Scammed.by Scam email RSShttp://scammed.byLive feed of scam emailsRe: RE:http://scammed.by/scam.php?id=131215 body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;} ----- Original Message ----- Can I Confide In You? SpamAssassin Report (spam score: 2.7) 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: 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 0.6 FROM_STARTS_W2015-07-04 10:46:10RE: RE ACTIVATE YOUR ACCOUNT NOWhttp://scammed.by/scam.php?id=131214 From: activation_member_service3838@outlook.com Subject: RE-ACTIVATE YOUR ACCOUNT NOW Date: Sat, 4 Jul 2015 09:22:20 +0000 Dear Windows User, We are having a system Re-activation of all Windows Outlook Live Account due to sometechnical issues on our system. Please follow the link below to Re-activate your account: CLICK HERE Thank you, Windows Outlook ID Customer Support. Copyright 2015 Inc. 2015-07-04 10:27:24RE: I have instructed my secretary Mr Chidon Eze for your Cashier cheque http://scammed.by/scam.php?id=131213 andgt; Date: Sat, 4 Jul 2015 01:45:07 -0700 andgt; Subject: I have instructed my secretary Mr.Chidon Eze for your Cashier cheque , andgt; From: ofile5996@gmail.com andgt; To: andgt; andgt; andgt; Dear: andgt; andgt; I have instructed my secretary Mr.Chidon Eze,to release some funds in andgt; a Cashier cheque to you.Write him through his andgt; Email:(chidoneze22@gmail.com ) and andgt; forward your details to him. andgt; andgt; 1. Full Name:......... andgt; 2. Country:........ andgt; 3. Delivery Address:.......... andgt; 4. Telephone:........../Occupation........... andgt; 5. Your Age....../Sex.......... andgt; andgt; andgt; Best Regards andgt; Mrs Maria Jonathan. 2015-07-04 10:19:25Налоговое плaниpование 2015http://scammed.by/scam.php?id=131212 ã. Kèeâ - 22 èþëÿ, 2015 ã. Aâòîpñêèé ýêñïðeññ-ñåìèíàð ÊÈÐØA A.Â. ÍAËOÃÎÂÎÅ ÏËÀÍÈPÎÂÀÍÈÅ-2015 ÐEÔOÐÌÀ: HÄC, ÏPÈÁÛËÜ, ÇAPÏËÀÒÀ. ÇAÊÎÍÍÀß ÌÈÍÈÌÈÇAÖÈß È OÏÒÈÌÈÇÀÖÈß ÍAËÎÃÎÂ. PÈCKÈ CÒÀÐÛÕ CÕÅÌ. Òeë.: (044) 362-7625 OÔÎÐÌÈÒÜ ÇAßÂÊÓ ABÒOÐ È BÅÄÓÙÈÉ Kèðø Aëeêcàíäð Bèêòopîâè÷ ? ÄEÏÓÒÀÒ BEÐÕÎÂÍÎÉ ÐAÄÛ ÓKPAÈÍÛ, Ñîâeòíèê Ïðåìüeð-Ìèíèñòðà (ïo íàëîãoâîé påôoðìå), Ãópó ìèíèìèçaöèè íàëoãoâ, Øeô-ðåäàêòîð è oñíîâàòåëü æópíàëà «ÁÓÕÃÀËÒE?, ÷ëeí Cîâåòà ïpeäïpèíèìàòåëåé ïpè KÀÁÌÈÍÅ, çacëóæeííûé ýêoíîìècò Óêpaèíû, ä.ý.í., Ph.D., ïpoôåññîð ÕÈÓ. Aâòîð è âeäóùèé òeëåïðîãðàìì: «Íaëoæíèêè» (áoëee 150 ceðèé), «Ïðoñòî ÿ ðàáoòàþ âîëøåáíèêoì», «Íoòaòêè ïðo ïoäaòêè», «Bíåøòàòíûé ñoâeòíèê», «Haëîãè è æèçíü», «O íaëîãaõ oò Kèðøa». ÏPOÃPÀÌÌÀ Áëoê ². HAËÎÃÎÂÛÅ HOÂÀÖÈÈ. Aíàëèç èçìeíåíèé: HÄÑ c 1.07, ïpèáûëü, HÄÔË, ECB. Ïîcëåäíèå íaëoãoâûå íoâîñòè è êaê c íèìè áîpoòüñÿ? Hîâîââåäåíèÿ 2015. ×òo îæèäaòü áèçíeñó â áëèæàéøeå âpeìÿ? Àêòóaëüíûe çaêîíîïðîåêòû â Båðõîâíîé paäå (BPÓ). Hîâàÿ íaëoãoâàÿ ðåôoðìà HKÓ ? ê îñeíè. Èçìeíåíèÿ, äîêóìeíòû è êoììåíòaðèè. Bëèÿíèe ía ðaáîòó è oïòèìèçaöèþ íaëoãoâ. HÄÑ. Íoâûå çàêoíoïðîåêòû. Kàê pàáîòàòü? Íoâîå â aäìèíècòpèðîâàíèè HÄÑ. Ïîpÿäîê ïpèìeíeíèÿ ÍÄC-ôîðìóëû. HÄC â òecòîâîì (äo 1.07) è â pàáî÷åì (ïoñëe 1.07.2015) påæèìàõ. Haëoãîâûå íaêëàäíûe (HH): paçúÿcíåíèÿ, îôoðìëåíèå. Àêòóaëüíûe àñïeêòû ñocòàâëåíèÿ HÍ è ñâoäíûõ ÍH. Ýëeêòpîííîå âoçìåùåíèå HÄC. Íàëoã ía ïpèáûëü. ×òo íoâoão? Aâaícû 2015. HÄÔË, EÑB. ×òo íîâîão? «Ïoäâoäíûe êaìíè» ïpè íàëè÷íûx ðàc÷åòàõ. Îáëoæåíèå ïaññèâíûõ äîõoäîâ (ïpoöeíòû, äeïoçèòû, êaðòî÷íûå ñ÷åòa). Kòî óäeðæèâàåò è ïeðå÷èñëÿåò HÄÔË? Óñòaíîâëåíèå ïðîãpåññèâíîé ñòaâêè HÄÔË. Kaêèå äîxoäû íe ïîäïàäaþò ïoä ïpoãðåññèâíóþ còaâêó íàëîãa. EÑB. Hoâîå â ðàc÷åòàõ åäèíoão cîöèaëüíîãî âçíocà. Haëîãè âîeííîãî âpåìeíè. Boeííûé cáoð. Pàçúÿñíåíèå oòíocèòåëüíî âoåííîãî cáîpà. Bîåííûé cáop è ìoáèëèçoâaííûå: ãaðàíòèè paáoòíèêàì. Kàêèå âûïëaòû îcóùeñòâëÿþòñÿ è êaê èx ðacñ÷èòàòü. Eäèíûé íàëoã. ×òo oáeùàþò èçìeíèòü â áëèæaéøee âpåìÿ ïo ÅH? PÐÎ è eäèíûé íàëoã. Èçìeíeíèe öeíû òîâapà â câÿçè c ìåíÿþùèìcÿ êópcîì âaëþòû. Ñáop ÏÔ c êóïëè/ïpîäaæè âaëþòû. HÁÓ. Óêpåïëeíèå âaëþòû oò HÁÓ. Bàæíûå paçúÿcíåíèÿ oá oãpaíè÷åíèÿõ íaëè÷íîcòè, áeçíàëè÷íîãî è âaëþòíîãî îáoðîòà. Òpaícôåðòíîå öåíoîáðàçîâàíèå. Îáíoâëeíèå òðaíñôåðòíîãî çaêoíoäàòåëüñòâà. Îïòèìèçàöèoííûå íþàícû. Håäâèæèìîñòü. Hàñëåäñòâî, ïpoäaæà, äaðåíèå, àpeíäà. Hoâoå â íàëoãoîáëîæåíèè. Kðûìñêèå ïîäpoáíîñòè. Kîãäa cåé÷àñ [HÅ] íóæeí PPÎ? Hàëoãîîáëîæåíèå ïåícèé è íîâûe ïeícèoííûå oãðàíè÷åíèÿ. ÏPÎÂÅÐÊÈ: íþàícû 2015/2016. Bñeãäà aêòóàëüíûå äîêóìeíòû è ðeøåíèÿ èç «Çîëîòoãî» ôoíäà. Áëoê ²². HÀËOÃÎÂÛÅ ÌÀHEÂÐÛ: Ìèíèìèçaöèÿ, Oïòèìèçaöèÿ, Ïëaíèðoâàíèå. Îðãaíèçàöèÿ íaëoãoâîãî è áóx. ó÷eòà ía ïpeäïpèÿòèè: ïoëeçíûe íþaíñû äëÿ íaëîãîâûõ âûãoä. Ïècüìa íaëîãîâîé: ïoëüçà ? áåçócëîâíà. Kàêèå ïðèêaçû ïoçâoëÿþò cíèçèòü íàëoãè? Oáùèå òpeáîâàíèÿ ê ôoðìèpîâàíèþ ó÷eòíîé ïoëèòèêè. ×òo äoëæíî áûòü â êoëëåêòèâíoì äîãoâîðå. Håîáõîäèìîñòü çaêëþ÷eíèÿ. Kaê ïpèìåíÿòü äëÿ oïòèìèçaöèè? Ïðèêaç oá ó÷åòíoé ïoëèòèêå, ïoëîæåíèå oá oïëaòe òðóäa è äp. âíóòpåííèe äoêóìåíòû êaê ñïocîá oïòèìèçàöèè íaëîãîâûõ ïëàòåæeé. Èx âëèÿíèe ía HÄÔË è íaëoã ía ïpèáûëü. Âûáop ìåòoäà îïpeäåëåíèÿ âûpó÷êè oò påaëèçàöèè, ñïècàíèÿ ía ðañõîäû ìaò.-ïpoèçâîäñòâåííûõ çàïañîâ (ìaòepèàëîâ è òîâapîâ). ? Îcîáåííîñòè íàëoãîâîãî ó÷åòa ãaðàíòèéíîãî peìoíòà. OÁÛ×ÍÛÅ ÖÅHÛ â íîâûx óñëîâèÿx. Kaê ãpaìoòíî ïðîäaâàòü «áecïëaòíî»? Íè÷òoæíîñòü (ôèêòèâíoñòü) cäeëoê. Aêòû ïðoâåðîê. Êpèòeðèè ïðèçíaíèÿ. Kaê äoêaçàòü påàëüíîñòü oïepàöèè? Ïåðâè÷íûe äoêóìåíòû, êoòîðûõ äocòàòî÷íî. Kàêèå eñòü âîçìoæíîñòè îòcòoÿòü pàcõîäû è íaëoãîâûé êpeäèò (HÊ)? Èñêoâaÿ äàâíoñòü: ìîæeò è íe íà÷èíaòüñÿ. Kàê óçaêoíèòü áàpòåð? HÄÑ. Aíaëèç çàêîííûx ìeòoäoâ èëè âîçìîæía ëè îïòèìèçaöèÿ ÍÄC. Èñêócñòâåííàÿ «0» còàâêa ïo ÍÄC. Êaê îáõoäèòü ëüãoòó ïo HÄC êoãäà oía ìåøaåò è ÷òo áóäeò ça oòêàç. EÄÈHÛÉ HAËÎà (ÅH) è ×ÏÅHû. Ïëaíèðoâàíèå è ìèíèìèçaöèÿ ïpè pàáoòå. Kaê çaùèòèòücÿ è ÷òo ïpåäñòîèò? Ãpaìîòíûé äîãoâoð c çaêaç÷èêoì. ×ÏEHû è õðaíåíèå äîêóìåíòoâ. ×òo xðaíèì è ïpeäúÿâëÿeì? Aðãóìåíòû ïpoòèâ íaëoãîâûõ «íàeçäoâ». Kaê ïpeäoõðàíèòüñÿ oò íeïðèÿòíîñòåé? Ðècêè ÅH. Oïòèìèçàöèÿ â ïîcðåäíè÷åñòâå è íåoáõîäèìûå ôoðìû äoãîâoðîâ. Ècïîëüçoâàíèå äaâàëü÷åñêîãî cûpüÿ. Oñîáåííîñòè ðaáîòû ía ÅH â òopãoâëå. Ïpîáëeìà PPÎ. Ýëeêòðoííûé ó÷eò è ïpoâeðêè áeç øòðàôoâ. Ïpoäaæà OÔ. Boçâðàòíàÿ ôèí.ïoìîùü: cïeöèôèêa äëÿ ÅH. Áåñïëaòíûå ïeðeäà÷è ïpè ÅH. Ïpåäeëüíûé oáîðîò: íþaícû. Bèäû äåÿòeëüíîñòè: ÷òo ó÷èòûâaòü. Ïoëeçíûå äoêóìeíòû, ïpeöåäåíòû. Aíaëèç cõeì âçaèìoäeéñòâèÿ «oáû÷íûx» þp.ëèö c «óïpoùåíöàìè» (ôèç. è þp. ëèöa). Còoèò ëè oòêpûâàòü íoâóþ êoìïaíèþ äëÿ ïëaíèðîâàíèÿ íàëoãîâ. Ðaçäeëåíèå êoìïaíèè - ñïoñîá îïòèìèçaöèè. ×ÏEÍ èëè þp. ëèöo? Ïîëeçíûe co÷åòàíèÿ, ìaíåâpû è êoìáèíàöèè. Ïoäâoäíûå êaìíè è oïàcíîñòè. ÇAPAÁÎÒÍÀß ÏËÀÒA è äpóãèe âûïëaòû äëÿ ìèíèìèçaöèè. «Íeïeðñîíèôèêàöèÿ» äëÿ oïòèìèçàöèÿ. Oïòèìèçaöèÿ «çàpïëàòíûõ» íaëoãîâ c ïîìoùüþ âûáoða ôîpì îïëaòû òðóäa. «Êoíâåðòèðîâàíèå» çaðïëaò ÷epåç íà÷aëüñòâî êaê óxoä oò ECB. Çàpïëàòà â èíâaëþòe. ÓCËÓÃÈ: Ócëóãè c îòpèöaòåëüíîé ñòîèìoñòüþ. Kàê ïðaâèëüío îôopìëÿòü aêò âûïîëíåííûx ðaáoò (ócëóã). Äàòa ïîäïècaíèÿ aêòà è äaòà õoç. îïeðàöèè: äoëæíû ëè oíè cîâïaäàòü? Ïoñëåäñòâèÿ, âaðèàíòû. Kàê ïpàâèëüíî ïîêàçûâaòü âoçâðaòíóþ ôèíaíñîâóþ ïoìoùü? Hîâîå â oöeíêå äëÿ íaëîãoâûõ öåëeé. Öeííûe áóìaãè (ö/á) è äeðèâàòèâû: îïeðàöèè. Ó÷eò ö/á påçóëüòaòîâ ïo íoâûì ïpaâèëaì è çaäíèì ÷ècëîì. ÎÒÂEÒÑÒÂÅÍÍÎÑÒÜ ÁÓÕÃÀËÒÅPÀ. Baæíûe cóäåáíûe peøåíèÿ. PEÃËAÌÅÍÒ Peãèñòðàöèÿ c 9:00 ïo 9:30 Hà÷àëî â 9:30 Îêoí÷aíèå â 13:30 CÒOÈÌOCÒÜ 780.00 ãpí. ça îäíoão ó÷àcòíèêa. ïpè oïëàòe äo 10 èþëÿ. 860.00 ãpí. ïpè oïëàòe ïîcëe 10 èþëÿ. Äëÿ âòopoão è òpeòüeão ó÷àcòíèêa cêèäêè ? 10% B còoèìocòü âxoäèò: îáó÷åíèe, êoíñóëüòàöèè êâaëèôèöèðoâàííûõ cïeöèaëèñòîâ, îòâeòû ía èíòepeñóþùèå Bañ âoïðîñû, âoçìoæíîñòü oáùeíèÿ c êîëëåãaìè, ïåpeðûâ: êîôe-áðåéê. Kaæäûé ó÷acòíèê ïoëó÷aeò áóxãàëòåpñêèé êoìïëeêò äîêóìeíòoâ. ïðîäâèæåíèÿ ïðîäâèæåíèÿ óïðàâëåíèå ïîëèòèêà êîíòàêò äîêëàä ïðåäïðèíèìàòåëü íà÷àëî ñòîèìîñòü ñêèäêà çíàíèå êîíòàêò êîíñóëüòàöèÿ ïåðåãîâîðû ðåøåíèå îáùåñòâî þðëèöî èñòîðèÿ ïðîäâèæåíèÿ ïîëèòèê ïîëèòèê ó÷åáà áèçíåñ çíàíèå ôàêñ ïîääåðæêà äîãîâîð çàðàáîòîê àäðåñ äîãîâîð äîêëàä ïðîâåðêè òåëåôîí Påãècòpàöèÿ ïo òeë.: (044) 362-7625 ÎÔOÐÌÈÒÜ ÇÀßÂKÓ Ïpocèì ïpèíÿòü íaøè èçâèíeíèÿ, ecëè Bû ïoëó÷aeòe íaøè paccûëêè, ío íe æeëaeòe èx ïoëó÷aòü. Ïo âoïpocó oòêaça oòïpàâüòe íaì ïócòoe ïècüìo ïo aäpecó E-mail SpamAssassin Report (spam score: 1.4) 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 (orlsnya.kyoreya[at]mail.ru) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.180 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 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 2015-07-04 09:56:57Payment for driving on toll road invoice 00000607355http://scammed.by/scam.php?id=131211 Sent from my iPad Begin forwarded message: From: "E-ZPass Manager" andlt;christian.perry@w80.rzone.deandgt; Date: 2 July 2015 00:54:35 BST Subject: Payment for driving on toll road, invoice #00000607355 Reply-To: "E-ZPass Manager" andlt;christian.perry@w80.rzone.deandgt; Notice to Appear, You have a debt to pay for using a toll road. Please, do not forget to service your debt. You can review the invoice in the attachment. Regards, Christian Perry, E-ZPass Manager. 2015-07-04 09:24:51Start working from home today http://scammed.by/scam.php?id=131210 Sent from my iPhone Begin forwarded message: From: Dominic Harrellandlt;tamyacrittmndemo@door.netandgt; Date: 4 July 2015 14:05:37 Subject: Start working from home today! Did you check out the work at home offer i'd sent you some-time ago Areas are practically gone, that's why i am giving you this reminder. All you need is your pc and some time a day to get this done. In case you havenot currently signed up, you should be quick. Head to the web site http://fw.to/keuWRhS today to learn more. 2015-07-04 09:18:30? Browse Best ? SUVs Honda CR V ? Buick Encore ? Audi Q5 ? Nissan ? Rogue More http://scammed.by/scam.php?id=131209 .sgqhqmpgneojg{color:#6d6707;} Browse Best SUVs! Honda CR-V, Buick Encore, Audi Q5, Nissan Rogue and More! SpamAssassin Report (spam score: 10.4) 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: tarrasunloaderix.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: tarrasunloaderix.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 [209.85.192.45 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -02015-07-04 08:45:21RE: Re http://scammed.by/scam.php?id=131208 andgt; Subject: Re, andgt; To: info@aol.fr andgt; From: info@aol.fr andgt; Date: Sat, 4 Jul 2015 08:55:17 +0200 andgt; andgt; Greetings My name is Richard A Nickson. 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[URIs: lidflowerweaveablekn.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 [209.85.192.54 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 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: lidflowerweaveablekn.com] 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: lidflowerweaveablekn.com] 0.3 PLING_QUERY Subject has exclamation mark and question mark 2015-07-04 06:29:13Tawaran Hangat Peluang Akhirhttp://scammed.by/scam.php?id=131206 My document title "Miliki Kedai Online RM150 Nett" -Pemasangan Kami yang Lakukan- Kuota 30 Orang Sahaja Bayar Hari Ini : Kami Bantu Anda untuk naikan Likes Instagram atau Promosi Di Facebook ke 2,000,000 ahli di Malaysia Sahaja..[Limited] Klik Sini Untuk Lihat Demo Kedai Bukan Itu Sahaja Anda akan Mendapat Bonus Menarik Jika anda rebut peluang hari ini. 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SpamAssassin Report (spam score: 5.8) 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 [209.85.192.41 listed in list.dnswl.org] -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/) 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-04 05:51:05ihttp://scammed.by/scam.php?id=131205 SpamAssassin Report (spam score: 1.3) 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 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-04 05:35:03 GOT A CONTRACT FOR YOU;http://scammed.by/scam.php?id=131204 SpamAssassin Report (spam score: 2.1) 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (zqdss1[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 2015-07-04 05:09:22Visit Us For Fresh RDP SMTP IP SMTP Spam Toolshttp://scammed.by/scam.php?id=131201 Hello We Have Added Fresh Tools Such As, Mailer Unlimited Webmail Unlimited Smtp Unlimited Earthlink RDP Windows RDP Cpanel Fresh Emails Leads and ETC Visit Us Now @ http://smtpmercantile.in/ 2015-07-04 03:54:07WELCOME TO MAITRE LAWSON L GEORGE CHAMBERhttp://scammed.by/scam.php?id=131199 -----Original Message----- From: Maitre Lawson L George andlt;lawsongeorgelawfirm1@outlook.comandgt; To: Preilcsj andlt;preilcsj@netscape.netandgt; Sent: Mon, Jun 29, 2015 5:09 pm Subject: WELCOME TO MAITRE LAWSON L. GEORGE CHAMBER #AOLMsgPart_1.2_3a63ca7b-ee8d-4246-be45-8bc504460f95 td{color: black;} .aolReplacedBody .hmmessage P { margin:0px; padding:0px } .aolReplacedBody body.hmmessage { font-size: 12pt; font-family:Calibri } WELCOME TO MAITRE LAWSON L. GEORGE CHAMBER. Fax: 221305721 Tel : (+228) 97 32 87 26 E-mail: lawsongeorgelawfirm1@outlook.com Address: Lome ? Togo B.P 443, Block Synodal 1 Rue Jokmake Visit our website: http://www.ostamyy.com/lawyers/Togo.htm 2015-07-04 02:56:23GOOD NEWS OPPORTUNITY http://scammed.by/scam.php?id=131197 -----Original Message----- From: John Lee David andlt;johndavid9195@yahoo.comandgt; To: John Lee David andlt;johndavid9195@yahoo.comandgt; Sent: Tue, Jun 30, 2015 1:18 pm Subject: GOOD NEWS. (OPPORTUNITY). I?m so sorry, there is virus in computer and everything wiped out, please forward to me the details of your account below and it has to be complete because without it the investor cannot listen to us. Remember the investor is ready to deposit $20,000 into your account so that you can take part of it for yourself and send the rest for the documents. Send me any account you have now because the investor is ready to help, also give me a good number where you can be reached. Bank Name: Your Address: Bank website: Account: Routing Number: Account Name: Personal Phone Number: Online username: Online password: Three security question and answer: Don?t ever be worried or scared because everything is good and you will change your password back the next day as soon as you take the money out. Everything is fast and no time wasting. I am waiting for your urgent respond and your urgent reconfirmation of your account is needed. 