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Sair da lista | http://www.abrozza.com.br | vendas@abrozza.com.br SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 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 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 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: sublimacao.net.br] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: sublimacao.net.br] 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.9 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122414 - Sent on May 6, 2015, 11:06 pm by contato@i9var.com
.sgmvxxxhcitara{color:#8169f4;} Attend Nursing School: Day or Night SpamAssassin Report (spam score: 6.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: cephalopagusenterointestinalul.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_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/)
  ----- Forwarded Message ----- From: ejike meche <ejikemeche@yahoo.com> To: dlmccall55@yahoo.com Sent: Monday, April 27, 2015 6:46 AM Subject: Invitation: Attention Funds Owner, MAR 30 "Attention Funds Owner," When Monday, 30 March 2015 06:00 AM to 07:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention Funds Owner, We have deposited the check of your fund ($5.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Rev, Don Williams via E-mail: (office.w2016@yandex.com)He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, 1. Your Full Name.............. 2. Your Home address........... 3. Your Mobile Number.......... 4. Your Country................ 5. Your City................... 6. Date of Birth............... 7. Sex......................... 7. Your Occupation............. 8. A copy of your Id........... Though, Mrs.Liliana many has sent $500000USD in your name today so contact Rev, Don Williams you call him +229-9811_8653 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT Invitees dknannie108@yahoo.com dkr315d@yahoo.com dkrishna2001@yahoo.com dkrobinsonr@yahoo.com dksantee1015@yahoo.com 35 more... Respond This event invitation was sent from   Yahoo Calendar
Click to view scam #122403 - Sent on May 6, 2015, 10:52 pm by ejikemeche@yahoo.com
  ----- Forwarded Message ----- From: Mr.Amu Omata <bruseuomata@live.com> To: Sent: Thursday, April 30, 2015 7:46 PM Subject: Your fund of $2.500 000.00 FINANCIAL SERVICE AUTHORITYDHL COMPANY BENIN REPUBLICThis is to inform you that we have finally register your ATM card of $2.5M at dhl courier service,then after long time investigation your ATM card is now ready to be deliver to you through the service of DHL Company Benin republic,kindly contact Mr.Emma Kaki and let him know about this delivery service.Director....Mr.Emma KakiEmail:( customerdhl04@gmail.comPhone Number:+22999786398Regards.Mr.Amu OmataChairman of ForeignPayment Office West Africa
Click to view scam #122409 - Sent on May 6, 2015, 10:51 pm by bruseuomata@live.com
  ----- Forwarded Message ----- From: Mr. Alex Johnson <rvalmeo@collegeclub.org> To: Sent: Friday, May 1, 2015 6:04 AM Subject: Awaiting your responds............. Attn: Beneficiary,     I am Mr Alex Johnson, i work for the United Nations here in New York USA and i was appointed on this mission to help you receive your fund which purpose serve as compensation/inheritance/contract payment withheld which i have been assigned to help you receive through the paying bank here in New York.     Fortunately you fell into this list and i will guide you upon receiving this fund soon as i here back from you.     Mr. Alex Johnson EMAIL:jalex7903@gmail.com
Click to view scam #122402 - Sent on May 6, 2015, 10:51 pm by rvalmeo@collegeclub.org
Fw:
  ----- Forwarded Message ----- From: "Korang-Okrah, Rose" <rose.korang-okrah@wku.edu> To: "imanivaserman01@hotmail.com" <imanivaserman01@hotmail.com> Sent: Saturday, May 2, 2015 6:37 AM Subject: Re: #yiv6566850680 P { MARGIN-BOTTOM:0px;MARGIN-TOP:0px;} Good Day   I have picked your email address for an inheritance.Please contact me for more details via email: imanivaserman001@hotmail.com  Please do reply to my email:imanivaserman001@hotmail.com   Best Regards Mrs Imani Vaserman
Click to view scam #122415 - Sent on May 6, 2015, 10:50 pm by rose.korang-okrah@wku.edu
  ----- Forwarded Message ----- From: INTERNATIONAL MONETARY FUND(1IMF) <malberti@hartford.edu> To: Sent: Thursday, April 23, 2015 6:36 PM Subject: ATTENTION:BENEFICIARY....ARE YOU DEAD OR ALIVE FINANCIAL MONITORY DEPARTMENT/UNIT.1166 Park Street First Floor Building B2Hatfield South AfricaINTERNATIONAL MONETARY FUND(IMF)ATTENTION:BENEFICIARYThis is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with $4,500,000.000 USD. You are advice to contact our Affiliate courier company with the information below.NOTE: The only fees you have to pay is the courier company fee which is $570,Please you don't have to worry for anything as the transaction is 100% risk free.The consignment is coming with a FedEx representative agent who will accompany the consignment to your house address.We write to confirm the information we just heard from a man name MR. ANTHONY WHEALS, he came to our office on your behalf and he disclosed to us that you ask him to come and claim your compensation funds of($4,500,000.000USD) He made things very cleared to us that you are dead and he's the only person you disclosed this matter with and you have instructed him to come and claim the money since you are dead.I am writing to confirm the fact if you are DEAD or Alive and failure to reply back in the next 24hrs simply means what Mr..ANTHONY WHEALS said is right that you are dead. Mr.ANTHONY WHEALS has agreed to pay the needed fund valued at $470US Dollars required for the postage fee of your ATM Card, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back and so we can stop further communication with Mr. ANTHONY WHEALS and deliver the ATM Card to your door step being the original beneficiary.Now for the delivery of your ATM CARD with the following information.Your Full Name:.........................Your Mailing Address:................Your Telephone Number:.....................Your City:.........................................Your State:.........................................Your Country:.........................................Are You DEAD or Alive?Regards,Mr James Colemanimf_office.monetaryfund@aol.com
Click to view scam #122401 - Sent on May 6, 2015, 10:49 pm by malberti@hartford.edu
  I have registered your ATM CARD of US$(3.5M) with UPS Courier Company with registration code of(Shipment Code awb 33xzs)please Contact withyour delivery information such as,Your Name,Address and Telephone Number:Name of Dir: Mr.William Mike E-mail:(atmcard671@outlook.com)Tel:+229 +229 95118205 Best Regards, Mr Eric Johnson SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.219.194 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: 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 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (atmcard671[at]outlook.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 #122395 - Sent on May 6, 2015, 10:49 pm by inboxmail85@cantv.net
  ----- Forwarded Message ----- From: MRS. JOY UKA <info@westernunion.ng> To: Sent: Tuesday, May 5, 2015 7:59 PM Subject: WESTERN UNION PAYMENT INFORMATION.... Website:http://www.westernunion.com Address: Plot 1261, Adeola Hopewell Street CO/B/REP, Nigeria Tele: (+2348034321492)     DEAR VALUED CUSTOMER   Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam.   Please view our website now: http://www.westernunion.com   The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file,which will cost you ($58usd) You are require to pay before your daily transfer will be made available to you today.   Track your first payment online now using sender?s first name and last name as directed below:   http://wumt.westernunion.com/asp/orderStatus.asp?country=global Sender?s Fist name:Roy Sender?s Last Name:Heath Money Transfer Control Number (MTCN) : 3358547826 Question: Who Is Great Answer: God Amount: $5000.00USD   Track your first installment of Five Thousand Dollars daily online now, You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee to  Remigus Nwankwo . And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.   Receiver's Name: Remigus Nwankwo Address: Owerri-Nigeria Text Question: WHEN? Text Answer: NOW Amount: $58 Dollars Only. SENDER NAME::::::::::::::::::::::? MTCN:::::::::::::::::::::::::: ?     Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($58usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money with the remaining information as soon as you can take care of this fee. Call me right away to release the remaining details.     Regards,   MRS. JOY UKA Western Union Payment Officer Direct Tele: +2348034321492
Click to view scam #122408 - Sent on May 6, 2015, 10:48 pm by info@westernunion.ng
  ----- Forwarded Message ----- From: Marilis Mannik <maid_rock@yahoo.co.jp> To: Sent: Wednesday, May 6, 2015 2:03 PM Subject: Urgent From Hospital....... My Beloved One,This is Ms Marilis Mannik from Estonia writing from the hospital in Ivory Coast; therefore this mail is very urgent to attend. I am dying here in this hospital right now which i don't know if i will see some days to come. I was informed by my doctor that i was poisoned and the poison damaged my liver and i can only live for some days.My Beloved, the reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Mannik that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison and also because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that they do not want Andrew to expose them, so they are doing everything possible to kill him. My beloved, please i want you to help him out of this country with the money because he is the only one taking care of me here in this hospital right now and even this email you are reading now is the one helping me out. I know that you have adopted Children already, but i believe that when Andrew will stay with you as you Son that you won?t regret having him as your Son because am always proud of him.I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..This is the favor i need when you have gotten the fund :(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i have promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.Note; This should be a code between you and my son Andrew in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is so little therefore guide him. And if i don't hear from you i will look for another person or any organization.May Almighty God bless you and use you to accomplish my wish. Pray for me always.Ms Marilis Mannik
