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Welcome to Eco Bank PLC headquarter. Address: Rue 308 Reverend Pere Colineau, GANHI 01 BP 955 Country: Cotonou , Republic Due BENIN Telephone Service:  +229-99613934 Our Code Swift: DBL.................................................................                  CONFIRM IF YOU ARE ALIVE OR DEAD?Attention Dear,Good morning to you and your lovely family' There is presently a counter claims on your fund $5.5MILLION DOLLARS by one ( Mr.Nasiru Sharifa Amed ) from Malaysia claims that he is your business patine and ( Bernard Richard Tedlock Jnr ) from country Address./ 4107 North 31st Street Saint Joseph Missouri 64506 in Usa who is presently trying to make us believe that you are dead in two days ago in Plane crash and even explained that you entered into an agreement with him, to help you in receiving your fund worth $5.5ML here as your as well, So the big question if that was truth please did you sign any agreement with (Bernad Richard Tedlock Jnr ) or  ( Mr.Nasiru Sharifa Amed ) ?. Did you sign any deed of Assignment in favor of (Bernad Richard Tedlock Jnr )? Thereby making him the current Beneficiary / NEXT OF KIN with his following Account Details:NAME: Bernad Richard Tedlock Jnr,AC/NUMBER: 6503809428.ROUTING/122006743,B/NAME: HSBCwe shall proceed to issue all payments Details to the said (Bernad Richard Tedlock Jnr ), if we do not hear from you within the next two Hours from today. Once again I apologize to you on behalf of Eco BANK PLC, towards this contact and proper confirmation required urgently from you if alive.Yours sincerely, Dr.Ifeanyi Obi. ECO BANK PLC. Telephone Service:  +229-68623166 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 [209.85.213.193 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 (unitedbank2014ofafrica[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_HK_NAME_FM_DR T_HK_NAME_FM_DR 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #115028 - Sent on March 27, 2015, 1:28 pm by unitedbank2014ofafrica@gmail.com
I am Rev.Ward James Colquitt by Birth and a nationality America working in Africa with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON, SENEGAL ,London and some ran away and still be communicating to their victim ) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $100,000 (one hundred Thousand United States Dollars). We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact me with your information been the Head of Operations to enable him commence the processing of your payment to avoid any delay in processing. and stop further contact to any one. ignore those people contacting you as FBI the are fake only to further swindle your money Best Regard,Rev. Ward James Colquitt 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 [209.85.218.51 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (rev.ward1010[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115003 - Sent on March 27, 2015, 8:07 am by rev.ward1010@hotmail.com
ATTN:BENEFICIARY:OWNER OF THIS MAIL. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $4,500.000 U.S.D ) PER DAY AND YOU WILL RECEIVE YOUR TOTAL FUND WITHIN THE ESTIMATED PERIOD. YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $59 USD FOR THE $4,500.00 THAT WE HAVE ALREADY SENT, MEANWHILE SEND THE $59 USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING. AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATIONS YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU. YOU CAN GO AHEAD AND TRACK AND SEE IT AVAILABLE BUT YOU CAN NOT PICK IT UP BECAUSE IT WILL STILL BE ON HOLD TILL YOU SEND OUR TRANSFER CHARGE OF $59 ONLY. REASON WHY WE NEED YOU TO SEND US THE $59 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE BOARD OF ADMINISTRATION TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS. HERE IS THE ONE WE SEND TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $59 BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN.YOU CAN GO AHEAD TRACK IT AND CONFIRM THAT THE TRANSFER HAS BEEN MADE TO USA WITH THIS LINK https: (http://WWW.WESTERNUNION.COM) You will pick the money with this information.http://WWW.WESTERNUNION.COM SENDER NAME: ALFRED DJAMES QUESTION///// OK? TEST ANSWER//// YOU? AMOUNT///// $4,500 USD MTCN: 9366290561 FINALLY,SEND US THE $59 USD URGENT TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $59USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $4,500.00 USD. 1.RECEIVER NAME:..JOHN ONYEBUCHI CHUKWUKWUEMEKA 2.COUNTRY: BENIN REPUBLIC 3.CITY : CCOTONOU. 4.TEST QUESTION: HOW LONG? 5.TEST ANSWER:IMMEDIATELY, 6.AMOUNT: $59, USD 7.MTCN ;SENDERS NAME AND ADDRESS EMAIL; paymentofficefiles0@gmail.com YOUR URGENT RESPOND IS HIGHLY NEEDED. WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. REGARDS Mr David Cole, +299-68943189. FOREIGN OPERATION MANAGER SpamAssassin Report (spam score: )
Click to view scam #114997 - Sent on March 27, 2015, 7:53 am by offipayfile12@gmail.com
Hola.   Este mensaje de traer lo mejor oferta de préstamo a una tasa de interés del 2%, es usted cualquier estrés financiero? ¿Necesita dinero para cualquiera de sus necesidades? ¿Necesita un préstamo para liquidar sus deudas o pagar sus cuentas? O incluso el almuerzo un proyecto cualquiera que sea el caso de su dificultad financiera que será capaz de ayudarle. Damos todo otro tipo de préstamo, tales como, préstamo de vivienda, préstamos hipotecarios, préstamos de automóviles, préstamos comerciales, préstamos de construcción, para aplicar todo lo que necesita hacer es llenar el formulario a continuación corta y volver. Solicitud de Préstamo.  Su nombre:  país:  dirección:  Monto del préstamo:  Duración del préstamo:  Número de teléfono:  Propósito del préstamo:  Ocupación:    saludos Sr. James SpamAssassin Report (spam score: )
Click to view scam #114994 - Sent on March 27, 2015, 5:19 am by lilil56565765@outlook.com
Protect your smile with affordable plans! .rvfjczjydydtws{color:#744fe4;} SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.178 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: meddlingvomicineye.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: meddlingvomicineye.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 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP lis
