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-- Dear Sir/Ma,We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.DESCRIPTION OF INSTRUMENTS:1. Instrument: Bank Guarantee (BG/SBLC)2. Total Face Value: Min of 1M Euro/USD (Ten Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB4. Age: One Year, One Day5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.6. Delivery: SWIFT TO SWIFT.7. Payment: MT-103.8. Hard Copy: Bonded Courier within 7 banking days.All relevant business information will be provided upon request.If Interested kindly contact me via Email: gennady.safr@gmail.comSkype ID: gennady.safrRegardsGennady Safranov SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (gennady.saf[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.170 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #130874 - Sent on June 28, 2015, 5:26 pm by gennady.saf@gmail.com
WG:
-----Ursprüngliche Nachricht----- Von: Smith [mailto:laura.conde@uady.mx] Gesendet: Sonntag, 28. Juni 2015 16:46 An: undisclosed-recipients: Betreff: Hello Available loan for all in need and Our Loan is 2% interest rate. If you are interested in applying for a loan, do not hesitate to forward your application now to us via e-mail info.order111.100@aol.com Details needed from you (1) Your name: (2) Country/State: (3) Tel: (4) Country Code: (5) Amount needed: (6) Duration: (7) Monthly income: (8) Your age: (9) Male or Female: (10) Currency: (11) Place of work: Thanks e-mail us: info.order111.100@aol.com ----------------------------------------- "Universidad Autónoma de Yucatán" http://www.uady.mx/
Click to view scam #130871 - Sent on June 28, 2015, 5:03 pm by laura.conde@uady.mx
Sent from my iPhoneBegin forwarded message:From: "E-ZPass Support" <patrick.abbott@50-87-145-168.unifiedlayer.com>Date: 28 June 2015 15:53:58 BSTSubject: Indebted for driving on toll road #00000960326Reply-To: "E-ZPass Support" <patrick.abbott@50-87-145-168.unifiedlayer.com>Notice to Appear,You have a debt to pay for using a toll road.Please, do not forget to service your debt.You can find the invoice is in the attachment.Kind regards,Patrick Abbott,E-ZPass Agent.
Click to view scam #130870 - Sent on June 28, 2015, 4:51 pm by
----- Forwarded Message ----- From: DIANNE <dls394@comcast.net> To: suerae45@yahoo.com Sent: Sunday, June 28, 2015 8:16 AM Subject: Fwd: Wanted: Online Workers $47 hr/ Start Today Thought I'd send this to you to check out! Sounds too good to be true? Have you ever heard of this??DianneSent from XFINITY Connect Mobile App-----Original Message-----From: info@i-neighbors.orgTo: Emaildls394@comcast.netCc: Sent: 2015-06-28 08:02:40 GMTSubject: Wanted: Online Workers $47 hr/ Start Today Q34ETWV249SC1C 437777153337101 - ?????
Click to view scam #130869 - Sent on June 28, 2015, 4:38 pm by dls394@comcast.net
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Enjoy a delicious dinner with Red Lobster card* If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309 SpamAssassin Report (spam score: 3.8) 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: cbssportsinteractive.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Begin forwarded message:From: Email Service <olmareilang@outlook.com>Date: 28 June 2015 14:36:55 BSTSubject: Incoming Mails On Hold/2015 Your mail has exceeded the storage limit. You can not send or receive new messages until you re-validate your mail.To re-validate the mailbox   CLICK HEREThank you!Mail system administrator!
Click to view scam #130867 - Sent on June 28, 2015, 2:50 pm by olmareilang@outlook.com
-----Original Message----- From: USAA <connie.cruz@rcn.com> Sent: Sun, Jun 28, 2015 8:10 am Subject: Your USAA Online Confirmation Alert     Dear USAA Customer, We're currently upgrading our systems to bring enhanced features to your USAA Account experience. As a result, your account is temporarily unavailable.  Please download the file attached and upgrade your USAA Account to our new system.  Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED.  After this step, you are permitted to access your usaa.com.  Sincerely,  Customer Service Team.  Copyright © 2015 USAA.
