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::: CAMI - Publicidade ::: Se você não estiver visualizando esta publicidade acesse este link         Para remover o email cadastrado automaticamente desta publicidade acesse este link Para remover o email cadastrado de todas as campanhas acesse este link Seu email cadastrado no banco de dados é: [censored]@gmail.com   SpamAssassin Report (spam score: 5.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.174 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [23.249.160.143 listed in zen.spamhaus.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: cami.com.br] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: camihost.srv.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 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 #115742 - Sent on March 31, 2015, 7:31 pm by contato@camihost.srv.br
Paymetrics a { border: none; } img { border: none; } p { margin: 0; line-height: 1.3em; } #footer-msg a { color: #F3A836; } h1,h2,h3,h4,h5,h6 {font-size:100%;margin:0;} View online version Hello, Shannon Sofield, here. I'm a developer for PayPal sellers and am writing to introduce a service which I think you will find helpful.Do you ever wish PayPal would provide you with sales reports and not just simply lists of transactions? Me too, that is why I created Paymetrics. It is a sales dashboard and reporting tool hat gives you an at-a-glance view of your business health.I'd like to make you part of our limited launch team by providing you with a free, Enterprise level Paymetrics account. For most people, this will cost $250 per month. But for a limited time, I am offering it to a select group of new users for free. No strings attached. Your account will be free forever.Paymetrics provides sales analysis and reporting for PayPal business accounts. It?s dashboard gives you a quick overview of your PayPal sales health. Plus, Paymetrics can take your PayPal data and turn it into just the kind of reports you need to help you increase revenue. You?ll love what this service can do for you.All you need to do to access your free account is sign up and select the Basic account level here: https://www.paymetrics.com. Once you?ve signed-up, I will upgrade your Basic Paymetrics account to the Enterprise level, free of charge.What do I want in return?Nothing, really. I?m counting on the fact that you will love Paymetrics so much that you?ll start spreading the word across your social networks and others will sign up and use it too.Let me know if you have any questions or comments on this new service.I?m always happy to hear from you,Shannon @ Paymetrics.comhttps://www.paymetrics.comPhone: 877-825-8525p.s. - You can see a demo of our service here: http://dashboard.paymetrics.com/demo. The demo doesn't have a lot of the full version and should be used just to get an idea of what you can do with our service.   This email has been sent to submit@scammed.by, click here to unsubscribe.
Click to view scam #115739 - Sent on March 31, 2015, 6:54 pm by submit@scammed.by
(áåç òåìû) Îò: "MRS. Judith Duggin" Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: Âò, Ìàðò 31, 2015 18:53 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê IMF AUTHORITY INTERNATIONAL MONETARY FUND IMF INTERNATIONAL RELATIONS DEPARTMENT CRIMINAL DETENTION AGENCY(CDA) Public Affairs P.O.Box 3100,Benin GPO Suite5B, Premier Towers Pension Road Cotonou Benin Republic. Don't be too smart, Stop deceiving yourself, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other country here in Africa. By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never receive any money from Africa interent compensation is that you did not register as a member to IMF AND CDA Try today. Just (3) days ago we arrested 14 scammer's who are under the age of 28-40years old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions. This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you. But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $99.00 USD SEND it today or fail to do so you lose your fund and kindly send it to our cashier bellow: Make sure you spell the name of the receiver correctly. Regards, MRS. Judith Duggin, IMF Resident Representative IMF International Relations (Dept)Public Affairs Federal Republic Of Benin . SENDER BOSS PASTOR PASCALE. ______________________________ Ïóòü â Åâðîïó íà÷èíàåòñÿ ñ ïåðåíîñà äàííûõ. Âèðòóàëüíûå ñåðâåðû Keyweb - íåìåöêîå êà÷åñòâî äëÿ ëþáûõ web-ïðîåêòîâ. http://go.meta.ua/keyweb_virtual-server
Click to view scam #115738 - Sent on March 31, 2015, 6:42 pm by drrobson_vick_2012@yahoo.co.jp
Recevez votre KIT de formation sans frais .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez à tout moment décider de ne plus recevoir nos offres ici Ça vous dirait de trader 20.000 € avec seulement 100 € investis ? Découvrez les secrets du levier pour multiplier jusqu'à 200 fois votre investissement. Demandez le Guide PDF d'apprentissage gratuit ! Recevez aussi votre kit de formation complet et offert :   Formation personnelle Série de vidéos et e-books exclusifs Compte démo de 100.000 € virtuels pour vous entrainer sans risque DEMANDEZ ICI VOTRE PACK GRATUIT Avertissement : Le trading de forex et de contrats de différence (CFDs) est très spéculatif et comporte un risque de perte élevé. Ce type de trading n'est pas approprié à tous les investisseurs. C'est pourquoi vous devez vous assurer, avant de négocier, que vous en comprenez parfaitement les risques. Veuillez s'il vous plaît lire le ”document de divulgation des risques” pour une explication plus approfondie des risques encourus. Trade.com est une dénomination commerciale de Safecap Investments Ltd, une société d'investissement autorisée et régulée par la Cyprus Securities Exchange Commission (CySEC), sous la licence no. 092/08. Le siège social de Safecap Investments Ltd est situé à l'adresse: Kafkasou 9, Aglantzia, P.O. Box 26522, CY 2112, Nicosia, Cyprus. Vos informations personnelles ne seront jamais transmises à des tiers; pour plus de précisions veuillez vous référer à notre Charte de Confidentialité. Vous recevez ce message car vous êtes membre de Selection Privee. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à : info@selection-privee.fr, ou en nous écrivant à Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité. SpamAssassin Report (spam score: 5.9) 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: selection-privee.fr] 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 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 #115736 - Sent on March 31, 2015, 6:34 pm by info@selection-privee.fr
