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????????? ??????????? ???????? ???????? ??? ?? Microsoft, ???????? ?? ????? ???, ?? ???? ??? ??? SpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.170 listed in list.dnswl.org] 0.0 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 -0.0 SPF_PASS SPF: sender matches SPF record 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #117833 - Sent on April 11, 2015, 9:20 am by fejesr@planet.ro
SpamAssassin Report (spam score: 13.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] 2.5 MILLION_USD BODY: Talks about millions of dollars 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 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 (shoutakumie2003[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (miss catherine koffi ) 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 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 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.0 MONEY_FROM_41 Lots of money from Africa 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117831 - Sent on April 11, 2015, 9:04 am by shoutakumie2003@yahoo.co.jp
This is a blocked site. So at least I got a warning. ----- Forwarded Message ----- From: Euro Million Lottery <spsingh@nbfgr.res.in> To: Sent: Thursday, 9 April 2015, 0:08 Subject: Possible Spam : You are a Winner Dear Winner, We write to congratulate you as one of the Euro Million lucky winners.  Your email was electronically selected with a luckywinning number: 2.9.26.32.38*3*6.We advised you to contact our Head Office with your lucky winning number for the processing of your winning. Contact Person: Van KoningClaim Processing OfficerTel: 0032 466 251 869Fax: 003 2466 251 869euromillionlotobe@yahoo.beCongratulations!Sincerely,Euro Million/National Post Code LotteryAvenue de Bruselxstraat 115-1171150 Brussel - Belgium http://www.lotto.beThis message has been scanned for viruses and dangerous content by MailScanner, and isbelieved to be clean.This message has been scanned for viruses and dangerous content by MailScanner, and isbelieved to be clean.
Click to view scam #117829 - Sent on April 11, 2015, 8:55 am by spsingh@nbfgr.res.in
---------- Forwarded message ----------From: Info Service <mservice031@outlook.com>Date: 9 April 2015 at 12:30Subject: Family of Engr C.M ?XXXXTo: Barrister Ahmed Dante.Principal Partner Ahmed Dante Legal CounsellorsLome-Togomail;ahmeddanteahmed01@aol.co.ukPhone Number ; 002289172648Phone Number ; 00447574409156Dearest ?XXXX   I have a message for you concerning my deceased client Engr.C.M ?XXXX, who bears the same name(?XXXX) as you, hence you have same last name i don't care if related to this by blood, nationality or family, therefore I ask that you consider the facts in my email and keep it strictly confidential.However, if you are unable to meet my demand, kindly discard of it. This is in regards to a deposit of US$15.5million he left behind here in African Development Bank (Banque Togolaise de Developpement) Lome Togo before his untimely death you have being pre-approved for this release because of the last name,Contact me with your full names, private email, country of residence and direct telephone number. For further conclusion of this project and communication, contact me only if interested on my private email ; ahmeddanteahmed01@aol.co.uk  email me today to my private email if you need any clarification. I await your urgent response only to my private email today.May his soul rest in perfect peace,Amen!Best wishes,Barrister Ahmed Dante (Esq)Lome Togo
Click to view scam #117828 - Sent on April 11, 2015, 8:37 am by mservice031@outlook.com
Dear Friend. I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands and Due to Crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States European union. I am Mr,Oleg Dmitry. I am the financial adviser to Vladimir Yevtushenkov, who is the president and principal shareholder of AFK Sistema,who was accused of money-laundering and placed under house arrest by a Moscow court. Coincidentally, if you can invest for my client who is presently watched by Russian Government just because he is an opposition to the dictator Russian president PUTIN, and this can lead to the seizure of his company and Business Empire and this is why, my client is seeking your expertise in investing over US$250 Million Dollars cash discretely in diverse project. I have one concern/if I can trust you with this top secret to invest this money for my client, if you believe in democracy and a free world where people can express their heart desire without being persecuted, that means you are the right person to receive this funding from this type of investor,please indicate by return email and we can discuss on the modalities of getting this funds to you as the investor. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.Please note this email address is activated for this transaction and need to contact me at (olegdmitry55@gmail.com) for more details. Thank you. Mr. Oleg Dmitry SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 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 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 2.8 MONEY_FRAUD_3 Lots of money and several fraud phrases 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117827 - Sent on April 11, 2015, 7:47 am by info@biz.co.uk
Business Funding Financing Greetings: My name is Dr.Dusevic Pavao From Republic of Croatia as a broker currently I have several investors interested in financing projects in these fields, Real Estate Development, Construction, Mining, Oil and Gas, Airline, Private Business Funding,new Business set up, Projects funding of any kind and various trading,partnership investment funding..etc. Basically, all I need from you is authenticity, integrity protection, virtue, accountability and honor which would bring trust in business. As you already know, nothing can undermine a business relationship more completely than lack of trust because trust is the essential precondition upon which all real success depends and the key to trust is action and commitments. Commitments made business partnership honored and respectful, if you think you have an idea of making good profit in any of the mentioned business Sector in your country and my investors are ready to facilitate and funds any business that is capable of generating 2% Annual return on investment.I will appreciate your reply for more details and be inform that any information received will be kept confidentiality of both parties,thank you for your understanding and your corporation will be much appreciated. Best Regards From:Dr.Dusevic Pavao. A Direct Broker Email Address:dr.dusevicpavao@gmail.com Direct Email Address:info.brokerinfo.broker@aol.fr SpamAssassin Report (spam score: 33.7) pts rule name description ---- ---------------------- -------------------------------------------------- -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] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: aol.fr] 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.3 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -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 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 1.3 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 1.7 FROM_MISSP_USER From misspaced, from "User" 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 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.5 FROM_MISSP_FREEMAIL From misspaced + freemail provider 3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #117826 - Sent on April 11, 2015, 7:36 am by admin@tsanghai.com.tw
