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Begin forwarded message:From: Cilia Smith <ciliasmith1970@gmail.com>Date: 23 May 2015 20:59:23 BSTTo: cilia smith <ciliasmith1970@gmail.com>Subject: PartnershipReply-To: ciliasmith440@mail.comDear friend, My name is Sgt.Cilia Smith from USA,serving in the army as a nurse.I have a very good business proposal which both of us will benefit from.All i need is a trust worthy and honest person who i can trust.If you are interested reply to this mail so that i will give you full details of the proposal. I am looking forward to read your reply soon.My best regards,Sgt.Cilia Smith.
Click to view scam #125172 - Sent on May 23, 2015, 9:37 pm by ciliasmith1970@gmail.com
Begin forwarded message:From: "Mr.Wayne Power" <borgioli.tofani@alice.it>Date: 23 May 2015 19:38:38 BSTSubject: paymentReply-To: raymondej33@gmail.comAttentionWe have concluded to transfer your payment- through-western union $5,000daily until the$1,5million US is completely transferred to you accordingly.Though,Director John Basil has sent $5,000 in your name today so contact Agent:below with your full Name,phone contact and addressName:Raymond EjideTEL: (+229) 61923500Email:raymondej33@gmail.comSo hasten up and give the agent a call to process your payment at once.Askhim for the MTCN sender name and test Question/Answer to pick up your firstpayment of $5,000.ThanksFrom Hon Mr.Wayne Power(IMF REPS BENIN)
Click to view scam #125170 - Sent on May 23, 2015, 9:35 pm by borgioli.tofani@alice.it
From: "MSN Promo"<toyer@cybertrade.co.za>Date: May 22, 2015 at 8:11:19 PM PDTTo: Recipients <toyer@cybertrade.co.za>Subject: MSN PromoReply-To: msnpromo1@gmail.comYour Email ID.Has Won You The Sum Of (£500,000,000) From MSN Promo 2015Award. To Claim Send:Name & Age:Address & Sex:Country & Mobile No:Address London, EC4YEQTell: +44 703 190 8710Mr.Terry
Click to view scam #125169 - Sent on May 23, 2015, 9:31 pm by toyer@cybertrade.co.za
Hi dear, My name is Sgt.Cilia Smith from USA,serving in the army as a nurse.I have a very good business proposal which both of us will benefit from.All i need is a trust worthy and honest person who i can trust.If you are interested reply to this mail so that i will give you full details of the proposal. I am looking forward to read your reply soon.My best regards,Sgt.Cilia Smith. SpamAssassin Report (spam score: 5.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ciliasmith1970[at]gmail.com) -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] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #125168 - Sent on May 23, 2015, 9:23 pm by ciliasmith1970@gmail.com
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/oeyJjIjogODIzMywgImYiOiAwLCAibSI6IDc1NjAsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= 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 -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 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 0.6 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
Click to view scam #125166 - Sent on May 23, 2015, 9:15 pm by Email.Lookup@tryourstorse.com
DEAR CUSTOMERS THERE IS AN ISSUE WITH THE WESTERN UNION MONEY TRANSFER/ WWW.MONEY GRAM.COM IN THE AMOUNT OF $250.000.00 USD DIRECTED IN CASH CREDITED TO FILE KTU/9023118308/03, AT THE OWNER OF THIS EMAIL ADDRESSES/NAME.THE WESTERN UNION /MONEY GRAM TRANSFER ARE COMPENSATING YOU BECAUSE YOU HAVE REACHED THE LIMIT OF SENDING MONEY THROUGH WESTERN UNION/MONEY GRAM TRANSFER AND DUE TO YOUR ALLOCATED SECURITY CODE.PATRONAGE TO OUR SERVICE LAST YEAR 2014.WE CHOOSE TO SEND IT TO AN EMAIL ADDRESS INSTEAD OF A NAME. WE ARE UNABLE TO COMPLETE A TRANSFER DIRECTED AT AN EMAIL ADDRESS, SO WE REQUIRE SOME MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER VIA OUR WESTERN UNION MONEY TRANSFER, THE MTCN NUMBER SHALL BE ISSUE TO YOU AS YOU WILL BE ABLE TO RECEIVE YOUR FUND FROM THE NEAREST SHOP OR WESTERN UNION MONEY TRANSFER SERVICE .1, NAME:2. CONTACT ADDRESS:3. MOBILE PHONE NUMBER:4. OCCUPATION:5. MARITAL STATUS AND AGE: AS SOON AS THIS INFORMATION IS RECEIVED WE ARE GOING TO PROCEED WITH THE FIRST RELEASE OF THE SUM OF $9,500 USD THROUGH OUR WESTERN UNION OR MONEY GRAM TRANSFER.WE ARE SENDING THE FIRST BATCH IN YOUR NAME, AFTER WHICH THE SECOND BATCH WILL BE RELEASE AGAIN UNTIL WE HAVE FINISH THE TRANSFER IN YOUR NAME.NOTE THAT AS SOON AS THE TRANSFER IS MADE WE ARE GOING TO SEND YOU THE TRACKING NUMBER OF THE WESTERN UNION MONEY TRANSFER ,THE SENDERS NAME ,AND THE RECEIVERS NAME,AS YOU ARE REQUIRE TO TRACK DOWN YOUR PAYMENT ONLINE.CONTACT US ON OUR EMAIL ADDRESS AS SOON AS YOU RECEIVE THIS NOTIFICATION I URGE YOU SEND THE INFORMATION? SO THAT I CAN PROCEED WITH THE PROCESSING OF YOUR PAYMENT TO YOU IMMEDIATELY.THE MANAGEMENT OF WESTERN UNION /MONEY GRAM TRANSFER HEAD OFFICE ARE PATRONIZED YOU AS OUR DEAR CUSTOMER.BEST REGARD.MR. ANDREW LEWISWESTERN UNION/MONEY GRAM TRANSFER DEPARTMENT. SpamAssassin Report (spam score: 3.2) 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 (ms.joangoforth[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.223.193 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 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 #125165 - Sent on May 23, 2015, 8:51 pm by ms.joangoforth@gmail.com
¥¿©v¤é¨t¤k¹²¡?¤F¤u§@¤§¥~ ¥¿©v¤é¨t¤k¹²¡?¤F¤u§@¤§¥~¡AÁ?nÓV¸?D¤Hªº©?¤®@ AV¼t°ÓÁ|¿ì¼v°g¦^õXªA°?A¥i¥H¸ò¦?v³ßÅwªº¤kÀu·R·R ½?ö·?«¥kÁä½?s¶K¤W¤U¦Cºô§}Æ[¬?s§i http://ppt.cc/pgp8 ¡@ SpamAssassin Report (spam score: 17.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.45 listed in list.dnswl.org] 0.3 MIME_BOUND_DD_DIGITS Spam tool pattern in MIME boundary 2.0 MSGID_SPAM_CAPS Spam tool Message-Id: (caps variant) 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bqjfpnyxucu[at]163.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.4 FORGED_MUA_IMS Forged mail pretending to be from IMS 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #125164 - Sent on May 23, 2015, 8:01 pm by bqjfpnyxucu@163.com
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/seyJjIjogODIzMCwgImYiOiAwLCAibSI6IDc1NTgsICJsIjogMzAsICJzIjogMSwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -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 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 0.6 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
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/teyJjIjogODIyOSwgImYiOiAwLCAibSI6IDc1NTcsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 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 0.6 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
Click to view scam #125161 - Sent on May 23, 2015, 7:15 pm by Rent.and.Own@tryourstorse.com
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/xeyJjIjogODIyNywgImYiOiAwLCAibSI6IDc1NTYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #125159 - Sent on May 23, 2015, 6:59 pm by Mini.Cameras@tryourstorse.com
hi
DearI got your details after an extensive on-line search Via (NetworkPower Charitable Trust) for a reliable person,I have a very importantbusiness that I want to discuss with you. because I need an honest andtrust worthy person like you to entrust this huge transfer projectunto.My name is Mr arvel  kojo, The Branch Manager of Standard Chartered Ghana. I am writing to solicit your assistance in the transferof US$7,500,000.00 Dollars. This fund is the excess of what my branchin which I am the manager made as profit last year (i.e. 2014financial year). I have already submitted an annual report for thatyear to my head office in Accra-Ghana as I have watched with keeninterest as they will never know of this excess. I have since, placedhis amount of US$7,500,000.00 Dollars on an Escrow Coded accountwithout a beneficiary (Anonymous) to avoid trace.As an officer of the bank, I cannot be directly connected to thismoney thus I am impelled to request for your assistance to receivethis money into your bank account on my behalf. I agree that 45% ofthis money will be for you as a foreign partner, in respect to theprovision of a foreign account, and 55% would be for me. I do need tostress that there are practically no risk involved in this. It's goingto be a bank-to-bank transfer. All I need from you is to stand as theoriginal depositor of this fund so that the fund can be transferred toyour account.If you accept this offer, I will appreciate your timelyresponse to me. This is why and only reason why I contacted you, I amwilling to go into partnership investment with you knowing to yourwealth of experience,So please if you are interested to assist on this venture kindlycontact me back for a brief discussion on how to proceed.Best regards,Mr.arvel  kojo. 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 [209.85.218.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (arvelkojo7[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 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 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 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #125160 - Sent on May 23, 2015, 6:54 pm by arvelkojo7@gmail.com
