Logo



Begin forwarded message:From: "WellsFargo"<Alert@wellsfargo.com>Date: 4 November 2015 09:27:02 GMTSubject: Account Verification Service Reply-To: <Alert@wellsfargo.com> Please Update Your Account   Dear Customer, This is your official notification that the service(s) listed below will be suspended if your profile is not verified immediately. Previous notifications have been sent to the Billing Contact assigned to your account. As the Primary Contact, you must renew the service(s) listed below: SERVICE: Wells fargo Online account verification services. What you need to do: 1. Download and open the Wells fargo Online account verification form attached to this email. 2. Fill in the right details as required in the form (that you selected during the online     enrollment process). 3. Click on Update , After you have filled the right details, so that your information can merge    with the previous update for a better connection. . This procedure is in line with our periodic security update and we very well appreciate your prompt response. Sincerely, Jason Oliva Chief Marketing Officer CardMember Services This site is directed at persons in the United States only. Persons outside the United States may visit International Banking . Links to third party sites are provided for your convenience by Wells fargo. Wells fargo neither endorses nor guarantees any offeringsof the third party providers, nor does Wells fargo make any representation or warranty of any kind about the content, use of or inability to use, the third party sites.   © 2014 Wells Fargo & Co.
Click to view scam #141086 - Sent on November 4, 2015, 9:00 am by Alert@wellsfargo.com
Begin forwarded message:From: "PayPaI Service" <service_account@alqudwa.ps> Date: 4 November 2015 02:17:08 GMTTo: "J@aol.com" <J@aol.com>Subject: Update your information now Notification #emailWrapperTable table {font:13px Arial, Verdana, Helvetica, sans-serif;color:#292929;} #emailWrapperTable h1, # #emailWrapperTable h2 {font-family:Arial, Verdana, Helvetica, sans-serif;margin-bottom:2px;font-size:15px;} #emailWrapperTable h3 {font-size:13px;} #emailWrapperTable h4 {font-size:11px;} a {color:#084482;text-decoration:underline;} a.actionLink {color:#000;text-decoration:none;} hr {display:none;} .small {font-size:10px;} .ppid {color:#757575;} p {margin:11px 0;padding:0;} .button_style{border-radius:7px!important;-webkit-border-radius:7px!important;-moz-border-radius:7px!important;-o-border-radius:7px!important;-ms-border-radius:7px!important} .button_style:active{background:#008bdb!important} .button_style:hover{background:#008bdb!important} Dear jonandlili@aol.com, Your PayPal account has been limited because we've noticed significant changes in your account activity. As your payment processor, we need to understand these changes better. This account limitation will affect your ability to: send or received money withdraw money Also, you won't be able to: remove any bank accounts remove credit cards close your account What to do next? Please log in to your PayPal account and provide the requested information before 2 days through the account review. If we don't received the information before this deadline or we notice additional significant changes in your account activity, your account access may be further limited. Log In Now Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any PayPal page. Sincerely,PayPal Copyright © 1999-2015 PayPal. All rights reserved.PayPal (europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349. PayPal Email ID PP1263 - f2456ebbd0bd0 http://ow.ly/Ucv84
Click to view scam #141090 - Sent on November 4, 2015, 8:58 am by service_account@alqudwa.ps
????? Begin forwarded message:From: ???? <pingan@agtfss.com>Date: 4 November 2015 02:08:56 To: J@aol.comSubject: (AD)????250000??????????????????Reply-To: pingan@agtfss.com ???????????????? ????????
Click to view scam #141084 - Sent on November 4, 2015, 8:56 am by pingan@agtfss.com
  I'm western union Agent Odinaka Dike Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact Mr.EMEKA PIUS, Tell: +22967778156 Email (western.union2015@list.ru) he'll keep sending you payment until your total fund is Completed Regard Thank you for cooperation Best Regards, SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: list.ru] 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 [209.85.220.180 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.0 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 #141083 - Sent on November 4, 2015, 8:31 am by janknwanne@cantv.net
2YjZgtivINmF2YbYrdiqINmF2YTZitmI2YYg2K/ZiNmE2KfYsSDYpdmE2Ykg2KfZhNio2LHZitiv INin2YTYpdmE2YPYqtix2YjZhtmKINin2YTYrtin2LUg2KjZg9iMINmF2YYg2YXYp9mK2YPYsdmI 2LPZiNmB2KoNCti02LHZg9ip2Iwg2YjYpdix2LPYp9mEINin2LPZhdmDINmI2KfZhNmF2KrZhtmC 2YTYqSDZiNin2YTYqNmE2KfYryDZhNin2LPYqtmC2KjYp9mEINin2YTYo9mF2YjYp9mEDQoSpamAssassin Report (spam score: 7.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: gappssmtp.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #141079 - Sent on November 4, 2015, 7:39 am by atschroth@alaska.edu
I am Sgt Monica Brown and am with the US Army in Afghanistan. I need your assistance in a private project that will be beneficial to the both of us. Get back to me if you can be of help. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus SpamAssassin Report (spam score: 12.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: avast.com] 1.2 TO_MALFORMED To: has a malformed address 2.6 FROM_NO_USER From: has no local-part before @ sign 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #141080 - Sent on November 4, 2015, 7:38 am by @
CgotLS0tLS0tLS0tIE1lbnNhamUgcmVlbnZpYWRvIC0tLS0tLS0tLS0KRGU6IFJ1dGggQWZyaXlp ZSA8cnV0aGFmcml5aWUyMDEzQG91dGxvb2suY29tPgpGZWNoYTogMDQvMTEvMjAxNSAwODoyNApB c3VudG86IEdvb2QgbW9ybmluZwpQYXJhOiBEYXZpZCBTb2xpcyA8ZHNvbGlzbXhAeWFob28uY29t Lm14PgpDYzogCgo+IEhlbGxvIGRlYXIgdGhhbmtzIGZvciB5b3VyIGhlbHAgYW5kIHN1cHBvcnQg LiAKPgo+IEhvcGUgeW91IGFyZSBoYXZpbmcgYSBuaWNlIHRpbWUgdGhlcmUgYXQgd29yayAuIAo+ Cj4gSSBqdXN0IGRvIG5vdCB3YW50IHRvIGRpc3R1cmIgeW91IGF0IHdvcmsgc28gd2lsbCB3cml0 ZSB5b3UgdGhlIHRoaW5ncyBpIG5lZWQgaGVyZSAuIAo+Cj4gWW91IGNhbiBnZXQgbWUgCj4KPiBE b3ZlIHByb2R1Y3RzIGZvciBib2R5IGFuZCBoYWlyIAo+IERvdmUgc29hcCBmb3IgYmF0aGluZyAK PiBEb3ZlIGJvZHkgc3ByYXkgb3IgYW55IHBlcmZ1bWUgb2YgeW91ciBjaG9pY2UgZGVhciAKPgo+ Cj4gd2l0aCB0aGUgZm9vZCBzdHVmZnMgCj4KPiBDb3JuZmxha2VzIAo+IE1pbGsgCj4gY2hvY29s YXRlIAo+IGZydWl0IGRyaW5rcyAKPiBiaXNjdWl0cyAKPiBib3R0bGVkIHdhdGVyIAo+Cj4gd2l0 aCB0aGUgZHJlc3MgCj4gSmFja2V0IGZvciBjb2xkIHdlYXRoZXIgCj4gYW55IGFkZHJlc3MgeW91 IHdpbGwgcHJlZmVyIG1lIHRvIHdlYXIgaXQgd2lsbCBiZSBnb29kIGZvciBtZSAsIHlvdSBrbm93 IG15IHdlaWdodCBhbmQgaGVpZ2h0ICgxNzljbSBhbmQgODAga2cpIHNvIG1lZGl1bSBzaXplIGZv ciBhbGwgdGhlIGRyZXNzLiAKPgo+Cj4gdGhhbmtzIHNvIG11Y2ggYW5kIGhhdmUgYSBuaWNlIGRh eSBhdCB3b3JrIAo+Cj4KPiBSdXRo
Click to view scam #141077 - Sent on November 4, 2015, 7:28 am by
FROM GT BANK NIGERIA PLC DEBT RECONCILIATION DEPARTMENT No 8 Nambilla Street ,Off Aso Drive District Abuja Nigeria Attention: I AM DR. SEGUN ABGAJEI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE GT BANK NIGREIA PLC AS THE NEW APPOINTED BY MR.MUHAMMADU BUHARI,PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $4,000,000.00 (FOUR MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. THE UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MR.MUHAMMADU BUHARI,PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $4,000,000.00 (FOUR MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $4M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE: 1) YOUR FULL NAME: --------------- 2) YOUR CURRENT HOUSE ADDRESS: ------------- 3) CURRENT DIRECT TELEPHONE: ------------- 4) OCCUPATION & AGE: ------------- AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED FUND BECAUSE WE ARE ROUNDING OFF FOR THE LAST QUARTER COMPENSATION PAYMENT OF THE YEAR. CONGRATULATIONS ONCE AGAIN. MY BEST REGARDS. DR. SEGUN ABGAJE GT BANK NIGERIA PLC ON DEBT RECONCILIATION DEPARTMENT SpamAssassin Report (spam score: 21.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.50 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.1 HK_SCAM_N8 BODY: HK_SCAM_N8 1.2 TO_MALFORMED To: has a malformed address 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 4.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #141076 - Sent on November 4, 2015, 7:15 am by @