I am seeking your assistance in transferring the sum of ($24,500,000,00). I will give you more details once you notify me of your interest. Reply via my EMAIL: mrjohnwong99@gmail.com Sent from Google Mail on Android SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- -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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: muralism.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 LOTS_OF_MONEY Huge... sums of money 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MONEY_FROM_41 Lots of money from Africa
Click to view scam #117823 - Sent on April 11, 2015, 7:15 am by spam@muralism.net
Dear Felix, This is to inform you to appear in the Court on the April 17 for your case hearing. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date. Note: The case will be heard by the judge in your absence if you do not come. The Court Notice is attached to this email. Regards, Roland Gleason, Court Secretary. 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 [209.85.220.174 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Untitled 1 td{font-family:arial,sans-serif} td{margin:0;font-family:arial,sans-serif} .im{color:#500050} .auto-style9 { font-family: arial, sans-serif; font-size: 26px; font-weight: normal; } .auto-style10 { font-weight: normal; } .auto-style4 { text-align: left; } .auto-style11 { font-size: 11px; } .auto-style14 { font-family: arial, sans-serif; font-size: 11px; } .auto-style1 { color: #444444; letter-spacing: normal; background-color: #FFFFFF; font-size: 11px; font-family: arial, sans-serif; } .auto-style12 { font-size: 11px; text-align: left; } .auto-style15 { font-family: arial, sans-serif; } .auto-style20 { color: #2672EC; } .auto-style2 { color: #000000; } .auto-style23 { font-family: arial, sans-serif; font-size: 11px; margin-top: 19px; } .auto-style24 { border-width: 0px; } .auto-style7 { font-size: 12px; } .auto-style22 { color: #FF0000; letter-spacing: normal; background-color: #FFFFFF; } .auto-style8 { font-size: 12px; color: rgb(38, 114, 236); }           Notification         Hello,        we are sorry to inform you that we are making security updates,        as a result all PayPal accounts has been not confirmed,We Kindly ask you to update         your account details,otherwise we have to shut down your account within next 48 hours.       Just click on Confirm my Account and log in to your PayPal account and follow the instructions:        Confirm my Account       Notice: If this Email was sent to your Junk or Spam folder,Please mark it as not Spam from above to       show hidden Confrim Account link, until we fix our Server.       Sincerely,      PayPal      Help Center | Security Center      This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your              account and click "Contact Us" at the bottom of any page.      Copyright © 2015 PayPal, Inc. All rights reserved.      PayPal Email ID PP007 - 5d357d7d216d5 SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.170 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: imgur.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 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: bit.do] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #117821 - Sent on April 11, 2015, 6:42 am by paypal@service.com
.xoimropj{color:#28011d;} Mesh Implant Patients May Be Entitled to Legal Compensation. FREE Consultation! SpamAssassin Report (spam score: 5.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 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 0.8 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: sgmarchmont.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: sgmarchmont.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 0.3 PLING_QUERY Subject has exclamation mark and question mark
Click to view scam #117815 - Sent on April 11, 2015, 6:39 am by contact@IeRSw3Ti1.sgmarchmont.com
On Wednesday, April 8, 2015 1:29 PM, MoneyGram Head Office <kurenaihiroto@yahoo.co.jp> wrote: Dear Costumer:This is Rev. James Mandu from MoneyGram Head office here in Benin Du Republic.We presently send your first payment of $5000 this morning from our office, So kindly contact Rev. James Mandu and also send the following information immediately.1. Full Name ______2. Country/Address ______3. Phone/fax number ______4. Age/Sex _______5. Occupation ______So we can do the normal procedure on your first $5000 payment which is activating the file to enable you can pickup your money at any MoneyGram office around you.Thanks and call me now at +229 99314277 for the processing.Best RegardsFrom, Rev. James ManduMoneyGram Head office BENIN Du REPUBLIC
Click to view scam #117813 - Sent on April 11, 2015, 6:19 am by kurenaihiroto@yahoo.co.jp
-----Original Message----- From: FACT FINDING & SPECIAL DUTIES OFFICE [mailto:edmundmccobs@msn.com] Sent: Friday, April 10, 2015 10:58 PM Subject: THE TRUTH OF THE MATTER Hello, I write to confess what you are presently going through. I was a member of the Federal Bureau of Investigation (FBI) on Local and Foreign Debt attached to the World Bank office in Washington, DC, USA. I resigned my official duty when I discovered the activities of my colleagues during a private investigation I carried out. I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such as a Christian. I discovered that my colleagues was conniving with some top officials of the World Bank to divert funds approved to settle unpaid inheritance or awarded funds. You have been indulged into various undocumented bank transactions which have taken advantage of your funds through the use of office bureaucratic processes that almost forced you into bankruptcy.The World Bank has already given approval for the payment of your fund while they are deliberately delaying your payment. They continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while. I can assure you this will keep happening if you do not do away with those officers. your fund was placed on hold because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private or business accounts, usually carried out by foreign banks, private or commercial courier companies were not systematically registered due to late submission of the complete requirements needed for the payment. In joint alliance with the International Monetary Fund to resolve this issue,I have gone through your file and my extensive investigation confirmed that you are the original beneficiary shortlisted to receive this fund but only the total sum of Seven Million United States Dollars ($7,000,000.00 USD) was approved for payment. Well I just hope you believe me, because if you don't, your fund is gone. Your fund is currently authorized to be paid to you from a financial consultant in the UK or US, approved by the World Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee or the other and making you believe that the fund will be transferred into your account - FALSE! The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information. The only help you can get from me now, is the actual link to your payment, please do not give this information to my colleagues as it may lead to them influencing a total blockage to your payment, so you have to be very careful with this information.Upon your response to this message, I shall give you all you need to contact the affiliate Payment Office in UK Regards, Mr. Peter