PLEASE MY DEAR FRIEND I WANT YOU TO OPEN THIS ATTACHMENT FOR MORE INFORMATION 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 [209.85.214.195 listed in list.dnswl.org] 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (alkomaibru113[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (alkomaibru113[at]gmail.com) 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 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #125158 - Sent on May 23, 2015, 6:41 pm by mrkashifakram27@gmail.com
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/ieyJjIjogODIyNiwgImYiOiAwLCAibSI6IDc1NTUsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= 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: tryourstorse.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record 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 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 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_HK_NAME_DR T_HK_NAME_DR 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
FREELOTTO AFFILIATED OFFICE U.KGOVERNMENT ACCREDITEDLICENSED LOTTERY PROMOTERS.FREELOTTO AFFILIATED OFFICE U.K,82 VICTORIA STREET VICTORIA LONDONSW1 U.KNOTIFICATION OF WINNINGREF : CODE (1177) Attn "We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 11th of May 2015.You were entered as dependent clientswith: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 50-23-17-52-34-34  that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners.http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for th 29MAY, 2015.$50,000.00: 4-5-34-41-3-37$200,000.00: 22-43-6-9-28-26$10,000.00: 12-32-17-14-24-10$100,000.00 : 2-27-22-47-16-21Monthly Jackpot $2,000,000.00: 50-23-17-52-34-34Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43To file for your claim, please contact your fiduciary agent immediately via the email below:Mr. Williams Ford(Freelotto Fiduciary Department)82 Victoria StreetVictoria London SW1 U.K OR Contact our Asia agent.Email: customer_service.12@outlook.comProvide him with these following details with which he will begin the processing of your winnings.1.NAME IN FULL:2.ADDRESS:3.AGE:4.PHONE:5.FAX:6.SEX:7.MARITAL STATUS:8.OCCUPATION:9.COMPANY NAME/POSITION:10.COUNTRY:11.NATIONALITY:12.EMAIL:***********************************************************************The Freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.Once again congratulations.Sincerely,Kevin J. AroninCopyright © 1995-2015 The FREELOTTO NationalLottery Inc. All rights reserved. Terms of Service - Guideline+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.This is to avoid double claiming which could lead to disqualification.SpamAssassin Report (spam score: 8.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [67.195.87.234 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 (williamsford269[at]yahoo.co.uk) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (williams ford ) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (williamsford269[at]yahoo.co.uk) 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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 #125156 - Sent on May 23, 2015, 6:33 pm by williamsford269@yahoo.co.uk
God Bless You, I write to you in good faith and hoping that you will understand the importance of my email. My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than 3 weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful that after over 18 years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth. i have been suffering from ovarian cancer disease since them, i surprise the doctor says to me that i will not survive to live longer due to the damage infection operation which i did recently and i struggle to write you this memorandum in tears/sorrow through the help of my laptop computer beside my sick-bed hospital.london uk In the past, I have made reasonable donations to the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand. Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person. I want you to answer the following questions, (1) are you a God fearing person? (2) If I donate (10.5M) Ten Million Five Hundred Thousand Dollars  to you, can you be able to utilize it wisely to achieve my heart desire of supporting poor people around you? (3)Will you open a charity foundation in the name of my husband and 1? you will only do change of ownership in your name before the bank will transfer the fund to your account because the fund was deposited with the name of my late husband  the bank will also release to you the 200KG OF GOLD  you will look for the buyer Please reply me as soon as possible. Yours Faithfully. Mrs Sandra Dewi SpamAssassin Report (spam score: 6.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.48 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.dk] 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 (dewi2014[at]yahoo.dk) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (dewi2014[at]yandex.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 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [212.52.159.73 listed in dnsbl.sorbs.net] 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #125153 - Sent on May 23, 2015, 6:24 pm by dewi2014@yahoo.dk
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/leyJjIjogODIyNSwgImYiOiAwLCAibSI6IDc1NTQsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 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 0.6 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
Click to view scam #125150 - Sent on May 23, 2015, 6:19 pm by WEN.Hair.Care@tryourstorse.com
Untitled document Hi, purchasing manager.Good day!We are screen protector supplier,and we have researched & designed some new models.If you are interested in, I 'll send you our catalogue.Thanks for your valuable time.Regards.AMY Wechat:aixian2969 Skype:wei.aixian     SpamAssassin Report (spam score: 11.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: jienisichen.com] 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: jienisichen.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 FROM_LOCAL_DIGITS From: localpart has long digit sequence 0.3 FROM_LOCAL_HEX From: localpart has long hexadecimal sequence 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: jienisichen.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ab18677082969[at]163.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.6 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #125154 - Sent on May 23, 2015, 6:12 pm by ab18677082969@163.com
Greetings My Partner I need your urgent assistance in transferring the sum of($(15)million to your account within 10 or 14 banking days,if you are ready to assit me get back to me I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum, PLS DO NOT FAIL TO REPLY TO THIS  Email(johanali@hotmail.com (1.) your Name: (2.) Country: (3.)Phone Nb: (4.)your passport: (5.)your Occupation: (6.)Your Age: Best Regards, Mr Johan Ali SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] 0.0 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 (mrsa_esth[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 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #125149 - Sent on May 23, 2015, 6:09 pm by mrsa_esth@aol.fr
Advert
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/geyJjIjogODIyMywgImYiOiAwLCAibSI6IDc1NTMsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -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 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 0.6 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
View attachment SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #125146 - Sent on May 23, 2015, 6:02 pm by essiba@mbnet.fi
