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-- I have a breath-taking proposition for you, kindly acknowledge receipt of this email by sending me an email: donna.kwok11@gmail.com, for further details of this lucrative business proposal. Donna Kwok SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 XPRIO Has X-Priority header
Click to view scam #134710 - Sent on August 26, 2015, 12:35 am by beverleyjohn@bigpond.com
Dear Customer The remaining capacity of your current mailbox [censored]@gmail.com has less than 10%, although does not affect your normal use , but we recommend that you upgrade to a mailbox capacity. Mailbox Capacity Upgrade operation is very simple, you just need to click on the option below , you can double the current capacity of the mailbox to 12G, to accommodate more messages. The upgrade is free and will not be deducted from your points.   Immediately double capacity Tips: If you click the button does not eject the upgrade page, move to inboxToo many messages sometimes bring trouble , it is recommended that you free time , you can clean up your inbox for incoming and outgoing mail archiving. After finishing , you 'll find that it is more liking. Visit our site for help with email upgrade and for more details and support. Regards Mail Administrator   SpamAssassin Report (spam score: 6.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.4 FSL_BULK_SIG Bulk signature with no Unsubscribe 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #134040 - Sent on August 17, 2015, 12:46 am by helpdesk@grapevine.com.au
Send info: Name Address Mobile to chevrn15@hotmail.com SpamAssassin Report (spam score: 2.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (chevrn15[at]hotmail.com ) 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #133883 - Sent on August 14, 2015, 8:08 pm by csatyavathi@iari.res.in
A Good Friend Good day to you , I crave your indulgence to acknowledge the receipt of this paroposal . Am very self-reliant to make this appeal to you so we can handle a business transaction that will change our financial status . Please, note that the understanding facts expressed here is highly confidential . I need your collaboration to stand as a strategic partner regarding a substantial amount of capital for investment purposes or otherwise . I discovered this capital in our financial institution , it was supposed to be owned by external / foreign contractors that supplied products / did one contract or so in our country, but after several months of thorough investigation, i found out that the fund does not belong to any external contractor , it was an over draft payment made in regards to the external contractors which no name was tagged to it, in other words, I carefully placed this fund on a hidden profile for the past 20 months without any internal / external auditors in our financial institution referring to it. There are no illegal act on this transaction, all we have to do is to follow the due process and my instruction accordingly to transfer this fund to your nominated bank account . If you are interested in partnering with me , your acknowledgment will prompt me for more details . Kind Regards Dominic T Ray SpamAssassin Report (spam score: 16.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 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 0.9 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 (info-dir[at]msn.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.0 MALFORMED_FREEMAIL Bad headers on message from free email service 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 0.3 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FROM_MISSP_USER From misspaced, from "User" 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 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 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 0.6 FROM_MISSP_FREEMAIL From misspaced + freemail provider 2.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #133443 - Sent on August 9, 2015, 11:50 am by info-dir@msn.com
Google Inc. Desk Ref # GIH1277714477ID Re: gmail Account holder: We use this medium to notify you of the prize of 500,000 GBP (Five hundred thousand pounds sterling) won by your gmail account in the Google Inc. online promotion. Contact your claim officer below via email: Mr. Clement West, Email: gop.clementwest@gmail.com All the best, Google Account team Copyright© Google Inc. 2015 All Rights Reserved. SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 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 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 LOTTO_AGENT Claims Agent 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #131308 - Sent on July 6, 2015, 5:04 am by rcfulken@bigpond.com
Julie Samuel Mob: 07831115223 -----Original Message----- From: Anderson Henley <baras.pierre@numericable.fr> To: bendigobank247 <bendigobank247@aol.com> Sent: Thu, 25 Jun 2015 2:57 Subject: ATTENTION, ATTENTION, We have recovered your ($10.5 million) through African Authorities and ordered the dispatch of the funds to a safe custody in Bendigo Bank Australia.  All you will do is to contact Bank with the information below, 1.Residential Address 2.Full Names: 3.Phone Number: 4.A scanned copy of your ID or passport. Ask if they are aware of the funds: contact Bank Manager:  Mr. Henley Anderson. via E-mail:(bendigobank247@aol.com) you call him throw this number (+61 280-057-233) as soon as you receive this email; Warmest regards International Monetary Fund (IMF)
Click to view scam #130666 - Sent on June 25, 2015, 12:50 pm by baras.pierre@numericable.fr
Sent from my iPhoneBegin forwarded message:From: "Anderson Henley" <baras.pierre@numericable.fr>Date: 25 June 2015 03:06:22 BSTTo: bendigobank247@aol.comSubject: ATTENTION ATTENTION,We have recovered your ($10.5 million) through African Authorities and ordered the dispatch of the funds to a safe custody in Bendigo Bank Australia. All you will do is to contact Bank with the information below, 1.Residential Address2.Full Names:3.Phone Number:4.A scanned copy of your ID or passport.Ask if they are aware of the funds:contact Bank Manager:  Mr. Henley Anderson. via E-mail:(bendigobank247@aol.com)you call him throw this number (+61 280-057-233) as soon as you receive this email;Warmest regardsInternational Monetary Fund (IMF)
Click to view scam #130656 - Sent on June 25, 2015, 9:55 am by baras.pierre@numericable.fr
Begin forwarded message:From: "Anderson Henley" <baras.pierre@numericable.fr>Date: 25 June 2015 03:08:02 BSTTo: bendigobank247@aol.comSubject: kaygha16@aol.com, kaytee62083@aol.com, kbass52@aol.com, kdez@aol.com, kealmon@aol.com, keenhome@aol.com, keithsnuffysmith@aol.com, kellylarson10@aol.com, kellym546@aol.com, kennedyjj9@aol.com, kensimmons777@aol.com, keo1952@aol.com, keri2kene@aol.com, kerry4cbnenvoy@aol.com, kevinbryner1@aol.com, kh00000000061091@aol.com, khalifah42@aol.com, kickmecat@aol.com, kim.worldwide20911@aol.com, kim261@aol.com, kimhens1@aol.com, king0u9@aol.com, king_joni1@aol.com, kirsten72s@aol.com, kisses4ume@aol.com, kissesfromla@aol.com, kissunangels@aol.com, klpsnow@aol.com, kmcwaters@aol.com, kmvolling@aol.com, knadefeo@aol.com, knead2bme2@aol.com, ko00000000038650@aol.com, koffi.mensah1@aol.com, kordow@aol.com, kowashmld@aol.com, kpnice@aol.com, krazigirlie143@aol.com, krissyc90@aol.com, kstifek@aol.com, kstoveken03@aol.com, ktgirl22@aol.com, kthart415@aol.com, laborertoby@aol.com, lacaixa7@aol.com, lacaixade@aol.com, ladicoyote2004@aol.com, ladybugef@aol.com, ladycreole07@aol.com ATTENTION,We have recovered your ($10.5 million) through African Authorities and ordered the dispatch of the funds to a safe custody in Bendigo Bank Australia. All you will do is to contact Bank with the information below, 1.Residential Address2.Full Names:3.Phone Number:4.A scanned copy of your ID or passport.Ask if they are aware of the funds:contact Bank Manager:  Mr. Henley Anderson. via E-mail:(bendigobank247@aol.com)you call him throw this number (+61 280-057-233) as soon as you receive this email;Warmest regardsInternational Monetary Fund (IMF)