Click to view scam #117818 - Sent on April 11, 2015, 6:18 am by edmundmccobs@msn.com
On Monday, April 6, 2015 2:40 AM, Mr.john mark <yun60308@yahoo.co.jp> wrote: Hello Dear Beneficiary,   We are here to notify you that the sum of US$2.7 Million dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram  in their business transaction.   This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.   Therefore, be informed that we have already sent you $5,000 U.S. Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2.7 Million dollars via western union.I have made today's payment for you below is the MTCNMTCN=759-851-8712 Sender name= Jaroslav KundlaMTCN=759-851-8712Question=RedAnswer=BlueAmount=$5,000 Track at the western union website and see that the payment has been sent.We tried several times to reach you through phone and give you the payment information through phone but all our effort was to no avail. Now your first US$5,000 has already been sent to you today. As we have concluded to affect your payment through western union. You will be picking up $5,000 daily until the US$2.7 Million dollars is completed.   So, contact the Western union Agent: Mr. JERRY MICHAEL. His Tel: +229-68718629 call him to give you the Text Question and answer to pick up your first payment of US$5,000. You will pay him $99 dollars only for the processing of the Ownership certificate before he will give you the information to pick up your first payment of US$5,000.   You can also ask him to send to you a proof, the Text Question and answer of your first payment. It is for you to be sure that the funds belong to you. Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:   Your Full name: Home Address: City: Country: Phone number: Occupation: Age:   The only money you will pay to the Western Union office is $99 dollars only and he will release the text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing fee of $99 only for the obtaining of the needed H.L.S Clearance Certificate of your fund before releasing of the full payment information to you. Please bear this in mind before forwarding your information to him.   Please, contact Mr. JERRY MICHAEL of the western Union office now so that he will issue to you the full payment information after you might have paid the $99 dollars only for the processing of the needed H.L.S Clearance Certificate,   Yours Faithfully, Barr John MarkAwards Coordinator CommissionFrom Presidency Office Benin Republic  Re: Confirm Your Payment Which Worth Of (US$5,000.00 U.S. Dollars).
Click to view scam #117812 - Sent on April 11, 2015, 6:15 am by yun60308@yahoo.co.jp
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Renata Corsi -70% Shoot! -70% Sessa -70% 1Wall -55% Clara -70% J'Hayber -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 6.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: goldensales.bg] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 PLING_QUERY Subject has exclamation mark and question mark 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117819 - Sent on April 11, 2015, 6:11 am by contact@nm.goldensales.bg
Business Funding Financing Greetings: My name is Dr.Dusevic Pavao From Republic of Croatia as a broker currently I have several investors interested in financing projects in these fields, Real Estate Development, Construction, Mining, Oil and Gas, Airline, Private Business Funding,new Business set up, Projects funding of any kind and various trading,partnership investment funding..etc. Basically, all I need from you is authenticity, integrity protection, virtue, accountability and honor which would bring trust in business. As you already know, nothing can undermine a business relationship more completely than lack of trust because trust is the essential precondition upon which all real success depends and the key to trust is action and commitments. Commitments made business partnership honored and respectful, if you think you have an idea of making good profit in any of the mentioned business Sector in your country and my investors are ready to facilitate and funds any business that is capable of generating 2% Annual return on investment.I will appreciate your reply for more details and be inform that any information received will be kept confidentiality of both parties,thank you for your understanding and your corporation will be much appreciated. Best Regards From:Dr.Dusevic Pavao. A Direct Broker Email Address:dr.dusevicpavao@gmail.com Direct Email Address:info.brokerinfo.broker@aol.fr SpamAssassin Report (spam score: 26.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] 1.6 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 -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 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 1.0 RCVD_DOUBLE_IP_LOOSE Received: by and from look like IP addresses 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 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.5 FROM_MISSP_FREEMAIL From misspaced + freemail provider 3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #117814 - Sent on April 11, 2015, 5:31 am by king@chaca.org.tw
Attention Lucky Winner We are happy to notify you that your e-mail address has been awarded £750.000 GBP in our MICROSOFT E-MAIL PROMO AWARD 2015 in cash credited to file: REF NO: MSW-L/2015-28793,BATCH NO.4365. Your secret pin code is ML0757985. For claims please contact: Mr James Barry Email: jamesbarry689@yahoo.co.uk Tel Phone: Tel.+447087626324 YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS. 1. BANK TO BANK TRANSFER. 2. DELIVERY BY CERTIFIED CHEQUE Provide the below details: 1.Full Name:.. 2.Address:... 3.Phone:... 4.Country:... 5.Sex:... 6.Occupation:... 7.Age: Regards: Mr James Barry. | | AVANT D'IMPRIMER, PENSEZ A L'ENVIRONNEMENT. | SpamAssassin Report (spam score: 13.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 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 (jamesbarry689[at]yahoo.co.uk ) 1.2 MISSING_HEADERS Missing To: header 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITH
Click to view scam #117809 - Sent on April 11, 2015, 5:05 am by s.goy-chaven@senat.fr
