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-----Original Message----- From: DIPLOMAT JOHNKINGS <johnkings357@yahoo.com> To: preilcsj <preilcsj@netscape.net> Sent: Fri, May 15, 2015 1:57 pm Subject: Re: Information Phil Reiland 84 W. Belvidere Road Grayslake, IL 60030 Sir, This is to inform you that your diplomatic parcel from Benin Republic with dispatch tag numbers of BNM27/F777/89, Diplomatic Consignment Code: ABZZ2/AWH/002/07, Consignment no.: 001AXWH/002AXWH/07 and Airway Bills Nos. = 6027795201 and shipment #: 083 587 9661 respectively containing activated ATM card valued US$2,500,000 which I accompanied from Benin has successfully arrived diplomatic check section of the Washington Dulles International Airport (IAD). However, during the routine airport check, it was discovered that the ATM card was activated. The Transportation Security Administration (TSA) an agency of the U.S. Department of Homeland Security has handed the card over to brinks for proper processing before authorization. Note: Brink's assists airlines and airports with inspection of passengers at check-in, check out and boarding, document control and examination of baggage/parcel. Find attached herewith-diplomatic delivery verification form. Complete the form immediately and return it to me via email so that I can present it to the airport authorities for verification, clearance and delivery of your parcel. You will be returning the completed form with US$997.5c processing fee. As soon as the process is completed, I shall deliver the shipment to you. Yours Truly John King Eagle Diplomatic Courier Services (US Operational Office) 2124 Kalorama Road, NW Washington, D.C. 20008 Phone: (202) 241 6918
Click to view scam #124201 - Sent on May 18, 2015, 4:16 pm by johnkings357@yahoo.com
Åý§Aª¾¹D¨º¨?½©ç¸?³¤º¿?º¹F¤H¬O«ç¼?½©ç Åý§Aª¾¹D¨º¨?½©ç¸?³¤º¿?º¹F¤H¬O«ç¼?½©ç ¡@ ­è¹B°?¹¬ïµ?u¸??¢ªº¤k¤H³?QÅý§?F¦o¤F ¡@ ½?ö·?«¥kÁä½?s¶K¤W¤U¦Cºô§}Æ[¬?s§i http://ppt.cc/pgp8 ¡@ SpamAssassin Report (spam score: 18.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 1.3 RATWARE_EGROUPS Bulk email fingerprint (eGroups) found 2.0 MSGID_SPAM_CAPS Spam tool Message-Id: (caps variant) 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 (wolpbdyiodileo[at]163.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.170 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 0.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #124195 - Sent on May 18, 2015, 4:13 pm by wolpbdyiodileo@163.com
-----Original Message----- From: Jim Yong Kim <jtfisiipeau@gmail.com> To: undisclosed-recipients:; Sent: Sat, May 16, 2015 3:13 pm Subject: Attention Attention Attention Please  my dear we are sorry for our delaying? this is to inform you that your transaction has been done today and we want you to click the link here ( http://finance.fundcontrol.uni.me )  after you Login your email to verify and view the transaction status  and also check if the account does not have any mistakes or correct  Login to avoid mistake and also check the analysis.Click the link below  log in your email for easy viewing of your Account ( http://finance.fundcontrol.uni.me ) Thanks and God bless ! Await your reply. Jim Yong Kim
Click to view scam #124197 - Sent on May 18, 2015, 4:10 pm by jtfisiipeau@gmail.com
-----Original Message----- From: samantha kipkalya <samanthakipklya@gmail.com> To: Preilcsj <preilcsj@netscape.net> Sent: Sun, May 17, 2015 3:29 am Subject: Greetings my dearest one, My Dearest One, How are you over there in your country, i hope all is moving well with you. I am writting because i am so worried of your silence in respond to me, as i have already sent you details through mail and have been waiting to hear from you, what is wrong? i hope you are Ok? Dear please i don't want more time delay in this fund transfer because my days of pains and suffering here in this camp is getting worse everyday, i want you to respond to my previous mail with your detail information as i request so that i can send the bank contact for you to contact the bank for the transfer of my inheritance fund to your bank account. Please respond as soon as possible as i wait. Yours sincerely Samantha
Click to view scam #124198 - Sent on May 18, 2015, 4:09 pm by samanthakipklya@gmail.com
-----Original Message----- From: Office File <infofile324@yahoo.co.jp> To: undisclosed-recipients:; Sent: Sun, May 17, 2015 3:47 am Subject: Attention:Beneficiary   Attention:Beneficiary I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $500,000.00USD For better understanding of what I mean, please copy this link  https://wumt.westernunion.com/asp/orderStatus.asp?country=NG browser Then enter the following details on the displayed box fields and click CHECK STATUS to track your money online with, (1) Sender's Name:-------------- EMMANUEL UZO MTCN : -------------- 6402821510 Text Question:--------------- In God Answer: --------------- We Trust Amount: --------------- USD $5000 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX (2) Sender's Name:-------------- EMMANUEL UZO MTCN : -------------- 8012759321 Text Question:--------------- In God Answer: --------------- We Trust Amount: --------------- USD $5000 The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your MTCN Now, you are strongly advised for the last time to go on to make payment of $100 usd for the activation charges via western union money transfer immediately with the details of the western union agent in Benin. LIKE I SAID IO URGE YOU TO SEND THE $100 TO BELOW INFORMATION OKAY. RECEIVER NAME; OKO UZO COUNTRY;............ BENIN REPUBLIC CITY................COTONOU TEST QUESTION; WHO IS ABLE ANSWER; GOD AMOUNT; $100 And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local western union office after you have settled the activation fee and I will avail you with the full details of the first 2 M.T.C.N CONTROL NUMBERS of $10,000,00usd.IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently. Regards Mr.Tony Bernard Phone: +229-99332884 Western Union Money Transfer