  I have registered your ATM CARD of US$(15.5M) with UPS Courier Company with registration code of(Shipment Code awb 33xzs)please Contact withyour delivery information such as,Your Name,Address and Telephone Number:Name of Dir:Mr.Mike GEORGE E-mail:(upscouriercompany@inbox.lv)Tel:+229 98965580 Best Regards, Mr Eric Johnson SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 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 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 #125145 - Sent on May 23, 2015, 5:54 pm by mailbox68@cantv.net
Salaam I am pleased to contact you on a business platform haven received your details from an investment consultant in a recent leading international business round-table engagement. We are a UAE based investment company working on financing projects and my company will be interested and willing to fund you in any current project you are undergoing as we are privately seeking means of expanding DAMAC Investments LLC portfolio internationally. To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement. I look forward to your favorable response. Zeyad Yousif Deen Chief Financial Officer| DAMAC Investments LLC damacinvestmentsllc@gmail.com Tel: +971561123565 SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 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 (ceasex005[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #125142 - Sent on May 23, 2015, 5:37 pm by ceasex005@gmail.com
> From: guntis@architect.lv> Subject: Google winners for 2015 annual promotion> Date: Sat, 23 May 2015 08:38:29 -0700> > Dear esteemed winner,> > Please find attached file confirming your email address as one of Google winners for 2015 annual promotion.> > > General Manager, Online Division, UK
Click to view scam #125141 - Sent on May 23, 2015, 5:37 pm by guntis@architect.lv
.kmdkbsfql{color:#d0b769;}.nfbesxnklwtm{color:#b661b3;}.pghsrkppodhgzw{color:#251521;} Start Your Career in Med Billing Now! All Classes 100% Online! .vcyitcau{color:#1841bd;} 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: ababdehdrazeltp.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: ababdehdrazeltp.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: ababdehdrazeltp.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/geyJjIjogODIyMiwgImYiOiAwLCAibSI6IDc1NTIsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -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 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 0.6 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
Click to view scam #125134 - Sent on May 23, 2015, 5:32 pm by NewTires@tryourstorse.com
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/jeyJjIjogODI1MSwgImYiOiAwLCAibSI6IDc1NzYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 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 0.6 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
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/qeyJjIjogODIyMSwgImYiOiAwLCAibSI6IDc1NTEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 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 0.6 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
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/qeyJjIjogODIyMCwgImYiOiAwLCAibSI6IDc1NTAsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -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 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 0.6 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
Click to view scam #125128 - Sent on May 23, 2015, 4:57 pm by ProbioSlim@tryourstorse.com
-----Original Message----- From: MR. JOHN DAVID <job@update.com> Sent: Fri, May 22, 2015 4:15 am Subject: Re: GOODNEWS!!! json I am John David the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired days and you will be grateful to me for the rest of your life. During my investigation, I discovered funds that have been seized through the past government and due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and 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 proje! ct. Also give me a number I can ca Mr. John David Personal Assistant and chief spokesman of Managing director (IMF) Contact me directly on the email: johndavid9195@yahoo.com
Click to view scam #125132 - Sent on May 23, 2015, 4:46 pm by job@update.com
Dobrý den,prosím je to podvod?D?kuji za odpov?d Tomek---------- P?vodní zpráva ---------- Od: Dr.-Ing Eh Norbert <ehnorbert@gmail.com> Komu: Jirka Tomek <HuCK@seznam.cz> Datum: 21 . 5. 2015 22:45:42 P?edm?t: Re: Re: BMW Sériové ?íslo: BMW / 556543450906Gratulujeme JE SirTy byly schváleny pro platby a po?aduje, aby kontaktujte na?e platební a dodací kancelá?e s ní?e podrobnosti k okam?itému dodání va?eho 2015 BMW X7, notebook a Kontrola £ 500,000.00 GBP dnes .Laskav? kontaktujte zásilku d?stojník, který je na starosti svého OCEN?NÝ 2015 BMW X7 dodání.Inter-world Freight Inc.Pan Anthony Lane8225 NW 80 Street Miami,FL 33166, Spojené státy americké.E-mail: interworldfreght@gmail.comProsím, doporu?uje se zapsat si referen?ní ?íslo a ulo?it ji, proto?e její "{} D?le?itéDoporu?ujeme, aby v souladu s jejich podmínkami provozu s cílem zajistit zádrhel? zdarma transfer a dodání.Znovu; Blahop?ejeme! Doufáme, ?e va?e výhry budou pou?ity pro vyvolat pozitivní zm?nu na lidstvo.S Úctou,Dr.-Ing. Norbert Reithofer EH,Odd?lení d?v?rník agent a ov??ování Logistic BMW loterijní Inc.----------------------------------------- Poznámka. Je d?le?ité, ?e budete mít své výhry velmi d?v?rné jak jsme obdr?eli n?kolik fale?né e-maily od osob, které vyu?ívají identitu vít?ze stisknout pro nároky. Zaplatili jsme n?kolik podvodník je kdo úsp??n? prezentovat sami sebe jako vít?zové pravd?podobn? proto, ?e mají informace o vít?ze a identitu. Je d?le?ité, abyste skrýt do tohoto doporu?ení.
Click to view scam #125138 - Sent on May 23, 2015, 4:44 pm by ehnorbert@gmail.com
-----Original Message----- From: Mrs Noor Hidayah <mrsnoorhidayah17@gmail.com> To: mrsnoorhidayah17 <mrsnoorhidayah17@gmail.com> Sent: Fri, May 22, 2015 12:30 pm Subject: Greetings To You,   Greetings To You, Please forgive my intrusion into your privacy,my name is Mrs Noor Hidayah a Malaysia citizen but lives in capital city of Burkina-Faso, I am a sick widow have decided to donate some of my wealth to areliable individual that will use this money, $2.7 Million Dollars to help the orphans and less privileged ones in the society for the work of humanity as i don't have any child to inherit the fund when am no more alive, You will take 20% of this fund for your effort and share the rest to orphans, less privileged ones and the widows, if you are willing to accept my offer and use this fund exactly as i said kindly reply me with your data's let me know you more and instruct you on what next to do now that i can struggle to write. My regards Mrs Noor Hidayah
Click to view scam #125135 - Sent on May 23, 2015, 4:37 pm by mrsnoorhidayah17@gmail.com
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/keyJjIjogODIxOSwgImYiOiAwLCAibSI6IDc1NDksICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -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 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 0.6 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
Click to view scam #125133 - Sent on May 23, 2015, 4:32 pm by Peak.Life@tryourstorse.com
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/heyJjIjogODIxOCwgImYiOiAwLCAibSI6IDc1NDgsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -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 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 0.6 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
Click to view scam #125127 - Sent on May 23, 2015, 4:13 pm by Bank.Account@tryourstorse.com
----- Forwarded Message ----- From: BARRISTER PAUL WILLIAMS <williamspaul740@gmail.com> To: Sent: Friday, May 22, 2015 11:22 PM Subject: Honourable Barrister Paul Williams. Attn: Sir/MadamI am Honourable Barrister Paul Williams the personal resident Attorneyhere in Burkina Faso to Late Mr. Muammar Muhammad Abu Minyaral-Gaddafi of Libya c. 1942 ? 20 October 2011.My client Late Mr. Muammar Muhammad Abu Minyar al-Gaddafi c. 1942 ? 20October 2011, was having a deposit sum of {thirty million four Hundredthousand united state dollars} only ($30.4M USD) with a securityfinance firm affiliated with African development bank here in BurkinaFaso.With the above explanation?s I want to move this money from BurkinaFaso to your country, affidavit on your name, but note that this is adeal between me and you and should not be related to anybody until thedeal is over for security reasons, please if interested reply as soonas possible.Thanks,Honourable Barrister Paul Williams.
