Logo



Hello, I am Oliver Edwards, head officer Storage unit at Hartsfield-Jackson international Airport Atlanta Georgia. I have contacted you concerning an abandoned consignment box which I discovered in our storage house and the x-ray scan report box revealed some US dollar bill in it which could be approximately two million dollars. The baggage was abandoned by a diplomat from London who was on transit to your city due to his inability to pay the diplomatic baggage non-inspection fee of two thousand and nine hundred dollars and the official paper of the baggage indicates your name, your address and your email address. For me to confirm you as the recipient, you are to email me your full names,your full address, your telephone number and the nearest airport close to you to cross-check if it corresponds with the details on the official document. All communication must be held extremely confidential because I have taken it upon myself to contact you personally about this abandoned baggage so that we can transact it as a deal since it has not yet been returned to the United States Treasury Department as unclaimed delivery.Once I confirm you as the recipient,I will pay the non-inspection fee of two thousand and nine hundred dollars and arrange for the baggage to be delivered to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me of 20% of the total money in the baggage. I can get everything concluded within 48hrs upon your acceptance and proceed to your address for delivery. Do send the required details to my private email address ( agentoliveredwards@aol.com ) I will give you a call when I get your response. Regards, Oliver SpamAssassin Report (spam score: 26.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.48 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 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 2.2 NSL_RCVD_HELO_USER Received from HELO User -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 1.4 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 XPRIO Has X-Priority header 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.1 MONEY_FORM_SHORT Lots of money if you fill out a short form 2.7 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 #114374 - Sent on March 23, 2015, 11:38 am by twj@rjwarehouses.com
----- Forwarded Message ----- From: Nancy Kipkalya <n.kipk2@aol.com> To: Sent: Monday, March 23, 2015 5:52 AM Subject: Hello Dear This Message Is Respectfully Yours Hello Dear This Message Is Respectfully Yours,I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June, 2008.That leads me into a refugee camp.You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assinate me.AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the bank will transfer the fund.I have the documents for the claims.Yours SincerelyMiss Nancy Kipkalya Kones
Click to view scam #114373 - Sent on March 23, 2015, 11:35 am by n.kipk2@aol.com
????????? 100 ???? ??????? ???????! ????? ?? ???? ????!?????????  SpamAssassin Report (spam score: )
Click to view scam #114372 - Sent on March 23, 2015, 11:33 am by root@solvemailer.com
----- Forwarded Message ----- From: Ousmane Diallo <ousmane_diallo@aol.com> To: Sent: Monday, March 23, 2015 6:36 AM Subject: Dear sir/madam, Dear sir/madam,  I am Mr.Ousmane Diallo,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after Twelve years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds.In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.There is no risk involve in this project as my position in my bank and with the aid of my personal information I will be provided to make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance.Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction.You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.I am waiting your urgent replyBest Regards   Mr.Ousmane Diallo
Click to view scam #114366 - Sent on March 23, 2015, 11:32 am by ousmane_diallo@aol.com
Dear Sir/Madam,We are Sending Stock Cars list to you,You can find the Car Under US$ 1,000 and Under US$ 5,000 with other higher prices,INDIA / JAPAN PARTNER USED CARS NETWORK can rapidly supply any kind of used cars and tires Also to the world., We can find out your requested cars / tires / parts Within our huge network,You can find good Condition Car here,Cheap Car,Wagon,SUV,Hatch back, Sedan,Van/Truck Crane Left and Right Hand Cars, Some are not posted here, Request your Choice so We can make it available to you,You can get your car if you are on this planet,We can ship used Cars globally to Africa, Asia, Middle East, Caribbean region, Oceania, South America, and Europe with offices in 15 countries.Always by your side to help you,Decent and energetic staffs are always ready for 24 hours /7 days /365 days  Customer attendance,High quality is our pride,Proper and thorough inspections before shipment assure you the best condition that you can expect.We regard ?speed? as a global standard,Prompt shipment enables you to get your dream car sooner than you imagine no matter where you are.Reliability is always there,We have built up excellence in used car industry for 20 years, and have put the finest focus on reliability,DOWNLOAD  YOUR  ATTACHMENT FOR CATALOG  CARS/TRUCKS PHOTOS  WITH PRICES===============================================================Reply us your Mobile number,your name and vehicle you want to purchase if you  ready to purchase used cars with us,Also let us know your Country Seaport Name if your ready to Purchase for calculation of Shipment cost from our Seaport to your Country Seaport,Thank you!Regards,Dr M. Horikawa(Sales Manager)INDIA / JAPAN PARTNER USED CARS NETWORKNo: 51-1 Ganjima Nishihukuta, Nanyo-cho, Minato-ku, Nagoya - 455-0868, Aichi, Japan Email: japaneseusedcars@asia.comIndia Address:B4-Saurabh, Chs Vaswani Road, 7 Bunglows, Near 7 Bunglows Bus Depot, Behind Avinash Tower, Andheri West Mumbai, Maharashtra, IndiaTel : 0091 96 4387 4608Email: japaneseusedcars@consultant.comEngland Office:103 Cricklewood Broadway London, United KingdomTel phone Office: 0044 701-002-6796 /0044 701-002-6786Tel Fax: 0044 70-1002-6803Ware House Tel:  0044 7010-026 897 (0044 7010 026 973)Email: japanese.indiausedcars@asia.comGet your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >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 [209.85.192.54 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: rediffmail.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 (jumveaindia_jpnusedcars[at]outlook.com) -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 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114367 - Sent on March 23, 2015, 11:26 am by jumveaindia_jpnusedcars@outlook.com
LS0tLS1PcmlnaW5hbCBNZXNzYWdlLS0tLS0KRnJvbTogRHIgQmF0dGVyZCBNdXJwaHkgW21haWx0 bzpnaW92YW1iYXR0aXN0YXRhbmNyZWRpQGFsaWNlLml0XSAKU2VudDogMjIgTWFyY2ggMjAxNSAy Mjo1NwpTdWJqZWN0OiBBVE0KCgpJdCBpcyBteSBwbGVhc3VyZSB0byBpbmZvcm0geW91IHRoYXQg eW91ciBwYWNrYWdlIGhhcyBiZWVuIGFwcHJvdmUgaW4geW91ciBmYXZvcixQYWNrYWdlIFZhbHVl IGlzICQ0LjVNIFVTRC5TaW1wbHkgY29udGFjdCBNci4gRnJhbmsgRG91Z2xhcyBvbiB0aGlzIGlu Zm9ybWF0aW9uIEVtYWlsOmZyYW5rZG91Z2xhczEwMUBvdXRsb29rLmZyIFJlZ2FyZHMsIERyIEJh dHRlcmQgTXVycGh5CgpfX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19f X19fX19fX19fX19fX19fX19fX19fX19fX19fClRoaXMgZW1haWwgaGFzIGJlZW4gc2Nhbm5lZCBi eSB0aGUgU3ltYW50ZWMgRW1haWwgU2VjdXJpdHkuY2xvdWQgc2VydmljZS4KRm9yIG1vcmUgaW5m b3JtYXRpb24gcGxlYXNlIHZpc2l0IGh0dHA6Ly93d3cuc3ltYW50ZWNjbG91ZC5jb20gX19fX19f X19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19f X19fX19fXwoKX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19f X19fX19fX19fX19fX19fX19fX19fXwpQbGVhc2UgdmlzaXQgb3VyIHdlYnNpdGUgYXQgaHR0cDov L3d3dy5iYW5uZXJqb25lcy5jby51ay4gCgpCYW5uZXIgSm9uZXMgaXMgdGhlIHRyYWRpbmcgbmFt ZSBvZiBCYW5uZXIgSm9uZXMgTGltaXRlZCwgUmVnaXN0ZXJlZCBPZmZpY2U6IDI0IEdsdW1hbmdh dGUsIENoZXN0ZXJmaWVsZCwgUzQwIDFVQS4gUmVnaXN0ZXJlZCBpbiBFbmdsYW5kIGFuZCBXYWxl cy4gQ29tcGFueSByZWdpc3RyYXRpb24gbnVtYmVyIDY2MDQxMjMuIEEgbGlzdCBvZiBkaXJlY3Rv cnMgaXMgYXZhaWxhYmxlIGZvciBpbnNwZWN0aW9uIGF0IHRoZSByZWdpc3RlcmVkIG9mZmljZS4K CkF1dGhvcmlzZWQgYW5kIHJlZ3VsYXRlZCBieSB0aGUgU29saWNpdG9ycyBSZWd1bGF0aW9uIEF1 dGhvcml0eSBOby4gNDkzMDgzLiBodHRwOi8vd3d3LnNyYS5vcmcudWsvc29saWNpdG9ycy9jb2Rl LW9mLWNvbmR1Y3QucGFnZSAKCk5vIGNvbnRyYWN0IG1heSBiZSBjb25jbHVkZWQgb24gYmVoYWxm IG9mIEJhbm5lciBKb25lcyBMdGQgYnkgbWVhbnMgb2YgZS1tYWlsIGNvbW11bmljYXRpb24uICBX ZSBkbyBub3QgYWNjZXB0IGZvcm1hbCBzZXJ2aWNlIGJ5IGVtYWlsIG9yIGZheC4KClRoaXMgZW1h aWwgYW5kIGFueSBhdHRhY2htZW50cyBhcmUgY29uZmlkZW50aWFsIGFuZCBtYXkgYWxzbyBiZSBz dWJqZWN0IHRvIGxlZ2FsIHByaXZpbGVnZS4gSXQgbWF5IG5vdCBiZSBkaXNjbG9zZWQgdG8sIG9y IHVzZWQgYnksIGFueW9uZSBvdGhlciB0aGFuIHRoZSBpbnRlbmRlZCByZWNpcGllbnQuIEFueSBk aXN0cmlidXRpb24gb3IgY29weWluZyB3aXRob3V0IG91ciBwcmlvciBwZXJtaXNzaW9uIGlzIHBy b2hpYml0ZWQuIElmIHlvdSByZWNlaXZlIHRoaXMgZW1haWwgaW4gZXJyb3IsIHBsZWFzZSBub3Rp ZnkgdGhlIHNlbmRlciBpbW1lZGlhdGVseSBhbmQgcGVybWFuZW50bHkgZGVsZXRlIGl0IGZyb20g eW91ciBzeXN0ZW0uCgpUaGlzIGVtYWlsIGFuZCBhbnkgYXR0YWNobWVudCBtYXkgY29udGFpbiB2 aXJ1c2VzIHdoaWNoIGNvdWxkIGRhbWFnZSB5b3VyIG93biBjb21wdXRlciBzeXN0ZW0uIFdoaWxz dCB3ZSBoYXZlIHRha2VuIHJlYXNvbmFibGUgcHJlY2F1dGlvbnMgdG8gbWluaW1pc2UgdGhpcyBy aXNrLCB3ZSBjYW5ub3QgYWNjZXB0IGxpYWJpbGl0eSBmb3IgYW55IGRhbWFnZSB3aGljaCB5b3Ug bWF5IHN1ZmZlciBhcyBhIHJlc3VsdCBvZiBhIHZpcnVzLiBZb3Ugc2hvdWxkIGNhcnJ5IG91dCB5 b3VyIG93biB2aXJ1cyBjaGVja3MgYmVmb3JlIG9wZW5pbmcgYW55IGF0dGFjaG1lbnQuIAoKSW50 ZXJuZXQgY29tbXVuaWNhdGlvbnMgYXJlIG5vdCBhbHdheXMgc2VjdXJlLiBBbnkgdmlld3Mgb3Ig b3BpbmlvbnMgcHJlc2VudGVkIGFyZSB0aG9zZSBvZiB0aGUgYXV0aG9yIGFuZCBkbyBub3QgbmVj ZXNzYXJpbHkgcmVwcmVzZW50IHRob3NlIG9mIEJhbm5lciBKb25lcyBMdGQuICBUaGUgcmVjaXBp ZW50IGlzIHJlc3BvbnNpYmxlIGZvciB2ZXJpZnlpbmcgdGhlIGF1dGhlbnRpY2l0eSBvZiB0aGlz IG1lc3NhZ2UgYmVmb3JlIGFjdGluZyBvbiB0aGUgY29udGVudHMuIEJhbm5lciBKb25lcyBMdGQg bWF5IG5vdCBhY2NlcHQgbGVnYWwgcmVzcG9uc2liaWxpdHkgZm9yIGl0LiAKClRoaXMgZW1haWwg aGFzIGJlZW4gc2Nhbm5lZCBieSB0aGUgU3ltYW50ZWMgRW1haWwgU2VjdXJpdHkuY2xvdWQgc2Vy dmljZS4KRm9yIG1vcmUgaW5mb3JtYXRpb24gcGxlYXNlIHZpc2l0IGh0dHA6Ly93d3cuc3ltYW50 ZWNjbG91ZC5jb20K