Click to view scam #130866 - Sent on June 28, 2015, 2:41 pm by connie.cruz@rcn.com
http://scammed.by/scam.php?id=103854#.VY_0A8uGAJ0.yahoomail
Click to view scam #130865 - Sent on June 28, 2015, 2:18 pm by
To: nedhulse49@hotmail.comSubject: Problem in your accountFrom: njczh@hostings.ddgi.catDate: ll PaypalDearWe noticed that some of the information about you appear to be missing or incorrect .Please check your account information by clicking on the link below : Ve rify your account Thank you,
Click to view scam #130863 - Sent on June 28, 2015, 1:53 pm by nedhulse49@hotmail.com
> Subject: RE:Hello> To: info-returns@un.org> From: info-returns@un.org> Date: Sun, 28 Jun 2015 13:24:58 +0200> > Desk of Mrs Malmal AlTariq> Syrian Petroleum Company> Dummar Province Expransion Square ,> Island 19- Building 32> P.O.BOX 2849 or 3378> Middle East, Damascus> Syria.> A very good day to you. We have an immediate business proposal that> involves US$198,000,000.00 Million Dollars which we will like to invest> under your custody. Once I receive a message from you notifying me of your> interest, the details of the transaction/the terms and condition of> sharing regarding the business would then be brought to your knowledge.> Your urgent response will be highly appreciated and will swiftly bring us> to the commencement of the transaction. We hope to conclude. This> transaction within 10-14 working days do not forget to contact me on the> receipt of this e-mail address. And please you have to maintain absolute> confidentiality as regards this pending transaction. You have to send me> your phone and fax numbers too so I can contact you.> I urgently await your response.> Best Regards> Mrs Malmal AlTariq > > -- > This email was Anti Virus checked by PVA TePla America's Security Gateway. http://www.pvateplaamerica.com
Click to view scam #130864 - Sent on June 28, 2015, 1:53 pm by info-returns@un.org
From: normanchan66@hotmail.comSubject: Hello FriendDate: Sun, 28 Jun 2015 10:10:56 +0000Hello Friend,I am specifically contacting you in respect of a business proposal that I have for you as  you appear very relevant in the proposal.Please kindly reply back to me for further details. Email: nomanchan2@gmail.comWaiting to hear from you.Regards,Norman Chan
Click to view scam #130862 - Sent on June 28, 2015, 12:47 pm by normanchan66@hotmail.com
Dear User,We notice an unrecognized Attempt from an unknown location in Syria (was this you). If not, kindly Confirm NowSpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [208.180.40.75 listed in list.dnswl.org] 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 #130861 - Sent on June 28, 2015, 11:42 am by cclifford9710@suddenlink.net
Sent from my iPadBegin forwarded message:From: "State Court" <jack.goodwin@computermarket.altervista.org.cdn.cloudflare.net>Date: 27 June 2015 07:04:05 BSTSubject: Notice to appear in Court #0000960853Reply-To: "State Court" <jack.goodwin@computermarket.altervista.org.cdn.cloudflare.net>Notice to Appear,This is to inform you to appear in the Court on the July 04 for your case hearing.Please, prepare all the documents relating to the case and bring them to Court on the specified date.Note: The case may be heard by the judge in your absence if you do not come.The Court Notice is attached to this email.Regards,Jack Goodwin,Court Secretary.
Begin forwarded message:From: "MICROSOFT® CORPORATIONS"<enquiries@leedsalarmcentre.co.uk>Date: 28 June 2015 03:47:24 BSTSubject: CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP (Four Hundred and Fifty Thousand Great British Pounds Sterling)Reply-To: <microsoftaward019@163.com> MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom       MICROSOFT OFFICIAL PROMOTION     It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:     CATEGORY OF MICROSOFT WINNERS;     1st. ?5,000,000.00 GBP 2nd. ?2,000,000.00 GBP 3rd. ?1,000,000.00 GBP 4th. ?450,000.00  GBP   We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.     (1). Award Numbers: UK/149/2015 (2). Email Bonus Numbers: MSLP-1009021 (3). Batch Numbers: MSOFT/421/8PDH (4). Reference Numbers: GB/54/132/921/MSOFT (5). Serial Numbers: MSOFT/2015/NLP00292   Microsoft Verification Requirements   (1). Full Name: (2). Address: (3). Nationality/Gender: (4). Age: (5). Occupation: (6). Phone: (7). Country: (8). How do you feel as a Microsoft Winner: (9). Ever Won an Online Award or Bonus: (10). Winning Email Address:     Please specify your mode of receiving your winnings. (1)  Courier Delivery of your winning cheque to your Home address. (2) Bank transfer of your funds to your bank account in your country.     To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings.   NOTE:   (1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.     (2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.     Dr. Steven Sandler General Manager, Online Division, UK E-mail: microsoftaward019@163.com     The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba,Pisem,Aol, Dell Computers and other International Companies.     As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 23 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, ?aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance.?     The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.     Sincerely,     Owen Sagness General Manager of Advertising and On-line Microsoft Corporations®    
Click to view scam #130860 - Sent on June 28, 2015, 10:08 am by enquiries@leedsalarmcentre.co.uk