Click to view scam #122400 - Sent on May 6, 2015, 10:48 pm by maid_rock@yahoo.co.jp
Fw:
  ----- Forwarded Message ----- From: John adams <sghjohn0921@ciudad.com.ar> To: undisclosed-recipients <undisclosed-recipients@> Sent: Tuesday, May 5, 2015 11:57 PM Subject: I am Sgt John Adams of the US Army base in Afghanistan for peace keeping Ifound your contact detail in a address journal am seeking your assistanceto evacuate the sum of 25,000,000.00 to you as long as I am assured that itwill be safe in your care until I complete my service here in Afghanistan.This is not stolen money and there are no dangers involved. I count on yourunderstanding.please get back to my personal email:
Click to view scam #122407 - Sent on May 6, 2015, 10:43 pm by sghjohn0921@ciudad.com.ar
p { margin: 0; }see enclosedSpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text
  ----- Forwarded Message ----- From: Mrs.Ann Williams <bank@amkk.ru> To: Sent: Tuesday, May 5, 2015 8:29 PM Subject: Payment!!! BP PETROLEUM AWARD PAYMENT LETTER ATTACHED
Click to view scam #122398 - Sent on May 6, 2015, 10:34 pm by bank@amkk.ru
Official WEB Site Locator for the UN System of Organizations UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division From: Mrs.Inga-Britt Ahlenius ........................................... This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Good luck Johnathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to wave away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of ($10.500.000) approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Approval document fee to the UN. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. get back to us with your baking information, Full Names: Country: Direct Number: Bank Name: Bank Address: Bank Account Number: Routing Number: Swift Code: I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today: Sincerely yours, Mrs.Inga-Britt Ahlenius. SpamAssassin Report (spam score: 11.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.9 URG_BIZ BODY: Contains urgent matter 1.4 HK_SCAM_N8 BODY: HK_SCAM_N8 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrs.ingabritt606[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 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 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 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122389 - Sent on May 6, 2015, 10:21 pm by mrs.ingabritt606@gmail.com
Date: Wed, 6 May 2015 11:32:35 -0700Subject: 3 Incoming Mails On Hold !!!From: zaman135@gmail.comTo: Dear Valued User, Your mailbox is almost full.1969MB2000MBCurrent sizeMaximum size Your Mailbox Has Exceeded It Quota/Limit, And You Will Not Be Able To Send Or Receive New Mails Until You Re-Validate It.To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailboxCopyright © 2015 Email! Inc. All rights reserved. 3 Incoming Mails On Hold !!!
Click to view scam #122391 - Sent on May 6, 2015, 10:18 pm by zaman135@gmail.com
Date: Wed, 6 May 2015 19:05:35 +0000Subject: Dearest OneFrom: tinazongo37@terra.com.peTo: Good DayI know that this mail we get to you as a surprise I want you to havethat believe that you can help. My Name is Theresa Compore, I am theadopted child of the former president of Burkina Faso Blaise Comporewho Resigned fromgovernment because of the people?s revolution that happen in MyCountry . My father was help out of the country by France and I washelp by the a Priest in the former capital of the Country Bobo,Currently, Am in Hiding with the Priest in His Church Mission.My father left some Fund for Me in Trust. The Total amount which is9.2 million dollars. I have all the information and the documents tothe Fund.But with current Situations, I cannot claim the Funds or Have accessto the fund without attracting government attentions and without aforeign Trustee.I want to Present You to the fund?s manager as my next of Kin andForeign trustee to the Fund so that the fund can be release andtransferred under your Trust.YOUR FULL NAMES.......................YOUR HOUSE ADDRESS...............YOUR OCCUPATION......................YOUR SEX......................................YOUR AGE......................................YOUR BANK NAME.......................YOUR ACCOUNT NUMBER...........YOUR SWIFT CODE....................YOUR MARITAL STATUS..............YOUR NATIONALITY....................YOUR CITY....................................YOUR TELEPHONE NUMBER.......YOUR PASSPORT OR IDENTITY CARD OR PHOTO.Thanks FormTheresa compore
Click to view scam #122388 - Sent on May 6, 2015, 10:17 pm by tinazongo37@terra.com.pe
Dear Beneficiary, Compliment of the day to you and your family. I have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today. I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check. The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire. Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment. However, I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Benin because I will travel to see my boss in England and will not come back till September 20th 2015.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their official security keeping fees which is USD$98.00 USD to receive your boxes. Don?t be deceived by anybody. I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly. This is their Contact Address: Director Name: Mr.Christian Amber (Director FedEx Diplomatic Courier Company) Their E-mail Contact :( fedex.expresscouriersevicec@outlook.com) Send them your contacts information to enable them locate you immediately they arrived in your country with your package. This is the information they needed from you.. 1) Your Full Name =============== 2) Your Home Address============= 3) Your Fax========== 4) Your Cell Numbers============== 5) You personal identification=== 6) Your Occupation===== Below is your shipping code of the two of your consignment boxes so Contact them with the below code. YOUR SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note;I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes, I registered it as a box of a Church Minister Materials. This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money. Do let me know as soon as you received your boxes. You will contact me only through e-mail as my phone is no longer available now that I am out from our country. I may not be able to respond to you urgent but I will get back to you whenever I checked my email. Thanks and Remain Blessed. Yours sincerely, DR.Larry Johnson (Secretary) SpamAssassin Report (spam score: 14.6) pts rule name description ---- ---------------------- -------------------------------------------------- -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 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] 2.4 DEAR_BENEFICIARY BODY: Dear Beneficiary: 1.4 HK_SCAM_N8 BODY: HK_SCAM_N8 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 (garrylarry53[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 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122386 - Sent on May 6, 2015, 10:09 pm by garrylarry53@gmail.com
From: hassna-rania@daum.netTo: don@live.comSubject: Tr:Wc:Re:Doação irmã Rania Hassan?Date: Thu, 7 May 2015 04:36:31 +0900 Olá Estou escrevendo este post com lágrimas e dor no meu coração Meu nome é Miss Rania Hassan, eu vi o seu perfil hoje e se interessou em você, eu quero que você seja meu amigo, se você quiser Tenho uma proposta que poderia estar interessado em investir em seu país NB: Por favor, leia a mensagem em pedaços ligados para mais informações e ler a mensagem que está na peça em anexo entre em contato comigo através do meu e-mail pessoal (Rania-hassan01@hotmail.com) para que eu possa lhe enviar as minhas fotos e dizer Rania
Click to view scam #122384 - Sent on May 6, 2015, 9:43 pm by hassna-rania@daum.net
Advert
-- Give us details about your product & FOB, price list, kind regards Mattar saeed Al Hassani (Chairman) Inquiry from AL HASSANI GROUP SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (margret4red[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 1.0 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 #122383 - Sent on May 6, 2015, 9:41 pm by margret4red@gmail.com
A
Sent from my iPhoneBegin forwarded message:From: MICROSOFT OFFICIAL PRIZE <ziqbal@jamiahamdard.ac.in>Date: 6 May 2015 18:49:08 BSTTo: undisclosed-recipients:;Subject: A 
Click to view scam #122378 - Sent on May 6, 2015, 9:22 pm by ziqbal@jamiahamdard.ac.in
Begin forwarded message:From: Tesco Bank Plc <onlinesecurity@tesco.co.uk>Date: 6 May 2015 14:48:50 Subject: Customer Notice: Your Account Summary - May 2015 New Page 1 06 May 2015 Dear Customer, We detected irregular activity on your Tesco Account on 05 May 2015. For your protection, you must verify this activity before you can continue using your account. Please kindly click on the secure my bank account below to get your account and credit or debit card details secure from online fraud. Secure my bank account Best Regards, Copyright Tesco Bank 2015 - All rights reserved. Do Not Ignore this important email to secure your account.
