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If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324 SpamAssassin Report (spam score: 2.0) 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 SPF_PASS SPF: sender matches SPF record 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 T_REMOTE_IMAGE Message contains an external image 2016-08-24 07:13:19Consultation astrale personnalisée rapide http://scammed.by/scam.php?id=196050 [ Regardez la vidéo and découvrez comment obtenir votre voyance gratuite ]( http://r.nos.idees-shopping.fr/4g8seta61ylau9w3d.html ) [ ]( http://r.nos.idees-shopping.fr/4g8seta61zdqu9w3d.html ) Remplissez le formulaire et profitez de 10 minutes gratuites avec une voyante professionnelle. 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Pour ne plus recevoir ces messages, vous pouvez vous désinscrire ici[DEFAULT_HEADER] SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.49 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 2.4 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] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2016-08-24 07:04:52Consultation astrale personnalisée rapide http://scammed.by/scam.php?id=196047 [ Regardez la vidéo and découvrez comment obtenir votre voyance gratuite ]( http://r.nos.idees-shopping.fr/4g8seta61ylau9w3d.html ) [ ]( http://r.nos.idees-shopping.fr/4g8seta61zdqu9w3d.html ) Remplissez le formulaire et profitez de 10 minutes gratuites avec une voyante professionnelle. 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Pour ne plus recevoir ces messages, vous pouvez vous désinscrire ici[DEFAULT_HEADER] SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 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 2.4 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] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2016-08-24 07:04:51DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122http://scammed.by/scam.php?id=196049 To Your Attention; On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee . The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times. Yours Faithfully Ms. Christine Lagarde Foreign Operations Manager SpamAssassin Report (spam score: 3.7) 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 [209.85.218.48 listed in list.dnswl.org] 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 (ms.christinelagarde201[at]outlook.com ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2016-08-24 06:58:05Re Change of Funds Ownership http://scammed.by/scam.php?id=196045 Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit and meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria SpamAssassin Report (spam score: 8.4) pts rule name description ---- ---------------------- -------------------------------------------------- 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 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 [209.85.215.49 listed in list.dnswl.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [142.0.42.58 listed in dnsbl.sorbs.net] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 1.0 HK_NAME_DR HK_NAME_DR 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 2016-08-24 06:55:23Re Change of Funds Ownership http://scammed.by/scam.php?id=196046 Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit and meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria SpamAssassin Report (spam score: 8.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [142.0.42.58 listed in dnsbl.sorbs.net] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 1.0 HK_NAME_DR HK_NAME_DR 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 2016-08-24 06:55:21Good day to you my Dear http://scammed.by/scam.php?id=196044 Good day to you my Dear, I am Miss.Anna Amah. from Sierra Leone and I and my late father was residing in Libya due to his gold business but due to the civil war in Libya my late father was unfortunately killed so I was forced to seek the help of the red cross to flee in to Ivory Coast, I am 26 years old am now in Ivory Coast Abidjan i will like to do Business with you with my Father fund of 5.5 million dollars in your country so if you wish to help me out then do reply me back for me to give you more info. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address to me so that I can communicate with you at any time. I will be waiting for your response. Kind Regards Miss.Anna Amah SpamAssassin Report (spam score: 7.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (annaamahannaamah[at]yahoo.co.th) -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 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 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 2.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 2016-08-24 06:47:21President waives requirements for the military to receive home loanshttp://scammed.by/scam.php?id=196042 Did you serve our country Click Show Images SpamAssassin Report (spam score: 18.3) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [46.173.250.160 listed in zen.spamhaus.org] 1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL blocklist [URIs: icingspeciallistings.com] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: icingspeciallistings.