Direction International work. DIRECTION GÉNÉRALE I.W 5450, Côte Des Neiges, suite 402 Canada H3T 1Y6 Tel: +1 -514- 3842130 Email: canadadirectioniw@gmail.com ****************************** ****************************** ******************* Accord de publication N° 012 / S-18/ 197582/2014 DU PROJET IW & D.A.C Cadres et Jeunes diplômés Bienvenus, Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir l'emploi et à l'intégration Africaine au processus de la mondialisation, le gouvernement- CANADIEN en collaboration avec la Corporation Autochtone Canada 'D.A.C' lance un grand projet dénommé : IW (INTERNATIONAL WORK ) en cette début d'Année 2015. En effet nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront s'adapter à notre environnement de travail. La main d'?uvre étant rare ici au Canada nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité. Ci-après toutes les informations dont vous aurez besoin pour nous faire parvenir votre candidature. CONDITIONS A REMPLIR POUR TOUTE PERSONNE INTÉRESSÉ - Être âgé(e) entre 20 et 63 ans - Être titulaire au moins du BEPC ou autres Diplômes Professionnels - Savoir parler le français ou l'anglais - Avoir de bonnes qualités relationnelles - Avoir une bonne moralité PS : Pour plus d'informations et le retrait du formulaire, veuillez contacter notre Représentation Afrique - I.W à l'adresse mail Email: representantiwa@gmail.com Le Directeur Exécutif SpamAssassin Report (spam score: 6.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (andicri[at]alice.it) 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #117808 - Sent on April 11, 2015, 3:43 am by andicri@alice.it
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 [209.85.216.43 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts 3.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117807 - Sent on April 11, 2015, 2:55 am by buddys@knology.net
Advert
Date: Fri, 10 Apr 2015 17:27:12 -0400From: buhari_balla3@aol.deSubject: Confidential message from Mr.Buhari BallaDear friend,I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr.Buhari Balla an auditor of BOA Bank (B.O.A) I discovered existing dormant account for years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15.500.000 us dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes, send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent response if you can handle this project.Confidential message from Mr.Buhari BallaMy private email/ buhariballa@hotmail.com
Click to view scam #117801 - Sent on April 11, 2015, 2:51 am by buhari_balla3@aol.de
Please Reply!! DearPlease I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$5Million (five Million United States dollars) which I inherited from my late husband (Dr.John D.Knewl) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home,mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of thé less fortunate.Regards,Mrs Regina Carver.SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (patricia2010k[at]yahoo.co.jp) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117806 - Sent on April 11, 2015, 2:51 am by patricia2010k@yahoo.co.jp
Date: Fri, 10 Apr 2015 17:54:32 -0400From: buhariballa1@aol.deSubject: Confidential message from Mr.Buhari BallaDear friend,I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr.Buhari Balla an auditor of BOA Bank (B.O.A) I discovered existing dormant account for years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15.500.000 us dollars can be transferred to you, this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes, send to me your personal information as below: Your name Your address Your occupation Your age Telephone number I expect you're urgent response if you can handle this project.Confidential message from Mr.Buhari BallaMy private email/ buhariballa@hotmail.com
Click to view scam #117805 - Sent on April 11, 2015, 2:51 am by buhariballa1@aol.de
> From: mujaiden.afinim@aol.fr> To: .> Date: Sat, 11 Apr 2015 01:34:19 +0200> Subject: PLEASE READ AND REPLY URGENTLY FOR FURTHER DETAILS.> > FROM THE DESK OF MR ALFINI MUJADEN.> MANAGER AUDIT&ACCOUNTING DEPT,> BANK OF AFRICA OUAGADOUGOU> BURKINA-FASO. WEST AFRICA> +226-74-52-19-04.> > I hope my message meet you and your family in good health and peace?> My name is Mr.Alfini Mujaden, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso, Please i would like to know if this proposal will be worthwhile for your acceptance?.> I have a Foreign Customer Manfred Hoffman from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2000 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) > > In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.> Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the fund in accordance with the law.> > If you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without any disappointment, please call me on this telephone number+226-74-52-19-04 and also contact me through my email dr.alfini1@gmail.com for further details. I expect your call and reply letter towards this.> Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction.> > I expect your call and reply> sincerely> Mr Alfini Mujaden.>
Click to view scam #117800 - Sent on April 11, 2015, 2:50 am by mujaiden.afinim@aol.fr
Security Precaution For your security, we have temporarily prevented access to your account. Your Mail Box Has Almost Exceeded It Quota/Limit As Set By Your Administrator. And you May Not Be Able To Receive Or Send New Mails Soon Until You Re-Validate . To Restore, please click the link below:Restore Account SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117802 - Sent on April 11, 2015, 2:44 am by Admin@webmaster.com
SpamAssassin Report (spam score: 4.5) 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 [209.85.220.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (2914806327[at]qq.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117798 - Sent on April 11, 2015, 2:35 am by 2914806327@qq.com
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 [209.85.220.174 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117795 - Sent on April 11, 2015, 1:00 am by new@ecofisc.com.br
-- Hello all, I am a private lender, i offer loan at 3% this is a legitimate company with honor and difference we are ready to help you out in any financial problem that you are we offer all type of loan so if you are interested in this loan offer kindly contact us on our email: Wilsonbrownloanfinances@gmail.com Also provide the follow details so that we can proceed with the loan immediately. Name: Amount needed: Duration: country: Purpose of loan: Monthly income: Phone number: Contact us with the above details on our email: Regards to you all. 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 (jamesbanking99[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 0.0 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 #117793 - Sent on April 11, 2015, 12:53 am by jamesbanking99@gmail.com
Our Shop Is Launching Today Visit Us Now http://smtpmercantile.in For RDP, SMTP, IP SMTP, E-Mail Leads & ETC First 20 Registered users get 2 each
Click to view scam #117791 - Sent on April 11, 2015, 12:33 am by