Click to view scam #122377 - Sent on May 6, 2015, 9:19 pm by onlinesecurity@tesco.co.uk
Begin forwarded message:From: "Alex" <lar1a9209@viewated.ru>Date: 6 May 2015 17:28:41 BSTSubject: ???????? ??????????? ? ??????? ???????? ??????? ????????? ?????????????? ????????, ??????? ???????? ????????? ???? ???????? ? ?????? ???????. ??? ???????? ???? ????????? ????????? ????? ? ???????? ? ?? ???????, ??? ?????????? ?????!http://binary-champion.com
Click to view scam #122379 - Sent on May 6, 2015, 9:19 pm by lar1a9209@viewated.ru
From Miss. Rose RichardAbidjan,Ivory Coast. Good day my dear,In confidence,i have to introduce myself for i am Miss. Rose Richard,21 years old,I am the only child of late Mr & Mrs. Yve Richard. I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other. I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Six Million,Four Hundred Thousand Dollars ($6,400,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education.Please I am waiting to hear from you soonest.Yours sincerely,Miss.Rose RichardSpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (roserichard222[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 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (rose richard ) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #122375 - Sent on May 6, 2015, 9:05 pm by roserichard222@gmail.com
 > From: Agent@pa.metrocast.net> To: nm@mango.metrocast.net> Subject: 1st_Step_Recruitments 2015> Date: Wed, 6 May 2015 11:45:18 -0700> > Jobs_Description =>> > 1. You will be assigned to visit a shop.> 2. You need to "pretend" to be a normal potential (CUSTOMER) who is looking for a particular service or product.> 3. You will then finish an online questionnaire to share with us your customer experience.> > Requirements =>> > 1. 17 Years old or above.> 2. Can read and write English.> 3. Can speak local language well.> 4. No experience needed Like Shopping.> > Jobs_pay =>> > 1. You will get $265 / each assignment.> 2. Most of the time you will only need to spend 26 minutes on the visit.> > Email me the below details :> > 1. Name :> 2 Your_Address :> 3. Citys / States / Country :> 4. Zip_Codes :> 5. Phone :> 6 Ages_Gender :> 7. E-mail :> > NB : " Your response would be greatly appreciated, thanks "> > Regards,> Molly Caitlin> Head of Evaluation> @All Rights Reserved
Click to view scam #122373 - Sent on May 6, 2015, 8:57 pm by Agent@pa.metrocast.net
p {margin-top:0px;margin-bottom:0px;} Olá Estou escrevendo este post com lágrimas e dor no meu coração Meu nome é Miss Rania Hassan, eu vi o seu perfil hoje e se interessou em você, eu quero que você seja meu amigo, se você quiser Tenho uma proposta que poderia estar interessado em investir em seu país NB: Por favor, leia a mensagem em pedaços ligados para mais informações e ler a mensagem que está na peça em anexo entre em contato comigo através do meu e-mail pessoal (Rania-hassan01@hotmail.com) para que eu possa lhe enviar as minhas fotos e dizer Rania SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.180 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 SPF_PASS SPF: sender matches SPF record 1.9 MIME_NO_TEXT No (properly identified) text body parts 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #122370 - Sent on May 6, 2015, 8:43 pm by hassna-rania@daum.net
----- Forwarded Message ----- From: DIPLOMATIC MR.TERRY WHITE <flie38056@gmail.com> To: Sent: Wednesday, May 6, 2015 12:17 PM Subject: DIPLOMATIC MR.TERRY WHITE I NEED YOUR URGENT RESPOEND I'm DIPLOMATIC MR.TERRY WHITE I have been trying to reach you on your telephone about an hour now  just to inform you about my successful arrival in Los Angeles International Airport with your two boxes of consignment worth 10.5 Millions USD which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund isno 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 airportimmediately and make my delivery successful .I try to reason with them and they stated the delivery  Tag will cost us just $125 US Dollar 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 inthe whole world.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.Meanwhile you are advice to reconfirm the below information uponcontacting us to avoid delivery to wrong person.1-  Your Full Name2-  Your Delivery Address3-  Your Contact Telephone Number4-  Your Occupation5-  Your Identification Passport number or ID Card numberYou 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. DIPLOMATIC MR.TEEY WHITE GET BACK TO MEReceivers Name:Mr.Ken NnalueCountry Benin Republic .Amount $125US DollarText Question. AAnswer .BSENDER NAMEMTCNRegardDIPLOMATIC MR.TERRY WHITE I NEED YOUR URGENT RESPOEND
Click to view scam #122372 - Sent on May 6, 2015, 8:36 pm by flie38056@gmail.com
From: ibtisamvasr7@msn.comSubject: RE: REDate: Tue, 5 May 2015 22:17:52 +0000Greetings My beloved friend,Thank you very much for responding back I am mindful of the fact that you do not know me, so I expect that your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world.  I know you will ask how I got your email don't worry about that Allah has directed me to you as I prayed and searched over the Internet for assistance before I saw your profile on Microsoft EMAIL owners list and picked you. Be assured that you stand no risk as this is my money.I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid internet mongers pretending to me, tampering with my email, Please do not respond to any email from anyone that pretending to me i beg you. Religion does not matter here what matter is the good will i have in mind and I want you to help me actualize this dreamMy name is Mrs. Ibtisam Almonte, I am a 51 years old widow of circumstance, married to a Dominican Zoologist/Business man Late Mr. Juan Almonte. We had a beautiful daughter (Maryam) who died in 1998 after 7yrs battling with Quadriplegia paralysis, the kind that affect the spinal cord of a person, leaving such person completely unable to move. She became paralyzed after an accident during one of her skating practice. All this years, I have been trying to leave with the loss of my only child, until death in its uninvited manner came knocking again, this time, my beloved husband, my only source of happiness was taking away while on a Business mission on November 12, 2001 on a plane crash with other passengers On American Airlines Flight 587, From John F. Kennedy Int'l Airport New York City, United States to Las Américas Int'l Airport Santo Domingo, Dominican Republic  You can read more about this incident on the links below:http://en.wikipedia.org/wiki/American_Airlines_Flight_587http://www.theguardian.com/world/2001/nov/15/airbuscrash.usaMy late husband relatives have not been treating me well After my husband death, and because I am bed ridden in the hospital with Ovarian Cancer which also affected my hearing ability , relatives have squandered so much of his wealth in pretense of trying to help my condition because I no longer have a child of my own to inherit my husbands sweat. To avoid further squandering of his wealth and fulfill what my husband believed before his sudden death,I can no longer trust my family members and friends around me no need to talk about my late husbands relatives because they are out of it and I do not want this particular deposit in Asia to be used (ungodly) for things of the world  {10.7 Million US Dollars} . I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential till the funds get to you in your account because I don't want any relatives to know about this deposit and you will be willing to contact the Bank which is located in Asia and finalize all necessary formalities as to the release of the fund to you.Presently, my condition has become more complex to an extent that it has spread into my pelvic cavity, consequently, due for another surgery that my doctors told me it is not certain i will survive. According to experts,  it is a complex procedure that may allow me to breathe for few weeks, maybe months because my health is deteriorating very fast. I am too weak to engage in any physical endeavors because of my illness. And it is my last wish that trustworthy person like you receive my funds from the finance house and use it for humanitarian purpose like setting up orphanage homes, care for destitute and misplaced people etc. I took this decision because it is the wish of my late husband and i don't want to die without carrying out his wish. Please let me know if i can trust you for this evangelism.I will also want to know a little about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions so that i will immediately write my lawyer to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my late husband family members will not lay their hands on it. To prepare this document I will require your full names, full address,age and contact phone number. With this document you will contact the finance firm to arrange the transfer of the fund to you.I place no condition on your management of the funds except that you use it for the purpose specified. Please, I also asked that you pray for me as regards my surgery even though I believe strongly my life is in the hands of God and not with any human being. As i said earlier, forgive me for disturbing you but i will appreciate your reply no matter your state of mind, negative or positive, it is all right by me. Please write back.With love and admiration for you and your family, Remain abundantly blessed.RegardsMrs Ibtisam Almonte.