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 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.2 INVALID_MSGID Message-Id is not valid, according to RFC 2822 1.4 MISSING_DATE Missing Date: header 1.0 BODY_URI_ONLY Message body is only a URI in one line of text or for an image 0.0 T_REMOTE_IMAGE Message contains an external image 2016-08-24 06:40:57Dear Esteemed Colleaguehttp://scammed.by/scam.php?id=196043 Dear , My name is Mr Godwill Austins,working with MGS security Company Ltd Burkina faso,I believe that you will not betray me or let me down in this request for partnership. One consignment box is containing $30 Million dollars cash. This consignment was deposited by one of our late Customer. I will put your name as beneficiary of the consignment and finalize all arrangement in moving the trunk box to you.then affter you received the money you will take 40% AND i will take 60% as my share will come to meet you in your country for my share of the money,the consignment trunk box has been here in our custody without no claim of any individual since two years now, Alternatively i will like you to come down and see things for yourself . If you are willing to work with me kindly reconfirm your full details and address,i will inform you details on whath you will do I look forward to your quick response Best regards, Mr Godwill Austin SpamAssassin Report (spam score: 4.7) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (godwill.austin[at]yandex.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.47 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 2016-08-24 06:33:01Dear Esteemed Colleaguehttp://scammed.by/scam.php?id=196041 Dear , My name is Mr Godwill Austins,working with MGS security Company Ltd Burkina faso,I believe that you will not betray me or let me down in this request for partnership. One consignment box is containing $30 Million dollars cash. This consignment was deposited by one of our late Customer. I will put your name as beneficiary of the consignment and finalize all arrangement in moving the trunk box to you.then affter you received the money you will take 40% AND i will take 60% as my share will come to meet you in your country for my share of the money,the consignment trunk box has been here in our custody without no claim of any individual since two years now, Alternatively i will like you to come down and see things for yourself . If you are willing to work with me kindly reconfirm your full details and address,i will inform you details on whath you will do I look forward to your quick response Best regards, Mr Godwill Austin SpamAssassin Report (spam score: 4.7) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (godwill.austin[at]yandex.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 2016-08-24 06:32:59Consultation astrale personnalisée rapide http://scammed.by/scam.php?id=196040 Si vous n'arrivez pas visualiser ce message, suivez ce http://r.vos.idees-shopping.fr/14273pbjhpau9w3f.html.[ Regardez la vidéo and découvrez comment obtenir votre voyance gratuite ]( http://r.vos.idees-shopping.fr/4g8seta5ystau9w3d.html ) [ ]( http://r.vos.idees-shopping.fr/4g8seta5ytlqu9w3d.html ) Remplissez le formulaire et profitez de 10 minutes gratuites avec une voyante professionnelle. 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Pour ne plus recevoir ces messages, vous pouvez vous désinscrire ici[DEFAULT_HEADER] 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 [209.85.215.47 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] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2016-08-24 06:01:10Consultation astrale personnalisée rapide http://scammed.by/scam.php?id=196039 Si vous n'arrivez pas visualiser ce message, suivez ce http://r.vos.idees-shopping.fr/14273pbjhpau9w3f.html.[ Regardez la vidéo and découvrez comment obtenir votre voyance gratuite ]( http://r.vos.idees-shopping.fr/4g8seta5ystau9w3d.html ) [ ]( http://r.vos.idees-shopping.fr/4g8seta5ytlqu9w3d.html ) Remplissez le formulaire et profitez de 10 minutes gratuites avec une voyante professionnelle. 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Pour ne plus recevoir ces messages, vous pouvez vous désinscrire ici[DEFAULT_HEADER] SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.54 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 2.4 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] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2016-08-24 06:01:09Fresh Mix Leads Added To Shop Unlimited Smtphttp://scammed.by/scam.php?id=196037 -- FRESH and CHEAP PRICES HURRY UP LIMITED TOOLS and PRICES ADDED HURRY UP Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 7$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL 12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. We accept these payment methods: Bitcoin and PerfectMoney Visit http://www.unlimitedtools.pw right now and enjoy the best tools on the internet! 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 [209.85.215.42 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2016-08-24 05:25:40Fresh Mix Leads Added To Shop Unlimited Smtphttp://scammed.by/scam.php?id=196038 -- FRESH and CHEAP PRICES HURRY UP LIMITED TOOLS and PRICES ADDED HURRY UP Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 7$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL 12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. 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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 [209.85.218.