-- Hello all, I am a private lender, i offer loan at 3% this is a legitimate company with honor and difference we are ready to help you out in any financial problem that you are we offer all type of loan so if you are interested in this loan offer kindly contact us on our email: Wilsonbrownloanfinances@gmail.com Also provide the follow details so that we can proceed with the loan immediately. Name: Amount needed: Duration: country: Purpose of loan: Monthly income: Phone number: Contact us with the above details on our email: Regards to you all. 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 (brownloanhelp[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.50 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 #117790 - Sent on April 11, 2015, 12:33 am by brownloanhelp@gmail.com
.bouyvyijnqmf{color:#ddedc8;} .dzeptmam{color:#ce18c2;} Protect your smile with affordable plans! .zgxzdxyxly{color:#dbca13;} SpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mewellstuffed.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 [209.85.220.180 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: mewellstuffed.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 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.3 PLING_QUERY Subject has exclamation mark and question mark
Click to view scam #117788 - Sent on April 10, 2015, 11:43 pm by contact@MIahSQs8.mewellstuffed.com
網站提供您 1--大人影音線上觀看 2--大女人的閨房視訊聊天 3--大人的線上博奕遊戲 大人娛樂網入口由此進入 SpamAssassin Report (spam score: 11.3) 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 [209.85.214.176 listed in list.dnswl.org] 3.6 FSL_HELO
Click to view scam #117789 - Sent on April 10, 2015, 11:39 pm by guzmanx5620f@yahoo.co.jp
? Divulgação nos Classificados na internet e também nas Redes Sociais RKfb4   Divulgação nos Grupos do Facebook + mural Facebook + Twitter + Linkedin + Google Plus R$ 20,00   Quer promover seu anúncio em várias redes sociais simultaneamente?   30 dias de divulgação feita diariamente nestes canais exceto nos grupos do Facebook que é realizada 6 vezes em 120 grupos =  de R$ 60,00 por R$ 20,00   Inserção de seu anúncio  em 20 classificados na internet por 20 reais -Contratando os 2 serviços(divulgação nas Redes Sociais + classificados )=> 30 Reais   PROMOÇÃO VÁLIDA SOMENTE PARA ESTA SEMANA ATÉ 15/04/2015     CONTA PARA DEPÓSITO É NA CAIXA ECONOMICA FEDERAL OU LOTÉRICAS AG 0557 CONTA POUPANÇA OP 013 NUMERO 44830-4. EM NOME DE AILA MENDES DE PAULA.   OBS>: A divulgação no Facebook, Google Plus, Twitter e Linkedin consiste na inclusão de seu anúncio diariamente em meu mural, o que funciona como um marketing viral, possibilitando que seu anúncio tenha um grande contingente de visitas. A divulgação nos Grupos do Facebook é feita 6 vezes em 120 grupos   OBS.: Você terá como acompanhar o serviço feito.     INTERESSADOS FAVOR ENVIAR MENSAGEM SOMENTE PARA O EMAIL ABAIXO:   Contato: ailaenf@gmail.com RKfb4 Desinscrever por e-mail    SpamAssassin Report (spam score: 6.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ailaenf53[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 RCVD_HELO_IP_MISMATCH Received: HELO and IP do not match, but should 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 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 #117787 - Sent on April 10, 2015, 11:18 pm by ailaenf53@gmail.com
Dear user, Your mailbox is almost full. 1969MB 2000MB Current size Maximum size Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It. To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailbox SpamAssassin Report (spam score: 3.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.42 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: creda.es] 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 (securityupdate[at]email.com) -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 2.0 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only
Click to view scam #117786 - Sent on April 10, 2015, 11:03 pm by securityupdate@email.com
UnRPcg0KDQqtu6T0pF2sT6XNrKGkpKq6tsqxocPEDQrFd6rvwkm/76RVpkO69Kd9DQpodHRw Oi8vbXlydi5oaWdoODg5Lm5ldA0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tI ILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCkR5QjQSpamAssassin 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 [209.85.214.179 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (589xsdjxh[at]ms23.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Click to view scam #117785 - Sent on April 10, 2015, 11:00 pm by 589xsdjxh@ms23.hinet.net
Xarelto Users, Read This! Free Legal Review and Potential Compensation. .dgypifdednnd{color:#dc8901;} SpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: xxduettino.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 [209.85.220.182 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.3 PLING_QUERY Subject has exclamation mark and question mark
Click to view scam #117781 - Sent on April 10, 2015, 10:41 pm by contact@4O8Zsplz.xxduettino.com
  Von: AD-DIREKT [mailto:info@mail3.ad-direkt.net] Gesendet: Freitag, 10. April 2015 21:17 An: Betreff: Ihr Angebot.   Sehr geehrte Damen und Herren, nach der genauen Betrachtung Ihres Angebotes sind wir der Ansicht, dass es ideal zu der kostenlosen Reklame mittels unserer Datenbanken passt. Bitte informieren Sie sich über die weiteren Details einmal unverbindlich auf unseren Webseiten: www.ad-direkt.net Mit freundlichen Grüßen AD-DIREKT
Click to view scam #117782 - Sent on April 10, 2015, 10:26 pm by info@mail3.ad
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Sent from my iPhoneBegin forwarded message:From: Duson Tent <dusontent@yahoo.com>Date: 9 April 2015 23:30:54 BSTSubject: Re: AlimusaReply-To: Duson Tent <dusontent@yahoo.com>Grow your business,Believe you me or not, sending extracted emails is like wasting time fetching water with basket because1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life.2 you bomb the same person over and over again because any time you extract you, 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emailsIf you want, I'll sale to you daily email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means.Am a Nigerian living in Nigeria, i know word Nigeria is discouraging but I do personally test my emails and it been tested good so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any.You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story.I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain  and FULLZ for TAX REFUNDIts best treating your job with your domain or website and get good result. Good decision making in any business is key to success. I pray 2015 will be a better year for you and I.AlimusaTEL: +234 818 103 0104YAHOO MESSAGER: DUSONTENT@YAHOO.COMREPLY TO ALIRAHAMUSA@GMAIL.COM
Click to view scam #117780 - Sent on April 10, 2015, 10:18 pm by dusontent@yahoo.com