Don't want to receive emails from PerfectPoint Interactive Services? Click here.#13851 W 63rd ST, SHAWNEE, Kansas-66216 SpamAssassin Report (spam score: 4.6) 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: porkscue.com] 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 1.3 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 PLING_QUERY Subject has exclamation mark and question mark 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 BODY_URI_ONLY Message body is only a URI in one line of text or for an image
Click to view scam #141074 - Sent on November 4, 2015, 6:56 am by modernscholars@porkscue.com
2YjZgtivINmF2YbYrdiqINmF2YTZitmI2YYg2K/ZiNmE2KfYsSDYpdmE2Ykg2KfZhNio2LHZitiv INin2YTYpdmE2YPYqtix2YjZhtmKINin2YTYrtin2LUg2KjZg9iMINmF2YYg2YXYp9mK2YPYsdmI 2LPZiNmB2KoNCti02LHZg9ip2Iwg2YjYpdix2LPYp9mEINin2LPZhdmDINmI2KfZhNmF2KrZhtmC 2YTYqSDZiNin2YTYqNmE2KfYryDZhNin2LPYqtmC2KjYp9mEINin2YTYo9mF2YjYp9mEDQoSpamAssassin Report (spam score: 7.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: gappssmtp.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.8 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #141073 - Sent on November 4, 2015, 6:54 am by dateeple@alaska.edu
On Wednesday, November 4, 2015 1:19 PM, Zorpia. com <messages@zorpia.com> wrote: Y3B1X3B1cmNoYXNpbmdAeWFob28uY29tLnBo MFCS left you a private message MFCS MFCS left you a message. Click on the button below to view it: View Message Other members you could meet neshylene, 26 Philippines Boa, 25 Zamboanga City, Philippines Mark, 26 Manila, Philippines MARVIN, 24 Manila, Philippines This email is sent to __________ on behalf of MFCS Jaro. If you do not wish to receive email communications from Zorpia, please click here to opt out. Zorpia Co. Ltd. P.O. Box #28960, Gloucester Road Post Office, Hong Kong
Click to view scam #141072 - Sent on November 4, 2015, 6:10 am by messages@zorpia.com
Dear Sir/Madam E-mail your CV TO leeyangtours@outlook.com Lee Yang Travel & Tours is a travelling & Visa Agent based in the Kuala Lumpur Malaysia with many years experience in recruitment service and immigration support, Visa/Permit, Work Visa, Family Visa, Travel Business Visa, Study & Holiday Visa, We recruits workers to companies in Australia,Canada, USA & UK, We provides jobs for more than 600 people each year,Our name stands for Quality, Dependability, and Service. We wish to inform you and has send you this mail to confirm your interest in the present job placement that is going on here in Malaysia, The company need workers to fill the available positions for Skill & Unskilled. Post of Fish Packers, Cleaners and Laborers. Please let us know if you have more workers for this jobs. And below are the details: 1. Type of Job- Fish Picking & Packaging 2. Processing crew,assisting in the processing,such as offloading,sorting,cutting, cleaning, packing,Cleaners and Laborers. TERMS AND CONDITIONS: 1. Accommodation - Provided by company Quality single or family housing accommodation. 2. Ticket to Malaysia - Provided by company (Including during Vacation). 3. Medical - Provided by company. 4. Transportation - Provided by company. 5. Working hour - 8a.m - 5p.m 9 hours per day [Mon--Fri] 6. Vacation - 28 days every year 7. Salary - US$20.00 per hour - US$180.00 per day - US$5,200.00 monthly 8. Contract - 2 years. [Renewal] 9. Extra time - US$25.00 per hour 10. Other Benefits - Family status, group benefit and other fringe benefits. For a professional highly skilled. SENIOR MANAGEMENT(REF:171) EXECUTIVE POSITIONS(REF ME 12) Business Administration /Accounting and Management(REF:123) Sales & Marketing(REF:3205) Branch Manager(REF: 1208) Warehouse Coordinator/Logistics Manager/House Keeper(REF: 1201) COMMUNICATION MANAGEMENT(REF EPS:45) Security Administration(REF S56) Plant Operator(REF: 148) Mechanical Engineer(REF: 130) Electrical Engineer (REF: 134) Material Engineer(REF:136) Safety/Maintenance Engineer(REF: 138) Chemical Engineer(REF: 100)Water Engineer(REF: 150) Welder; Offshore Welding(REF: 160) Telecommunication(REF 153) Quality Analyst (REF 15) Civil Design/Planning Engineering(REF: 120) Civil Design Coordination(REF: 140) Technical and material control(REF:122) Mechanical Design(REF: 131) Driller; Offshore Drilling/Onshore duties(REF: 162) Geophysics and Petrophysist(REF 151) Company Security(REF: 1202) Office Cleaner(REF: 1203) Cook(REF: 1204) Lobsters(REF: 1205) Drivers(REF: 1206) Store Keeper(REF:1207) Laborer(REF: 1200) Related disciplines CONDITIONS/SALARY INDICATION: (A) US$20,000.00 -US$25,000.00(quarterly) depending on qualifications and experiences negotiable. Do you have a dream working in Malaysia? E-mail your CV TO ( leeyangtours@outlook.com ) for immediate respond. Yours in Service, Mrs.Lee Yang (Barrister/B.Sc.,LL.B) Malaysia immigration legal representative, VISA/PERMIT,Work Visa, Family Visa, Travel Visa, Business Visa, Study & Holiday Visa. Address: Lee Yang Travel & Tours, A-1,Block A,No.376,Jalan Tun Razak,Kuala Lumpur City Centre 50400,Kuala Lumpur - Malaysia. GMT: +8 Work days: Monday - Friday (8.30am - 5.30pm) Holidays: Saturday, Sunday and State public holidays © 2015 Microsoft Terms Privacy & cookies Developers English (United States) SpamAssassin Report (spam score: 15.5) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [116.203.79.203 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: outlook.com] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 1.2 TO_MALFORMED To: has a malformed address 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.8 MONEY_BARRISTER Lots of money from a UK lawyer 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #141071 - Sent on November 4, 2015, 6:01 am by @
Do you want to join the great illuminati world wide to become rich and famous > here is your chance ,, apply via email:illuminatiworldwide8@gmail.com with your full name, phone number and country the illuminati SpamAssassin Report (spam score: 8.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 TO_MALFORMED To: has a malformed address 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.50 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #141070 - Sent on November 4, 2015, 5:18 am by @
Õî÷åøü äîñòè÷ü âûñøåé òî÷êè íàñëàæíåíèÿ? Íå ñèìóëèðóé, à ïîëó÷àé îðãàçì! Ìóæ÷èíû âñå-ðàíî îòëè÷àò îðãàçì îò ñèìóëÿöèè! Îíè íå íàñòîëüêî íàèâíû, êàê Âàì êàæåòñÿ... Òû æå íå íàðîäíàÿ àðòèñòêà... Ñìîòðåòü âèäåî íà ñàéòå >>>   Óâàæàåìûå ìóæ÷èíû! Êóðñ ïðåäíàçíà÷åí äëÿ æåíùèí, íî, åñëè Âû õîòèòå äîâåñòè äî âûñøèõ òî÷åê áëàæåíñòâà ñâîþ ïàðòíåðøó, Âàì òîæå ñòîèò  ÏÎÑÌÎÒÐÅÒÜ ÝÒÎ ÂÈÄÅΠ>>> Ñäåëàéòå ïîäàðîê ïàðòíåðøå, ïóñòü òðåíèðóåòñÿ.  ñåêñå, êàê â ñïîðòå: ÷åì áîëüøå òðåíèðîâîê - òåì âûøå ðåçóëüòàò! Òî÷íî íå ïîæàëååòå. Íè Âû, íè Âàøè ïàðòíåðøè. ×åì ëó÷øå èì, òåì ëó÷øå Âàì! ÎÔÎÐÌÈÒÜ ÇÀÊÀÇ ÑÎ ÑÊÈÄÊÎÉ -50% >>> Ïðè çàêàçå ñåãîäíÿ - 3 áîíóñà â ïîäàðîê!      
Click to view scam #141058 - Sent on November 4, 2015, 4:23 am by
----- Forwarded message from "Kaarl Bent" <kaarlbent@live.com> -----Date: Tue, 03 Nov 2015 13:14:40 +0000Subject: ATTN:To: undisclosed-recipients:;IMPORTANT INFORMATION:I got your contact in my search for a reliable partner. Mr. Mikhail B. Khodorkovsky is looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your Country and perhaps with your assistance, we could evade high taxes.I am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company) who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.Now that Mr. Khodorkovsky is a free man again, it is time to complete the Multi-Million transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment at risk.I will give you more details when you reply.Best Regards,Kaarl Bent.Assistant to Mr. Khodorovsky,Moscow , Russia.
Click to view scam #141055 - Sent on November 4, 2015, 1:49 am by kaarlbent@live.com
We provide credit and funding for private individuals and businesses. We provide credit in the below industries: contact us via Email: info.pfg.financegroup@gmail.comSpamAssassin Report (spam score: 10.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 TO_MALFORMED To: has a malformed address 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #141056 - Sent on November 4, 2015, 1:41 am by @