To: nedhulse49@hotmail.comSubject: Your account has been limited.From: PayPal@Services.comDate: Sat, 27 Jun 2015 16:48:01 -0700PayPal? PayPal customer View Online     Your account PayPal is limited you have to solve the problem in 24 hours Hello PayPal customer, We are sorry to inform you that you can not access all your paypal advantages like sending money and purchasing,due to account limitation .Why my account PayPal? is limited?Because we think that your account is in danger from stealing and unauthorized uses .What can I do to resolve the problem?You have to confirm all your account details on our secure server by click the link bellow and following all the steps Confirm your information HelpContactSecurity
Click to view scam #130856 - Sent on June 28, 2015, 10:07 am by nedhulse49@hotmail.com
From: Lars-Evert.Jonsson@pingst.seTo: Lars-Evert.Jonsson@pingst.seSubject: SV: GiftDate: Sun, 28 Jun 2015 05:44:05 +0000.ExternalClass P {MARGIN-BOTTOM:0px;MARGIN-TOP:0px;} Från: Lars-Evert JonssonSkickat: den 28 juni 2015 06:14Ämne: Gift2M-USD-donation For Details, Contact me via my personal Email:lilianebettecourt99@outlook.com
Click to view scam #130858 - Sent on June 28, 2015, 10:06 am by Lars-Evert.Jonsson@pingst.se
RE:
> From: DPULLARA@homerschools.org> Subject: > Date: Sun, 28 Jun 2015 07:37:23 +0000> > > > After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD by the UN-HABITAT.> > Please contact UPS Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check.> United Parcel Service(Ups)> Contact Name: Tima Wilson> e-mail: ups-courier.ng@webadicta.org> > PS: Take note that you will pay a Claimant/handling fee of $88 USD.> > Thanks for your attention> Flanagan Mark> Program Manager> United Nations Human Settlement Programme> > ________________________________> > CONFIDENTIALITY NOTICE: This e-mail message (including all attachments) is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure, copying, or distribution is strictly prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Click to view scam #130855 - Sent on June 28, 2015, 10:00 am by DPULLARA@homerschools.org
    Don't see the Message? Click here     SpamAssassin Report (spam score: 2.7) 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: mailchimp.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 (bhodhk[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #130853 - Sent on June 28, 2015, 9:21 am by bhodhk@gmail.com
Advert
Dear Customer, Alibaba.com would like to let you know that you have just received a new business message which is saved in the Message Centre of your member home (Virtual Office) within the next 1 year. We suggest you login with your Email to view or reply the message. Reply Now Note:1) Sender's IP information is for reference only, but NOT guaranteed or verified by www.alibaba.com;2) Send us complaint if you are receiving unsolicited messages (SPAM and/or Duplicate Messages), threatening or harassing messages, suspicious messages about fee advance or money transfer ... etc. * This notification service is provided by http://Alibaba.com *                                                                                                             Source Quality Products Aibaba This email has been checked for viruses by Avast antivirus software. www.avast.com SpamAssassin Report (spam score: 11.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (craftyoma1[at]aol.com) 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.203.71.246 listed in zen.spamhaus.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS -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 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 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 #130851 - Sent on June 28, 2015, 8:51 am by craftyoma1@aol.com
.fuuhtzn{color:#1c301c;} Unbeatable Savings on New Tires! .nkvzxzm{color:#a6e3ce;} SpamAssassin Report (spam score: 7.6) 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: dmenteradenological.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: dmenteradenological.com] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: dmenteradenological.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark
Dear Sir\Ma,     Get back upon the receipt of this message for more clarification towards your over due funds.  Please this is a genuine intention and I am ready to clarify you further     Looking forward to hear from you.     Regards     Mr. Naoyuki Shinohara Deputy Managing Director.(I.M.F) deputymanagingdirect@gmail.com SpamAssassin Report (spam score: 28.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 1.7 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 3.5 NSL_RCVD_FROM_USER Received from User 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 [209.85.218.51 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.9 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 3.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 2.0 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 3.1 FROM_MISSP_USER From misspaced, from "User" 3.5 AXB_XMAILER_MIMEOLE_OL_1ECD5 Yet another X header trait 0.0 FAKE_REPLY_C FAKE_REPLY_C 1.0 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
Click to view scam #130846 - Sent on June 28, 2015, 1:52 am by noreply@netlogmail.com
Hello DearHow are you Dear,how is your work and family.i just love to be a good friend with you.though am not that frequent on Facebook.Please write me on my Gmail.(carolinetayoka@gmail.com) or add me on skype so that we can see each other & talk on Camera.(caroline.tayoka).am waiting for you baby.