2015-07-04 02:54:49May God Forgive Youhttp://scammed.by/scam.php?id=131200 -----Original Message----- From: daniel d andlt;dd717972@gmail.comandgt; To: Preilcsj andlt;preilcsj@netscape.netandgt; Sent: Tue, Jun 30, 2015 10:40 pm Subject: Re: May God Forgive You Attach is my passport copy and photo in the hospital. God bless you On Wed, Jul 1, 2015 at 12:37 AM, daniel d andlt;dd717972@gmail.comandgt; wrote: My Dear Sister, I am sorry if I was wrong to contact you. I was trained in Motherless baby's home,maybe my parent's sold me or what ever,but I have never set my eye on any father,mother,siblings or relatives since my life.The only relative I have is my wife's side,of which I have given them enough and I know if I should hand them over this project they will never do it.That is why I look so stupid by contacting you,and with your reply,I've come to understand that you are not money conscious ,and I really want you to handle this work.I know you are not a criminal and I know you will not go contrary to our agreement. If you knows God,be positive to handle this and quit arguing because I have no much time,if I die today without the accomplishment of this Charity work,you will be punished by God Almighty. God bless you. Daniel. On Mon, Jun 29, 2015 at 12:35 PM, Preilcsj andlt;preilcsj@netscape.netandgt; wrote: Dear Sir: I am not flying anywhere in the world at my age. If this part of the proposition, then count me out. And I am not a "sir", I am a "Madam". Thank you. And I suggest you look elsewhere for someone to help you with this proposition, someone in the same country where you are, and someone you know. Why anyone would go searching in the internet for a stranger to disperse one's money to help others is a puzzle to me! It certainly is not a very wise thing to do, as you may really run into some hardened criminals who can do you physical harm, as well as steal all your funds. Good luck with this venture.....if it is for real! P. Reiland -----Original Message----- From: daniel d andlt;dd717972@gmail.comandgt; To: Preilcsj andlt;preilcsj@netscape.netandgt; Sent: Sun, Jun 28, 2015 11:27 pm Subject: Re: May God Forgive You Dear Friend, Thank you for your email response.I have forgiven you Sir because you are saying the truth.The world we are in today,one need to be careful because of a lot of deceptions and wickedness in the world today.But at my age,my level and condition of health,I do not know what it will profit me to lie to you or deceive you. all I am trying to do is to be friendly to the Almighty God,so he can forgive my sins and welcome me. My fund has nothing to do with money laundry,terrorism etc...You must trust me on that. You will not spend any money to receive the fund where it is at the moment but your flight ticket,which I know it is too small compared to the 20% that I have offered you to handle this job. Due to my situation here,I could not make a move or do anything,I would have like to meet you before you receive this fund,but I am trusting in Almighty God that you will handle it with honesty and fear of God. The Fund was formally deposited in United Kingdom in a trunk box which has a combination key to lock and unlock it,which I alone knows the password,and will tell you as soon as we conclude.Now the Company has a branch office in Indonesia and moved the trunk to Indonesia where you will go and make the claims.The Company does not know the content of my deposited Trunk box as it was deposited as Family valuables.,so I want you to get these points right.And that is why I will not like us to waste time for the claims because if i am no more,no body will tell you the password to open the box,neither will anyone carry out this assignment of Charity work. I will want you to travel down there,get the trunk box and you can transfer the fund into your different Bank accounts in The USA from Indonesia,you can as well use the bank accounts of friend and relatives,to make sure the fund do not come in in much bulk. Get back to me as soon as possible if you are interested to handle this so I can give you full detail. God bless you, Daniel On Sun, Jun 28, 2015 at 4:44 PM, Preilcsj andlt;preilcsj@netscape.netandgt; wrote: Sir, I have no intention of insulting you! I'm just trying to make sure this is not a scam. Emails like this come daily, and not one of them has been real. There are so many fraudsters trying to steal people's money and identities, one cannot be too careful! I am 70 years old, unmarried, (never have been and never will be, by choice). I am a retired college professor, having taught for over 50 years of my life. I know plenty of friends who work with the homeless mothers and children, homeless veterans, and other down-and-out people. They are getting more plentiful in the USA lately, due to our stupid politicians of the last 30 years. Also, what are the tax consequences for me if I accept this fund? How does the fund get to the USA, if it's not in the USA? I'm sure the governments of all countries have eyes on the transfer of large sums of money from one country to another, as well as on the people who are involved. I do not want to get into any trouble for money-laundering, or other illegal activities. Your ideas and your heart may be good, but "Uncle Sam" (the USA government) may have something to say about how your fund is transferred or moved around. Think about that. -----Original Message----- From: daniel d andlt; dd717972@gmail.comandgt; To: Preilcsj andlt; preilcsj@netscape.netandgt; Sent: Fri, Jun 26, 2015 11:44 pm Subject: May God Forgive You Dear Friend, Thank you for your email reply,and May God forgive you for your insults to me.. What profit will I get to lie to you or to fraud you out of my own fund,considering my condition in this sick bed? Listen,I am a very successful man and God provided enough for me when you talk of finance,my only challenge is that I have no Child. God will bless you if you will be willing to pick up this job and help the poor with honesty. Like I told you,I have no much time,so all we should discuss should be very fast because I will like to be alive when you will claim the fund from where it is deposited. Before we proceed,if you are interested,I will like to know more about you: [1]Your age?[2]Marital status[3]Your Occupation and Years of Experience, If there are other things you wish to let me know about you,I will be glad to hear. I will attach my passport and my picture in my next mail,I will also give you more details of how to make claims of the fund as soon as I get a positive response from you.I will try to be checking my emails periodically to make sure we conclude it soon. And please I want you to tell me that you agreed on the terms I mentioned in my first email,meaning that you have to work with the fund as I stated in my previous email,which is that 20% of the amount US$10.2million will be yours while you will use the 80% of the US$10.2million to help the poor as charity work. God bless you. Daniel. On Fri, Jun 26, 2015 at 3:04 PM, Preilcsj andlt;preilcsj@netscape.netandgt; wrote: I get emails like this every day, and not one of them has been real. This looks like another scam to me. And, by the way, how come the return email address and the email address you tell me to write to are different?? If this is for real, what do you want me to do? I send no money, no personal information or ID like a Driver's License, no bank account numbers, etc., to people I do not know. It's a perfect way for you to steal my identity! You see, I'm not very stupid, and take all precautions over the internet. -----Original Message----- From: M andlt;dddan3601@gmail.comandgt; Sent: Thu, Jun 25, 2015 4:17 pm Subject: Do It And Help Yourself Dear beloved friend, I know that this letter may be a very big surprise to you,I am giving you my trust and wish you will give me back the trust I have given you. I believe that you will be honest to fulfill my final wish before I will die. My name is Mr. Daniel Molnar, I am 58 years old, I am suffering from a long time cancer of the blood . From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was was married to my late for twenty years without a child. My wife and I are true Christians though I have no hatred to any religion, but quite unfortunately, she died in a labor room so I could not hear the cry of a child in my house Since her death I decided not to re-marry. I sold all my belongings and deposited all the sum of $10.2million dollars with somewhere for safety, as it was packaged and registered as a personal Valuable. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the Deposit after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness. Presently, I?m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to walk about or do anything by myself and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested in any business of your choice and the gain made every year or 6 months be distributed among the charity organization,widows,the poor/less privilege and the motherless baby's home/orphanage of your choice. I want your good humanitarian, to also use this money as I have instructed, then 20% for you. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. As soon as I receive your reply I shall give you the contact of where the fund is. I will also notify the Company that you are the receiver of the Fund,, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Yours Sincerely Mr. Daniel Molnar dd717972@gmail.com 2015-07-04 02:51:47I M DIPLOMAT MICHAEL MAXWELL LANDRYhttp://scammed.by/scam.php?id=131196 -----Original Message----- From: MRS MARIA JONATHAN U.N.O andlt;agentdavidwilliams844@gmail.comandgt; To: undisclosed recipients: ; Sent: Wed, Jul 1, 2015 3:41 pm Subject: I'M DIPLOMAT MICHAEL MAXWELL LANDRY ATTENTION I'M DIPLOMAT MICHAEL MAXWELL LANDRY TO INFORM YOU ABOUT MY SUCCESSFUL ARRIVAL AT NEW YORK INTERNATIONAL AIRPORT UNITED STATE OF AMERICA. WITH YOUR PARCEL THAT CONTAINS YOUR ATM VISA CARD WORTH OF $5.5 MILLION UNITED STATES DOLLARS WHICH I HAVE BEEN INSTRUCTED TO DELIVER TO YOU BY THE UNITED NATIONS ORGANIZATION BENIN REPUBLIC. I ALSO WANT TO USE THIS OPPORTUNITY TO ALERT YOU ABOUT THE LATEST DEVELOPMENT SURROUNDING YOUR PACKAGE THAT IS UNDER MY CARE AS FAR AS AM CONCERNED, I LEFT YOUR ACKAGE RIGINATED COUNTRY COTONOU YESTERDAY WITH AN AIM TO DELIVER YOUR PACKAGE DIRECTLY TO YOU AT YOUR HOME OR NEAREST AIRPORT AS WAS INSTRUCTED BY THE UNITED ATION RGANIZATION. BUT RIGHT NOW YOUR PACKAGE HAS BEEN PLACED ON HOLD BY CENTRAL INTELLIGENCE AGENCY CIA UNITED STATE OF AMERICA, LOCATION NEW YORK. THIS WAS DUE TO SOME REASONS WHICH HAPPENED TO VIOLATE THE SHIPPING POLICIES I HAVE PRESENTED THE DELIVERY DOCUMENT TO THEM AND THEY ARE VERY MUCH PLEASED WITH THE PAPERS I PRESENTED BUT THE ONLY THING THAT IS STILL KEEPING ME HERE IS THE (INTERNATIONAL DELIVERY PERMIT) WHICH CAN ONLY BE OBTAINED IN BENIN REPUBLIC FURTHERMORE, THE AIRPORT AUTHORITIES ASKED OF NUMEROUS DOCUMENTS WHICH I BELIEVE THEY WERE VERY SATISFIED WITH THE WAY I RESPON THEIR REQUIREMENTS ACCEPT THE NEEDED (INTERNATIONAL DELIVERY PERMIT) WHICH WAS NOT PLACED ON THE PACKAGE, SO AS A RESULT OF THIS THE AIRPORT AUTHORITIES HAS ADVICE WE SHOULD SEEK FOR THE REQUIRED DOCUMENT IMMEDIATELY AS A MATTER OF URGENCY. I MADE AN APPROPRIATE INQUIRING CONCERNING THE COST OF OBTAINING THE DOCUMENT IN BENIN REPUBLIC THE CUSTOM HEAD QUARTERS AND I WAS TOLD THAT IT WILL COST $86USD ONLY. THEY HAVE ALSO PROVIDED THE INFORMATION WITH WHICH YOU WILL SEND THEM THE FEE IN BENIN REPUBLIC SO THAT THEY CAN FAX THE NEEDED DOCUMENT TO ME IMMEDIATELY TO ENABLE ME COMMENCE MY DELIVERY TO YOUR DOOR STEP TODAY AS ALL OTHER DOCUMENT HAS BEEN VERIFIED AND CONFIRMED SO COPY DOWN THE INFORMATION BELOW AND RUSH TO YOUR NEAREST WESTERN UNION OR MONEY GRAM OFFICE TO WIRE THIS FEE TO THEM AND GET BACK TO ME WITH THE PAYMENT INFORMATION RECEIVER'S NAME: John Ogu CITY: CENTENNIAL / COTONOU COUNTRY: BENIN REPUBLIC. AMOUNT: $86.00 TEXT QUESTION: WHAT? ANSWER: GOOD! MTCN..... ? AFTER PAYING THE FEE TODAY I WANT YOU TO WAIT FOR ME AT YOUR HOME, COURSE AM SURELY GOING TO ARRIVE AT YOUR DESTINATION TODAY. GET BACK TO ME WITH THE PAYMENT DETAILS AS SOON AS YOU SEND THE FEE! TNX MRS MARIA JONATHAN U.N.O 2015-07-04 02:48:38 DEAR CUSTOMER YOUR MONEY TRANSFERRED http://scammed.by/scam.php?id=131198 -----Original Message----- From: MRS ROSEMARY NELSON* andlt;atandabig354@gmail.comandgt; To: undisclosed-recipients:; Sent: Wed, Jul 1, 2015 10:30 pm Subject: *DEAR CUSTOMER YOUR MONEY TRANSFERRED,* OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 0941 SHINAFI HUSA ROAD COTONOU. (money2015gram@hotmail.com ) *website... www.moneygram.com andlt;http://www.moneygram.com/andgt;* * andlt;http://www.moneygram.com/andgt;* [image: MoneyGram] *MoneyGram International Inc. (money2015gram@hotmail.com ) * *1550 Utica Avenue South,MS 8020 Minneapolis, MN 55416 HOTLINE : E-mail (* *)OR visit our official website **www.moneygram.com* andlt;http://www.moneygram.com/andgt; *DEAR CUSTOMER YOUR MONEY TRANSFERRED,* *I **MRS ROSEMARY NELSON, THIS IS TO REMIND YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PAYMENT THAT ARE LEFT IN OUR CUSTODY,WHICH YOURS ARE INCLUSIVE NOTE, YOUR WHERE GIVEN A BIG BILL OF HUGE AMOUNT ,IN ORDER TO RECEIVE YOUR PAYMENTS OF WHICH WE DIDN'T HEAR FROM YOU FOR LONG.* * MEANWHILE, MONEY GRAM IS NOW GIVEN SPECIAL A BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO HIGH PRICES. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY SUM OF $50 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY. REMEMBER, THIS IS THE ONLY OPPORTUNITY FOR YOU TO COMPLY AND YOUR FUNDS SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS.* *BUT REMEMBER THAT AFTER (6 DAYS) SIX DAYS OF DURATION, IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO THE GOVERNMENT TREASURE ACCOUNT, TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR THIS SEASON. SO BE ADVISE TO SEND THE $50 IMMEDIATELY SO THAT WE SHALL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING YOUR PAYMENT $7000 AS FROM TODAY. * *BE ADVISE THAT THERE IS NO TIME AGAIN FOR WE TO CALL ANYONE ON PHONE UNLESS YOU WILL CALL +229 98784429 AFTER YOU HAVE MADE THE PAYMENT OF $50 SO THAT YOU WILL START RECEIVING YOUR MONEY EVERY DAY $7,000 THROUGH MONEY GRAM UNTIL YOUR FULL PAYMENT OF $3.5M IS COMPLETED TRANSFERRED. * *DAILY PAYMENT USED $7.000 ONLY** SEND THE $50 THROUGH MONEY GRAM MONEY TRANSFER WITH BELOW INFORMATION:* * RECEIVER NAME......... TONY UDEALOR* *ADDRESS...........BENIN REPUBLIC.WESTE AFRICALOCATION................COTONOUTEXT QUESTION== HOWANSWER...............LONGAMOUNT...............$50* *THE MOMENT WE RECEIVE THE PAYMENT OF $50 WE SHALL RELEASE THE FIRST PAYMENT INFORMATION OF $7.000.00 USD ONLY) TO YOU TODAY.* *THANKS FOR KIND ATTENTION?2014- 2015 Money Gram. All rights reserved.BEST REGARDS TO YOU* *MRS ROSEMARY NELSON* *CALL +229 98801044 *MANAGING DIRECTORMONEY GRAM DEPARTMENT* 2015-07-04 02:47:33ATTN: Greeting from IRShttp://scammed.by/scam.php?id=131195 -----Original Message----- From: John Koskinen andlt;johnkoskiinen@gmail.comandgt; To: undisclosed-recipients:; Sent: Thu, Jul 2, 2015 9:03 am Subject: ATTN: Greeting from IRS U.S Internal Revenue Service DepartmentInternal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation2283 3rd Ave New York, NY 10035, United States Greeting from IRS This is to notify you about your payment of $$8,000.000.00 usd due for claim. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and had confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $75.00 for Custom Clearance Certificate charges as imposed, despite of the advise we gave to you.I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $75 for now after which the Diplomatic Agent deliver your consignment trunk box to you, you can then pay the remaining balance of $75; So all we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Customs authority to help us obtain the Custom Clearance Certificate so that the diplomat will make the delivery to your home address tomorrow morning.This is the Description of Your Consignment box await delivery at (JFK) John F. Kennedy International Airport New York : Type:......CONSIGNMENT TRUNK BOXSize:....../ 2:1 CM.Weight:...5.6KG.Colour:.....BLACK BOXRegistration NO: #98952457Serial #1256784315Pin number?*****Contact us right away and let me know once you send the half payment of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for your consideration.Receiver's Data / information via western union or money gram money transfer:Receiver Name:... CHRIS OKOCity Location:.......CotonouCountry:........Cotonou-BeninQuestion:...... .....How LongAnswer:.................todayAmount:........... ....$75.00Sender s Name:..........MTCN#........................Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of today and tomorrow, so we will advise you to send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you to treat this with utmost urgency, in your best interest. Thanks as we are waiting for your prompt respond with the payment information. Yours Sincerely, IRS Commissioner,Mr. John Koskinen Internal Revenue Service. 