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My message... Hello, Can we work together for benefit ?.if yes answer the questions below by replying back to my private email ( lin.linss@aim.com ) Regards, Lin
Click to view scam #117936 - Sent on April 12, 2015, 1:03 am by lin.linss@aim.com
-- I am Steven James U.S. soldiers who are fighting alongside the Kurdish separatist group PYD in Syria.I would like to discuss a very important business proposal with you.please contact me back for further details on my personal private email:(0269684920@terra.com) Tell:+19517770236 Gen Steven James SpamAssassin Report (spam score: -0.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 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: terra.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (0269684920[at]terra.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (0269684920[at]terra.com )
Click to view scam #117935 - Sent on April 12, 2015, 12:41 am by 0269684920@terra.com
Contact us if you need a urgent loan at 3% interest rate.Full Name:Address and Country :Loan Amount:Loan Duration:Occupation:Monthly/weekly Income :Cell Phone Number:Mr Billy HordSpamAssassin Report (spam score: 7.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (hordloanfirm001[at]gmx.us ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117933 - Sent on April 12, 2015, 12:24 am by wawnacanut@charter.net
VIVO FOTO TORPEDO. Foi enviada uma FOTO TORPEDO do número (0**) ****-2538 para você! Download no link abaixo.?19:25:47 http://vivotorpedosmss-001-site1.mywindowshosting.com/SMSfotoTorpedo.php?ARQUIVO_DE_IMAGEM.JPEG Lembre-se: uma Foto Mensagem vale mais do que mil palavras! Lembramos que todo conteúdo e de privacidade pessoal do destinatário, e protegido contra arquivos maliciosos pelo sistema de segurança VIVO S.A 19:25:53SpamAssassin Report (spam score: 1.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [177.87.160.2 listed in dnsbl.sorbs.net] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: bol.com.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (lucas-silva-01[at]bol.com.br) 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #117931 - Sent on April 11, 2015, 11:27 pm by lucas-silva-01@bol.com.br
---------- Forwarded message ----------From: HEAD OFFICE <official453@outlook.com>Date: Fri, Apr 10, 2015 at 7:24 PMSubject: KJHGFDIUYTRMNBVC76543To:
Click to view scam #117928 - Sent on April 11, 2015, 11:12 pm by official453@outlook.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Foreign Affairs Dato:11.04.2015 23:03 (GMT+01:00) Til: Recipients Emne: Payment Authentication (Your response) Re: PAYMENT AUTHENTICATIONI am Dr. Martins Mbadiwe, Chairman Bureau of Foreign Contract Review; myoffice Monitors, Control and Transfer of all foreign contracts payments for the West African States.We have been mandated to work on a list of foreign contractors, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. we (I and my two colleagues) write to present you to the federal government that you are among these funds beneficiaries.  On this note; WE WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUND WITH VALUE US$12.8 Million (twelve million eight hundred thousand United States Dollars) only. We have the aforementioned amount payment file and we intend to change the data to your name to enable you receive the fund into your bank account as the bonafide beneficiary.I have the opportunity to write you based on the instructions I received 2days ago from the Senate Ad hoc Committee on Contract Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally by getting the paper work done officially in order to give you a legal backing.MY CONDITIONS.1. You will give I and my colleagues 60% of the total contract funds as soon as you confirm it in your designated bank ccount.2. You will keep 40% for yourself3. This deal must be kept in absolute confidentiality forever and allcorrespondence will be strictly by email / telephone for security reasons.4. There should be no third parties involvement as most problems associated with fund release are caused by agents or representatives.If you AGREE with my conditions, l advise you on what to do immediately and the transfer process will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the mandate giving to my department.We are waiting for your prompt response.Yours Sincerely.Dr. Martins MbadiweChairman Bureau of Foreign Contract Review Federal Ministry of Foreign Affairs.Garki-Abuja - NigeriaEmail: dmk212dmk@yahoo.co.jp
Click to view scam #117927 - Sent on April 11, 2015, 10:49 pm by infor@mfa.com
Our Shop Is Launching Today Visit Us Now http://smtpmercantile.in For RDP, SMTP, IP SMTP, E-Mail Leads & ETC SpamAssassin Report (spam score: 0.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: smtpmercantile.in] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [71.18.216.120 listed in list.dnswl.org]
Click to view scam #117926 - Sent on April 11, 2015, 10:22 pm by tools@hp.com
Fight Hair Loss Now .lirtewwhm{color:#ef65d3;} SpamAssassin Report (spam score: 9.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: baglumella.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: baglumella.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Click to view scam #117925 - Sent on April 11, 2015, 10:19 pm by contact@tqx8ARij.baglumella.com
See the Card Terminals Here and Choose YoursGet The Details Here - View Card Terminals  Countertop Card Terminal One of the best card machines for small businesses, and perhaps the most commonly used, is the hard wired card terminal. This is a stable option that allows small businesses with one transaction point to process cards quickly and efficiently. Portable Card Processing Machines You can use a portable PDQ machine to process cards, or you can have an entirely mobile solution. You can process cards through your mobile or tablet by using an add-on for your device, which works with a wireless connection.Mobile Card Machines These handheld terminals are small, lightweight, and relatively feature-heavy. The mobile terminals connect with either GRPS or 3G technology, but can fall back on Bluetooth or wifi (depending on the model selected). They also print receipts quickly and most have a swipe reader as well.    We have many choices for businesses requiring a Card Terminal, simply visit our site Unsubscribe from future emails 
Click to view scam #117924 - Sent on April 11, 2015, 9:58 pm by
Dear. Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc... ........ Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety. The amount that is moved to the bank is 42.6Million usd with the help of my colleague name: Mr.wilhelm name to deposit the fund. I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company. I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer. Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England. I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly. Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply Thanks and best regards, Engr Farrukh Iqbal. --- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. http://www.avast.com ________________________________ ????????????????????????????????????????????????????????????????????????????????????????????????????????????????? The information contained in this email is intended for use by the addressee(s) only. If you are not the original recipient of this email, please kindly inform the sender and delete it from your computer and mail server. Any comments or statements made herein do not necessarily reflect those of Maobao Company or any of its affiliates.