Click to view scam #130647 - Sent on June 25, 2015, 9:03 am by baras.pierre@numericable.fr
Dear Tradekey Customer, You have received a new business inquiry from Mary leei on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2015 TradeKey.com 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 [209.85.192.49 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: oborona24.ru] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.0 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #129811 - Sent on June 17, 2015, 2:43 am by uyat.info@ttc.com
Hello Friend, Good day,My name is Sarafina Williams and i want to be your friend. I will also like to visit your country if we become best of friends. I will tell you more about myself when i get a reply from you also i will send you more of my pictures. Please reply through my email ( sarafinawilliams950@yahoo.com ) Please reply me so that we can share more. From Sarafina . SpamAssassin Report (spam score: 5.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (sarafina williams ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #129195 - Sent on June 13, 2015, 7:53 pm by bks@nird.gov.in
Hello Friend, I am specifically contacting you in respect of a business proposal that I have for you as you appear very relevant in the proposal.Please kindly reply back to me for further details. Email: nomanchan2@gmail.com Waiting to hear from you. Regards, Norman Chan ******************************************************************* CAUTION - This message may contain privileged and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use,dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please delete it and notify the sender immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of The Salvation Army Australia Southern Territory. ******************************************************************* ******************************************************************* This email has been scanned for malicious content ******************************************************************* SpamAssassin Report (spam score: 0.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
  my profile is here- ON LINE NOW   My usename is Megan5718   right now Send me a F@ckFriends requests so we can hook up,                           = ~ SpamAssassin Report (spam score: 2.8) pts rule name description ---- ---------------
Click to view scam #127984 - Sent on June 8, 2015, 3:25 pm by ksrinbox@bk.ru
Sir My names is Dr Peter Wong,a branch manager with HSBC 13 Tunnel de la Joliette Marseille, France I have a mutual business proposal of mutual interest to share with you; it involves the transfer of a large sum of money. I got your reference in my search for someone who suits my proposed business relationship through your country directory. for further details your earliest response to this letter will be appreciated by providing your full names/ your contact address/ occupation/age and any form of identification. Best Regard, Dr.Peter Wong SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 1.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
Click to view scam #126942 - Sent on June 3, 2015, 5:36 am by sales@eagleparts.com.sg
Dear BNZ Customer,  Within BNZ latest security checks, our internet team recently discovered that today there were 3 incorrect login attempts to your account. For your safety, BNZ Internet Banking set your account status to limited. To reactivate your profile now, please click the link below.*.   https://bnz.co.nz/R.aspx?r=C34Tu702nP4o8I6M3y66GN&m=60856000697 Your BNZ account will close at 7pm on Monday the 1st of June 2015, please complete the form before this date to get full control of your BNZ online accounts.Everything you tell us will help us to improve our service to all our other customers.Thanks for your time and for your feedback. Galina ShawHead of Market Research & Customer Insights   Due to our latest fraud attempts, the following IP adresses were recorded: Invalid login from:*.*.18.215.lsw.russiaInvalid login from:*.*.112.210.indiaInvalid login from:*.*.155.pakistan CONFIRMATION CODE: 514u97456845619io92   This form is mandatory, if you do not complete it, your account may get suspended.     SpamAssassin Report (spam score: 0.6) 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 [209.85.214.172 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.3 NAME_EMAIL_DIFF Sender NAME is an unrelated email address 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #126470 - Sent on June 1, 2015, 1:18 am by alert_service@bnz.org
My wife and I have awarded you with a donation of $ 1.5 million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name, address, phone for claims. YOU HAVE TO CONTACT OUR EMAIL( colinswier01@qq.com ) View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 We await your earliest response and God Bless you. Best of luck. Colin & Chris Weir SpamAssassin Report (spam score: 3.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: qq.com] 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
Click to view scam #125984 - Sent on May 28, 2015, 6:03 pm by madhava@nird.gov.in
E-mail Spam and Fraudulent Survey Dear [censored]@gmail.com , We detected short Storage Security in Capacity for Incoming mail. Kindly recommend you Upgrade your Security Storage Capacity 30.00GB Free.. Click E-mail Upgrade storage. Preventing of Malicious, Spam, Fraudulent Incoming mail security challenges. Security Storage Verification System. Thanks.Email Security Alert. SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: racom.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 1.0 XPRIO Has X-Priority header
Click to view scam #125616 - Sent on May 26, 2015, 8:00 pm by security_alert@notification.com
Dear Sir The urgency and the nature of this letter has made me to use this medium to contact you. I worked with Tenders Board of the Nigerian National Petroleum Corporation. I need your assistance to process and receive the sum of $67.4M which is an outcome of an over invoiced contract which was awarded by the tenders board. More details on the modalities shall be disclosed to you upon your response. I look forward to your mail. Thanks. My sincere regards. Okey Williams. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com SpamAssassin Report (spam score: 30.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 3.8 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 2.9 NSL_RCVD_HELO_USER Received from HELO User -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 MISSING_HEADERS Missing To: header 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.8 FSL_NEW_HELO_USER Spam's using Helo and User 4.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.7 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 3.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #123838 - Sent on May 15, 2015, 10:01 pm by info@taichiinkew.com
Beloved friend, I have a business transaction that is 100 % risk free to discuss with you.Kindly mail me on my private mail box for more explaination. (sgnt.akeemuhamed@gmail.com) Best Regards, Sgnt.M Akeem.SpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (prenom4chinoise[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 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
Click to view scam #122988 - Sent on May 11, 2015, 5:50 am by Prenom4chinoise@outlook.com
Advert