Click to view scam #124196 - Sent on May 18, 2015, 4:07 pm by infofile324@yahoo.co.jp
I'm Mr Juan Colombás from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Joint Venture with you. You can view my website and contact me for more details http://www.lloydsbankinggroup.com/about_us/directors/board_directors.asp Mr. Juan Colombás Email: lloydsbanksb@yahoo.co.uk Mobile: +447872219425 http://www.lloydsbankinggroup.com SpamAssassin Report (spam score: 19.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
Click to view scam #124193 - Sent on May 18, 2015, 3:38 pm by mripolles@launio.org
Attention: Dear sir/ma I have obtained your email during my findings in Manama, Bahrain business directories. Its interests me and a great opportunity to have a review of your establishment for my consideration as I am willing to appoint you as a legal beneficiary to an outstanding secured fund of a late client in my finance house, The finance House of United Aran Emirate: Late Sheikh Lawal Al Zawari died 2014 after a fatal accident suggery of 2014. He his the personal assistant P.A to the office of the Ex-governor of the central bank of United arab Emirates, Rich Sultan bin Nasser Al Suwaidi, the recent outsted and sacked governor prince_jones30: Considering my status and the confidentiality of this projet , I am willing to appoint you as a legal beneficiary to an outstanding secured fund amount $75M. I will offer you 40% of the fund while the 60% will be kept for my future finance into a business opportunity after you recover the fund into your custody. If you are sincere to contain the fund to your possession then advise me with your interest and provide me with your full contact and personal information for immediate recovery proceedings. Thanks SEL BORA Edsq SpamAssassin Report (spam score: 4.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.175 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: arabianmoney.net] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 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 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.6 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124194 - Sent on May 18, 2015, 3:35 pm by solboraoffice@moneyhouse.com
?ÐÐ?¸ö 2015-5-18 SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.175 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #124191 - Sent on May 18, 2015, 3:24 pm by liuq@chtf.com
DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: $5.5USD: Reconciliation Settlement Dear: Sir/Madam, We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to:{ AWARD LOTTERY WINNER'S AND INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt;your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED PAYMENT IS US$5.5million Usd (FIVE MILLION FIVE HUNDRED US DOLLARS).. You are advised to choose any preferred method of payment and also indicate your area of concern for your payment:{1} Inheritance fund claims or {2} Lottery award winners: {1} Diplomatic immunity payment system {cash delivery to your residence, will cost you $45 for Shipment Fee} {2} Western Union Money Transfer, will cost you $55 for the Transfer fee, as soon as you get in touched with. Contact Mr Peter Cruz to send you the Receiver information were you are to send the fee so that your winning price will be send to you, dont make mistake in sending the money with the information Mr Peter Cruz is going to send to you. Mr. Peter Cruz.Oversea Credit Commission. E-mail: (debtreconciliationcommittee78@gmail.com) http://www.lotterygoodcauses.org.uk/ http://www.lottery.com/ Tel: +22967590430 In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your cash prize without any further delay. Your Full Name: Telephone and fax Numbers: Residential Address: Forward your urgent reply/payment information's to Mr. Peter Cruz. via e-mail: debtreconciliationcommittee78@gmail.com Tel: +22967590430 for speedy release of your long over-due payment within 48hours. Yours Sincerely, Mrs.Jenny khun. For:Debt Reconciliation's Committee. SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [122.28.14.176 listed in zen.spamhaus.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [122.28.14.176 listed in dnsbl.sorbs.net] 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: lottery.com] 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 MONEY_FROM_41 Lots of money from Africa 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124189 - Sent on May 18, 2015, 3:14 pm by Jenny@crocus.ocn.ne.jp
---------- Weitergeleitete Nachricht ----------Von: Apple Support <AppleSupport@insideapple.apple.com>Datum: 18. Mai 2015 um 10:29Betreff: Umfrage zum Apple-SupportAn: Wir würden uns freuen, von Ihnen zu hören. Haben Sie kürzlich den iPhone-Support in Anspruch genommen? Wir würden gerne hören, wie das abgelaufen ist. An der Umfrage teilnehmen Vielen Dank für Ihre Teilnahme. Apple Die Umfrage wird innerhalb eines begrenzten Zeitraums durchgeführt. Die von Ihnen in dieser Umfrage gegebenen Antworten werden dazu verwendet, unsere Supportservices und unsere Produkte zu verbessern. TM und Copyright © 2015 Alle Rechte vorbehalten / Datenschutzrichtlinie / Apple-Support / An zukünftigen Umfragen nicht mehr teilnehmen
Good morning       From: Francesca Juarez Sent: Monday, May 18, 2015 1:50 PM To: dave@trewsworkwear.co.uk Subject: Your reasoning stands in need   Please, look through the attached copy of the remittance. Please, can you send a revised pronouncing so we can settle any undischarged balances. Kind Regards, Francesca Juarez No virus found in this message.Checked by AVG - http://www.avg.comVersion: 2015.0.5941 / Virus Database: 4342/9806 - Release Date: 05/18/15
Click to view scam #124186 - Sent on May 18, 2015, 2:33 pm by title=FrancescaJuarezlab@iol.cz