Click to view scam #114362 - Sent on March 23, 2015, 11:23 am by
Date: Mon, 23 Mar 2015 05:40:04 -0400From: elias04@aol.jpSubject: Dear Partner Dear PartnerI know that  message come to you as a surprise. I am the Auditing and Accounting section manager with Bank  Burkina faso. I Hope that you will not expose or betray  trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days.note that you will have 40% of the above mentioned sum while 60% will be for me money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So  is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep  proposal as a top secret between me and you. Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me,if you agree to handle  business with me reply immediately.PLS DO NOT FAIL TO REPLY TO  Email(mrelias.saliba88@gmail.com)(1.) your Name:(2.) Country:(3.)Phone Nb:(4.)your passport:(5.)your Occupation:Best Regards,Mr Elias Saliba Call Me +22679873393
Click to view scam #114369 - Sent on March 23, 2015, 11:22 am by elias04@aol.jp
> Date: Mon, 23 Mar 2015 11:49:07 +0100> Subject: Mrs. Nicole Maoris / ?........'''> From: mrsnicole6660@gmail.com> To: > > I am Mrs. Nicole Maoris , I am a dying woma who have decided to donate> what I have to you/churches/ motherless babies/less privileged/widows?> was diagnosed for cancer for about 2 years ago. I have been touched by> god to donate from what I have inherited from my late husband to you> for good work of god. I have asked god to forgive me and believe he> has because he is a merciful god I will be going in for an operation> soon.> > I decided to will/donate the sum of 2.5 million dollars to you for> the good work of god, and also to help the motherless and less> privilege and also forth assistance of the widows. At the moment I> cannot take any telephone calls right now due to the fact that my> relatives (that have squandered the funds agave them for this purpose> before) are around me and my health status also. I have adjusted my> will and my lawyer is aware.> > I wish you all the best and may the good bless you abundantly, and> please use the funds judiciously and always extend the good work to> others. As soon you get back to me, I shall give you info on what I> need from you then you will contact the bank and tell them I have> willed those properties to you by quoting my personal file routing and> account information. And I have also notified the bank that I am> willing that properties to you for a good, effective and prudent work.> I know I don't know you but I have been directed to do this by god.> > Yoursfaithful friand,> > > Mrs. Nicole Maoris
Click to view scam #114361 - Sent on March 23, 2015, 11:21 am by mrsnicole6660@gmail.com
Date: Mon, 23 Mar 2015 07:17:17 -0400From: amir.zade01@aol.frSubject: Urgent Waiting your respond FROM MrAmir Zadeh, (B.I.B)BANKBILLAND EXCHANCEMANAGERFOREING NITERNATIONALE DEPTOUAGADOUGOUBURKINA FASO WESTAFRICA.E-MAIL :{ zadehamir10@gmail.com}                                                                DearFriend, AssalamuAleikum,                                                                         I am MrAmir Zadeh, the manager of bill and exchange at the foreign remittancedepartment of Banquet International Du Burkina (B.I.B) Bank, In my department Idiscovered an abandoned sum of ($18.5m Euros)(Eigteen Million five hundredthousand Euros) in an account that belongs to one of our foreign  customer, who died along with his entirefamily on Friday,  December 10th, 2010 inplane crash with Airbus A320 Plane.  Since gotinformation about his death, I have been expecting his next of kin to come overand claim his money because we cannot release it unless somebody applies for itas next of kin or relation to the decease as indicated in our bankingguidelines and laws, but unfortunately i learnt that all his supposed next ofkin or relation died along side with him at the plane clash leaving no bodybehind for the claim. It is therefore upon this discovery that I decided tomake this business proposal to you and release the money to you as the next ofkin or relation to the decease for safety and subsequent disbursement sincenobody is coming for it and i don?t want this money to go into the banktreasury as unclaimed bill. The banking law and guideline here stipulates thatif such money remained unclaimed after Five years, the money will betransferred into the bank treasure as unclaimed fund.  Therequest of a foreigner as next of kin in this business is occasioned by thefact that the customer was a foreigner and a (Burkinabe) cannot stand as nextof kin to a foreigner.I agree that 45% of this money will be for you as aforeign partner, in respect to the provision of a foreign account, 10% will beset aside for expenses incurred during the business and 45% will be for me.  Therefore,to enable the immediate transfer of this fund to you as arrange, you must applyfirst to the bank as relation or next of kin to the deceased indicating yourbank name, your bank account, your private telephone and fax number for easyand effective communication and location where in the money will be remittedupon receipt of your reply, I will send toyou by fax or email the letter of application.  I will not fail to bring to your notice thatthis business is hitch-free and that you should not entertain any atom of fearas all required arrangements have been made for the transfer.You should call meimmediately as soon as you receive this letter: for more explanation.  MY DIRECTLINE PLEASES MY CONTACT E-MAIL :{zadehamir10@gmail.com}  Yours faithfully Mr AmirZadeh,
Click to view scam #114365 - Sent on March 23, 2015, 11:21 am by amir.zade01@aol.fr
BATCH NUMBER:74/44319/JPMM PIN NUMBER:*124*# REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT WEB SITE// http://www.coca-cola.com/music/en_US/125year/postlive.html?lang=en +447010073814 Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 10 people as our winners, through electronic ballot System without the winner applying. MAKE SURE YOU SEND DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: : cocacolanew53@hotmail.com 1 Name 2 Address: 3. Country 4. Mobile No: 5. Sex. 6. Age. 7. Occupation ; 8. Email. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS: cocacolanew53@hotmail.com +447010073814 DR.HENRY MARK EMAIL: cocacolanew53@hotmail.com SpamAssassin Report (spam score: 10.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.181 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: coca-cola.com] 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 (coca-138_uk6[at]myway.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 HK_LOTTO HK_LOTTO 3.3 LOTTERY_PH_004470 LOTTERY_PH_004470 1.0 FREEMAIL_REPLY From and body contain different freemails 0.0 LOTTO_DEPT Claims Department 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #114360 - Sent on March 23, 2015, 11:05 am by coca-138_uk6@myway.com
Dear User, 1969MB 2000MB We noticed your E-Mail account has exceeded its limit,And you may not be able to send or receive messages,Click Here   to upgrade your account.Thanks,Account Services©2015 Administrator. All Rights Reserved. SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.50 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (zlsong2[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114358 - Sent on March 23, 2015, 10:55 am by zlsong2@gmail.com
 Dear Sir,     Kindly find the attached quotation for the order and revert back Asap Regards Sales manager 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 [209.85.160.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114357 - Sent on March 23, 2015, 10:51 am by thomasj7@wnmu.edu
From.Mr.Daniel.Bakayoko# 9-10 Obrafour avenueLegon districtAbidjan{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTYTWO MILLION UNITED STATESDOLLARS)We want to transfer to overseas ($ 72,000.000.00 USD) from a bank herein Abidjan, I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the endof this important business trusting in you and believing in God that you will never let me down either now or in future.I am .Mr.Daniel.Bakayoko, the  Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 2001and since 2014 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is Mr .Chris Marco , a  foreigner, and asailor, and he died since 2010. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD.We will start the first transfer with Twenty Two million [$22,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,The amount involved is (USD 72M) I want to first transfer $22,000.000 [Twenty Two million United States Dollar from this money into a safe foreigners.Account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid International passport or drivers license and foreign a/c because the>money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the processing of the payment: Please get back to me on this email address below for more details about me and the inheritance funds.You are required to get back to us with this required information below to enable you claim your processing of the payment:Account NUMBER:....Account NAME:...BANK NAME:.........BANK ADDRESS:.......YOUR Telephone Number:.......FULL NAME:...............FULL CONTACT ADDRESS:.......MOBILE PHONE NUMBER:.......OCCUPATION:...............MARITAL STATUS AND AGE:.......NATIONALITY....................COUNTRY:.................YOUR EMAIL ADDRESS:......I need your strong assurance that you will never let me down,With the in fluence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction .Immediately we receive this money leaving no trace to any place and tobuild confidence, you can come mmediately to discuss with me face toface afte which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business, you will be given 30% of the total amount,60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.Best Regads,Mr.Daniel.Bakayoko SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [74.125.82.173 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 (danielbakayoko20092009[at]gmail.com) 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_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (danielbakayoko20092009[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #114355 - Sent on March 23, 2015, 10:43 am by danielbakayoko20092009@gmail.com