Welcome to International Financing Solutions. We give out loans of all kinds. If you are in need of urgent loan kindly contact us now for instant approval for just 2% interest rate. APPLICATION FORM NAME........... COUNTRY........ AMOUNT......... AGE............ PHONE NUMBER... ADDRESS........ DURATION....... PURPOSE........ Email:......... Mr Mr. Prakash Lass Dickson C.E.O International Financing Solutions. SpamAssassin Report (spam score: 9.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 TO_MALFORMED To: has a malformed address 2.6 FROM_NO_USER From: has no local-part before @ sign 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #141050 - Sent on November 4, 2015, 1:28 am by @
From: Joseph Fisher <edyth2j@gmail.com> Sent: Tuesday, November 3, 2015 7:01 AM To: Subject: Re: Cleaning   Good Morning, How are you doing today, i just got a notification from FedEx now that the payment for your first assignment have been delivered. YOUR FIRST ASSIGNMENT INSTRUCTION :- **************************************** Now that you have receive the payment, you are to have it deposit  using your PHONE, or ATM MACHINE, or DEBIT CARD, with those method it wont take more than 30 mins to clear into your account, but if you cant use those method or you don't have access to do that then have the payment deposited into your BANK ACCOUNT. Payment will only take 24 hrs to clear into your bank account and once the payment has cleared, deduct your first week pay which is $400 and proceed to the nearest MONEY GRAM or WESTERN UNION outlet around you to make payment for my Art Works/ Gallery shopping's. Please handle this once received as if it were your own! . Total deduction: $400 Balance to send : $2470 Below is details of the company accountant whom i am purchasing my latest Art Works/ Gallery from. Once you have made the payment at the MONEY GRAM outlet or WESTERN UNION outlet ,you will then email me the details of the transaction via email and then i can contact the company with the details so they can mail the Art Works out this weekend . When the supplier gets the money, they will ship the products (Art materials) to you. I will pick the materials up from you when I return back . SELLER*MONEY GRAM DETAILS **************************************** NAME : Lisa Camphire ADDRESS : 1334 Wayside Farm Rd CITY : Havana, STATE : Florida ZIP CODE :32333 EMAIL ME BACK THE FOLLOWING DETAILS WHEN DONE: **************************************** MONEY GRAM control Number: Sender's Name And Address: Amount Sent: That's basically all needed to do to complete your first assignment.Very simple instructions. You should deduct the MONEY GRAM or WESTERN UNION charges from the money you are sending and let me know the exact amount sent after deducting the MONEY GRAM or WESTERN UNION fee. Please make sure you use the MONEY IN MINUTES service when sending money at the money gram. You will find a money gram outlet at any Walmart store. I will be waiting to read back from you Asap TODAY and i also have one more assignment for you to be done by Monday. I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed.  I will be expecting to read from you TODAY with details of payment from MONEY GRAM OR WESTERN UNION . Good luck with your first assignment. Honesty, loyalty and punctuality is my watchword. May the almighty God bless you. Joseph From: Joseph Fisher <edyth2j@gmail.com> Sent: Thursday, October 29, 2015 10:41 AM To: Subject: Re: Cleaning   Hello,         How are you doing?. Thanks for the details. I am writing to confirm to you that you have been approved for the job. You will resume work with helping me on errands, sorting out my delivers and packages since I am not available and make payments on my behalf. You will be properly briefed in order to carry out every task appropriately. I believe we started the purchase with TRUST, HONESTY AND SOUND MIND....! Please assure me of your trust, honesty and commitment. I have made all necessary arrangement to send payment for your first salary and also to carry out your first assignment, the payment would be processed this week and it would be delivered to you very soon. You will be informed once the payment is on its way and what you are to do with the remaining money after deducting your salary. I hope we have an understanding? . For this reason I will want you to keep track with your email address at least three times daily so that no vital information will pass you by about the payment update and your salary. I would write you as soon as i have the tracking number and also what you are to do next. Do not hesitate to notify me if you should not get the Payment latest by Monday. Also let me know if you received this message so that i can be assured that you are still interested in the job and understand everything in this mail, so that i can let you know your first assignment. NOTE : ALWAYS MAKE SURE YOU CHECK YOUR EMAIL AT LEAST 3 TIMES DAILY FOR ANY UPDATES FROM ME. Email me back and let me know you got this message . Thanks for your co-operation. Honesty, loyalty and punctuality is my watchword. May the almighty God bless you. From:  () Sent:Tue 10/27/2015 6:48 PM To: joseph.fisher87@outlook.com; Sent Items Dear Applicant,   Thanks for the response, your email has been reviewed and approved. Unfortunately, the position you applied for has been occupied, so I am offering you another position to work as my Personal Assistant. My name is Joseph Fisher, 53years of age from McKinney-Texas. I'm a business entrepreneur, a human capital investor and philanthropist maintaining established business relationship with diverse companies within and across the Globe. My recent engagement and subsequent business expansion necessitates the role of a Personal Assistant who will help leverage my work load in order to ensure timely delivery of services and attendance to matters of concern and as such eschew excess backlogs and unattended briefs.   The sensitivity of this position warrants the office holder to be upright, responsive, accountable, trustworthy, empathic, persevering, honest and willingly ready to go an extra mile. Basic wage is $500.00 per week I tend to have a very busy schedule at the moment, please note that this position is not office based for now due to my frequent travels at the moment. It's a part-time work from Home for now. I'm currently away for some property survey in the North America Caribbean Island Puerto Rico, Europe and Kuala-Lumpur Malaysia. I'll be back to the states in three weeks time. So, I need an assistant to handle dealings for me on the home front when away on business which is habitually quite often. I need someone who can be able to reply to Emails in a prompt manner.   This is just an explanatory message, as time goes on we should be able to arrange a proper meeting upon my arrival. I do have a number of things you could help me with this week if you will be within reach for me. If you're interested in the offer, this could act as a good start to our working consanguinity. DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS. DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO. PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW : Full Name:   Mailing Address :  Apartment # : City, State, Zip Code :   Cell Phone Number:   Current Job:  unemployed   Best Regards, Joseph Fisher
Click to view scam #141049 - Sent on November 4, 2015, 12:58 am by edyth2j@gmail.com
Advert
Are You Financially down? Grab this life time financial loan offer and give your business, education, homes and construction a lift. $15,000.00 to $2,000,000.00 with a maximum of 60 years at 3.0%. Contact us with the information below so that we can proceed.. 1. Full Names:______ 2. Contact Address:__________ 3.Country __________ 4. Loan Amount Needed:_________ 5. Duration of the loan: _________ 6. Direct telephone number:________ 7. Purpose of the Loan:________ 8.Age.__________________ 9.Sex.__________________ 10.Occupation.___________ 11.Monthly Income._________ Regards, Mr Raymond Furry --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus SpamAssassin Report (spam score: 12.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: avast.com] 1.1 HK_SCAM_N3 BODY: HK_SCAM_N3 1.2 TO_MALFORMED To: has a malformed address 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MONEY_FROM_41 Lots of money from Africa
Click to view scam #141048 - Sent on November 4, 2015, 12:07 am by @