Sent from my iPhoneBegin forwarded message:From: "HM Revenue & Customsr" <refunds@hmrc.gov.uk>Date: 10 April 2015 11:37:49 BSTSubject: Attention : You Are Eligible For Tax Refund worth of 271.76 GBP Tax Refund Notification :Msg Ref: 608/LB918351Dear lu2345@aol.comYou are almost at the end of the deadline date for you to claimyour back dated tax refund for the amount of 271.76 GBP for the dates 2014-2015. Failure to do so will result in you loosing this claim and future claims. Please  click here  and complete the form correctly before the end of  April , as you will not be able to claim at anylater date.Sincerely,HM Revenue & Customs.All rights reserved
Click to view scam #117779 - Sent on April 10, 2015, 10:17 pm by refunds@hmrc.gov.uk
Sent from my iPadBegin forwarded message:Date: Fri, 10 Apr 2015 15:36:35 +0100Subject: Re: Charity Foundation FundFrom: privatemail.ginarinehart001@gmail.comTo: damawoodlands@hotmail.comGreetings to you my Beloved,It's my pleasure to communicate with you after going through your profile, I hope it will please you to hear from me and comply to it as urgency required, Please note that I got your contact email address from David Wade your connections on LinkedIn, My name is Gina Rinehart, (Heiress and Executive Chair of Hancock Prospecting HPPL, Known as the Richest person in Australia,)I am writing this mail to you with heavy sorrow in my heart, I am a great citizen of Australia, born in Perth, Western Australia, in 9 February 1954 (age 61), I am a widow with a weight problem, and a persecution complex and I am contacting you after praying and I Asked God to direct me of whom will handle this charity foundation in good faith, and I followed my heart to contact you personally, Hope you are not going to let me down? because I don?t have any other option than to tell you as I know I won't survive for a long period of time and I was touched to open up to you about my project which is worth Two Hundred Million United state Dollars in total ($200,000,000.00) to set up a CHARITY FOUNDATION through your assistance, Presently i am undergoing treatment here in St. John & Elizabeth Hospital, located in St. John's Wood, London UK.I am 100% reliable in all areas of my life, Everybody knows they can depend on me to do what I say. Sensible practical and down-to-earth, I do get a bit obsessive about things at times probably because I always want everything to be perfect. I take everything (relationship/work and education very seriously. I'M Very loyal too I'm also very friendly and go out of mine way to talk to people who look lonely or sad because i want everybody to be happy on the downside, Always honest and open with my friends and family which they know were to stand with me, Utterly original. My Hubby (Frank Rinehart) a German American corporate lawyer died in died in 1990, I became involved in an acrimonious legal fight with my stepmother, Rose Porteous, in 1992 over the circumstances of my father's death and control of the Hancock assets. The court cases and negotiations ultimately took 14 years to settlemasses, During the period of our marriage we had two children together, Ginia and Hope, I have tried so much for Australian, Yet week and week i found my self subject to criticizes from politicians, the media and the people of Austria, from the people i am working so hard to save from their own indolence, This criticisms is unfair unfounded and unsubstantiated, Just because my father left me $75million Dollars dose that make me an erst? am now worth of over one hundred of that amount.Life has given me my own share of its misfortunes, I have been married twice, divorced the first and the second died few years into the marriage, I have four kids in total but they have engaged me in legal battles over the years on trusteeship of my fathers trust fund. but the greatest of my  woes is that I am suffering from a weight problem that has affected my heart and my doctors said that I have a very short time to live, I do not want to leave my enormous wealth behind for my wayward kids, hence I want to use part of my wealth for charity, the others I have willed to my loyal staffs. But this very fund is estimated ($200,000,000.00) Two Hundred Million Dollars, which i want to use to establish a charity foundation with your help to reach out to the less privilege, orphans and homeless people around the world, better still you can also invest it into any good REAL ESTATE and use the returns to help the poor.Due to my state of health I might not be able to take calls, because my doctors has advised to stop taking calls for security of my health and it also increases my High Blood Pressure, But I have succeeded in reaching out to my bank (Barclay's Bank London Plc,) and i have given them my instructions to follow up with you in regards to the charity fund release/claims in your favor, You are only to follow up instructions from my bank through my account officer (Ashok Vaswani), His contact details are listed below.Agreement Letter has been attached together with my fund ownership certificate issued to me by the bank as at when the fund was deposited in their bank, You must contact the bank immediately with the both documents attached after completing the Agreement Letter and Sign for their reference and fund transfer process in your favor.Here is the information to contact the bank:INTERNATIONAL MONEY TRANSFER UNIT (IMTU)Barclay's Bank London PlcBarclay's Corporate Secretariat, Level 29,1 Churchill Place, London E14 5HPTelephone: +44 700-598-2336Cell: +44-704-577-4965Contact person: Ashok VaswaniAshok Private Email: ashok.vaswani.barclaysonline@gmail.comREMEMBER: Due to the current criticisms from my Government and that of my family against my wealth and of how I am giving out money to the poor, My advice is that you keep this transaction only to yourself for the main time, By the time we achieve this you wont be able to know the number of lives we can impact with this project which is what I have promised GOD, I know it's might be little hard on you to handle but I always pray for God's Exceeding Grace and faith on you. I believe in you and I know you will never let me down. Please note that you are to take out %2 of the total fund after which the funds are successfully transferred to you for your job well done, while the rest will be used to establish a charity foundation to help the poor.Thanks for understanding and cooperation, I look forward to your receiving my funds and starting up this project to help humanity.God Bless You.Mrs. Gina H Rinehart