Central Bank of the Benin (CBB)Office Location: 1-2 Ecowas AvenueBanjul,Benin.Dear Client,The West Africa Monetary Agency re-called your ($5billion) five  billion U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your $5billion US Dollars.The Central bank have to issue you a check, but the check have to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guaranteed Trust bank) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared, your amount will be credited into your bank account which will enable you make withdrawals from your location.The Central bank and WAMA have appointed barrister JIM HUCK ESQ to assist you.E-mail:   therefore contact    him immediately.Sincerely yours,MR  JIMMY ANDERSONhPublic relation officer.Central Bank of the BeninSpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.153 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 (internationaldebtfunds12[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mr jimmy andersonh ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (internationaldebtfunds12[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Shown on the DrOzShow, this new pill is truly a medical advance It results are simply unbelievable Go here: http://t.mb00.net/s/c?1f.un8x.1.115u7.3fftg This is increasing popularity fast in Hollywood, too, as it has been disclosed it is the well guarded secret of celebrities Finally I put it to test here: http://t.mb00.net/s/c?1f.un8x.2.115u7.3fftg Thank you. --- Daily Food Soak the sauerkraut in a bowl of warm water. Cover the potatoes with water in a small saucepan and simmer over medium heat until tender, about 10 minutes. Drain and keep warm. Meanwhile, heat the vegetable oil in a large pot over medium-high heat. Prick the sausages with a fork and add to the pot along with the pork; cook until browned on one side, about 4 minutes. Turn the meats and add the onion, garlic, coriander, juniper berries, and salt and pepper to taste. Cook until the onion is golden brown, about 6 minutes. Add the apple and cook 2 more minutes. Drain the sauerkraut, then add to the pot along with the wine and 1 cup water. Cover and simmer 10 minutes, then uncover and cook until thickened, about 5 more minutes. Transfer the sauerkraut, meats and potatoes to a platter. Top with the parsley and serve with mustard. Per serving: Calories 417; Fat 14 g (Saturated 3 g); Cholesterol 90 mg; Sodium 1,382 mg; Carbohydrate 33 g; Fiber 7 g; Protein 29 g Remove yourself from future email here: http://i.mb00.net/remove?CA:*:1431911842.2580:[censored]@gmail.com:e send removal requests to PH Media llc 1421 sw 107AVE #179 miami FL33174 This message was sent to [censored]@gmail.com X-PMG-Recipient: [censored]@gmail.com pmguid:1f.un8x.3fftg SpamAssassin Report (spam score: -0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124184 - Sent on May 18, 2015, 2:19 pm by CA@reply.mb00.net
Dear Friend, It is a great privilege for us to invite you to global Congress meeting hold, on  Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, held in the united state and in Dakar Senegal in the month of September 2015. All interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization in obtaining the visa in their passport free air round trip tickets to attend this meeting will be provided to all participants. For registration contact the secretariat at   (secretary.ciwo@hotmail.com) Sincerely, Dr. Freya Pierre (Ph.D) Senior Activities Coordinator. B.A. from Dennison University;m American University.
Click to view scam #124180 - Sent on May 18, 2015, 12:56 pm by secretary.ciwo@hotmail.com
Hello! DO you want to Join the Illuminati brotherhood and to become famous and have all your heart desires in life,quike Money, Influence and power. Earn $1,000,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to us so you can begin your journey of money power and fame.Note: The ultimate term and condition is keeping our oath to your self only. email us via:[jointheilluminati666brothers@gmail.com]Click here to read the article.If you have trouble viewing the link, copy and paste the following link into your browser: http://www.protiviti.com/_layouts/protiviti/emailtofriend.aspxFor more information on Protiviti, visit www.protiviti.com. SpamAssassin Report (spam score: 3.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 listed in list.dnswl.org] 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: protiviti.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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (jointheilluminati666brothers[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_REMOTE_IMAGE Message contains an external image
    Gesendet: Sonntag, 17. Mai 2015 um 17:28 Uhr Von: "Barrister George Joel" <mrbyetumutogo@gmail.com> An: "barrister.george.joel" <barrister.george.joel@facebook.com> Betreff: ;Hello Reimers Dear friend, Good Day! It's about late Engineer. John Dama Reimers, inheritance claim; He was my client leaving some huge amount of money in bank (U.S. $ 9.1 million) before his death. I will tell you more when I hear from you. Thank you for your prompt response in advance, and please do Contact me direct to my email address (our.law.firm00@gmail.com / barrister.george.joel@facebook.com ) For more details. Barrister George Joel (ESQ) Call me (+228 931 23 153)
Click to view scam #124178 - Sent on May 18, 2015, 12:36 pm by mrbyetumutogo@gmail.com
    From: TECHIE CO. LTD PARIS Sent: Sunday, May 17, 2015 10:27 AM Subject: Inquiry on your products   Good day to you,   I am Mr. Jaques Kramer from Techie Co. LTD; Paris France and I am contacting you based on your advert placement here on the trade-site which caught my interest, could you let me to know more about your products quality and also send me your company catalog and price list on receipt of this message.   Your prompt response will be appreciated     Warm regards,   Mr. Jaques Kramer Techie Co. Limited, Paris 46 Rue De Chabrol, Paris France +33 (0)142272856 Email: jaques2@techie.com Msn:   jaqueskramer@hotmail.com No virus found in this message.Checked by AVG - http://www.avg.comVersion: 2015.0.5941 / Virus Database: 4342/9806 - Release Date: 05/18/15