Click to view scam #122369 - Sent on May 6, 2015, 8:26 pm by ibtisamvasr7@msn.com
Torpedo7 Forward to Friend .text { font-family:Helvetica, sans-serif, Arial; font-size: 12px; font-style: normal; font-weight: normal; font-variant: normal; color: #333333; } .text a{ color:#000000; } .price { font-family:Helvetica, sans-serif, Arial; font-size: 13px; font-style: normal; font-weight: normal; font-variant: normal; color:#ce1122; margin:2px 0 4px 0; } p { font-family:Helvetica, sans-serif, Arial; font-size: 14px; font-style: normal; font-weight: normal; } .border {border-width: 1px; border-color:#eeeeee; border-style: solid;} Hi ! Your friend kome john thought you'd be interested to know about a product on our website. Make sure you buy one before they sell out! Comments from kome john: "Good Day, I am John Kone, i am contacting you in respect of my late client’s un claimed fund (Usd$8.5 Million) I will send you more details of this fund once i hear from you, Mr Kone John,Esq. Email: komejohn190@gmail.com" MX Wheel Set 1.60*21/2.15*19 Honda Cast Hub Our Price: $489.99 NZD Add to Cart MX Wheel Set 1.60*21/2.15*19 Honda Cast Hub These TORPEDO7 MX & Enduro Wheel Sets are hand built to the highest standard. They have all been fully tested in Europe and are among some of the strongest wheels on the market, laced, trued, and ready to go, they are suitable for both MotoX and Enduro off-road. Wheels are Honda specific and sized at 1.60x21 Front and 2.15x19 Rear. Torpedo7 has in no way compromised on quality and are confident that the MX & Enduro Wheel Set will fill a void in many fields.     Features 7116 Aluminium Rims Cast Hubs 1.60x21 Front and 2.15x19 Rear Hubs run on Heavy Duty Standard OEM size bearings Hubs take standard OEM size Discs and Sprockets Rear hubs have 4 bearings instead of 2 like some OEM hubs for added life span All spacers are made of 6061 T6 Series aluminium Seals are double working seals. 8 gauge 304 stainless steel spokes All wheels are hand assembled by specialist’s wheel builders Average weight is 3.45kgs Front and 4.4kgs Rear   Fitment CRF 250R 02-13 CRF450R 02-12 CR125-250 00-14 Find out more about the MX Wheel Set 1.60*21/2.15*19 Honda Cast Hub here See you out there, The Torpedo7 Crew SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #122368 - Sent on May 6, 2015, 8:20 pm by komejohn190@gmail.com
Hello My Dear,How is your day going, Hope you are in good health? Again, I am Ms. Ann D Williams, currently a secretary with USAA FEDERAL SAVINGS BANK, at the Telex & ATM Department here in Atlanta Georgia branch. I am aware of your Part Payment/Compensation Fund in the amount of $5,000,000.00 as allocated to you and other Scam Victims from World Bank in conjunction with the United Nations Organization, the details were already computed into our bank Teller Machine for Onward Transmission, But my boss and other greedy  officials here wouldn't get you informed of this development or even let go the numerous charges due to their selfish interest on the fund, but I can assure you a successful completion of this payment via Bank to Bank Wire Transfer if you are ready to work with me and keep the absolute confidentiality of this information. I am pleased to inform you of this great opportunity that I have better skill and chances now to confidentially complete your fund transfer of $5.000, 000.00 without making you pay any fee until your fund hits your bank account as I have I applied for what we call Waver Reduction on your name, therefore to avoid numerous charges, but you must assure me absolute confidentiality of this deal until the fund is confirmed in your bank account because my supervisor and other top officials does not want the release of this fund to you due to their selfish interest on your fund and with the help of an approved Waver Reduction, No Cost of Transfer (C.O.T) required of you, No (TAX). By this way, I am giving you my word and swear that I must get your fund transferred once you agree to work with me and to protect my own personal interest by keeping absolute confidentiality of this deal, the Waver Reduction means the Automatic Reduction and Waving out of numerous fees like fees Cost of Transfer, COT, and TAXES from our bank, Government and other Financial Law authorities, in other words, it means Automatic Release and Validation of your fund. Be advised to contact me on my private email and direct cell phone as follows:Ms. Ann D WilliamsCell: (325) 2614048.Email: anniw8001@gmail.comI can conclude this process before the closing of office today and transfer your $5,000,000.00 immediately as you will confirm the payment in your bank account same day because I will make it like a Direct Deposit considering time factor. Be assured that no delay will rest on your fund transfer following the process by which it shall be done.Your Full Names:Your Current Home Address:Your Direct Cell:Your Direct Tell:   Your Current Occupation:Your Present Marital StatusYour Bank Full Name:Your Bank Complete Address:Your Bank Direct E-mail Address:Your Bank Direct Telephone:The Name of Your Bank Manager or Director:    Your Bank Account No:Your Full Names on The Account:Swift No:Routing No:Thanks for your understand.Ms. Ann D Williams 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 (pat4007[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.223.195 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (pat4007[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 NAME_EMAIL_DIFF Sender NAME is an unrelated email address 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #122367 - Sent on May 6, 2015, 8:09 pm by pat4007@gmail.com
re:
Name: Adriana Age: 19 Eye Color: Light Blue / Brown Height: 5"7 Hair Color: Blonde / Dark Brown Submissive: Yes Sexual orientation: Bi-Sexual Star sign: Cancer About me: I love playing with new pink dildo wanna see? :) Send me an sms message to 989 538-8770 if your real baby I'm feelin real naughty today ;) XOXO Adriana SpamAssassin Report (spam score: ) pts rule name undefined
Dearly Beloved, Here writes Madam Rita Osborne, suffering from cancerous ailment. I am married to Sir Williams Osborne an English man who is dead.When my late husband was alive he deposited the sum of 10,000,000.00 Euro (Ten Million Euro) which were derived from his vast estates and investment in capital market with his bank here in Europe.Recently,my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer.With this hard reality that has befallen my family,I have decided to donate this fund to you, I do hope you would be able to utilize this money for the said purpose just as I am going to instruct herein.I want you to utilize the funds by creating a charity foundation called WILLIAM OSBORNE FOUNDATION to assist widows and help accident victims worldwide. Contact our family lawyer with this specified email address Barrister.Mrs Karlina Herman(ESQ) Email:barr.karlina.herman@gmail.com Tell her that I have WILLED Ten Million Eur to you by quoting my personal reference number-Law/chamber/solicitor/rt/osb/WILL/9834520013. Remain blessed. Your Sister, Madam. Rita Osborne SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- -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 (barr.karlina.herman[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 XPRIO Has X-Priority header 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122366 - Sent on May 6, 2015, 7:40 pm by barr.karlina.herman@gmail.com