Attn: Beneficiary'sSequel to the issue of your consignment, i am still contacting you that am still here in the USA with your consignment and ready to be delivered to you.                                                          IMPORTANT NOTICES AND WARNINGThe Federal Government Of Nigeria in conjunction with United Nations,IMF,CIA,FBI Interpol and World Bank wishes to inform you that all payment by ATM CARD Payment, Draft Payment, Direct Wire Payment And Online Payment has been stopped for security reasons ,to avoid diversion of fund to an unknown account and to avoid extortion of money. Our Honorable Mr James Peterson of international reputation is were you are advise to receive your long expected payment via cash delivery to your address as soon as you meet up with the Legal requirements,failure to adhere to this instruction ,the UN Authority And the Federal Government of Nigeria will not be held responsible for any Lost and any further contact /communication apart from his office (Mike Brown ) E-mail: carriermikebrown777@yahoo.co.nz )is a Scam be warned.Mean while, you are again advice to call me immediately and also re forward me the below information immediately for immediately processing and delivering of your fund.1. Full Name2. Residential Address3. Direct Telephone Numbers4. ID passport5. Age/marital statusAfter verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will bebringing your package to your residential address. Send the requested information so that we can proceed.Regard.Dip.Mr James PetersonTel: (240) 812-9733 SpamAssassin Report (spam score: 9.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [65.55.111.163 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 (geetikahanda[at]hotmail.com) 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 ( ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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 #114979 - Sent on March 27, 2015, 5:00 am by geetikahanda@hotmail.com
Dear Friend,My Name is NELSON YAKUBU, I have been searching for yourcontact since you left our country some years ago .I do not knowwhether this is your correct email address or not because I only usedyour name initials to search for your contact in the internet .In caseyou are not the person I am supposed to contact,please see this as a confidential message and do not reveal it toanother person but if you are not the intended receiver, do let meknow whether you can be of assistance regarding my proposal belowbecause it is top secret.I am still working with the central bank as the legal advicer where we met during yourofficial visit to my country.I am about to retire from active Bankservice to start a new life but I am sceptical to reveal thisparticular secret to a stranger .You must assure me that everything willbe handled confidentially because we are not going to suffer again inourlife.any moreIt has been 10 years now that most of the greedy  Politiciansused our bank to Launder money overseas through the help of theirPolitical advisers. Most of the funds which they transferred out ofthe shores of Africa was old and oil money that was supposed to havebeen used to develop the continent. Their Political advisers alwaysinflated the amounts before transfer to foreign accounts so I alsoused the opportunity to divert part of the funds hence I am aware thatthere is no official trace of how much was transferred as all theaccounts used for such transfers were being closed after transfer,Iacted as the bank Officer to most of the politicians and when Idiscovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files andno one cared to ask me because the money was too much for them tocontrol. They laundered over $2bn during the process .As I am sendingthis message to you, I was able to divert more than Fifty MillionDollars ($50m) to an escrow account belonging to no one in the bank.The bank is anxious now to know who is the beneficiary to the fundsbecause they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are nolonger using our bank to transfer funds overseas. The $50M has beenlying waste but I don't want to retire from the bank withouttransferring the funds to a foreign account to enable me share theproceeds with the receiver. The money will be shared 60% for me and40% for you.There is no one coming to ask you about the funds because I securedeverything.I only want you to ass is me by providing a viable bankaccount where the funds can be transferred. You are not to face anydifficulties or legal implications as I am going to handle thetransfer personally. If you are capable of receiving the funds, do letme know immediately to enable me give you detailed information on whatto do.For me, I have not stolen the money from everyone because the other peoplethat took the whole money did not face any problems. This is my chancealso to grab my own but you must keep the details of the funds secretto avoid leakages as no one in the bank knows about the funds.Please supply me the following:Your current contact address and Telephone Numbers. Whether you willbe able to come down again to my country to meet me before thecommencement of the transferI shall intimate you on what to do when I get your confirmation andacceptance. If you are capable of being my trusted associate, dodeclare your consent to me.Yours Faithfully,Mr NELSON YAKUBUNB RELPY ME HERE  nelsonyakubu1@yandex.com SpamAssassin Report (spam score: 3.6) 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 1.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ynynynyn01[at]gmail.com) -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 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 #114985 - Sent on March 27, 2015, 4:50 am by ynynynyn01@gmail.com
1
    This is an automated email, please do not reply We Need to Verify Your Account Identity If You Don't Verify Your Account Identity Will Hold After 12 Hours After 12 Hours Your Account Will Be Suspended And Close And Not Able To Restore All Your Account Balance Will Be Frozen  Will Not Able To Send Or Receive Or Add Money Any More  Will Not Able To Access To Your Account To Your Account All Your Frozen Money Or Card Money Will Not Able To Restore Note/ After 12 Hours We Will Not Able To Restore Stop Your Account Hold THIS IS SECURITY  MEASURE YOU MUST BE COLLABORATOR HOW CAN YOU VERIFY YOUR IDENTITY AND  STOP THE HOLD ? GO TO NEXT URL / FOLLOW STEPS ON BY ONE MAKE SURE YOU GIVE CORRECT INFO ANY WRONG INFO WILL LEAD TO CLOSE ACCOUNT AUTOMATIC NOW Click Here To Verify Your Identity.       Follow Us Thanks for choosing Payza, the Payza Team Need Assistance? We're happy to help by phone Monday to Friday 8:00am to 7:00 pm EST, or by email Copyright 2012 Payza. All rights reserved. Email ID: 00#%%^&%^#726         SpamAssassin Report (spam score: )
Click to view scam #114993 - Sent on March 27, 2015, 3:37 am by noreply.payza@ssecurity.com