Click to view scam #117923 - Sent on April 11, 2015, 9:56 pm by
-----Original Message----- From: FEDERAL BUREAU OF INVESTIGATION <fbif32@usa.com> Sent: Sat, Apr 11, 2015 3:38 pm Subject: URGENT NOTICE ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 DATE: 04/11/2015     Attention:   This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred thousand U.S Dollars into the United States of America in your name as the beneficiary.     The said funds is still under intense investigation from this office regarding it's source.   The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.   However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.   The Question now is? why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can't  the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?   Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.   However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.   For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality.   This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.   Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offenses.   We will allow the funds to be released into your account as soon as you make provision for the essential document.     Yours faithfully, James B. Comey Director, FBI.
Click to view scam #117922 - Sent on April 11, 2015, 9:43 pm by fbif32@usa.com
-----Original Message----- From: UNITED NATION ORGANIZATION, <stevelawrence242@gmail.com> To: undisclosed-recipients:; Sent: Fri, Apr 10, 2015 1:36 pm Subject: YOUR FUND RELEASE BY THE UNITED NATIONS UNITED NATION ORGANIZATION, AFRICAN HEAD QUARTERS, DEBT MANAGEMENT OFFICE,NO.5/8 TOKPA STATE BUILDING,COTONOU BENIN REPUBLIC. Attn; Greetings from the United Nations (UN) Office. Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal International Delivery Regulations. Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accumulated. This requirement has generated about $3,850 usd but because we have interred into your case the board of trustees has an arrangement with FATF which will enable you to pay them once your fund gets to you. Now, you are only mandated to pay for the issuing of the FATF clearance which is the sum of $58This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money Laundering". Meanwhile In order to secure this clearance, you will need to send the fee with the below details. Here is the Payment Information for you to send the required fee through western union money gram or Ria transfer:Receivers Name: FELIS IKE Country: BeninCity: Cotonou Address:NO.5/8 TOKPA STATE BUILDINGTest Question: AA?Test Answer: BB? Amount: $58usd Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery of your parcel has been put in place pending when the needed clearance would be acquired. Send the fee immediately and reply back with the payment information. The report reaching us shows that you have close to $10.5 million United state worth of package with the respective authority. We await your urgent reply to this office so that we can move forward. Making the world a better place. Barrister Robert M. Ibn Chambas, the Special Representative of the Secretary-General and Head of the United Nations Office for West Africa (UNOWA)
Click to view scam #117921 - Sent on April 11, 2015, 9:39 pm by stevelawrence242@gmail.com
----- Forwarded Message ----- From: John Koskinen <imf703842@gmail.com> To: Sent: Saturday, April 11, 2015 3:31 PM Subject: internal Revenue Service United States Department of the Treasury internal Revenue Service United States Department of the TreasuryAccessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035,United StatesGreeting from IRS USAWe the Internal Revenue Service, believed that you received theprevious message we sent to you, prior to your dealings with the U.SCustom Authority at (JFK) John F. Kennedy International Airport NewYork as regards to your over-due contract payment consignment trunkbox worth $10,500.000.00 (Ten Million Five Hundred Thousand UnitedStates Dollars only), which was endorsed in your favor and like westated earlier, we have dully screened through this project asstipulated on our protocols of operation and have finally confirmedthat your contract payment is 100% genuine and hitch free from allface and of which you have the lawful right to claim your fund withoutany further delay.This is to bring to your notice that we have just been informedthrough secret source that the U.S Custom Authority at (JFK) John F.Kennedy International Airport New York are making arrangement to haveyour contract fund wired into the Bank account of Mrs. Jane Frederick,the lady that contacted them, earlier and presented somedocumentations evidencing your claim purported to have been signedpersonally by you for the release of your contract fund to her, sinceyou have chose to ignore their messages and refuse to pay the required$75.00 for Custom Clearance Certificate C.C.C. charges asimposed,despite the advise we gave to you.I want to personally assure you once again that you will have everycourse to smile and be happy upon conclusion of this project, as wewill continue monitoring all your services with them at all level aswell as your correspondence, until you have received your Metal TrunkBox accordingly, we are here to protect your interest and that is thereason why we are doing all we can to make sure all goes well. This isa huge amount of money which we don't wish for you to lose.Weunderstand that the imposed fee might be too much for you to pay so tofurther make things easier for you, we have discussed with the U.SCustom Authority at (JFK) John F. Kennedy International Airport NewYork  leaded on your behalf for them to give you the grace of sending$75 out of the charges which will be only $75.00 Us Dollar for nowafter which the Diplomatic Agent deliver your consignment trunk box toyou then once you receive your fund, you can then pay the remainingbalance of $300.00.All we want you to do right now is to go ahead and send the paymentwith the name listed below so we can forward it to Benin RepublicCustoms authority to help us obtain the Custom Clearance CertificateC.C.C. and=C2=A0 the diplomat will make the delivery to your homeaddress tomorrow morning.Description of Your Consignment box to be delivered:Type:......CONSIGNMENT TRUNK BOXSize:...../ 2:1 CM.Weight:...5.6KG.Color:.....BLACK BOXRegistration NO: #98123964Serial #8867843199Pin number...*****Contact us right away and let me know when you will send half of thecharges as we discussed with them to enable them route your fund toyou with immediate effect.  This is a life time opportunity and wewill advise you to take advantage of it, before it will become toolate for consideration.Receiver's Data/information to send the fee through Western Union or Money Gram.Receiver's Name:::::::::::: Anthony EbubeCOUNTRY::::::::::::::::::: BENIN REPUBLICCity::::::::::CotonouText Question:::::::::::::: GODText Answer:::::::::::::::: BLESSAmount::::::::::::::::::::: $75.00Sender's Name::::::::::::::Sender's Address:::::::::::MTCN#::::::::::::::::::::::Also be informed that we came to an agreement with the U.S CustomAuthority at (JFK) John F. Kennedy International Airport New York thatyou will be sending the fee, latest before the end of tomorrow soplease we will advise that you send the fee right away because if youfail to do that, then they will have no other choice than to releaseyour fund to Mrs. Jane Frederick who is ready to work with them, andam sure it will be a very great loss to you as we will not be able tohelp you then, hence your fund will be lost forever.This is an official notification and we advise you treat it withutmost urgency, in your best interest.Happy New Year and God bless you!!!internal788@gmail.comYours Sincerely,IRS Commissioner,John Koskinen