My name is Lieutenant general Susan J. Helms I am looking for a very passionate, man please can you write me at (susanjhelms5@hotmail.com) SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.207.160.89 listed in zen.spamhaus.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.207.160.89 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (susanjhelms5[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (susanjhelms5[at]hotmail.com ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 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 #122364 - Sent on May 6, 2015, 7:30 pm by susanjhelms5@hotmail.com
> Date: Wed, 6 May 2015 18:07:46 +0000> Subject: STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED> From: zackalidu01@gmail.com> To: > > Dear Friend,> > My name is Mr. Zack Alidu,I am a staff working with the Bank Of Africa> here in Ouagadougou,Burkina Faso. I want you to help me in receiving> the sum of Seven Million Two Hundred thousand Euro (¤7,200,000) into> your Bank Account. This fund was deposited in the bank here by a> foreign customer who died accidentally alongside with his entire> family members many years ago. Nobody had asked for this fund till> now.> > If you are interested, you have to provide an account where the fund> will be remitted because i am highly interested to secure this money> from the Bank. Please you can contact me immediately to start the> transfer process. Further details about the fund and this transaction> will be given to you upon the receipt of your response.> > Please understand that we have to hurry-up our actions because the> bank authority here has plans to redeposit this fund into the treasury> of the Central Government as unclaimed fund if nobody applies for this> fund after the next bank audit which will begin here soon. I await> your urgent reply.Please contact me through my personal e-mail address> (zackalidu01@gmail.com).> > Thanks and hoping to hear from you soon.> Mr.Zack Alidu,
Click to view scam #122360 - Sent on May 6, 2015, 7:18 pm by zackalidu01@gmail.com
> To: nedhulse49@hotmail.com> Subject: From Mrs Delty Johnson////> From: mrsdeltyjohnson8765@yahoo.com.hk> Date: Wed, 6 May 2015 13:01:53 -0500> > From Mrs Delty Johnson> > PLEASE LET ALL YOUR RESPONSE BE ON MY PERSONAL EMAIL ACCOUNT> mrsdeltyjohnson12300@yahoo.com.hk> > > Dear Beloved Friend> > This business proposal to you is strictly confidential, with due> respect.> > Sorry at this perceived confusion or stress may have receiving this> letter from me, Since we have not known ourselves or met previously.> Despite that,I am constrained to write you this letter because of the> urgency of it.By way of self introduction, I am Mrs.Delty Johnson, the> wife of late Brigadier - Gen.Mark Johnson former ECOMOG ARMY COMMANDER West > African peacekeeping force in Liberia who died in the Liberia civil disturbance > [War]. My daughter and I is trapped in obnoxious> custom and traditional norms.> > > We have suffered maltreatment and untold hardship in the hands of my> late husband's family, simply because I did not bear a male child [heir> apparent] for my late husband. By tradition, all that my late husband> had, [wealth] belongs to his brothers/family. And myself is to be> remarried by his immediate younger brother which I> vehemently refused. They have taken all that I suffered with my husband> to acquire including treasures, houses and his bank particular seized> by them.> > > I wanted to escape to your country with my only child on exile, but> again they conspired and stole my international passport and other> traveling documents to further frustrate me.> > > Thank God, two weeks ago, I received Key Text Code from a Finance Vaulting > Unit IN EUROPE that my late husband deposited U.S $30 Million cash with this > Finance Vaulting Unit. It has therefore, become very necessary and urgent to > contact someone, a foreigner like you to help me receive/secure these funds > overseas in a reliable bank Account (presumably an empty Bank Account, if > available) and to help invest it on our behalf as well,while we find a way of > getting out to meet with you in your country.> > These funds are kept on an "OPEN BENEFICIARY MANDATE"with the Finance Vaulting > Unit in EUROPE to avoid detection, seizure or diversion.> > > Ihave had several telephone discussions with the Officer incharge of the> Finance Vaulting Unit in EUROPE, who has express willingness to help me on > meeting the company's demands.> > > This is why I have contacted you to help save me and my only child to> receive these funds on our behalf. But, you would need to give me> sufficient assurance that if you help me, you would not divert the funds.> Me and my child have resolved to give you 40% of the total sum and 10%> set aside for any expenses that occure by you will be refunded back> to you. For this is all me and my child have got to live on.> > > Please, I have reposed my confidence in you and hope you will not> disappoint me. I look forward to your urgent response, including your full> mailling address indicate your private phone / mobile numbers and> also your fax number for easier communication.> > > Please note that this project is 100% risk free but you must keep it> very secret and confidential with strong assurance that you will not> let me down at all.> > > NB: The secret codes and the Pin Number for this fund are safely kept> with me which I can give you as soon as you express desire to help> me.> > > Stay blessed.> > Mrs.Delty Johnson> > > PLEASE LET ALL YOUR RESPONSE BE ON MY PERSONAL EMAIL ACCOUNT> mrsdeltyjohnson12300@yahoo.com.hk> >
Click to view scam #122362 - Sent on May 6, 2015, 7:17 pm by nedhulse49@hotmail.com
> Date: Wed, 6 May 2015 09:07:08 -0700> Subject: CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PRESENTATIVES.> From: drive333license@gmail.com> To: > > FEDERAL MINISTRY OF FINANCE.> P.M.B. 14, Garki, Abuja> Mobile Tel:+234 7010661246> Dated This Day: 6/05/2015> > CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PRESENTATIVES.> > Good Day to you and your family as i bring to you greetings in the> name of the LORD.I do like tolet you know that a power of attorney and> an Application Letter of Change of Ownership has been forwarded to my> office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of> DUBAI,U.A.E,he claimed to be from you and and also stated that you> sent him to receive these fund on your behalf.I want you to know that> your Registered Previous Personal Details which is now in my Office> was forwarded to me by the Central Bank Governor and the Transfer Unit> as well.This man claimed to be the representative of your Family,> > and this power of attorney stated that you have died, they brought an> account to replace your nformations and claimed your fund of $US6.5> Million which is right now put on HOLD in an Online Account that was> setup for these gentleman and the fund is with the First National Bank> Branch In Lagos Nigeria,and its highly secured and protected by a high> level security which makes nobody to withdraw any money from the> account until you or your family members confirms that you are alive> and also that these man is not from you.> > ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE> TRANSFER:> BANK NAME:- STANDARD BANK OF DUBAI> NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI> ACCOUNT NUMBER: 2984-0008-660.> SWIFT CODE: BOPIPHMM.> AMOUNT FOR TRANSFER: US$6.5 MILLION.> > Be further informed that this power of attorney also stated that you> suffered and died of a throat cancer.All you just have to do is for> you to confirm if you are really alive,because its sound furious that> such kind of a thing just happened ,I was Instructed to find out if it> really happens or not before the fund will be transfered to> them.Please these email demands urgent response as whoever do read> these if its you or a family Member or Friend who has access to your> email address ,should respond immediately.> > You are therefore given 48hrs to confirm the truth in this information> if you are still alive by responding back immediately so that these> office can know what actions to be taken,because they are just> insisting that we ORDER out the transfer of which we are writting to> you now on their absent to confirm if you are still alive.Since no> response from you all these while on how you can get your fund> released to you, we are now suspecting that it might be true and funny> that something strange might have happened and that the story might be> true, because the only evidence now is you or your family members> contacting these office now and confirming if these people are from> you,or else we will transfer the fund to them.> > Kindly Provide the following details for immediate actions to be carried out:> 1:Your full names:> 2:Your Complete address:> 3:Your age and sex:> 4:Your Occupation:> 5:Your Tel/fax:> 6: Your I.D CARD/INTERNATIONAL PASSPORT.> > Note: In case of any questions from you or your family members that> reads these email,call should be made direclt to my office mobile> number:+234 7010661246.You or your family members should forward to me> emails been received from those IMPOSTERS for adequate investigations> to be carried out. You or your family members that reads these email> should respond back as i await immediate response.> > Best regards,> > Williams joy> > TEL:234 7010661246