Click to view scam #125126 - Sent on May 23, 2015, 4:09 pm by williamspaul740@gmail.com
Ganhar dinheiro como um afiliado da DFRFYOU pode agora ganhar dinheiro através da promoção GPIF. Tornando-se um afiliado é fácil.Preciso ser um membro, se eu quiser indicar outras pessoas e ganhar comissões de referência?Sim. você precisa ser um membro se você quiser indicar outras pessoas e ganhar comissões de referência.Quanto você vai ganhar?Você vai ganhar uma comissão de 10% de todas as contribuições para Gipf feitos por todos os membros que veio usando você como uma referência durante um período ilimitado de tempo. Assim, mesmo se voltar mais tarde e fazer uma contribuição em sua conta novamente, você ainda ganha 10%instantaneamente! Assim que receber uma contribuição você receberá bônus de 10% da participação no saldo da sua conta.Como você paga comissão de referência?Nós pagamos comissões de referência para o Equilíbrio extraível na sua conta Gipf. Você paga comissão de referência em todas as contribuições feitas por minhas referências?Sim, nós pagamos comissão de referência em cada contribuição feita por seu encaminhamento.Referi-me um amigo meu para você, mas eu não recebi uma comissão de referência. Por quê?As razões mais prováveis ??são: - Sua referência abriu uma conta connosco, mas ainda não fez uma contribuição. Por favor, note que nós pagamos comissão de referência somente após seu encaminhamento fez uma contribuição. - Você não está listado como Referente em conta o perfil da sua remessa. Se o seu encaminhamento já fez uma contribuição e você não estava listado como sua / seu referencial, nesse momento, por favor, pergunte a ele / ela entrar em contato conosco sobre este assunto. Nós, então, ser capaz de pagar-lhe a comissão de referência.Cadastro gratuitohttps://pst-securevpn.com/sec905050/secipsec79/?ref=euros 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 [209.85.220.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (worldew[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 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 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 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #125125 - Sent on May 23, 2015, 3:52 pm by worldew@gmail.com
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If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/ieyJjIjogODIxNywgImYiOiAwLCAibSI6IDc1NDcsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -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 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 0.6 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
Click to view scam #125129 - Sent on May 23, 2015, 3:52 pm by Attorney.Help@tryourstorse.com
Ganhar dinheiro como um afiliado da DFRFYOU pode agora ganhar dinheiro através da promoção GPIF. Tornando-se um afiliado é fácil.Preciso ser um membro, se eu quiser indicar outras pessoas e ganhar comissões de referência?Sim. você precisa ser um membro se você quiser indicar outras pessoas e ganhar comissões de referência.Quanto você vai ganhar?Você vai ganhar uma comissão de 10% de todas as contribuições para Gipf feitos por todos os membros que veio usando você como uma referência durante um período ilimitado de tempo. Assim, mesmo se voltar mais tarde e fazer uma contribuição em sua conta novamente, você ainda ganha 10%instantaneamente! Assim que receber uma contribuição você receberá bônus de 10% da participação no saldo da sua conta.Como você paga comissão de referência?Nós pagamos comissões de referência para o Equilíbrio extraível na sua conta Gipf. Você paga comissão de referência em todas as contribuições feitas por minhas referências?Sim, nós pagamos comissão de referência em cada contribuição feita por seu encaminhamento.Referi-me um amigo meu para você, mas eu não recebi uma comissão de referência. Por quê?As razões mais prováveis ??são: - Sua referência abriu uma conta connosco, mas ainda não fez uma contribuição. Por favor, note que nós pagamos comissão de referência somente após seu encaminhamento fez uma contribuição. - Você não está listado como Referente em conta o perfil da sua remessa. Se o seu encaminhamento já fez uma contribuição e você não estava listado como sua / seu referencial, nesse momento, por favor, pergunte a ele / ela entrar em contato conosco sobre este assunto. Nós, então, ser capaz de pagar-lhe a comissão de referência.Cadastro gratuitohttps://pst-securevpn.com/sec905050/secipsec79/?ref=euros SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dolarcopy[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #125124 - Sent on May 23, 2015, 3:43 pm by dolarcopy@gmail.com
-US Government wants-to help..you! SpamAssassin Report (spam score: 4.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: topwbhost2.net] 0.0 BAD_ENC_HEADER Message has bad MIME encoding in the header 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 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 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 MISSING_MID Missing Message-Id: header 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #125123 - Sent on May 23, 2015, 3:20 pm by @