My Dear Friend, How are you and your family. My name is Sgnt.Muhamed Akeem, I am one of the Muammar Gaddafis loyalist who crossed over to Niger Republique,I have in my possessions Gold and Cash in Euros and Dollars drawn from Central Bank of Libya, Sirte Branch,I transloaded the treasures to Benin Republique and went back to our provided quarters in Niger Republique. The Niger Government were preventing me and other soilders from making further move to any other countries as we may face the World court any time but my main objectives is to secure my treasures first for the sustainment of our familes. I have thousands of killos of 24 karat, pure Gold in bars and Dust and Suit case of funds in Euros and Dollars. The cash are in crates of Millions. I have succeeded in tansloading the treasures to Benin, Please I will need your cooperation in this matter for safe keeping these treasures, my appointed lawyer in Benin will register some quantities of these treasure in your name on neutral grounds. you will take 40% for safe keeping while you will later release 60% of the quantities trusted in your hands to my families in the future, I can not bank them by myself in any country on with my names for security reasons as to avoid seizure and confiscation by those who want to try us in their Law Court. I dont need any how person, I have gone through your profile and noticed that you are the type of person needed to carry out transactions of this magnitude as I am tightly avoiding spies. Am having the help of a trusted lawyer in Benin and he will help you make legal documents to safe keep the treasures on your names without breaching the law whatsoever, There is no risk attached or involve to this transaction, we are in a safe location watching what could be of our fate as the day advances. I will need to hear from you as soon as possible in order to link you up with my lawyer in Benin Republique so that he can start processing documents for the treasures safe keeping with you. PLEASE DO NOT CLICK REPLY, KINDLY CONTACT ME ON MY PERSONAL EMAIL ADDRESS EMAIL ADDRESS: sgnt.akeemuhamed@gmail.com Best Regards, Sgnt.M Akeem. SpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (prenom4chinoise[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 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
Click to view scam #122964 - Sent on May 11, 2015, 12:53 am by Prenom4chinoise@outlook.com
-- Vacancy for the position of a part-time accounts receivable collection agent. SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 XPRIO Has X-Priority header
Sbuy fMedicinez Online http://s74166.gridserver.com/bombs.php From maytime and the chearful dawn weeping for him when no one knew SpamAssassin Report (spam score: 2.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 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: gridserver.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 TO_NO_BRKTS_HTML_ONLY To: misformatted and HTML only
Click to view scam #122428 - Sent on May 7, 2015, 1:21 am by davidch@nesn.com
Sir/Madam, A personal letter for you, Do you know Mrs. Angela Curtis of united kingdom who resides in London, she Informed us that you are dead and you authorized her to claim your compensation sum of Two Million united states dollars($2m). Do you in any way inform her to claim your funds? she provided the following account details to transfer your funds; HSBC BANK ACCOUNT NUMBER: 5625399373 Swift code: HSBXXXDDS BENEFICIARY NAME: MRS. ANGELA CURTIS If you are not aware of this mail kindly inform us to stop the transfer and if we did not hear from you, we shall proceed transferring the fund to her. due to high tax, clearing charges ,Transfer charges and security of the fund, The International Monetary fund has instructed to transfer your fund through smart/Visa card have contacted the central bank to lodge your total sum of Two Million united states dollars into a Premium Visa card. You are required to urgently reconfirm your postal address: Your Address: City: Country: Phone Number: Fax Number: Postal code: Next of kin: Name: Address: Phone number: You are advise to forward your details to the Visa card Inc for onward delivery of your fund through visa card: Contact Person: OFFICE OF THE DIRECTOR, VISA COMPANY INC BENIN Liuis Bentsen Email:liuis_benten@outlook.com Carrefour des trois Banques Avenue Pape Jean Paul 68, Cotonou, Benin P.O. Box 01 BP Phone:+229-200-0252. SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #121838 - Sent on May 3, 2015, 7:20 pm by san@leadersrealestate.com.au
I have a transaction for you, I seek your assistance. SpamAssassin Report (spam score: 3.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mrsguohai010[at]outlook.com ) 0.4 NAME_EMAIL_DIFF Sender NAME is an unrelated email address 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.0 XPRIO Has X-Priority header
Click to view scam #121775 - Sent on May 3, 2015, 2:16 am by memcgreg@bigpond.net.au
WhatsApp New voicemessage. Information May 2 12:09 PM07 seconds autoplay © WhatsApp SpamAssassin Report (spam score: 8.7) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 2.5 URIBL_DBL_ABUSE_BOTCC Contains an abused botnet C&C URL listed in the DBL blocklist [URIs: mkalip.net] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mkalip.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Click to view scam #121642 - Sent on May 2, 2015, 3:09 am by coombla1@memorialhealth.com
PayPal™ .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } *[class=button_style] { border-radius: 7px !important; -webkit-border-radius: 7px !important; -moz-border-radius: 7px !important; -o-border-radius: 7px !important; -ms-border-radius: 7px !important; } *[class=button_style]:active { background: #008bdb !important; } *[class=button_style]:hover { background: #008bdb !important; } @media screen and (max-device-width: 640px) { /* -------------------------------generic------------------------------- */ table[class=nomob], span[class=nomob], td[class=nomob], img[class=nomob] { display:none !important;} table[class=nobk], span[class=nobk], td[class=nobk], img[class=nobk] { background:none!important;} table[class=email320resize], td[class=email320resize] { width:320px!important; border:0px!important; } table[class=mobile_table_width], td[class=mobile_table_width] { width:320px!important; margin: 0px!important;} table[class=mobile_table_width_smaller], td[class=mobile_table_width_smaller]{ width:280px!important; margin: 0px!important;} /* -------------------------------shell------------------------------- */ /* header */ *[class=resize10width] { width: 10px!important;} *[class=resize8width] { width: 8px!important;} *[class=resize50width] { width: 50px!important;} *[class=resize28height] { height: 28px!important;} /*Images*/ img[class=resize5] { width: 5px !important;} img[class=resize8] { width: 8px !important;} img[class=resize10] { width: 10px !important;} img[class=resize50] { width: 50px !important;} img[class=resize5h] { height: 5px !important;} img[class=resize8h] { height: 8px !important;} img[class=resize10h] { height: 10px !important;} img[class=resize12h] { height: 12px !important;} img[class=resize13h] { height: 13px !important;} img[class=resize20h] { height: 20px !important;} img[class=resize26h] { height: 26px !important;} img[class=resize30h] { height: 30px !important;} img[class=resize95]{ width: 95px !important; height:auto!important; } img[class=resize17width]{ width: 17px !important; } img[class=img130] { width:130px !important; height: auto !important;} img[class=resize280]{ width: 280px !important; } img[class=resize300]{ width: 280px !important; margin: 8px 0px 14px 0px!important; } img[class=resize300hero1]{ width: 300px !important; height: auto!important; } img[class=resize300hero2]{ width: 300px !important; height:150px!important; background:url(https://image.paypal-communication.com/paypal/2012_Q2/PayPalEU_Mobile_Optimisation_Project_USD/html2/images/img_hero_nl_mobile.png) no-repeat!important; } img[class=resize320]{ width: 320px !important; } img[class=heroresize]{ width:100px !important; height:auto !important; } img[class=heroresize140]{ width:140px !important; height:auto !important; } img[class=heroresize2]{ width:150px !important; height:auto !important; } /*BACKGROUND IMAGES*/ td[class=smallDivider] { background:url(https://image.paypal-communication.com/paypal/2012_Q2/PayPalEU_Mobile_Optimisation_Project_USD/html/images/img_divider.gif)!important; background-position:top!important; background-repeat:no-repeat!important; width:280px!important; height: auto!important; margin-bottom: 15px!important;} td[class=eduTop] { background:url(https://image.paypal-communication.com/paypal/2012_Q2/PayPalEU_Mobile_Optimisation_Project_USD/html/images/img_eduTopMOB.gif)!important; background-position:top!important; background-repeat:no-repeat!important; height:14px!important; width:280px!important;} td[class=eduBottom] { background:url(https://image.paypal-communication.com/paypal/2012_Q2/PayPalEU_Mobile_Optimisation_Project_USD/html/images/img_eduBottomMOB.gif)!important; background-position:top!important; background-repeat:no-repeat!important; height:14px!important; width:280px!important;} /*font sizes*/ *[class=fontsize12]{ font-size: 12px !important; line-height: 16px !important; } td[class=fontsize16]{ font-size: 16px !important; line-height: 19px !important; } td[class=fontsize18]{ font-size: 18px !important; line-height: 21px !important; } *[class=fontsize18blue]{ font-size: 18px !important; line-height: 21px !important; color:#717074; text-decoration:none; } td[class=fontsize24]{ font-size: 24px !important; line-height: 28px !important; } *[class=fontsize24blue]{ font-size: 24px !important; line-height: 28px !important; color:#717074; text-decoration:none; } /* footer */ td[class=emailcolsplit280] { width:280px!important; float:left!important;} td[class=emailcolsplit260_2] { width:260px!important; float:left!important; margin: 0 20px!important; } td[class=emailcolsplit300] { width:290px!important; float:left!important;} *[id=padding14bottom] { margin-bottom:16px!important;} *[id=padding14] { margin:16px 0px!important;} *[class=resize11font] { font-size:11px!important; line-height: 15px!important;} *[class=resize14height] { height: 14px!important;} *[class=resize14font] { font-size:14px!important; line-height: 18px!important;} /* CTA */ *[class=footer300cta] { font-size: 14px!important; color:#FFF!important; width:280px!important; float:left!important; text-align:center!important; margin: 0px 0px 4px 0px!important; padding: 2px 0px 2px 0px!important; border: 0px!important; border-radius: 10px !important; background-color:#009CDE !important;} *[class=blueband78width] { width: 78px!important; height: auto!important; margin: 12px 0px!important;} } /* ---------------------- IPAD ---------------------- */ @media only screen and (min-device-width: 700px) and (max-device-width: 1024px) { *[class=display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_app_display_on] { margin-left: 187px !important; display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_mobapp] { display: block !important; width: 698px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } } /* END IPAD */ /* ---------------------- PHONE ---------------------- */ @media only screen and (max-width: 480px), only screen and (device-aspect-ratio: 9/16), only screen and (device-aspect-ratio: 5/8) and (max-width : 400px), only screen and (device-aspect-ratio: 3/5) { /* ------ OVERALL TABLE CONTROLS ------ */ *[class=display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_app_display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=no_mobile_all] { display: none !important; } *[class=no_mobile_phone] { display: none !important; } *[class=mobile_table_width_social] { display: block !important; width: 320px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_table_width] { width: 320px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } table[class=mobile_table_width_smaller], td[class=mobile_table_width_smaller]{ width:280px!important; margin: 0px!important;} *[class=column_split_preheader] { display: block !important; width: 320px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 5px 3px !important; } *[class=mobile_body_table_width_pad29_4up_1] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; } *[class=column_split_large_promo_hero] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; } *[class=column_split_large_promo_hero278] { display: block !important; width: 278px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; } *[class=column_split_bml_banner] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 16px 0 0 0 !important; } *[class=column_split_statement_login] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 16px 0 0 0 !important; } *[class=column_split_bml_banner_phone] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 5px 0 0 0 !important; } *[class=column_split_one_up_large_image] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 0 0 10px 0 !important; } *[class=column_split_one_up_large_image278] { display: block !important; width: 278px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 0 0 10px 0 !important; } *[class=column_split_one_up_large_text] { display: block !important; width: 260px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 0 !important; } *[class=mobile_body_table_width_pad29_3up] { display: block !important; width: 278px !important; height: auto !important; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_4up] { display: block !important; width: 278px !important; height: auto !important; max-height: inherit !important; overflow: visible !important; padding: 0 !important; } *[class=mobile_body_table_width_pad29_5up] { display: block !important; width: 278px !important; height: auto !important; max-height: inherit !important; overflow: visible !important; padding: 0 !important; } *[class=mobile_body_table_width] { width: 318px !important; /* 320px - 2px border */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_mobapp] { display: block !important; width: 318px !important; /* 320px - 2px border */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29] { display: block !important; width: 260px !important; /* 320px - 2px border - 29px left padding - 29px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad20] { width: 278px !important; /* 320px - 2px border - 20px left padding - 20px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_only_body_table_width_pad20] { width: 278px !important; /* 320px - 2px border - 20px left padding - 20px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=addPadding25h] { padding-bottom: 25px !important; } *[class=removePadding] { padding: 0 !important; } *[class=showmobile]{ display:block !important; width:318px !important; height:auto !important; padding:0; max-height:inherit !important; overflow:visible !important; } *[class=showmobile320]{ display:block !important; width:320px !important; height:auto !important; padding:0; max-height:inherit !important; overflow:visible !important; } *[class=showmobileApp]{ display:block !important; width:318px !important; height:auto !important; padding:0; max-height:inherit !important; overflow:visible !important; } /* ------ HEADER CONTROLS ------ */ *[class=head_top_320px] { display: block !important; } *[class=head_top_160px] { display: none !important; } *[class=head_top_220px] { display: none !important; } /* ------ BODY SPACER CONTROLS ------ */ *[class=img_body_spacer] { width: 318px !important; } *[class=bml_banner_height_spacer] { width: 20px !important; height: 130px !important; } *[class=leftRightMargin20] { width: 20px !important; } *[class=leftRightMargin20top] { width: 10px !important; } /* ------ IMAGE CONTROLS ------ */ *[class=mobile_hero_width] { width: 318px !important; height: auto !important; } *[class=mobile_promo_hero_width] { width: 194px !important; height: auto !important; margin: 20px 0 0 0 !important; } *[class=one_up_small_image] { margin: 0 0 0 0px !important; } *[class=body_horizontal_rule] { width: 318px !important; height: 1px !important; } *[class=mobile_promo_hero_width_4_up] { width: 138px !important; height: auto !important; } *[class=mobile_promo_hero_width_5_up] { margin: 0 !important; } *[class=mobile_app_width] { width: 235px !important; height: 10px !important; } *[class=mobile_app_button_width] { width: 95px !important; height: 1px !important; } *[class=oneUpSmallSpacer] { width: 30px !important; height: 20px !important; display: block !important; float: left !important; overflow: visible !important; text-align: left !important; padding: 0 !important; } /* ------ TEXT CONTROLS ------ */ *[class=text_darkblue_header] { font-size: 28px !important; } *[class=text_lightblue_header] { font-size: 28px !important; } *[class=text_gray_paragraph] { font-size: 14px !important; } .appleLinksBlue a { color:#009CDE !important; text-decoration: none !important; } .appleLinksGrey a { color:#666666 !important; text-decoration: none !important; } /* ------ UTILITY NAV CONTROLS ------ */ *[class=mobile_table_width_utility_nav_phone] { display: block !important; width: 320px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_table_width_utility_nav] { display: block !important; width: 320px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=utility_nav] { /*display: block !important; background: #666 !important; color: #fff !important; border-radius: 5px !important; -webkit-border-radius: 5px !important; -moz-border-radius: 5px !important; width: 320px !important; padding: 5px 0 !important; margin: 5px 0 !important; line-height:26px !important;*/ font-size: 12px !important; text-align: center !important; } *[class=ultility_nav_padding] { padding: 19px 0 21px 0 !important; text-align: center; width: 320px !important; } *[class=column_split_utility_nav] { display: block !important; width: 320px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } /* ------ BUTTON CONTROLS ------ */ *[class=button_style] { border-radius: 7px !important; -webkit-border-radius: 7px !important; -moz-border-radius: 7px !important; -o-border-radius: 7px !important; -ms-border-radius: 7px !important; } *[class=button_style]:active { background: #009CDE !important; } *[class=button_style]:hover { background: #009CDE !important; } *[class=mobile_button] { width: 278px !important; } /* ------ FOOTER CONTROLS ------ */ *[class=horizontal_rule] { width: 320px !important; height: 2px !important; } } /* END PHONE CSS */ /* ---------------------- TABLET ---------------------- */ @media only screen and (min-device-width: 481px) and (max-device-width: 699px) { /* ------ OVERALL TABLE CONTROLS ------ */ *[class=display_on] { display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_app_display_on] { margin-left: 75px !important; display: block !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=no_mobile] { display: none !important; } *[class=mobile_table_width] { display: block !important; width: 480px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } table[class=mobile_table_width_smaller], td[class=mobile_table_width_smaller]{ width:280px!important; margin: 0px!important;} *[class=column_split] { display: block !important; width: 480px !important; float: left !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width] { display: block !important; width: 478px !important; /* 480px - 2px border */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_mobapp] { display: block !important; width: 478px !important; /* 480px - 2px border */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29] { display: block !important; width: 420px !important; /* 480px - 2px border - 29px left padding - 29px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad20] { display: block !important; width: 438px !important; /* 480px - 2px border - 29px left padding - 29px right padding */ height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_3up] { display: block !important; width: 134px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_4up] { display: block !important; width: 98px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=mobile_body_table_width_pad29_5up] { display: block !important; width: 78px !important; height: auto !important; padding: 0; max-height: inherit !important; overflow: visible !important; } *[class=column_split_bml_banner] { display: block !important; width: 420px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 16px 0 0 0 !important; } *[class=column_split_statement_login] { display: block !important; width: 210px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; padding: 8px 0 0 0 !important; } *[class=mobile_body_table_width_pad29_4up_1] { display: block !important; width: 420px !important; float: left !important; height: auto !important; max-height: inherit !important; overflow: visible !important; text-align: left !important; } *[class=addPadding25h] { padding-bottom: 25px !important; } *[class=showmobileApp]{ display:block !important; width:448px !important; height:auto !important; padding:0; max-height:inherit !important; overflow:visible !important; } /* ------ HEADER CONTROLS ------ */ *[class=head_top_320px] { display: block !important; } *[class=head_top_160px] { display: block !important; } *[class=head_top_220px] { display: none !important; } /* ------ BODY SPACER CONTROLS ------ */ *[class=img_body_spacer] { width: 478px !important; } *[class=bml_banner_height_spacer] { width: 20px !important; 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height: 10px !important; } *[class=mobile_app_button_width] { width: 173px !important; height: 1px !important; } *[class=oneUpSmallSpacer] { width: 30px !important; height: 20px !important; } /* ------ TEXT CONTROLS ------ */ *[class=text_darkblue_header] { font-size: 32px !important; } *[class=text_lightblue_header] { font-size: 32px !important; } *[class=text_gray_paragraph] { font-size: 14px !important; } .appleLinksBlue a { color:#009CDE !important; text-decoration: none !important; } /* ------ UTILITY NAV CONTROLS ------ */ *[class=utility_nav_spacer] { width: 10px !important; } *[class=mobile_table_width_social] { width: 78px !important; } *[class=mobile_table_width_utility_nav] { width: 400px !important; } *[class=mobile_table_width_utility_nav_phone] { display: none !important; } /* ------ FOOTER CONTROLS ------ */ *[class=horizontal_rule] { width: 480px !important; height: 2px !important; } /* ------ BUTTON CONTROLS ------ */ *[class=button_style] { border-radius: 7px !important; -webkit-border-radius: 7px !important; -moz-border-radius: 7px !important; -o-border-radius: 7px !important; -ms-border-radius: 7px !important; } *[class=button_style]:active { background: #008bdb !important; } *[class=button_style]:hover { background: #009CDE !important; } *[class=mobile_button] { width: 278px !important; } } /* END TABLET CSS */ .auto-style1 { color: #EA1E1E; } PayPal Customer Support View Online Hello PayPal customer, – Your PayPal Account Will Be Closed View Online   Your PayPal Account Will Be Closed in 24 Hours . Hello PayPal Customer, We are sorry to inform you that you can not access all your paypal advantages like sending money and purchasing,due to account limitation . Why my account PayPal™ is limited? Because we think that your account is in danger from stealing and unauthorized uses . What can I do to resolve the problem? You have to confirm all your account details on our secure server by click the link below and following all the steps. If The Link not appear Please CLick On ("Non-Spam" & "The Show Images Noted Below") due to our new Security updates.   Confirm Your Information Enter email and password Enter your personal information Add Or Confirm a Credit Card 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 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 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 Help Contact Security SpamAssassin Report (spam score: 1.2) 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: paypal-communication.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 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -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