URGENT DIPLOMATIC DELIVERY FROM U.K!!! Îò: "NATIONAL SECURITY/ WAREHOUSE UK" Äîáàâèòü â àäðåñíóþ êíèãó Äàòà: Âò, Ìàðò 31, 2015 19:40 Äîïîëíèòåëüíûå ôóíêöèèÏåðåâîäÑîõðàíèòü êàê emlÏåðåñëàòü âëîæåíèåìÂåðñèÿ äëÿ ïå÷àòèRFC-çàãîëîâîê From The Desk of Mr. Michael Kadura VSG. Security Services in Ireland and the UK United Kingdom National Security/Diplomatic warehouse London England. URGENT DIPLOMATIC DELIVERY FROM U.K!!! Attention Beneficiary, This is to inform you that arrangements has been concluded in respect to shipment of your consignment/funds to your country worth 10.7Million GBP. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of consignment from One Country to another via a Diplomatic means of delivery. I found out that this consignment has been lying here because you could not settle cost for shipment fees. This is why I decided to use my Position as the Shipment officer in charge of this Organization to convey this consignment to your Country. (In Our Warehouse there are lots of abandoned consignments and Valuables kept at the Orders of the British Government) The consignment will take off from London today and listed countries for the immediate deliveries are: SPAIN /NETHER-LAND/AUSTRALIA/GERMANY/DENMARK/MALAYSIA/SAUDI ARABIA/U.A.E/EGYPT/INDIA/JAPAN/U.S.A/CANADA AND BRAZIL etc. It's a metal box, Silver in color and weighing of about 75kg, The Content of the Trunk Box was declared PERSONAL EFFECT AND FAMILY VALUABLES FOR SECURITY REASON. VSG is one of the UK's leading suppliers of security services, offering total solutions that encompass guarding, systems, remote monitoring, training and background screening. The company is part of the Compass Group UK & Ireland, a global leader in the supply of support services to blue chip organisations. NOTE: IF YOU ARE CONTACTING ANYONE IN AFRICA PLEASE STOP NOW BECAUSE YOUR FUND IS HERE IN LONDON ENGLAND AND ALL THE ARRANGEMENT HAS BEEN MADE FOR THE DELIVERY OF YOUR CONSIGNMENT. Acknowledge the receipt of this e-mail immediately so that I can provide more details of the Company in Charge in your country to enable you confirm when your consignment will arrive. I choose to do this for you because you may have paid a lot of money before abandoning this consignment and I believe you will compensate me well when you receive the consignment. Note: I know the content of the trunk Box because I could see the amount you are being owned by British Apex Bank. This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. Waiting for your responds Mr. Michael Kadura National Security/Diplomatic warehouse London England. ______________________________ Ïóòü â Åâðîïó íà÷èíàåòñÿ ñ ïåðåíîñà äàííûõ. Âèðòóàëüíûå ñåðâåðû Keyweb - íåìåöêîå êà÷åñòâî äëÿ ëþáûõ web-ïðîåêòîâ. http://go.meta.ua/keyweb_virtual-server
Click to view scam #115737 - Sent on March 31, 2015, 6:28 pm by meso215meso@yahoo.co.jp
-----Original Message----- From: Suzan Byall <suzanbhu667@aol.com> To: preilcsj <preilcsj@netscape.net> Sent: Tue, Mar 31, 2015 8:58 am Subject: re: phil I am Suzan and I'm here presenting to you a job that may never be too tedious for you phil. It may not be seemingly exciting and that interesting initially, but when you discover how anything works, you will know how fun it is to get this career. If ever you are needing additional revenue, it can be an extra job for you. Yes, I'm offering you the opportunity to have a home-based career ? a thing that you cando even throughout your free-time. Work at home may seem too light for anybody but surprisingly, it is a top-paying work. The one thing for you really to do is always to browse the site and do all of the steps suggested, to seize this job opportunity. In only a click, you may already land into bigger earnings daily while you still get to relax and enjoy your daily life. You Interested? I say start taking pleasure in the rewards of working online and go to the link now. Make sure you find more information about this at http://fw.to/E2eI1VS and what is on offer for you to have the ability to work from home on your desktop today. Suzan
Click to view scam #115733 - Sent on March 31, 2015, 6:09 pm by suzanbhu667@aol.com
31.03.15---------- Forwarded message ----------From: Mrs. Susan Kent <goodpeople@cantv.net>Date: 2015-03-31 13:21 GMT+02:00Subject: Your first payment is available right nowTo: hite@gmail.com Attention, We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr.NELSON B.COLLINS via ( moneygram979@yahoo.fr ) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.NELSON B.COLLINS as soon as you receive this email or call him +229-68973342 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund, Best regard Susan Kent.
Click to view scam #115731 - Sent on March 31, 2015, 6:09 pm by goodpeople@cantv.net
-----Original Message----- From: western union <http://www.western14.unionoffice@gmail.com> To: undisclosed-recipients:; Sent: Tue, Mar 31, 2015 7:56 am Subject: Attention, Attn:, Your fund was received from an agent from the government house assign from the high curt with your email attach on it,This massage is from Rev.Mark James,The Director Western Union Payment office Benin Republic, Writing to acknowledge you as the beneficiary of the $2.8 United State Dollars that we are still waiting to receive the required $99.00 only to enable us renew your payment file for security reason then you will start receiving your funds $5000.00 two times per day until you receive the total funds mentioned above. However,You are here to be re-assure that within 1hr 30m of receiving the $99.00 your first payment of $5000.00 will be wired and give mtcn to pick up in any nearest western union around you.Thank you as am waiting for your immediate reply FINALLY BELOW IS THE INFORMATION WHERE TO SEND THE FEE Receiver?s Name:Sam Nwa Country: Benin City: Cotonou Text Question: When? Answer : Now ? MTCN.... I await for you to send the $99 dollars as I have advised and send the mtcn control number by mail or phone line so that we can conclude this matter. Rev. Mark James. Director Western Union Payment Office
---------- Forwarded message ----------From: "Mr.Ikedimma Onyeka." <zaninovich-osvaldo@speedy.com.ar>Date: 2015-03-31 18:43 GMT+02:00Subject: Good Day My Friend To: ??Good Day My Friend I have been waiting for you since to come down here and pick your Bank Draft of $4.8 million dollars  but did not heard from you since that time then I went and deposited the Draft with Atlantic Bank Plc here in Benin Republic, because I traveled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Atlantic Bank Plc with your full contact information such as follows.1. FULL NAME; 2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD3. PHONE AND FAX NUMBER;4. YOUR AGE;  5. ATTACH COPY OF YOUR IDENTIFICATION However,Kindly contact the below person who is in position to release your ATM CARD.REV WILLIAM MOMOH, ATM PAYMENT DEPARTMENT ATLANTIC BANK MOBILE: 00229-9953-2541 EMAIL: ( officeatm538@yahoo.co.uk) I have paid for the processing and delivery charges.The only Money that you are going to pay to them is only $155 US Dollars which they will use to obtain the Affidavit Of Ownership from the Federal High Court Benin Republic.Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired .Below is the receiver's information to send the delivery charges toenable me go back to the courier company and send your ATM Visa Card toyour address.Here is the information you will use to send the $155 only ViaWestern Union or Money Gram below;Recever's name: Maxwella DieliCity: CotonouCountry: BeninAmount; 155Question;OKAnsw ;okLet me know as soon as you receive your Card.Thanks and God BlessMr.Ikedimma Onyeka.