HUMAN RESOURCE DEPARTMENT Maritime Oil and Gas Company 16th floor (West Wing), Rohas Perkasa No.8, Jalan perak 50450 Kuala Lumpur, Malaysia. Tel: +60 162048648 Fax +603 2033 4506 ATTN: APPLICANT INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW Your name has been shortlisted/Chosen among the Lucky expatriates who submitted their CV ONLINE FOR JOB , before we issue you the Letter OF approval and the Contract Documents, You have to complete the following information and send it back to us through this email; gascompanymaritime@gmail.com Full Names State: Country: Zip code: Sex: Phone: Age: Marital Status: Get back to me as soon as possible through the email below. Email : gascompanymaritime@gmail.com Bar. Abu Mohamed Head of Recruitment Service SpamAssassin Report (spam score: 9.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.172 listed in list.dnswl.org] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 1.4 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 0.0 FROM_MISSP_USER From misspaced, from "User" 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 0.0 XPRIO Has X-Priority header
Click to view scam #114352 - Sent on March 23, 2015, 10:07 am by job@ocesc.org.br
Sent from my iPhoneBegin forwarded message:From: Approval Dept <info@motivationfastthings3.com>Date: 23 March 2015 06:01:02 GMTSubject: Congratulations you are approved for a cash advance 1HrIntL lu2345@aol.com, You could get an advance before your next paycheck! Upon approval, funds could be wired directly to your account. Visit Here. see website for details Click here to unsubscribe.
Click to view scam #114350 - Sent on March 23, 2015, 10:05 am by info@motivationfastthings3.com
Begin forwarded message:From: PayPal Inc. <Paypal@support.com>Date: 22 March 2015 17:04:55 Subject: We're investigating a paypaI payment reversaI (Case ID #PP-003-498-237-832) PayPal? Update your account informations. If you cant read , View Online Abdollah Rajawi ? View your recent activity View Online     Upadate your account informations Hello PayPal user, Recently, we have detected different logins to your account from different country followed by some illegals buys and we think that the hackers have hacked it, so we have suspended your account. What do I need to do? Open your account by clicking to "login" button, and remember to update your informations after logging in. We will give you 3 days to update your informations or we will suspend your account forever. Sincerely, PayPal   P.S:the following button contains a special link that give you the possibility to open your suspended account, but you should not login from the page in official website because that can suspend your account forever. Did you know? Discover Buyer Protection If your purchase does not match the description or fails to arrive, you may be eligible for a reimbursement. Learn more Use PayPal to shop for your favorite brands worldwide. Shop with us at thousands of websites all over the world. Discover where you can use your account and the latest offers for our users See merchants . Login Help Contact Security How do I know this is not a Spoof email? Spoof or 'phishing' emails are always sent to you by another email but we send our emails by the following email <support@e.paypal.com> Find out more here. This email was sent to you because your email preferences are set to receive Partner/Third Party Promotions. Click here to unsubscribe. Copyright © 1999?2015 All rights reserved. PayPal Pte. Ltd. Address is 5 Temasek Boulevard #09-01 Suntec Tower 5 Singapore 038985
Click to view scam #114353 - Sent on March 23, 2015, 9:57 am by Paypal@support.com
Begin forwarded message:From: Mrs Kea Srey <postmaster@agricom.co.jp>Date: 23 March 2015 02:25:40 GMTTo: Recipients <postmaster@agricom.co.jp>Subject: Please Help.(Charitable Offer)Reply-To: <esqluizchamber@gmail.com>Good day,i got your details after an extensive on-line search Via (Network Power Charitable Trusty) for a reliable person,I'm Mrs. Kea Srey,a dying woman from Syria.I have decided to donate (£10,000,000.00) to you for charitable/humanitarian goals in your country.Contact my lawyer if you are interested/trust worthy in carrying out this task, so that he can arrange the release of the funds to you. Name:Barrister Luiz Mattos Esq: E-mail (esqluizchamber@gmail.com) Yours Sincerely, Mrs Kea Srey. Sent from my iPhone.
Click to view scam #114349 - Sent on March 23, 2015, 9:55 am by postmaster@agricom.co.jp
> Date: Mon, 23 Mar 2015 00:43:04 -0800> Subject: I Need Your Honest Trust> From: mrsroselarry1@gmail.com> To: > > My name is Mrs Rose Larry,I have been suffering from Ovarian cancer> disease and the doctor says that i have just few days to leave.I am> from FRANCE, but based in Burkina Faso,Africa since ten years ago as> a business woman dealing with cocoa exportation,now that i am about> to end the race like this,without any family members and no child.I> have $1 Million US DOLLARS in Bank of Africa(BOA)Burkina Faso which i> instructed the bank to give African union leaders to help sick people> around Africa.But my mind is not at rest because i am writing this> letter now through the help of my nurse beside me here in my hospital> room.> > I also have $4.5Million US Dollars in another bank in Burkina Faso> which i want you to claim from the bank and use help less privileged> people in your country,but you must assure me that you will take only> 50% of the total money and give the rest 50% to the orphanage home in> your country for my heart to rest.> > Upon the receipt of your email that you are willing and capable to> execute my plan, i will instruct the bank management to make the> immediate transfer into your account.Please contact me via my private> email address if truly you are interested for more details> mrsroselarry200@gmail.com> > Please kindly write me.> Yours Faithfully,> Mrs Rose Larry
Click to view scam #114346 - Sent on March 23, 2015, 9:50 am by mrsroselarry1@gmail.com
Advert
Begin forwarded message:From: Miss Veronica Richard <veronicadicko@yahoo.co.jp>Date: 23 March 2015 08:00:47 GMTTo: undisclosed recipients: ;Subject: From Miss Veronica Richard,Reply-To: Miss Veronica Richard <laurenrita2020@yahoo.co.jp> From Miss Veronica Richard, Greetings to you and your family. My message Is attached here
Click to view scam #114347 - Sent on March 23, 2015, 9:50 am by veronicadicko@yahoo.co.jp
> Date: Mon, 23 Mar 2015 18:42:21 +0900> From: mci@tiara.ocn.ne.jp> Subject: FedEx express COURIER COMPANY.> To: > > FedEx express COURIER COMPANY.> > Greetings approved beneficiary,You were compensated by United Nations Organization with UBA VISA CREDIT CARD worth sum of US$7,500.000.00 United States Dollars.> we are instructed to deliver your VISA CREDIT CARD to you with immediate effect once you comply with us.> > At this time, We wish to inform you that you will receive your VISA CREDIT CARD through our diplomatic agent, he will come and make the delivery to you in your house address.> > you have to stop any further communication with any other person s or offices to avoid any hitches in receiving your visa credit card> I will want you to reconfirm the below information to us, and to package your VISA CREDIT CARD for delivery to you, also to avoid wrong delivery.> now reconfirm the below information to us:> > Full Name:> Address:> Phone Number> Sex:> Age:> Occupation:> > The only charges you will send to us is security keeping fee $75 only.> As soon as we receive the keeping fee $75 , i will let you know when the Card is ready which takes only 48 hours.> Send the fee via western union or money gram money transfer. Below is the information where you can send the fee.> > RECEIVERS NAME :......Paul okafor> COUNTRY:......BENIN REPUBLIC> CITY:.............COTONOU> QUESTION:.....A> ANSWER:.........B> Amount: ?????$75 us> send those information to us today as soon as you send the fee.> MTCN:.....> SENDERSNAME:.....> REFERENCE NUMBER:.......> > Attach the western union payment receipt to us as soon as the payment is done to enable us pick the money and commence on the dispatch of> your package. Thank you for your maximum understanding as we are dedicated to serve our customer's the best.> Your urgent response will be highly appreciated.> > Thank You> Mr.John Yinka.