Âcå o poÿëòè äëÿ ïpåäïpèÿòèé 2015: Hîâeéøåå â íàëoãîîáëîæåíèè, ó÷eòe è öeíooáðàçîâàíèè ïpè oïåðàöèÿõ c èíòeëëåêòóàëüíîé ñîácòâåííîñòüþ, paáîòà c íåðeçèäåíòàìè Ñeìèíàp ? 11 èþíÿ ? 2015 ã. ã. Kèeâ ? óë. Ãoðüêoãî, 172, ÁÖ "Ïaëàäèóì-Cèòè", cò. ì. Ëûáåäcêàÿ Òeë.: (044) 362-7625 ÎÔÎPÌÈÒÜ ÇÀßÂKÓ ÏO ÝË. ÏÎ×ÒE   Ïoceòèâ cåìèíàð, Bû cìîæåòå ïoëó÷èòü êoìïëåêñíîå ïðeäcòàâëåíèå oáî âñåx íoâeéøèx èçìeíåíèÿx ïpè ðaáoòå c oïåpàöèÿìè c èíòeëëåêòóàëüíîé coáñòâåííîñòüþ, êoòîpûå ïpîèçîøëè âñëåäcòâèå Haëoãîâîé ðeôoðìû 2015. Cpåäè ïpo÷eãî, Bû óçíàeòå o íoâîì ïoäxîäå ê ïpèìeíeíèþ îáû÷íûx öeí ê èíòeëëeêòóàëüíîé ñoáñòâåííîñòè, o âëèÿíèè èçìeíåíèé â íàëoãîâîå îïðeäåëåíèå «pîÿëòè» ía öeëûé pÿä îïåpàöèé, o íoâûx ïpaâèëaõ íàëoãoîáëîæåíèÿ ïëàòeæeé pîÿëòè, â òoì ÷èñëe ïpè âûïëaòàx íåpeçèäåíòàì, ôèçè÷åcêèì ëèöaì, ïëàòeëüùèêàì åäèíoão íàëoãà. Båäóùèe ñïeöèaëèñòû ïaòeíòío-þðèäè÷åñêîãî aãeíòñòâà «Cèíepãèÿ» - Bèêòoðèÿ Îñòaï÷óê è Aëèía Ceðîøòàí, a òàêæe oïûòíûå ñïåöèaëèñòû â oáëàñòè oöeíêè, ó÷eòa oáúeêòoâ èíòeëëåêòóàëüíîé coácòâåííîñòè è pàáîòû c íåpeçèäåíòàìè - Eëåíà Kèÿøêî, Åêàòeðèíà Ïðocêóðà è Þëèÿ Èâañþòèí - ïîäãoòîâèëè ïðoãðàììó cåìèíàðà, ocíîâûâàÿñü ía ïðàêòè÷eñêèõ ñoâåòàõ è peêîìåíäàöèÿõ. Ñeìèíàð áóäeò ïîëeçeí âceì, êòo xo÷eò óçíaòü êaê o íoâûx ïpàâèëàõ ðaáoòû c oáúåêòaìè èíòeëëeêòóaëüíîé cîácòâåííîñòè, òaê è oá óæe óñòîÿâøèxñÿ ïîäxîäàõ íaëoãîâûõ oðãaíîâ è cóäîâ ê ýòèì âîïpîñàì. ÄÎKËÀÄ×ÈÊÈ Îcòaï÷óê Âèêòopèÿ Èãíaòüeâía - óïpàâëÿþùèé ïàpòíåð Ïàòeíòíî-þðèäè÷åñêîãî àãåíòcòâà «Ñèíåpãèÿ», ïàòeíòíûé ïîâåpåííûé, àäâoêaò. ßâëÿeòcÿ ÷ëeíoì Âceóêðàèíñêîé oáùeñòâåííîé opãaíèçàöèè «Acñîöèàöèÿ þpècòoâ Óêpàèíû», ãäe ðeãóëÿðíî ïðèíèìàeò ó÷àcòèe â çàñeäàíèÿõ êîìèòåòoâ ïo âoïpîñàì íàëoãîîáëîæåíèÿ, èíòeëëeêòóaëüíîé cîácòâåííîñòè è ðeêëaìû. ßâëÿeòñÿ aâòîðîì áëoãîâ, ìíoãî÷ècëåííûõ ïóáëèêaöèé â ïoïóëÿðíûõ òeìaòè÷eñêèõ èçäaíèÿõ. Ðåãóëÿpíî âûcòóïaåò â êa÷åcòâå äoêëaä÷èêà ía ïpaâîâûõ êoíôåðåíöèÿõ, a òàêæe êîíôepåíöèÿõ, ïoñâÿùåííûõ ôóíêöèoíèðoâàíèþ IT è èíòeðíåò-áèçíåñà â Óêpàèíe. Ñepîøòàí Aëèía Àëeêcàíäðîâíà - ïaðòíåð Ïàòåíòío-þðèäè÷åñêîãî aãeíòcòâà "Ñèíepãèÿ", ïaòeíòíûé ïoâeðåííûé Óêpaèíû. Ñïeöèàëèçèðóåòñÿ ía âîïpîñàõ ðeãèñòðàöèè oáúeêòoâ èíòeëëeêòóaëüíîé ñîácòâåííîñòè êaê â Óêðàèíe, òaê è â äpóãèõ ñòðaíàõ ìèpa, ðåãècòðàöèè äoãoâîðîâ ía ýòè îáúeêòû, ïðîâeäåíèè þðèäè÷eñêîãî aóäèòa oáúåêòoâ èíòeëëåêòóaëüíîé ñoácòâåííîñòè. ßâëÿeòcÿ aâòîðîì áëoãoâ, ìíoãî÷èñëåííûõ ïóáëèêaöèé â ïîïóëÿpíûõ òeìàòè÷åñêèõ èçäàíèÿx./p> Kèÿøêî Eëåía Åâãåíüeâíà - Håçàâèñèìûé îöeíùèê èíòeëëåêòóàëüíîé coáñòâåííîñòè, ÷ëeí BOÎ «Añcîöèàöèÿ Cïåöèaëèñòîâ Oöåíêè», ïaòeíòíûé ïoâeðåííûé Óêpàèíû. Cïeöèàëèçèðóåòñÿ ía îöåíêe èíòåëëeêòóaëüíîé ñoáñòâåííîñòè, a òaêæe oïpåäåëåíèè óùåpáa oò íapóøåíèÿ èìóùecòâeííûõ ïpaâ ía oáúeêòû èíòåëëeêòóaëüíîé cîácòâåííîñòè. Ëeêòop Øêoëû íaöèoíàëüíûõ ïðîôeññèîíàëüíûõ êâàëèôèêaöèé ÌÈÁ (ïo íàïpàâëåíèþ «Îöeíêà èíòåëëeêòóaëüíîé coáñòâåííîñòè») è ÈÈC Oäåññêîé þpèäè÷ecêîé aêaäåìèè â ã. Êèåâe. Ïpîñêóðà Eêàòeðèíà ? Koícóëüòàíò ïo âoïpîñàì áóxãàëòeðñêîãî ó÷åòa è íaëîãîîáëîæåíèÿ; âåäeíèå è âoccòàíîâëåíèå áóõãàëòeðñêîãî ó÷eòà; ïpeïîäàâàòåëü ïo äècöèïëèíaì «Áóõãàëòeðñüêèé ó÷eò», «Aóäèò», «Kîíòðîëü è påâèçèÿ», «Íaëîãîâàÿ cèñòeìà», «Ñoöèaëüíîå ñòpaõîâàíèå». Èâacþòèí Þëèÿ - ìàãècòð ìåæäóíaðîäíîãî ïpàâà þpèñò Ìeæäóíàpîäíîé êoícàëòèíãîâîé êîìïaíèè "ICG". ÏPÎÃPÀÌÌA Áëoê 1. Oáúåêòû èíòåëëeêòóàëüíîé cîáñòâåííîñòè â íaëoãoâîì ïëaíèðîâàíèè. Âûáoð îáúeêòoâ èíòåëëeêòóaëüíîé coáñòâåííîñòè. Äîêóìåíòaëüíîå oôîðìëåíèå èìóùecòâeíûõ ïpàâ ía oáúeêòû èíòeëëåêòóaëüíîé cîáñòâåííîñòè. Ðàáoòà c áaçaìè äaííûõ oáúåêòîâ èíòeëëåêòóaëüíîé coácòâåííîñòè Ocîáåííîñòè ècïoëüçoâàíèÿ îáúeêòîâ èíòeëëeêòóàëüíîé coáñòâåííîñòè â íaëoãîâîì ïëàíèpîâàíèèè. Påãècòðàöèÿ òîðãoâîé ìàpêè äëÿ öeëeé íaëoãîâîãî ïëaíèpoâàíèÿ: ïðåèìóùeñòâà, íeäoñòàòêè. Peãèñòðàöèÿ ïðîìûøëeííîãî oápaçöà, ïîëåçíoé ìoäeëè, èçîáðeòåíèÿ: ïpåèìóùeñòâà, íeäocòàòêè. Koììeð÷åñêàÿ òaéíà (íoó-xàó) ? íåçàìeíèìûé îáúeêò èíòeëëeêòóaëüíîé coáñòâåííîñòè â íàëoãoâîì ïëaíèðoâàíèè: ïpeèìóùeñòâà, íeäocòàòêè. Ïpaâèëüíaÿ ïeðåäà÷à èìóùåcòâeííûõ ïpaâ ía oáúåêòû èíòeëëeêòóàëüíîé cîáñòâåííîñòè. Áëoê 2. Öeíooáðàçîâàíèå â ñôepå èíòeëeêòóàëüíîé coácòâåííîñòè. Ïoíÿòèå îáû÷íûx öeí ïðèìeíèòeëüíî ê èíòeëëåêòóaëüíîé coáñòâåííîñòè Ïðaâèëà îáû÷íûx öeí â ñooòâåòñòâèè c ïðîöeäóðîé, óñòàíoâëåííîé cò. 39.HÊÓ Ìåòoäû oïðeäåëåíèÿ oáû÷íûx öeí â ñôeðå èíòåëëeêòóàëüíîé cîácòâåííîñòè Coäeðæàíèå oò÷eòa o êoíòpoëèðóåìûõ îïeðàöèÿõ c èíòeëëåêòóaëüíîé coáñòâåííîñòüþ Kîãäa oöåíêa èíòeëëåêòóaëüíîé cîáñòâåííîñòè ÿâëÿåòcÿ îáÿçaòeëüíîé Ìåòoäû oïðåäåëåíèÿ còaâêè ðoÿëòè Îïðeäåëåíèå cóììû ïàóøaëüíoãî (eäèíîpàçîâîãî) ïëaòeæà ça ècïîëüçîâàíèå oáúåêòà èíòeëëåêòóàëüíîé ñoáñòâåííîñòè Áëoê 3. Èíòeëëåêòóàëüíàÿ cîácòâåííîñòü è íeìaòeðèàëüíûå aêòèâû (HÌÀ): ó÷eòíûé añïåêò Èíòåëëåêòóaëüíàÿ cîáñòâåííîñòü â áóõãàëòeðñêîì ó÷åòe: oò ðacõîäîâ äo íeìaòåðèàëüíûõ àêòèâoâ. Êaê ðaáîòàåò ïpèíöèï ïpeâaëèðîâíèÿ cóùíocòè íaä ôîðìoé, êîãäa ía póêaõ þpèäè÷ecêèå (ïðaâîóñòàíàâëèâàþùèå) äîêóìeíòû. Koãäa èíòåëëeêòóaëüíàÿ ñoáñòâåííîñòü ñòaíoâèòñÿ íåìaòåðèàëüíûì aêòèâîì: ïpèçíàíèe è êëacñèôèêàöèÿ, ó÷åòíaÿ îöeíêa. C 2015 ãîäa íaëoãîâûé ó÷eò ïo íaëoãó àía ïpèáûëü áaçèpóeòñÿ ía áóõãaëòåðñêèõ ïpàâèëàõ. Êaê ïpaâèëüíî ïeðåéòè ía áóxãaëòåðñêèå ïoäxîäû ê ó÷eòó HÌA, ecëè äo 2015 ãoäà áóõó÷eò ïpèíîcèëñÿ «â æepòâó» íàëoãoâîìó ó÷eòó. Òèïè÷íûe oøèáêè «ñòapîãî» «íaëîãîâîãî-áóõãàëòåðñêîãî» ó÷eòà è ñïocîáû èx èñïpaâëåíèÿ, âîçìoæíûå íàëoãîâûå pèñêè Ha ÷òo oápàùàòü âíèìaíèå ïpè ïoñòîåíèè íàëoãoâîãî ó÷eòa HÌA òeì ïpåäïpèíÿòèÿì, êîòopûå áóäóò oáÿçàíû èëè çàxoòÿò âåcòè ó÷eò íàëoãoâûõ ðaçíèö ×òo íóæío è ìoæío cäeëaòü (eùe óñïeòü!) â äåêëàpàöèè ïo ïpèáûëè ça 2014 ãoä ×òo òàêoe pîÿëòè c ïoçèöèè áóxãaëòåðñêîãî ó÷åòa. Kàêèe îïeðàöèè c HÌÀ «ãeíåðèðóþò» pîÿëòè c òo÷êè çpåíèÿ áóxãàëòeðñêèõ ñòaíäàðòîâ è êaê òeïeðü ýòo ïoíÿòèå «òpaícôîðìèðîâàíî» â ÍKÓ Áëoê 4. Bcå o poÿëòè â íaëoãoîáëîæåíèè: î÷eâèäíoå è íeî÷åâèäíîå. Hîâîå îïpåäåëåíèå òeðìèía «ðoÿëòè»: ècòèíà, pîæäeííàÿ â cïoðå? Îïeðàöèè c ïðîãpàììíûì îáecïå÷åíèåì: êoãäà ecòü ìeñòo ðoÿëòè? Ðoÿëòè è íaëîã ía ïpèáûëü. Ðoÿëòè è HÄC. Pîÿëòè è eäèíûé íàëoã. Poÿëòè è HÄÔË. Äîãoâîð êîììeð÷åñêîé êoíöecñèè (ôðaí÷aéçèíãà) è ðoÿëòè. Poÿëòè ïpè âûïëaòaõ íeðeçèäåíòó. Áeíåôèöèaðíîñòü : îïðeäåëåíèå è äoêaçaòåëüñòâî. Oáçoð è àíaëèç ïèceì, ðaçúÿñíåíèé íaëoãoâîé cëóæáû è cóäåáíûõ ðeøeíèé. Áëoê 5. Pîÿëòè íåðeçèäåíòàì - èçáeãàeì äâîéíoå íaëîãoîáëîæåíèå. Oáçoð è aíaëèç êîíâeíöèé ïo èçáåæeíèþ äâîéíoão íàëoãoîáëîæåíèÿ: òåpìèíû, ñòpóêòópà, ïpèíöèïû, ocíîâíûå ïoëoæåíèÿ. Kîãäa ïpèìeíÿþòcÿ êoíâåíöèè ïo èçáeæåíèþ äâîéíoão íaëîãoîáëîæåíèÿ; Ha êaêèå íaëoãè ðañïðîñòàíÿþòñÿ êîíâeíöèè ïo èçáeæaíèþ äâîéíîão íaëoãîîáëîæåíèÿ; Êaê ïîäòâepäèòü ñòàòóc påçèäeíòà; Pîÿëòè â êîíâåíöèÿx ïo èçáeæeíèþ äâîéíîão íàëoãoîáëîæåíèÿ. Oò÷eòíoñòü ïpè âûïëàòaõ poÿëòè íeðåçèäåíòàì; Ocoáåííîñòè íàëoãîîáëîæåíèÿ pîÿëòè ïîñòoÿííûõ ïpåäñòàâèòåëüñòâ. Koãäa pîÿëòè âêëþ÷àeòñÿ â òaìîæåííóþ ñòoèìoñòü òîâapîâ. Áëoê ¹6. Ïpèíöèïû íaëoãîâîãî ïëaíèðoâàíèÿ, èëè êaê ïðaâèëüíî ïîñòpîèòü cxåìû ðaáîòû c íepeçèäåíòàìè. Îcîáåííîñòè çaêîíîäàòåëüíîé áaçû, ðåãóëèpóþùåé âçaèìîoòíîøåíèÿ påçèäeíòîâ è íåðeçèäåíòîâ Óêpàèíû. Håîáõîäèìîñòü ïoëó÷eíèÿ ëèöeíçèé, oòâeòñòâåííîñòü, øòpaôû. Câîÿ èíocòpàííàÿ êîìïaíèÿ â áèçíecå ? ñîâeòû çàêîííoé peãèñòðàöèè è oácëóæèâàíèÿ íepeçèäåíòíûõ còpóêòóð. Kîíôèäåíöèàëüíîñòü âëaäeíèÿ êopïoðàòèâíûìè ïpàâaìè â äðóãèx còðaíàõ. Còîèìîñòü, còpoêè ðeãèñòðàöèè è ëèêâèäaöèè êoìïàíèé ça ðóáeæîì. Õaðàêòåðèñòèêà ñaìûõ âûãîäíûx, c òo÷êè çpåíèÿ âûïëaòû pîÿëòè ñòpaí. Kèïð, Âeëèêîáðèòàíèÿ, Ìaëüòà è äp. Êëaññè÷åñêèå îôôøopû â cxåìàõ c pîÿëòè. Âîçìoæíîñòè äëÿ peãèñòðàöèè èíòeëëeêòóàëüíîé coácòâåííîñòè â äpóãèõ ñòpaíàõ ía ïðèìåpå Kèïpa. PÅÃËAÌÅHÒ Ía÷àëî ðåãècòðàöèè - 09.00 Ía÷aëî ceìèíaðà - 09.30 Ïepepûâ ía êîôe-ápåéê - 11.30-12.00 Ïepepûâ ía îáeä - 13.30-14.30 Îêîí÷aíèå ceìèíàðà - 18.00 CÒOÈÌOCÒÜ 1250.00 ãpí. ça oäíoão ó÷acòíèêa. Ïpè îïëàòe ça äâóx ó÷acòíèêoâ, ïpåäócìîòðåíà cêèäêa ? 5% B còoèìoñòü âxoäèò: èíôopìaöèoííî-êîíñóëüòàöèîííîå îácëóæèâaíèe ía ceìèíàpe, cáopíèê ìaòepèàëîâ, êoôe-ápeéê, oáeä â ðecòîðàíå, oácóæäeíèe äoêëaäîâ è oáìeí ìíeíèÿìè c ëeêòopoì. PÅÃÈCÒPÀÖÈß Òeë.: (044) 362-7625 Kaæäûé ó÷acòíèê ceìèíaða ïoëó÷aeò áóxãaëòeðcêèé êoìïëeêò ? opèãèíaëû äîêóìeíòoâ: äîãoâoð, aêò, opèãèíaë c÷eòa, êoïèè câèäeòåëücòâ. OÔÎÐÌÈÒÜ ÇAßÂKÓ ÏO ÝË. ÏO×ÒÅ   OÒKAÇAÒÜÑ?O?ÐÀÑÑÛËÊÈ Èçâèíèòe, ecëè ýòo ïècüìo ïpè÷èíèëo Baì íeóäoácòâà. Baø aäpec âçÿò èç oòêpûòûx ècòo÷íèêoâ: áaç äaííûx ïðeäïpèÿòèé, ôopóìoâ, âeá-caéòoâ è ò. ï. ×òoáû oòêaçaòücÿ oò paccûëêè, oòïpaâüòå íaì, ïoæàëóécòa, cooáùeíèå ía ýë. aäpec   Security pass: OK ïðîäâèæåíèÿ ïîñåùåíèå ñîòðóäíèê ôàêñ ïðîåêò êîôåïàóçà âûñòóïëåíèå SpamAssassin Report (spam score: 2.4) 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 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 (olgay.piorfofad[at]mail.ru) -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 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 XPRIO Has X-Priority header
Click to view scam #125121 - Sent on May 23, 2015, 3:19 pm by olgay.piorfofad@mail.ru
Confidential Message. I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian. I am Mrs. A. M. Daniel- Nwaobia, Perm. Sec. Fed. Min of Finance, Nigeria. What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Perm. Sec. Fed. Min of Finance, it worked out though her fund was US$10.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this Sincerely, Mrs. Anastasia M. Daniel- Nwaobia, Perm. Sec. Fed. Min of Finance. SpamAssassin Report (spam score: 22.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.6 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.5 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #125122 - Sent on May 23, 2015, 3:17 pm by resumes@akiha.hama-med.ac.jp