Click to view scam #115730 - Sent on March 31, 2015, 6:04 pm by zaninovich-osvaldo@speedy.com.ar
-----Original Message----- From: eco bank <ecobank2013plcbenin@gmail.com> To: undisclosed-recipients:; Sent: Mon, Mar 30, 2015 3:56 pm Subject: Attention Dear, Welcome to Eco Bank PLC headquarter. Address: Rue 308 Reverend Pere Colineau, GANHI 01 BP 955 Country: Cotonou , Republic Due BENIN 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: HSBC we 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.
Click to view scam #115726 - Sent on March 31, 2015, 5:59 pm by ecobank2013plcbenin@gmail.com
Just received.   From: yan@ufone.com.tw [mailto:yan@ufone.com.tw] Sent: Tuesday, March 31, 2015 7:02 AM To: bentley@northnet.org Subject: admin   Hi there, You're product is being dispatched on an overnight service and will be delivered tomorrow. It is best to search www.google.co.uk Regards David  Customer Service  
Click to view scam #115732 - Sent on March 31, 2015, 5:58 pm by yan@ufone.com.tw
Dear E-mail Client,   You have exhausted the 5GB Bandwidth of your email account and for this reason some of your incoming mails with files and documents above 50KB have been filtered and placed pending.    Your  e-mail account's  Bandwidth has been upgraded to 10GB to enable us serve you better. Kindly Click on the below link to complete the upgrade on your account in order to receive your pending mails and enjoy better quality and efficient service delivery. Follow this link to complete the process:  CLICK HERE   Once the information provided matches the records on our database, your account will function normal again.   Sincerely,   Mail Service Team. ****************************************************************************************** *****************************************************************************************   Disclaimer:  The information contained in this e-mail message and/or attachments to it may contain confidential or privileged information.If you are not the intended recipient of this message any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited and your are requested to notify the sender & delete this message from your system. Any unauthorized use or dissemination of this message in whole or  in part is strictly forbidden.     SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #115728 - Sent on March 31, 2015, 5:56 pm by info@humanenterprises.org
-----Original Message----- From: Raha Alimusa <alirahamusa@gmail.com> To: undisclosed-recipients:; Sent: Tue, Mar 31, 2015 3:06 am Subject: Re: Alimusa Grow your business, Believe you me or not, sending extracted emails is like wasting time fetching water with basket because 1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life. 2 you bomb the same person over and over again because any time you extract you, 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails 3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails If you want, I'll sale to you daily email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, i know word Nigeria is discouraging but I do personally test my emails and it been tested good so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any.You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story. I have Worldwide Email, Webmail, smtp, Domain and FULLZ for TAX REFUND Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success. I pray 2015 will be a better year for you and I. Alimusa TEL: +234 818 103 0104 YAHOO MESSAGER: DUSONTENT@YAHOO.COM REPLY TO ALIRAHAMUSA@GMAIL.COM
Click to view scam #115725 - Sent on March 31, 2015, 5:54 pm by alirahamusa@gmail.com
-----Original Message----- From: Pvsatyanarayana Raju <pvsatyanarayanaraju@gmail.com> To: abudumusa.co.com <abudumusa.co.com@outlook.com>; emmanuelsoki2 <emmanuelsoki2@gmail.com>; Alexotti17 <Alexotti17@yahoo.com>; dng3012 <dng3012@gmail.com>; barr-kenndy-consultant0 <barr-kenndy-consultant0@hotmail.com>; sgt.majteresaking <sgt.majteresaking@outlook.com>; preilcsj <preilcsj@aim.com>; ami.konz515 <ami.konz515@gmail.com>; james_collins10 <james_collins10@outlook.com> Sent: Tue, Mar 31, 2015 3:14 am Subject: HINDUJA BANK (MIDDLE EAST) LTD P.V.Satyanarayana raju pvsnraju123@rediffmail.com DATE OF BIRTH---05/08/1966 Passport--a2861011 Pan--aaopr9428d Driving licence--p07102002258938 ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,india mobile--91-9540219090 Details of  BENFICIARY- HINDUJA BANK (MIDDLE EAST) LTD ABSGAEADXXX ABSGAEAD XXX DUBAI UNITED ARAB EMIRATES
Click to view scam #115722 - Sent on March 31, 2015, 5:53 pm by pvsatyanarayanaraju@gmail.com
31.03.2015---------- Forwarded message ----------From: Mrs. Oprah Rosenfeld <miki_kaho1111@yahoo.co.jp>Date: 2015-03-31 12:51 GMT+02:00Subject: LIVING WILL Hello. I hope this message finds you in good spirit, and your new year is bringing good business but I hope this Mail from me won?t ruin your day. It has been chaotic in my life recently, as I am at the tip end of my life. My name is Oprah Rosenfeld. I am 89 years old and was diagnosed for cancer for about three years now. Your late father was a very good family friend we have when my late husband and I were in your state some years ago, although the life chances and opportunity separated us. We made this decision to appreciate the relationship and kind spirits shown to us by your late father, believing that with this decision, his spirit will be pleased. I will be going in for surgery later today. Before the death of my husband, we decided to will/donate the sum of (three million, seven hundred thousand united state dollars) US$3,700,000.00 deposited with UBA Bank in a fix deposit with your name. I am terrified by the fear of loosing my life, but no body is to consolTo:
Click to view scam #115729 - Sent on March 31, 2015, 5:50 pm by miki_kaho1111@yahoo.co.jp