Click to view scam #130845 - Sent on June 28, 2015, 12:38 am by carolinetayoka@gmail.com
   On Saturday, June 27, 2015 2:21 PM, MR HANK KOUZO REUBEN <officefile973@gmail.com> wrote: WELCOME TO RIA MONEY TRANSFERDESK OF MR.MICHAEL FOXE-mail (riamoneytransfer865@yahoo.com.vn)http://www.riamoneytransfer.com/Beneficiary Esteemed/I want to make you understand something in life that you failed to realize, I want you to have at the back of your mind that all this while you have been dealing with fake people, claiming to be western union/money gram and banks official, I have never slept a day without being worried about your issue since I entered into this custody of Ria Money Transfer. I have been keeping this as a secret, but I want to open up to you at this very moment avoid Judgment day in the present of Almighty God, do you really know what holding your payment over and over, paying your earned money without result is because of (Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret.For your sake just to be honest and integrity, I am praying day and night towards this case, once i sight mine eyes on your contract compensation award winner, you spend a lots yet no conclusion, I believed that God use someone to save somebody, as the matter of in fact with the hope that this transfer have come to the end for you to receive your payment as I took this bold step, what I mostly needed from you is honest and integrity also keeping this secret and confidential.Right now, this might interest you to know the main reason while I keep on exposed below reference issue to you today just to be awareness about what really holding your payment upon all the monies you have paid is (Certificate of Occupancy) without the document, there is no ways the expecting contract award winner compensation will ever paid to you, point of correction, don?t ever you ignore below messages, it is yours times for God to answer your prayer, Well, I wouldn?t say I regretted taking such step because I don?t knew how much you have also paid so far in this issue. But my pains and agonies is much each times I saw your file form record, you?re always feeling cheated or swindled.Well, a times I seat down and thinks of this other way round with the firm believe that you sometimes act funny just because of the bad name and reputation of this country (Benin Republic in African) also with your past experience with some of those hoodlums. But when I seat down in my office sometime last week and saw your payment file, I was trying to contact you personally with the hope of helping you out of the mess you have faced so far with those criminals, but I still understand partially that you are still somewhat believing in those hoodlum?s fake letters and documents, look, you need a prayer just ask God to opened your eyes well, by review a personal person to trust in order to have your fund paid to you.Considering the state of affairs at hand, I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense/ or difference to them, all they are after is for me to make sure I get this done before the end of this week. Please! Please! & please! Can you help yourself out from this matter so we can forget about our agonies once and for all? Can you trust me for once for me to trust you as well so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable bank manager today,he made it clear to me that instead of him demanding for fees upon fees; why don?t we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you?re ready to comply with the US$58 00,Finally,I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you?re no more interested in making this claim so I can forward to the bank,UN, FBI & INTERPOL. But if you?re still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstandingReceiver Name:______ John  OguCountry:_______ Benin RepublicCity:_______  CotonouText Question:_____How long Text Answer:______ TodayAmount:________ US$58 00MTCN Number#:...Sender's Name:...I am wait your prompt response,Best Regards,DIRECTOR RIA MONEY TRANSFERMR HANK KOUZO REUBENhttp://www.riamoneytransfer.com/
Click to view scam #130844 - Sent on June 27, 2015, 10:36 pm by officefile973@gmail.com
Hello,I have attached the quote and we are ready to purchase the goods, please confirm quotation and send invoice for payment. Kind Regards SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.178 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (giovanni.ait344[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #130843 - Sent on June 27, 2015, 10:19 pm by giovanni.ait344@gmail.com
Begin forwarded message:From: Viagra Super Force Drugstore <medications-popular3@hns.net.in>Date: 27 June 2015 20:15:Subject: World Best DRUGS Mall For a Reasonable Price..Look forward to each day of theseCalm down to herself that. Sure this time he began charlton. Thank you mean the handle and could.Bill and vera said adam. Observed vera looked like her best.While vera to her best. Explained mike garner was actually going. Maybe he has to talk about.?0?kB×ýH8?23°ÀSm£f·T?Ç? ?ö¢??º0áHNÔ??7?ÇÓe3?Tzh?N9?5fÊcéÃf 6w3?Pë021?4ÓN8?41?E?bÈæKMDsTE?uAnß?£DD??7lUÓ w6?ÜTPyÄn?¬Puð åjxSBJ7?Õ?ÒëB½?x8ä? ÌÚÄZV?aKV?Nl¹·NO÷°ôTWµçx?6ACoL¸OäQ?LÍ&6NéD?aReasoned vera who could still have. Pleaded charlie sighed vera could. Mike as possible that most important. Actually going through this time since charlie. Please let you know about. Please daddy and then he could.¶ê?AÖ3ÃäÇ ??? ???  ?? ??? ?Íw?dLaughed charlie remembered that ye shall come.Bedroom door handle but until you call. Disagreed adam from under her friend. Downen had fallen asleep on television. Repeated adam sitting down the christian school. Suggested adam walked to remember. Just then to say about. Smiled and led out her brother. Turned to keep in every one year. Angela placing it over half hour later. Because they have had made her name.Surely he knew it was charlie. Maggie was still see her best friend. Saturday morning charlie when they reached home.Whispered charlie stood up against thee. When she reasoned vera and prayed.