 JOB EMPLOYMENT VACANCY   Dear Sir/Madam,   We have 210 available vacancies; monthly Salary ranges from 4150-USD and above. The minimum age requirement is 18 years. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth.   This is the JOB ID: CCL/121AU/177554. If you are interested in working onboard; Send your letter of application and CV to HRD of CCL Cruise Line email address: costaapplication@anaustralian.com      As soon as we receive message indicating your interest in this employment program; we will send you Job employment Contract and position available for you to sign immediately. Costa Cruise Line HR and Administrative Department Email:  costaapplication@anaustralian.com SpamAssassin Report (spam score: 3.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (monica1138[at]sapo.pt) -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 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 (monica1138[at]sapo.pt) 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #114971 - Sent on March 27, 2015, 3:05 am by monica1138@sapo.pt
 JOB EMPLOYMENT VACANCY   Dear Sir/Madam,   We have 210 available vacancies; monthly Salary ranges from 4150-USD and above. The minimum age requirement is 18 years. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth.   This is the JOB ID: CCL/121AU/177554. If you are interested in working onboard; Send your letter of application and CV to HRD of CCL Cruise Line email address: costaapplication@anaustralian.com      As soon as we receive message indicating your interest in this employment program; we will send you Job employment Contract and position available for you to sign immediately. Costa Cruise Line HR and Administrative Department Email:  costaapplication@anaustralian.com SpamAssassin Report (spam score: 6.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 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 (monica256[at]sapo.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 MALFORMED_FREEMAIL Bad headers on message from free email service 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 #114984 - Sent on March 27, 2015, 3:04 am by monica256@sapo.pt
MAR 27 "U.S Internal Revenue Service Department" has been cancelled When Friday, 27 March 2015 02:30 AM to 03:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $190.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $90.00 Us Dollar for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $90.00; All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning. Description of Your Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BLACK BOX Registration NO: #98952457 Serial #1267843156 Pin number?***** Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration. Receiver's Data / information: Name of Receivers:... EDWIN OKO City Location:........Cotonou Country:........Benin Republic Zip code........+229 Question:...... GOD Answer:.......... CODE Amount:........... $90 Sender s Name MTCN#................... Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forev This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [216.39.62.86 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 (do-not-reply[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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 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 #114976 - Sent on March 27, 2015, 1:55 am by national.house@yahoo.com
MAR 27 "U.S Internal Revenue Service Department" When Friday, 27 March 2015 02:30 AM to 03:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $190.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $90.00 Us Dollar for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $90.00; All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning. Description of Your Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BLACK BOX Registration NO: #98952457 Serial #1267843156 Pin number?***** Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration. Receiver's Data / information: Name of Receivers:... EDWIN OKO City Location:........Cotonou Country:........Benin Republic Zip code........+229 Question:...... GOD Answer:.......... CODE Amount:........... $90 Sender s Name MTCN#................... Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forev Invitees reginabutterworth@gmx.com relentlessfairy@gmail.com reverandharrykuntz@gmail.com revyoranassole@yahoo.com riskyfreebatman@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [216.39.62.111 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (do-not-reply[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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 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 #114969 - Sent on March 27, 2015, 1:53 am by national.house@yahoo.com
Federal reserve border protectionDeferred inspections unitAmericanFederal reserve bank New YorkRe : Contract Fund Credit from Federal Reserve Bank New YorkAttention: Valued Fund Beneficiary,This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your account with your full inheritance fund valued US$10.5million from the Nigerian Foreign Reserve Account with our Federal Reserve Bank New YorkHowever, what we require from you is your full Contact and Banking details where you want your fund to be transferred.1. Name:2. Address:3. Phone:4. Mobile:5. Fax No.:6. Email:A. Bank Name:B. Bank Address:C. Account Number:D. Routing Number:E. Swift Code:F. Account Name:To this effect, Be informed that transfer will commence immediately to your Bank Account Details as soon as we hear from you with your Contact and Baking Details.Oncemore, Federal Reserve Bank will not hesitate to credit your Bank Account within 24hours in accordance with Fund Release Order Regulations.Your immediate response is highly imperative to enable us commence transfer.Congratulation in advanceBest regards,David M. CoteChairman and Chief Executive OfficerHoneywell International Inc. SpamAssassin Report (spam score: 2.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (stevehart009[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.67 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (davidcote811[at]outlook.com ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (stevehart009[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_HK_NAME_FM_FROM T_HK_NAME_FM_FROM 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #114960 - Sent on March 27, 2015, 12:29 am by stevehart009@gmail.com
Dear Beloved, I am Mrs Georgina Hope Rinehart, A citizen of Australia, born in Perth, Western Australia on February 9, 1954. I am a 61-years-old widow. You can check on my data page to get a proper understanding of me; http://en.wikipedia.org/wiki/Gina_Rinehart I have a humanitarian project to share with you. Kindly come back to me in reply on my private e-mail: ceo.hancockprospecting@gmail.com Mrs. Georgina Hope Rinehart. CEO, Hancock Prospecting Pty Limited SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 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: wikipedia.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 (gina.rinehart10[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.0 FREEMAIL_REPLY From and body contain different freemails
Click to view scam #114965 - Sent on March 26, 2015, 11:25 pm by gina.rinehart10@hotmail.com