 Date: Mon, 30 Mar 2015 12:48:29 +0530Subject: IDBI BankFrom: pvsnraju.dtl@gmail.comTo: diamondbankbenin1990@gmail.com; excaperkoko@gmail.com; info@regularmail.org; joe.low7@aol.fr; erz2357775675@aol.fr; hmarryatt@hotmail.co.za; fr.helen2@aol.fr; sumimotopankos@gmail.com; agrointertltd@gmail.com; annetoyin@gmail.com; binesabine@outlook.fr; akabakayoko@gmail.com; imfoffice258@gmail.comNAME---P.V.SATYANARAYANA RAJUpvsnraju123@rediffmail.compassport--a2861011pan--aaopr9428ddriving licence--p07102002258938ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA,mobile---91-9540219090NAME OF BENFICIARY--Bank Name:IDBI BankBranch Name:AGARTALA MAIN BRANCHAddress:CHAPALA VILLA, NEAR CIRCUIT HOUSE, AIRPORT RD, KUNJABAN PO AGARTALA 799006, TRIPURACity:AGARTALA MAIN BRANCHDistrict:WEST TRIPURAState:TripuraPhone:1800221070(MTNL/BSNL)18002001947Email:customercare@idbi.co.inIFSC Code:IBKL0000157Website:http://www.idbi.com
Click to view scam #115721 - Sent on March 31, 2015, 5:35 pm by pvsnraju.dtl@gmail.com
Date: Tue, 31 Mar 2015 17:23:22 +0100Subject: FUND RELEASED BY IRS DEPARTMENTFrom: jljpenang@gmail.comTo: This is from Internal RevenueService (IRS) We have finally finalized the transfer of your total fund of 15.5million usd click here to  (ViewFund Online) then lo-gin your current email address and your correctemail password then click login now to claim your fund without anymore delay.NOTE: IF YOU FINE THIS MESSAGE INYOUR SPAM FOLDER PLEASE MOVE IT TO YOUR INBOX , SO THE LINK WILL BE ABLE TOWORKThank youDouglas Shulman-- IRS SERVICES 
Click to view scam #115719 - Sent on March 31, 2015, 5:35 pm by jljpenang@gmail.com
Begin forwarded message:From: "  MetLife-Life-Insurance-Quotes                                  "              <newsletter@4dr98.fulnesses.com>Date: 31 March 2015 11:24:33 BSTTo: <Undisclosed-Rcpts@4dr98.fulnesses.com>Subject: FREE QUOTE: Affordable Life Insurance ~ Rates Starting At $3.50/mo                  Reply-To: <newsletter@4dr98.fulnesses.com> Problems viewing images? Click to show
Click to view scam #115724 - Sent on March 31, 2015, 5:27 pm by newsletter@4dr98.fulnesses.com
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Begin forwarded message:From: Pvsatyanarayana Raju <pvsatyanarayanaraju@gmail.com>Date: 31 March 2015 09:06:01 BSTTo: ventas@bellsouth.net, rbionlineindia44@hotmail.com,  monicagaziirii@yahoo.com, claims123@hotmail.com, western.union_@outlook.com,  abubakar3605@gmail.com, helenmbogo01@gmail.com, fatou.baridaumar@yahoo.co.ukSubject: DUBAIP.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090Details of  BENFICIARY-UNITED BANK LTD.UNILAEADXXXUNILAEADXXXDUBAIUNITED ARAB EMIRATESWALL STREET EXCHANGE CENTRE LLCWSEEAEADXXXWSEEAEADXXXDUBAIUNITED ARAB EMIRATESDUBAI BANK KENYA LTDDUKNKENAXXXDUKNKENAXXXNAIROBIKENYANASIM AL BARARI EXCHANGENABEAEA1XXXNABEAEA1XXXDUBAIUNITED ARAB EMIRATESNAEEM SHARES AND BONDSNSHOAEA1XXXNSHOAEA1XXXDUBAIUNITED ARAB EMIRATESOASIS CRESCENT CAPITAL (DIFC) LIMITEDOCCDAEA1XXXOCCDAEA1XXXDUBAIUNITED ARAB EMIRATESAL RASHEED EXCHANGERDEXAEADXXXRDEXAEADXXXDUBAIUNITED ARAB EMIRATES
Click to view scam #115717 - Sent on March 31, 2015, 5:26 pm by pvsatyanarayanaraju@gmail.com
 Date: Thu, 26 Mar 2015 18:11:08 -0700Subject: Very Important Doc For you to view!!! From Google.From: facebookdeptofclaims2014@gmail.comTo: Hello, I've shared a secure file Document attached with Google Icon, To reviewCLICK DOCUMENT-PDF AdobeRegardPrivate Group Group Communication Service©2015 Google - Terms & Privacy Regards
Click to view scam #115720 - Sent on March 31, 2015, 5:25 pm by facebookdeptofclaims2014@gmail.com
Begin forwarded message:From: Pvsatyanarayana Raju <pvsatyanarayanaraju@gmail.com>Date: 31 March 2015 09:13:09 BSTTo:carinattaylor@gmail.com, mrs.farrahalhakeem1@gmail.com,  wilsongilbert15@yahoo.com, drshawn.kelvin@gmail.com,  erikmpauls@consultant.com, geethapriya201@gmail.com, brawnsusan@yahoo.com,  merritt_namaka@yahoo.com.mxSubject: AXIS BANK LIMITEDP.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090Details of  BENFICIARY-AXIS BANK LIMITEDAXISINBB361AXISINBB361(NOIDA SECTOR 18)NOIDAINDIA
Click to view scam #115716 - Sent on March 31, 2015, 5:23 pm by pvsatyanarayanaraju@gmail.com
Hello Dear,Thanks for your email address.Meanwhile. I am Mrs. loveth smith, 33 yrs old  A widowed from Syrialiving in Senegal  with my late husband family, I am Searching  for a  LongLasting and strong relationship/ Foreign Partner  OR ASSOCIATE,THAT WILL CONTROL MY PROJECT. I have plans to do investment inyour country like, industrial Production or Agriculture products.This is my reasons for writing to you. Please if youare willing to assist me and my daughter, indicate your interest inreplying soonest with your name.Attached here is my pics above for you to know me well. Please i will like you to contact me true my email address.l.s_mith@hotmail.comthanks & regardsLOVETH  SpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (lovethjohnson1[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115715 - Sent on March 31, 2015, 5:19 pm by lovethjohnson1@outlook.com
-----Original Message----- From: Wilfred Aka [mailto:adv.okah@gmail.com] Sent: Tuesday, 31 March 2015 9:41 PM To: undisclosed-recipients: Subject: dear!! Hello . I wish to request your ardent attention to this very important message. Permit me therefore to intimate you about my intention of contacting you through this medium. I am an attorney at law and the principal partner of Wilfred Aka firm. I hereby wish to inform you about the sudden death of my late client who passed away through an airliner crash that involved the Togo Football Association which occurred on the 4th June 2007 permit me therefore as his personal aide to inform you about a cash balance deposit of total sum of $8, 950,000.00 USD (Eight million, nine hundred and fifty thousand US dollars) that he deposited in a commercial bank before that unfortunate occurrence. I am hereby, contacting you because you are qualified by your name identity since you bear the same surname with the deceased and could receive the funds upon claims. Please kindly respond directly to my private email address: wilfredaka@yahoo.com Sincerely, Mr. Wilfred Aka. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #115712 - Sent on March 31, 2015, 4:35 pm by adv.okah@gmail.com