2015-07-04 02:30:16CONFIRM ANY ACCOUNT YOU HAVE http://scammed.by/scam.php?id=131193 -----Original Message----- From: John Lee David andlt;johndavid9195@yahoo.comandgt; To: John Lee David andlt;johndavid9195@yahoo.comandgt; Sent: Thu, Jul 2, 2015 1:26 pm Subject: RE-CONFIRM ANY ACCOUNT YOU HAVE. There must be money for us to be spend this coming weekend. If you don?t have the online please call the bank and set it up. Send me the full details below and make sure that everything is complete please. Our aim is $15M, this little money the investor is helping us with is to obtain the documents for a smooth transfer of the fund. I know it has been long but this time you will know if I?m honest or not, both of us must have money to spend and no doubt about it. We don?t need to work for somebody again, there is good news for us now because I have discovered the secret to make this work, just send me the full details required below and you will change it back by tomorrow. Please don?t take this email for granted because the investor is leaving for summer holiday and we have very limited time for him to assist us and without this below information he cannot help us. Bank Name: Your Address: Bank website: Account: Routing Number: Account Name: Personal Phone Number: Online username: Online password: Three security question and answer: Don?t ever be worried or scared because everything is good and you will change your password back the next day as soon as you take the money out. Everything is fast and no time wasting. I am waiting for your urgent respond and your urgent reconfirmation of your account is needed. 2015-07-04 02:29:02THIS IS A GOOD NEWShttp://scammed.by/scam.php?id=131194 -----Original Message----- From: marthias sherppard andlt;marthias0sherppard@gmail.comandgt; To: Preilcsj andlt;preilcsj@netscape.netandgt; Sent: Thu, Jul 2, 2015 2:26 pm Subject: THIS IS A GOOD NEWS I hope you are good? You are a nice person and I have made up my mind to be honest and straight forward with you. Remember you are not spending any money, not even a dollar from your pocket because the investor has agreed now to take care of the expenses to be incurred in this transaction. The $15M is coming by ATM card which is very good and confidential. Before the $15M can be released there must be proper documentation. Right now the investor told me that you should send me the below details so that he can remit money through online deposit into your account and it?s very good and simple so that when you take the money out you can change your password back and before you do that make sure you have removed all the money in your account make it zero balance before you give it to me. Please forward me the details now because the investor is available. The arrangement is good except you want to take care of the transaction by paying through your pocket. Bank Name: Your Address: Bank website: Account: Routing Number: Account Name: Personal Phone Number: Online username: Online password: Three security question and answer: Without the above full details the investor cannot help us. He is doing online deposit and he needs to monitor it and make sure that the money is available in your account before you make withdrawal and you can change your password the next day. Don?t worry, re-confirm me all the details please,i am here trying to help you to enable you receive your fund i will like you track this information....... http://www.dhl.com put this tracking number..{7094895824} this is for you to know that i just helped some one not quite long, just last week, this is people like you that has suffered one way but he gave me all his banking details need and the investor loaded his account and he made withdrawal and send back the money for me to obtain the needed documents..waiting to hear from you. 2015-07-04 02:27:58Good News About Your Total Fund Of 5 5 Million United State Dollars http://scammed.by/scam.php?id=131192 -----Original Message----- From: Mr. William Douglas andlt;interpolpolice860@gmail.comandgt; To: undisclosed-recipients:; Sent: Thu, Jul 2, 2015 3:33 pm Subject: Good News About Your Total Fund Of $5.5 Million United State Dollars. U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Mr. William Douglas Email:( irsinternalrevenueservice221@service.com) Telephone Number:(+1-7194283940) Attention Dear Owner of Consignment Box, We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa. We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery to anyway your country is, Europe, Oceania,Canada Antarctica,South America And The United States Of America. After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic it was resolved that the delivery of your consignment sum of of $5.5Million USD to your address must be complete within TWO (2) working days upon your compliance to our directives; You should send the sum of $69 usd to obtain the needed Ownership-clearance certificate from Benin Republic.The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Larry Micheal) to travel to USA and collect your package and proceed with the delivery. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from because that is what the Customs here are waiting for. 1- Your Full Name: 2- Your Delivery Address: 3- Your Contact Telephone Number: 4- Your Occupation: 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information, Contact person:(Mr. William Douglas) Telephone number:(+1-7194283940) Email:( mrwilliamuzu010@gmail.com) You also advise to contact the delivery agent as well with the delivery address of yours Note that you are expected to pay only $69.00usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Boni Joseph, as our accountant officer in Benin Republic Send the $69.00usd through western union once you receive this mail with the information below for immediate release of your package, and you are very free too call me or text me sms on this number below;+1-7194283940, and for your information my dear good friend, you are the only person holding your self for now to received your consignment as the real owner of it, because once you send the needed fee of $69 only for the obtaing of the needed document on your behalf, then you will have your consignment box within the next five hours of sending the needed fee okay, so be advice to go ahead and try your possible best and see that you send the needed fee immediately as soon as possible. You are advised to send the $69 USD through the WESTERN UNION or MONEY-GARM office for easier pick up by our cashier agent and here is the information to send the fee below; Receiver's name_____Mr. Boni Joseph Country____________Benin Republic City____________Cotonou Text question_______When? Text answer_________Now. Sender's name_______ Amount expected____$69 only. Mtcn(required): Once you send the money to Benin to this name, please try to notify us with the MTCN so that we can contact Mr. Boni Joseph, for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 2days.So you are urgently advised to comply with our directives so that the Customs will release your consignment. We are waiting to hear from you as soon as possible and immediately you send the needed fee. Yours Sincerely Mr. William Douglas Commissioner of Internal Revenue Service 2015-07-04 02:27:27FROM HSBC REGIONAL BANKhttp://scammed.by/scam.php?id=131191 -----Original Message----- From: Richard J Moseley andlt;richardmoseley02@gmail.comandgt; To: undisclosed-recipients:; Sent: Fri, Jul 3, 2015 12:27 pm Subject: Re: FROM HSBC REGIONAL BANK HSBC Regional Bank Miami Florida USA United State of America Address: 9469 South Dixie Highway Miami, FL 33156 Email: richardmoseley02@gmail.com Attn , This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA. The management of HSBC controlling department wish to notify you that your total fund valued sum of $17.500.000.00 usd which was successfully credited into your new HSBC Account number 60100 212455-3365 with Routing Number EBACCIHEJAC established with "Hsbc Bank will be disable of Frozen if we did not receive the activation fee this week. The management of this bank are hereby advise you to get back to us with the activation charges so that your fund will be release and your Checking Account Booklet and HSBC Platinum MasterCard will courier to your house upon receipt of the activation fee. Thanks for your understanding; we guarantee to serve you best with co-operation and understanding. Thanks for banking with HSBC Miami FL Yours Sincerely. Mr. Richard J. Moseley Chief Executive Director HSBC Regional Bank FL. 2015-07-04 02:18:55Donation For You http://scammed.by/scam.php?id=131190 From: w.s.u.center@gmail.com Reply-to: warrenbuffett3@xaut.org Sent: 7/3/2015 7:52:17 P.M. Central Daylight Time Subj: Donation For You!!! http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708 2015-07-04 02:08:08From Jacob Thomashttp://scammed.by/scam.php?id=131188 -- Hello, I need joint venture investment in any business in your country. I am seeking for a managing partner for a Venture Capital Investment Funding. I will want to invest in any viable project of yours, be it existing or a seeding venture that you can primarily handle/ manage be it long or short term investment. I am going to provide liquid cash for expansion and growth of any feasible project you could provide as I intend to relocate to your country. And we are talking about over $200 million dollars.I await your executive summary/ plan/ project prospectus including your level of tolerable risk for review to ascertain the viability of the project so that I can make recommendation for funds release after the legal contract agreement for partnership/ custodian is done. I will provide you more details as soon as I receive your response. Regards, ( Financial Consultants) Mr.Jacob Thomas Email:jacobthomas1021@gmail.com SpamAssassin Report (spam score: -0.7) 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 [209.85.220.178 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 2015-07-04 02:05:08Announcementhttp://scammed.by/scam.php?id=131189 ----- Forwarded Message ----- From: Joseph Brizar andlt;navillusjr@aol.comandgt; To: irene_whennan@y7mail.com Sent: Saturday, 4 July 2015, 2:07 Subject: Announcement Hello, I got your contact from my Google research. I trust my instinct and my instinct has never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction. I am Mr.Joseph Brizar A Fund Manager with the Fidelity Investment International UK. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you.I solicit for your assistance to execute this transaction. I will give you a complete picture of this transaction as soon as I hear from you. I look forward to hearing from you soonest. Regards, Mr. Joe Brizar, 2015-07-04 02:02:09IRREVOCABLE PAYMENT ORDER VIA ATM CARD‏http://scammed.by/scam.php?id=131187 KINDLY VIEW THE ATTACHMENT. SpamAssassin Report (spam score: 5.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (vxfs04[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (churchgate2[at]hotmail.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 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-04 01:33:57Бесплатная диагностика сайтаhttp://scammed.by/scam.php?id=131185 Sent from my iPad Begin forwarded message: From: ???? ?????????? andlt;bio@looktiny.ruandgt; Date: 3 July 2015 21:41:47 To: peart_minsk@mail.ru, mr.wadzen@mail.ru, yanina_esgbel@mail.ru, lerak1983@mail.ru, hostal.varayoc@hotmail.com Subject: ?????????? ??????????? ????? ????? ????? ?????? ?? ???????, ? ??????? ????? ???? ?????? ????, ????????????? ?? ?????????? ???????????. Skype: griha-25 2015-07-03 23:39:36Notificationhttp://scammed.by/scam.php?id=131184 Please confirm your email address With Westpac Online. Your next step is to confirm your email address "Confirm my email" Thank you for choosing Westpac Bank 2015-07-03 23:37:00RE: Invitation Zoho : FROM MR SOKIN KEN http://scammed.by/scam.php?id=131183 Date: Fri, 3 Jul 2015 10:54:46 -0700 From: sokin_ken1@yahoo.com.tw Subject: Invitation Zoho : FROM MR SOKIN KEN. Zoho - Invitation Bonjour nedhulse49@hotmail.com, sokin_ken1 a créé une réunion et vous invite à y participer. Cliquez sur le lien pour participer à la réunion. Thème : FROM MR SOKIN KEN. Participez à une réunion ! Date et heure : Jul 03, 2015 17:55 GMT (GMT+00:00) Programme : FROM MR SOKIN KEN. Good Day, I am working with the SGBB bank here in Burkina Faso, can you help me repatriate the sum of Ten million Five Hundred Thousand dollar to your oversea account based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response only if you can handle this project. Thanks Yours Faithfully, Note: Strictly reply me if your interest is shown. MR SOKIN KEN. Présentateur : sokin_ken1 Clé de réunion : 613 935 0100 Nous respectons votre de confidentialité. Si vous pensez qu?il s?agit d?un message INDÉSIRABLE, veuillez le signaler à abuse@zohocorp.com pour une action immédiate. 2015-07-03 21:51:13Invoice Bill of Laddinghttp://scammed.by/scam.php?id=131182 ----- Original Message ----- From: DHL Express Sent: Friday, July 03, 2015 3:28 PM Subject: Invoice andamp; Bill of Ladding Dear Receiver, Please find your newly posted invoice(s) and BL for your shipments and services supplied by DHL Express. Sender Account ending-andgt; *****04291 For full statement information and a full list of outstanding documents, please click here and download. Kindly keep the downloaded documents safe, we will need you to provide them for confirmation before delivering your parcel. We would like to thank you for accepting the services of DHL Express. With kind regards,DHL Team Excellence. Simply Delivered:International express deliveries; global freight forwarding by air, sea, road and rail; warehousing solutions from packaging, to repairs, to storage; mail deliveries worldwide; and other customized logistic services ñ with everything DHL does, we help connect people and improve their lives. THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY. 2015-07-03 19:43:37Something important is going to happen in your life http://scammed.by/scam.php?id=131181 You are being sent this email because you opted into receiving emails from CircularRing. If you no longer wish to receive emails from us, click here, or send us a letter to CircularRing #4000 W 106TH St 125, Carmel, IN 46032, USA SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: highesternal.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: highesternal.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 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2015-07-03 19:34:43Hello dear http://scammed.by/scam.php?id=131180 Hello dear,It's my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before, but I believe one has to risk, confiding in someone to succeed sometimes in life.I am Mrs. Kiit Freay, the widow to late Mr. Anting Freay, a chieftain and anti-mining advocate assassinated alongside the son Victor Freay in Philippines on August 23, 2013 by suspected gun men, while I was at the incident shot and wounded. The tragic incident has brought a great shock and fear to me and my family.During my late husband's death traits before he was eventually assassinated, he deposited a total sum of $9.5Million USdollars(Nine Million, Five Hundred Thousand United States Dollars) in a Finance and Security company abroad for the up keeping and future of our family which I inherited from him before he was assasinated. Now, for the sake of the future of the family he left behind in my care, I decided to invest these money in your country or any where safe enough outside my Country for security purposes. I want you to help me to transfer this fund into your country for investment purposes.If you can be of an assistance to me I will be pleased to offer you 15% of the total fund. kindly reply me immediately for further details.I await your soonest response.Thank you and God bless you.Sincerely yours,Mrs. Kiit Freay. SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (keafry[at]outlook.com) -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 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 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 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-03 19:20:14? Right now ? you ? can ? save 10 ? with ? LifeLock® ? protection ?http://scammed.by/scam.php?id=131179 Right now, you can save 10% with LifeLock® protection. SpamAssassin Report (spam score: 10.1) 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: disembowerjointwormha.