  ----- Forwarded Message ----- From: YAHOO <up201200363@fc.up.pt> To: Sent: Wednesday, 4 November 2015, 8:36 Subject: Attempted Sign-In --   YAHOO   Dear Customer,Access to account is about to expire,We recommend that you update your account to avoid the suspension. Please Click Here to update your account.Thank You. Yahoo Inc
Click to view scam #141042 - Sent on November 3, 2015, 11:41 pm by up201200363@fc.up.pt
---------- Forwarded message ----------From: Processing Dept. <support@creativehappinesslifestyle.com>Date: Tue, Nov 3, 2015 at 1:09 AMSubject: Check #87342 issued?.To: sajid.k.90@gmail.com Check #87342 has been issued for account:  sajid.k.90@gmail.com       Please go here and claim this before it is pulled...       ==> Claim Your Check Here ( Verify Your Email ) <==               Your account will remain active for the next 48 hours.   Failure to verify your email using the link below will result in removal from this program.   Verify Your Email To Claim Your Check Here                                                 Some of our favorite quotes: "The important thing is not being afraid to take a chance. Remember, the greatest failure is to not try. Once you find something you love to do, be the best at doing it." - Debbi Fields   "The winners in life think constantly in terms of I can, I will, and I am. Losers, on the other hand, concentrate their waking thoughts on what they should have or would have done, or what they can't do." - Dennis Waitley   "There is no royal, flower- strewn path to success. And if there is, I have not found it. For if I have accomplished anything in life, it is because I have been willing to work hard." - C.J. Walker   "Whatever the mind of man can conceive and believe, it can achieve. Thoughts are things! And powerful things at that, when mixed with definiteness of purpose, and burning desire, can be translated into riches." - Napoleon Hill     Unless otherwise agreed to in writing, any message or content sent to this address may be subject to reproduction, publication and review by others without notice. Nothing contained herein shall constitute professional advice. You are not entitled to rely on any statement, opinion or information contained herein or attached hereto.  You are solely responsible for your use of any such products, goods, services or content.  You should conduct your own independent research before taking action, or hire a third party to advise you with regard to same.  The sender does not represent or endorse any person, product, good or service referenced directly or indirectly herein, and you agree to hold harmless and indemnity sender regarding any damage or loss associated with same.  In many cases the sender of this email receives a financial benefit when you take action or make a purchasing decision respecting any information or content referenced in this communication. --------------------------------------------------------------   You have signed up to receive these fre.e gift updates. If you no longer wish to receive notifications, please use the link at the bottom of this email to remove yourself from this fre.e newsletter.   However, this is NOT recommended. By staying a member you will keep receiving daily reminders about net's h0ttest m0ney-making systems, blueprints and shortcuts - you will MISS OUT if you leave!   If you have any particular concerns, questions or suggestions, feel f.ree to reply to this email and a staff member will get back to you within 2 business days.   -------------------------------------------------------------- DISCLAIMER You subscribed to my newsletter to receive offers and advice on internet marketing,  by entering your email address on one of my websites. You have the right to unsubscribe at any time by clicking the link at the bottom of the page to remove yourself from the list.    1710 E INDIAN SCHOOL RD 85026 Phoenix ARIZONA UNITED STATES To unsubscribe or change your subscriber profile please click here: http://s8m2.goldbar.net/uns/pqfqkht2w76arpr4qdrk-1bff -- Thanks & Regards                Khan SajidM - 882 856 2542
Click to view scam #141038 - Sent on November 3, 2015, 10:38 pm by support@creativehappinesslifestyle.com
!!!CONGRATULATION YOU ARE A WINNER! The Board of Directors, members of staff and the International Awareness Promotion Department of the coca-cola award company London wishes to congratulate you on your success as a WINNER in this years' 2015 coca-cola award London International Awareness Promotion. This makes you the proud owner of a cash prize of £950,000.00 .Your E-Mail has won you £950,000.00 in the 2015 coca-cola award company London International E-Mail Draw in London .To claim, Email; liveprize@live.co.uk The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million Email Addresses from the World Wide Web. Each Email Address was attached to a ticket number and your Email Address with ticket number: 5647600545188. For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager,Mr. Williams victor of our claims department through Email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes. VERIFICATION FORM: 1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.) OCCUPATION/POSITION: 10.) COMPANY: 11.) EMAIL ADDRESS: 12.) TICKET NUMBER: Congratulations once more, and keep trusting on coca-cola award company London. Kind Regards, Mr. Williams victor (Chief Executive Officer) SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: live.co.uk] 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 HK_LOTTO_NAME HK_LOTTO_NAME 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (adclaim[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.181 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.0 BIGNUM_EMAILS Lots of email addresses/leads 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 HK_LOTTO HK_LOTTO 2.5 LOTTO_AGENT Claims Agent 0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 3.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
Click to view scam #141037 - Sent on November 3, 2015, 10:03 pm by adclaim@outlook.com
Dear Sir/Madam Thanks for your mail. I apologize if my message do not suit your current status, my name is Mr. Thorsten Haas, I am a Citizen of Germany, happily married with two kids. I contacted you because I have interest of investing in your country in Real Estate business (ie: Hotel, Lands and Tourism) as well as seek your services in a private and confidential matter because of the rapid growth in your country economy. I am a Chartered Accountant and Chief Auditor here in our bank. On my routine inspection I discovered a dormant domiciliary account with a balance of $5,000,000.00 USD {Five Million United Dollars Only}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repatriation of fund forInvestment. I am proposing to make this trans,transfer to a designated bank account of your choice in your country for investment. At theconclusion of this transaction, I promise to give 30% of the total amount, 70% will be for me and my colleagues who will help make thisbusiness a success Willing to proceed? Kindly send your response to my email address - thorshaas.008@gmail.com Best Regards,SpamAssassin Report (spam score: 10.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 TO_MALFORMED To: has a malformed address 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #141036 - Sent on November 3, 2015, 8:19 pm by @
Hello Dear The delivery of your package is currently ongoing with our Dip. Stanley White and he's at Atlanta GA Airport with the package. Please send him your delivery details as stated below; contact info is; (officedc26@yhoo.com) Phone( 305-320-6315 ) Rev.Richard Bruno DHL DIRECTOR Cellular; +229 9898-075 SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yhoo.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (officedc26[at]yahoo.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #141033 - Sent on November 3, 2015, 7:37 pm by claudina@cantv.net