Date: Tue, 31 Mar 2015 15:27:24 +0100Subject: IS THIS YOUR CORRECT E-MAIL ADDRESS?From: drpatrickkundee1@gmail.comTo: Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr. Patrick Kunde, from Cotonou Benin Republic West Africa. Presently I work in the ECO-BANK as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than TEN years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall inform you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent responseYours Faithfully, Dr. Patrick Kunde,
Click to view scam #115713 - Sent on March 31, 2015, 4:00 pm by drpatrickkundee1@gmail.com
-----Original Message----- From: Jacob J Lew [mailto:john@sptc.com.sa] Sent: Tuesday, March 31, 2015 9:12 AM To: Undisclosed recipients: Subject: PLEASE ACT ACCORDINGLY NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. Dear Beneficiary, I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; http://www.treasury.gov/about/Pages/Secretary.aspx At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $850,000. This money will now be transferred to your nominated bank account. You are advised to kindly reply this email with the below details enclosed to help us process your payment; (1) Full Names: (2) Residential Address: (3) Country of Residence: (4) Age: (5) Phone/Cell Number: (6) Occupation: Yours faithfully, Jacob J. Lew Secretary of the Treasury (U.S. Department of the Treasury) The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone
Click to view scam #115711 - Sent on March 31, 2015, 3:54 pm by john@sptc.com.sa
.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 37 days, we'll limit what you can do with your PayPal account. update 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. SpamAssassin Report (spam score: 1.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 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: dozzvpn.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #115710 - Sent on March 31, 2015, 3:17 pm by Paypal@service.com
> From: tonyob598@gmail.com> Subject: I'm Agent Tony Obi in Ohio airport right now> Date: Tue, 31 Mar 2015 15:00:56 +0100> > > I'm Agent Tony Obi, the UN diplomatic agent conveying your package> consignment from West Africa right now i am at the Ohio International> Airport, USA. I have been trying to reach you on your phone some hours> ago, just to inform you about my successful arrival to your country,> with your package box of consignment worth $5.5M Dollars which I have> been instructed by Global Freight Delivery Company to be delivered to> you. But is quite unfortunate that your information giving is not correct and> i decide to write you through email for immediate action and> reconfirmation of your information to enable me proceed to your home address > > Get back to me now as soon as possible and reconfirm the below details;> > Full Name:> Current Address:> Direct Tel:> Your Nearest Airport:> Identification Card:> > > The USA Anti-Terrorist commission have stipulated that every> consignment box or parcel coming and going out of United States of America will be duly verified and screened before allowed into the country.> > You are to pay $110 USD for the Tax Clearance which you are to send> to the place of origin for our company in Nigeria to secure it and> forward it to me so I can clear your package and get it delivered to> you with immediate effect once the package is cleared from the> Inspection office of the OHIO Airport.> HERE IS THE PAYMENT INFORMATION:> > RECEIVER NAME: PETER JAMES> COUNTRY: NIGERIA> CITY: LAGOS> AMOUNT: $110> TEXT Q: WHEN> TEXT ANS: TODAY> > Get back to me with the payment MTCN > > Got back to me on this email or call me on this number: (+17404214574 ) I am waiting for you..> > > Regard> Tony Obi.> UN Diplomatic Agent>
Click to view scam #115708 - Sent on March 31, 2015, 3:09 pm by tonyob598@gmail.com
----- Forwarded Message ----- From: "mrs_hi@aol.fr" <mrs_hi@aol.fr> To: Sent: Tuesday, March 31, 2015 8:46 AM Subject: Assure me, Assure me, Please forgive my intrusion into your privacy,my name is Mrs Noor Hidayah a Malaysia citizen but lives in capital city of Burkina-Faso, I am a sick widow have decided to donate some of my wealth to areliable individual that will use this money, $2.7 Million Dollars to help the orphans and less privileged ones in the society for the work of humanity as i don't have any child to inherit the fund when am no more alive, You will take 20% of this fund for your effort and share the rest to orphans, less privileged ones and the widows, if you are willing to accept my offer and use this fund exactly as i said kindly reply me with your data's let me know you more and instruct you on what next to do now that i can struggle to write. My regards  Mrs Noor Hidayah (mrsnoor_hidayah@yahoo.co.uk) (mrsnoorhidayah17@gmail.com)
Click to view scam #115707 - Sent on March 31, 2015, 2:37 pm by mrs_hi@aol.fr
> From: ashimheart@yahoo.co.in> To: .> Date: Tue, 31 Mar 2015 11:04:08 -0700> Subject: I hope you receive my letter> > Hello dear> > How are you today? Please read this mail carefully and respond me. I contacted you because i want you to help me take care of a fortune. I have chronic esophageal cancer for long now and my doctor yesterday diagnosed that i have but few days to live due to the damages in my heart.....> As a matter of urgency, i made up my mind to write this letter to you.> > I am pleased to locate you through this e-mail to know if you will be able to take care of my son and my fortune in your country. I have a reasonable amount of money in my account which i wish to release to you. I truly need your help because i want my only child out of this country when i die so that he will not suffer here. I hope you will heartily welcome my request.> > Please, i need your urgent response because of my situation.> > Yours sincerely,> Mrs. Paulin Neumann.> > ---> This email is free from viruses and malware because avast! Antivirus protection is active.> http://www.avast.com>