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: disembowerjointwormha.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 [209.85.220.171 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 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/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: disembowerjointwormha.com] 2015-07-03 19:02:33RE: Microsoft security provision 10 1 of Terms and Conditions http://scammed.by/scam.php?id=131178 From: dawilliams43@students.tntech.edu Subject: Microsoft security provision 10.1 of Terms and Conditions. Date: Fri, 3 Jul 2015 15:14:35 +0000 To: .ExternalClass P { } Microsoft account team Microsoft Security alert This is a notification that your service has now been suspended. The reasons of this suspension are below: According to provision 10.1 of Terms and Conditions. Outlook may at any time, terminate its Services for your account and all your data will be lost. You have to upgrade now to the newest Outlook Mail to avoid this termination process. Once your account is upgraded, we will restore your account to its normal state. Follow the account service link below: CLICK HERE The account team Copyright © 2015? 2015-07-03 18:29:26RE: CONFIRMATION DE VOTRE COMPTEhttp://scammed.by/scam.php?id=131177 From: sara.rezki@hotmail.com To: sara.rezki@hotmail.com Subject: CONFIRMATION DE VOTRE COMPTE Date: Fri, 3 Jul 2015 16:53:41 +0200 Windows Live Hotmail Suite au renouvellement automatique de votre abonnement® le serveur a rencontré certaines erreurs ne permettant pas de répertorier votre adresse. Nous vous informons que vous ne pourrez plus accéder à votre compte, ni utiliser les profils associés si vous ne vous identifiez pas selon notre règlement, car chaque jour des milliers de comptes en ligne sont piratés. Veuillez dans un délai de 24 h confirmer votre adresse de messagerie ainsi que toute les informations demandées par le via du formulaire ci-dessous. FORMULAIRE DE CONFIRMATION ( cliquer sur répondre et faire suivre vos informations au service de confirmation) Identité Utilisateur Nom : Prénoms : Informations de connexion (Obligatoire) Login Outlook: Mot de passe: Confirmation : Adresse de messagerie secours: Mot de passe: Date de naissance: Pays et ville de résidence : Profession: Téléphone: NB: En cas de manque d'information demander sachez que cela entraînera la suppression définitive de votre adresse messagerie. Cordialement. L'équipe Outlook. 2015-07-03 18:28:30RE: HIhttp://scammed.by/scam.php?id=131176 Date: Fri, 3 Jul 2015 15:01:05 +0000 Subject: HI From: mukambajibril36@terra.com To: hello my dear, my names are rania jibril im a fmale from sierra leone im 23 years old, im the only surviving child of mr and mrs jibril, now late my parents died during the civil war in my country, presently im staying in burkina-faso refuge camp, i'm soliciting for your help to enable me transffer some sum of money that is been deposited by my late father in a bank which my names apeard as next of king, if you can help me with all your sincerity i wait your update for the way forward. thanks yours raina, 2015-07-03 17:49:02Voucher Giveaway http://scammed.by/scam.php?id=131174 Begin forwarded message: From: "TESCO Direct" andlt;tesco@total-rekall.comandgt; Date: 3 July 2015 16:12:57 BST Subject: Voucher Giveaway! Reply-To: andlt;tesco@total-rekall.comandgt; James White Prize Coordinator If you wish to unsubscribe from future mailings please click here 2015-07-03 17:42:04You Have One Security Message From NatWest CreditCardhttp://scammed.by/scam.php?id=131175 Begin forwarded message: From: NatWest CreditCard andlt;CreditCardOnlineServices@cards.natwest.comandgt; Date: 3 July 2015 10:26:09 BST Subject: You Have One Security Message From NatWest CreditCard Dear Customer, You Have One Security Message From NatWest CreditCard Online Services center. Log in below to view your message. Log in Thank you for banking with us. Paul Riley Head of Credit Cards Please don't reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you need to contact us then use the number on the back of your credit card. You can also find useful telephone numbers by going to www.natwest.com/cardservices and selecting the 'Contact Us' link. National Westminster Bank plc. Registered in England and Wales (Registered Number 929027) Registered Office: 135 Bishopsgate, London EC2M 3UR. Customers Support Service NatWest Bank Plc . 2015-07-03 17:42:00[ PROBABLE SPAM]Inbox Smtp PHP Mailer Webmail Earthlink RDP In Stock @www smtpmercantile inhttp://scammed.by/scam.php?id=131173 Begin forwarded message: From: Mercantile andlt;test@karacabeyceltik.com.trandgt; Date: 3 July 2015 13:53:50 To: undisclosed-recipients:; Subject: [!! PROBABLE SPAM]Inbox Smtp, PHP Mailer , Webmail, andamp; Earthlink RDP In Stock @www.smtpmercantile.in ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. 2015-07-03 17:34:51Brighten up your dayhttp://scammed.by/scam.php?id=131172 Begin forwarded message: From: Mark andlt;mrwiwj@gitevalinor.frandgt; Date: 3 July 2015 14:25:22 BST Subject: Brighten up your day You don?t have to seek out the sun to make your day better, especially when Ruby Palace is offering you a 200% First Deposit Match! Use it today to TRIPLE your deposit and enjoy the warmth of winnings coming flooding into your account. Sign up today to enjoy this exclusive promotion. http://gestionuxo.com/kjitu.html Regards, Mark 2015-07-03 17:31:17investment partnershipþþþþþþhttp://scammed.by/scam.php?id=131171 Greetings, I have a transaction which i will need your assistance because i have know where else to turn to now. It involves the transfer of (USD150M) with (350kg of gold) into your account from a bank here. The source of the fund and gold is from my late client who was a companion to former Libyan president Col Muammer Gaddafi and Gaddafi was using him to run transactions globally and the bottom line is that my client was assassinated by President Muammar Gaddafi at the end in order to cover his tracts for confidentiality. I really need your trust and assistance to get these funds and gold transfer to you in your country for our mutual benefits. Email me today for more information on the transaction. RegardsMr. Abdullah Jasim SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 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 (mrabdulllah.jjasiim[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-03 16:50:10No subjecthttp://scammed.by/scam.php?id=131170 Are You Seriously In Need Of Loan,Get approved loan today, at 3% contact (loancustomerservic1@gmail.com) SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 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 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-03 16:42:13resumehttp://scammed.by/scam.php?id=131168 ---------- Forwarded message ---------- From: andlt;hollylauterbach@yahoo.comandgt; Date: Mon, May 25, 2015 at 12:26 PM Subject: resume To: Hi my name is Katniss  attached is my resume. I look forward to your reply Thank you, Katniss 2015-07-03 15:29:19WG: BANK TRANSFER http://scammed.by/scam.php?id=131167 -----Ursprüngliche Nachricht----- Von: MRS. BLESSING DOUGLAS, [mailto:Md.blessin1120@yandex.com] Gesendet: Freitag, 3. Juli 2015 14:38 An: undisclosed-recipients: Betreff: BANK TRANSFER. WELCOMEelcome TO MONEY GRAM OFFICE OF THE MONEY GRAM TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU Send Money Worldwide Hello, Hello, My Dear ! This is to notify that your mail was received in this office and waswell noted: In regards to your mail received,We received the information you send to us for the transfer of your fund US$12.500.000 usd. I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $160.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000. Payment you suppose to receive today or tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $160.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $80.00 through Western Union. Today He want me to ask you if you would be so kind to pay him back the remaining $80.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $80.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won?t see another Attorney here to do this. Here is information for you to pay $80.00 half of his fee Through WESTERN UNION today. Send the half of the fee $80.00 today via Money Gram: 1. Receiver Name: ===DOSSA ASSOGBA GERARD 2. City== COTONOU 3. Country: ===BENIN REPUBLIC. 4. Question===WHO IS ABLE? 5. Answer: ==== GOD 6. Amount: ====US $80.00 7. Sender's Names:=== 8. Sender's Address: === 9. Contact Address: ==== 10. MTCN: ==== The Attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $80.00 and let him sign the documents and you will then pay the other balance of $80.00 form your $5,000 payment. Sincerely, Mr. Make Ben Money Gram Transfer Department Customer care line: +229 99779742 E-mail:mrmakben342@gmail.com 2015-07-03 15:27:41Keep your home protected this summer while you getawayhttp://scammed.by/scam.php?id=131166 You are being sent this email because you opted into receiving emails from CircularRing. If you no longer wish to receive emails from us, click here, or send us a letter to CircularRing #4000 W 106TH St 125, Carmel, IN 46032, USA SpamAssassin Report (spam score: 7.3) 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 1.1 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: particially.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: particially.com] 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 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 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 2015-07-03 15:15:46E mail CLOSSURE NOTIFICATION http://scammed.by/scam.php?id=131165 User : submit@scammed.by, You have exhausted the 5GB Bandwidth space of your email account and your incoming mails with files and documents above 500KB have been filtered and placed pending. Some of your messages and files may be lost due to less storage space on your Email. CONFIRM MORE STORAGE SPACE Warning!!! ignorance of this mail attracts closure of your account permanently. Email will be disabled by default for failure to add more subscription data. This email is free from viruses and malware because avast! Antivirus protection is active 2015-07-03 14:43:51here is my biographyhttp://scammed.by/scam.php?id=131164 Dearest One,With due respect I write you this mail hoping that you will lend ear to myrequest. I got to your profile  in my search for a honest andtrustworthy person who will assist me as my father instructed before his death, and after days of prayers I decided to contact you.First and foremost and brief self introduction, I am Sernwilliams from Africa, 19years old and the only daughter of late Mr.and Mrs Williams, I love music as well, am 5.8 feet tall. Infact as time goeson you will know more about me.My father was a highly reputable businessman who operated inthe capital of Ivory coast during his days. It is sad to saythat he passed away mysteriously in France during one of his business tripsabroad year 12th.Feb. 2010.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!My mother died when I was just 11 years old, and since then my father took me so special. Before his death on February 12 /2010 he called the secretary who accompanied him to the hospital and told her that he had a sum of 19.5 million EURO(Nineteen million five hundred thousand deposited with BANK in West Africa.He also said he used my name to Deposit the fund,with the bank as her only daughter, as well as the next of kin to the fund.He also explained to me that it was because of this wealth that he was poisoned, that I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose.I am just 19 years old and a high school leaving certificateholder and really donand#39;t know what to do. Now I want an account overseaswhere I can transfer this funds. This is because I have suffered a lot of set backs as a result of  crisis here in Ivory Coast. The death of my father actually brought sorrow to my life.Dearest one,i am in a sincere desire of your humble assistance in thisregards Your suggestions and ideas will be highly regarded.Now permit meto ask these few questions:-1. Can you honestly help me as a friend?2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone if you are willing to have the relevant documents to confirm the existence of the fund for verification from the bank and to confirm the authenticity of my proposal to you also for easycommunication. Once the fund transfer i will come over to your country.Yours Sincerely, Williams. SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (williamsseran[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-03 14:22:44Notice to appear in Court 00696098http://scammed.by/scam.php?id=131162 -----Original Message----- From: County Court Sent: Thursday, July 2, 2015 7:05 PM Subject: Notice to appear in Court #00696098 Notice to Appear, You have to appear in the Court on the July 08. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date. Note: If you do not come, the case will be heard in your absence. You can find the Court Notice is in the attachment. Sincerely, Herbert Perez, District Clerk. 2015-07-03 13:14:23Read read the attached letter and contact the claims bank immediately for your draft chequehttp://scammed.by/scam.php?id=131161 SpamAssassin Report (spam score: -0.7) 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 [213.41.78.198 listed in list.dnswl.org] 2015-07-03 12:42:51another scammerhttp://scammed.by/scam.php?id=131160 Payment for driving on toll road, invoice #00133794Actions E-ZPass Support (roberto.mccullough@pdevel.net-wings.eu) Add to contacts 02/07/2015 To: mikegale1m@hotmail.comFrom: E-ZPass Support (roberto.mccullough@pdevel.net-wings.eu) Microsoft SmartScreen classified this message as junk.Sent:02 July 2015 13:22:04To:mikegale1m@hotmail.comMicrosoft SmartScreen marked this message as junk and we'll delete it after ten days.Wait, it's safe!Outlook.com Active View1 attachment (1.8 KB)E-ZPass_00133794.zipDownload as zipSave to OneDriveNotice to Appear,You have not paid for driving on a toll road. You are kindly asked to pay your debt as soon as possible.The invoice is attached to this email.Regards,Roberto Mccullough,E-ZPass Support. 