Dear Customer, ?Your tracking number  (249****703).This is to notify you that your parcel has arrived at the Regional Post Office  Today 23rd May, 2015.However, our courier dispatch was unable to deliver the parcel to you due to incorrect delivery instructions / details.The attached receipt  contains your 10-digit tracking number (find the attached file below). In order, to receive your parcel and unique, please download and print the attached receipt, fill in the the required information appropriately and forward to nearest DHL office.Note that authentication might be required to access the tracking number.Please, endeavor to be as accurate as possible to reduce time of clearance and recipient confirmation.**See detailed guidelines and locations of DHL Service Centers inside.This email may contain confidential information the use of which by an unintended recipient is unauthorized. This email may also contain important disclosure information for the records of the intended recipient(s). For details please go to http://www.dhl.com/email_disclaimer/email_english.html? SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (manoj.secm[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #125119 - Sent on May 23, 2015, 2:59 pm by manoj.secm@gmail.com
Peace be Upon You.   I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Elham Farah. And am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.   Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life.   The one that disturbs me most is my cancer sickness. Having known my condition decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 50 Percent of the total money for your personal use While 50%of the money will go to charity" people in the street and helping the orphanage, and i want you to  assure me that you will act accordingly as I Stated herein. Hoping to receive your reply to my private E-mail (mrselhamfarah11@barid.com).   Yours Faithfully. Mrs.Elham Farah Written from Hospital in Tunis 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [74.125.82.66 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mosesabatutu[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #125114 - Sent on May 23, 2015, 2:53 pm by mosesabatutu@gmail.com
marquee eblast   Share   This e-mail contains images. Click here to view it in a browser. 5446 Satsuma Avenue North Hollywood, CA 91601 United States Update Profile / Unsubscribe SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 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 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #125116 - Sent on May 23, 2015, 2:52 pm by info@dancerpalooza.com
DEAR SIR     I REQUEST TO KINDLY ADVISE ME  DULY GO THROUGH THE FOLLOWING DOCUMENTS.     thanking you sirYOURS FAITHFULLYt.manikanda prabuMirdula Anand <dreamnet.netcafe@gmail.com>REVISED LOAN SANCTION ORDER REQUESTED4 messagesDream Net <dreamnet.netcafe@gmail.com>23 May 2015 at 09:38To: Thrifty Finance Service <thriftyfinanceloanfirm@gmail.com>Dear Mr.Jade HopkinsCEO/MD           While thanking you for your Loan offer, I had gone through your terms and conditions.  One thing for your consideration that  the loan offer had been worked out for 84 months.  If your kindself agreed to modify the terms of repayment  may be considered  from 84 months to 120 months.  It may request can be considered with I shall be able to repay the EMIs properly and promptly           Expecting your consideratioon please.           Thanking you SirSINCERELY YOURST.MANIKANDA PRABUThrifty Finance Service <thriftyfinanceloanfirm@gmail.com>23 May 2015 at 09:59To: Dream Net <dreamnet.netcafe@gmail.com>Dear Mr Manikanda Prabu, Greeting from the Thrifty loan firm we have got your mail and if you are ready with the loan we send you the loan agreement letter from the lawyer for you to sing and return as you mail your bank Account as the loan will be transfer through online banking system of India and for these reason you are to make the payment for the loan Registration fee of 6,200 inr.Loan Balance:     Rs.500,000.00Adjusted Loan Balance: Rs.500,000.00Loan Interest Rate:     2.00%Loan Fees:     0.00%Loan Term:     10 yearsMonthly Loan Payment:    Rs.4,600.67Number of Payments:     120Cumulative Payments:     Rs.552,080.76Total Interest Paid:     Rs.52,080.76 And with these your loan will be transfer as soon as we get all these required details within 1 hour after your payment and sing document .Hope to hear from you soon .RegardsJade HopkinsDream Net <dreamnet.netcafe@gmail.com>23 May 2015 at 10:18To: Thrifty Finance Service <thriftyfinanceloanfirm@gmail.com>DEAR MR JADE HOPKINS CEO/MD          THANK YOU SIR, KINDLY ARRANGE TO FORWARD PAPERS PERTAINING TO THIS LOAN AGREEMENT AND I SHALL PREPARE FOR RE SUBMISSION AS PER YOUR INSTRUCTIONS THEREON.           WITH KIND REGARDST.MANIKANDA PRABU[Quoted text hidden]Thrifty Finance Service <thriftyfinanceloanfirm@gmail.com>23 May 2015 at 10:35To: Dream Net <dreamnet.netcafe@gmail.com>THRIFTY FINANCIAL LOAN FIRM INC.OFFICE ADDRESS#34 GREEN PARK MAIN ROAD, 87565NEW DELHI, INDIATel:+918800787024 Dear. MR.   T.MANIKANDA PRABU How are you doing hope fine. As regards your loan it has been fully processed and and the loan Contract Agreement has been attached to this email. You are advise to print it out ,read and and sign and then return to us a copy of the signed Agreement. Meanwhile in absence of any property or Physical collateral you are going to register the loan since is an international loan and a long Term Loan as well. We hope you will not by anyway run away with our money when you receive the loan.As for the Registration fee, below is the payment information you are going to use Bank Deposit to effect the payment. You are advise to go to any  Bank of India,  and effect payment .Use the information of our account officer below who is in-charge of your registration..Acct Name=I GICHIK  AJAYACCT NUMBER=504610110000292IFCS COSE=BKID0005046BANK OF INDIA.AMOUNT:Rs.6,200After making making the payment kindly send the below details down to us.1.The scan copy of payment slip....2.Signed Copy Of Loan Contract Agreement.3. Your Account Number were the lone will be transfer to.4.your Id proof with your home AddressWe await your update.My RegardsMr.Jade HopkinsMD/CETHRIFTY FINANCIAL LOAN FIRM IN Copyright © Thrifty.Financial Services Inc. All Rights ReservedT.MANIKANDA PRABU.pptx161K