Click to view scam #122359 - Sent on May 6, 2015, 7:16 pm by drive333license@gmail.com
Advert
Dear friend. can i have the trust in you, Complement of the day to you and your love ones. I am writing to you with a great sense of urgency, I have no time to establish any more than a fleeting relationship. I hope my email will arrive to you at good time. My name is Wang Dongjin from South East Asia.I am now 61years old and retired. I was former personal investor & financial consultant advisers to No.2 North Korean Jang Song Thaek who was executed, and accused of power greed (http://www.ibtimes.co.uk/articles/529941/20131213/kim-jong-un-uncle-executed-north-korea.htm). Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.Mr. Jang Song Thaek have large amount of fund deposited in South east Asia and am holding his portfolio to few accounts which runs into millions of Dollars, as I am willing to order the transfer of the money to you for investment if you?re interested with my proposal. Furthermore, I want every of my dealings with you to be carried out legally and confidential. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself. You Can Contact Mr Wang Dongjin to he is private email box here,( wangongjin@gmail.com ) I shall wait your swift response. Best regards, Wang Dongjin 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 [209.85.218.50 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: suggest.mr] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.4 XM_PHPMAILER_FORGED Apparently forged header 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 3.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #122358 - Sent on May 6, 2015, 7:12 pm by afp@afp.pc.sy
Tonya Up to $5000 to regain control of your life SpamAssassin Report (spam score: 8.2) 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 SPF_HELO_PASS SPF: HELO matches SPF record 0.9 SPF_FAIL SPF: sender does not match SPF record (fail) 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 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/) 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 1.0 FROM_MISSP_SPF_FAIL FROM_MISSP_SPF_FAIL 1.4 MISSING_DATE Missing Date: header 1.0 BODY_URI_ONLY Message body is only a URI in one line of text or for an image 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #122356 - Sent on May 6, 2015, 7:09 pm by @
DEAR SIR/MADAM, GREETINGS TO YOU.THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS MISS ELIZABETH BRUMA, FROM ABIDJAN, IN COTE D'IVOIRE HERE IN WEST AFRICA I AM A 19 YEARS OLD GIRL,THOUGH THIS MEDIUM(INTERNET)HAS BEEN GREATLY ABUSED , I CHOOSE TO REACH YOU THROUGH IT BECAUSE  IT STILL REMAINS THE FASTEST MEDIUM OF COMMUNICATION .I LOST MY  FATHER , MOTHER AND TWO YONGER SISTERS INCLOUDING OUR DRIVER,IN A CAR  CRASH. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME AT THE TIME OF THE ACCIDENT.I AM WRITING YOU NOW FROM THE HOTEL WHERE I  STAY NOW WITHOUT  PARENTS OR ANY ONE TO HELP.BEFORE MY FATHER'S SUDDEN DEATH, HE DEPOSITED THE SUM OF US$2,000,000.00 (2 MILLION US DOLLARS) IN CASH WITH A BANK  HERE IN COTE D'IVOIRE .NOW THAT HE IS LATE AND I AM THE ONLY ONE  LEFT BEHIND.I AM  WRITING YOU TO ASSIST ME RECEIVE THIS MONEY IN YOUR COUNTRY, INVEST IT IN A PROFITABLE BUSINESS AND I WILL COME OVER TO YOUR COUNTRY IMMEDIATELY, ONCE THE TRANSFER IS COMPLETED  TO JOIN YOU . AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE,AND THE NEW DEADLY DISEASE CALLED  EBOLA I DO NOT WANT TO STAY HERE ANY LONGER.I AM HAPPY MY FATHER DID NOT DIE IMMEDIATELY,HE GAVE ME ALL THIS  INFORMATION WHILE HE WAS  AT THE HOSPITAL.I WILL BE VERY GLAD IF YOU CAN ASSIST ME AND CONTACT THIS  BANK  WHERE MY FATHER DEPOSITED THIS  FUND,I AM READY TO PASS TO YOU ALL THE INFORMATIONS THAT MY LATE FATHER GAVE TO ME ON HOW TO GET THIS FUND OUT  FROM THE  BANK IMMEDIATELY, ONLY  IF  YOU  WILL PROMISE ME THAT I WILL NOT BE BETRAYED AT THE END, I AM PREPARED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.PLEASE WRITE ME BACK TODAY IF YOU WISH IN HELPING ME.REGARDS,ELIZABETH BRUMA. SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 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 (missbrumaelizabeth[at]outlook.com) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.2 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 MIME_NO_TEXT No (properly identified) text body parts
  Attention,We have deposited the check of your fund ($1.70000000USD) throughWestern Union department after our finally meeting regarding yourfund, All you will do is to contact Western Union director Dr.williams ben via E-mail:( ben-will@yandex.com). He will give youdirection on how you will be receiving the funds daily.Remember tosend him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mr. Franklin okey has sent $5000 in your name today socontact Dr.williams ben or you call him +229-6857-8843 as soon as youreceive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us know as soon as youreceived all your fundBest Regards.WESTERN UNION AGENT SpamAssassin Report (spam score: 10.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.178 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yandex.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 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 1.4 MONEY_FROM_41 Lots of money from Africa 1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #122351 - Sent on May 6, 2015, 6:34 pm by keithpeter@cantv.net
-----Original Message----- From: Joel Egege <barr.kenegobia7000@gmail.com> To: undisclosed-recipients:; Sent: Wed, May 6, 2015 12:14 pm Subject: Hello Dear
Click to view scam #122352 - Sent on May 6, 2015, 6:24 pm by barr.kenegobia7000@gmail.com
-----Original Message----- From: DR.James Matt. <agentdavidwilliams844@gmail.com> To: undisclosed recipients: ; Sent: Tue, May 5, 2015 10:04 pm Subject: ATTENTION BENEFICIARY, WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE: LAGOS REPUBLIC OF NIGERIA/ ADDRESS 455 HEART STREET, OPPOSITE JOHNSON MOTORS BENIN REPUBLIC.   PAYMENT INSTRUCTIONS OF USD$650,000.00 CERTIFIED FUNDS:   ATTENTION BENEFICIARY,   We are very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now, First of all, I want to introduce my self to you, My Name is Dr James Matt , I am the new elected Director General of Western Union Office Benin Republic i have been choose last week. I am writing this mail with deep sorrow i saw your name on our file through my searching as the one of the most beneficiary which did not receive his fund valued $650.000.00 which suppose to be transferring at the rate of $3,500.00 per day during Dr. Nick John, Regime.   The reason i am emailing you today is to inform you that Dr. Nick John. has been sacked out since last two weeks due to his illegal work, I am here to inform you that the only thing that will lead you to receive your fund is by trusting me and follow my direction. I find out you sent  a lot of money in order to get your fund of which you failed. Therefore  i am to tell you that the reason you did not receive your fund is because Dr.Nick John, did not lead you to the direct way to get your fund but to extorting money from you in various quarters. but due to his  attitude we therefore resolve to sacked him out since he failed instruction given to him,   We have arranged to pay you because our investigation confirmed that the  total said $650.000.00 was yours and the new arrangement how to complete your transfer was made normal,we have two option for you and you have to make your choice (1) WESTERN UNION GOLD CARD $7,000.00 (2) WESTERN UNION PER  DAY $3.500.00.   