Date: Fri, 10 Apr 2015 15:34:38 -0400From: z_muradfalah@aol.frSubject: INVITATION FOR PARTNERSHIP PLEASE REPLY URGENTDearest friend,Greetings to you and your family today,I am Mr Zainal Murad Falah. the Head of file Department in BANK OF AFRICA PLC.I hoped that you will not expose or betray this trust, and confidence that I am about to repose on you for the mutual benefits of our both families.I have a very lucrative Business proposal worth of $15, 000.000.00 [Fifteen million, United States dollars) please only reply me in my private email address for security reasons here is my private email address for your reply  zainalmuradfalah0@foxmail.comAn Iraqi named Hamadi Hashem a business man made a fixed deposit of USD$15 million US dollars . Upon maturity several notices was sent to him, even during the war,some years ago (2003). Again after the war another notification was sent and still no response came from him. it has been found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was. I am prepared to split the funds with you 50%:50%.By placing you as the NEXT OF KIN to his deposit. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice.The board of directors meeting in this bank are suggesting to transfer the total amount to our corresponded bank as unclaimed fund and put to government treasury hence no body has ever come for the claim for years now.I contact you because I will not be happy to allow the fund mark as unclaimed fund because this is my opportunity to claim this fund because I know the rules and regulations of this bank am a top staff of this bank and i have all the information's needed to claim this fund.I need your urgent assistance to joined me so that this fund can be able to approve to you because as a citizen of this country I can not put a claim over the balance of our foreign customer because he is not a citizen of this country but a foreigner and the claim is only made for a foreign partner hence the decease person is a foreigner, that is why I need you as a foreign partner to stand on this transfer and as for me I will seat here to make sure that every thing about this transaction went very successfully.I will give you more details of this transaction in all you will like to know about this business will be furnish to you as soon as I hear your urgent communication. Should you be interested in doing this deal with me,please send me the following information:please for security reason reply me in my private email address(zainalmuradfalah0@foxmail.com)(1) Your Name(2) Resident Address(3) Your Occupation(4) Your Phone Number(5) Date of Birth(6) Resident CountryI will provide you with further information as soon as I hear positively from you.Thanks,Mr Zainal Murad Falah
Click to view scam #117775 - Sent on April 10, 2015, 8:38 pm by z_muradfalah@aol.fr
FROM  MISS ANAN JOJO,ABIDJAN-COTE D'IVOIRE,WEST AFRICA.permit me to inform you of my desire of going into business relationship with you. i have the believe you  a reputable and responsible and trustworthy person I can do business with from the little information so far I gathere about you during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business. I am MISS ANAN JOJO 21 years of age the only daughter of late MR BONI JOJO whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and took over our town (BOUAKE).I ran to Abidjan the economical capital of cote d'ivoire from were I am contacting you. Before the death of my father he told me that he has a sum of US$9,000,000 (Nine million united states dollars) kept in a private security company here in cote d'ivoire in my name as the next of kin, Dear, in the capacity of the next of kin and with all the documents in my hand  now, I am contacting you with due sence of humanity that you will give it a sympathetic and mutual consideration.I am honourably seeking your assistance in the following ways (1)To serve as the guardian of this fund and to come assist me visit the security company here to retrive the fund.(2)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.(3)To provide good investment plans for the fund and to manage the fund for 5 years, during the investment period,only our profit will be shared annually 70% for me the investor while 30% will be for you the fund manager annually.Moreover, I am willing to offer you 15 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your no minated account overseas,A0 before the investments starts.and I have maped 5% for any expenses that might be incured during the course of this transaction. furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me. Anticipating hearing from you immediately.Thanks and God bless.Best Regards.ANAN JOJO.SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ananjojo2[at]yahoo.co.uk) 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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (anan jojo ) 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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 #117773 - Sent on April 10, 2015, 8:33 pm by ananjojo2@yahoo.co.uk
Date: Fri, 10 Apr 2015 10:16:46 -0400From: mrselisabethpeter36@aol.frSubject: Good day my friendGood day Child of God,Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Elisabeth Peter  aging widow of 67 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of (17.5 Million Dollars) and I needed a very honest and God fearing  who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers  to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond for further details. reply to my private E-mail:  mmrselisabethpeter29@gmail.comThanks and God bless you,Mrs Elisabeth Peter
Click to view scam #117772 - Sent on April 10, 2015, 8:22 pm by mrselisabethpeter36@aol.fr
Date: Fri, 10 Apr 2015 20:29:46 +0530Subject: CONTACT FEDEX COURIER SERVICE FOR YOUR CONSIGNMENT DELIVERYFrom: revdennismeijs@gmail.comTo: Attn: Owner of this E-mail id,We have your consignment worth the sum of $1.5 million united states dollars,which will be deliver to you at the moment as long as you provide all the requirement information to FedEx Courier Service before the consignment can be shipped to your own residential address in your country,Further more,Your e-mail address was among the luckiest consignment that will be send through FedEx Courier Service as soon as you contact them, so what you have to do right now is to contact Director of FedEx Courier Service Department for immediate dispatch to your residential address,Note that all you have to pay for mailing fees is $105 to your destination addressContact FedEx Courier Service with the below information and E-mail Address for immediate dispatch to your home,Contact person:Dr Dennis Meijs Contact Tel:+2348065617523Contact E-mail: ( fedexcourierserviii@yahoo.fr )This are the information required for easy delivery of your consignment valued $1.5 million united states dollars1.YOUR FULL NAME______________________2.YOUR COUNTRY__________________________3.YOUR HOME ADDRESS_____________________4.YOUR HOME TELEPHONE NUMBER_______________5.YOUR CELL PHONE NUMBER___________________6.YOUR OCCUPATION_________________________________7.A COPY OF YOUR PICTURE________________________Call Dr Dennis Meijs on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight delivery schedule.My Regard to your family.YOURS SINCERELYBARRISTER.DON PHILIPDIRECTOR CENTRAL BANK INTERNATIONAL.PLC
Click to view scam #117769 - Sent on April 10, 2015, 8:22 pm by revdennismeijs@gmail.com
From: sales@westpointengineering.com.phSubject: URGENT REPLY NEEDED ASAP!!!! Date: Fri, 10 Apr 2015 21:55:21 +0530Hello Friend,Excuse my invasion of your privacy.I am (Mr.cheung lee),from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 away from my Bank to a private Bank i will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest. Please Email me on my private email: cheunglebox2@gmail.com RegardsMr.cheung lee.