Sir/Madam,Hope this mail finds you in good health?I am an uncle to the son of current Nigerian Petroleum/OPEC  Minister.Owing to recent publications on the internet, as his financial  co-coordinator, I have been relocated to UK United Kingdom, and in the process of  finding a partner, through whom we can invest some amount of money,  basically in the hospitality, agriculture, real estate industries and also in investing in other lucrative ventures as you may advice.Our main focus is in your country, where we can be shielded from  prying eyes of opposition elements in Nigeria.Please advice your interest as to enable me forward details.Regards,Maduekehttp://www.nigeriafilms.com/news/15417/48/e-x-p-o-s-e-d-flashy-lifestyle-of-petroleum-minist.html 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 [209.85.216.181 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (afredmadueke2[at]outlook.com) 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 #114983 - Sent on March 26, 2015, 11:15 pm by afredmadueke2@outlook.com
I am Mr.David Gregor, I have a business proposal for you Contact:mr.david_gregoredward@yahoo.co.uk, for more details. SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.45 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
Click to view scam #114947 - Sent on March 26, 2015, 10:46 pm by physiology@pimsmmm.net
Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all face and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secret source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have been signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $375.00 for Custom Clearance Certificate C.C.C. charges as imposed,despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well. This is a huge amount of money which we don't wish for you to lose.We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending $75 out of the charges which will be only $75.00 Us Dollar for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $300.00. All we want you to do right now is to go ahead and send the payment with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and  the diplomat will make the delivery to your home address tomorrow morning. Description of Your Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:...../ 2:1 CM. Weight:...5.6KG. Color:.....BLACK BOX Registration NO: #98123964 Serial #8867843199 Pin number...***** Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration. Receiver's Data/information to send the fee through Western Union or Money Gram. Receiver's Name:::::::::::: EKENE ONYEAKAHA COUNTRY:::::::::::::::::::BENIN REP City::::::::::Cotonou Text Question:::::::::::::: GOD Text Answer:::::::::::::::: BLESS Amount::::::::::::::::::::: $75.00 Sender's Name:::::::::::::: Sender's Address::::::::::: MTCN#:::::::::::::::::::::: Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs. Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. Happy New Year and God bless you!!! Yours Sincerely, IRS Commissioner, Rob John Koskinen SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #114946 - Sent on March 26, 2015, 9:35 pm by yu7zl.jhanus@gmail.com
Dear Sir/ Madam, Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it?s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to proof that you were scammed before. If you don?t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims. Yours sincerely, Mr.John Uzo SpamAssassin Report (spam score: 9.5) 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] 1.8 HK_SCAM_N8 BODY: HK_SCAM_N8 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (remittance_department2[at]hotmail.com ) 0.0 LOTS_OF_MONEY Huge... sums of money 2.4 XM_PHPMAILER_FORGED Apparently forged header 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 XFER_LOTSA_MONEY Transfer a lot of money 1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #114963 - Sent on March 26, 2015, 7:53 pm by remittance_department@cbn.com
Advert
Dear:Sir I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf. I am Capt.James Morgan, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me as follows. (a) Your full Names (b) Your physical mailing address (c) Your direct telephone numbers (d) Your occupation. Please contact my private Email:captjamesmorgan8@gmail.com God bless you and thanks for cooperation in advance. Best Regards, Capt.James Morgan 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 [209.85.192.49 listed in list.dnswl.org] 0.7 HK_SCAM_N3 BODY: HK_SCAM_N3 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 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.2 FOUND_YOU I found you...
Click to view scam #114937 - Sent on March 26, 2015, 7:03 pm by test@neolution-foerderband.com
U.S. DEPARTMENT OF STATEBUREAU OF CONSULAR AFFAIRSUS AMBASSADOR TO BENIN REPUBLIC11 GARKI ROAD COTONOUBENIN REPUBLIC DEAR BENEFICIARY                                                           I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2,5MILLION ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO BENIN REPUBLIC, I AM A US GOVERNMENT AGENT AND I HAVE  THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEF MEETING WITH THE SECRETARY OF STATES BY NEXT WEEK. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT  IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON  BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE  CAN DO ABOUT IT. YOUR PACKAGE(US$2,5Million}   MUST BE REGISTERED AS AN AMBASSADORIAL  PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT  IS $75.00. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN  UNION ONLY  SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW RECEIVER'S NAME: TONY OSITARCOUNTRY:BENIN REPUBLIC.CITY: COTONOUQUESTION: WHENANSWER: NOWAMOUNT REQUIRED: $75SENDER'S NAME:MTCN NUMBER#:AS SOON AS THE FEE IS SENT FORWARD TO ME THE FOLLOWING INFORMATION BELLOW.MTCN NUMBER:SENDER ADDRESS: MY TRIP WILL BE BY MID NEXT WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT  WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE. TREAT AS URGENT,JAMES KNIGHTUS AMBASSADOR TO BENIN REPUBLIC 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 [209.85.223.194 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 (baristergeraldclinton[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 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #114921 - Sent on March 26, 2015, 5:03 pm by baristergeraldclinton@gmail.com
This message has been processed by Symantec AntiVirus. DOC00117398112627615271-pdf.exe was infected with the malicious virus Infostealer.Limitail and has been deleted because the file cannot be cleaned. For more information on antivirus tips and technology, visit http://www.symantec.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 [209.85.214.173 listed in list.dnswl.org] 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 SPF_PASS SPF: sender matches SPF record 0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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 TVD_SPACE_RATIO TVD_SPACE_RATIO 0.0 FAKE_REPLY_C FAKE_REPLY_C 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #114935 - Sent on March 26, 2015, 2:01 pm by custsvciden@barclays.com