Click to view scam #124175 - Sent on May 18, 2015, 12:31 pm by title=techiemedicals03@live.com
SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #124173 - Sent on May 18, 2015, 12:29 pm by oskar.merk@betatherm.de
Advert
Good morning     From: Terence Kirby Sent: Monday, May 18, 2015 12:16 PM To: sales@trewsworkwear.co.uk Subject: In want of your concern   Good Afternoon, We have attained a reimbursement from you for the sum of £ 2760. Please would you make sure me with a remittance, in order for me to reconcile the outgiving. I will be handing on you a pronouncing of outstanding invoices tomorrow, the whole amount of outstanding is £ 5513 less the 1 draft received making a total outstanding of £ 2753. We would very much appreciate settlement of this. As previously noticed we reversed to a limited company on 1st December 2014. We are desire to conclude all the old accounts down, for both tax and year end reasons. We would be very grateful in your assistance in settling the outstanding. If you need any application of bills please do not nibble to contact us Regards, Terence Kirby No virus found in this message.Checked by AVG - http://www.avg.comVersion: 2015.0.5941 / Virus Database: 4342/9806 - Release Date: 05/18/15
Click to view scam #124172 - Sent on May 18, 2015, 12:28 pm by title=TerenceKirbynoz@hyroad.ca
GOOD DAY Your ATM CARD worth 1.500,000,usd has being signed by Federal Ministry of Finance and International Monitary Fund (IMF) Contact City BANK via this email-(mgramoffice@qip.ru) Manager Paul Uba +229 68570892. With Your receiver's information listed bellow for the delivery. Receiver's Name___ Address: _________ Country: _________ Phone Number: ____ ID Copy:______ Best regard Mark Tomas SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [222.146.51.141 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #124168 - Sent on May 18, 2015, 12:16 pm by Esther@dolphin.ocn.ne.jp
Attention Dear customer,Be informed that the sum of Five thousand  dollars $5000.00USD has alreadybeen sent to you through our  Western Union Money Transfer office as we havebeen given the mandate instruction to transfer your full overdue payment, atotal sum of $2.5MillionUSD, through the western union by the FederalMinistry of Finance.I tried contacting you to give you the necessary information to enable youpick up your funds but I couldn't get through yesterday, so I decided toemail you the MTCN and sender's name so that you can pick up the $5000.00 toenable us send another $5000.00 by tomorrow.As you know already that we will be sending you $5000.00 only per day untilthe total amount deposited here is completely transferred. And it was agreedthat you are to pay the transfer clearance certificate charges' a total  sumof $55.00 before you can be able to pick up your first payment at any agentlocation today, do take note of this, that you are to pay the $55.00 beforepicking up your first payment today'Go to any western union office in your location to pick up the $5000.00which is currently active and do try to call me with this number as soon as you get this mail as the only Operation Manager incharge of your payment, and we will send you another payment tomorrow onceyou confirm your first payment todayYou can track your first payment online through our Website to confirm theavailability and try to follow up our instructions to enable us meet upwithin the time frame in accordance today(BELOW IS THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5'000 TODAY)SENDER'S FIRST NAME: JOACHIM.SENDER'S LAST NAME: TRABANDTCOUNTRY:BENIN REPUBLICCITY:COTONOUTEST QUESTION:....TRANSFER?TEST ANSWER:......NOTIFICATION.AMOUNT SENT TODAY ..........$5,000 USDMTCN..... 7191803020? (AVAILABLE FOR PICK UP BY RECEIVER)BELOW IS THE INFORMATION TO SEND THE NEEDED FEE OF $55 TODAYRECEIVER'NAME:Mich UbakaCOUNTRY:  BENIN REPUBLICZIP CODE:+229CITY:     COTONOUQUESTION: WHEN?ANSWER:   SOONAMOUNT;  $55.00 onlySENDER'S NAME:...MTCN".......We await your urgent response soon with the payment information while welook forward to serve you with the best our serviceRegardsMR.KEVIN ANTHONY SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [183.79.56.199 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (internationaldebtfunds12[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (internationaldebtfunds12[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
    kindly read the attached letter and get back to me asap SpamAssassin Report (spam score: 5.7) 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] 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 -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (angelakinto40[at]hotmail.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #124167 - Sent on May 18, 2015, 12:11 pm by eddieretratos@cantv.net
New fresh spammed and hacking tools available now.. Spamming tools: rdp, smtp, webmail( 500 bcc unlimited), mailer CC: fresh cc bin, track 1 and 2, dump, live and dead fullz virus: trojan,zeus, botnet fresh hacked paid dating sites: seniorpeoplemeet.com, match.com, meetic.com, jdate.com, christianmingle.com, rsvp.com.au, farmersonly.com, evow.com PAYMENTS OF DATING SITES AND OTHER SITES Other tools available: Monster job posting and resume search database, Mystery results address, personal assistant address, hacked alibaba email and pass, fresh email and pass worldwide, bank login, bank transfer, usa and canada cc top up. Alibaba posting, alibaba company email and pass, craigslist posting October 20th 2014 worldwide email leads database updated...Free 500 bcc inbox mailer for order above $50 Bonus: Flowers, rings, pizza, hampers and gift delivery to your clients worldwide.. 100% guaranteed delivery Yahoo id for chat: pete.olk27 icq#: 676361216 CONTACT ONLY FOR SERIOUS DEAL..