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2016-08-24 05:25:39You should check for lower auto insurance rates todayhttp://scammed.by/scam.php?id=196036 PGh0bWw+DQo8Y2VudGVyPg0KPGltZyBzcmM9Imh0dHA6Ly9iaXQubHkvMmJmNWJwWiIgICB1c2Vt YXA9IiNnZiI+DQo8bWFwIG5hbWU9ImdmIj4NCiAgPGFyZWEgc2hhcGU9InJlY3QiIGNvb3Jkcz0i MCwgMCwgNjAzLCAxMDg5IiAgaHJlZj0iaHR0cDovLzM0OTc0LnRyYWNrLmdvdG8tOS5uZXQvdHJh Y2svY2xpY2s/dT04NTAwOTcmcD0zODM0MzczMjM4M2EzMjM0M2EzMjM0M2EzMDNhMzIzYTMwJnM9 NmQ3Y2YxZjc3MGM4ZWVjY2M4ZWIwNGFiM2NiOWRmNTYmbT0xIj4NCiAgPGFyZWEgc2hhcGU9InJl Y3QiIGNvb3Jkcz0iMCwxMDg5LCA2MDMsIDExMTMiICAgaHJlZj0iaHR0cDovLzM0OTc0LnRyYWNr LmdvdG8tOS5uZXQvdHJhY2svY2xpY2s/dT04NTAwOTgmcD0zODM0MzczMjM4M2EzMjM0M2EzMjM0 M2EzMDNhMzMzYTMwJnM9NmQ3Y2YxZjc3MGM4ZWVjY2M4ZWIwNGFiM2NiOWRmNTYmbT0xIj4NCjwv bWFwPg0KPGJyLz4NCjxpbWcgc3JjPSJodHRwOi8vYml0Lmx5LzJiZjRUaUUiICAgdXNlbWFwPSIj ZnEiPg0KPG1hcCBuYW1lPSJmcSI+DQogIDxhcmVhIHNoYXBlPSJyZWN0IiBjb29yZHM9IjgyLDI3 LDQyOCw5MyIgaHJlZj0iaHR0cDovLzM0OTc0LnRyYWNrLmdvdG8tOS5uZXQvdHJhY2svY2xpY2s/ dT04NTAwOTkmcD0zODM0MzczMjM4M2EzMjM0M2EzMjM0M2EzMDNhMzQzYTMwJnM9NmQ3Y2YxZjc3 MGM4ZWVjY2M4ZWIwNGFiM2NiOWRmNTYmbT0xIj4NCjwvbWFwPg0KPC9odG1sPg0KPC9jZW50ZXI+ DQoNCg0KDQoNCg0KDQoNCg0K SpamAssassin Report (spam score: 4.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 [209.85.215.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_EXTRA_CLOSE BODY: HTML contains far too many close tags 1.6 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.0 MIME_BASE64_TEXT RAW: Message text disguised using base64 encoding 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 2016-08-24 05:23:09Fix Clean Speed Up Your PC in just 3 easy steps http://scammed.by/scam.php?id=196035 Computer running slow? Try MyCleanPC now! - Click Show Images SpamAssassin Report (spam score: 14.8) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [176.121.33.67 listed in zen.spamhaus.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: oakumstudios.com] 1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL blocklist [URIs: oakumstudios.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 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) 1.2 MISSING_HEADERS Missing To: header 1.6 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.1 MISSING_MID Missing Message-Id: header 1.4 MISSING_DATE Missing Date: header 1.0 BODY_URI_ONLY Message body is only a URI in one line of text or for an image 0.0 T_REMOTE_IMAGE Message contains an external image 2016-08-24 04:30:15BANK OF AMERICAhttp://scammed.by/scam.php?id=196034 Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) make this payment or stop contacting us. The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 22 Day of August , 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($20,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email bankofamerica7457@yahoo.com Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name: United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$700 to $200 and no other fee is involved. You are required to send the fee of $1200 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name: MIKE IBE Country :Benin Republic City: Cotonou Question:When Answer:Today AMOUNT to send: $1200usd Email the following: To (bankofamerica7457@yahoo.com) Sender's name: MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($20,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all qthe transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Bank of America® Email (bankofamerica7457@yahoo.com) Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. SpamAssassin Report (spam score: 16.5) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 RCVD_IN_SORBS_HTTP RBL: SORBS: sender is open HTTP proxy server [210.129.22.168 listed in dnsbl.sorbs.net] 2.4 RCVD_IN_SORBS_SOCKS RBL: SORBS: sender is open SOCKS proxy server -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.44 listed in list.dnswl.org] 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 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 (bank of america ) 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-24 04:13:52BANK OF AMERICAhttp://scammed.by/scam.php?id=196032 Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) make this payment or stop contacting us. The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 22 Day of August , 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($20,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email bankofamerica7457@yahoo.com Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name: United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$700 to $200 and no other fee is involved. You are required to send the fee of $1200 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name: MIKE IBE Country :Benin Republic City: Cotonou Question:When Answer:Today AMOUNT to send: $1200usd Email the following: To (bankofamerica7457@yahoo.com) Sender's name: MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($20,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all qthe transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Bank of America® Email (bankofamerica7457@yahoo.com) Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. SpamAssassin Report (spam score: 16.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 2.5 RCVD_IN_SORBS_HTTP RBL: SORBS: sender is open HTTP proxy server [210.129.22.168 listed in dnsbl.sorbs.net] 2.4 RCVD_IN_SORBS_SOCKS RBL: SORBS: sender is open SOCKS proxy server 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 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 (bank of america ) 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-24 04:13:51Fresh Mix Leads Added To Shop Unlimited Smtphttp://scammed.by/scam.php?id=196033 -- FRESH and CHEAP PRICES HURRY UP LIMITED TOOLS and PRICES ADDED HURRY UP Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 7$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL 12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. We accept these payment methods: Bitcoin and PerfectMoney Visit http://www.unlimitedtools.pw right now and enjoy the best tools on the internet! 