S From: uscustoms <mrhowardabbott@barid.com> Sent: 03 November 2015 18:47 To: nedhulse49@hotmail.com Subject: VERY URGENT   This is to let you know that we discovered two trunk boxes that bears your name and your address so we decided to find out the name of the delivery agent who suppose to deliver it to your final destination. Based on this discovery we decided to contact you to work out modalities of delivery to you. Make sure you reply without much delay as every arrangement to deliver it to you is in perfect order. If you wish you know any thing about this consignment packages then kindly get back for more directives on how to received it by America Express Home Delivery. with clearance low fee delivery to your address. Forward your home address together with your direct cell phone And any of your ID to avoid wrong delivery of your consignment. After we received your Information, I will send you information to send the clearance fee, God bless United State of America. MR. HOWARD ABBOTT UNITED STATES CUSTOMS AGENT INTERNATIONAL AIRPORT
Click to view scam #141032 - Sent on November 3, 2015, 7:30 pm by mrhowardabbott@barid.com
-----Ursprüngliche Nachricht----- Von: Finance Department [mailto:oumwa@dfa.gov.ph] Gesendet: Montag, 2. November 2015 12:52 An: undisclosed-recipients: Betreff: Notification Letter Dear Winner, We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations. To receive payment Send us your full personal details to deliver your funds as soon as possible.. Gloria Peter
Click to view scam #141031 - Sent on November 3, 2015, 7:21 pm by oumwa@dfa.gov.ph
WG:
-----Ursprüngliche Nachricht----- Von: Hironaka Leonard :: xy@fonnnerpark.com [mailto:Hironaka Leonard :: xy@fonnnerpark.com] Gesendet: Sonntag, 1. November 2015 08:46 An: Recipients Betreff: Re: Grow your business, Believe you me or not, sending extracted emails is sometimes like wasting time fetching water with basket because 1 as you are extracting emails other people are as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life, sometime they get confuse and do not know which is a scam or who to trust. 2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails you have extracted before 2 you extract blacklisted mails or old dead emails 3 the worst of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails or you pay for tools and the hacker disappear with money. If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from a IT personnel working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain long talk. You are free to deal with me or not but if you worry about this, then don't pay that's the safest way. You don't need to tell me stories on how you have been scam by hacker etc. I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain, Online Banking, fullz, CC, Site payment and i also send emails for people. Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success. I don't know the level of your finances, but I pray you will meet the right person as in good client before the end of the year and you will make it. Hironaka Leonard Yahoo msg: leo.hironaka@yahoo.com Tel: +234 703-270-1280
Click to view scam #141030 - Sent on November 3, 2015, 7:12 pm by xy@fonnnerpark.com
Supplier Needed in India Hello, Compliments, I got your contact from a business directory.I decided to contact you for a business with my company.The company I work with is into manufacturing of pharmaceutical materials.There is a raw material which the company used to send me to India to buy. now I have been promoted to the post of manager.The company can not send me to India again,they will send a more junior staff. The director has asked for the contact of the supplier in India.I need a person I will present to the company as the supplier in India.You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer,is that, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details.through this email : cmorrison077@gmail.com Thanks! Mr.Chris Morrison SpamAssassin Report (spam score: 8.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 TO_MALFORMED To: has a malformed address 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.175 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #141029 - Sent on November 3, 2015, 7:07 pm by @
  Attn:We have deposited the check of your fund ($2.70000000 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Rev. Peter Campos, via E-mail (westernunionpc@citromail.hu). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________He has sent $5000 in your name today so contact Rev. Peter Campos or you call him on ( +22965396865) as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,Best Regards.Tony Harrison SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: citromail.hu] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 MONEY_FROM_41 Lots of money from Africa 1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #141028 - Sent on November 3, 2015, 6:53 pm by harison.tony@cantv.net
-----Ursprüngliche Nachricht----- Von: Mr.Brian Moynihan [mailto:g.maletta@alice.it] Gesendet: Montag, 2. November 2015 23:09 An: undisclosed-recipients: Betreff: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte, Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 10th Nov of Jun,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $98 and no other fee is involved. You are required to send the fee of $98 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION RECEIVERS NAME :Nze IGNA COUNTRY : BENIN REPUBLIC CITY : COTONOU QUESTION : IN GOD ANSWER : WE TRUST Amount To Send; $98 The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Brian Moynihan(CEO) Bank of America® Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2013 Bank of America Corporation. All rights reserved. AR72768/DD6A66
Click to view scam #141027 - Sent on November 3, 2015, 6:37 pm by g.maletta@alice.it
----- Forwarded message from "Raymond Rodriguez" <williamscynthia83@gmail.com> -----Date: Tue, 03 Nov 2015 15:48:28 +0000Subject: Re: cleaningTo:  <>Hello ,How are you doing today?, I just received a confirmation that paymenthave been mail out to you via USPS courier service to the address youprovided and is all ready deliver to your home address.Kindly have the checkdeposited in your bank account , so I can authorize my financier torelease the funds to you through the bank. Because they made me tounderstand that it takes some hours to facilitate the clearance ofthem check. You are to deduct your first week pay which is $450 andExtra $50 for your running around expeses and have the remaining fundsincluded in the check in the amount ($1400 minus Western Union fees)sent to the furniture company representative via Western Union at anyWestern Union oulet, so that they can proceed with my order and theycan be able to come and deliver the furnitures into the unit beforeour arrival to your location. Here is the furniture representativeinformation in which you are to send the extra funds to:Receiver's Name:......Igor KorsuntsevCity:.......BrooklynState:.........NYZip Code:........11229Please make sure you have the funds sent asap because the furniturescompany representative had already contacted me today concerning myorders and i told her that they would be getting thier payment todaywhich implies that if they dont get the payment asap, they may have tocancel my orders and as you know my time line is very flexible. pleasemake sure you send the funds out as we are almost set for ourdeparture..After you have made the transfer, kindly get back to mewith the MTCN#, ACTUAL AMOUNT SENT, and SENDER'S NAME and ADDRESS so ican forward it to the furniture company so that my furnitures can besupplied asap. you should get the keys once the furniture companyconfirm the funds has been wired to them...N.B: The Address of the house will be sent to you long with the keyof the apartment,My financier is helping with everything so i onlyknow little but i am sure its withing your location thats why hechoose you for the job...Reply me as soon as you receive this email.APOLOGIES FOR THE DELAY.ThanksStay Blessed
Click to view scam #141026 - Sent on November 3, 2015, 6:13 pm by williamscynthia83@gmail.com
We offer loan at low interest rate of 3% and with collateral and not Collateral, we offer personal loans, debt consolidation loans, venture capital Capital, business loan, education loan, mortgage or Loans for any reason". E-mail us for more Info with amount needed at: quickloan110@gmail.com SpamAssassin Report (spam score: 13.0) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [116.202.36.91 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 1.2 TO_MALFORMED To: has a malformed address 2.6 FROM_NO_USER From: has no local-part before @ sign 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