Click to view scam #124166 - Sent on May 18, 2015, 12:10 pm by
Hi,My name is Aabhas kumar and working with a reputed leading S.E.O. Company in INDIA having the experience of getting our customer?s websites top in Google, Yahoo, and Msn and other search engine rankings producing high revenue with top page rank.We provide a S.E.O. Special Offer going for the following package.Monthly task and Responsibilities:-1.150 Directory submissions2.10 Social Bookmarking Submissions3.10 Article Submissions (1 article x 5 article directories)4.10 Press Release Submissions (1 press release x 5 press release websites)5.1 unique, 400 word article written6.1 unique, 400 word press releases7.One Way back links with mix PR8.Meta tags changes suggestions9.Keyword research10.Competitor Analysis11.Heading tag changes12.Alt tag changes13.Interlinking wherever required.14.HTML Site Map15.XML site map and Submission in webmaster tool16.Search Engine Submission17.Content Optimization18.Deep linking submissionLet me know if you are interested and I would happy to send you more details on this.Kind RegardsAabhas kumarOnline Marketing Executive
Click to view scam #124163 - Sent on May 18, 2015, 12:02 pm by
Respetado amigo, Yo soy el Sr. Kenneth Martins, Director, Departamento de tarjeta de débito Visa Ecobank Plc, Lomé-Togo. Permítame pedirle a su máxima confidencialidad en este asunto sobre que te escribo. He sido un alto ejecutivo del Banco desde hace varios años durante los cuales yo he llevado un montón de actividades de banca privada para varias personas en el nombre del banco. Te escribo con respecto a la finca de Bashir Fadi un hombre de negocios libanés, una inversión colocada bajo administración de nuestro banco hace años. Con los intereses devengados, su inversión es digno de 11,25 millones de dólares estadounidenses (US$ 11,250,000.00). Cuando el Sr. Bashir Fadi ha podido aparecer o enviar las instrucciones en relación con el fondo, fueron enviados varios avisos y la investigación posterior por el Banco reveló él y su familia habían muertos durante el levantamiento en Libia. Su hogar en Sirte había sido destruida por la explosión de una bomba. Como Gerente de personal de su cartera, soy consciente de que tiene tal depósito con el banco con ningún pariente nominado. Propongo que ya que solo tengo acceso exclusivo a su archivo, voy a añadir su nombre a su archivo como su siguiente de kin y se realizará el beneficiario del fondo. Previa verificación, que será los detalles que voy a hacer disponible a mi banco, mi banco hará el pago a usted. Por su ayuda si usted está interesado en ayudar, estoy de acuerdo que 50% de este dinero será para la inversión en una empresa rentable en su país y 50% sería para mí y para usted. En el círculo bancario esto pasa todo el tiempo o el dinero se revertirá al estado. Esto es 100% libre de riesgo como todas las documentaciones a hacerlo legal y satisfacer leyes bancarias internacionales. Esta es una oportunidad única para nosotros. Soy un hombre de familia, tengo una esposa e hijos. Te envío este correo no es una medida de miedo en cuanto a las consecuencias, pero sé que dentro de mí que no arriesga nada está ganado. Esta es la verdad que he aprendido de mis clientes de bancos privadas. Por razones de seguridad, contactarme vía correo electrónico como yo pretendo mantener esta transacción tan discreto como sea posible y consejos que hagan lo mismo. Por favor, responda a: kenneth.martins19@yahoo.com Gracias y el suyo fielmente Desde el Sr. Ken Martins, Ecobank Plc, Lomé-Togo. Por favor si usted está interesado en hacer este negocio conmigo, amablemente envíeme sus datos tales como: 1. su nombre completo y domicilio 2. su nombre de la empresa y dirección 3. su número de teléfono y de teléfono móvil 4. su país de origen 5. su edad y ocupación. Y asegurar que respondes a través de este correo electrónico: kenneth.martins19@yahoo.com SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (adespo.kelly[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (kenneth.martins19[at]yahoo.com ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #124162 - Sent on May 18, 2015, 11:59 am by adespo.kelly@gmail.com
-- Apply for a quick and convenient loan to pay off bills and to start a new business or re-financing your projects at a cheapest interest rate of 3%. Do contact us today with the below information to enable us to proceed. First Information Needed From You: (1)Full Names: (2)Amount Needed as Loan: (3)Phone Number: (4)Duration: (5)Country: (6)State/Province: (7)Monthly Income: (8)Marital Status: (9)Age/Gender: (10)Loan Purpose: Awaiting your email soonest Thank You, Mrs Mary Jane. SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #124164 - Sent on May 18, 2015, 11:45 am by clashmartianloanhelp@gmail.com
18.05.15---------- Forwarded message ----------From: Mr.John Stephen <goodpeople@cantv.net>Date: 2015-05-18 11:07 GMT+02:00Subject: r1957@gmail.com,To: ic23@gmail.com Attention Please!!! We have registered your ATM CARD of $2.5usd with UPS Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: Your Full Name:_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Name of Mr.Nelison White E-mail:( upsexpress.couriercompany@yahoo.fr ) Tel:+229-6813-1028 we have paid for the Insurance & Delivery fee.The only fee you have to pay is their security fee only.Please indicate the registration Number and ask Him how much is their security fee so that you can pay it. Best Regards, Mr.John Stephen
Click to view scam #124158 - Sent on May 18, 2015, 11:44 am by goodpeople@cantv.net
Dear sir/madam, I am seeking the immediate assistance of a reliable and trustworthy International Partner to handle a profitable business for our mutual benefit. I await your reply for more details MAJOR. ERIC H MILLER ericmiller201@hotmail.com SpamAssassin Report (spam score: 3.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #124161 - Sent on May 18, 2015, 11:42 am by k01jkt@bpkpenabur.or.id