Also there is one CERTIFICATE called (FUND OWNERSHIP CERTIFICATE) which you suppose to obtain from Federal High Court Nigeria which will noticed that you are not a Benin Citizen but i didn't find it in your payment file. According to the instruction passed to this Department from the office of the (Federal High Court) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.   So i want you to know that your fund of $650.000.00 is still with the Federal Government account but it will release immediately to this Western Union Office as soon as you obtain the(Fund Ownership Certificate) According to our messenger which went to the Federal High Court Office for the Fund Ownership certificates, Engineer Paul Ede. told that it will cost you $58.00 only for the obtainable of it, Also he  told us that they will issue it within one day if the fee will be paid.  So reconfirm your full address with the choice option either you want GOLD CARD or daily per OK I will be awaiting to hear from you immediately,   SEND THE $58.00  WESTERN UNION OR MONEY GRAM WITH BELOW ADDRESS: RECEIVER----- PRINCE URAMAKA CITY---------------COTONOU COUNTRY------ BENIN REPUBLIC QUESTION-------HONEST ANSWER---------TRUST AMOUNT---------58.00   I am here giving your guarantee and also 100 % Percent assurance that this is the only money you will pay and after you pay it you will receive your fund immediately. I will be waiting right to have the payment information?s in order to enable us obtain this needed certificates soon.   Regards, DR.James Matt.    
-----Original Message----- From: UBA BANK <info.uba261@gmail.com> To: Preilcsj <preilcsj@netscape.net> Sent: Wed, May 6, 2015 3:57 am Subject: Re: Attention Attn,  Your payment is ready. Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction Customer Code: 1.23713072 Amount: $45700.00 USD Transaction ID: 000025744702 Please take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction Thanks MR FRANK SMITH. Mobile:+299 98589656 UBA BANK
Click to view scam #122347 - Sent on May 6, 2015, 6:01 pm by info.uba261@gmail.com
-----Original Message----- From: Ben Tanko <bentanko02@outlook.com> To: Ben Tanko <bentanko02@outlook.com> Sent: Wed, May 6, 2015 4:24 am Subject: Attention Fund Beneficiary. #AOLMsgPart_2_cf97b891-d684-4548-a4ac-6a38bc4ba69a td{color: black;} .aolReplacedBody .hmmessage P { margin:0px; padding:0px } .aolReplacedBody body.hmmessage { font-size: 12pt; font-family:Calibri }  Mr. Ben Tanko     ATM Head of Operation     United Bank for Africa (UBA).           Attention Fund Beneficiary,                                                       Re: $10.5Million, ATM Master Card Payment           I am Mr. Ben Tanko the Director of ATM Head of Operation United Bank for Africa (UBA), Burkina Faso, I resumed to this office on the 5th of March 2015 and during my     official research I discovered an abandoned ATM Master card valued sum of $1.5Million with card number 5321452123409380 belonging to you as the             rightfully intimate beneficiary.           I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago     withheld your card for his own personal use without knowing that I will not approve or support him to take your card.           You were given two alternative options to receive your ATM CARD/FUND, firstly, you can come down here to our bank to pick up your ATM MASTER CARD along     with your backing up fund documents or the card will be shipped out to you through any registered courier company in which you will take care of the         courier shipment charges.           Right now as i am talking to you my office is being pressurizing by different people coming to claim and ask after your fund, and which i know very well     that they are not the beneficiary of this fund but you, they are asking me to release your fund to them but i couldn't because I or the bank management       do not recognize any of them as the beneficiary of the fund, please i want to know if you are the one who directed one Mr. James Mcgill to contact my         office and ask me to release your fund to him, he has been sending me emails and calls since this fund was approved to release to you.           So Please kindly go through the email he has been sending to me all these while and see if you know him or sent him to come to claim your fund.           We look forward to hearing from you.           Mr. Ben Tanko     United Bank for Africa (UBA).     Private E-mail: bentanko50@gmail.com
Click to view scam #122349 - Sent on May 6, 2015, 5:58 pm by bentanko02@outlook.com
Do you need a loan that can be process within 2 to 3 working days? Have you been frustrated so many times by your banks and other loan firm and you don't know what to do? Here comes the Good news Central bank business and home loan company is here to offer you any kind of loan you need at an affordable interest rate of 3% If you are interested let us know how much you need so your loan can be process. Contact Email: centralbnkloan@ufoff.co.in SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] 1.0 HK_RANDOM_REPLYTO Reply-To username looks random 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 2.5 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date 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: ufoff.co.in] 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #122348 - Sent on May 6, 2015, 5:53 pm by prewdiaz@correo.ipasme.gob.ve
body {height: 100%; color:#000000; font-size:12pt; font-family:Verdana, Arial, Helvetica, sans-serif;}Degerli musterimiz Yakinda internet bankaciliginizin sona erecegini vurgulamak isterim.Online bankaciliginizi kullanmaya devam etmek icin,assagidaki baglantiyi kullanarak sahsi bilgilerinizi teyit ediniz. Online bankacilik hesabinizi guncellemek icin buraya tiklayiniz.(:, Sen ba?lant?n?n t?klama ile sorunlar ya??yorsan?z Kutunuza içine spam posta ta??mak Not) Banka hesabiniz otomatik olarak yenilenecektir,banka calisanlarimiz sizinle en kisa zamanda isleminizi sonlandirmaniz icin temasa gececektir.© 2015 Copyright Türkiye Is BankasiSpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.9 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122344 - Sent on May 6, 2015, 5:44 pm by writing@redeemer.ca
-----Original Message----- From: Elizabeth Anna Johnson <elizabethnnajohnson@hotmail.com> To: preilcsj <preilcsj@netscape.net> Sent: Tue, May 5, 2015 4:14 pm Subject: MY BELOVED FRIEND IN THE LORD, MAY GOD BLESS YOU AND YOUR FAMILY #AOLMsgPart_2_ad4eb377-2e53-45da-a1ef-ece3ed9c8db1 td{color: black;} .aolReplacedBody .hmmessage P { margin:0px; padding:0px } .aolReplacedBody body.hmmessage { font-size: 12pt; font-family:Calibri } My Beloved Friend In The Lord, Thanks allot for your quick response to my email, l have read and understand your mail with the help of the nurse. I appreciate your responds and your concern towards my health. Am very happy that am trusting the money to you. Just like you know that am currently in my sick bed please l want you to help me accomplish my last wish to the glory of God. l prayed and in my search the spirit of God directed me to you and told me that you are a trustworthy person who can help carry out my last wish to the glory of God. I shall be happier whether dead or live to see you help the less privilege with this money.   I believe that the events of this world have its own way of bringing people together for good, I want you  to act according to my wish so that the Almighty's will shall be done. I want this fund to be used in the way of Almighty.   