Click to view scam #117920 - Sent on April 11, 2015, 9:05 pm by imf703842@gmail.com
Hi Dear, Do you know? Keep your system clean and clear temporary files for speed up your system. Also, Avoid virus to affect your PC. Because, I using CCleaner. So, I recommending for you. Download Now: http://mailspeedy.com/ccleaner.php?mail Thanks, Katherine Mills.   SpamAssassin Report (spam score: 2.8) 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 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
Click to view scam #117919 - Sent on April 11, 2015, 9:02 pm by noreply@filedrill.com
-----Original Message----- From: aviuyav17 <aviuyav17@adinet.com.uy> Sent: Fri, Apr 10, 2015 1:05 pm Subject: Hello Hello How are you today, I hope all is well with you .I am sorry to worry you with my proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is Aviva, I just went through your profile and i have no options than letting you know that i am interested in having a relationship with you, I will also like to Know you the more, you can send an email to my email address here at (avivacolman2@yahoo.com)so that I can send you more details about my self including my picture. I believe we can move from here. But bear in mind that love has no collors barrier, no educational back ground barrier, no socio-economic barrier, religious, language, nationality or distance barrier, the only important thing there is love. I am waiting for your mail to my email address above.(avivacolman2@yahoo.com) Yours sincerely. Aviva
Click to view scam #117917 - Sent on April 11, 2015, 8:33 pm by aviuyav17@adinet.com.uy
-----Original Message----- From: pisitthapong <pisitthapong@speedmark.co.th> Sent: Sat, Apr 11, 2015 9:18 am Subject: No Fee Required !!! Dear Beneficiary, We have transferred your long awaited payment of $500,000 into your bank account today without any fee required from you. Kindly check the attached scanned copy of the transfer slip for confirmation if the Transfer was made into the right bank account and get back to us urgently. Please confirm receipt Regards, Mashuk Ali Shah Tel: 509 836 4239 United State Of America.
Click to view scam #117916 - Sent on April 11, 2015, 8:13 pm by pisitthapong@speedmark.co.th
???????????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????????????????3800??????????????   ??????????????????????????????????????????????????????????????????????????????????????????1980??????????????,??????????????????????????????????????????????????????????????????????????????????   ????????????????????????????????????????1600?????????????    ?????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????????????????? 3800???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????????????????? 1980 ???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????    ?????????????????????????????????????????????????????????????????????????????? 1?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 2???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 3??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 4????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 5?????????????????????????????????????????????????????????????????????????????????????????????????????,???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ????????????????????????????????????????????????????Ap????????????ple   QQ : 82832092   ???????????????1858????????????8207183   E????????????mail:in????????????fo@kiya????????????group.com ???????????????????????????????????????? ??????????????????????????????????????? ??????????????? ?????????????????????????? ?????????????????????????????????????????????????????????????????????????????? 3800 7 ??????????????????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+???????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????? 1980 1 ????????????????????????????????????????????????????+???????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????? 4780 7 ??????????????????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+??????????????,????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????? 2580 1 ????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+0??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? B????????????VI???????????????????????????????????????????????????????????????? 5980 15 ??????????????????????????????????????????????????????????????????????????????+??????????????????????????????????????????????????????+????????????????????????????????????????+???????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????????????????????????????? 3980 15 ??????????????????????????????????????????????????????????????????????????????+??????????????????????????????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+???????????????????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????    ????????????????????????????????????????????????????????????????    ????????????????????????????????????????????????????    ???????????????????????????????????????????????????2200   ?????????????????????????????????????? : ww????????????w.ki????????????yagro????????????up.com    ???????????????????????????????????????????????????? ???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????100%???????????????????????????????????????????????????????????????????????????????,???????????????????????????????????? ????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????,??????????????????????????????? SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #117915 - Sent on April 11, 2015, 7:49 pm by boboaw@tradeyu.com
Hello?,,,,,,My name is Donald Williams ,can we work and share this project together. If interested get email back for more details Please reply to this email.( williams5014@hotmail.com )
Click to view scam #117911 - Sent on April 11, 2015, 7:25 pm by williams5014@hotmail.com
Advert
Bonsoir Le Chargée des programmes (ACPD)/ Forum International Bonjour très cher(e) A l'issue de la 14ème éditions de l'Action Canadienne pour la Population et le développement (ACPD) organisé au CANADA. Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays. Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L?initiative à été conçus par le PNUD / Rapport humain 2008,soutenue par L'ONU, la Banque Mondial (B M) le Fond Monétaire International (FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, pretres,pasteurs,Délégués médicaux et collectifs des agents de santé. invités bénéficieront d'une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACPD. Bureau Administratif ACPD Email: conferenceacpdcanada27@yahoo.com Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA Nous serons très heureux de vous compter parmi nos futures participants à cette 14ème éditions de conférence internationale ACPD. Nb : Vous auriez a payer les frais d?inscription et de participation si votre demande a été retenue et les conditions participation vous etes envoyée . Amicalement... Conférence ACPD CANADA SpamAssassin Report (spam score: 3.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.182 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (vitalfinance222[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 (conferenceacpdcanada27[at]yahoo.com ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 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