  View my beloved , business    SpamAssassin Report (spam score: 4.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (webdieliz[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 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #114943 - Sent on March 26, 2015, 1:13 pm by webdieliz@gmail.com
View my beloved , business SpamAssassin Report (spam score: 4.8) 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 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 (webdieliz[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 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #114911 - Sent on March 26, 2015, 12:59 pm by webdieliz@gmail.com
PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME SpamAssassin Report (spam score: 6.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrs.susan2002[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 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_HK_NAME_FM_FROM T_HK_NAME_FM_FROM 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #114917 - Sent on March 26, 2015, 12:17 pm by mrs.susan2002@gmail.com
Hello:  We got your email from the world web email address book.  We are a Lending company, we give out investment Loans, pay-day Loans, car Loans, student Loans, company Loans, Business Loans and personal Loans at 3% interest rate, we do know how hard it is to get a Loan from the bank and expensive to pay back and you will never get a Loan for less than 12% interest rate from a Bank or a public lending firm and that is why we took it upon ourselves in this Company to give out Loans without any hassle and at a low interest rate. we give out loans raging from $50,000 to $200,000,000.00 United States Dollars and this include the British Pounds and the European Euros as well and we have our offices in United kingdom, Ireland and South Africa. Remember it takes money and Courage to make profit. please contact us via our direct email : (info@peakfinancialsolution.org) or better still visit our website.RegardsAndrew BrainAnnouncerPeak Financial Solution SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (peakfinance5[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 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 #114922 - Sent on March 26, 2015, 9:31 am by peakfinance5@outlook.com
Dear Customer,This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that thispackage is containing an ATM CARD in your name and in the amount of $10.5 million usd.This email is to let you know that our delivery team has finally carried out delivery of your package. As to know your package was backlined and did not leave with the package that left Lagos Nigeria on 3/26/2015 and since on the 28th of , 2015 it has been in SAN CARLOS BR, BRAZIL and has been delivered.To track the package, go to http://www.ups.com or http://www.ups.com/Tracking and insert the tracking number 9217630411  below to view delivery status.http://www.ups.com/TrackingTracking Number: 9217630411On the tracking page you will see that this package has been received by the direct beneficiary. This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen.Your Name(In Full):Your Delivery Address:Your Direct telephone Number:Please note that you are required to provide a reconfirmation fee of $116USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.RECEIVER'S NAME: .................AMAEFULE EKENERECEIVER'S ADDRESS: ..............Lagos/NigeriaQUESTION: ..................... WHENANSWER:.......................TODAYM.T.C.N:.................Upon receiving your correct details and the reconfirmation payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities so that the package will be reconfirmation to your direct address immediately.Give me a call on +234-838104674. This is important and as such your immediate responsewill do you Good.Management,Mr. Michael Usifoh©ups.com Online Management Team.All rights reserved.© 1995-2015 SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mr.michaelusifoh2007[at]outlook.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [65.55.34.17 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 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 #114899 - Sent on March 26, 2015, 9:03 am by mr.michaelusifoh2007@outlook.com
  -- Dear my good friend. How are you today, I am here to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay though i tried my best to involve you in the business but Almighty God decided the whole situations. Presently I’m in Spain for investment projects with my own share of the total sum. I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I kept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him. Kindly contact him without any further delay and ask him to send the VISA CARD to you immediately, through his email id, Mr. Cyriacus Paul. (mrcyriacuspaul@outlook.com) ask him to send you the VISA CARD sum of ($450,000) Four Hundred Fifty Thousand United State Dollars, which I kept for your compensation. I am really sorry for the delays, I understand my absent must have caused it. Do not forget to reconfirm your full contact details to him. FULL NAMES: CITY: STATE: ZIP: COUNTRY: SEX: AGE: TELEPHONE NUMBER: FAX: Thanks. SIR ROBSON JOSE TESSIMA. SpamAssassin Report (spam score: 5.4) 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 [209.85.214.177 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114896 - Sent on March 26, 2015, 8:28 am by SIR.josetessima@efepesa.com.ar
Facebookbody{background:#dcdee3;font-family:'helvetica neue', helvetica, arial, 'lucida grande', sans-serif;font-weight:300}a{color:#141823;text-decoration:none;white-space:nowrap !important}#email_table{width:100% !important}#email_content{padding:0 !important}#profile_pic img{border:0}*[class].usercard{background:#fff}@media all and (max-device-width: 720px){a{white-space:pre-wrap !important}table[bgcolor="#e9eaed"]{background:transparent !important}*[id]#body_container{border-bottom:1px solid #e5e5e5 !important}table[width="610"],*[id]#body_container,*[id]#cta_container{table-layout:fixed}*[id]#cta_outer{border:none !important}*[id]#header_profile>table>tbody>tr>td:not(:nth-child(4)){display:none !important}*[id]#profile_name{display:none}*[id]#profile_pic{-moz-border-radius:3px !important;-webkit-border-radius:3px !important;border-radius:3px !important;border-width:0 !important;overflow:hidden}*[id]#header_title{width:auto !important}*[id]#header_profile{width:24px}*[class].bio{display:none !important}*[id]#main_content{width:100%}*[class].content>div a{display:block;overflow:hidden;text-overflow:ellipsis;white-space:nowrap !important;width:160px}*[class].ext{padding-right:20px}*[class].image a{display:block;margin-left:20px}*[class].cta_btn,*[class].scnd_btn{display:block}*[id]#email_cta>tbody>tr>td[width="100%"]{display:none}}@media all and (device-width: 720px){table[width="610"],*[id]#body_container,*[id]#footer_container{width:340px}*[id]#email_filler td{height:12px !important}*[class].usercard{width:300px !important}}@media all and (max-device-width: 480px){*[id]#cta_container>table>tbody>tr>td[height="15"]{display:none !important}}@media all and (device-width: 320px){table[width="610"],*[id]#body_container,*[id]#cta_container{min-width:400px;width:auto}center{padding:0 10px}*[class].content>div a{width:182px}}@media screen and (max-width: 512px){*[id]#welcome_header{font-size:22px !important}*[id]#welcome_header_username{font-size:22px !important}*[id]#welcome_body{font-size:17px !important}*[id]#welcome_cta{font-size:19px !important}*[id]#welcome_header_wrapper{padding:4px 16px 0 16px !important}*[id]#welcome_body_wrapper{padding:12px 16px 0 16px !important}*[id]#welcome_cta_wrapper{padding:28px 16px 24px 16px !important}*[id]#instagram_footer{padding:16px 0x 12px 0 !important}}??????????????? Instagram dublanevero ! ???????????????????????????????????????????????????????????????????????????????? ???????????????????????? ??????????????? Instagram dublanevero!???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? Instagram ?????????????????? ?????????????? SpamAssassin Report (spam score: 4.2) 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: instagram.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [66.220.144.158 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 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 #114885 - Sent on March 26, 2015, 6:23 am by no-reply@mail.instagram.com
Search Now - All-Inclusive Cruise Deals! .cjdfossxe{color:#06f2cf;} .oncwvrnypydwg{color:#28bf47;} SpamAssassin Report (spam score: 5.8) 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: crossimmunityspoilmentcb.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: crossimmunityspoilmentcb.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: crossimmunityspoilmentcb.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark
Re:
.....Your E-mail was confirmed as the Winner of 2.500.000.00,in Sant Mil Held in March 2015. Requested Details. Name. Last Name. Ph. We await your response. Regards,Mrs Cyril Ana. _____________________________________________________________________ Presny televizny program najdete na http://www.ahaho.sk SpamAssassin Report (spam score: -0.7) 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: ahaho.sk] 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 (jedalenmisuta[at]post.sk) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record
Click to view scam #114871 - Sent on March 26, 2015, 4:10 am by jedalenmisuta@post.sk
Bonjour ,Nous vous prions de confirmer par Oui sur votre compte est toujours Actif afin d?évité la suppression . SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (servicesinfos002[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 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 #114867 - Sent on March 26, 2015, 2:35 am by servicesinfos002@gmail.com
Untitled Document               . 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 [209.85.192.42 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: googleapis.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 (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 0.0 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 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #114864 - Sent on March 26, 2015, 1:48 am by cardoso.nivaldo@gmail.com
alo
alo doar a decis s? ?tii mai bine, s? nu fie surpriz?. În cazul în care va fi un fel de voi, s? ?tiu dorin?a dumneavoastr? la mercynonindianys@yahoo.com Astfel încât s? pot trimite fotografiile mele si mai multe informatii despre sine mea pentru tine. mil? SpamAssassin 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 [209.85.192.52 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 (mercyndianyii[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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 #114863 - Sent on March 26, 2015, 1:34 am by mercyndianyii@outlook.com
Miles de clientes te están esperando? Últimos días de promoción .ReadMsgBody{width: 100%;} .ExternalClass{width: 100%;} div, p, a, li, td { -webkit-text-size-adjust:none; } Si no puedes visualizar este correo, haz Click aquí para verlo en línea. SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #114857 - Sent on March 25, 2015, 11:58 pm by info@zona44.com
Dear Greetings I bring to you from South Korea, I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried. I am the Father of Late Miss. Lee Yoon-hyung was my daughter, I am Mr. Lee Kun-hee of Samsung Group chief and the Hyundai chaebol, I am one of South Korea's most successful businessmen, More about my late Daughter, Miss. Lee Yoon-hyung. She committed suicide by hanging herself in her Astor Place apartment in the East Village, Manhattan on November 18, 2005. She was Born: April 26, 1979, South Korea I have distributed all her inherited belongings and left her fund deposited all the sum of millions dollars with a Finance Company. Presently, this money is still in their custody, and the management just wrote me as the legitimate depositor?s father, the Finance Company inform me of the maturity date of my daughter deposit has been Issued or rather I have to issue a letter of authorization to somebody to receive it on my behalf, or they get it confiscated. I cannot come over as a result of my illness Lung Cancer and according to South Korean Buddhist-& Tradition; we forbid any properties or belongings, that belong anyone that committed such suicide, We her parents we did not attend her funeral, which is customary in South Korea when the child did not marry, So from this day I decide to see that this money is invested in any organization of your choice and proceeds distributed each year among the charity organization, help the poor and help the motherless baby?s orphanage homes and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will accept this offer and see it comes true. If this proposal is alright by you, then kindly get back to me immediately with your following information, your full name and contact address, your telephone/fax numbers, age and your occupation. Thank you in anticipation of your Co-operation. Yours faithfully, Mr. Lee Kun-hee Samsung Electronics Chairman Hyundai chaebol- South Korea SpamAssassin Report (spam score: 16.6) pts rule name description ---- ---------------------- -------------------------------------------------- -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 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 -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 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 FROM_MISSP_USER From misspaced, from "User" 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 0.0 XPRIO Has X-Priority header 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 1.8 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