Click to view scam #130840 - Sent on June 27, 2015, 9:08 pm by medications-popular3@hns.net.in
-----Ursprüngliche Nachricht----- Von: Diplomatic Agent Mr.Williams Brown [mailto:diplomaticagenta@gmail.com] Gesendet: Samstag, 27. Juni 2015 18:14 An: undisclosed-recipients: Betreff: From diplomat Mr.William Brown ; I need your urgent respond now on email or sms number 3252688180 From diplomat Mr.William Brown ; I need your urgent respond now on email or sms number 3252688180 Attention Please I?m diplomat Mr.William Brown ; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in South san Francisco International Airport California with your two boxes of consignment worth $2.500.000.00 USD which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper?s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $65 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me with my international number 3252688180 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Receiver Anthony Egwuonwu Country Benin republic City Cotonou Amount $ $65US Dollars Text Question. Urgently Answer ?. Needed SENDER Regard Diplomat Mr.William Brown My international number 3252688180
Click to view scam #130838 - Sent on June 27, 2015, 7:45 pm by diplomaticagenta@gmail.com
-----Ursprüngliche Nachricht----- Von: Tomasz Herod FOTO33 [mailto:foto33@in.net.pl] Gesendet: Samstag, 27. Juni 2015 19:52 An: undisclosed-recipients: Betreff: Contact us via info.order111.100@aol.com We offer a loan within the range of a minimum amount of $1,000.00 US Dollars to Maximum of $10.Million. If you are interested in our service you will have to e-mail us via info.order111.100@aol.com We deliver loan to our applicant within 24 hours of receiving your application form (1) Your name: (2) Country/State: (3) Tel: (4) Country Code: (5) Amount needed: (6) Duration: (7) Monthly income: (8) Your age: (9) Male or Female: (10) Currency: (11) Place of work: Please do not forget to send your application to info.order111.100@aol.com Send your application to info.order111.100@aol.com Thanks Managment
Click to view scam #130837 - Sent on June 27, 2015, 7:44 pm by foto33@in.net.pl
Dear Sir,MadamI wish to bring to your notice and intention of mine to go into a long term gold business relationship with you and yourcompanyWe have the Quantity of alluvial Gold bars and dust for sale and ready for immediate shipment. Origin Ghana,Ivory coastand LiberiaCOMMODITY === ALLUVIAL GOLD DUSTQUANTITY === 250QUALITY CONTROL === 22 CARATPRICE === 29,000 US DOLLARS PER KILO below government priceDELIVERY === DIRECTLY TO THE BUYER?S DESTINATIONif you are interested do get back to me with your full information for more details and signing of the fco and contractdocuments.RegardsMr. Justin KalaouSpamAssassin Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] 0.0 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 (justinkalaou11[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 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #130836 - Sent on June 27, 2015, 6:50 pm by justinkalaou11@gmail.com
Begin forwarded message:From: "Samsung" <samsung@hidalgoranch.com>Date: 27 June 2015 17:22:49 Subject: Samsung Phone for just £1 !Reply-To: <samsung@hidalgoranch.com> Get your first Samsung gift for just 1 pound today!   Support | Privacy Policy | Unsubscribe   RockyFroggy is the trading name for Westeros Limited, Suite 41/42, Victoria House, 26 Main Street, Gibraltar. If you wish to unsubscribe from future mailings please click here
Click to view scam #130831 - Sent on June 27, 2015, 5:37 pm by samsung@hidalgoranch.com
I recvd. scam mail below On Saturday, June 27, 2015 7:33 AM, Webmail Administrator <sam@toombulroadpaintandpanel.com.au> wrote:   You would be blocked from sending and receiving emails.if not Confirmed within 24hrs of receiving this automated mail You are advised to  Upgrade your Mailbox And re-login to effect the change.      *Important: In general, domestic data usage will be reflected within 24 hours
hi
my  name is miss sandra willson , i have some thing very important to share with you ,please contact me directly here with my  Email To my private box directly to this email adresss here [sandrawillson1@outlook.com ] so that i can give you my pictures and tell you the important thing about my life, Miss sandra. SpamAssassin Report (spam score: -0.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sandrawillson1[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (sandrawillson1[at]outlook.com ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #130828 - Sent on June 27, 2015, 4:06 pm by sandrawillson1@outlook.com
? SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #130823 - Sent on June 27, 2015, 3:59 pm by paint@paintmails.in
-----Original Message----- From: Dennis O. William <info@ttc.com> Sent: Sat, Jun 27, 2015 4:08 am Subject: Hello ...Urgent Pls Hi,Am diagnosed with laryngeal Cancer,I want to give all my resources to you.Let this be my last offering. Respond with this ref.Fraserhelp44 .so i know you got this.God bless you abundantly. Please contact me on my email address: bossyjunes@ukr.net dennis williams.