Click to view scam #117913 - Sent on April 11, 2015, 7:19 pm by vitalfinance222@gmail.com
Hello?,,,,,,My name is Donald Williams ,can we work and share this project together. If interested get email back for more details Please reply to this email.( williams5014@hotmail.com )SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117914 - Sent on April 11, 2015, 7:18 pm by donaldwilliams2014@one.lt
Hello, sir/madamWe are gold mining company and gold seller, we need serious buyers, we have presently 150 kilos available to sell out and we are well ready to go into partnership to supply you up to 75 kilos monthly.It is 23+ karat, we sell for $34,000 per kilo, let us know your interest to proceed immediately, you can get back to us as well if you need any further information, please contact me with this email address: edwin.ross2050@yahoo.comThanks,Edwin Kwame. SpamAssassin Report (spam score: 8.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (edwin.kwame004[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #117912 - Sent on April 11, 2015, 7:06 pm by edwin.kwame004@hotmail.com
[apxzga] Binary Bot[tgcus] You can get a FREE Trial access to online[mgranmfh] trade robot and the opportunity to earn[olrap] up to $ 500 per day[idkvj] Get a Free Access Now.....>>>[olivvmc] [ybwclz] Áèíàðíûé ðîáîò[pqtpkzbw] Ïîëó÷èòü ÁÅÑÏËÀÒÍÛÉ ïðîáíûé äîñòóï[evoiya] ê òðåéäåðñêîìó ONLINE ÐÎÁÎÒÓ[qzedpegr] È ÂÎÇÌÎÆÍÎÑÒÜ ÇÀÐÀÁÀÒÛÂÀÒÜ[kysek] ÄÎ 500$  ÄÅÍÜ[fhkrpj] Ïîëó÷èòü äîñòóï...>>>[dmpnoea] [rqstuw] [ytimf] [ptnukdiu] SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.46 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mqbz[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117908 - Sent on April 11, 2015, 6:57 pm by mqbz@gmail.com
?? ????? ?? ???? ??? $ 900000 ????. ???????? ?? ????? ??? ????? ?????? SpamAssassin Report (spam score: 1.8) 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] 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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #117901 - Sent on April 11, 2015, 6:43 pm by saburov@servicelab.ru
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME...... YOUR OCCUPATION..... YOUR AGE........ YOUR MARITAL STATUS..... YOUR PHONE NUMBER..... YOUR COUNTRY/NATIONALITY..... AND REPLY TO THIS EMAIL ADDRESS diouf.mouka400@gmail.com SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.9 AXB_X_AOL_SEZ_S AOL said this is S* 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 (d_mouka9[at]aol.jp) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.51 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117899 - Sent on April 11, 2015, 6:37 pm by d_mouka9@aol.jp
Dear Friend. Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am  a personal investor,  also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc??? ........ Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety. The amount that is moved to the bank is 42.6Million usd with the help of  my colleague name: Mr.wilhelm name to deposit the fund. I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company. I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer. Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and  Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England. I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly. Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. My private email.. engineerfarrukhigbal@gmail.com Waiting for your reply Thanks and best regards, Engr.Farrukh Igbal. SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 2.9 AXB_X_AOL_SEZ_S AOL said this is S* 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 (engrfarrukhi2[at]aol.fr) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117898 - Sent on April 11, 2015, 5:45 pm by engrfarrukhi2@aol.fr
Attn: Beneficiary,I am Mr. Johnson Jao, I work with Lloyds bank here in London.I did contact you in the past without hearing from you, as I included your name in the file of a late client who made some deposit of cash here in a bank, and never heard from you, so I was surprise to notice that someone is contacting the bank in your name in this regard, with a bank account in the USA.Please, did you delegate anyone to contact the bank in your favor for this money, and why did you choose not to reply my earlier mail? I have already alerted the USA authorities and the bank about this, and have told them that, neither you nor myself did delegate anyone with that bank account for the transfer of the said money.Source of the Money:A late leader siphoned allot of money abroad when he was alive and in power with fictitious name ( Sachsa Jean), both here and in Switzerland. But unfortunately the one in Swiss bank has been unserviced for a longer time, and has now been confiscated, as ruled by Claims Resolution Tribunal in Switzerland. I do not wish the one here in London to be confiscated too.This money was deposited in the name of "Sachsa Jean" , you can find out about what I am telling you in this web site;http://www.crt-ii.org/2001_list/publication_list1_S.phtmClaims Resolution TribunalP.O. Box 9564, 8036 Zurich Switzerland.I acted as a legal adviser to this late leader, and now that this money has been here and the bank has made allot of profit with it, and they alerted me when this intruder contacted them in your name.We are going to negotiate on terms and conditions of this claim, so I will be pleased if you can immediately call and discuss with me on my mobile number +447045760157.You can equally reply me through email, and make sure you give this mail an urgent attention it deserves, and please, do not fail to do away with this mail if you are not interested in this, and do let me know, so that I will know what to inform the bank.Do not take this as one of those mails you get on the net, with empty promises and fraudulent intents.Yours Faithfully,Mr. Johnson Jao. 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 [209.85.220.172 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 (johnsonjao15[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117896 - Sent on April 11, 2015, 5:36 pm by johnsonjao15@outlook.com
 Dear. Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc??? ........ Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety. The amount that is moved to the bank is 42.6Million usd with the help of my colleague name: Mr.wilhelm name to deposit the fund. I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company. I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer. Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England. I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly. Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest. I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Waiting for your reply Thanks and best regards, Engr Farrukh Iqbal.