Click to view scam #114855 - Sent on March 25, 2015, 11:33 pm by grl@zsks.cn
Advert
-- Buen Día, Nos ofrecen préstamos privados, comerciales y personales con muy mínima tasas anuales de interés tan bajo como el 0,3% en un 1 año a 50 años de amortización período de duración a cualquier parte del mundo. Damos préstamos dentro del rango de $ 5.000 a $ 90,000,000 USD. Nuestros préstamos están bien asegurados para la máxima seguridad es nuestra prioridad. ¿Está perdiendo el sueño por las noches preocupante cómo conseguir un prestamista de préstamo de fiar? ¿Estás mordiendo las uñas para la rápida? En lugar de golpear a ti mismo, llame a la Inversión Cindy préstamo ahora, los especialistas de préstamos que ayudan a detener el mal historial de crédito, para descubrir una solución de ganar-ganar, que es nuestra misión. Envíenos un correo electrónico ahora Para más información por correo electrónico a: adamsbello_loanfirm@outlook.com SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #114849 - Sent on March 25, 2015, 10:56 pm by mariansteven03@gmail.com
19 Avenue de la paix CH 1202 Geneva,Switzerland.Attention: On behalf of the International Committee of the Red Cross (ICRC), my name is Peter Maurer the President of the International Committee of the Red Cross (ICRC) a position I have held since July 2012 and the current Switzerland's State secretary for foreign affairs a position I have also held since January 2010. The International Committee of the Red Cross is an impartial, neutral and independent organization whose exclusively humanitarian mission is to protect the lives and dignity of victims of armed conflict and other situations of violence and to provide them with assistance. To make it very brief, my main purpose of contacting you is because the ICRC Independent Intelligence Agency our reliable intelligence source have confirmed to us that our deceased client Mr. Paul W. McCoy an U.S. national who heads an oil company in Libya registered a total sum of US$1,500,000 in Cash with our humanitarian aid workers in Libya for safe-keeping may have died in February 2013 in the course of the ongoing war in Libya.I hereby want to present you as the next-of-kin of  the decease person since we have not been successful in reaching any of his relatives. If you are interested, we will share the proceed 50% for you and 50% for me. I will give you more information on how you can apply when I receive your positive response.The ICRC is funded by voluntary contributions from the States party to the Geneva Conventions (governments); national Red Cross and Red Crescent societies; supranational organizations (such as the European Commission); and public and private sources so therefore we cannot legally make use of this fund. Yours SincerelyPeter MaurerPRESIDENT, ICRCPeter Maurer - Wikipedia, the free encyclopedia       Peter Maurer - Wikipedia, the free encyclopediaPeter Maurer (born 1956) is the president of the International Committee of the Red Cross, appointed 1 July 2012. On 3 November 2014 Peter Maurer was elected as a n...View on en.wikipedia.orgPreview by Yahoo  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 [209.85.218.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (petermaurer.icrc[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114840 - Sent on March 25, 2015, 9:39 pm by petermaurer.icrc@hotmail.com
View available psychology degree plans online .xishqliajh{color:#8a5184;} .mvrfwxeetj{color:#56edfb;} SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: doubtfulsisterhoodscy.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 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: doubtfulsisterhoodscy.com]
.lgsatpie{color:#274cf1;} Xarelto Users, Read This! Free Legal Review and Potential Compensation. SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.41 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: deducibleverrierenc.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 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 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: deducibleverrierenc.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark
Good day dear beneficiary, I received an email from one Mrs.Fox Dixon who presented her resident address, saying that you gave her the power of attorney to make the claims of your ATM master card that valued the sum of $4,7million USD,did you know her? Please try and get back to us immediately. we instruct her not to send any money yet until we hear from you . Below is the information she sent to us now. Name: Mrs.Fox Dixon I have my charitable account with Citibank NA. 100 Citibank Drive, San Antonio Texas 78245-8378. Citibank's Routing is 021000089, my accounts Routing is 271070801. The Swift Code is CITIUS33, A copy of my Passport and Motor Drivers License is attached for identification purposes . Thanks. Mrs.Theresa Williams SpamAssassin Report (spam score: 12.7) pts rule name description ---- ---------------------- -------------------------------------------------- 3.4 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.5 MILLION_USD BODY: Talks about millions of dollars 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 (beninfederalhighcourt[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.223.173 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.4 MONEY_ATM_CARD Lots of money on an ATM card 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 #114822 - Sent on March 25, 2015, 7:18 pm by beninfederalhighcourt@gmail.com