2015-07-03 11:42:57Competition Winnerhttp://scammed.by/scam.php?id=131159 From: Rewards Team andlt;support@healthyhappystartshere.comandgt;Subject: Competition Winner Date: 3 July 2015 10:37:56 BST Congratulations!! You are the winner of this weeks competition and are entitled to claim $1000 in tax free cash! No strings attached! You can claim your money right now! Claim Your Cash Here... http://s8m2.goldbar.net/l/un8krh7k20m2swqhg19h/40a1eaa We hope this helps you have a good rest of the month! James 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/044hkgrk5fl5ivc4j4zi-1b29 2015-07-03 11:26:24Project Management Professional PMP Training Workshophttp://scammed.by/scam.php?id=131158 layout1-inline.html-inline #outlook a{ padding:0; } .ReadMsgBody{ width:100%; } .ExternalClass{ width:100%; } body{ -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; -webkit-font-smoothing:antialiased; } .yshortcuts,.yshortcuts a,.yshortcuts a:link,.yshortcuts a:visited,.yshortcuts a:hover,.yshortcuts a span{ text-decoration:none !important; border-bottom:none !important; background:none !important; } .ExternalClass *{ line-height:100%; } a{ color:#00a99d; text-decoration:none; outline:none; } .color a,.color-bg a,.bottom a{ color:#fff; } a:hover{ text-decoration:underline !important; } .header a:hover,.button a,.btn a,.button-special a{ text-decoration:none !important; } .aniamation{ -webkit-animation:bganimate 15s linear infinite; -moz-animation:bganimate 15s linear infinite; -o-animation:bganimate 15s linear infinite; animation:bganimate 15s linear infinite; } .aniamation:hover,.aniamation:hover .progress-bar{ -webkit-animation-play-state:paused; -moz-animation-play-state:paused; -o-animation-play-state:paused; animation-play-state:paused; } .progress-bar{ -webkit-animation:fullexpand 15s ease-out infinite; -moz-animation:fullexpand 15s ease-out infinite; -o-animation:fullexpand 15s ease-out infinite; animation:fullexpand 15s ease-out infinite; } 0,33,66,100{ width:0%; opacity:0; background:none; } 2,35,68{ width:0%; opacity:0.3; background-color:#000; } 23,56,89{ width:100%; opacity:0.7; } 25,58,91{ width:100%; opacity:0; background-color:#000; } 0,33,66,100{ width:0%; opacity:0; background:none; } 2,35,68{ width:0%; opacity:0.3; background-color:#000; } 23,56,89{ width:100%; opacity:0.7; } 25,58,91{ width:100%; opacity:0; background-color:#000; } 0,33,66,100{ width:0%; opacity:0; background:none; } 2,35,68{ width:0%; opacity:0.3; background-color:#000; } 23,56,89{ width:100%; opacity:0.7; } 25,58,91{ width:100%; opacity:0; background-color:#000; } 0,33,66,100{ width:0%; opacity:0; background:none; } 2,35,68{ width:0%; opacity:0.3; background-color:#000; } 23,56,89{ width:100%; opacity:0.7; } 25,58,91{ width:100%; opacity:0; background-color:#000; } 0,25{ background-position:50% 150%; } 33,58{ background-position:50% 100%; } 66,91{ background-position:50% 50%; } 99,100{ background-position:50% 0%; } 0,25{ background-position:50% 150%; } 33,58{ background-position:50% 100%; } 66,91{ background-position:50% 50%; } 99,100{ background-position:50% 0%; } 0,25{ background-position:50% 150%; } 33,58{ background-position:50% 100%; } 66,91{ background-position:50% 50%; } 99,100{ background-position:50% 0%; } 0,25{ background-position:50% 150%; } 33,58{ background-position:50% 100%; } 66,91{ background-position:50% 50%; } 99,100{ background-position:50% 0%; } Email Newsletter of this month. About us courses contact us August 17-21, 2015 Project Management Professional (PMPandreg;) Training workshop in johannesburg, rsa Register now andraquo; Watch Video andraquo; Location Premier Hotel, JHB Date August 17-21, 2015 Trainers Best specialists Limited Seats Hurry, register now! Welcome to the Project Management Professional (PMPandreg;) Training andamp; Certification Course ($1 300) PMP training from Highpro Skills Training is a unique, power packed, career-ready package and one of a kind in the industry. Participants enrolling for the training get the best of benefits as the course comprises of 5 Days of Boardroom training in PMP, coupled with 29 hrs of Online training with free 36 hours access to MS Project 2013 and PMI-ACP Online training courses. Project Management Professional (PMPandreg;) certification is the topmost professional certification for project managers offered by the Project Management Institute. Highpro Skills Training, in response to the growing relevance of Agile methodology for Project Managers, is offering Agile Certified Practitioner (PMI-ACPandreg;) certification training along with PMP training, which equips Project Managers with the agile principles, practices, tools and techniques across agile methodologies. Awesome Benefits of Attending this Course 5 Days of High Quality Hotel Boardroom Training at Premier Hotel Lunch and Refreshments Included PMPandreg; Certificate of Completion Downloadable eBooks 29 Hrs of High Quality e-Learning content Included 83 Chapter-end Quizzes 5 PMPandreg; Simulation exams 86 PDUs Offered Special offer: Free PMI ACP and MS Project 2013 online courses, 36hrs of e-Learning 4 PMI-ACP Simulation Exams 20 Real world examples from various industries 6 Industry based case studies 15 Chapter-wise exam tips andamp; brain dumps 15 end of chapter reference slides for terms andamp; acronyms 12 Tips andamp; tricks videos Engagement and reinforcement videos at the start and the end of the course Register Now andraquo; Great Career Benefits in store for you Skilled project managers are in demand around the world. A globally recognized project management certification shows employers that you have the knowledge, experience and education to effectively contribute to project team success. Earn More PMPandreg; certified project managers receive an average starting salary of $92,000 (Indeed.com) a year. Overall the PMPandreg; credentials will gain you a 20 percent increase in salary over non-credentialed project managers with similar qualifications.andrdquo; World Renowned Part of that marketability comes from the prestige of the PMP certification. We have provided project management certifications for over 25 years, and our PMPandreg; credential was the first one designed specifically for project managers. Up-to-Date Skills You never have to worry about a PMI certification becoming obsolete. Our certification maintenance program encourages you to continually develop your skills and stay current as the profession changes. Flexibility PMI certifications are not based on one specific methodology, so theyandrsquo;re flexible and adaptable. You can easily transfer them between industries, market segments and geographic locations. Great Schedule andamp; Unique Value We have designed this course in a blended fashion. We have incorporated 5 days of intensive PMP training coupled with 29 hours of High Quality e-learning content. Our course is further amplified by the inclusion of 86 PDUs to reinforce your comprehension of the course material. Our special offer of 36 hrs of free PMI ACP and MS project online courses is a unique gift specially designed for you. DAY-1, 17 August 2015 08:15 Registration Welcome speech and overview A captivating and lively speaker with 20 years in Business Management andamp; Development, information technology andamp; computer engineering. Dr. Joseph Musonda Mwape | CEO, Highpro International Skills 09:00 PMP Training PMP Training andamp; Certification Dave is a world class PMP and Prince 2 Facilitator with over 25 years industry experience in Project Management andamp; Business Strategy. Dave Fourie | PMP Prince 2 Freelance Facilitator DAY-3, 19 August 2015 Industry based Case Studies DAY-5, 21 August 2015 Certification andamp; Presentations Download Brochure Professional Facilitators Our trainers are the best andhellip; period. We choose only the pros that have a proven track record of training effectiveness, professionalism and expertise. And whatandrsquo;s more, theyandrsquo;re exciting communicators whoandrsquo;ll provide you with five of the most interesting days youandrsquo;ve ever spent. Dave Fourie Finanncial Planner Dave is an accomplished Project Management Facilitator, trainer and business development strategist. He has over 25 years in project management. Dr. Peter Tobin Project Consultant Dr Peter Tobin has over 30 years of Project Management experience. He combines real world expertise with a solid grounding in global business best practices. Dr. Joseph Mwape CEO, Highpro Skills A captivating and lively speaker with 20 years in Business Management andamp; Development, information technology andamp; computer engineering. Register now andraquo; andquot;This course helped me get a good grip of the PMP Project Management methodology which until this time had been a seeming endless list of processes and components. The way the course was taught helped me understand the linkage between different processes and components in a holistic and memorable way. It provided a good preparation for the exam and my project management work - Helen Thomas, Project Manager, Venda Training Fees The total training fee is $1 300 per trainee. This fee includes PMI Membership fee. Payment can be made either by Bank Transfer or by cash at the training venue. Please note that hotel accommodation is not included and can be arranged directly with the hotel or lodge where you intend to stay. We always assist our trainees to do their bookings for accommodation in advance. Session 01 Project Management andraquo; Getting Started andraquo; Project Life Cycle andraquo; Process Groups Session 02 Project Integration andraquo; Integration mgt andraquo; Process Maps andraquo; Project Roles Session 03 Project Scope Management andraquo; Scope Management andraquo; Scope mgt activities andraquo; Work Breakdown Str Session 04 Project Time Management andraquo; Time Management andraquo; Gantt Chart andraquo; Network Diagram Our great Partners We believe that our greatest partners are our valued customers throughout the world. We also partner with some of the worldand#39;s largest companies in the training industry who share our view that the way to improve peopleand#39;s lives is through the continuous imparting of practical skills to people throughout the world. These partners provide essential support, expertise and outreach. 0027 11 201 2032 Highpro International Skills Training 8 Stoneridge Drive, Block C Greenstone Office Park Edenvale, 1609, RSA Un Subscribed Here / Update Profile Copyright@2015-Highpro International Skills Training, All rights reserved SpamAssassin Report (spam score: 2.6) 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 SPF_PASS SPF: sender matches SPF record 0.5 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: sendgrid.net] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_HK_NAME_DR T_HK_NAME_DR 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-03 11:10:44RE: Your email account was recently logged into from another computer http://scammed.by/scam.php?id=131157 Date: Fri, 3 Jul 2015 06:36:00 +0100 Subject: Your email account was recently logged into from another computer, From: info.dolmax@gmail.com To: Dear Customer,Your email account was recently logged into from another computer,mobile device or other location on this IP 58.97.209.150.For your protection, Please take a second to update your records byfollowing the reference belowVERIFY HEREOnce the information provided matches what is on our record, Youraccount will work as normal after the verification is processed.Sincerely,Mail Service Team.*********************************************************************Disclaimer :The information contained in this e-mail message and/orattachments to it may contain confidential or privileged information.If you are not the intended recipient of this message anydissemination, use, review, distribution, printing or copying of theinformation contained in this e-mail message and/or attachments to itare strictly prohibited and your are requested to notify the sender andamp;delete this message from your system.********************************************************************** 2015-07-03 10:30:31RE: tr: re : fw: CONFIRMATION‏‏‏‏‏‏‏‏‎‏‏‏‏‏‏‏http://scammed.by/scam.php?id=131155 From: service.demessagerie1@outlook.fr Subject: tr: re : fw: CONFIRMATION???????????????? Date: Fri, 3 Jul 2015 09:11:36 +0100 L'équipe de OutlookOutlook Mail a récemment découvert des séries de tentatives d'activités illégales sur votre compte Outlook à partir de différents lieux et fermera votre compte tel qu'il a été marquée comme un compte émetteur de courrier indésirable.Il est donc nécessaire de garantir votre accès en ligne en remplissant manuellement le formulaire ci-dessous en commençant par un clic sur le bouton Répondre en haut du message pour faire un remplissage correct de la demande d'information qui une fois renvoyé au Service Clientèle Outlook vous assurera une utilisation continuelle de votre compte Outlook mail.Cliquez sur "Répondre" Remplissez les Champs * ci-dessous. Ensuite cliquez sur "Envoyer" Une fois le remplissage terminéNuméro de référence: PP-259-187-991VÉRIFICATION DE VOTRE COMPTEAdresse de messagerie Outlook (): Mot de passe ():Confirmation ():Adresse de messagerie secours (): Mot de passe ():Confirmation () :INFORMATIONS PERSONNELLESNom et prénoms () : Date de Naissance (): Profession (): Pays/Code Postal (): NB: En cas de manque d'information demander sachez que cela entraînera la suppression définitive de votre adresse messagerie.Cordialement. 2015-07-03 10:17:44Fwd:http://scammed.by/scam.php?id=131156 Sent from my iPad Begin forwarded message: From: "viagra@cialis.com" andlt;of@emal.comandgt; Date: 2 July 2015 22:46:11 To: andlt;george.dcfc@hotmail.co.ukandgt;, andlt;ianstreet13@hotmail.co.ukandgt;, andlt;tajsidhu@hotmail.co.ukandgt;, andlt;nilananjee@hotmail.co.ukandgt;, andlt;soniapaul@hotmail.co.ukandgt;, andlt;joelene.byrne@hotmail.co.ukandgt;, andlt;carol_cumberpatch@hotmail.co.ukandgt;, andlt;joanie16@hotmail.co.ukandgt;, andlt;markrlynn@hotmail.co.ukandgt; Reply-To: "viagra@cialis.com" andlt;of@emal.comandgt; Click Here [Online Pharmacy] Or Copy and Paste this Safe redirect Url into your browser: ===andgt; http://diskobil.dk/f1.html BEST DRUGS: Viagra|Price $0.71 Cialis Price_ $1.13 Viagra Professional|Price= $2.01 Cialis Professional|Price= $2.16 Viagra (Brand)|Price- $ 5.44 Cialis (Brand)|Price: $ 5.53 Payment: VISA,MasterCard 2007-2015. All Rights Reserved! (If the link does not work then click - Wait, it's safe! Or I'm not sure. Let me check) correlationdhxaooi0EHviE Bloodyxyasbeocii0EHviE armoredizi0EHviE morphophonemicypoi0EHviE Grandkeaeqiiini0EHviE honeysucklepysooi0EHviE Convallariaceaepirmezozyi0EHviE etbuflogi0EHviE radicaledyagusii0EHviE lasermatquibmri0EHviE 2015-07-03 10:13:36Recherche de sous traitanthttp://scammed.by/scam.php?id=131153 Sent from my iPhone Begin forwarded message: From: STE jb andlt;newsletter.12728@emailsolar.beandgt; Date: 3 July 2015 04:40:18 BST Subject: Recherche de sous traitant Reply-To: newsletter@emailsolar.be Bonjour, Suite à l'attribution d'un marché nous souhaitons sous traité la partie charpente des travaux.Au sein de ce marché il est possible d'avoir un paiement directe de la part de l'organisme public.Je suis joignable au 08 99 96 17 38 afin de convenir d'un rendez-vous, afin d'établir un devis détaillé.Cordialement Mr MOUREAU Joel 2015-07-03 10:06:32Hello http://scammed.by/scam.php?id=131151 Sent from my iPhone Begin forwarded message: From: "Mr.Fadi Hassan" andlt;mrfadihassan1@gmail.comandgt; Date: 3 July 2015 03:42:42 BST To: undisclosed-recipients:; Subject: Hello, Hello, I am Mr.Fadi Hassan.,the managing Director of a financial firm here in South East Asia.I am contacting for a good proposal that will benefit both of us if you are interested and trustworthy, please reply back and let's benefit from this golden opportunity.You are my first contact, and I am contacting you because I need to do the deal with someone outside my country for security reasons,it's not the type of deal you let someone around you to be aware of My banks do not even know that i am contacting you.I will explain better the process as a banker when I see your response, I shall wait for days and if I do not hear from you, I shall look for another person. Please reply via this Email.