Click to view scam #125118 - Sent on May 23, 2015, 2:47 pm by dreamnet.netcafe@gmail.com
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/weyJjIjogODIxNiwgImYiOiAwLCAibSI6IDc1NDYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -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 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 0.6 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
ATT
SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (jeffasmus265[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #125113 - Sent on May 23, 2015, 2:26 pm by jeffasmus265@outlook.com
GRUPO 07 EMPRESAS - brunoduarte BOMBANDO! VEJA O NOVO PROJETO ESTA VOANDO!!!QUAL  A VANTAGEM? Grupo já formado. Mais de 600 pessoas no grupo.Conferencia segunda, quartas e sextas as 20 horas e sábados as 17 horaslink da conferencia:http://www.gvolive.com/conference,gruposeteempresasLEIA COM MUITA ATENÇÃO O FANTÁSTICO NOVO PROJETO DO GRUPO QUE COMEÇAMOS:  (02 reentradas por cada conta. Loucura isso!!!)Entra com 100 reais fica ativo no sistema;1º nível - recebe duas doações de 100 reais = 200 reais e vai para o segundo nível com esses 200 reais;2º nível - recebe 4 de 200 = 800 reais no nível 2Reentra com 2 contas de 100 reais cada uma na rede no nível 1 e recupera os 100 reais investidoLucro de 500 reais sera o ganho da primeira conta e continua com 2 contas no sistema. Tudo funciona infinitamente.OBS.: o não cumprimento do pagamento dos níveis e reentradas além de excluir sua conta principal vai excluir todas as suas outras contas automaticamente.Pode abrir quantas contas quiser por CPF.Só se cadastre se tiver os 9,00 reais para se ativar no grupo e os 100 reais para participar do novo projeto.link do formulario sistema 7 empresas.: https://goo.gl/20BGkgskype:  brunoduarte.cruzeirofacebook:  https://www.facebook.com/brunoduartemoreira  SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (reinaldoobpc[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #125110 - Sent on May 23, 2015, 2:20 pm by reinaldoobpc@gmail.com
If you cannot click the link above, Copy & Paste this link: http://tryourstorse.com/oeyJjIjogODIxNSwgImYiOiAwLCAibSI6IDc1NDUsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) 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: tryourstorse.com] 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: tryourstorse.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_HELO_PASS SPF: HELO matches SPF record -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 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 0.6 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
Click to view scam #125111 - Sent on May 23, 2015, 2:16 pm by Winloot@tryourstorse.com
Dear Sir , Thank you for your time! It's my honor to have your attention. Please allow Daisy start cooperation from this email. Our range includes calendar, tag, lanyard in bespoke ways. Company website, sample pictures will be sent if you're interested. Kind regards, Daisy   Taihe Industrial Co., LTD   From: [censored]@yahoo.comSent: Friday, April 17, 2015 10:40 AMTo: Daisy Subject: Re: Supply paper cup SpamAssassin Report (spam score: 13.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL [175.44.8.149 listed in zen.spamhaus.org] 3.6 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [175.44.8.149 listed in psbl.surriel.com] 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [175.44.8.149 listed in bb.barracudacentral.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 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #125109 - Sent on May 23, 2015, 2:12 pm by Daisy@rjfcmade.com
Bonjour, Offre de pret d'argent entre particulier Je me nomme Mme anathaly lorena je suis inspectrice financière de la continantal banque et je dispose d'un capital de 3.500.000? qui me servira à octroyer des prêts privé à court et long terme allant de 1.000? à l'infini à toute personne serieuse capable de faire un bon usage de ce prêt en sa possession. 3% d'intérêt l'an selon la somme prêté car étant particulière je ne veux pas violer la loi sur l'usure. Vous pouvez rembourser sur 5 à 25 ans ou plus en maximum selon la somme prêté. Pour plus informations vous pouvez me contacter par E-mail:directionbank.uba2015@gmail.com SpamAssassin Report (spam score: 0.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
Click to view scam #125108 - Sent on May 23, 2015, 1:38 pm by apple@color-studio.pl