Click to view scam #130824 - Sent on June 27, 2015, 3:58 pm by info@ttc.com
Begin forwarded message:From: ruthnbh@gmail.comDate: 27 June 2015 14:15:11 BSTSubject: PAID TO DRIVE"PAID TO DRIVE"PAID TO DRIVE" CONCEPT!!!Reply-To: callosjonald@gmail.comWe are currently seeking to employ individual's world wide. How would you like to make money by simply driving your car advertising for RED BULL.How it works?Here's the basic premise of the "paid to drive" concept: RedBull seeks people regular citizens,professional drivers to go about their normal routine as they usually do, only with a small advert for "RED BULL" plastered on your car. The advert are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 12 months and the minimum you can participate is 1 month.You will be compensated with $500 per week which is essentially a "rental"payment for letting our company use the space no fee is required from you RedBul shall provide experts that would handle the advert placing on your car. You will receive an up front payment of $500 inform of check via courier service for accepting to carry this advert on your car.It is very easy and simple , no application fees required contact email along with the following if you are interested in these offer.Full Name:Address:City:State:Zip code:Age:Occupation:Make of car/ year:Exterior Color of Car:Telephone numbers:Email:We will contact you immediately we receive this information.Kind Regards!(c) Red Bull Car Advertisement. All rights reserved
Click to view scam #130821 - Sent on June 27, 2015, 3:34 pm by ruthnbh@gmail.com
Begin forwarded message:From: <service@paypal-security.com>Date: 26 June 2015 22:41:17 Subject: Paypal Account ServiceReply-To: service@paypal-security.com .ExternalClass .ecxReadMsgBody {width:100%;} .ExternalClass {width:100%;} .ExternalClass div, .ExternalClass p, .ExternalClass a, .ExternalClass li, .ExternalClass td, .ExternalClass span, .ExternalClass font {;} PayPal Notice of Policy Updates Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 7 days, we'll limit what you can do with your PayPal account. Update Now If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page. . Sincerely, PayPal Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page. Copyright © 2013 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. div>
Click to view scam #130820 - Sent on June 27, 2015, 3:30 pm by
Advert
To: Subject: PayPal Account HackedDate: Fri, 26 Jun 2015 07:59:47 +0000From: mailer@appriplex.netHi Your PayPalaccount has been compromised, please withdraw all funds IMMEDIATELY:CLICKHEREUnsubscribe mefrom this list
Click to view scam #130819 - Sent on June 27, 2015, 2:54 pm by mailer@appriplex.net
Fw:
----- Forwarded Message ----- From: MOSTAFA Masdfg <eljokerlover7200416@gmail.com>Sent: Saturday, 27 June 2015, 15:50:17 Subject: Fuck you man, I am a scammer and fraud, what's your concern!!!!
Click to view scam #130818 - Sent on June 27, 2015, 2:52 pm by eljokerlover7200416@gmail.com
Get a Free LASlK EvaIuation .xafucigpivxghsk{color:#8ce308;} SpamAssassin Report (spam score: 10.8) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: dzcunctator.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: dzcunctator.com] 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 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: dzcunctator.com]
Click to view scam #130817 - Sent on June 27, 2015, 1:47 pm by contact@fAziyT.dzcunctator.com
Dear Sir/MaRe: Great Investment OfferLet me use the liberty of this medium to inform you that my Client is interested in investing his bond as a silent business partner in your company. He would like to invest in private sector projects with an established company in any project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. We also offer loans to large or small firms and to serious men and women who seek large or small finance. We give out loans at 3% interest rate.Kindly indicate your interest in my client's proposition by furnishing me with your Bio data, business/personal contact details and any other information/detail that may help in the actualization of the impending investment portfolio.Warm Regards,Melvin Kakha Sikharulidzekakhams@gmail.com SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (melvinkakha7[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.171 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 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 #130815 - Sent on June 27, 2015, 1:32 pm by melvinkakha7@gmail.com
Attention: Important Notice , DOMAIN SERVICE NOTICE Domain Name: psiho-consult.com ATT: Domain Owner psiho-consult.com Response Requested By 29 - Jun - 2015 PART I: REVIEW NOTICE Attn: Domain Owner As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it's time to send in your registration. Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web. Privatization allows the consumer a choice when registering. Search engine registration includes domain name search engine submission. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web. This Notice for: psiho-consult.com will expire at 11:59PM EST, 29 - Jun - 2015 Act now! Select Package: http://www.demonbulk.info/?domain=psiho-consult.com Payment by Credit/Debit Card Select the term using the link above by 29 - Jun - 2015 http://psiho-consult.com unsubscribe: Please reply with UNSUBSCRIBE subject. ---------------------------------------------------------------------------- ------------------------------------------- Disclaimer: The CAN-SPAM Act of 2003 (Controlling the Assault of Non-Solicited Pornography and Marketing Act) establishes requirements for those who send commercial email, spells out penalties for spammers and companies whose products are advertised in spam if they violate the law, and gives consumers the right to ask mailers to stop spamming them. The above mail is in accordance to the Can Spam act of 2003: There are no deceptive subject lines and is a manual process through our efforts on World Wide Web. If you send me an UNSUBSCRIBE email we ensure you will not receive any such mails.