Click to view scam #141025 - Sent on November 3, 2015, 5:54 pm by @
DubLi Weekly Deal Newsletter /* Client-specific Styles */ #outlook a {padding:0;} /* Force Outlook to provide a "view in browser" menu link. */ body{width:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; margin:0; padding:0;} /* Prevent Webkit and Windows Mobile platforms from changing default font sizes, while not breaking desktop design. */ .ExternalClass {width:100%;} /* Force Hotmail to display emails at full width */ .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div {line-height: 100%;} /* Force Hotmail to display normal line spacing. */ #backgroundTable {margin:0; padding:0; width:100% !important; line-height: 100% !important;} img {outline:none; text-decoration:none;border:none; -ms-interpolation-mode: bicubic;} a img {border:none;} p {margin: 0px 0px !important;} Email not displaying correctly? View it in your browser Newsletter | 11-03-2015 » Tell a friend and earn $20! Home Best Deals Coupons Blog How it Works   Fast, Simple, Affordable Domain Names   » Go to the Deal   Free Cashback 6.5% V.I.P. Cashback 12.5% 600,000+ Products Across 20 Categories   » Go to the Deal   Free Cashback 2% V.I.P. Cashback 8% Luxury Clothing for Men, Women & Kids   » Go to the Deal   Free Cashback 3.2% V.I.P. Cashback 9.2%   Get 15% Off Stickers for New Customers at MOO.com   » Go to the Deal   Free Cashback $1 V.I.P. Cashback $1 Save $150 - Nikon D7100 Digital SLR Camera   » Go to the Deal   Free Cashback 2.6% V.I.P. Cashback 8.6% 4 Free PREVAGE® bestsellers with any $40+ purchase.   » Go to the Deal   Free Cashback 5.8% V.I.P. Cashback 11.8%   Fly Business Class for LESS Get up to $100 Off   » Go to the Deal   Free Cashback $3.25 V.I.P. Cashback $3.25 Save $43.50 on Donny & Marie show tickets   » Go to the Deal   Free Cashback 1% V.I.P. Cashback 1% Best fares to Europe from all over the country   » Go to the Deal   Free Cashback 0.6% V.I.P. Cashback 0.6%     » Go to the Deal   Free Cashback 3.6% V.I.P. Cashback 9.6%   » Go to the Deal   Free Cashback 4.8% V.I.P. Cashback 10.8%   » Go to the Deal   Free Cashback 1.8% V.I.P. Cashback 7.8% DubLi.com, a wholly-owned subsidiary of Ominto, Inc. (OTC.PK: OMNT)   Ominto 1110 112th Ave NE Suite 350 Bellevue, WA 98004     Web: www.dubli.com     If you would prefer not to receive subsequent DubLi newsletters, you can remove your name from our mailing list here. SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 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: dubli.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 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 #141023 - Sent on November 3, 2015, 5:23 pm by no-reply@news.dubli.com
Begin forwarded message:From: IMMO USA <contact@vivre-portugal.com>Date: 3 November 2015 16:30:13 GMTTo: J@aol.comSubject: ORLANDO , la ville du futur ORLANDO , la ville du futur   Placement garanti pendant 6 ans     Ce concept est basé sur le principe d'un placement financier ( entre $ 31,500 et $ 239,000 ) garanti par un titre de propriété ( DEED )  , capital  placé à des taux variant entre 7,50% et 8,50%par an , intérêts versés mensuellement *  et ce pendant 6 années consécutives , garanti par un contrat notarié et d'un titre de propriété unique , soit en multi - proprietes * par parts .                                                                                                                                                                                         Possibilité de rachat par BIZ INVEST USA LLC , incluse dans nos contrats notariés après 6 années au prix de l'acquisition .   Possibilité également pour l'Investisseur de conserver son bien ou ses parts et de le ( les ) mettre après 6 années en location saisonnière ( taux de rentabilité escompte entre 9 et 10% ) et plus value de l'ordre de 20% a 30%  en 10 ans .   *Nous contacter pour explications   Toutes les explications en cliquant ici         Mentions légales BIZ INVEST USA , Jacques Morton5401 S. Kirkman Rd. Ste 310 Orlando, FL 32819+1(407)370-3018Language: English & French info@investir-placer.eu Si vous souhaitez ne plus recevoir la newsletter, vous pouvez vous désinscrire ici.  
Click to view scam #141024 - Sent on November 3, 2015, 5:09 pm by J@aol.com
From: Outlook.com <verify1@suddenlink.net> Sent: 03 November 2015 12:47 To: nedhulse49@hotmail.com Subject: nedhulse49@hotmail.com   Attention user,Some of your incoming Emails could not be delivered to your in-box because your mailbox has exceeded the limit of 30 GB, which is as set by your manager, you are currently at 30.9GB, very soon you will not be able to create new e-mail to send or receive again until you unblocked your nedhulse49@hotmail.com. To re-validate your mailbox, clickon the link below and follow the instruction for your upgradeFor immediate access to verification, please click on the link below:Click here to upgrade your nedhulse49@hotmail.comRegards,Outlook! Mail Secure Team © 
Click to view scam #141021 - Sent on November 3, 2015, 5:01 pm by verify1@suddenlink.net
Advert
Dear Customer. Breaking News Nov,2015 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $1.8 million through Western Union Money Transfer Only as compensation for your past effort here in Nigeria. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $178 for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total 1.8 Million Usd is completely transferred to you.I am here to swear to you that your first payment of the $5000.00daily transfer will be on its way today or saltest tomorrow morning once we confirm the $178 from you which is for the Federal High Court Of Justice Nigeria.signing of your Western Union Transfer Papers. BELOW IS THE WESTERN UNION PAYMENT INFORMATION. RECEIVE NAME::::::::NNACHI PIUS COUNTRY:::: REPUBLIC OF NIGERIA CITY:::::::::::COTONOU TEXT QUESTION...HOW LONG ANSWER....OK AMOUNT NEEDED.....$178 ONLY MTCN NUMBER... Email:Reply To mrs.rosebrown2015@gmail.com We wait for your mail with the $178 from you and be rest assured that you will receive your total compensation of $1.8 million Usd from us because this is General Western Union Head Office here in Nigeria Republic. Finally you are advise to stop emailing any office or department herein Benin Republic until you receive your full compensation from us,this is for your security. From Western Union Money Transfer Head Office Nigeria.Republic Manager Mrs.Rose Brown SpamAssassin Report (spam score: 6.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.7 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrs.rose_brown[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLY From and body contain different freemails 1.0 XPRIO Has X-Priority header 3.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #141018 - Sent on November 3, 2015, 5:00 pm by mrs.rose_brown@hotmail.com
This is a child's email accountSent from my iPadBegin forwarded message:From: IMMO USA <contact@vivre-portugal.com>Date: 3 November 2015 16:25:36 GMTTo: O@aol.comSubject: ORLANDO , la ville du futur ORLANDO , la ville du futur   Placement garanti pendant 6 ans     Ce concept est basé sur le principe d'un placement financier ( entre $ 31,500 et $ 239,000 ) garanti par un titre de propriété ( DEED )  , capital  placé à des taux variant entre 7,50% et 8,50%par an , intérêts versés mensuellement *  et ce pendant 6 années consécutives , garanti par un contrat notarié et d'un titre de propriété unique , soit en multi - proprietes * par parts .                                                                                                                                                                                         Possibilité de rachat par BIZ INVEST USA LLC , incluse dans nos contrats notariés après 6 années au prix de l'acquisition .   Possibilité également pour l'Investisseur de conserver son bien ou ses parts et de le ( les ) mettre après 6 années en location saisonnière ( taux de rentabilité escompte entre 9 et 10% ) et plus value de l'ordre de 20% a 30%  en 10 ans .   *Nous contacter pour explications   Toutes les explications en cliquant ici         Mentions légales BIZ INVEST USA , Jacques Morton5401 S. Kirkman Rd. Ste 310 Orlando, FL 32819+1(407)370-3018Language: English & French info@investir-placer.eu Si vous souhaitez ne plus recevoir la newsletter, vous pouvez vous désinscrire ici.  