Click to view scam #114345 - Sent on March 23, 2015, 9:49 am by mci@tiara.ocn.ne.jp
Are you Looking for a loan? for Business/Personal or for any purpose then email us now to get fast approval, with Low Interest rates of just 3% now....SpamAssassin Report (spam score: )
Click to view scam #114344 - Sent on March 23, 2015, 9:31 am by earlmarcia@charter.net
Attention ,Having reviewed all the obstacles and problems surrounding the transfer of your fund and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Universal Credit Bank (UCB)has ordered our  Foreign Payment  Remittance Unit to start sending your approved winning cash payment of {$1.5m} to you through Money Gram Money transfer today.  Your, maximum amount receiving each day will be $5.000 usd ,until your $1,500.000 USD fund is  completely transferred to you. We were able to accomplish this through the help of Mr. Gabriel Bello of federal high court of justice, all necessary arrangement has been made successful with Mr.Frank Walterson.Contact:Money-Gram Agent.Mr.Mr.Frank Walterson with your receiving address, your phone number/ Country/ city / receiver's name and ID a copy, And your are to send only the transfer charge.TEL: +229 9853 4594 Once he receive your information the transfer will start.Best Regard.Mr.Amin AbdullahSpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.170 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (boobori[at]yahoo.co.jp) 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 (frankwaterson11[at]outlook.com ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114343 - Sent on March 23, 2015, 9:24 am by boobori@yahoo.co.jp
Untitled Document             ............................ SpamAssassin Report (spam score: 4.3) 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] 0.0 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 (cardoso.nivaldo[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 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.8 HTML_IMAGE_ONLY_08 BODY: HTML: images with 400-800 bytes of words 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.1 HTML_SHORT_LINK_IMG_1 HTML is very short with a linked image 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #114341 - Sent on March 23, 2015, 9:02 am by cardoso.nivaldo@gmail.com
I have deposited the check as we agreed with western Union. All you have to do is to contact them at:(westernunion44@qq.com) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5,000 USD two times daily until the whole of 2.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $98USD for paper work and remittance. E-mail them with above address, the contact person is Mr Sam Harry with phone number: +22999473544 Thank you. John Martins. Your Funds transfer is Ready. SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.45 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: qq.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 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #114338 - Sent on March 23, 2015, 8:52 am by money_gram@cantv.net
---------- Forwarded message ----------From: Elin Qvist <elinqvist@gmail.com>Date: 2015-03-23 9:47 GMT+01:00Subject: Fwd: Attn Fund BeneficiaryTo: submit@scammed.by---------- Forwarded message ----------From: DR EDWARD LYNN <reginagi0401@yahoo.co.jp>Date: 2015-03-23 7:12 GMT+01:00Subject: Attn Fund BeneficiaryTo: Attn Fund Beneficiary This is to inform you that your diplomatic agent conveying the delivery of your consignment box valued the sum of $3.6 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that your consignment box will be brought to your Country of residence by the Diplomats who would accompany you to your bank if you want him  to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:Your Full Name:...........................................Your Complete Address: ...................................Name of City of Residence: .................................... Name of Closest Airport to your city of Residence:................................Direct Telephone Number:.........................................A copy of your driven license or international passport:.................................Company Reg. Number: EG58945.Code: 0140479.Please do contact the diplomatic agent with the Information?s required. CONTACT PERSON: AGENT MR.MORGAN COLLINSYour Telephone number is very necessary because he will call you as soon as he arrive in your international airport for further direction on how to locate your postal address so that he will hand over your consignment to you to avoid any wrong delivery, So, it?s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number to him immediately.He is waiting to hear from you today with the information required, NOTE The funds in the package is Three  Million, Six Hundred Thousand U.S.Dollars and we confirm that these funds are fully free of any liens, and are clean, clear and non-criminal origin and are available in the form of CASH.He is waiting for your response.DR EDWARD LYNNDIRECT TELEPHONE NUMBER (+22999619049)DHL COURIER COMPANY
Click to view scam #114342 - Sent on March 23, 2015, 8:49 am by elinqvist@gmail.com
Von: Daley, Michael D. (PSC/REL/ESS) <Michael.Daley@psc.hhs.gov>Datum: 23. März 2015 um 04:44Betreff: INFOAn: Willkommen in Devon Investment LLC: Wir sind in der Lage, Kredite bis bieten den ganzen Weg, von der Business-Darlehen, Startup-Darlehen, persönliche Darlehen zu einem günstigen Zinssatz von 3%. Wir bieten weltweite Kreditfinanzierung. Kontaktieren Sie diese E-Mail heute für weitere Informationen: infonovis01@gmail.com Hinweis Alle Antwort sollte auf diese E-Mail weiterzuleiten: infonovis01@gmail.com ========================================== Welcome to Devon Investment LLC:  We are able to provide loans all the way up, ranging from Business Loans, Startup Loans, Personal Loans at an affordable interest rate of 3% . We offer loan financing worldwide. Contact this email today for more information: infonovis01@gmail.com   NOTE all reply should forward to this email: infonovis01@gmail.com
Click to view scam #114337 - Sent on March 23, 2015, 8:48 am by Michael.Daley@psc.hhs.gov
---------- Forwarded message ----------From: DR EDWARD LYNN <reginagi0401@yahoo.co.jp>Date: 2015-03-23 7:12 GMT+01:00Subject: Attn Fund BeneficiaryTo: Attn Fund Beneficiary This is to inform you that your diplomatic agent conveying the delivery of your consignment box valued the sum of $3.6 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that your consignment box will be brought to your Country of residence by the Diplomats who would accompany you to your bank if you want him  to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:Your Full Name:...........................................Your Complete Address: ...................................Name of City of Residence: .................................... Name of Closest Airport to your city of Residence:................................Direct Telephone Number:.........................................A copy of your driven license or international passport:.................................Company Reg. Number: EG58945.Code: 0140479.Please do contact the diplomatic agent with the Information?s required. CONTACT PERSON: AGENT MR.MORGAN COLLINSYour Telephone number is very necessary because he will call you as soon as he arrive in your international airport for further direction on how to locate your postal address so that he will hand over your consignment to you to avoid any wrong delivery, So, it?s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number to him immediately.He is waiting to hear from you today with the information required, NOTE The funds in the package is Three  Million, Six Hundred Thousand U.S.Dollars and we confirm that these funds are fully free of any liens, and are clean, clear and non-criminal origin and are available in the form of CASH.He is waiting for your response.DR EDWARD LYNNDIRECT TELEPHONE NUMBER (+22999619049)DHL COURIER COMPANY
Click to view scam #114339 - Sent on March 23, 2015, 8:47 am by reginagi0401@yahoo.co.jp
---------- Forwarded message ----------From: Elin Qvist <elinqvist@gmail.com>Date: 2015-03-23 9:38 GMT+01:00Subject: Fwd: FEDERAL MINISTRY OF FINANCETo: submit@scammed.by---------- Forwarded message ----------From: Lawyer Koffi Michael <youtan_2010@yahoo.co.jp>Date: 2015-03-23 6:50 GMT+01:00Subject: FEDERAL MINISTRY OF FINANCETo: FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSEDISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate:March /22/2015Dear Customer,I have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $59 it is for bank processing ofyour payment,Note, the fees of $59 is clearly written to you before, I did notinvent the bill to defraud you of $59 it is an official bank paymentprocessing fee, and the good part of this, is that you will never,ever be disturbed again over any kind of payment, this is final, andthe forms from there becomes effective once we submit your paymentapplication processing fee and pay the form fee of $59 I don't wantyou to loose this fund this time, because you may never get anothersuch good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you allthe documents as soon as bank payment processing fee is paid, you haveto trust me, you will get your fund, find a way to get $59 you willnot loose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $1,500, 000.00 into youraccount within 15hrs.Here is the information to send the Fee through western union moneytransfer, or Money Gram finally my advice to you is not to abandonthis transaction because of the requirement of ($59)Receiver's Name::: PAUL OKAFOR.Country::Benin Republic.City:::.Cotonou,Text Question: WhenAnswer: TodayAmount ::required:$59Sender's Name:MTCN Number#:Sender?s address:Your?s Full Banking Details to avoid wrong Transfer Such as:Bank Name:--Bank Address:--Account Number:--Account Name:---Routing Number:--As soon as the payment is received today, you will receive your $1.5Million United State Dollars the same today without any delay.Best RegardsLawyer Koffi MichaelCall Mr Frank For More
Click to view scam #114336 - Sent on March 23, 2015, 8:40 am by elinqvist@gmail.com