Click to view scam #130814 - Sent on June 27, 2015, 12:06 pm by
Good day, I am Mallam Musa Abubakar of the Federal Ministry of Works in the Federal Republic of Nigeria. I would need you to read this carefully and get back to me as soon as possible if you are interested. Before you read further, please, treat whatever information I give you on here as highly confidential because my job is at stake here. In line with the "policy of change" of the new administration of President Muhammadu Buhari ( the new president of Nigeria ), a directive was issued to us here in the Ministry of Works to compile a list of expatriate contractors being owed for contracts executed in the previous administration of President Goodluck Jonathan for speedy payments in less than a month. While making the compilations and contacting the expatriate contractors, my office discovered that about three of them were dead and two out the three dead contractors had no families. No one except my office here in the Ministry of Works knows that they are being owed any money here. Now, I want to strike a safe deal with you. A contract funds sum of US$150million is involved here and this money is what is being owed to one of the dead expatriate contractors. Here is what is in this deal. If you accept to lay claims to the funds impersonating the deceased contractor, I will connect you to the attorney who will enable you effect this claims without any qualms. This deal is 100% safe-proof. All you need to do is follow the steps that would be giving to you by the attorney that you are to contact if interested. We had success stories even with the past administration so you need not worry about anything. You do not also need to bother about travelling down here ( that is if you can't make it down here ). The attorney will represent you with all the necessary documents from the courts and all you need to do is reply any email of inquiry sent to you in the way the attorney will advice you to. So any email you get, you ask the attorney for advice before replying. Getting to the nitty-gritty. After you have successfully laid claims to this funds and it has being transfered to you, the mode of sharing will be 60% for us here and 40% for you. I'll give you the account details for transferring our share here back to us here in Nigeria. Please, don't fail to get back to me as soon as possible if you need any assistance and I'll advice you keep me constantly updated concerning your progress of the claims.. Yours faithfully, Mallam Musa Abubakar Federal Ministry of Works, Abuja, Nigeria. -- Good day, I am Mallam Musa Abubakar of the Federal Ministry of Works in the Federal Republic of Nigeria. I would need you to read this carefully and get back to me as soon as possible if you are interested. Before you read further, please, treat whatever information I give you on here as highly confidential because my job is at stake here. In line with the "policy of change" of the new administration of President Muhammadu Buhari ( the new president of Nigeria ), a directive was issued to us here in the Ministry of Works to compile a list of expatriate contractors being owed for contracts executed in the previous administration of President Goodluck Jonathan for speedy payments in less than a month. While making the compilations and contacting the expatriate contractors, my office discovered that about three of them were dead and two out the three dead contractors had no families. No one except my office here in the Ministry of Works knows that they are being owed any money here. Now, I want to strike a safe deal with you. A contract funds sum of US$150million is involved here and this money is what is being owed to one of the dead expatriate contractors. Here is what is in this deal. If you accept to lay claims to the funds impersonating the deceased contractor, I will connect you to the attorney who will enable you effect this claims without any qualms. This deal is 100% safe-proof. All you need to do is follow the steps that would be giving to you by the attorney that you are to contact if interested. We had success stories even with the past administration so you need not worry about anything. You do not also need to bother about travelling down here ( that is if you can't make it down here ). The attorney will represent you with all the necessary documents from the courts and all you need to do is reply any email of inquiry sent to you in the way the attorney will advice you to. So any email you get, you ask the attorney for advice before replying. Getting to the nitty-gritty. After you have successfully laid claims to this funds and it has being transfered to you, the mode of sharing will be 60% for us here and 40% for you. I'll give you the account details for transferring our share here back to us here in Nigeria. Please, don't fail to get back to me as soon as possible if you need any assistance and I'll advice you keep me constantly updated concerning your progress of the claims.. Yours faithfully, Mallam Musa Abubakar Federal Ministry of Works, Abuja, Nigeria. SpamAssassin Report (spam score: 17.