Click to view scam #141016 - Sent on November 3, 2015, 4:50 pm by O@aol.com
Car rental booking body, p, li, td {color:#474B4D; font-family:Arial, Helvetica, sans-serif; font-size: 13px;} a, span {font-family:Arial, Helvetica, sans-serif;} a {color:#185BA2 !important; text-decoration:underline !important;} /* Forcing colour of the voucher link for Outlook -- blue box */ a.voucherbox, a.voucherbox span {color:#d4efff !important;} a.voucherbox:link, a.voucherbox:link span, a.voucherbox:visited, a.voucherbox:visited span, a.voucherbox:hover, a.voucherbox:hover span {color:#d4efff !important;} .colourbox_cell a, .colourbox_cell a span {color:#d4efff !important;} a.insurancebox {color:#FFFFFF !important;} p { padding: 0; margin: 0;} h1 { font-family: "Trebuchet MS", Arial, Helvetica, sans-serif; color:#185BA2 !important;} h2, h3 { font-family: "Trebuchet MS", Arial, Helvetica, sans-serif; color:#474B4D !important;} td { vertical-align:top;} ul, ol, li {padding: 0; margin:0;} .wrapper_outter {width:750px; max-width:750px;} .wrapper_inner {width:95%;} /* ------------------------------------------- PHONE For clients that support media queries. -------------------------------------------- */ @media only screen and (max-width: 750px) { a { display:block!important; margin-bottom:10px!important; background-image:none!important; margin-right:0!important;} div { width: 100%!important; float:none!important;} table {width:100%!important;} } Hej. . Åtkomst till ditt konto är begränsat till följande nästa Vi märkte att du har betalat din faktura två gånger Din fil nr°:(1580_12)! För att bekräfta din återbetalning >>> Klicka här ©TeliaSonera Sverige AB SpamAssassin Report (spam score: 1.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: librafilm.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -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
Click to view scam #141020 - Sent on November 3, 2015, 4:46 pm by adm@tax.telia.com
-----Original Message----- From: Strand, Birgitta <Birgitta.Strand@huddinge.se> To: Strand, Birgitta <Birgitta.Strand@huddinge.se> Sent: Tue, Nov 3, 2015 4:57 am Subject: RE: GIFT!!! ________________________________ From: Strand, Birgitta Sent: 03 November 2015 11:45:57 To: Strand, Birgitta Subject: GIFT!!! This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on ( lilianebettencour03@hotmail.com<mailto:lilianebettencour03@hotmail.com>) for more info ________________________________ Tänk på miljön! Behöver du skriva ut det här meddelandet?
Click to view scam #141013 - Sent on November 3, 2015, 3:54 pm by Birgitta.Strand@huddinge.se
Return-path: <BBryan@co.humboldt.ca.us>Envelope-to: anntiran@polka.co.zaDelivery-date: Tue, 03 Nov 2015 17:06:19 +0200Received: from cpt-prewall-08.mweb.co.za ([196.28.150.158]) by mailstore-09.smp.mweb.co.za with esmtp (Exim 4.69) (envelope-from <BBryan@co.humboldt.ca.us>) id 1ZtdAB-0002E5-JE for anntiran@polka.co.za; Tue, 03 Nov 2015 17:06:19 +0200Received: from cpt-mx-05.mweb.co.za ([196.28.149.155]) by cpt-prewall-08.mweb.co.za with esmtp (Exim 4.84 (FreeBSD)) (envelope-from <BBryan@co.humboldt.ca.us>) id 1ZtdAO-000CNA-96 for anntiran@polka.co.za; Tue, 03 Nov 2015 17:06:32 +0200Received: from securemail-pl-mx14.synaq.com ([196.35.198.131]) by cpt-mx-05.mweb.co.za with esmtp (Exim 4.84) id 1ZtdAO-000ONw-3N for <anntiran@polka.co.za>; Tue, 03 Nov 2015 17:06:32 +0200Received: from 216-102-9-4.co.humboldt.ca.us ([216.102.9.4] helo=CTY-XSV02.all.co.humboldt.ca.us) by securemail-pl-mx14.synaq.com with esmtp (Exim 4.63) (envelope-from <BBryan@co.humboldt.ca.us>) id 1ZtdA5-0002XR-4B for anntiran@polka.co.za; Tue, 03 Nov 2015 17:06:13 +0200Received: from CTY-XCN01.all.co.humboldt.ca.us ([169.254.1.95]) by CTY-XSV02.all.co.humboldt.ca.us ([fe80::7cf8:bcfa:4922:6737%10]) with mapi id 14.03.0248.002; Tue, 3 Nov 2015 07:06:07 -0800From: "Bryan, Bruce" <BBryan@co.humboldt.ca.us>Subject: Helpdesk Mailbox Warning!!!Thread-Topic: Helpdesk Mailbox Warning!!!Thread-Index: AdEWSSohNn5/fegER4GgqCCI4suBGw==Date: Tue, 3 Nov 2015 15:06:06 +0000Message-ID: <F457B2E0AB8FE44F93EE19530582D46348273FF5@CTY-XCN01.all.co.humboldt.ca.us>Accept-Language: en-USContent-Language: en-USX-MS-Has-Attach:X-MS-TNEF-Correlator:x-originating-ip: [41.138.188.99]Content-Type: multipart/alternative; boundary="_000_F457B2E0AB8FE44F93EE19530582D46348273FF5CTYXCN01allcohu_"MIME-Version: 1.0X-SYNAQ-Pinpoint-Information: Please contact MWEB for more informationX-SYNAQ-Pinpoint-ID: 1ZtdA5-0002XR-4BX-SYNAQ-Pinpoint: Found to be cleanX-SYNAQ-Pinpoint-SpamCheck: spam, SpamAssassin (not cached, score=8.424, required 5, HTML_MESSAGE 0.00, KAM_INFOUSMEBIZ 0.75, KHOP_DNSBL_BUMP 2.00, MISSING_HEADERS 1.02, RCVD_IN_HOSTKARMA_W -0.10, RCVD_IN_HOSTKARMA_WL -0.10, RCVD_IN_SBL 0.14, RDNS_DYNAMIC 0.98, SPF_PASS -0.00, TVD_RCVD_IP 0.00, URI_PHISH 3.73)X-SYNAQ-Pinpoint-SpamScore: ssssssssX-Pinpoint-From: bbryan@co.humboldt.ca.usX-Spam-Flag: YESX-Antivirus: avast! (VPS 151103-0, 2015/11/03), Inbound messageX-Antivirus-Status: Clean     ----- Original Message ----- From: Bryan, Bruce Sent: Tuesday, November 03, 2015 5:06 PM Subject: Helpdesk Mailbox Warning!!! Dear Valued User,    We are having a major system upgrade today.  We require that you perform ACCOUNT VERIFICATION *this is to update our servers to serve you better and also to improve security of your account* failure to do this would have the following effects on your accounts: Your Account will get shut down.  Your account spam detector might be inactive thereby exposing you to spammers fraudulent attacks *please if you find this message in your spam folder, kindly move to inbox to activate* Thanks,  Microsoft Outlook Web Support This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #141011 - Sent on November 3, 2015, 3:21 pm by BBryan@co.humboldt.ca.us
Re
Your Email Id has successfully selected in ongoing draw, you have been awarded a sum of Two Crores Indian Rupee,in Punjab State Lotteries, please provide Name Address Age Number. Sincerely, Punjab State Lotteries SpamAssassin Report (spam score: 9.4) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 TO_MALFORMED To: has a malformed address 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
Click to view scam #141010 - Sent on November 3, 2015, 2:46 pm by @