---------- Forwarded message ----------From: Lawyer Koffi Michael <youtan_2010@yahoo.co.jp>Date: 2015-03-23 6:50 GMT+01:00Subject: FEDERAL MINISTRY OF FINANCETo: FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSEDISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate:March /22/2015Dear Customer,I have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $59 it is for bank processing ofyour payment,Note, the fees of $59 is clearly written to you before, I did notinvent the bill to defraud you of $59 it is an official bank paymentprocessing fee, and the good part of this, is that you will never,ever be disturbed again over any kind of payment, this is final, andthe forms from there becomes effective once we submit your paymentapplication processing fee and pay the form fee of $59 I don't wantyou to loose this fund this time, because you may never get anothersuch good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you allthe documents as soon as bank payment processing fee is paid, you haveto trust me, you will get your fund, find a way to get $59 you willnot loose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $1,500, 000.00 into youraccount within 15hrs.Here is the information to send the Fee through western union moneytransfer, or Money Gram finally my advice to you is not to abandonthis transaction because of the requirement of ($59)Receiver's Name::: PAUL OKAFOR.Country::Benin Republic.City:::.Cotonou,Text Question: WhenAnswer: TodayAmount ::required:$59Sender's Name:MTCN Number#:Sender?s address:Your?s Full Banking Details to avoid wrong Transfer Such as:Bank Name:--Bank Address:--Account Number:--Account Name:---Routing Number:--As soon as the payment is received today, you will receive your $1.5Million United State Dollars the same today without any delay.Best RegardsLawyer Koffi MichaelCall Mr Frank For More
Click to view scam #114333 - Sent on March 23, 2015, 8:38 am by youtan_2010@yahoo.co.jp
DEAR CUSTOMER,FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELDWITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION ANDFEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURSGIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDSWHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THISPAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOUHAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIREDSUM of 200 usd.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALINGWITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEWOUR WEBSITE NOW :http://ift.tt/vEy1Bd.THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $40 UP FOR THEFEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THEMANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUMOF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AMUSING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUMWILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVERCASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLDBY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SENDTHE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOWSERIOUS YOU ARE.SENDER FIRST NAME::::::::::::::::::: JOHNSENDER LAST NAME:::::::::::::::::::: OGUGUAMTCN::::::::::::::::::::::::::::::: 744-506-0256TEXT QUESTION::::::::::::::::::::::HONEST?TEXT ANSWER:::::::::::::::::::5,000.00 USDFOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENTWITHOUt SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVENONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELYSINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TOHELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SENDWHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.1.RECEIVER NAME:??. EKENE ONYEAKAHA2.COUNTRY:????. BENIN REPUBLIC3.CITY :????? COTONOU .4..TEST QUESTION:?..A?5.TEST ANSWER:??B.6.AMOUNT ???..ANYSEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELYWE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000TODAY AND NOT TOMORROWREGARDS PHILIP YATER. FROM THEHEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENTMR JOHN BULLGENERAL OPERATION MANAGER.VITAL FINANCEWESTERN UNION DEPARTMENT SpamAssassin Report (spam score: 16.2) 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: ift.tt] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.84.243.231 listed in list.dnswl.org] 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 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 UPPERCASE_75_100 message body is 75-100% uppercase 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.8 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #114331 - Sent on March 23, 2015, 8:28 am by escribanialagos@speedy.com.ar
SCAM! For your Info and everyones´ else :-) -----Ursprüngliche Nachricht----- Von: Sarah [mailto:daniyal@smartvision.ae] Gesendet: Freitag, 20. März 2015 20:58 An: Recipients Betreff: balance payment and quotation for new order Dear Sir, Please send the attached quotation for our new order and balance payment for your kind reference. Payment made for invoice: 1. Inv 009408 - $ 52,619.00 2. Inv 009409 - $ 19,401.21 3. Inv 009410 - $ 29,222.10 Please kindly follow the instruction to open the secured payment slip as we ensure the recipient to be the right person to do the needful confirmation and get back to me asap! Thanks and Regards. Finance Dept. Fax: 60-86-341977 HINWEIS: Diese Email ist vertraulich und kann darueber hinaus persoenliche Inhalte haben. Beachten Sie bitte, dass jede Form der unautorisierten Nutzung, Veroeffentlichung, Vervielfaeltigung oder Weitergabe des Inhaltes dieser Email nicht gestattet ist. Diese Nachricht ist ausschliesslich fuer den bezeichneten Adressaten oder dessen Vertreter bestimmt. Sollten Sie nicht der vorgesehene Adressat dieser Email oder dessen Vertreter sein, so bitten wir Sie, sich mit dem Absender der Email in Verbindung zu setzen. Wir haben diese Email vor dem Versenden auf Virenfreiheit geprueft. Eine Haftung fuer Schaeden durch Virenbefall schliessen wir aus. Beulco GmbH & Co. KG, Firmensitz: Koelner Str. 92, 57439 Attendorn Registergericht: Amtsgericht Siegen, HRA 7403 p.h.G.: Gebrueder Beul BeteiligungsGmbH, Amtsgericht Siegen HRB 6949 vertreten durch Geschaeftsfuehrer: J. C. Schütz
Click to view scam #114330 - Sent on March 23, 2015, 8:21 am by daniyal@smartvision.ae
.ReadMsgBody {width:100%;}.ExternalClass {width:100%;}a {color:#314f1a;}a img {border:none;margin:0;padding:0;}body {padding:0px;margin:0px;}@media screen and (max-width:480px){.mobile {display:block;margin:0;padding:0;overflow:visible;width:auto !important;max-height:inherit !important;}table .filtered99999 , td .filtered99999 , img .filtered99999 , span[class=qnisduxvt] {display:none;}table[class=qnisubsb320] {width:320px !important;height:auto !important;padding:0;}table[class=qnisubsb318] {width:318px !important;height:auto !important;padding:0;}table[class=qnisubsb292] {width:292px !important;height:auto !important;padding:0;}img[class=qnisqpfc320] {width:320px !important;height:auto !important;padding:0;}img[class=qnisqpfc350] {width:350px !important;height:auto !important;padding:0;}img[class=qnisqpfc300] {width:300px !important;height:auto !important;padding:0;}img[class=qnisqpfc292] {width:292px !important;height:auto !important;padding:0;}img[class=qnisqpfc13] {width:13px !important;height:auto !important;padding:0;}img[class=qnisqpfc19] {width:19px !important;height:13px !important;padding:0;}img[class=qnisqpfc19_2] {width:19px !important;height:19px !important;padding:0;}img[class=qnisqpfc69] {width:69px !important;height:87px !important;padding:0;}img[class=qnisqpfc57] {width:57px !important;height:61px !important;padding:0;}img[class=qnisqpfc62] {width:62px !important;height:61px !important;padding:0;}img[class=qnisqpfc54] {width:54px !important;height:61px !important;padding:0;}img[class=qnisqpfc292] {width:292px !important;height:auto !important;padding:0;}img[class=qnisqpfc13] {width:13px !important;height:auto !important;padding:0;}img[class=qnisqpfc133] {width:1px !important;height:auto !important;padding:0;}td[class=qniscolsplit]{width:318px !important;float:left;padding:0;}td[class=qniscolsplit292]{width:292px !important;float:left;padding:0;}td[class=center]{text-align:center;}a[class=header]{display:block;color:#314f1a;padding:6px 0px 8px 0px !important;width:292px;text-align:center;text-decoration:none;}td[class=links]{text-align:center;color:#f4fcfb;font-size:22px;font-family:verdana, helvetica, sans-serif;text-decoration:none;height:39px;}td[class=qniswidthcollapse]{width:10px !important;}span[class=qnistext13]{font-size:13px !important;}}.qnisubsb320 tr td p a {color:#999;}Shop our new arrivals.View in Browser | View on MobileFREE GLOBAL SHIPPING on 99% of all orders*Use Code At Checkout:HSNX64518530 DAY MONEY BACK Super easy refund policy*BEST-SELLERS:WOMEN'S Health: SpamAssassin Report (spam score: 9.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 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: fergyp.com] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kwyckoff90[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background 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/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 2.0 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIME headers 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #114329 - Sent on March 23, 2015, 7:57 am by kwyckoff90@yahoo.com
> Date: Mon, 23 Mar 2015 08:04:28 +0900> From: unitednation@gov.com> Subject: SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $2.5Million USD.> To: > > SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $2.5Million USD.> > Greetings To You,Dear Beneficiary.> > This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $2.5Million USD (Two Million Five Hundred Thounsand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $2.5Million USD compensations funds.> > On behalf of the United Nation's Foundation, we wish to notify you as a beneficiary of $2.5Million USD in compensation of scam victims. Do contact United Bank Of Africa Benin Republic, Branch for verification and release of your $2.5Million USD that we have deposited with the United Bank Of Africa Benin Republic.> > We will transfer the funds into your nominated account on-line as the United Bank Of Africa Benin Republic will provide the necessary information to you.The only fee you are going to pay is cost of transfer $98.00 dollars only (C.O.T) and the VAT. all other charge's has been paid by United Nations,Please if you are willing to accept the Funds, do contact the Managing Director of the United Bank Of Africa Benin Republic,with the following details:> > You are to fill the appropriate form and submit to the bank.> > [1] Your Full Names:________________> [2] Your Contact address_______________________> [3] Your Direct Telephone No: ___________________> |4| Your Occupation : ____________________________> |5| A copy of your ID: __________________________> |5| Your Account detail's where you like to transfer your funds __________________________> > Bank Email: ( ubabankplc170@gmail.com )> You are advise to send the transfer fee $98.00 dollars to the United Bank Of Africa Benin Republic via any western union office arround you.> > > Managing Director of the United Bank Of Africa Benin Republic> Name: Mr. Tony Godwin.> Bank Email: [ ubabankplc170@gmail.com ]> Phone No +229 689 728 55> > Yours Faithfully,> Mr. Edward William> Coordinator.> UNITED NATION'S FOUNDATION.