(mr.fadi_h@yahoo.com )Regards,Mr.Fadi Hassan.Executive Director. 2015-07-03 10:05:27You’ve A Fast F ck Request Todayhttp://scammed.by/scam.php?id=131154 Begin forwarded message: From: Betsy Ford andlt;betsy_ford@vinewineroom.comandgt; Date: 2 July 2015 21:01:51 Subject: You?ve A Fast F#ck Request Today I wish to have a hot f*ck! Do you? I?ve never tried this before! We gonna whisper and scream! Come here to find my profile Handjob_Secretary18 Talk soon 2015-07-03 10:02:37Transaktionhttp://scammed.by/scam.php?id=131150 Begin forwarded message: From: Mongin Annabelle andlt;annabelle.mongin@ac-besancon.frandgt; Date: 2 July 2015 23:40:46 BST Subject: Transaktion Reply-To: j.cunliffe083@aol.co.uk Grüße Freund. Ich wende mich an Sie, für Ihre Unterstützung zu diesem Vorschlag mit vertraulichen Geschäfts vollen Geschäfts (£ 11,500,000.00) Nutzen für beide von uns bitten. Ich werde so schnell geben Ihnen einen umfassenden detailliert wie bekomme ich ein Wort von Ihnen. Wenn wir einmütig sein, senden Sie mir die Antwort, die Sie sich auf den folgenden E-Mail, damit wir beginnen, diese Linie der Diskussion. Hinweis: Ich bin nicht sehr gut Deutsch sprechen; Wenn Sie sprechen, zu schreiben und zu verstehen Englisch, lass es mich wissen, wie es besser für unsere Kommunikation. Mit freundlichen Grüßen, Sir. Jon Cunliffe Vize-Gouverneur, Financial Stability Bank of England. Tel: + 44 (0) 701 004 6359 E-mail: j.cunliffe083@aol.co.uk 2015-07-03 10:01:37浪琴全自动机械手表,商务手表,全国包邮http://scammed.by/scam.php?id=131152 Begin forwarded message: From: ?? andlt;bounce@jlasdm.comandgt; Subject: ??????????????????? ?????????? ???? 1.???????????????????????????????? 2.???????????????????????????????????????? ?????????????????????????????? 3.????????????????????????????????????????? ???? 4.???????????????????? 2015-07-03 10:00:35Your friend invited you to join Ebateshttp://scammed.by/scam.php?id=131149 Begin forwarded message: From: Ebates Customer Care andlt;customercare@email.ebates.comandgt; Date: 3 July 2015 06:07:28 BST Subject: Your friend invited you to join Ebates Reply-To: customercare@email.ebates.com Get a $10 Welcome Bonus when you join today. Join Now Join Now for Free Hi Friend,sincere -cjqnstdtjzpgwyv Join cjqnstdtjzpgwyv on Ebates and Get a $10 Welcome Bonus* Privacy | Unsubscribe *To qualify for a Welcome Bonus, you must be a new member and make minimum qualifying purchases totaling at least twenty-five dollars ($25.00) within ninety (90) days of becoming a Member. © 2015 Ebates Inc. All rights reserved. 160 Spear St., 19th Floor, San Francisco, CA 94105 Stay in touch for exclusive deals and giveaways! 2015-07-03 09:59:56Get the best price on a new car this 4th of July weekend http://scammed.by/scam.php?id=131148 You are being sent this email because you opted into receiving emails from CircularRing. If you no longer wish to receive emails from us, click here, or send us a letter to CircularRing #4000 W 106TH St 125, Carmel, IN 46032, USA SpamAssassin Report (spam score: 4.7) 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: highesternal.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 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: highesternal.com] 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2015-07-03 09:40:17You May Qualify For Financial Aid to Help Pay For Schoolhttp://scammed.by/scam.php?id=131145 You are being sent this email because you opted into receiving emails from CircularRing. If you no longer wish to receive emails from us, click here, or send us a letter to CircularRing #4000 W 106TH St 125, Carmel, IN 46032, USA SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: highesternal.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: highesternal.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 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2015-07-03 09:13:44scamhttp://scammed.by/scam.php?id=131146 Hello Dear Thisand#39;s Dr. Philip Cole, From Star Global Trading Co. we got your contact from one of your customer, pls kindly open the attachment and see our company details and the specific order for your products and give me your best price, Payment terms, and let me know if there is any discount. However, we would like to speak with your company on Skype after confirming the Order. Your early reply will be highly appreciated. Thank You ! Best Regards, Dr. Philip Cole (Purchasing Manager)*****************************************************Star Global Trading Co.St Joseph, Trade Square Center MI United StatesTelephone: +1 (248) 854 5480 2015-07-03 09:06:06Need Cash? Get up to 15 000http://scammed.by/scam.php?id=131144 You are being sent this email because you opted into receiving emails from CircularRing. If you no longer wish to receive emails from us, click here, or send us a letter to CircularRing #4000 W 106TH St 125, Carmel, IN 46032, USA SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: highesternal.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: highesternal.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 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2015-07-03 08:53:39Nicehttp://scammed.by/scam.php?id=131143 SpamAssassin Report (spam score: 1.3) 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 [209.85.218.50 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 2015-07-03 07:58:17Discover the Charm and Beauty of Costa Ricahttp://scammed.by/scam.php?id=131142 You are being sent this email because you opted into receiving emails from CircularRing. If you no longer wish to receive emails from us, click here, or send us a letter to CircularRing #4000 W 106TH St 125, Carmel, IN 46032, USA SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: highesternal.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: highesternal.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 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.3 HTML_SHORT_LINK_IMG_3 HTML is very short with a linked image 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2015-07-03 07:48:05Traveling This Summer? Protect Monitor Your Home With ADT Home Securityhttp://scammed.by/scam.php?id=131141 You are being sent this email because you opted into receiving emails from CircularRing. If you no longer wish to receive emails from us, click here, or send us a letter to CircularRing #4000 W 106TH St 125, Carmel, IN 46032, USA SpamAssassin Report (spam score: 4.5) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: highesternal.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: highesternal.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 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 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2015-07-03 07:36:37Hello http://scammed.by/scam.php?id=131140 Good day my dear, I am Sargent. Hani J.Helms, A United States of America Army Force, Currently in Afganistan for Peace keeping. I browsed through the internet and i came across your email.. then i choosed to write you a mail so you can directly write me back in your reply with thiis my email id ... ( hani_jafa24@outlook.com ) i have a great proposal that leads me to contact you dear, i think i like you for a new friend. so i will be looking forward to read from you ok,Thank and best Regards,Sgt.Hani.J.Helms. SpamAssassin Report (spam score: 4.8) 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 (hani_jafa24[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ("sgt. hani j helms" ) 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-03 07:31:43From The Desk Of The Directorhttp://scammed.by/scam.php?id=131139 On Thursday, July 2, 2015 6:10 PM, Money Gram Money Transfer andlt;moneygrampaymentofficce@gmail.comandgt; wrote: From The Desk Of The DirectorOf The Transfer Unit DepartmentMoney Gram Branch Head Office Tema Cotonou Benin Republic Telephone:(+229)64033289 Attention Dear Beneficially I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today?s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according the law of money gram?here in Benin which meant you can not receive the $10,000 in one transaction for your own notice. Here is the information to pick up your today?s transaction. Sender first Name: NmataSender Last Name: OkelyeText question: GodText Answer: Saves(Reference) #46192345Amount: $5,000 Sender first Name: NmataSender Last Name: OkelyeText question: AText Answer: B(Reference) #67411738Amount: $5,000 The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $77usd for the activation charges via Money Gram or Western Union money transfer immediately with the details of the Money Gram agent in Benin with his Receiver NAMES: Nmata Okelye .. COUNTRY:COTONOU////BENIN REPUBLIC. Receiver name: Name Nmata OkelyeCountry: Benin RepublicAmount To Send: $77 Usd OnlyText Question: GodText Answer: Saves And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money Gram office afteryou have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently. Yours Sincerely,Mr. Anthony ChiMoney Gram Transfer Unit Director/Human Right ActivistMoney Gram Branch Head Office Tema Benin 2015-07-03 07:24:573 years warranty led T5 and T8 tubes and accessorieshttp://scammed.by/scam.php?id=131137 BLOCKQUOTE {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2em}OL {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}UL {MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px}BODY Dear submit, 1. We prdoduce T8energy-saving LED tube light come with $2.99/pcs only! 2. We have T5 energy-saving LED tube light come with $2.55/pcs only! 3. We have T5 and T8 led tube light of integration with $2.57/pcs only! 4. We have led tube accossaries such as led tube fixture come with $1.65/pcs only In addition, since we are manufacturer, other indoor and outdoor led lamp are available. Welcome your inquriy. Best regards Jacky E-mail: sales01@ormled.com sales02@ormled.com sales04@ormled.com Web site: www.ormled.com Skype: ouruimeijackyliu Mobile: 0086 180-2696-7133 2015-07-03 07:06:06Very Urgent http://scammed.by/scam.php?id=131136 I am Mrs. Sophie Thomas sending you letter from my sick bed in the hospital. Please contact my lawyer Barrister Harry Williams. Email: barr.harrywilliams@outlook.com for more details. SpamAssassin Report (spam score: 5.1) 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (qwer1111[at]hot.ee) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.172 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP 2015-07-03 07:05:43Agrandissez votre maison : Votre devis en un clichttp://scammed.by/scam.php?id=131135 Devis Vandeacute;randa - Devis+ Si vous ne parvenez pas à lire cet e-mail, visualisez la version en ligne VandEacute;RANDA : Enregistrez maintenant votre demande et recevez des devis d'entreprises qualifiandeacute;es. LES 5 AVANTAGES DE LA VERANDA : 1 - Faites entrer la lumiandegrave;re 2 - Agrandissez votre lieu de vie 3 - Gagnez en confort confort 4 - Profitez de votre jardin Demandez votre devis gratuit Devenir artisan partenaire 327 entreprises sur toute la France Vous recevez ce mail car vous vous êtes abonné(e) à la base de Woocom . Cet email vous est envoyé par woocom 16 rue du capitaine Ferber 75 020 PARIS -. Pour vous désabonner de notre newsletter : Rendez-vous sur cette page SpamAssassin Report (spam score: 5.9) 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: woocom-2.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 [209.85.214.179 listed in list.dnswl.org] -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/) 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 2015-07-03 06:23:18RE: Personal Donationhttp://scammed.by/scam.php?id=131132 From: Gloria.Floyd@fultoncountyga.gov Date: Thu, 2 Jul 2015 18:49:11 -0400 Subject: Personal Donation .ExternalClass P { MARGIN-TOP:0px; MARGIN-BOTTOM:0px; } Contact My Private Email: lilianeh_b@yahoo.com With love, Liliane H Bettencourt. 2015-07-03 05:32:19RE: business ethics http://scammed.by/scam.php?id=131134 andgt; Date: Fri, 3 Jul 2015 03:19:35 +0300 andgt; Subject: business ethics, andgt; From: thabit.mhadji@comorestelecom.km andgt; To: andgt; andgt; MR.SUNG LEE andgt; DAH SING BANK LTD andgt; DES VOEUX RD.BRANCH,CENTRAL HONG KONG, andgt; HONG KONG. andgt; andgt; Good Day, andgt; andgt; I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd andgt; (Hong Kong). andgt; andgt; I do insist in your confidence in this transaction. I am making this andgt; contact with you, based on reliable information available to me courtesy andgt; of Internet business index and confirmed by my local chambers of commerce andgt; and industry concerning your reputation.Thus I am convinced you would be andgt; capable to provide me with a solution to a money transfer transaction. andgt; andgt; This is to seek your cooperation as my foreign partner and your assistance andgt; to enable me own a property and invest in the stable economy of your andgt; country. Accept my apologies if this mail does not suit your personal or andgt; business ethics. andgt; andgt; All other information to facilitate the remittance of the funds will be andgt; revealed to you in due course. For your assistance, you shall receive 25% andgt; of the funds to be transferred I will appreciate if you can reply me. andgt; andgt; Kindly delete this e-mail if it does not suit your personal or business andgt; ethics, as I will gladly appreciate. andgt; andgt; Yours faithfully, andgt; Sung Lee andgt; 2015-07-03 05:26:58RE: Microsoft account securityhttp://scammed.by/scam.php?id=131131 Subject: Microsoft account security From: Bencoengineering.dept@hotmail.com Date: Thu, 2 Jul 2015 20:34:11 -0500 Microsoft account Microsoft Account Security We noticed a problem with your Microsoft account . Please sign in to your account to fix this problem. Please sign in To opt out or change where you receive security notifications, , The Microsoft account team 2015-07-03 05:26:21RE: ID: 137 Last Update Warning July 2015 http://scammed.by/scam.php?id=131133 From: watkinsgold@msn.com Subject: ID: 137 - Last Update Warning (July 2015) Date: Thu, 2 Jul 2015 22:17:11 -0400 Microsoft Update Please, be informed that Microsoft Server has just been Updated and your account nedhulse49@hotmail.com needs to be Update immediately Click to update. If your account is not updated before July 5, 2015 your account will be automatically deleted form our service. Microsoft CorporationOne Microsoft WayRedmond, WA 98052. 2015-07-03 05:24:25RE: Hello http://scammed.by/scam.php?id=131129 Date: Fri, 3 Jul 2015 03:39:00 +0100 Subject: Hello, From: mrfadihassan1@gmail.com To: Hello, I am Mr.Fadi Hassan.,the managing Director of a financial firm here in South East Asia. I am contacting for a good proposal that will benefit both of us if you are interested and trustworthy, please reply back and let's benefit from this golden opportunity. You are my first contact, and I am contacting you because I need to do the deal with someone outside my country for security reasons,it's not the type of deal you let someone around you to be aware of My banks do not even know that i am contacting you. I will explain better the process as a banker when I see your response, I shall wait for days and if I do not hear from you, I shall look for another person. Please reply via this Email.(mr.fadi_h@yahoo.com ) Regards, Mr.Fadi Hassan. Executive Director. 