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 [209.85.215.41 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2016-08-24 03:56:50URGENT ATTENTION REPLY BACK http://scammed.by/scam.php?id=196030 *HAROLD CHAMBERS* *SOLICITORS AND ADVOCATES* *haroldchamber@lawyer.com * *Attention:* *My name is Barr. Harold Ledford, a legal practitioner with Harold chambers in Istanbul Turkey.* *I saw your contact and profile, and I decided that you could co-operate with me in this proposition.* *I have a client who was deceased in November, 2010, in Istanbul, Turkey. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank deposit. * *This deposit is to be declared UN-serviceable by the bank as there have been no indicated next of kin of next of beneficiary of the deposit. The total amount of cash deposited by my deceased client is US$4,700,000.00 (Four Million and Seven Hundred Thousand United States Dollars), only.* *He confided this in me when he was alive. The bank has issued to me a notification to contact the next of kin of my deceased client to either make claim as beneficiary of the safe deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit.* *My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him. This means that the proceeds of his safe deposit would be paid to you as his next of kin or the legitimate beneficiary. * *When we have the fund by our self, I want you to propose a sharing percentage for you and me. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest co-operation to this proposition. * *This would be done under a legitimate arrangement that would protect you from any breach of the law. * *I really hope to get a positive response from you in regards to this proposal.* *Best regards,* *Harold Ledford Esq.* SpamAssassin Report (spam score: 7.7) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (oluibironke[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.45 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 SUBJ_ATTENTION ATTENTION in Subject 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.5 TVD_SPACE_RATIO_MINFP Space ratio 2016-08-24 03:55:03URGENT ATTENTION REPLY BACK http://scammed.by/scam.php?id=196031 *HAROLD CHAMBERS* *SOLICITORS AND ADVOCATES* *haroldchamber@lawyer.com * *Attention:* *My name is Barr. Harold Ledford, a legal practitioner with Harold chambers in Istanbul Turkey.* *I saw your contact and profile, and I decided that you could co-operate with me in this proposition.* *I have a client who was deceased in November, 2010, in Istanbul, Turkey. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank deposit. * *This deposit is to be declared UN-serviceable by the bank as there have been no indicated next of kin of next of beneficiary of the deposit. The total amount of cash deposited by my deceased client is US$4,700,000.00 (Four Million and Seven Hundred Thousand United States Dollars), only.* *He confided this in me when he was alive. The bank has issued to me a notification to contact the next of kin of my deceased client to either make claim as beneficiary of the safe deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit.* *My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him. This means that the proceeds of his safe deposit would be paid to you as his next of kin or the legitimate beneficiary. * *When we have the fund by our self, I want you to propose a sharing percentage for you and me. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest co-operation to this proposition. * *This would be done under a legitimate arrangement that would protect you from any breach of the law. * *I really hope to get a positive response from you in regards to this proposal.* *Best regards,* *Harold Ledford Esq.* SpamAssassin Report (spam score: 7.7) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (oluibironke[at]gmail.com) -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 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 SUBJ_ATTENTION ATTENTION in Subject 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.5 TVD_SPACE_RATIO_MINFP Space ratio 2016-08-24 03:55:01Email Verifficationhttp://scammed.by/scam.php?id=196028 Server Message Dear soludopublishing@gmail.com Our record indicates that you recently made a request to shutdown your email (soludopublishing@gmail.com). And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel De-activation However, if you do not cancel this request, the your account will be shutdown shortly and all your email data will be lost permanently. Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: soludopublishing@gmail.com SpamAssassin Report (spam score: 6.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [197.242.111.170 listed in zen.spamhaus.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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.41 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.5 TVD_SPACE_RATIO_MINFP Space ratio 2016-08-24 03:52:59Email Verifficationhttp://scammed.by/scam.php?id=196029 Server Message Dear soludopublishing@gmail.com Our record indicates that you recently made a request to shutdown your email (soludopublishing@gmail.com). And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel De-activation However, if you do not cancel this request, the your account will be shutdown shortly and all your email data will be lost permanently. Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: soludopublishing@gmail.com SpamAssassin Report (spam score: 6.4) 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 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [197.242.111.170 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.5 TVD_SPACE_RATIO_MINFP Space ratio 2016-08-24 03:52:57Read And Call Me http://scammed.by/scam.php?id=196026 Mrs. Cathy Echeozo, Deputy Managing Director Guaranty Trust Bank Tel:+2348106453685 Attention:Sir/ Madam RE: THE TRUTH OF THE MATTER, My name is Mrs. Cathy Echeozo, the new appointed director foreign payment department Guaranty Trust Bank of Nigeria. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of Guaranty Trust Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund. My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment. Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process. My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment. Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Call me as you receive this message +2348106453685 God bless you. Yours faithfully, Mrs. Cathy Echeozo, Deputy Managing Director Guaranty Trust Bank Tel:+2348106453685 SpamAssassin Report (spam score: 8.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (uba_chima[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [98.136.217.116 listed in list.dnswl.org] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-24 03:41:58No subjecthttp://scammed.by/scam.php?id=196027 Hello, if you're interested, I will teach you how to hack Gmail and Yahoo accounts for $70 worth of bitcoin. kr 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 [209.85.215.48 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2016-08-24 03:41:05No subjecthttp://scammed.by/scam.php?id=196024 Hello, if you're interested, I will teach you how to hack Gmail and Yahoo accounts for $70 worth of bitcoin. kr 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 [209.85.218.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2016-08-24 03:41:04BUSINESS PROPOSAL http://scammed.by/scam.php?id=196023 Hello, My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately. -Your Full Name: -Your Contact Address: -Your direct Mobile telephone Number: -Your Date of Birth: -Your occupation: I await your swift response and re-assurance so we commence this transaction immediately. Best regards, Mr.George Gumel. SpamAssassin Report (spam score: 15.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] 1.8 HK_SCAM_S7 BODY: HK_SCAM_S7 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.0 FSL_NEW_HELO_USER Spam's using Helo and User 0.9 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.2 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-24 03:32:13BUSINESS PROPOSAL http://scammed.by/scam.php?id=196025 Hello, My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately. -Your Full Name: -Your Contact Address: -Your direct Mobile telephone Number: -Your Date of Birth: -Your occupation: I await your swift response and re-assurance so we commence this transaction immediately. Best regards, Mr.George Gumel. SpamAssassin Report (spam score: 15.4) pts rule name description ---- ---------------------- -------------------------------------------------- 1.8 HK_SCAM_S7 BODY: HK_SCAM_S7 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.46 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.0 FSL_NEW_HELO_USER Spam's using Helo and User 0.9 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.2 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 0.0 T_MONEY_PERCENT X% of a lot of money for you 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-24 03:24:58Hello Dear http://scammed.by/scam.php?id=196022 Hello Dear, I'm Larry Tunde, a lawyer in Cotonou, Benin Republic, late Mr.Joerg, a gold merchant who was my client, died as a result of lung cancer without a will, now I want to present your name to late Mr.Joerg, bank so the money left behind by late Mr.Joerg, can be transferred to your account through my help. The amount of U.S.$ 10.5 million deposited in a local bank here, by late Mr. Joerg before his death on November 23, 2012, I need your information so that I can show you the bank as next of kin to Late Mr. Joerg for further process. Please provide name and full address, your age, profession and position, address, email not mail.ru and mobile number for contact purposes, Please reply via personal e-mail, so I will send more details of Mr. Joerg you need to know: tundeequitychambers@gmail.com +22999449772 Thanks Barr.Larry Tunde. SpamAssassin Report (spam score: 10.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 [209.85.215.49 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 0.0 FILL_THIS_FORM Fill in a form with personal information 2.0 FILL_THIS_FORM_LONG Fill in a form with personal information 0.0 MONEY_FORM Lots of money if you fill out a form 1.8 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases 2016-08-24 03:22:54PagSeguro Pagamento aprovado BR 4wkes8ma1ohttp://scammed.by/scam.php?id=196021 O pagamento abaixo foi aprovado: Valor: R$ 1.200,00 Feito para: Americanas.com Status: Aprovado Código: 66D4A28A-D29F-423C-97A7-602042596DF8 Data: 22/08/2016 09:25:36 Forma de pagamento: VISA **** **** **** **** em 1x Importante: este pagamento será registrado na fatura do seu cartão de crédito como AMERICANAS . Atenciosamente, Equipe PagSeguro. PagSeguro. Sua compra protegida. DÚVIDAS? Acesse http://www.pagseguro.com.br/atendimento Este é um e-mail automático disparado pelo sistema. Favor não respondê-lo, pois esta conta não é monitorada. 