Click to view scam #121372 - Sent on April 30, 2015, 9:57 pm by noreply@paypal.doc
I have a Business deal worth 47. 1 M U S D to do with you which can benefit the both of us, If interested get back to me via ; nchankhma@foxmail.com _______________________________________________________________________________________________________ Disclaimer: This message is intended for the addressee named and may contain confidential information. If you are not the intended recipient, please delete it and notify the sender. Views expressed in this message are those of the individual sender, and are not necessarily the views of the NSW Ministry of Health. _______________________________________________________________________________________________________ This email has been scanned for the NSW Ministry of Health by the Websense Hosted Email Security System. Emails and attachments are monitored to ensure compliance with the NSW Ministry of Health's Electronic Messaging Policy. _______________________________________________________________________________________________________ SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #120448 - Sent on April 25, 2015, 1:02 pm by blyon@doh.health.nsw.gov.au
O Logic Line é o melhor Gerador de Sistemas do mercado. Com ele, você desenvolve QUALQUER PROGRAMA mesmo sem ser programador. Você poderá adquirir o Logic Line com 50% de desconto, por SOMENTE R$ 200: - Logic Line - Gerador de sistemas e ferramenta de desenvolvimento completa - 3 sistemas completos, que você pode modificar a até comercializar. . Sistema de vendas integrado com estoque e contas a pagar e a receber. . Sistema de telemensagens. . Sistema de imobiliária. - O Logic Line e os sistemas gerador rodam em todos os Windows (32-bit e 64-bit) - Manuais e exemplos completos de utilização. - Suporte por 1 ano. - Garantia de reenvio do Logic Line sem custos por 1 ano. Para adquirir o Logic Line por SOMENTE R$ 200 com todos os itens acima, responda esse email com os dados abaixo: --------------------------------------------------------------- (X) Sim, quero adquirir o Logic Line completo + 3 sistemas por somente R$ 200: Nome: Email: Telefone: --------------------------------------------------------------- Você terá a melhor ferramenta de criação de sistemas, com o melhor preço, e o melhor atendimento. Oferta válida por poucos dias. Abraços, Equipe do Logic Line SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #119292 - Sent on April 19, 2015, 2:27 pm by qv4ffoz@goldcrownfoods.com
We offer loans to private individuals and corporate organizations at 2% interest rate. Interested serious applicants should apply with details of their requirements. Warm Regards, Loan Team SpamAssassin Report (spam score: 0.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117765 - Sent on April 10, 2015, 7:35 pm by info@yahoo.co.uk
I have a Business deal worth 47. 1 M U S D to do with you which can benefit the both of us, If interested get back to me via ; nchankhma@foxmail.com SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #116982 - Sent on April 7, 2015, 5:18 am by AKautai@bendigohealth.org.au
Hello, My name is John Wan and I work in a reputable bank. I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio in our organization which I like to acquire with your help and assistance. This will be executed under a legitimate arrangement that will protect you from any breach of the law and you will be compensated adequately according to agreed commissions. All I require from you is your trust and honest cooperation to enable us see this transaction through. You will have to show commitments to the cause as time will be of great importance in what we have to do. If you are interested and prepared to work with me according to these dictates, please reply to this mail immediately so that we can discuss, make assessments and after your basic understanding of the whole business, commence the process by which we will actualize the project. I wish you a pleasant day as I hope to read from you on my private email Johnwan737@yahoo.com.hk Yours sincerely, John. SpamAssassin Report (spam score: 26.4) 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: yahoo.com.hk] 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 MISSING_HEADERS Missing To: header 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 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 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 3.6 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #116252 - Sent on April 3, 2015, 12:21 am by maad@ssaa.ir
ATTENTION SIR/MADAM, I NEED YOUR IMPORTANT HELP PLEASE CONTACT ME NOW FOR MORE DETAILS. THANKS. This email is free from viruses and malware because avast! Antivirus protection is active. SpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115042 - Sent on March 27, 2015, 1:43 pm by nitin.mishra@a2zemail.com
I am Samash Din Choudhry. A British citizen resident in Birmingham England. I am the personal assistant to Mr.Akeem Ravi,a national of your country, who lived in Birmingham England. On the 21st of April 2010, my client was involved in a car accident on the outskirts of the city. All occupants of the vehicle, including his immediate family, unfortunately lost their lives. I have contacted you to assist in repatriating his money and property left behind before they get confiscated or declared unserviceable by the Finance Company (Bank) where this huge deposit was lodged. Particularly, the deceased had an Amount at about 24.897,773.90 million dollars, equivalent to $24.9m.After notification of the death of the deceased,the Finance Company (Bank) has issued me a notice to provide the relations/next of kin or have the Funds confiscated within the next 21 days. Since I have been unsuccessful in locating the relatives all this while till now, that?s why I seek your consent to purport you as the next of kin of the deceased, as a foreigner and have the proceeds of this Amount valued at 24.897,773.90 million dollars paid to you as the bonafide approved Next of Kin. If you agree we can discuss the percentage you will have as compensation on your involvement. I have all necessary papers that can be used to back up the facts and claim for the release of the funds. All I require is your honest; cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture. I will update you with details when I hear from you. Best regard, Samash Din Choudhry. Please get in touch with me immediately you as to acknowledge the good receipt of this message email:samashdinchoudhry@excite.co.uk SpamAssassin Report (spam score: 8.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: excite.co.uk] 1.9 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.8 RISK_FREE No risk! 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #115012 - Sent on March 27, 2015, 9:09 am by test@doit.com
ZXY2cVVNWWQNCg0Ktsqxoaqrq37F/adBrausQrz2saENCqv5pFu8V6r4qr25RsVxrnANCsV3 qu+w0cZbpFWmQ7r0p30NCmh0dHA6Ly96eWhxLmhpZ2g4ODkubmV0DQoNCqZwtUyqa7NztbIg vdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KRjJhSpamAssassin Report (spam score: 16.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.6 FROM_STARTS_WITH_NUMS From: starts with several numbers 1.0 HK_RANDOM_FROM From username looks random 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 2.5 RCVD_IN_SORBS_HTTP RBL: SORBS: sender is open HTTP proxy server [175.45.124.166 listed in dnsbl.sorbs.net] 2.4 RCVD_IN_SORBS_SOCKS RBL: SORBS: sender is open SOCKS proxy server -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (141vlzkkcn[at]ms25.hinet.net) -0.0 SPF_PASS SPF: sender matches SPF record 2.8 RCVD_DOUBLE_IP_SPAM Bulk email fingerprint (double IP) found 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 XPRIO Has X-Priority header
Click to view scam #114487 - Sent on March 23, 2015, 10:47 pm by 141vlzkkcn@ms25.hinet.net
Teikoku Tradings is interested in employing you as a collection Agent; reply for more details.