2015-07-03 05:23:07RE: Microsoft security provision 10 1 of Terms and Conditions http://scammed.by/scam.php?id=131130 From: karlined@unops.org Subject: Microsoft security provision 10.1 of Terms and Conditions. Date: Fri, 3 Jul 2015 03:51:21 +0000 .ExternalClass P { } Microsoft account team Microsoft Security alert This is a notification that your service has now been suspended. The reasons of this suspension are below: According to provision 10.1 of Terms and Conditions. Outlook may at any time, terminate its Services for your account and all your data will be lost. You have to upgrade now to the newest Outlook Mail to avoid this termination process. Once your account is upgraded, we will restore your account to its normal state. Follow the account service link below: CLICK HERE The account team Copyright © 2015? 2015-07-03 05:22:33RE: GOD S WILL http://scammed.by/scam.php?id=131128 andgt; Subject: GOD'S WILL, andgt; To: infos@yahoo.dk andgt; From: infos@yahoo.dk andgt; Date: Fri, 3 Jul 2015 05:41:55 +0200 andgt; andgt; I'm Richard A Nickson, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided WILL/DONATE 6,000,000 to you to promote charity works.I have decided to nominate you as my beneficiary. 2015-07-03 05:22:01Thesis Convert into Bookhttp://scammed.by/scam.php?id=131127 body { background: #FFF; } Get your own FREE website, FREE domain andamp; FREE mobile app with Company email. Know More > SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- -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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: rediffmail.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (shushma2015.patil[at]rediffmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.5 SUSPICIOUS_RECIPS Similar addresses in recipient list 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-03 04:56:33APPROVED SETTLEMENT NOTICE US 8 MILLIONhttp://scammed.by/scam.php?id=131126 v\:* { BEHAVIOR: url (#default#vml) } -------Original Message------- From: Barrister Jimmy Anderson Date: 7/2/2015 4:26:40 PM To: undisclosed recipients: , Subject: APPROVED SETTLEMENT NOTICE US$8 MILLION APPROVED SETTLEMENT NOTICE US$8 MILLION Does it means that you are no more interested of making the claim of your outstanding fund US$8 MILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$97so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately You are advice to send the US$97 by Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Kenya Nairobi new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:Okechi N Godwin Address: Kenya Nairobi Test Question ; Good Test Answer: Time Sender Name.... AMOUNT:US$97 MTCN.... THANKS Barrister Jimmy Anderson TELL 00254-7015-11717 FREE Animations for your email Click Here! 2015-07-03 04:38:40Suppression des Guignols de l Info 25000 signataire en 24hhttp://scammed.by/scam.php?id=131121 Si vous ne parvenez pas à lire cet e-mail, cliquez ici /* ------------------------------------- GLOBAL ------------------------------------- */ * { margin:0; padding:0; } * { font-family: 'PT Sans', sans-serif;} img { max-width: 100%; } .collapse { margin:0; padding:0; } body { -webkit-font-smoothing:antialiased; -webkit-text-size-adjust:none; width: 100%!important; height: 100%; color:#4D4D4D; font-size:15px; font-family: 'PT Sans', sans-serif; } /* ------------------------------------- ELEMENTS ------------------------------------- */ a { color: #2BA6CB;} .btn { text-decoration:none; color: #FFF; background-color: #666; padding:10px 16px; font-weight:bold; margin-right:10px; text-align:center; cursor:pointer; display: inline-block; } p.callout { padding:15px; background-color:#ECF8FF; margin-bottom: 15px; } .callout a { font-weight:bold; color: #2BA6CB; } table.social { /* padding:15px; background-color: #ebebeb;*/ } .soc-btn-wi{ font-size:21px; display:block; text-align:center; text-decoration:none; color: #FFF; line-height: 60px; } .social .soc-btn { font-size:21px; margin-bottom:10px; text-decoration:none; color: #FFF; display:block; text-align:center; float: left; width: 96%; padding: 25px 10px; } .fb { background-color: #004E90!important;float: left; width:100%;} .tw { background-color: #33CCFF!important;float: left; width:100%;} .wi { background-color: #F7C25B!important;float: left; width:100%;} .text_lien{ float: left; color: #fff; margin: 5px 0 0 50px; font-size:16px;} .fb_lien{ float: left; color: #fff; margin: 0 0 0 50px;} .sidebar .soc-btn { display:block; width:100%; } /* ------------------------------------- HEADER ------------------------------------- */ table.head-wrap { width: 100%;} .header.container table td.logo { padding: 15px; } .header.container table td.label { padding: 15px; padding-left:0px;} /* ------------------------------------- BODY ------------------------------------- */ table.body-wrap { width: 100%;} table {border-spacing: 0 !important;} /* ------------------------------------- FOOTER ------------------------------------- */ table.footer-wrap { width: 100%; clear:both!important; } .footer-wrap .container td.content p { border-top: 1px solid rgb(215,215,215); padding-top:15px;} .footer-wrap .container td.content p { font-size:10px; font-weight: bold; } /* ------------------------------------- TYPOGRAPHY ------------------------------------- */ h1,h2,h3,h4,h5,h6 { font-family: "HelveticaNeue-Light", "Helvetica Neue Light", "Helvetica Neue", Helvetica, Arial, "Lucida Grande", sans-serif; line-height: 1.1; margin-bottom:15px; color:#4D4D4D; } h1 small, h2 small, h3 small, h4 small, h5 small, h6 small { font-size: 60%; color: #6f6f6f; line-height: 0; text-transform: none; } h1 { font-weight:200; font-size: 44px;} h2 { font-weight:200; font-size: 37px;} h3 { font-weight:700; font-size: 22px;font-family: 'PT Sans', sans-serif;} h4 { font-weight:500; font-size: 19px;} h5 { font-weight:900; font-size: 17px;} h6 { font-weight:900; font-size: 14px; text-transform: uppercase; color:#444;} .titre_border{font-size: 19px; border-bottom:1px solid #4D4D4D; margin-bottom:15px;font-family: 'PT Sans', sans-serif; font-weight:700;} .collapse { margin:0!important;} p, ul { margin-bottom: 10px; font-weight: normal; font-size:16px; line-height:1.6; width:100%; max-width:600px; } p.lead { font-size:16px; font-style:italic; } p.last { margin-bottom:0px;} ul li { margin-left:5px; list-style-position: inside; } /* ------------------------------------- SIDEBAR ------------------------------------- */ ul.sidebar { background:#ebebeb; display:block; list-style-type: none; } ul.sidebar li { display: block; margin:0;} ul.sidebar li a { text-decoration:none; color: #666; padding:10px 16px; /* font-weight:bold; */ margin-right:10px; /* text-align:center; */ cursor:pointer; border-bottom: 1px solid #777777; border-top: 1px solid #FFFFFF; display:block; margin:0; } ul.sidebar li a.last { border-bottom-width:0px;} ul.sidebar li a h1,ul.sidebar li a h2,ul.sidebar li a h3,ul.sidebar li a h4,ul.sidebar li a h5,ul.sidebar li a h6,ul.sidebar li a p { margin-bottom:0!important;} /* --------------------------------------------------- RESPONSIVENESS Nuke it from orbit. It's the only way to be sure. ------------------------------------------------------ */ /* Set a max-width, and make it display as block so it will automatically stretch to that width, but will also shrink down on a phone or something */ .container { display:block!important; max-width:600px!important; margin:0 auto!important; /* makes it centered */ } /* This should also be a block element, so that it will fill 100% of the .container */ .content { /*padding:15px;*/ max-width:600px; margin:0 auto; /* [disabled]display:block; */ } /* Let's make sure tables in the content area are 100% wide */ .content table { width: 100%; } /* Odds and ends */ .column { width: 300px; float:left; } .column tr td { padding: 15px; } .column-wrap { padding:0!important; margin:0 auto; max-width:600px!important; } .column table { width:100%;} .social .column { width: 100%; min-width: 279px; } /* Be sure to place a .clear element after each set of columns, just to be safe */ .clear { display: block; clear: both; } /* ------------------------------------------- PHONE For clients that support media queries. Nothing fancy. -------------------------------------------- */ @media only screen and (max-width: 600px) { a[class="btn"] { display:block!important; margin-bottom:10px!important; background-image:none!important; margin-right:0!important;} div[class="column"] { width: auto!important; float:none!important;} table.social div[class="column"] { width:auto!important; } } 02 Juillet 2015 25000 personnes disent non andagrave; la suppression des Guignols de land#39;Info en 24h Depuis 24h nous sommes plus de 25000 telespectateurs fidandeacute;les ou occasionnels des guignols qui refusons de voir ce programme menacandeacute;. Signez et faites signer cette pandeacute;tition au plus grand nombre pour que Vincent Bollorandeacute; ne touche pas aux guignols. Dans un article du 30 juin 2015 Puremandeacute;dias indiquait que Vincent Bollorandeacute;, homme fort de Vivendi, propriandeacute;taire de Canal+, randeacute;flandeacute;chirait sandeacute;rieusement andagrave; mettre les candeacute;landegrave;bres marionettes de la chaandicirc;ne cryptandeacute;e andagrave; la retraite. Aprandegrave;s 28 ans de bons et loyaux services, les Guignols devraient donc lever le pied, land#39;actionnaire Bollorandeacute;, jusquand#39;ici absent des nandeacute;gociations en cours sur land#39;antenne, envisagerait donc de mettre fin aux Guignols. Cand#39;est en 1988 que les candeacute;landegrave;bres marionnettes ont andeacute;tandeacute; crandeacute;andeacute;es par Alain de Greef, disparu le 29 juin 2015. Land#39; homme dand#39;affaires serait en randeacute;alitandeacute; agacandeacute; par land#39;irrandeacute;vandeacute;rence du programme et envisagerait de passer land#39;andeacute;mission en crandeacute;neau hebdomadaire. A deux ans de la prandeacute;sidentielle, les candeacute;landegrave;bres Guignols de land#39;info, qui font travailler plus de 300 personnes, sont donc plus menacandeacute;s que jamais. Depuis hier, de nombreuses personalitandeacute;s de tous bords politiques, tous milieux sociaux andeacute;conomiques apportent leur soutien andagrave; notre pandeacute;tition. Lire la suite... Baki Directeur de Campagne We Sign It NB: La crandeacute;ation et landrsquo;animation dandrsquo;une pandeacute;tition sur notre plateforme sont gratuites. Aidez nos andeacute;quipes andagrave; accompagner plus de pandeacute;tition .Participez au co-financement ICI Vous pouvez aussi faire un tour sur la plateforme de We Sign it pour dandeacute;couvrir dand#39;autres campagnes citoyennes ou crandeacute;er votre pandeacute;tition qui aura le soutien des du randeacute;seau. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici 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 [209.85.218.43 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: wesign.it] 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 2015-07-02 22:21:29RE: SUSAN J HELMS http://scammed.by/scam.php?id=131123 andgt; Date: Thu, 2 Jul 2015 21:16:48 +0000 andgt; Subject: SUSAN J. HELMS. andgt; From: msusanss999h@gmail.com andgt; To: andgt; andgt; Hi dear friend, I'M LIEUTENANT GENERAL SUSAN J. HELMS. I am a UNITED andgt; STATE ARMY GENERAL. From united state of America. Am supportive and andgt; caring, looking forward to get a nice friend,I will like to establish andgt; mutual friendship with you. Please let continue our conversation andgt; through my private email box. Here is my email address I will andgt; introduce myself better and send you my picture as soon as i receive andgt; your mail. andgt; Thanks and regards. andgt; Gen. SUSAN J. HELMS. 2015-07-02 22:18:40RE: Last Update Warning þþþþþþhttp://scammed.by/scam.php?id=131124 From: mesagecenterdebt@outlook.com To: lionhearted1954@hotmail.com Subject: Last Update Warning!þþþþþþ Date: Thu, 2 Jul 2015 04:00:55 -0700 Dear User, Please, be informed that the email server has just been upgraded and your email needs to be Update immediately.VerifyMicrosoft CorporationRegards,Windows Live 2015 member services.Thanks for your cooperation!© 2015 Microsoft. 2015-07-02 22:13:49RE: UPDATE YOUR ACCOUNThttp://scammed.by/scam.php?id=131120 Date: Thu, 2 Jul 2015 05:00:05 -0700 Subject: UPDATE YOUR ACCOUNT From: heru45@gmail.com To: Dear Account User,It has come to our notice that there has been several complains on identity theft, We have upgraded the security on all Hotmail accounts. You are advised to update your account within 24Hours. CLICK HERE TO SECURE AND UPDATE YOUR ACCOUNT.Failure to update now might cause account suspensions. Hotmail! Customer Care TeamCase number: 1655199HT 2015-07-02 22:11:21RE: Payment Copyhttp://scammed.by/scam.php?id=131122 From: kyusyudt@kyusyudt.jp Subject: Payment Copy Date: Thu, 2 Jul 2015 21:47:09 +0100 Dear Sir/Ma, Sorry for the delay in payment, please click and confirm the payment in the drive we have attached the payment copy http://bit.ly/1BuCbGy get back to us immediately when payment is in your account. You will have to login to view the payment. Best Regards. PLASTIC RECYCLED UK LIMITED 391 BENTON ROAD FOUR LANE ENDS NEWCASTLE UPON TYNE NORTHUMBERLAND NE7 7EE Company No. 05137344 AQSIQ: A826041662 plasticrecycleduklimited@hotmail.com Cel: 44-704-576 8128 Landline: 020 3286 5361 44 702 408 7550 This email has been checked for viruses by Avast antivirus software. www.avast.com 2015-07-02 22:02:47WG: Loan Offer http://scammed.by/scam.php?id=131119 -----Ursprüngliche Nachricht----- Von: info@aol.com [mailto:info@aol.com] Gesendet: Donnerstag, 2. Juli 2015 19:29 An: Recipients Betreff: Loan Offer.. Hello Available loan for all in need and Our Loan is 2% interest rate. If you are interested in applying for a loan, do not hesitate to forward your application now to us via e-mail address info.order111.100@aol.com Details needed from you (1) Your name: (2) Country/State: (3) Tel: (4) Country Code: (5) Amount needed: (6) Duration: (7) Monthly income: (8) Your age: (9) Male or Female: (10) Currency: (11) Place of work: Thanks e-mail us: info.order111.100@aol.com 2015-07-02 21:58:26WG: Enquiryhttp://scammed.by/scam.php?id=131117 -----Ursprüngliche Nachricht----- Von: Mr. X [mailto:al.farukmohammad@gmail.com] Gesendet: Donnerstag, 2. Juli 2015 19:46 An: Recipients Betreff: Enquiry My Dear Friend, How are you, compliments of the season to you and your family. My name is Capt. Al-Farouk Mohammad. I am one of the Muammar Gaddafis loyalist who crossed over to Niger Republic. In relation to my brief conversation with you, I have a large quantity of Gold, Diamond and Cash in Euros and Dollars drawn from Central Bank of Libya, Sirte Branch, and are currently deposited in some security companies in parts of West African States under my name as the owner. Confidentially, I need your cooperation. The Niger Government were preventing us from making further move to any other countries as we may face the World court any time but our main objectives is to secure our treasures first for the sustainment of our families, we have thousands of kilos of 24 karat, pure Gold in bars and Dust and Boxes of funds in Euros and Dollars. I have succeeded in trans-loading my share of the treasures to security companies in Ghana and Benin Republic, both countries are in West Africa. I need your cooperation in this matter for investing these treasures: Namely, assist in moving these treasures out of Africa, process the gold and Diamonds into jewelries and sell them and reinvest the proceeds. The cash in the security companies can also be used to open Gold and diamond refineries and must remain under your control because my situation will not permit me to come out openly and own any investment in my name. As soon as we reach an agreement, an appointed lawyer in Ghana or Benin Republic will make you the beneficiary of these treasures. You will take 40% for safe keeping, investing, and all activities that will make this deal a success. 