Click to view scam #114324 - Sent on March 23, 2015, 7:47 am by unitednation@gov.com
Date: Mon, 23 Mar 2015 00:43:12 +0100From: francarturi@alice.itSubject: THE U.S,DEPARTMENT OF HOMELAND SECURITY    THIS IS MR.JEH JOHNSON SECRETARY OF THE U.S,DEPARTMENT OF HOMELAND SECURITY    WASHINTON DC,.PLS GET BACK TO ME NOW FOR MORE DETAILS ON UR ABANDON FUND. WITH    YOUR CONTACT DETAIL ADDRESS.E-MAIL: (jehcharlesjohnson6@qq.com)    MR.JEH CHARLES JOHNSON
Click to view scam #114327 - Sent on March 23, 2015, 7:46 am by francarturi@alice.it
> Subject: Gruße Freund> To: cunliffe@msn.co.uk> From: cunliffe@msn.co.uk> Date: Mon, 23 Mar 2015 10:46:10 +0800> > Grüße Freund.> > Ich wende mich an Sie für Ihre Hilfe in dieser vertraulichen Geschäfts Vorschlag mit vollen Geschäfts (£ 11,500,000.00) Nutzen für beide von uns zu fragen.> > Ich werde so schnell geben Ihnen einen umfassenden Detail, wie ich ein Wort von Ihnen. Wenn wir einmütig sein, senden Sie mir die Antwort geben Sie Ihr Interesse auf den folgenden E-Mail, damit wir beginnen, diese Linie der Diskussion.> > Hinweis: Ich bin nicht sehr gut Deutsch sprechen; Wenn Sie sprechen, zu schreiben und zu verstehen Englisch, lass es mich wissen, wie es besser für unsere Kommunikation.> > Mit freundlichen Grüßen,> Mein Herr. Jon Cunliffe> Vize-Gouverneur,> Finanzstabilität> Bank of England.> Tel: + 44 (0) 701 004 6359> E-mail: jon_cunliffe@aol.co.uk
Click to view scam #114323 - Sent on March 23, 2015, 7:45 am by cunliffe@msn.co.uk
Advert
gea-jewel ??? ?? ?????????? ?? e-mail ??? ????? ???? ??? SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.182 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: rgbprint.gr] 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 0.7 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #114325 - Sent on March 23, 2015, 7:43 am by info@giacreations.com
Hello,I am Mrs Marina Sviatoslav from Debaltseve from eastern Ukraine.i have a very important proposal and request if you can kindly reply this my mail.We are trapped between rebels and government troops fighting in our city and i have some amount of cash,that i would appreciate if you can assist me in moving abroad.I'm expecting to hear from you soon to that i can furnish you with more details.Please kindly reply marina.sviatoslav@mail.rubest wishes.Mrs Sviatoslav SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.49 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 #114321 - Sent on March 23, 2015, 7:15 am by clcontreras@fucsalud.edu.co
Compliment!   Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left ATM Card for you worth of $1,200,000.00 cashable anywhere in the world.   This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note, I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1,200,000.00 has been credited in your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you.     CONTACT: Mr David Benson Account Officer, Cotonou,Benin Republic, His email address: db72374@gmail.com HOT LINE; +229 68750428   Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. Hoping to hear from you.   Mrs.Elizabth George SpamAssassin Report (spam score: 33.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.42 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.85.161.126 listed in dnsbl.sorbs.net] 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 [41.85.161.126 listed in zen.spamhaus.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 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 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 1.4 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 1.4 MONEY_ATM_CARD Lots of money on an ATM card 2.0 MONEY_FROM_41 Lots of money from Africa 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 XPRIO Has X-Priority header 3.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #114328 - Sent on March 23, 2015, 7:12 am by wangchangli@medmail.com.cn
3 Whitehall Court London SW1A 2EL United Kingdom Attention:Beneficairy.   How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00.   This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.   Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact   Mr.Herbert Wigwe Email: unlegrep102@qq.com   As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.   Hoping to hear from you as soon as you receive your MASTER CARD.   Best regards, Secretary-General SpamAssassin Report (spam score: 25.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.169 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qq.com] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sss842[at]netcabo.pt) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 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 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 1.4 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 1.4 MONEY_ATM_CARD Lots of money on an ATM card 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 XPRIO Has X-Priority header 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider 3.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 1.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #114319 - Sent on March 23, 2015, 6:45 am by sss842@netcabo.pt
Hello, I am Mrs. Marina Sviatoslav from Debaltseve from eastern Ukraine. I have a very important proposal and request if you can kindly reply this mail. We are trapped between rebels and government troops fighting in our city and I have some amount of cash that I would appreciate if u can assist me in moving abroad. I?m expecting to hear from you soon to that I can furnish you with more details. Please kindly reply marina.sviatoslav@mail.ru Best wishes.Mrs Sviatoslav 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 [209.85.216.176 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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114317 - Sent on March 23, 2015, 6:36 am by clguerrero@fucsalud.edu.co
Dear Customer This message is from Monster.com.hk to all Employers registered With Monster.com.hk. we  are currently carrying out maintenance exercise to improve our quality service, and reduce the rate of spam in our job portal, This procedure is obligatory for all clients of monster. please confirm and upgrade your employers account click the link blow http://barrybenson5888.wix.com/form               Employer that refuses to confirm his /her Monster.com Employers account will lose his/her account permanently These instruction are to be sent to all Monster member @ Monster- All Rights Reserved http://www.monster.com.hk/ SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.42 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 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114315 - Sent on March 23, 2015, 6:31 am by ctml@uahurtado.cl
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Cubanas -60% SB Concept -60% Pierre Balmain -80% Perfumy -70% Moneta -55% Max Mara -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: )
Click to view scam #114314 - Sent on March 23, 2015, 6:16 am by contact@nm.goldensales.bg
Are you looking to expand your business, but frustrated by how long it takes to get a traditional bank loan? Or banks refuse to lend to your business at all? At ARF Financial we can help you capitalize on the potential you know is there ? and we can do it fast. Our quick loan approval process means you can have a working capital loan, line of credit, bridge loan or mezzanine loan or restaurant loans in days not months. Without the need for collateral. Note: ARF FINANCIAL reserves the right to approve or disapprove any application which does not satisfy our identification procedure. Send your application to the public desk for documentation. First Name: Other Name(s): Gender: Contact Address: City/Zip code: Country: Religion: Date of Birth: Amount Needed as Loan: Loan Duration: Monthly Income/Yearly Income: Occupation: Purpose for Loan: House Phone: Cell Phone: ARF FINANCIAL Steven D. Glenn CEO SpamAssassin Report (spam score: )
Click to view scam #114312 - Sent on March 23, 2015, 6:10 am by arf1@financier.com
I have a business deal for you contact me for more info SpamAssassin Report (spam score: 1.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.172 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 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #114310 - Sent on March 23, 2015, 6:04 am by paola.coronel.h@capistrano.com.mx
Dear manager,Our company are mainly engaged in aluminum ingots , Please email me , I quote you.maggie SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.51 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 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 #114308 - Sent on March 23, 2015, 5:47 am by chinaoufute4@chinaoufutebest.com
body { font-size : 11px; font-family: Verdana, Arial, Helvetica, sans-serif; } a { font-size: 11px; color: #ff6600; font-style: normal; font-family: verdana, sans-serif; text-decoration: none; } a:visited { color: #666666; } a:hover { text-decoration: underline; } p { font-weight: normal; font-size: 11px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none; } h1 {font-weight: bold; font-size: 14px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none;} h2 {font-weight: bold; font-size: 13px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none;} h3 {font-weight: bold; font-size: 12px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none; margin:0px; padding:0px;} h4 {font-weight: bold; font-size: 11px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none; margin:0px; padding:0px;} hr {width : 100%; height : 1px; color: #ff9900; size:1px;} .forwardform {margin: 0 0 0 0; padding: 0 0 0 0;} .forwardinput {margin: 0 0 0 0; padding: 0 0 0 0;} .forwardsubmit {margin: 0 0 0 0; padding: 0 0 0 0;} div.emailfooter { font-size : 11px; font-family: Verdana, Arial, Helvetica, sans-serif; } div.emailfooter a { font-size: 11px; color: #ff6600; font-style: normal; font-family: verdana, sans-serif; text-decoration: none; } --If you prefer not to receive future emails from this sender, you can always unsubscribe with one click SpamAssassin Report (spam score: 6.8) 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 [209.85.216.177 listed in list.dnswl.org] -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/) 1.0 LIST_PARTIAL Has incomplete List-* header set 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114309 - Sent on March 23, 2015, 5:46 am by give.h@endmile.co.in