Click to view scam #115706 - Sent on March 31, 2015, 2:06 pm by ashimheart@yahoo.co.in
Date: Tue, 31 Mar 2015 20:27:16 +0900From: rotary.kawanoe@shirt.ocn.ne.jpSubject: ATTN DEAR:To: ATTN DEAR:WE FINALLY CONCLUDED TO EFFECT YOUR Fund OF (US$6,5M) VIA MONEY GRAMOFFICE AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OFNEAREST MONEY GRAM IN YOUR Country,WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, Mr,Christ.Ben,YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH YOURInfo AS FOLLOWYOU?RE NAME_____________YOUR HOME ADDRESS_______YOU?RE COUNTY/CITY______YOU?RE AGE/SEX__________DIRECT PHONE NUMBER_____ID COPY_________________OCCUPATION______________CONTACT Mr,Christ.BenE-MAIL :(christ.ben334@hotmail.com)
Click to view scam #115704 - Sent on March 31, 2015, 2:05 pm by rotary.kawanoe@shirt.ocn.ne.jp
E-mail Spam and Fraudulent Survey   Dear valued user Your email account [censored]@gmail.com , has not been registered in the new Microsoft and Google anti-spam security firewall. Your email account would be disabled and completely blocked from the internet for violation of this antispam confirmation. Please follow the blue link to reconfirm your account from a desktop computer, tablet, or smartphone to prevent account disablement after the grace period. Click here to help you perform this verification survey. Avoid loosing this account [censored]@gmail.com NOTE: Please If a verification response is not gotten from you in the next 48 Hours, we will assume you are a fraudulent user and shut down your mail account, till after proper verification recovery before you can regain access. Thanks. Outlook Team. powered by: Microsoft SpamAssassin Report (spam score: 4.5) 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: fidelity-funding.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 (postmasters[at]googlemail.com) -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 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 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 1.0 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 #115705 - Sent on March 31, 2015, 1:57 pm by postmasters@googlemail.com
I am Dr. Michael Driver, Chairman Board of members and executives in American Libyan chamber of commerce and industry. I am compelled to contact you concerning a business deal which I want to pull through with you and it will lead us into partnership investment like Oil and Gas with Real Estate, Hotel, Air Craft Spare parts and Manufacturing. I have some funds that I successfully moved out of Libya, It is oil business money we did with Libyan late President. Pls, if you are interested in entering into partnership with me, reply so that i will give you full details, the deal is well planned and arranged in a legal frame work of every developed country. Thanks And Best Regards, Mr Michael J. Driver. SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 FSL_PHP_EXPLOIT_41 PHP Script being run by someone in Africa 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (driverm101[at]yahoo.es) 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 1.1 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
Click to view scam #115702 - Sent on March 31, 2015, 1:09 pm by driverm101@yahoo.es
Hello,   I am a partner of a group of donors , operating Loans and investments covering the continent  Africa and around the world for all other  profitable business opportunities whatever your country residence. Do you have projects and research funding ? Our goal is to help people seeking funding for  the realization of their projects.  We Would like to know if you have any projects or business  research or investor looking for a Private Loan ? even Companies in bankruptcy or all sorts of projects in bankruptcy , we are ready and willing to process your application to reach your funding.  So if you have profitable projects to offer us, please to contact us as soon as we receive your message notifying your interest towards our offer, we will put you in connection  with direct financial funding for your projects or cover your loan application.We make investment up  amount of 150 Million$  SincerelyAbdellah Hamid SpamAssassin Report (spam score: 5.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.50 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: mzcuba.info] 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: mzcuba.info] 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 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 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 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #115701 - Sent on March 31, 2015, 12:59 pm by Ulysses@mzcuba.info
  From: Barr. Daniel Duke [mailto:info@remittance.com] Sent: Tuesday, March 31, 2015 7:24 AMTo: undisclosed-recipients:Subject: IMF ALERT!!! INTERNATIONAL MONETARY FUND (IMF)FINANCIAL MONITORY DEPARTMENT / UNIT.HEAD OFFICE: 1900 Pennsylvania Avenue Northwest, Washington, DC 20431, United States.  ATTENTION!                 The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.                  I am Daniel Duke (Esq.) a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.                  You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.                  All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any Institutions in regards to your transaction/funds remittance as your fund will be transferred to you directly from our source.  Respond to this e-mail on (b.duke711@yahoo.com.ph) with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk. God Bless you.   Kind Regards,Daniel Duke (Esq.)Director Of OperationsInternational Monetary Fund.Head Department Washington DC.© 2015  -----------------------------------------WARNING------------------------------------This communication is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction, is doing that at his/her own risk.