Click to view scam #112068 - Sent on March 10, 2015, 12:59 am by tjhobson@iprimus.com.au
Congratulations! This email correspondence is from Mr & Mrs Dawes, Britain's richest ever lottery winners of Ã?£101 million jackpot. Your email is among the three(3) emails that have just been randomly selected by a Google-powered newsletter software operated by legally registered British freelance tech experts upon our request to receive a financial support donation of Ã?£1 million, payable by our affiliate bank as we intend to continue sharing our luck as part of our 4th anniversary celebrations to mark our massive Ã?£161million jackpot win. Since winning Britain's biggest ever Euro-millions lottery jackpot four years ago, my wife and I have always used our fortune to fund a number of good causes and it has been a privilege to be in a position to provide support where we could. I understand that you might feel deeply skeptical about the genuineness of this email, considering the fact that this seems quite unbelievable, or as many will say "too good to be true", however, you can find more information in regards to all our charitable donations here; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html Kindly submit Name, Address, Tel/Phone for immediate release of your donation cheque. Ã?©2015 The Dawes Email Donation Project.
Click to view scam #111691 - Sent on March 7, 2015, 7:16 am by @
Advert
We wish to contract your esteemed company to act as our Company's Representative (intermediary between Hakko Co.,Ltd and its customers in Canada and United States). If you agree to this affiliation, we will be very glad and compensations will be given as well as other benefits. Please advise if you are interested in partnering with us. Regards, Mr Anthony Mori
Click to view scam #110133 - Sent on February 23, 2015, 12:08 am by colvron@iprimus.com.au
From Engineer Morgan Naidoo   Attn: Friend.   I am the Executive Director at Chevron South Africa Pty Ltd oil and Gas marketing company, and by the virtue, I got your contact address from an associate working with the London export promotional council and decided to propose this business am seeking your assistance in remittance of, 45, 000, 000, 00 Million United State Dollars, to your account for private investment purpose, hence my request for your assistance.   SOURCE OF THE FUND:   The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in SOUTH AFRICA. The contract which was originally valued for, 127, 000, 000, 00 Million United State Dollars, was manipulated to read, 172, 000, 000, 00. Million United State Dollars, the extra, 45, 000, 000, 00. Million United State Dollars, is what i want to transfer to your account, the contractors has been paid all their contract bills remaining this 45, 000, 000, 00. Million United State Dollars       DISBURSEMENT:   I have resolved that you take 25% of the total amount for your assistance because it is impossible for me to claim the over invoiced amount here in SOUTH AFRICA without your assistance.   SECURITY:   All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with strictest confidence, on my acceptance please send to me your personal details and phone number for speedy correspondence.   I am looking forward to doing business with you. Your prompt reply will be highly appreciated.   Yours Faithfully, Mr. Morgan Naidoo Executive Director, Chevron South Africa Pty Ltd Email:morgan@websurfer.co.za
Click to view scam #110058 - Sent on February 21, 2015, 12:16 am by engr@att.net
Dear Sir/Madam, My Name is Dr Mike Brown I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard.if you are interested please contact me on this Email id: {dr.mike.brown@hotmail.com}for more details thank you.
Click to view scam #109697 - Sent on February 17, 2015, 8:31 pm by dorothybrownbill@bigpond.com
Dear Friend, How are you doing, I am Rowe Sammy,I'm writing you concerning an investments opportunities in your business or company, I will love to know more about what you are into perhaps I can invest some of my fund in your company for a long term. Get back to me on this for more details, Rowe Sammy London,UK.
Click to view scam #108191 - Sent on February 3, 2015, 12:25 pm by rowesammycapitalise@gmail.com
Dear Sir This is Mr Sharif Ryan from Ryan Global Trading Company Ltd. United States/UK, we have got your company info from our client and we are interested in buying your product. we will like to know your production/shipping time frame and send us your catalog so that we can discuss further and FOB. Meanwhile quality of the product must be guaranteed to enable us establish a good business relationship. Kindly acknowledge and oblige. Best regards, ryansheriff1@gmail.com Mr Sharif Ryan Purchasing Dept. Ryan Trading Company Ltd Chico, CA 95969 Tel: +1. (530) 327 9332 Toll Free: +1-866-674-3161 Fax: (209) 214-6565
Click to view scam #107872 - Sent on January 31, 2015, 3:29 am by ryansheriff1@gmail.com
Date: Friday, January 30, 2015 Dear Consumer,  Congratulations! Your email have been randomly picked by a Coca-Cola? powered email newsletter software operated by legally registered United States freelance tech experts to receive a Coca-Cola? rewards prize of $1million in the ongoing Coca-Cola? 128th anniversary celebrations promo.   For claims, please submit Name, Age, Tel/Phone, & Address. Thanks for your cooperation.                                        Coca-Cola? Offers & Promotions  To celebrate 125 years of sharing happiness since the first Coca-Cola was enjoyed on May 8, 1886, The Coca-Cola Company is thanking everyone who has made refreshing the world since then possible with innovative, cultural events and exclusive collaborations throughout the year and around the globe. The Coca-Cola Company (NYSE: KO) is the world's largest beverage company, refreshing consumers with more than 500 sparkling and still brands. Led by Coca-Cola, one of the world's most valuable and recognizable brands, our Company's portfolio features 17 billion-dollar brands including Diet Coke, Fanta, Sprite, Coca-Cola Zero, vitaminwater, Powerade, Minute Maid, Simply, Georgia and Del Valle. Globally, we are the No. 1 provider of sparkling beverages, ready-to-drink coffees, and juices and juice drinks. Through the world's largest beverage distribution system, consumers in more than 200 countries enjoy our beverages at a rate of 1.9 billion servings a day. With an enduring commitment to building sustainable communities, our Company is focused on initiatives that reduce our environmental footprint, support active, healthy living, create a safe, inclusive work environment for our associates, and enhance the economic development of the communities where we operate. Together with our bottling partners, we rank among the world's top 10 private employers with more than 700,000 system associates. ©2006-2015 The Coca-Cola Company All Rights Reserved    