If you are receiving this communication , you've been selected to partner with a group of very capable people. Start here: http://t.mb00.net/s/c?1f.un9l.1.11cy9.3fftg We're gonna start you off with $5OO and go from there, sound good? Complete process here: http://t.mb00.net/s/c?1f.un9l.2.11cy9.3fftg Thank you Home section ---- Bring a large pot of salted water to a boil. Add the spaghetti and cook as the label directs. Reserve 2 cups cooking water, then drain. Meanwhile, heat the olive oil in a large skillet over medium-high heat. Crumble the sausage into the skillet and cook, breaking it up with a wooden spoon, until lightly browned and no longer pink, 4 to 5 minutes. Clear a space in the pan, add the garlic and cook until just golden, 2 to 3 minutes. Add the cauliflower and cook until the edges are browned, about 2 minutes. Add 1 cup of the reserved cooking water, cover and reduce the heat to medium. Cook until the cauliflower is tender, about 8 more minutes. Uncover and boil over high heat until the liquid is almost evaporated, about 2 more minutes. Add the spaghetti to the skillet along with the scallions. Drizzle with olive oil and season with salt. Toss for a minute or two to wilt the scallions and coat the pasta with the sauce, adding up to 1 cup cooking water, if needed, to loosen. Remove from the heat, sprinkle with the cheese and toss. Divide among shallow bowls and drizzle with more olive oil, if desired. Per serving: Calories 703; Fat 31 g (Saturated 8 g); Cholesterol 81 mg; Sodium 1,085 mg; Carbohydrate 72 g; Fiber 6 g; Protein 41g Remove yourself from future email here: http://i.mb00.net/remove?CA:*:1431913453.20342:[censored]@gmail.com:e send removal requests to PH Media llc 1421 sw 107AVE #179 miami FL33174 This message was sent to [censored]@gmail.com X-PMG-Recipient: [censored]@gmail.com pmguid:1f.un9l.3fftg SpamAssassin Report (spam score: -0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mb00.net] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124154 - Sent on May 18, 2015, 11:34 am by CA@reply.mb00.net
Attention, We have deposited the cheque of your fund $1.3 usd through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr Bill Mathew via E-mail:(western-union5544@hotmail.com).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_____________ Address: ________________ Country: _____________ Phone Number: _____________ THANKS WESTERN UNION AGENT 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] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (western-union5544[at]hotmail.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #124157 - Sent on May 18, 2015, 11:31 am by doromuaego@cantv.net
Cher MonsieurCe est avec plaisir que je vous offre mon écriture, je Mme Mariam Agu l'épouse de l'ancien ministre de l'Administration territoriale du Nigeria. Mon mari était un tueur en raison de problèmes politiques au Nigeria. Et avant sa mort, il a obtenu un contrat par le gouvernement pour une très grosse somme d'argent et je ne peux pas garder tout l'argent au Nigeria en raison du problème de la quantité d'argent dans cette lettre parce que mes problèmes actuels, parce qu'il voulait pour obtenir le contrat attribué à mon mari. Compte tenu de l'amour de mes enfants et leur avenir, je ai dit que le gouvernement, je ne sais pas où mon mari garde l'argent, tandis que l'investissement du gouvernement pour me aider que mon mari et je ai dit Nigeria.Craignant pour ma vie, il sauver en Angleterre , maintenant que je écris, je me trouve dans le camp de réfugiés en Angleterre, je suis une mère de deux garçons les enfants et je ai mis mes enfants dans le besoin de logements et de la sécurité est pourquoi je ai choisi votre pays est un pays musulman. même sans le savoir, je vous dis mon secret pour vous (mon mari avait déposé sa fortune dans une entreprise de sécurité (GHANA ACCRA). Très important, si je ai envoyé un total de 3,5 M ? au m aide est d'investir et installer mes enfants et moi si vous êtes intéressé par cette lettre écrite à moi ou envoyez-moi un message sur mon téléphone et si vous n'êtes pas intéressé, je vous prie, au nom d'Allah et rester anonyme, mais si vous êtes intéressé, envoyez-moi tous ces exigences, je vous remercie de votre confiance.Je vous rappelle que cette lettre vous parvient, je ai dit à une femme qui se est passé dans votre pays, alors vous ne devriez pas être surpris que je viens de recevoir votre adresse dans l'annuaire des exigences particulières près de l'ambassade ici à Londres ce est mon numéro et vous peut me appeler ou me envoyer un message, merci beaucoup vous voir bientôt +447811908627
Click to view scam #124155 - Sent on May 18, 2015, 11:26 am by
-- Apply for a quick and convenient loan to pay off bills and to start a new business or re-financing your projects at a cheapest interest rate of 3%. Do contact us today with the below information to enable us to proceed. First Information Needed From You: (1)Full Names: (2)Amount Needed as Loan: (3)Phone Number: (4)Duration: (5)Country: (6)State/Province: (7)Monthly Income: (8)Marital Status: (9)Age/Gender: (10)Loan Purpose: Awaiting your email soonest Thank You, Mr Clinton Hill. SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (marshallfred463[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #124152 - Sent on May 18, 2015, 11:26 am by marshallfred463@gmail.com
  Attn My Dear ,I have instructed my secretary Mr Steven,to release some funds in anew ATM-CARD to you.Write him through his (rjwagene@hotmail.com) andforward your details to him.1. Full Name:.........2. Country:........3. Delivery Address:..........4. Telephone:........../Occupation...........5. Your Age....../Sex..........Samuel James SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.54 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 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #124156 - Sent on May 18, 2015, 11:19 am by fredfred@cantv.net