4wkes8ma1o-4wkes8ma1o SpamAssassin Report (spam score: 3.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.48 listed in list.dnswl.org] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 (americanas2.sac12[at]terra.com.br) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 2016-08-24 03:07:29PagSeguro Pagamento aprovado BR 4wkes8ma1ohttp://scammed.by/scam.php?id=196020 O pagamento abaixo foi aprovado: Valor: R$ 1.200,00 Feito para: Americanas.com Status: Aprovado Código: 66D4A28A-D29F-423C-97A7-602042596DF8 Data: 22/08/2016 09:25:36 Forma de pagamento: VISA **** **** **** **** em 1x Importante: este pagamento será registrado na fatura do seu cartão de crédito como AMERICANAS . Atenciosamente, Equipe PagSeguro. PagSeguro. Sua compra protegida. DÚVIDAS? Acesse http://www.pagseguro.com.br/atendimento Este é um e-mail automático disparado pelo sistema. Favor não respondê-lo, pois esta conta não é monitorada. 4wkes8ma1o-4wkes8ma1o SpamAssassin Report (spam score: 3.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.54 listed in list.dnswl.org] 0.4 INVALID_DATE Invalid Date: header (not RFC 2822) 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 (americanas2.sac12[at]terra.com.br) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 2016-08-24 03:07:27Fresh Mix Leads Added To Shop Unlimited Smtphttp://scammed.by/scam.php?id=196019 -- FRESH and CHEAP PRICES HURRY UP LIMITED TOOLS and PRICES ADDED HURRY UP Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 7$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL 12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. We accept these payment methods: Bitcoin and PerfectMoney Visit http://www.unlimitedtools.pw right now and enjoy the best tools on the internet! 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 [209.85.215.53 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2016-08-24 02:50:22Fresh Mix Leads Added To Shop Unlimited Smtphttp://scammed.by/scam.php?id=196018 -- FRESH and CHEAP PRICES HURRY UP LIMITED TOOLS and PRICES ADDED HURRY UP Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 7$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL 12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. We accept these payment methods: Bitcoin and PerfectMoney Visit http://www.unlimitedtools.pw right now and enjoy the best tools on the internet! SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2016-08-24 02:50:21I m ready to helphttp://scammed.by/scam.php?id=196017 I am a billionaire and I'm ready to send you money.  TEXT only 9183482194 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 (dick.wanker[at]att.net) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.47 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 2016-08-24 01:51:03I m ready to helphttp://scammed.by/scam.php?id=196015 I am a billionaire and I'm ready to send you money.  TEXT only 9183482194 SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.41 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 (dick.wanker[at]att.net) -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 2016-08-24 01:51:02radio audition invitation ref: feliTYhttp://scammed.by/scam.php?id=196016 Good day, I discovered some of your independent music projects online, and hope it's alright to contact you this way. I'm an AandR representative at SRL Networks in London, an artist relations company representing independent musicians and labels around the world. We are looking for new music for our radio network, music licensing catalog and artist promotion roster, and I'd like to invite you to audition. Subject to a successful audition, SRL Networks will get your independent releases heard by entertainment industry professionals and fans around the world, and help facilitate music licensing and distribution deals, live events bookings, record label and music publisher deals and more. You will receive a detailed agreement once your audition has been successful. You can find out more about us at http://www.skunkradiolive.com/backstage and find out how to submit music and obtain your audition ticket at http://www.skunkradiolive.com/auditions * * Please do get in touch, it would be a pleasure to hear from you. -- Kind regards, Steve M General Manager The Skunk Radio Live Auditions SRL Networks London Ltd | T: 020 3286 0210 | E: studio@srlnetworks.com This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please erase all copies of the message and its attachments and notify us if possible. Thank you. Sender Ref: D25Q10 Artist/Label Ref: feliTY I11G62 SRL Networks London Limited, 3 More London Riverside, London Bridge, UK. SE1 2RE 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 -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 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 2016-08-24 01:42:43Hairy vagina teen moans during toy sexhttp://scammed.by/scam.php?id=196014 Striptease and cocksucking in parked car You have to see it! FH JOANNEUM Gesellschaft mbH Rechtsform/Legal form: GmbH Sitz: Graz Firmenbuchgericht/Court of registry: Landesgericht für ZRS Graz Firmenbuchnummer/Company registration: FN 125888 f DVR: 0813559 UID-Nr.: ATU 42361001 http://www.fh-joanneum.at/hochschule/organisation/impressum SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.0 AXB_X_FF_SEZ_S Forefront sez this is spam -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.41 listed in list.dnswl.org] -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 2016-08-24 01:29:04Re:http://scammed.by/scam.php?id=196010 DO YOU NEED A BUSINESS/PERSONAL L0AN? CONTACT URGENTLY ON LMLOANSS@YANDEX.COM ******************************************************************************************************************** This message may contain confidential information. If you are not the intended recipient please inform the sender that you have received the message in error before deleting it. Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Thank you for your co-operation. NHSmail is the secure email and directory service available for all NHS staff in England and Scotland NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and GSi recipients NHSmail provides an email address for your career in the NHS and can be accessed anywhere For more information and to find out how you can switch, visit http://www.nhsdigital.nhs.uk/nhsmail ******************************************************************************************************************** SpamAssassin Report (spam score: 1.9) 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 [209.85.218.52 listed in list.dnswl.org] -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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2016-08-24 01:08:59Re:http://scammed.by/scam.php?id=196012 DO YOU NEED A BUSINESS/PERSONAL L0AN? CONTACT URGENTLY ON LMLOANSS@YANDEX.COM ******************************************************************************************************************** This message may contain confidential information. If you are not the intended recipient please inform the sender that you have received the message in error before deleting it. Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Thank you for your co-operation. NHSmail is the secure email and directory service available for all NHS staff in England and Scotland NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and GSi recipients NHSmail provides an email address for your career in the NHS and can be accessed anywhere For more information and to find out how you can switch, visit http://www.nhsdigital.nhs.uk/nhsmail ******************************************************************************************************************** SpamAssassin Report (spam score: 1.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.1 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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2016-08-24 01:08:59Fresh Mix Leads Added To Shop Unlimited Smtphttp://scammed.by/scam.php?id=196013 -- FRESH and CHEAP PRICES HURRY UP LIMITED TOOLS and PRICES ADDED HURRY UP Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 7$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL 12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. We accept these payment methods: Bitcoin and PerfectMoney Visit http://www.unlimitedtools.pw right now and enjoy the best tools on the internet! SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2016-08-24 01:05:30Fresh Mix Leads Added To Shop Unlimited Smtphttp://scammed.by/scam.php?id=196009 -- FRESH and CHEAP PRICES HURRY UP LIMITED TOOLS and PRICES ADDED HURRY UP Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 7$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL 12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. We accept these payment methods: Bitcoin and PerfectMoney Visit http://www.unlimitedtools.pw right now and enjoy the best tools on the internet! SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 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 2016-08-24 01:05:27Fresh Mix Leads Added To Shop Unlimited Smtphttp://scammed.by/scam.php?id=196008 -- FRESH and CHEAP PRICES HURRY UP LIMITED TOOLS and PRICES ADDED HURRY UP Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 7$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL 12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. We accept these payment methods: Bitcoin and PerfectMoney Visit http://www.unlimitedtools.pw right now and enjoy the best tools on the internet! 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 [209.85.218.53 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2016-08-24 01:05:23Fresh Mix Leads Added To Shop Unlimited Smtphttp://scammed.by/scam.php?id=196011 -- FRESH and CHEAP PRICES HURRY UP LIMITED TOOLS and PRICES ADDED HURRY UP Shells: 7$ ONLY ) cPanels: 10$ FRESH RDP: USA ADMIN RDP HOSTED - 30$ / USA USER RDP HACKED - 12$ SMTP INBOX Delivery 7$ / 13$ ONLY SMTP PACKS 10 Smtp 55$ WEBMAIL 12$ / 30$ Mailer 10$ Live Set-up Support Through teamviewer. We accept these payment methods: Bitcoin and PerfectMoney Visit http://www.unlimitedtools.pw right now and enjoy the best tools on the internet! 