MAR 25 "FROM THE DESK OF MR. MICHAEL DEEN International Police Interpol Arizona USA" When Wednesday, 25 March 2015 07:00 PM to 08:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message FROM THE DESK OF MR. MICHAEL DEEN International Police Interpol Arizona USA EMAIL:i.policeinterpolariz2016@yandex.com EMAIL:mr.michaeldeen@tybitmail.com Urgent Attn: Beneficiary ; OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their Selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI USA/ IMF International Police Interpol USA, have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card?ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) Per day from any ATM Machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be Cleared within three Working Days. your payment would be sent to you via any of your Preferred Option above and would be Mailed to you Via UPS, because we have Signed a contract with UPS which Should expire (25TH) of March. 2015, You will only need to Pay $150, Honestly, I have confirmed that this is the Devil Work after all the Effort you made and thing are becoming so more Difficult well, I must confess that you have tried so much because it is not easy I know how much you have send in other to get this done please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United State of America Government Account. Take note that you will have to Stop Communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $150 Dollars).Note: Everything has been taken care of, So, all you will ever need to pay is $150 Dollars. secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $150.00 Right Away it means that i have no Other Option than to make down my Report. Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $150 Dollars to our Branch payment Receiver Agent MR.EUGENE OBALIM EKENE, and get back to us with the MTCN. Receiver's Name__MR.EUGENE OBALIM EKENE Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic. Country _Benin Republic City___Cotonou Text question_Trust Answer_Me M.T.C#........ Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Do Invitees -mootant50@gmail.com thompsg2@aol.com geo.winters81@gmail.com lord_david@riffmeister.co.uk roderick1rodriguez@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar SpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [66.196.80.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rocketmail.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (do-not-reply[at]yahoo.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 MISSING_MID Missing Message-Id: header 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114816 - Sent on March 25, 2015, 6:22 pm by nsleyagen@rocketmail.com
Earn a State-Issued Teaching Credential! .ruemzeytboja{color:#94a691;} SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.49 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: epicraniussyrticdy.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: epicraniussyrticdy.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 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: epicraniussyrticdy.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark
TRIPle_2015_Credit_ScoREs SpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 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 0.1 HTML_SHORT_LINK_IMG_1 HTML is very short with a linked image
JOB EMPLOYMENT VACANCY   Dear sir,madam   We have 210 available vacancies; monthly Salary ranges from 4150-USD and above. The minimum age requirement is 18 years. Working onboard Costa Cruise Line ship does require hard work and discipline. It is common for employees to work 6 days a week and sometimes 10 hour days. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth.   This is the JOB ID: CCL/121AU/177554. If you are interested in working onboard; Send your letter of application to HRD of CCL Cruise Line email address: costaapplication@anaustralian.com   As soon as we receive message indicating your interest in this employment program; we will send you Job application form and position available for you to apply immediately. Costa Cruise Line HR and Administrative Department Email:  costaapplication@anaustralian.com SpamAssassin Report (spam score: 7.2) 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 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.3 FROM_LOCAL_HEX From: localpart has long hexadecimal sequence 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (monica9965832235[at]sapo.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 MALFORMED_FREEMAIL Bad headers on message from free email service 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 #114767 - Sent on March 25, 2015, 1:19 pm by monica9965832235@sapo.pt
Hi Friend, How are you doing over there,Am Derrick Nicholas by name i saw your profile for Facebook i become interested to contact you also i will send my pictures to your email as soon as you reply me back. Thanks NICHOLAS SpamAssassin Report (spam score: )
Click to view scam #114717 - Sent on March 25, 2015, 7:36 am by info@trusted.net
Mesh Implant Patients May Be Entitled to Legal Compensation. FREE Consultation! .efwjbilcmffma{color:#b70e2a;} .ulqcxxol{color:#c23059;} SpamAssassin Report (spam score: )
Je?li nie mo?esz przeczyta? tej wiadomo?ci poprawnie, wejd? w ten link. Otrzyma?e? t? wiadomo??, poniewa? przynale?ysz do serwisu galeriaokazji.eu. Wiadomo?? zosta?a wys?ana na zlecenie ITI Neovision S.A., Al. gen. W. Sikorskiego 9, 02–758 Warszawa, NIP: 521-00-82-774, REGON: 010175861, S?d Rejonowy dla m. st. Warszawy – XIII Wydzia? Gospodarczy, pod nr KRS: 0000469644, Kapita? zak?adowy: 441.176.000 z? . Zgodnie z dzia?alno?ci? serwisu, dysponujesz prawem dost?pu, zmiany, sprostowania i usuwania swoich informacji osobowych. Mo?esz tego dokona? tutaj.Kliknij je?li nie chcesz od nas otrzymywa? tego typu korespondencji. SpamAssassin Report (spam score: )
Click to view scam #114713 - Sent on March 25, 2015, 6:47 am by wysylka@galeriaokazji.eu
-- Dear UserYou have (2) unread messages in your mail box, click the link below to enable you read your mail.Click HEREGmail Team. SpamAssassin Report (spam score: )
Click to view scam #114705 - Sent on March 25, 2015, 6:03 am by olasiyanopeyemi@gmail.com
Attn.  I am  a private business investment financial consultant . Am Soliciting On-Behalf of a Client/Company and an Executive Customer of a top Swiss Bank, who holds a Government Post in his Country who wishes to Invest funds in your country. We came across your data from an investment consultant in a recent leading International business round-table engagement in your Country. What You will be required to do: [1] Invest and Manage the Funds Profitably on His Behalf for a minimum of 3 years or more. [2] Your maximum co-operation , honesty and sincerity will be appreciated throughout this period. We offer project finance and business loans to companies and individuals worldwide with viable business project/proposal on considerable terms. We welcome your inquiries at any time regarding any financial solutions you, your colleagues, or clients may seek, as we have many opportunities that can exceed your expectations in all of the areas we represent. Werner Jattke Director Investment & Loans                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        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 [209.85.192.51 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (wernerjattke[at]hotmail.com) 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 MALFORMED_FREEMAIL Bad headers on message from free email service
Click to view scam #114704 - Sent on March 25, 2015, 5:56 am by wernerjattke@hotmail.com
Untitled Document     .......... SpamAssassin Report (spam score: )
Click to view scam #114699 - Sent on March 25, 2015, 5:33 am by cardoso.nivaldo@gmail.com