Greetings My Partner I need your urgent assistance in transferring the sum of($(15)million to your account within 10 or 14 banking days,if you are ready to assit me get back to me I will give you full details on how the business will be executed (1.) your Name: (2.) Country: (3.)Phone Nb: (4.)your passport: (5.)your Occupation: (6.)Your Age: Best Regards, Mr Johan E Ali SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mres_sa[at]yahoo.fr) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #124150 - Sent on May 18, 2015, 11:07 am by mres_sa@yahoo.fr
Greetings My Partner I need your urgent assistance in transferring the sum of($(15)million to your account within 10 or 14 banking days,if you are ready to assit me get back to me I will give you full details on how the business will be executed (1.) your Name: (2.) Country: (3.)Phone Nb: (4.)your passport: (5.)your Occupation: (6.)Your Age: Best Regards, Mr Johan E Ali SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mres_sa[at]yahoo.fr) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #124148 - Sent on May 18, 2015, 11:04 am by mres_sa@yahoo.fr
Advert
From: Kelvin Compaore Koaussi.Avenue 15, rue 11.YamoussokroCôte d'Ivoire.Alternative Email: kelvincompaore@yahoo.frDear SirAre you there?How are you and your family today?Please I'm Kelvin Compaore Koaussi,the son of Blaise Compaore,the Burkina-Faso former head of state that was forced out of office on the 26 of july 2014 by popular uprising.However we are now based in Yamoussokro,Côte d'Ivoire.Sir, I will like you to help me invest my WILL of 20 million united dollars in your Country.Can you please send me your contact details so that I can send you informations about the investments I intended to carry out in your Country,remember to respond me with the alternative email address above.I hope to hear from you quickly.Regards.Kelvin Compaore Koaussi. SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 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 (kkcompaore4[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #124145 - Sent on May 18, 2015, 10:44 am by kkcompaore4@gmail.com
> Date: Sun, 17 May 2015 22:32:22 -0700> From: lnfo@kpi.ua> To: > Subject: Trust> > > > -- > > I have a confidential deal for you
Click to view scam #124144 - Sent on May 18, 2015, 10:41 am by lnfo@kpi.ua
From: fixsettingsetup@outlook.comTo: no-reply@outlook.comSubject: Microsoft Outlook Account Reset Please Sign-In To UpgradeDate: Mon, 18 May 2015 07:26:34 +0000iSecurity NotificationMicrosoft accountSecurity ChangedDear Email User,This is to inform you that on 28th May, 2015, Microsoft Outlook will discontinue support on your account and security.If you choose not to update your account on or before 29th May, 2015, you will not be able to read and send emails,and you will no longer have access to many of the latest features for improved, conversations, contacts and attachments.Take a minute to update your account for a faster, safer and full-featured Microsoft Outlook experience.Update Your Account Thanks,Outlook.com Team
Click to view scam #124141 - Sent on May 18, 2015, 10:41 am by fixsettingsetup@outlook.com
????? ?????? ??? ???????? ??????????, ????? ?????? ?? ?????? ? ?????????.?????? ??????? ?? 3% ???????.The ??????????? ???? ?? ??????????.??????????? ????, ????? ???? ?? ??????????, ? $ 1,000.???????????? ????, ????? ???? ?? ??????????, ? $ 10 ???????.??????????? ????????? 100%. ???? ???????.?? ???????? ???????, ???? ???????? ?? ? ??? ? ????????? ?????:???? ?? ????:???? ?? ??????????:???????:??? ?? ???????? ?? ??? ???? ???? ??????? ?? ????????????? ?? ????? ??????????????.????????? SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 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 (prestamos.trescheck[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #124142 - Sent on May 18, 2015, 10:34 am by prestamos.trescheck@gmail.com
Need Affordable Life Insurance? Starting At $3.50/mo*! .lemilurznr{color:#ba4851;} .nhqxfzwsgxs{color:#0df71b;} SpamAssassin Report (spam score: 10.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: wostotter.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: wostotter.com] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: wostotter.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark
Click to view scam #124138 - Sent on May 18, 2015, 10:32 am by contact@qsGFlG.wostotter.com
Attention please!! I have registered your ATM CARD of $2.750 Mi with FedEx Express Courier Company with registration code of ( 7867655361). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: FedEx Company: Contact Person: Mr. Ken Allen E-mail:( info.fdex@collector.org ) PHONE +229-999-14-660 I have paid for the Insurance & Security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Number and ask them how much is their Delivery fee so that you can pay it. Best Regards, Excellency Mrs Madina Sephou SpamAssassin Report (spam score: 2.8) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.178 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: collector.org] 1.2 TO_MALFORMED To: has a malformed address 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 (ikechukwu444[at]katamail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #124139 - Sent on May 18, 2015, 10:29 am by ikechukwu444@katamail.com
Sent from my iPadBegin forwarded message:From: Services Info <faye.ace@gmail.com>Date: 18 May 2015 04:38:59 BSTTo: undisclosed-recipients:;Subject: S i g n i n Hi  You have reached the storage limit for your Mailbox.Please visit the following link to your e-mail access restore. Click Here System Administrator.       