--------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- Greetings, Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Mr. Joe Fred a family attorney to Dr. Riek Machar Teny Dhurgon a South Sudanese politician who served as the first Vice President of South Sudan. My client has a profitable amount in an excess of US$50,000,000.00 (Fifty Million United States Dollars Only) in an European bank which I seek your partnership in securing for full investment. The Account Officer in charge of my client?s fund who knows the source and origin of the fund will be going on retirement this year and will need to move the fund out of the bank quickly to avoid any eyebrow on the account from other bank officials hence, I have contacted you. You will be rewarded a commission of 20% of the investment for logistics and Protocols. I desire absolute confidentiality in the handling and management of this brief. I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with my client under the above stated conditionally, I will appreciate your response sent back to me by email. I will appreciate that you include your direct mobile phone number and a brief profile of your self and your company for me to better appreciate your personality. All the documents regarding to this transaction will be made available to you as we proceed. I look forward to your response and our partnership, you can call me with this number (+ 44 7087624521)anytime. Sincerely, Joe Fred. Managing Partner. EMAIL- joefred@webmail.co.za --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- --------------------------------------------------------- ---------------------------------------------------------
Click to view scam #107728 - Sent on January 29, 2015, 9:12 pm by joefred@webmail.co.za
I am Frank Moses a private lender located in USA.I can help you with a loan you are looking for @ 3% interest rate,For Urgent Response Email: frank.loadmoses@gmail.com Frank Moses. Email: frank.loadmoses@gmail.com Telephone:(781)-369-5127
Click to view scam #107455 - Sent on January 27, 2015, 5:27 pm by sbccp@vrllogistics.com
Please advise if handle Business Litigation / breach of contract and do let me know if your office is currently accepting new clients. Regard: Mr Liu Wenbo Independent Director Toyama steel Co., Ltd 1-9 Nankokita, Suminoe-ku Osaka, Japan http://www.toyamasteel.com
Click to view scam #107443 - Sent on January 27, 2015, 11:10 am by colvron@iprimus.com.au
Good day sir/madam This is CKC FINANCE PLC, For a free and affordable loan, for your: business real estate housing personal use business expansion medical reasons and lots more other reasons please contact us now, because we offer loan services for all of your purposes we offer at 3% interest rate, interested persons should contact the below address contact email: christoskoblercent@hotmail.com contact name: Dr.Christos Kobler Cent
Click to view scam #107228 - Sent on January 25, 2015, 3:15 pm by jcking@iprimus.com.au
Good day sir/madam This is CKC FINANCE PLC, For a free and affordable loan, for your: business real estate housing personal use business expansion medical reasons and lots more other reasons please contact us now, because we offer loan services for all of your purposes we offer at 3% interest rate, interested persons should contact the below address contact email: christoskoblercent@hotmail.com contact name: Dr.Christos Kobler Cent
Click to view scam #107010 - Sent on January 24, 2015, 12:31 pm by jcking@iprimus.com.au
-----Original Message----- From: karimakim45@gmail.com [mailto:karimakim45@gmail.com] On Behalf Of Mrs Olive Sent: Freitag, 23. Januar 2015 18:56 To: undisclosed-recipients: Subject: Hello I am Mrs Olive from Australia,I am 83 years old, I suffer from lung cancer for a long times.I have small times to live. I want to donated a large sum to help some less people.
Click to view scam #107079 - Sent on January 23, 2015, 7:59 pm by karimakim45@gmail.com
---------- Forwarded message ----------From: PayPal Inc <c305841@vps-10.com>Date: 17 January 2015 at 23:22Subject: Your Account will expire?To: Account has been temporarily disabled. Please check your account,As we have noted the presence of some unusual activity in your account at PayPal. To help protect you, we have temporarily disabled your account.Please make sure your account information so that you can shop from PayPal successfully. Confirm your information now Note: Please confirm your account to verify ownership of your information PayPal . Copyright © 1999-2015 PayPal, Inc. All rights reserved.PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs. PayPal Email ID PP598
Click to view scam #106265 - Sent on January 18, 2015, 12:06 am by
    From: Kate Northmore [mailto:info@realtime-offers.com] Sent: Thursday, 15 January 2015 7:12 PM To: Subject: Please collect   Hello We have tried to contact you 11 days ago but never received a reply. If you would like to withdraw your 30Dollars bonus, follow this link Thank you, Kate Northmore Links will be enabled in your inbox folder only You can unsubscribe by using this link This email is intended solely for the individual(s) and/or entity(s) addressed [the addressee]. It is confidential and may contain legally privileged information. If you have received this email in error, please notify us immediately by return email to postmaster@abnote.com.au, then delete it from your system and destroy any hard copies. Any views or opinions presented in this email do not necessarily represent those of ABnote. ABnote is not responsible for any unauthorised changes or forgeries made to this email. This email may have been interfered with and the addressee is responsible for checking and eliminating viruses, worms or defects. ABnote gives no warranties in relation to these matters. The mailbox address from which this email has been sent is for business email only. Email sent to this mailbox may be scanned for computer viruses, computer worms and Trojan horse software. Consequently, infected email and non-business email may not be delivered to this address. This email is subject to copyright. No part of it should be reproduced, adapted or communicated without the written consent of the copyright owner. www.abnote.com.au 1 Dunlopillo Drive, Dandenong South, VIC, 3175, Australia Tel: +61 3 9556 9111 Fax: +61 3 9553 3306
Click to view scam #105994 - Sent on January 15, 2015, 8:44 pm by xi=p.sampson@abnote.com.au
Attention. I am F.B.I Ryan Smithson. And I am among the special agent delegated to Ghana to investigate fraudsters who has been swindling Foreigners that came for transaction/contracts in Ghana. Please be informed that during our investigation we got to find out that there is a huge sum of $6.1million that has been assigned in your name (Beneficiary) and these fraudsters are busy swindling you without any hope of you receiving your funds. NOTE: You are not supposed to pay that huge amount of money from the beginning before the release of your fund. However, we have to inform you that we have been able to arrest some of these swindlers in respect of the delay over your funds transfer. As you can see we have a limited time to stay in Ghana so we will advise you to urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and your overdue fund will be transfer to you as directed by the United Nation UN. We await your response Ryan Smithson
Click to view scam #105268 - Sent on January 9, 2015, 2:42 pm by smit1hson@westnet.com.au