Click to view scam #117774 - Sent on April 10, 2015, 8:21 pm by sales@westpointengineering.com.ph
From: nn_983@plexolan.deTo: nedhulse49@hotmail.comSubject: Please contact the payment agent immediately for your draft/chequeDate: Fri, 10 Apr 2015 18:26:31 +0200HTML Message
Click to view scam #117768 - Sent on April 10, 2015, 8:20 pm by nn_983@plexolan.de
> Date: Fri, 10 Apr 2015 18:27:06 +0200> From: morten@herdlagard.no> To: > Subject: Ref: RS/218-22/4C> > Barrister: Martin Enrique> Email:martins.infos@gmail.com> Ref: RS/218-22/4C> > This is my second letter to you, once more my name is Barrister Martin > Enrique I am the personal attorney to Willie who died few years ago, May > his gentle soul rest in peace, Before his death, he deposited One Trunk > Box/Diplomatic Personal Treasure, containing the sum of $8.752, 000.00 > (EIGHT MILLION SEVEN HUNDRED AND FIFTY-TWO THOUSAND U.S. DOLLARS ONLY) > with a security company here in Spain.> > But he did not disclosing the content of deposited diplomatic > consignment to the security company, for security reasons.> > But now the company is anticipating someone with the same surname (last > name) specifically referred from my office to claim the money.> > All my efforts to get his family relatives have not been successful, so > i came across your contact information and decided to ask for your > cooperation to present you to the company as his next of kin so that the > money will be paid to you for our sharing on which will be negotiated > upon your agreement, If you are interested, please reply me and note > that you are the only person i have contacted.> > Please send your reply only via this email:martins.infos@gmail.com> > Best Regards,> Martin Enrique.
Click to view scam #117771 - Sent on April 10, 2015, 8:20 pm by morten@herdlagard.no
Date: Fri, 10 Apr 2015 08:53:57 -0400From: moh_amad2@aol.frSubject: Dear Friend,Dear Friend,We want to transfer to overseas ($15,300.000.00 USD) I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quietly.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. mohamadhas918@gmail.comSend also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full cooperation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.At the conclusion of this business, you will be given 40% of the total amount, while 60% will be for me as pioneer of this business.I look forward to your earliest reply with re-confirm below information's. mohamadhas918@gmail.com(1)Full names:mohamadhas918@gmail.com(2)Occupation:(3)Age and Sex:(4)Marital Status:(5)Private phone number:(6)Current residential address:(7) Copy of your International passport or any Identity Card.Pls reply through my private email: mohamadhas918@gmail.comSincerely,Best regardMr.mohamad Hassan
Click to view scam #117767 - Sent on April 10, 2015, 8:19 pm by moh_amad2@aol.fr
SpamAssassin Report (spam score: 2.5) 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 [209.85.220.170 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 #117766 - Sent on April 10, 2015, 8:17 pm by tb@shenliao.com
-----Original Message----- From: \John Forbes Kerry\ <cristofe@speedy.com.ar> Sent: Fri, Apr 10, 2015 12:24 pm Subject: Your ATM Visa Card Will Be Shipped Through USPS To Your Address ?U.S Department of State 2201 C Street NW Washington, DC 20520. Greetings Dear Beneficiary, I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2014, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2015. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$80 (Eighty Dollars) The fee payment can be made ONLY through Money Gram Money Transfer here in the USA: MONEY GRAM MONEY TRANSFER: Receiver Name: Beverley Gloskey Address: Latimer hill Rd.  Canajoharie NY, USA Test Question: Love Test Answer: Lead AMOUNT: US$80 After you make the payment, then kindly fill the below details or attach to us the payment slip: MTCN: Senders name: Senders address: Sender current cell phone: As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely,  Mr. John Forbes Kerry, United States Secretary of State WARNING NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (U.S. Department of State) urge you to treat it genuinely. This Communication is from the U.S Secretary of State. Beneficiary is advised to adhere strictly to directives. Failure to adhere will be on your own risk.
Click to view scam #117764 - Sent on April 10, 2015, 7:47 pm by cristofe@speedy.com.ar
We offer loans to private individuals and corporate organizations at 2% interest rate. Interested serious applicants should apply with details of their requirements. Warm Regards, Loan Team SpamAssassin Report (spam score: 0.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.44 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 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117765 - Sent on April 10, 2015, 7:35 pm by info@yahoo.co.uk
Hello Dear, I know that writing to your email without knowing you in person might look funny but i am write you with the best of heart and honesty, I have contacted so many people in different part of the world concerning this but there respond concerning what they want to have as there percentage is too high to me, i will be very happy if you can handle this with honesty and trust. My Name is Jayne Lawlor,i hope all is well with you? I am a soldier working as United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $3.7million USD Which i made here in Afghanistan,I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable venture, I will give you 30 % of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited your urgent reply is needed. Yours Jayne Lawlor SpamAssassin Report (spam score: 9.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.47 listed in list.dnswl.org] 2.5 MILLION_USD BODY: Talks about millions of dollars 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (jaynelawlor[at]mail.com) -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 LOTS_OF_MONEY Huge... sums of money 0.0 T_MONEY_PERCENT X% of a lot of money for you 3.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #117761 - Sent on April 10, 2015, 7:17 pm by jaynelawlor@mail.com