Click to view scam #115696 - Sent on March 31, 2015, 12:27 pm by info@remittance.com
Dr White Register free & Apply for vacancies in dubai/canada/USA/OMAN from top companies. Submit your resume and get selected 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 [209.85.214.175 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #115695 - Sent on March 31, 2015, 12:12 pm by info@drwhite.com
Advert
From The Desk Of: Dr John Berry Foreign Funds Transfer Monitoring Unit International Monetary Fund(IMF) TELEPHONE;4259548445 700 19th Street, N.W., Washington, D.C. 20431,USA. Sir, We just held a meeting this morning and we have agreed and identified a very effective and convenient means by which payment should be made to you, we have raised a draft and its ready for delivery to you, please confirm this means as suitable to you so we can proceed. Find an Attached copy of the draft. Truly Your's Dr John Berry Foreign Funds Transfer Monitoring Unit International Monetary Fund(IMF) 700 19th Street, N.W., Washington, D.C. 20431,USA. SpamAssassin Report (spam score: 2.2) 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 (imf.officedeptauthentication[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.223.174 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS
---------- Forwarded message ----------From: <>Date: 2015-03-31 4:58 GMT+02:00Subject: My wife and i have a donation cheque for you, please reply back for more detailsTo:
Click to view scam #115692 - Sent on March 31, 2015, 11:29 am by
31.03.15---------- Forwarded message ----------From: John Jay <westernunion94@cantv.net>Date: 2015-03-31 11:11 GMT+02:00Subject: I'm western union AgentTo: tiny29910@gmail.com  I'm western union Agent Mr. John Jay Your first payment of $5000.00 hasbeensent today via Western Union. You are advise to Contact WU with your fullinformation to enable them give you Sender Name, Question and Answer topick upyour First Payment MTCN= 8845-115-202 , For more information contact Mr.DonWilliam, Tell: +229 98954729 Email: (western_union71@hotmail.com) he'll keepsendingyou payment until your total fund is Completed Thank you for cooperationBestRegards
Click to view scam #115690 - Sent on March 31, 2015, 11:28 am by westernunion94@cantv.net
31.03.15---------- Forwarded message ----------From: Schmidst Cole <schimidtcole@cantv.net>Date: 2015-03-31 11:40 GMT+02:00Subject: Your help is neededTo: jwgem7716@gmail.com  I work for a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy.A benefactor has mandated me to get someone that can assist him and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Europe .if you are interested ,you should get back to me with your contact details.for further briefingContact email : jacobzaiko@gmail.comI await your response urgently.REGARDJacob Zaiko
Click to view scam #115689 - Sent on March 31, 2015, 11:25 am by schimidtcole@cantv.net
From: boiador@boiador.comSubject: imfDate: Tue, 31 Mar 2015 02:01:08 -0700 IMF AUTHORITYINTERNATIONAL MONETARY FUNDIMF INTERNATIONAL RELATIONS DEPARTMENTCRIMINAL DETENTION AGENCY(CDA)Public AffairsP.O.Box 3100,Benin GPO Suite5B,Premier TowersPension RoadCotonou Benin Republic. Don't be too smart, Stop deceiving yourself, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused  to Register and to respond to our previous mails,Even if  you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our  24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other  country here in Africa. By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never receive  any money from Africa interent compensation is that you did  not register as a member  to IMF AND CDA Try today. Just (3) days ago we arrested 14 scammer's who are under the age of 28-40years old, impersonating different office in Benin, due to the  Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions. This are some of the reason most of you are ask to be a registered member to the IMF And CDA  which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further  payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you. But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $99.00 USD SEND it today or fail to do so you lose your fund and kindly send it to our cashier bellow: Make sure you spell the  name  of the receiver correctly. Regards,MRS. Judith Duggin,IMF Resident RepresentativeIMF International Relations(Dept)Public AffairsFederal Republic Of Benin .SENDER BOSSPASTOR PASCALE.