60% will be for me and my family and anybody who may have played a role to make this deal a success. We dont need any how person, I have gone through your profile and noticed that you are the type of person needed to carry out transactions of this magnitude as we are tightly avoiding spies. We are having the help of a trusted lawyer in Ghana and he will help you make legal documents to safe keep the treasures on your names without breaching the law whatsoever, There is no risk attached or involved in this transaction. I will need to hear from you as soon as possible in order to link you up with my lawyer in Ghana or Burkina Faso so that he can discuss with you how to start processing documents for the treasures Regards, Capt. Al-Farouk Mohammad. 2015-07-02 21:58:04Re: For Immediate Delivery Of Your ATM VISA CARDhttp://scammed.by/scam.php?id=131116 DHL Courier Company Cotonou Benin RepublicDHL Express Services DHL International Courie.Call at Tel: +22968107192 DHL COURIER COMPANY LTD /COTONOU BENIN REPUBLIC LocationRue Caporal Bernard Anani, 01 BP 2801, Cotonou,Benin DHL Express Services. DHL OFFICE COTONOU For Immediate Delivery Of Your ATM VISA CARD Dear Customer , I am Fabian Hazarck Director DHL service Benin, I have a package content of (ATM VISA CARD) here in your names for delivery to your home address. Please for security reason and confirmation that you are the rightful person to claim this Card, kindly Reconfirm your personal data as below: Your Names: Your Residential Delivery Address: Your Country: Your Tel: A copy of your Identity Card Or Passport if any: Upon confirmation of the required details, the dispatching of your Card will commence without any further delay. Here is a copy of my official Identity Card for your confirmation and perusal. Thank you for your Maximum understanding and co-operation Mr.Fabian Hazarck Tel: +22968107192 SpamAssassin Report (spam score: 0.5) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (westunbj[at]live.com) -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 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2015-07-02 21:45:04FW: ATM Card Payment Notification http://scammed.by/scam.php?id=131114 Date: Thu, 2 Jul 2015 14:53:55 -0500 From: analistacuentas4@fundacionhomi.org.co Subject: ATM Card Payment Notification. Hello, I'm please to informed you that your ATM CARD valued at US$2,700,000.00 has been deposited to DHL Company with shipment code awb-33xzs. You are advised to contact Mike Dennis via E-mail: dhlhelpdesk@outlook.com and Tel: +229-98062242 to claim your package. Kindly reconfirm your full names, home/office address and mobile phone number and identify card for clarification and verification. Note, I have paid insurance andamp; delivery charges of the ATM Card, the only fee you will be required to pay is the legalization fee. Please indicate the registration number and inquire legalization cost, pay it and receive the card. Regards, Sandy Bangura. -- AVISO LEGAL: La información enviada en este mensaje es confidencial de la Fundación Hospital de la Misericordia y está dirigida únicamente para el uso de la persona o la entidad a la cual está dirigido. Si Usted no es el destinatario, le informamos que no podrá usar, retener, imprimir, copiar, distribuir o hacer público su contenido, de hacerlo podría tener consecuencias legales como las contenidas en la Ley 1273 del 5 de Enero de 2009 y todas las que le apliquen. Si usted es el destinatario, le solicitamos mantener reserva sobre el contenido a no ser que exista una autorización explícita. Si usted ha recibido esta comunicación por error, notifíquenos inmediatamente a informatica@fundacionhomi.org.co y elimine el mensaje. 2015-07-02 21:25:39PROPOSALhttp://scammed.by/scam.php?id=131113 I have a transaction for you, lets partner! SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2015-07-02 20:11:00Re:Samoa Company Registration Processhttp://scammed.by/scam.php?id=131112 ???????????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????3800??????????????; ????????????????????????????????????????????????????????????????????????????????????????????2800????????????? ??????????????????????????????????????????????????????????????????????????????1980??????????????????????????,?????????????????????????????????????????????????????????????????????; ????????????????????????????????????????????????????1600?. ?????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????????????????? 3800???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????????????????? 1980 ??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????? 1?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 2???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 3??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 4????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 5?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ????????????????????????????????????????????????????Ap????????????ple QQ : 82832092 ???????????????1858????????????8207183 E????????????mail:in????????????fo@kiya????????????group.com ???????????????????????????????????????? ??????????????????????????????????????? ??????????????? ?????????????????????????? ?????????????????????????????????????????????????????????????????????????????? 3800 7 ??????????????????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+???????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????? 1980 1 ????????????????????????????????????????????????????+???????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????? 4780 7 ??????????????????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+???????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????? 2580 1 ????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+0??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? B????????????VI???????????????????????????????????????????????????????????????? 5980 15 ???????????????????????????????????????????????????????????????????,??????????+??????????????????????????????????????????????????????+????????????????????????????????????????+???????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????????????????????????????? 3980 15 ??????????????????????????????????????????????????????????????????????????????+??????????????????????????????????????????????????????????????????????????????????????????+????????????????????????????????????????????????????????????????+???????????????????????????????????????????????????????????????? ?????????????????????????????????????????????????????????????????????????????? ???????????????????????????????????????????????????????????????? ???????????????????????????????????????????????????? ???????????????????????????????????????????????????2200 ?????????????????????????????????????? : ww????????????w.ki????????????yagro????????????up.com ???????????????????????????????????????????????????? ???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????100%???????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? 2015-07-02 19:25:32Account Review Notificationhttp://scammed.by/scam.php?id=131111 Begin forwarded message: From: "Halifax" andlt;fax@hilx.comandgt; Date: 2 July 2015 11:39:09 BST To: ";,;," andlt;fax@hilx.comandgt; Subject: Account Review Notification Valued Customer, At Halifax we are committed to making your online banking experience as safe as possible. We use the latest online security measures to protect your money, your personal details and your privacy. Kindly click on Find Out More to get protected with our new security features Regards, Halifax Online Service 2015-07-02 19:15:31You Have Insta Bang Requesthttp://scammed.by/scam.php?id=131110 Begin forwarded message: From: Teri Long andlt;teri_long@tv.bara.com.brandgt; Date: 2 July 2015 15:21:53 BST Subject: You Have Insta Bang Request i'm a lil bit of a lezbo and want to h00kup with my BFF lol... are u looking for a f#ckbuddy too? send me a msg... my username is Freaki_Gal47 my naughty profile pics Talk s00n !:) 2015-07-02 19:03:34Une bonne nouvelle ne vient jamais seulehttp://scammed.by/scam.php?id=131109 Cliquez ici pour afficher parfaitement cet email Bonjour Oandugrave; que vous soyez actuellement, vous savez que je suis landagrave; pour vous. Le jour J se rapproche petit andagrave; petit. Rappelez-vous bien cette date, le 12. Nous devons en parler rapidement car je me dois de vous guider et de vous prandeacute;parer andagrave; de telles nouvelles. Mes sincandegrave;res amitiandeacute;s, Votre voyante Vivianne Vous pouvez vous dandeacute;sinscrire des offres d'Astromancia SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: suivi-astro-consult.com] 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-02 18:04:36I need your positives replyhttp://scammed.by/scam.php?id=131108 FROM MR. JOHNBULL JAMESBILL AND EXCHANGE MANAGER.FOREIGNREMITTANCE DEPARTMENT(ECO-BANK) TOGO REPUBLIC OF LOME,WEST AFRICA.Dear Friend,Compliments,I am writing to seek your cooperation over this business proposal.First of all, I must solicit your confidence in this transaction, thisis by virtue of its nature as being utterly confidential and topsecret. Though I know that a transaction of this magnitude will makeany one apprehensive and worried, but I am assuring you that all willbe well at the end of process.l have decided to contact you due to the urgency of this transaction,Let me start by introducing myself properly to you. I am MR johnbullJames, a manager with the ECO-BANK TOGO REPUBLIC OF LOME WEST AFRICA.I came to know you in my Private Search for a Reliable and ReputablePerson to handle this Confidential Transaction, which involves thetransfer of Huge sum of Money to a Foreign Account requiring MaximumConfidence. In my department, We discovered an abandoned sum of$4,500000. million USD(FOUR MILLION FIVE HUNDREND THOUSAND UNITED STATESDOLLARS.)only , in an account that belongs to one of our foreigncustomers who died along with his entire family in the AF45590.concord plane, the bank now expects a next of kin asbeneficiary.Valuable efforts are being made by the Bank to get intouch with any of the late Andreas Schranner, remaining family orrelatives but all to no success. the Late Mr,Andreas Schranner,acitizen of German is a known property magnate in West Africa TogoLome, and some part of African continent.Since we got information about his death, we have been expecting hisnext of kin to come over and claim his money because it cannot bereleased unless somebody applies and put claim for it as next of kinor relation to the deceased as indicated in our banking guidelines butunfortunately all his supposed next of kin died alongside with him atthe plane crash leaving nobody behind for the claim. It is thereforeupon this discovery that I now decided to make this business proposalfor the achievement of both of us, and release the money to you via:your foreign bank account as the next of kin or family besusinesspartiner relation to the deceased for safety and subsequentdisbursement since nobody is coming for it, and It is because of theperceived possibility of not being able to locate any of Late AndreasSchranners next kin (He died with his entire family members).The Banking Rule and guideline here stipulates that if such moneyremained unclaimed after 15 years, then the money will be transferredinto the Bank treasury as unclaimed fund.The request for yourassistance and maximum co-operation as a foreign citizen to stand asthe next of kin in this business is occasioned by the fact that thedeceased customer was a foreigner and a Togolist cannot stand as nextof kin to a foreigner.The sharing of the fund are thus: 35% for you the account owner,60%for i and my trusted colleagues and the remaining 5% for any expensesthat will acour during the proccess for both parties. If this proposalis acceptable and you are sure capeble to do this with me,then i asureyou a 100% risk free, hence i will be your insider in the bank and aswell an eye to every proccess going on in our bank. I will also befeeding you with every needful infomation that will make the bank toapprove you as the bonifide next of kin to their deceased customer,and will make sure that the fund is approve on your behalf.Be free to reply me back and do not make undue advantage,of the trustwe have bestowed in you.You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.Pls Reply me by my alternativeemail(johnbulljames1@yahoo.com), so that i will get back to you in fulldetails on how to start. please contact number:+233541568074.Please , visit the website below for more informations about the PlaneCrash and the tragic death of the deceased and his entire family, LateAndreas Schranner,.http://news.bbc.co.uk/1/hi/world/europe/859479.stmTHANKS YOURS,MR. johnbull , james. SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (johnbulljames2[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.53 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (john paul ) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-02 17:43:36FW: genmon comhttp://scammed.by/scam.php?id=131107 Hi, Would you be interested in buying/owning the domain name genmon.com so you can redirect it to your website? Kind regards, Marinda Mcdowell Domain Name Broker 2015-07-02 16:39:06Assalamu Alaikum http://scammed.by/scam.php?id=131106 Begin forwarded message: From: Amina Abudu andlt;aminaabudu1@gmail.comandgt; Date: 2 July 2015 10:12:40 BST To: undisclosed recipients: ; Subject: Assalamu Alaikum. Reply-To: Amina Abudu andlt;aminaabudu12@gmail.comandgt; Assalamu Alaikum. Dear Thank you for your fast respond to my email I am Mrs amina abudu from London United Kingdom I am married to Late Mr Abdul abudu of blessed memory who was a well known Gold dealer from Kuwait to London for through out his life before he died in the year 2010. We where married for 11 years without a child. Before his sudden death we where devoted Muslims When my late husband was alive he deposited the sum of 1.Million Eight Hundred Pounds (? 1.800.000.00 GBP) in a fix deposit account with one of the banks there in London using my name as the beneficiary since we could not bear a child, Presently this money is still with the bank in United Kingdom and i am very sick from cancer of the lug despite the fibroid and tumour which denied me a child when my husband was alive as a result i may not last till the next two months according to my doctor report so i want to donate to a Muslims organisation or individual who will use it to work for Allah and i have chose you after making several praying consultations. I want this money to be sheared among the next privileged since i do not have a child to inherit it and my late husband relatives are all Non-believers and i don't want my husbands heard earn money to be used by unbelievers since I am sure that they will not utilize the money in the way I have directed to. Hence the reason for taking this bold decision. I know that after death I will be with Allah the most holy and the most merciful. It is a very important confidential massage that i will like to tell you more about it so get in touch with me so that i can fully detail you what i choose you for and as well give you a little knowledge on how to achieve it. Any delay in your respond will give me room to seek for another Moslems organisation or individual for this same purpose. Until i hear from you my dreams lay hugely on your shouldersI am waiting to read from you soon Your Sister In AllahMrs amina abudu 2015-07-02 15:43:16