Click to view scam #117894 - Sent on April 11, 2015, 5:29 pm by
------ Forwarded Message From: District Court Reply-To: District Court Date: Sat, 11 Apr 2015 06:09:28 +0100 To: Subject: Notice to Appear Notice to Appear, You have to appear in the Court on the April 17. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date. Note: The case may be heard by the judge in your absence if you do not come. You can find the Court Notice is in the attachment. Kind regards, Gilbert Goldstein, District Clerk. ------ End of Forwarded Message
----- Forwarded Message ----- From: MR.ROGER WILLIAM <atmc00007@gmail.com> To: Sent: Saturday, April 11, 2015 3:23 AM Subject: CONTACT THE NEW MANAGER OF WESTERN UNION THE NEW MANAGER OF WESTERN UNIONATTENTION BENEFICIARYE.MAIL.uwestern045@gmail.comPLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSEDTHROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILLNOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME ISMR.PAUL UGOCHY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNIONOFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THISMAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGHMY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVEYOUR FUND VALUED $2.500,000.00 USD WHICH SUPPOSES TO BE TRANSFERRINGAT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMERWESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HISILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THINGTHAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOWMY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUNDWHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOTRECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GETYOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TOTHE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUTSINCE HE DIDN'T KEEP OUR INSTRUCTION,SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATEDCONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WEHAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY$4,000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTALPAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDERCERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURTSERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOUDID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENTFROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULYGUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THEBENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF$2.500,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT ITWILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOUOBTAIN THE (FUND RELEASE ORDER CERTIFICATES)ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURTSERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HETOLD US THAT IT WILL COST YOU THE SUM OF $47.00 ONLY FOR THE OBTAIN OFIT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEEWILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHERYOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROMYOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUNDRELEASE ORDER CERTIFICATES,1. RECEIVER NAME :=======MOSES EGINI2. CITY:===============COTONOU3.COUNTRY:==========BENIN REPUBLIC.4. QUESTION=============GOOD?5. ANSWER:=============NEWS6. AMOUNT:=============US$47.007. MTCN============= 8.SENDER NAME=======I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THATTHIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILLRECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THEPAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THISNEEDED CERTIFICATE SOON. EMAIL US @ (uwestern045@gmail.com)REGARDS,MR.ROGER WILLIAM
Click to view scam #117891 - Sent on April 11, 2015, 4:58 pm by atmc00007@gmail.com
Hello,How are you,I hope you're well,my name is Ronita Baker,I'm medium height and fair in complexion,i love,caring and I decided to contact you.I really want to have a good relationship with you.Next I have a special something I want to discuss with you,and tell you more about my self.Hope hear from you soon.age is not matter for our relationship,I need your love and affection.I will give my best. Yours Miss. Ronita. SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ronita.baker[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.42 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #117890 - Sent on April 11, 2015, 4:37 pm by ronita.baker@yahoo.com
Good day, Please can you help me re-profile fund? I am Mr Nobuyuki Hirano, President and CEO of The Bank of Tokyo-Mitsubishi UFJ. You can read about my Biography here: http://www.4-traders.com/business-leaders/Nobuyuki-Hirano-0676SZ-E/biography/ A sum of $23,200,000.00 USD (Twenty three million, two Hundred Thousand dollars) was deposited by my Late customer (Fadel Ahmed) who died without declaring any next of kin before his death in 2009. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Contact me via this e- mail: nobuyukihirano@bnkoftokyo.com Sincerely, Nobuyuki Hirano SpamAssassin Report (spam score: 34.1) 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: 4-traders.com] 1.9 HK_SCAM_N2 BODY: HK_SCAM_N2 1.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date 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 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 2.1 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.6 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 3.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FAKE_REPLY_C FAKE_REPLY_C 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 3.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 2.2 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #117889 - Sent on April 11, 2015, 4:34 pm by prombona@bio.demokritos.gr
----- Forwarded Message ----- From: Kessy Danielle <konehflany@yahoo.co.jp> To: Sent: Saturday, April 11, 2015 8:26 AM Subject: Important Good morning I am Ms. KESSY Danielle expert accountant and head of the accounting department of a Bank in Ivory Coast. I have a proposal urgent and very confidential business to make to you. In June 2008, a petroleum Consultant Brazilian has opened an account with a value of USD 8,342,500 (eight million three hundred and forty two thousand five American Dollars). We have been notified the depositary of the fund to our bank died of cancer since 2008. After investigation I discovered that he had died without making a will and all attempts to trace his next of kin were fruitless. After study of all the parameters in this case, I contacted that i could dispose of these funds without problem and the transfer to a foreign country in any legality. But for this i will need the help of a partner living outside of my country. For that, I am prepared to give you 40% of these funds and the rest will be for me. After your response, I will give you more details and documents to help you understand this transaction. Waiting for your reply I wish you a good day. Cordially, Mrs. KESSY Danielle  
Click to view scam #117888 - Sent on April 11, 2015, 4:26 pm by konehflany@yahoo.co.jp
SpamAssassin Report (spam score: 1.2) 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 (marialaura.stvendas.7334[at]bol.com.br) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 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: bol.com.br] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
  Attention My DearI have registered your winning Price of $4.5USD with Delivery Express Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Fedex Express Company Office:Contact Person: Dr. Frank David:E-mail: deliverycourier23@gmail.comPHONE: NO+229-68193843I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Mrs. Jolie Davis. SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.46 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 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -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
Click to view scam #117885 - Sent on April 11, 2015, 3:31 pm by deopie@cantv.net