Click to view scam #115687 - Sent on March 31, 2015, 11:05 am by boiador@boiador.com
SIR,Be  informed  that based on the meeting headed this  morning at the Finance House, Federal Ministry of Finance(FMF) we have  received instruction to pay out  your contract/inherited funds into your bank account.Meanwhile,  we are about to pay out the transaction funds which you inherited from some top official and your contract/inherited funds being the transaction you did are with some top officials are to be paid into your bank account via bank to bank transfer but we have received this afternoon a bank account from one Mr. Johanssen John from USA demanding us to pay it into his account stating that you are dead , the account is listed below;Name of Bank;  Bank of America,A/c No;  001348983893A/c Beneficiary Name;Johanssen JohnSwift  Code; USD9054FGD7Note, We never agree to pay into his bank account, therefore if you are still alive and have  never given a power of attorney to any body to change your details and claim your money, you should immediately protest by contacting this number+234 8065011426 e-mail; markdavid55@outlook.com to claim your funds.Thanks,David  MarkSenate President,Federal Republic of Nigeria. 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 [209.85.192.51 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 (markdavid55[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115686 - Sent on March 31, 2015, 10:55 am by markdavid55@outlook.com
Good Morning I was directed to notify you of the payment. but your mobile is not going through.Find the attached copy of payment details below. Kindly get back to me, if any problem, sorry for not using the company mail box.Thank You! Best RegardsHabibu SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -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 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 (habibabujabir[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115684 - Sent on March 31, 2015, 10:36 am by habibabujabir@gmail.com
Our company reaches an online system of over 40,000,000 people, mostly North American based. This allows us the ability to show the people on this network a preferred choice when they are on any of the major search engines. We're looking for a best choice to send our people who are looking for information on Wicca. I?m in the office weekdays from 9:00 AM to 5:00 PM Pacific time. Best regards, Larry Simmons Level 1 Specialist, SPN Search Phone: (877) 405-6870 , ext. 162 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 [209.85.214.178 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 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
Click to view scam #115682 - Sent on March 31, 2015, 10:31 am by lhs@ng-central.net
  Attention My DearI have registered your winning Price of $2.5USD with Fedex Express Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Fedex Express Company Office:Contact Person: Dr. Frank David:E-mail: fexpress29@yahoo.comPHONE: NO+229-68557640I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Mrs. Jolie Davis. 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 [209.85.214.178 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (fexpress29[at]yahoo.com ) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #115683 - Sent on March 31, 2015, 10:20 am by joliedavis1@cantv.net
Good Morning SirI was directed to notify you of the payment. but your mobile is not going through.Find the attached copy of payment details below. Kindly get back to me, if any problem, sorry for not using the company mail box.Thank You! Best Regards, David Ekong. DAVIEGROUP ENG.AGENCIES LTD. RC 466851A LANDER CLOSE,OFF LIVERPOOL ROAD,APAPA,P.O. BOX 4452 APAPA,LAGOS,NIGERIA.Tel: +234(0)8023138185, +234(0)7063501185,         +234(0)8094009460, +234(1)-7619192,.E-mail: davie_group@yahoo.co.uk, daviegroup@gmail.com            www.titeforce.co.za SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 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 (daviegroup[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115681 - Sent on March 31, 2015, 10:11 am by daviegroup@gmail.com
Attn, COMPLIMENTS I wish to bring to your notice that the Federal Government of Nigeria , has approved your payment at this first Quarter payment of the year 2015,after series of Executive meetings with the Federal Ministry of Finance,the Senate Committee on contract Review and the Board Members of the Central Bank of Nigeria. We are very pleased to contact you for your payment as this Present Government is poised to making sure all outstanding beneficiaries funds are remitted to them in order to uphold the image of this country in International Community.Also it is wise to bring to your notice that your file is found plaudits and will be processed for payment as we heard from you. Further,we have discovered that some officials at the Central Bank of Nigeria,have tried in the past to pay you in Cash,through Diplomatic means to your Country but failed to deliver because they were interested in their selfish interest and deviated from the procedures of delivery movement which attracted a massive sack on them.The facts are on your record here.Therefore,the Federal Government of Nigeria,has decided that all payments should be processed and remitted through bank to bank wire transfers to the beneficiaries. In this regard,you should go ahead and reconfirm to this office the requirements below so that we can process your payment and make remittances at once. 1.Your Full Names 2.Your Bank account details 3.Your Home and office Addresses 4.A copy of your International Passport 5.Your Direct Telephone no I shall process your payment and advise on the remittance date as soon as we heard from you. Remember, the Federal Government of Nigeria will not be held responsible for any further lose you may encounter in the hands any officials that may contact you as you have been warned... Kindly call me on my direct telephone no.+234-7068161405 so that we can have a chat over this issue as I advise you on what to do for your payment. Regards. Dr.Mark Maxwell Director Key Tested And Telegraphic Wire Transfers Central Bank of Nigeria. SpamAssassin Report (spam score: 6.4) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (revedwardbenson[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 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 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
Click to view scam #115679 - Sent on March 31, 2015, 9:59 am by revedwardbenson@gmail.com
Dear Payza User,   Your Account But Under Suspicion Security Team And Will be Hold If You Not Confirm It . Please Click Here To Confirm Your Information .   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 2015 Payza All rights reserved. Email ID: 0522     SpamAssassin Report (spam score: 5.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 1.5 TVD_PH_SEC BODY: Message includes a phrase commonly used in phishing mails 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 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 2.0 FSL_HELO_BARE_IP_2 FSL_HELO_BARE_IP_2 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115674 - Sent on March 31, 2015, 9:52 am by noreply1@payza.com
Von: Bankier <abeysanyr@infokol.biz.ua> Datum: 31. März 2015 02:09:00 MESZ An: <rony.mettler@mettler-trockenbau.ch> Betreff: Geben Kredite ohne burgen Jetzt gibt es einen Ausweg aus Ihren Finanzschwierigkeiten >>>  
Click to view scam #115673 - Sent on March 31, 2015, 9:43 am by abeysanyr@infokol.biz.ua
  Dear Customer Your shipment(s) listed below is scheduled for delivery tomorrow. You have a DHL shipment addressed to you. You need to obtain your Tracking Number so as to check the status of the delivery. Kindly complete the Tracking Procedure to get your tracking number and also confirm you delivery address. DHL WorldWide Delivery   SpamAssassin Report (spam score: 17.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: googleusercontent.com] 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.1 NSL_RCVD_HELO_USER Received from HELO User 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (gianni.berle[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.6 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 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 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.6 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 0.8 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 T_REMOTE_IMAGE Message contains an external image 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
Click to view scam #115672 - Sent on March 31, 2015, 9:19 am by gianni.berle@alice.it
P.V.Satyanarayana rajupvsnraju123@rediffmail.comDATE OF BIRTH---05/08/1966Passport--a2861011Pan--aaopr9428dDriving licence--p07102002258938ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja vihar,mandawali,delhi-92,indiamobile--91-9540219090Details of  BENFICIARY-ABU DHABI COMMERCIAL BANKADCBAEAA060ADCBAEAA060(DUBAI TRADE FINANCE)DUBAIUNITED ARAB EMIRATESEMIRATES INVESTMENT BANK P.J.S.C.AEINAEADXXXAEINAEADXXXDUBAIUNITED ARAB EMIRATES SpamAssassin Report (spam score: )
Click to view scam #115671 - Sent on March 31, 2015, 9:14 am by pvsatyanarayanaraju@gmail.com