Limited time offer ADT for less than $1 a day and $100 gift card SpamAssassin Report (spam score: )
HAVE YOU COUNTED THE COST IF YOUR SOUL SHOULD BE LOST ,LOST FOREVER AND EVER                                  JUDAS ISCARIOT CONVERT:WAGES OF INIQUITIES + DISHONEST GAIN                                                                                               =                 INTERNET SCAMMERS, REPENT. PROVERBS 29:1,1:32 THE PROSPERITY OF THE FOOLS SHALL DESTROY THEM [PROV.1 V 32]WHEN THE WICKED (DECEIVER OR FRAUDSTER LIKE YOU) PROSPER,IT IS TO YOUR DESTRUCTION FOREVER [PS.92 V7]=====sow to deception,lies,impersonation and reap destruction, damnation and judgement====REPENT OR PERISH? CHRIST OR CRISIS?HEAVEN OR HELLFIREYOUR DECISION DETERMINE YOUR DESTINY.IF YOU HARDENED YOUR HEART, YOU WILL DIE SUDDENLY AND GO TO HELL FIRE FOREVER. IF YOU GIVE YOUR LIFE TO CHRIST HE WILL SAVE YOU AND SHOW YOU THE SECRET OF TRUE RICHES, YOU CAN BECOME GOD'S MILLIONAIRE not satan millionaire."Then said Jesus unto his disciples, Verily I say unto you, That a rich manshall hardly enter into the kingdom of heaven. And again I say unto you, It is easier for a camel to go through the eye of a needle, than for a rich man to enter into the kingdom of God.""Then said Jesus unto his disciples, Verily I say unto you, That a rich man shall hardly enter into the kingdom of heaven. And again I say unto you, It is easier for a camel to go through the eye of a needle, than for a rich man to enter into the kingdom of God." ~ Mathew 19:23-24The horror of hell for even one second is unbearable but FOREVER!OH MY FRIEND HELL IS FOREVER AND EVER!Jesus said in Mark 8:36, "For what shall it profit a man, if he shall gain the whole world, and LOSE YOUR VERY SOUL?"Our failure to obey God--to be holy--places us in danger of eternal punishment (2 Thessalonians 1:9). The truth is, we cannot obey Him because we have neither the desire nor the ability to do so. We are by nature rebellious toward God (Ephesians 2:1-3). The Bible calls our rebellion "sin." According to Scripture, everyone is guilty of sin: "There is no man who does not sin" (1 Kings 8:46). "All have sinned and fall short of the glory of God" (Romans 3:23). And we are incapable of changing our sinful condition. Jeremiah 13:23says, "Can the Ethiopian change his skin or the leopard its spots? Neither can you do good who are accustomed to doing evil."That doesn't mean we're incapable of performing acts of human kindness. We might even be involved in various religious or humanitarian activities. But we're utterly incapable of understanding, loving, or pleasing God on our own.God's holiness and justice demand that all sin be punished by death: "The soul who sins will die" (Ezekiel 18:4). That's hard for us to understand because we tend to evaluate sin on a relative scale, assuming some sins are less serious than others. However, the Bible teaches that all acts of sin are the result of sinful thinking and evil desires. That's why simply changing our patterns of behavior can't solve our sin problem or eliminate its consequences. We need to be changed inwardly so our thinking and desires are holyJesus is the only one who can forgive and transform us, thereby delivering us from the power and penalty of sin: "There is salvation in no one else; for there is no other name under heaven that has been given among men, by which we must be saved" (Acts 4:12).Even though God's justice demands death for sin, His love has provided a Savior, who paid the penalty and died for sinners: "Christ ... died for sins once for all, the just for the unjust, in order that He might bring us to God" (1 Peter 3:18). Christ's death satisfied the demands of God's justice, thereby enabling Him to forgive and save those who place their faith in Him (Romans 3:26). John 3:16says, "God so loved the world, that He gave His only begotten Son, that whoever believes in Him should not perish, but have eternal life." He alone is "our great God and Savior" (Titus 2:13).JESUS IS THE ONLY ACCEPTABLE OBJECT OF SAVING FAITHSome people think it doesn't matter what you believe as long as you're sincere. But without a valid object your faith is uselessIf you take poison--thinking it's medicine--all the faith in the world won't restore your life. Similarly, if Jesus is the only source of salvation, and you're trusting in anyone or anything else for your salvation, your faith is useless.Many people assume there are many paths to God and that each religion represents an aspect of truth. But Jesus said, "I am the way, and the truth, and the life; no one comes to the Father, but through Me" (John 14:6). He didn't claim to be one of many equally legitimate paths to God, or the way to God for His day only. He claimed to be the only way to God--the2:10).Jesus is the sovereign Lord. When you obey Him you are acknowledging His lordship and submitting to His authority. That doesn't mean your obedience will always be perfect, but that is your goal. There is no area of your life that you withhold from Him.All who reject Jesus as their Lord and Savior will one day face Him as their Judge: "God is now declaring to men that all everywhere should repent, because He has fixed a day in which He will judge the world in righteousness through a Man whom He has appointed, having furnished proof to all men by raising Him from the dead" (Acts 17:30-31).Second Thessalonians 1:7-9 says, "The Lord Jesus shall be revealed from heaven with His mighty angels in flaming fire, dealing out retribution to those who do not know God and to those who do not obey the gospel of our Lord Jesus. And these will pay the penalty of eternal destruction, away from the presence of the Lord and from the glory of His power.".BUT FRIEND I HAVE GOOD NEWS! God does not send someone to hell. You choose hell when you reject Jesus Christ. When you refuse God's love gift of eternal life in Jesus Christ. . .If you reject Gods gift of eternal life through Jesus ChristONE DAY YOU WILL BE IN HELL! Don't let anyone convince you that when you die it will be all over! The Bible says in Hebrews 9:27:"And as it is appointed unto men once to die, but after this THE JUDGMENT.." Hebrews 9:27Revelation 20:15 says:"And whosoever was not found written in the book of life was cast into the LAKE OF FIRE." Revelation 20:15If you've never received Jesus Christ as your Savior, bow your head this minute and ask the Lord Jesus Christ to save you..Don't put it off another second! It's simple to be saved Realize you are a sinner.Simply by faith receive Jesus Christ as your personal Savior."But as many as received him, to them gave he power to become the sons of God, even to them that believe on his name:" John 1:12"For God so loved the world, that he gave his only begotten Son, that whosoever believeth in him should not perish, but have everlasting life." John3:16WOULD YOU LIKE TO BE SAVED? Pray this prayer, and mean it with all your heart.Lord Jesus, I know that I am a sinner, and unless you save me I am lost forever. I thank you for dying for me at Calvary. I come to you now, Lord the best way I know how, and ask you to save me. I now receive you as my Savior. In Jesus Christ Name, Amen. "How shall YOU escape, if you neglect so great salvation;"Prepare To Meet Your God , Prepare To Meet Your God , Prepare To Meet Your God Tell your friends about Jesus.Click here for Breakthrough and good success YouTube videos . THE RICHES OF GRACE(Ephesians 1:7)50 THINGS THAT ARE TRUE OF ME WI THOUT SALVATIONI was on the broad way (road) leading to destruction (Matthew 7:13).I was lost (Luke 19:10; 2 Corinthians 4:3).I was condemned already because of my unbelief (John 3:18; compare 1 Corinthians 11:32).I was a lover of darkness (John 3:19).I was under God's abiding wrath (John 3:36) awaiting God's coming wrath (Luke 3:7; Ephesians 5:6; Colossians 3:6).I was an ignorant worshipper (John 4:22).I was an evildoer deserving judgment (John 5:29; compare 3 John 11).I was of the world and from below or beneath (John 8:23).I was yet in my sins (John 8:21,24; compare John 20:23).I was a child of the devil (John 8:44).I was a Christ-rejecter (John 12:48).I was a Christ-hater (John 15:18) and a hater of those belonging to Christ (John 17:14).I was under the power of Satan (Acts 26:18; 1 John 5:19).I was unthankful, not giving honor to God (Romans 1:21).I was unrighteous (Romans 1:29-31; 3:10; 1 Corinthians 6:9-10).I was under sin (Romans 3:9) and sin-sick (Luke 5:31-32).I was unprofitable (Romans 3:12; compare Philemon 11).I was without the fear of God (Romans 3:18).I was guilty before God (Romans 3:19).I was a sinner (Romans 3:23; 5:8).I was without strength (Romans 5:6).I was ungodly (Romans 5:6; 4:5).I was God's enemy (Romans 5:10; Colossians 1:21).I was a servant (slave) of sin (Romans 6:17,20; John 8:34).I was deserving of death (Romans 6:23; compare 2 Thessalonians 1:8-9).I was in the flesh (Romans 7:5; 8:8).I was in danger of perishing (1 Corinthians 1:18; 2 Corinthians 2:15; Luke 13:3,5).I was a natural man who considered the things of God as foolishness (1 Corinthians 1:18; 2:14).I was under God's curse (1 Corinthians 16:22).I was blinded by the god of this age (2 Corinthians 4:4).I was part of this present evil world (Galatians 1:4).I was dead in trespasses and sins (Ephesians 2:1,5; Colossians 2:13).I was walking according to the course of Satan's world (Ephesians 2:2).I was a child of disobedience (Ephesians 2:2).I was a child of wrath (Ephesians 2:3).I was without Christ (Ephesians 2:12).I was an alien from the commonwealth of Israel (Ephesians 2:12).I was a stranger from the covenants of promise (Ephesians 2:12,19).I was one who had no hope (Ephesians 2:12) and no foundation (Luke 6:48).I was without God in the world (Ephesians 2:12).I was far off (Ephesians 2:13).I was walking in the vanity of my mind (Ephesians 4:17).I was one whose understanding was darkened (Ephesians 4:18; Romans 1:21).I was alienated from the life of God (Ephesians 4:18; Colossians 1:21).I was ignorant (Ephesians 4:18).I was blind and hardened (Ephesians 4:18).I was given over to unbridled lust (Ephesians 4:19).I was corrupt according to deceitful lusts (Ephesians 4:22).I was once of the darkness and of the night (Ephesians 5:8; 1 Thessalonians 5:5; 1 John 2:11).I