MY NAME IS DR. MORGAN KENNEDY, I WOULD LIKE TO INTRODUCE YOU TO A BUSINESS THAT CAN CHANGE BOTH OF OUR LIFE. I GOT YOUR EMAIL CONTACT FROM INDIA BUSINESS SEARCH WHILE SEARCHING FOR INDIAN RELIABLE BUSINESS COMPANY.MY BOSS WANT TO COME TO INDIA AND BUY SOME CHEMICAL FOR ANIMAL MEDICINES AND WE CAN GET THIS CHEMICAL ONLY IN INDIA. I WILL GIVE YOU THE CONTACT OF THE LOCAL DEALER IN INDIA SO THAT YOU CAN BUY FROM THEM AND SELL TO MY BOSS AT A VERY HIGH PRICE.THE LOCAL DEALER IS SELLING THE CHEMICAL AT THE RATE OF ($15,000.00) PER FIVE LITERS GALLON AND MY BOSS WILL BUY IT FROM YOU AT THE RATE OF ($30,000.00) PER 5 LITERS GALLON. I AND YOU WILL SHARE THE PROFIT WHICH YOU WILL MAKE FROM MY BOSS AND USE MY OWN SHARE INVEST FOR ME IN YOUR COUNTRY. IF YOU ARE INTERESTED,SEND YOUR DETAILS TO MY E MAIL ADDRESS, I WILL FORWARD THE FULL CONTACT OF THE LOCAL DEALER SO THAT YOU CONTACT THEM AND CONFIRM THE AVAILABILITY OF THE PRODUCT BEFORE DIRECTING YOU TO MY BOSS.REGARDS,DR MORGAN KENNEDYdrmorgankennedy@gmail.com Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.43 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (drmorgankennedy[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 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117882 - Sent on April 11, 2015, 3:02 pm by drmorgankennedy@gmail.com
Advert
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Owen Peterson Dato:11.04.2015 15:29 (GMT+01:00) Til: Emne: From The Desk Of Dr. Mrs. Amporn Sarai Khun From The Desk Of Dr. Mrs. Amporn Sarai Khun.Vice President Yahoo Int'l Lottery Org.Bangkok Branch Office,Address: 3 Sukhumvit LaneBangkok 10400 Thailand, CONGRATULATIONS!!!Yahoo! Mail announces you as one of the 25 lucky winners of the ongoing 5th Year, Yahoo lottery Award of the Year 2015. All 25 winning email addresses were randomly selected from a batch of 100,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1,000,000.00USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000,000.00USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Affiliated Bank: Kasikorn Bank Pcl. Bangkok Thailand and insured in your name on file YILO/9023118308/10. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. HOW TO CLAIM YOUR PRIZE::::THESE ARE YOUR WINNING/IDENTIFICATION NUMBERS.Ticket number..............567-4521190375-13Serial number...............67823-90Lucky number.............45-60-01-31-89-20Ref number.................YILOFILE/45013/53 To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,Name: Mr. Mark ChangEmail: industrail.f.bank@accountant.com You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!1. FULL NAME:.............................2. COUNTRY OF ORIGIN:............3. PRESENT ADDRESS:...............4. DATE OF BIRTH:.....................5.OCCUPATION;..........................6.TELEPHONE NUMBER:.........7. SEX:................................8. FAX NUMBER:......................9. MARITAL STATUS:.............10. WINNING NUMBERS:....... Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of  our affiliated bank Kasikorn Bank Pcl. Bangkok Thailand. CONGRATULATIONS!!!Once again from all members of our staff, thanking you for being a part of our International Promotions program.Yours SincerelyDr. Mrs. Amporn Sarai Khun.Vice President Yahoo Lottery Organization.The Yahoo-Thailand Internet Promotions.All rights reserved 2010-2015. Terms of Service - Guidelines. This email, including any attachments, is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Any review, dissemination, copying, printing or other use of this email by persons or entities other than the addressee is strictly prohibited.The Yahoo-Thailand Internet Promotions
Click to view scam #117883 - Sent on April 11, 2015, 2:56 pm by pvt@rambler.ru
Attn:  With due respect I am Honourable Dr. Yerima Sani Zida Nigeria nationality , a lower level politician based in Abuja presently, I am contacting you believing you are a sub contractor or a general contractor, and also believing that you have experience in rail way rehabilitation, I mean maintenance of rail way line or reconstruction of rail way line.  My reason of contacting you is because of the opportunity at hand presently, this opportunity was give to G5 board members including me to look for a foreign contractors that will be awarded the contract of rehabilitation of Nigeria rail way line in deferent states in Nigeria.  The new president of Nigeria his Excellency is using this medium to compensate all the G5 board member that contributed to make sure he win this past election, he is compensating the G5 board members to enable them put more effort for him to win his second tenor of office.  The contracts is not made for Nigerian contractors; I mean the contract was not made for already foreign or local contractors in Nigeria no, the contracts needs a new foreign contractors for the deal to be perfected because through the contract every mediator will be compensated.  If you are interested in this contract of rehabilitation of rail way line in some states in Nigeria, note that you will come down to Nigeria in person; on your arrival to Nigeria I will link you to the first lady her Excellency for further negotiations and for proper documentation as protocols demands.  This contract is direct from presidency that is the reason why you have to meet with her Excellency the first lady one and one to counter sign all needed documentation before awarding you the contract.  If interested I advice you forward your dates as listed bellow,  Your full name:  Your company name:  Nationality:  City:  Occupation:  Position:  Sex:  Age:  Mobile telephone number:  Thanks for your co operation,  Honourable Dr. Yerima Sani Zida 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 [209.85.220.171 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (hon.dr.yerima.sani.zidaa[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 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117881 - Sent on April 11, 2015, 2:53 pm by hon.dr.yerima.sani.zidaa@gmail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: John David Dato:11.04.2015 14:25 (GMT+01:00) Til: Recipients Emne: Good Day. I discovered funds that have been seized through the past government and due to my position now I have inquired and confirmed that it can be released to you without any hitches. The details of the fund will be disclosed to you once you reply, and also bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Also give me a number I can call you.Mr. John DavidPersonal Assistant and chief spokesman of Managing director (IMF)Contact me directly on the email: jdavid000@she.com
Click to view scam #117880 - Sent on April 11, 2015, 2:39 pm by jdavid0@voxtelecom.co.za
  Your mailbox is almost full. 1969MB 2000MB Current size Maximum size Dear [censored]@gmail.com, Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Do The Neccessary as we intend to improve our login page for better security And update Email Server. To Upgrade, Please Click : UPDATE To Avoid Disconnection of your mailbox Thanks. Mail Service  ©2015 All Rights Reserved This email is free from viruses and malware because avast! Antivirus protection is active. SpamAssassin Report (spam score: 4.5) 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] 2.6 FROM_NO_USER From: has no local-part before @ sign 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.138.178.35 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO
Click to view scam #117879 - Sent on April 11, 2015, 2:26 pm by @
.kkrrdcu{color:#a4dce9;} Get a Free LASlK EvaIuation SpamAssassin Report (spam score: 9.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.171 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: tkacquiescence.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: tkacquiescence.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/)
Click to view scam #117876 - Sent on April 11, 2015, 2:24 pm by contact@0fK38.tkacquiescence.com