Click to view scam #124136 - Sent on May 18, 2015, 10:24 am by faye.ace@gmail.com
-- Do you need a loan that can be process within 2 to 3 working days? Have you been frustrated so many times by your banks and other loan firm and you don't know what to do? Here comes the Good news Carolyn business and home loan company is here to offer you any kind of loan you need at an affordable interest rate of 3% If you are interested let us know how much you need so your loan can be process. Contact email: carolyn_e-loan@outlook.com SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date -0.0 SPF_PASS SPF: sender matches SPF record 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.5 TO_NO_BRKTS_PCNT To: misformatted + percentage
Click to view scam #124135 - Sent on May 18, 2015, 9:45 am by carolyn_finance_firm@e-loan.com
Good News SpamAssassin Report (spam score: 8.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] 3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner" 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 (officehead988[at]yahoo.in) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (head office ) 1.2 MISSING_HEADERS Missing To: header 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.in] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #124133 - Sent on May 18, 2015, 9:43 am by officehead988@yahoo.in
 My Offerning to you. My name is Jessica Edward, Recently, my Doctor told me that I would not last for the next six  months due to brain cancer I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact email at ministries of commerce and foreign trade departments I am writing this mail to you with heavy sorrow in my heart. And am contacting you because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Mauller Edward who worked with Libyan embassy in London for ten years before he died in the year 2012 we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have £12.000.000  Million British Pounds to transfer to you in charity name to help poor in your country, I have decided to donate this fund through  you and want you to use this gift which comes from my effort to fund the upkeep of CHURCHES/widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. if you are trusted and know you can handle this project whit the fear of GOD. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money. I am not afraid of death hence I know where I am going I know that I am going to be in the bosom of the Lord Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace I don't need any telephone communication in this regard because of my health. as soon as I receive your reply I shall give you the contact of the bank here in London UK. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the family to always pray for me because the lord is my strenghten and healer. I?m approaching the last days of my life. Please i will like you to send to me the following information: Your Full Name. Your Address. Your Telephone. Your Bank Account Details. Any delay in your reply will give me room in sourcing another ministry or organisation for this same purpose. Please assure me that you will act accordingly as I stated herein. Please pray that God will accept my soul even if I die. Hoping to receive your reply. Remain blessed in the Lord. Yours faithful, Mrs Jessica Edward. contact me here for more details. My pravite email: jessyedy1edw@outlook.comSpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.176 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: ymail.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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (e_28_n[at]ymail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #124134 - Sent on May 18, 2015, 9:34 am by e_28_n@ymail.com
  Your total fund of three million six hundred thousand U.S.D need to be deliver through check and your details are needed to send to Mr.Gilbert Song,E-mail:mrgilbert.song@yahoo.com and phone:+229 68016289 for the processing of the Fiduciary.Director frederick SpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #124129 - Sent on May 18, 2015, 9:14 am by frederick.williams12@cantv.net
BODY{font:10pt Tahoma, Verdana, sans-serif} Kindly find attached Order subject to invoice,P.S download the microsoft excel file document to vieworder fully.kindly return with acknowledgement signed and stampedRegards,Moaaz. BODY {font:10pt Tahoma,Verdana,sans-serif} SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #124127 - Sent on May 18, 2015, 9:08 am by masoom.ansari@redafire.com
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR. PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED. NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY. YOUR FULL NAME: ADDRESS: DIRECT TELEPHONE NUMBER: YOUR PRIVATE E-MAIL ADDRESS: WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE. CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674) RESPOND BACK IMMEDIATELY. HONORABLE REV. JERRY NICHOLS. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674) SpamAssassin Report (spam score: 33.8) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.203.69.14 listed in zen.spamhaus.org] 2.6 HK_SCAM_N3 BODY: HK_SCAM_N3 0.9 URG_BIZ BODY: Contains urgent matter 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.7 NSL_RCVD_HELO_USER Received from HELO User 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [198.1.88.124 listed in bb.barracudacentral.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.2 MISSING_HEADERS Missing To: header 0.1 MISSING_MID Missing Message-Id: header 0.0 LOTS_OF_MONEY Huge... sums of money 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.1 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 2.3 TVD_PH_BODY_META TVD_PH_BODY_META 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To 2.5 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 MONEY_FROM_41 Lots of money from Africa 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope 2.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124123 - Sent on May 18, 2015, 8:31 am by victor@victory-fitness.com
Your mailbox is almost full. 1969MB 2000MB Current size Maximum size We noticed Your mailbox capacity is Low ,For Security Reason We Might Shutdown your Email Access Until You Increase Your Storage Capacity, Please kindly click Re-Validate. to update and add more MB to your mailbox. Copyright © 2015 Mail Administrator! All rights reserved. SpamAssassin Report (spam score: 7.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.173 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: portalj7.com.br] 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 1.0 XPRIO Has X-Priority header 1.0 URI_PHISH Phishing using web form
Click to view scam #124124 - Sent on May 18, 2015, 7:57 am by service@email-administrator.com
  Contact Agent Fred Ugo for the delivery of yourUBA ATM Card,worth of 8.5 million with information below.your Name,home address,phone number. Sincerely, Rev.Paul. SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.216.169 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #124122 - Sent on May 18, 2015, 7:40 am by chessman@cantv.net