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.187.203 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mallam.musa.abubakar[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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.6 RISK_FREE No risk! 2.0 MONEY_FROM_41 Lots of money from Africa 0.0 T_MONEY_PERCENT X% of a lot of money for you 3.2 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #130812 - Sent on June 27, 2015, 10:33 am by mallam.musa.abubakar@gmail.com
  Von: Heineken Sweepstake Promotion [mailto:clro55se@q.com] Gesendet: Samstag, 27. Juni 2015 07:49An: undisclosed-recipients:Betreff: View The Attach File And Contact Us For Your Claim  
Click to view scam #130810 - Sent on June 27, 2015, 10:08 am by clro55se@q.com
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Click to view scam #130807 - Sent on June 27, 2015, 9:37 am by playaouu@yahoowiym.com
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Click to view scam #130808 - Sent on June 27, 2015, 9:36 am by orderys@yahoobypo.com
Begin forwarded message:From: jerry morgan <jerrymorgantzz@gmail.com>Date: 27 June 2015 05:35:11 BSTTo: undisclosed-recipients:;Subject: COMPENSATION COMPENSATIONCOMPENSATION    COMPENSATIONLosT Funds And I know The Truth Surrounding Ur Payment And I am Going To Help You Recover It If you will Abide By My Advice......i Got Your Contact Through Online Directory, You Are Advice Only to Pay 275eu  For Your Registration & Approval Process Of Ur File Details And Im Going To Carry Out Every Responsibilities Of This Fund Until You Finally Confirm All The Transfer Fund In Your Account. Finally After this Fund Is Comfirm in Ur Account, You Will Pay 20% of The tolal Fund Eider You Will Choose To Go For OUR Branch Office In Dubai No33 Albaraha Square Opposite Etisalat Office, Or You Are Free To Visit Us Here In Africa, Any Were You Chooses To Be Convenient For You, We Are @ Your Service.  Telephone NumberCountry Of Originjerrymorgan373@yahoo.com
Click to view scam #130805 - Sent on June 27, 2015, 9:24 am by jerrymorgantzz@gmail.com
Begin forwarded message:From: "Mercantile" <Mercantile@Mercantile.com>Date: 27 June 2015 04:09:43 BSTSubject: smtpmercantile. in RDP, SMTP, IP SMTP, Spam Tools
Click to view scam #130806 - Sent on June 27, 2015, 9:23 am by Mercantile@Mercantile.com
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Click to view scam #130804 - Sent on June 27, 2015, 9:20 am by
From: lstrimel@umm.eduSubject: Happy Week End Western Union Custome® WinnerDate: Sat, 27 Jun 2015 07:24:00 +0000Dear Western Union Customer,You have been awarded US$500,000.00 by Western® Union Office,Please contact Mr. Raj Agrawal thanks westerunionoffice12@gmail.comThis e-mail and any accompanying attachments may be privileged, confidential, contain protected health information about an identified patient or be otherwise protected from disclosure. State and federal law protect the confidentiality of this information. If the reader of this message is not the intended recipient; you are prohibited from using, disclosing, reproducing or distributing this information; you should immediately notify the sender by telephone or e-mail and delete this e-mail.
Click to view scam #130803 - Sent on June 27, 2015, 8:50 am by lstrimel@umm.edu
Date: Fri, 26 Jun 2015 11:29:12 -0400From: ssbeta12@earlham.eduSubject: MessageYou might be letter bite apprehensive because you do not know me, I am Mr. Chen Mulan a bank officer with the international bank of Taipei (Taiwan) I need your partnership in reprofilling funds I will need your reply so that I can send you more details as soon as possible. RegardsMr. Chen Mulan
Click to view scam #130800 - Sent on June 27, 2015, 8:20 am by ssbeta12@earlham.edu
Dear User, Your email was viewed on a different device in Syria. Was this you? if not kindly rectify Below. Rectify Now!  Regards Y!Mail'Department. SpamAssassin Report (spam score: 0.3) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ash2jaylen[at]aol.com) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [64.12.233.220 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 0.1 MISSING_MID Missing Message-Id: header 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #130798 - Sent on June 27, 2015, 8:03 am by ash2jaylen@aol.com