was in the realm and under the power of darkness (Colossians 1:13; Luke 1:79; Acts 26:18).In light of our former, unsaved state and condition, notice how important the little word "but" is in these precious passages:"Wherein in time past ye walked according to the course of this world, according to the prince of the power of the air, the spirit that now worketh in the children of disobedience: Among whom also we all had our conversation in times past in the lusts of our flesh, fulfilling the desires of the flesh and of the mind; and were by nature the children of wrath, even as others. But God, who is rich in mercy, for his great love wherewith he loved us, Even when we were dead in sins, hath quickened us together with Christ, (by grace ye are saved;)" (Ephesians 2:2-5)."For we ourselves also were sometimes foolish, disobedient, deceived, serving divers lusts and pleasures, living in malice and envy, hateful, and hating one another. But after that the kindness and love of God our Saviour toward man appeared, Not by works of righteousness which we have done, but according to his mercy he saved us, by the washing of regeneration, and renewing of the Holy Ghost" (Titus 3:3-5)."That at that time ye were without Christ, being aliens from the commonwealth of Israel, and strangers from the covenants of promise, having no hope, and without God in the world: But now in Christ Jesus ye who sometimes were far off are made nigh by the blood of Christ" (Ephesians 2:12-13).MARVELOUS GRACE OF OUR LOVING LORD!Having reminded ourselves of our former, unregenerate state, we are now ready to consider the great things God has done for us in His grace, saving our souls and making us whole. This listing is by no means original. For example, Lewis Sperry Chafer has a similar listing in his book entitledSalvation. Also this listing is by no means complete or exhaustive. We have listed 215 things but there are more. You can add to this list through your own study of the Scriptures as you find other things that are true of you now that you are saved. This study can be used as a devotional aid. One or two of the following points could be considered each day as you meditate on the riches of God's grace. Consider these as "SPIRITUAL VITAMIN PILLS" and take one or two a day! As you go through the day remind yourself of who you are and what you have in Christ! As a saint, live saintly! As a child of God, so walk in a way that would honor your heavenly Father! "To God be the glory! Great things He hath done!" Don't forget WHO YOU ARE!Consider the following:50 THINGS THAT ARE TRUE OF ME NOW THAT I AM SAVED:My salvation is fully accomplished (John 19:30).I have eternal life as a present possession (John 5:24; 6:47; 1 John 5:11-13).I have Jesus Christ as my present possession (1 John 5:12).I know the one, true God (John 17:3; 1 John 2:3; 5:20).I have been saved by His grace (Eph. 2:1-10).I have been justified by His grace (Tit. 3:7).I have passed from death unto life (John 5:24; 1 John 3:14).I have been quickened (made alive) by God (Eph. 2:1,5; Col. 2:13).I have been made fit for heaven (Col. 1:12).I have the forgiveness of sins (Eph. 1:7; Col. 1:14).My sins have been taken away (John 1:29; Heb. 9:26; 1 John 3:5).My sins have been completely purged (Heb. 1:3).My sins will never be remembered by God (Heb. 8:12; 10:17).I have been washed (1 Cor. 6:11; Tit. 3:5; Rev. 1:5).I will walk with Christ in white (Rev. 3:4-5).I have been healed by His stripes (1 Pet. 2:24).I have been forgiven all trespasses (Col. 2:13; 1 John 2:12).I have been fully justified (Rom. 4:5; 8:30; 1 Cor. 6:11; Gal. 2:16; Tit. 3:7).I am reconciled to God (2 Cor. 5:18-19; Col. 1:20).I am made nigh by the blood of Christ (Eph. 2:13).I am redeemed through His blood (1 Pet. 1:18,19; Eph. 1:7; Col. 1:14).I am redeemed from the curse of the law (Gal. 3:13).I am redeemed from all iniquity or lawlessness (Titus 2:14).I am bought with a price (1 Cor. 6:20; 7:23).I am delivered from so great a death (2 Cor. 1:10).I have been delivered from this present evil world or age (Gal. 1:4).I have been delivered from the power of darkness (Col. 1:13).I have been delivered from the wrath to come (1 Thess. 1:10).I will not come into condemnation or judgment (John 5:24; Rom. 8:1).I am a child of God (John 1:12; Rom. 8:16; Gal. 3:26; 1 John 3:1,2).I am a son of God (Gal. 4:5-7).I belong to Jesus Christ (Gal. 3:29; 5:24).I have been adopted (Gal. 4:5; Rom. 8:15,23).I am an heir of God and joint-heir with Christ (Rom. 8:17; Tit. 3:7).I am an heir of the grace of life (1 Pet. 3:7).All things are mine (1 Cor. 3:21-23).I possess all things (2 Cor. 6:10).I will inherit all things (Rev. 21:7).I am enriched by Christ in everything (1 Cor. 1:5; 2 Cor. 9:11).I am a fellow heir (Eph. 3:6).I will not be hurt of the second death (Rev. 2:11; 20:6).I will have a new name (Rev. 2:17; 3:12).I will have power over the nations (Rev. 2:26; 5:10).I will not have my name blotted out of the book of life (Rev. 3:5).I will be a pillar in God's temple (Rev. 3:12).I will sit with Christ in His throne (Rev. 3:21).I will be with my God forever (Rev. 21:3-4).I will not have my name blotted out of the book of life (Rev. 3:5).I will be a pillar in God's temple (Rev. 3:12).I will sit with Christ in His throne (Rev. 3:21).I will be with my God forever (Rev. 21:3-4)."But as many as received him, to them gave he power to become the sons of God, even to them that believe on his name:" John 1:12"For God so loved the world, that he gave his only begotten Son, that whosoever believeth in him should not perish, but have everlasting life." John3:16WOULD YOU LIKE TO BE SAVED?Pray this prayer, and mean it with all your heart.Lord Jesus, I know that I am a sinner, and unless you save me I am lost forever. I thank you for dying for me at Calvary. I come to you now, Lord the best way I know how, and ask you to save me. I now receive you as my Savior. In Jesus Christ Name, Amen."How shall YOUUUescape, if you neglect so great salvation;"Prepare To Meet Your God , Prepare To Meet Your God , Prepare To Meet Your GodWonderful grace of Jesus, Greater than all my sin;How shall my tongue describe it, Where shall its praise begin?Taking away my burden, Setting my spirit free,For the wonderful grace of Jesus reaches me.Wonderful grace of Jesus, Reaching the most defiled,By its transforming power Making him God's dear child,Purchasing peace and heaven For all eternityAnd the wonderful grace of Jesus reaches me!Click here for Breakthrough and good success YouTube videos . Reply Reply to all ForwardForwardEdit subjectPop out replyToCcBccCcBccRecipients SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.170 listed in list.dnswl.org] 0.0 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 (increasemore11514[at]gmail.com) 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 1.2 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 #114305 - Sent on March 23, 2015, 5:33 am by increasemore11514@gmail.com
®É ©| ºë «~ ºô  LV ®É ©| ºë «~ ºô LV¡BGUCCI ¦h´?ë«~·s¤W¬[¡A«OÃ?þ°ê³?C»ù¡I ¥t¦³¦h´?S»ù°?~¡A³q³q¥u­n1§é°_¡I­n¶R­n§??¬°¤î ¡@ §Y¤é°_¡A¤ZÁ?R¥»À]°?~³q³q§K¹B¶O ¡@ ½?ö·?«¥kÁä½?s¶K¤W¤U¦Cºô§}Æ[¬?s§i http://ppt.cc/bIRr SpamAssassin Report (spam score: 21.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 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 1.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (xptfkarsblyd[at]163.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.51 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 1.7 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 2.5 FORGED_MUA_EUDORA Forged mail pretending to be from Eudora 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.0 XPRIO Has X-Prior
Click to view scam #114303 - Sent on March 23, 2015, 5:00 am by xptfkarsblyd@163.com
  On Sunday, March 22, 2015 1:24 PM, WESTERN UNION <cemerepuestos@speedy.com.ar> wrote: I know it is because of your past expenses that make you not tobelieve me but I told you before that I cannot deceive you because mybible says what shall it profit a man to gain material things andloose your soul, any way their is good news now, I raised some moneyto help you out and make sure that your payment will be release to youthe same day you send the $79.00 as well.( YOUR TOTAL FUNDS IS$950,000 AND YOU WILL BE RECEIVING $3,000 EVERYDAY)I borrowed money yesterday after service from my Pastor, then you haveto send the remaining balance now only $79.00 but I don't see thereason you have to keep silent on me, honestly I am just disappointedat your behaviors before because you know that I cannot deceive you,Just pay the $79.00 and leave rest for me watching me if I am tellingyou lies.Your payments is already approval today for you to receive it but themanagement here says that you must pay $79.00 for the Stamp andactivation charge before you can receive the payment today, pleasesend the charge through western union immediately, I have assured youa time without number that this is genuine and legitimate.I swear If I fail to release your payment after you send the $79.00 asI promise don't count on me again, I cannot fail you, I promise you,don?t fear as soon as you send the $79.00 today please leave the restto me and see if I am lie to you because I can not use my life swearbecause of $79.00, how can I swear against my life because of thisamount of money? It is to show you that I am telling you the truth.So make sure that you try your possible best to look for the money andPay it immediately via western union with the Payment InformationBelow:Receiver?s Name :::::::: Chidi IzuCountry :::::::: Benin RepublicCity ::::::::CotonouQuestion :::::::: HOW LONG?Answer :::::::: NOWAmount :::::::: $79.00Money Transfer Control Number :::::::: (M.T.C.N)Sender's name ::::::::Below is the First transfer payment details which has been insert intoour computer.Your Payment of $3,000.00 USD DETAILSMTCN# 6368406063SENDERS NAME FIRST NAME: DALESENDERS LAST NAME: BUGGINSAMOUNT: $3,000I promise you as soon as we hear from you with the payment of $79.00today we shall send your pick up information the same day you send the$79.00 I swear.Yours SincerelyDR MR JAMES KNIGHTEmail: westernunio675@outlook.comTreat Urgent Call /Phone +22998763600Foreign Operation Manager
Click to view scam #114301 - Sent on March 23, 2015, 4:29 am by cemerepuestos@speedy.com.ar