Even when my late husband was alive, he use to donate  money, food items, cloths and other things to many charity organization all over the world he also transfer hug amount of money to many charity organization to many parts of the world and that is why he instructed me before he died that l should use the money to donate to any charity organization of my choice or better look for a trust wordy person that will use the money to help the poor, needy and the less privileged so that the word of God will be fulfilled and his soul shall rest in the peace of God   The total sum of the funds to be transferred to you is USD$5.600,000.00 in which 40% will be yours and 60% will be for the less privileged and the homeless people in the society and also to finance some charity organization for the fulfillment of the word of God.   I want you to know that I have given my full trust to you and your family so please do not disappoint me. As you know that I am presently in the hospital on admission and my doctor says my condition is critical and that I have limited time to live, all I wish for now is to do something the Lord will appreciate before I leave this earth of which I will like you to be a partaker so please pray for me and act according to my instructions so that even if I should die tomorrow, I will die a happy person, so please be by my side.   Meanwhile, l will like you to send me some of your information like YOUR FULL NAME, HOME AND OFFICE ADDRESS, NATIONALITY, OCCUPATION, AGE, RELIGION to enable me write out an Authorization Letter to the bank and instruct them to transfer the money into your bank account so that you will receive the money on my behalf and use some part of the money to finance the less privileged and your family. l will also forward to you the Authorization Letter as a prove to you.   Please don't forget to always put me in your prayers and less I forget I write you by the help of a Nurse.   Regards and remain bless, Yours Sister in pain Mrs. Elizabeth Anna Johnson.
I'm DIPLOMATIC MR.TERRY WHITE I have been trying to reach you on your telephone about an hour now  just to inform you about my successful arrival in Los Angeles International Airport with your two boxes of consignment worth 10.5 Millions USD which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund isno 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 airportimmediately and make my delivery successful .I try to reason with them and they stated the delivery  Tag will cost us just $125 US Dollar 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 inthe whole world.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.Meanwhile you are advice to reconfirm the below information uponcontacting us to avoid delivery to wrong person.1-  Your Full Name2-  Your Delivery Address3-  Your Contact Telephone Number4-  Your Occupation5-  Your Identification Passport number or ID Card numberYou 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. DIPLOMATIC MR.TEEY WHITE GET BACK TO MEReceivers Name:Mr.Ken NnalueCountry Benin Republic .Amount $125US DollarText Question. AAnswer .BSENDER NAMEMTCNRegardDIPLOMATIC MR.TERRY WHITE I NEED YOUR URGENT RESPOEND SpamAssassin Report (spam score: 6.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (flie38056[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("diplomatic mr.terry white" ) 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 LOTS_OF_MONEY Huge... sums of money 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 1.4 MONEY_FROM_41 Lots of money from Africa 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #122341 - Sent on May 6, 2015, 5:28 pm by flie38056@gmail.com
Hello, I am Hakeem Jackson. I am contacting you because I have an investment proposal that I think may interest you. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law had fallen out with the ruling Junta and he is currently under house arrest or killed because he has been incommunicado for the past 3 weeks. While I am sure that he has not done anything wrong as he publicly opposes the decision of the Government since the beginning use weapons on our own people, as a result he has planned for trouble ahead and has made arrangement to secure his family's future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest a sum of $ 150,000,000.00 USD (One Hundred And Fifty Million US Dollars) privately. Hence my Reason for contacting you. We need your help to accommodate Lodge and the Funds in the banking system in your Country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My brother in-law has promised to compensate you handsomely for your role in this business. He would also like for you to help invest the funds in a profitable business in your country. He has also instructed me that he wants this to be done discretely and he would want to keep his identification confidential. Will I be acting as His Eyes and Ears DURING the course of this Transaction. If this interests you Proposal, Please kindly Respond ASAP so we CAN go through the details together. Please contact me on my Email address: hillistops@ukr.net Awaiting your quick reply. Regards. Jackson Hakeem. SpamAssassin Report (spam score: 8.9) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 3.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122339 - Sent on May 6, 2015, 5:27 pm by info@ttc.com
-----Original Message----- From: MR.JAH JOHNSON F <mr.lukemako@gmail.com> To: undisclosed-recipients:; Sent: Wed, May 6, 2015 1:11 am Subject: Dear Consignment Beneficiary Dear Consignment Beneficiary, I am Mr. Jeh Johnson from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name as your representatives. The consignment was abandoned because the Contents was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the Consignment Irrevocable Airport Release Permit Sum of $48, when we scanned the consignment and discovered large sum of Million of US Dollars we withheld the consignment and requested for Consignment Irrevocable Airport Release Permit from the country of origin Benin Republic, the diplomat could not wait and he returned back to where he came from and we refused to return back the consignment where it came from since we have already received it here in USA. On my assumption, each of the boxes will contain more than US$2 Million to US$2.5 Million each and the consignment is still left in our Storage House here at Phoenix Sky Harbor International Airport Arizona USA till date. The details of the consignment including your email, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes and the unpaid sum of $48 to the Consignment country of origin Benin Republic for their Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $48 to Benin Republic to enable them grant us Consignment Irrevocable Airport Release Permit to release your abandon consignment and deliver it to you without any further charges. The Benin Government is expecting you to pay the above charge within 48hrs as you receive this mail today so that your consignment will not be confiscated and put into US Treasure as an unclaimed consignment. So in order words, I will advise you to send the required fee. Once I receive the Sum of $48 for the Government income revenue charges, I can get everything concluded within 5-6 hours and our diplomatic agent will deliver the two Metal Trunk Boxes successful to you. Note that you are expected to pay only $48 to the Consignment Government income revenue charges and you are to pay it to below information through western union or money gram once you receive this mail: Receiver's Name: ==== CHIDI  OKE Location: ======= Cotonou Benin Republic Test Question: ======= In God? Answer: ======= We Trust Amount: ======= $48 MTCN Reference Number Sender?s name Sender?s address Sender?s telephone number Send the above required amount to the above stated information for the Government income revenue charges and forward the payment information as soon as you make the payment and our diplomatic will be at your house within 6hours in receipt of the payment. I am online expecting the payment information immediately. Mr. Jeh Johnson Office of Inspection Unit Phoenix Sky H, AZ 85034, United States
Click to view scam #122338 - Sent on May 6, 2015, 4:56 pm by mr.lukemako@gmail.com
Do you need an urgent loan? Contact us for more info only on this email: davenmorganfirm12@hotmail.com SpamAssassin Report (spam score: 2.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.180 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 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 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 #122337 - Sent on May 6, 2015, 4:37 pm by G.Pionati@aui.ma