> Date: Sat, 11 Apr 2015 05:04:37 +0200> Subject: Your secret pin code is ML0757985> From: s.goy-chaven@senat.fr> > > > > Attention Lucky Winner> > We are happy to notify you that your e-mail address has been awarded> £750.000 GBP in our MICROSOFT E-MAIL PROMO AWARD 2015 in cash credited> to file: REF NO: MSW-L/2015-28793,BATCH NO.4365. Your secret pin code is> ML0757985.> > For claims please contact: Mr James Barry> Email: jamesbarry688@yahoo.co.uk> Tel Phone: Tel.+447087626324> > > YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.> > 1. BANK TO BANK TRANSFER.> 2. DELIVERY BY CERTIFIED CHEQUE> > Provide the below details:> 1.Full Name:..> 2.Address:...> 3.Phone:...> 4.Country:...> 5.Sex:...> 6.Occupation:...> 7.Age:> > Regards:> Mr James Barry.> > |> | AVANT D'IMPRIMER, PENSEZ A L'ENVIRONNEMENT.> |>
Click to view scam #117868 - Sent on April 11, 2015, 2:08 pm by s.goy-chaven@senat.fr
My Dearest, pls reply to this my email ( pendadiane1989@hotmail.com ) Please i have something to discuss about myself ---------------------------------------------------------------------- The contents of this email and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liab- ility on the originator or MSTC Limited or its affiliates. Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinion of MSTC Limited or its affiliates. Any form of reproduction, dissimination, copying,disclosure,modification ,distribution and/ or publication of this message without the prior written consent of the author of this email is strictly prohibited. If you have received this email in error, please delete it and notify the sender immediately. ---------------------------------------------------------------------- http://www.mstcindia.co.in/ SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: mstcindia.co.in] 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 (pendadiane1989[at]hotmail.com) 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (pendadiane1989[at]hotmail.com ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (pendadiane1989[at]hotmail.com) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
Click to view scam #117870 - Sent on April 11, 2015, 2:08 pm by pendadiane1989@hotmail.com
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Click to view scam #117873 - Sent on April 11, 2015, 2:08 pm by nedhulse49@hotmail.com
From: y_khan3@aim.comTo: Date: Sat, 11 Apr 2015 08:21:48 +0000Subject: I Need Your Urgent Assistance.Dear Friend, Good day, I know this message will come to you as a surprise, I am audit and account manager in Bank of Africa (BOA) Ouagadougou Burkina Faso . I hope that you will not expose or betray this trust and confidence that I repose on you for the mutual benefits of our families. I need your urgent assistance in transferring the sum of ($10.5 Million United State Dollars) into your Bank account. This money has been dormant for years in our Bank without any body coming for the claim of the fund. I want the Bank to release the money to you as the Next of kin to our deceased customer (the owner of the account) died along with his supposed next of kin in air crash on July 2006. I don't want the money to go into our Government treasurer account as an abandon fund. So this is the reason why I contacted you so that the Bank can release the money to you as the next of kin to the deceased customer. Please I will like you to keep this proposal as a top secret and delete it if you are not interested. Upon the receipt of your reply! I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I will give you all the vital information about this transaction as soon as I receive your reply, kindly fill your information bellow. 1. Name in full:....................2. Address:............................3. Nationality:.......................4. Age:...................................5. Sex:....................................6. Occupation: .....................7. Marital status:..................8. Phone:...............................9. Fax:................................... Yours Faithfully,Dr . Yasir KhanAccounts & Audit departmentBank of Africa.
Click to view scam #117867 - Sent on April 11, 2015, 2:07 pm by y_khan3@aim.com
> From: chao@maobao.com.tw> To: nedhulse49@hotmail.com> Subject: URGENT REPLY NEEDED> Date: Sat, 11 Apr 2015 10:37:12 +0200> > > > Dear.> Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.> > My name is Engr. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.> > AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc... ........> > Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety.> > The amount that is moved to the bank is 42.6Million usd with the help of my colleague name: Mr.wilhelm name to deposit the fund.> > I could not move the funds nor deposit it in my name so as to avoid suspicion by the Oil Company.> > I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via bank transfer.> > Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Syria, Now that Syria security and Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Syria to England.> > I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.> > Tell me more about your country, how good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.> > I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.> > I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.> Waiting for your reply> Thanks and best regards,> Engr Farrukh Iqbal.> > > > > > > > > ---> L'absence de virus dans ce courrier ¨¦lectronique a ¨¦t¨¦ v¨¦rifi¨¦e par le logiciel antivirus Avast.> http://www.avast.com> > > ________________________________> > ±¾à]¼þ?HÊ?à?°lÐÅÈË?¶¨?ÊÕÐÅÈËé?Ó[£¬·??Ê?à?ÎðÞD¼?£¼Ù?ÄúÔÚ?½?Ê?àµÄÇéÐÎÏÂÊ?½±¾à]¼þ£¬?©?Äú¸æ??°lÐÅÈ?¬K?±M¿ÉÄ?¢±¾à]¼þ??ÈËë?ÄXÅcë?×Óà]¼þË?þÆ÷Ö?h³ý¡£±¾???Ôu?»òêÊ???®??·´?ë??¹«?»òÆäêP?SÆó?I?Òâ?»?·¨¡£> The information contained in this email is intended for use by the addressee(s) only. If you are not the original recipient of this email, please kindly inform the sender and delete it from your computer and mail server. Any comments or statements made herein do not necessarily reflect those of Maobao Company or any of its affiliates.
Click to view scam #117878 - Sent on April 11, 2015, 2:07 pm by chao@maobao.com.tw
Date: Sat, 11 Apr 2015 06:00:22 -0400From: mrs3o1@aol.jpSubject: Compliment of the day to you. Hello,                                                                     Compliment of the day to you.I am Mrs. Fatima kabore; I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you.  please send me a message in my Email box Thanks , My private email address is (mrs.chantal01@gmail.com)(1)Your Name(2)Your age......................... (3)Your full residential address...............prompt response. Best regards,Mrs.  ChantalEmail: (mrs.chantal01@gmail.com)call me if you are instrested +226 65369757
Click to view scam #117866 - Sent on April 11, 2015, 2:07 pm by mrs3o1@aol.jp
Date: Sat, 11 Apr 2015 06:33:41 -0400From: mrsalice7@aol.frSubject: FROM MRS ALICE HAMANIN.FROM MRS ALICE HAMANIN.FROM ( I MRS ALICE HAMANIN.) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of (15.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.But before i send to you the text of application form,I will like you to send me the following informations,please reply through this email (mrs1alice216@yahoo.dk)1.NAME IN FULL:..............................2.ADDRESS:.......................................3.NATIONALITY:.................................. .4.AGE:.............................................5.SEX..............................................6.OCCUPATION:......................................7.MARITAL STATUS:..................................8.PRIAVTE PHONE NO.................................9.PRIVATE FAX NO:..........................10.ATTACH COPY OF YOUR IDENTIFICATION......Now my questions are:1) Can you handle this project?2) Can I give you this trust?so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (mrs1alice216@yahoo.dk) Trusting to hear from you immediately.Do keep this a top secret for security reasons.Yours faithfully,( I MRS ALICE HAMANIN.)