-----Forwarded Message----- >From: "Ms.Christine Lagarde" >Sent: Nov 2, 2015 6:49 PM >To: Undisclosed recipients@null, null@null >Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 > >Attention > >On behalf of the board and management of International Monetary Financial Committee. >I Christine Lagarde, the Operations Manager wishes to inform you that your consignment/fund > tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for >safe keeping is due for Immediate collection. Be informed that we have concluded all >arrangements to deliver your consignment at your doorstep through diplomatic means. > >In line with the binding diplomatic consignment delivery policies, kindly furnish us with the > following as set forth. > >A copy of your international passport or any other means of identification as the true >consignee. > >The address where the above cargo/funds should be delivered to and your phone number. > >List the nearest international airport to your address location. > >Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us >dispense our duties and obligation accordingly thereby allowing us to serve you in a timely >fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted >with the detailed delivery itinerary including information of the diplomat who will accompany >your consignment. > >We pledge our best service at all times. > >Yours Faithfully, >Ms.Christine Lagarde >Foreign Operations Manager
Click to view scam #141007 - Sent on November 3, 2015, 2:18 pm by christinelargde545@hotmail.com
-----Forwarded Message----- From: John Lee David Sent: Nov 3, 2015 2:52 AM To: John Lee David Subject: GOOD NEWS FOR US NOW. I hope you are good? All is done as you preferred ATM card. The investor has accepted to send it to you. To avoid it returning back like what happened before please re-confirm your address and make sure you call me now 202-643-5085 now if you are interested. If you didn?t reach me just drop a message and I?ll call you back. The good thing is that you are not spending any money, not even a dollar from your pocket. Believe me it must happen straightaway.
Click to view scam #141006 - Sent on November 3, 2015, 2:16 pm by JOHNDAVID9195@YAHOO.COM
  From: Thomas Clark [mailto:clark.warehousing11@gmail.com] Sent: Monday, November 02, 2015 11:30 PMTo: Subject: PARTS WASHERS QUOTE REQUEST Attention : Sales or Customer Service         My name is Mr Thomas Clark with the GCS Warehousing and i am contacting your business in regards to the order for some Parts Washers and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email responseBest Regards,Thomas Clark.GCS warehousing
Click to view scam #141005 - Sent on November 3, 2015, 2:09 pm by clark.warehousing11@gmail.com
THIS IS TO NOTIFY THE GENERAL PUBLIC THAT WE HAVE JOB VACANCIES IN CARNIVAL CRUISE LINES. INTERESTED CANDIDATES ARE TO SUBMIT HIS/HER RESUME VIA: carnivalcruiselines@dgoh.orgSpamAssassin Report (spam score: 14.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [116.203.77.4 listed in zen.spamhaus.org] 1.2 TO_MALFORMED To: has a malformed address 2.7 AXB_X_OUTLOOKPROT_ENVSDR Outlook Protection trash trait 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.6 AXB_X_FF_SEZ_S Forefront sez this is spam 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #141004 - Sent on November 3, 2015, 1:56 pm by @
hey
p { margin: 0; }SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: embarqmail.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 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 #141000 - Sent on November 3, 2015, 1:09 pm by hftvs@embarqmail.com
Hello,   The following information for your Apple ID was updated on 03/11/2015:   Shipping and/or billing address   If these changes were made in error, or if you believe an unauthorised person accessed your account, please reset your account password immediately by going to iforgot.apple.com.   To review and update your security settings, sign in to appleid.apple.com.   This is an automated message. Please do not reply to this email. If you need additional help, please visit Apple Support.   Thanks, Apple Customer Support SpamAssassin Report (spam score: 3.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 0.0 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: elisacoppola.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.0 MIME_HEADER_CTYPE_ONLY 'Content-Type' found without required MIME headers
Click to view scam #140997 - Sent on November 3, 2015, 12:42 pm by username@appllee.com
hi
p { margin: 0; }SpamAssassin Report (spam score: 1.4) 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: embarqmail.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 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 #140998 - Sent on November 3, 2015, 12:33 pm by hftvs@embarqmail.com
U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA ATTN: BENEFICIARY. AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER SERVICE. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT: 1.)http://WWW.FEDEX.COM TRACKING NO: 395659915113418 2.)http://WWW.FEDEX.COM TRACKING NO: 797524131428 ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:- 1. YOUR FULL NAME 2. CELL PHONE NUMBER 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME. YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $305.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM TRANSFER: RECEIVER'S NAME:....................JAMES DURU ADDRESS:.............................. LAGOS, NIGERIA. TEXT QUESTION:....................... IN GOD? ANSWER:.............................. WE TRUST. AMOUNT: ..............................$305. SENDER NAME AND ADDRESS. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU. ACCESS MY WEBSITE AND READ BIOGRAPHY: http://nigeria.usembassy.gov/biography.html EMAIL: { fentwestusjamesambassador@yahoo.co.uk } TRULY, AMBASSADOR JAMES F. ENTWISTLE. U.S AMBASSADOR TO NIGERIA. U.S AMBASSADOR FUND NOTIFICATION. SpamAssassin Report (spam score: 20.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 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: usembassy.gov] 3.5 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 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 (fentwestusjamesambassador[at]yahoo.co.uk) 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 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 1.2 UPPERCASE_75_100 message body is 75-100% uppercase 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 4.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #140993 - Sent on November 3, 2015, 12:07 pm by fentwestusjamesambassador@yahoo.co.uk
 Tu dosis de diversión diaria Las imágenes más divertidas en tu celular! Descarga la app!   6to sentido      Ver imagen     En francia. También hay pruebas      Ver imagen     Tu mamá      Ver imagen     Eramos y hoy ya no      Ver imagen     Momento en que proyectas      Ver imagen     Para tener en cuenta.      Ver imagen     Estoy en camino      Ver imagen     Airbags      Ver imagen     Madres      Ver imagen     Amigos      Ver imagen          Ver más fotos  ▶    Descarga para Android ahora Descarga para iOS ahora Te enviamos las mejores fotos de la semana. ¿No quieres recibirlas más? Desuscríbete SpamAssassin Report (spam score: 1.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
Click to view scam #140990 - Sent on November 3, 2015, 11:59 am by noticias@winkalmail.com