Click to view scam #117872 - Sent on April 11, 2015, 2:07 pm by mrsalice7@aol.fr
Date: Sat, 11 Apr 2015 07:38:57 -0400From: mr.farah01@aol.jpSubject: VERY URGENT ATTENTION.FROM Mr .Farah Kosi The Head of File andAuditing Department,BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso (West Africa)REMITTANCE OF US$20.6;MILLIONCONFIDENTIAL IS THE CASE. VERY URGENTATTENTION. Dear friend, Good Day How are you together with your family members?I think all is well. Though I did not know you in person or have i seen youbefore, but due to the reliable revelation, I decided to share this lucrativeopportunity with you, I have no other choice, so kindly consider this messageas vital, believing that sooner or later we will be multi-millionaires, Firstand foremost, I have to introduce myself to you. I am the foreign operationsmanager of our bank here in my country, Burkina Faso West Africa. I am marriedwith four children. I want you to assist me in other to transferthe sum of ($20.6 Million) into your reliable account as the business partnerto our Foreign Business partner, the original owner of the fund. He was aforeigner and a multi company holder who died in a plane crash with his familyyears ago, he deposited the fund in our bank for his business expansion inAfrica unfortunately he met this sudden and untimely death and the worst thingthat happened was the wife who supposed to be the successor of the account diedalongside with him. Since the deceased left no body behind to claim the fund,as a foreigner, you are in better position for that, and nobody will come forthe claim after you have applied. If you are ready to assist me, set up a newbank account or forward to me any one available so that the process willcommence. I will guide you on how you should apply for the claim so thateverything will be smooth and correct. After the transfer, i will resign andcome over to your country for the sharing of the fund 50/50 base on the factthat it is two man businesses.While 10% will map aside for any expenses wemight occur during the transferring of this funds in to your account. Finally,note that you are not taking any risk because there will be a legal back up aswe commence. Further information will be given to you as soon as I receive yourreply. Please for further information and enquiresfeel free to contact me back immediately for more explanation and betterunderstanding. Please contact me through this alternative email address(mr.farah_kosi@yahoo.com)   FILL THIS FORM BELLOW PLEASE AND RESEND IT TOME). Your name in full..................................Your country.........................................Your age............................................Your cellphone...................................Your occupation................................Yoursex...............................................Your International passport..................Your marital status................................Your Religion....................................Your HomeAddress................................. Best Regards,Mr .Farah KosiI am waiting for you urgent responseThanks and remaniablesse+226,67 33 66 34
Click to view scam #117865 - Sent on April 11, 2015, 2:06 pm by mr.farah01@aol.jp
Date: Sat, 11 Apr 2015 12:06:52 +0000To: nedhulse49@hotmail.comFrom: moneygram_wiretransfer@yahoo.comSubject: Invitation: YOUR FUNDS IS READY, CALL MR ITEX UDEH PHONE# +229 67612782 APR 11 "YOUR FUNDS IS READY, CALL MR ITEX UDEH PHONE# +229 67612782" When Saturday, 11 April 2015 02:00 AM to 03:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Where I have deposited the check as we agreed with Money Gram. All you have to do is to contact them at: (moneygram02@inbox.ru) they will give you direction on how you will be receiving the funds daily. My agreement with them is 4,000USD daily until the whole of $4.5Million is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $108 USD for paper work and remittance. Email them with above address, the contact person is Mr. Itex Udeh, with phone number; +229 66484868 Thank you. Maureen Samuleh Your Funds transfer is Ready Invitees ndrwsothoron@gmail.com ndrwswart@gmail.com ndubuson2@hotmail.com ndudirichristian@gmail.com nduduzohopewell@gmail.com 35 more... Respond This event invitation was sent from   Yahoo Calendar
Click to view scam #117875 - Sent on April 11, 2015, 2:06 pm by nedhulse49@hotmail.com
Date: Sat, 11 Apr 2015 13:07:51 +0100Subject: FROM INTERNPOL POLICE FORCE UNIT.From: morejerry13@gmail.comTo:   OFFICE OF  INTERNATIONAL POLICE FORCE UNIT. FROM INTERNPOL POLICE FORCE UNIT.desk of Dr,Daniel  Alexander,International Interpol Police Force Investigating Unit Benin RepEmail:ounion39@yahoo.fr       Phone +229 9953-2541              Attention Please We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy,We cover West African Countries. This is official notice to you that we have been mandated by His Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up your payment of Three Million Two Hundred Thousand United State Dollars $6.2Million with western union Benin Republic office. We came to understand through our investigation team that you have been trying to claim your funds for a couple of  months now and you are yet to receive your funds due to corruptions in western union office. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebulid the good image of this country with our foreign conterparts all over the world.  Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation  (FBI) whom we work hand to hand with to get hold of all the hidden and Idenitify thiefs local and international level.  The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement?s efficiency in the fight against corruption.It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world?s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other  to learn from the world?s foremost authorities in anti-corruption training, research and investigation.  We need your absolute co-operation right now so that you can receive your total amount of $6,2Million which is now in custody the Interpol Police Force Unity office Benin Republic.   In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our             diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step.  We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Internation Crime. Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol  constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization...  Interpol Police Force, in partnership with the Federal Bureau of Investigation  (FBI), is working towards the recovery of funds and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confiscate and return public funds to victim countries and Indivduals. Be rest assured that upon receipt of the above information and the deliverying fee of $65.00,we will proceed in delivering of your consignment to you immediately. For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.  Below Interpol Police accountant officer name where you should send the money. Receiver Name.......Tony Ositar City.........CotonouCountry.:Benin Republic Question.:What Colour?Answer.:GreenAmount.............$65.00MTCN....................  Yours Faithfully +229 9953-2541Inspector General of fraud International Interpol Police
Click to view scam #117864 - Sent on April 11, 2015, 2:06 pm by morejerry13@gmail.com