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 [209.85.215.45 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2016-08-24 01:05:23Your urgent letter is needed immediately http://scammed.by/scam.php?id=196007 Dear Partner, We want to transfer to overseas ($50.500, 000.00) FiftyMillion Five Hundred Thousand United States Dollars) from the Bank of Africa, Iwant to ask you to quietly look for a reliable and honest person who will becapable and fit to provide either an existing bank account or to set up a newBank ACCOUNT immediately to receive this money, even an empty ACCOUNT can serveto receive this funds quietly. I am Mr. Sirmad, the accountant personal confidant to Mr.Raymond Beck. Who died together with his wife in a plane crash on the Tuesday,November 2, 1999 on their way to attend wedding in Boston. Mr. Raymond Beck, is an American, a physician andindustrialist, he died without having any beneficiary to his assets includinghis ACCOUNT here in Burkina Faso which he opened in a Bank of Africa in theyear 1994 as his personal savings for the purpose of expansion and developmentof his company before his untimely death in 1999. The amount involved is (U S$50,500,000.00) Fifty MillionFive Hundred Thousand U S Dollars, no other person knows about this ACCOUNT, Iam contacting you for us to transfer this funds to your account as thebeneficiary as foreigner, I am only contacting you as a foreigner because this moneycannot be approved to a local person here, without valid international foreignpassport, but can only be approved to any foreigner with valid internationalpassport or driver's license and foreign ACCOUNT because the money is in USDollars and the former owner of the ACCOUNT Mr. Raymond Beck is a foreigner too,and as such the money can only be approved into a foreign ACCOUNT. However, I am revealing this to you with believe in God that you willnever let me down in this business, you are the first and the only person thatI am contacting for this business, so please reply urgently so that I willinform you the next step to take urgently. Send also your private telephone and fax number includingthe full details of the account to be used for the deposit. I need your fullco-operation to make this work fine. Because the management is ready to approvethis payment to any foreigner who has correct information of this account,which I will give to you, upon your positive response and once I am convincedthat you are capable and will meet up with instruction of a key bank officialwho is deeply involved with me in this business. At the conclusion of this business, you will be given 40% ofthe total amount, 50% will be for me, while 10% will be for expenses bothparties might have incurred during the process of transferring. I look forwardto your earliest reply. NOTE: THIS TRANSACTION IS CONFIDENTIAL. Thanks for your assistance in advance. Mr. Sirmad. Bill and Exchange (assistant) Manager. SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [197.239.65.15 listed in dnsbl.sorbs.net] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [197.239.65.15 listed in zen.spamhaus.org] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.49 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 (sirmad.sd[at]aim.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2016-08-24 00:38:41Your urgent letter is needed immediately http://scammed.by/scam.php?id=196006 Dear Partner, We want to transfer to overseas ($50.500, 000.00) FiftyMillion Five Hundred Thousand United States Dollars) from the Bank of Africa, Iwant to ask you to quietly look for a reliable and honest person who will becapable and fit to provide either an existing bank account or to set up a newBank ACCOUNT immediately to receive this money, even an empty ACCOUNT can serveto receive this funds quietly. I am Mr. Sirmad, the accountant personal confidant to Mr.Raymond Beck. Who died together with his wife in a plane crash on the Tuesday,November 2, 1999 on their way to attend wedding in Boston. Mr. Raymond Beck, is an American, a physician andindustrialist, he died without having any beneficiary to his assets includinghis ACCOUNT here in Burkina Faso which he opened in a Bank of Africa in theyear 1994 as his personal savings for the purpose of expansion and developmentof his company before his untimely death in 1999. The amount involved is (U S$50,500,000.00) Fifty MillionFive Hundred Thousand U S Dollars, no other person knows about this ACCOUNT, Iam contacting you for us to transfer this funds to your account as thebeneficiary as foreigner, I am only contacting you as a foreigner because this moneycannot be approved to a local person here, without valid international foreignpassport, but can only be approved to any foreigner with valid internationalpassport or driver's license and foreign ACCOUNT because the money is in USDollars and the former owner of the ACCOUNT Mr. Raymond Beck is a foreigner too,and as such the money can only be approved into a foreign ACCOUNT. However, I am revealing this to you with believe in God that you willnever let me down in this business, you are the first and the only person thatI am contacting for this business, so please reply urgently so that I willinform you the next step to take urgently. Send also your private telephone and fax number includingthe full details of the account to be used for the deposit. I need your fullco-operation to make this work fine. Because the management is ready to approvethis payment to any foreigner who has correct information of this account,which I will give to you, upon your positive response and once I am convincedthat you are capable and will meet up with instruction of a key bank officialwho is deeply involved with me in this business. At the conclusion of this business, you will be given 40% ofthe total amount, 50% will be for me, while 10% will be for expenses bothparties might have incurred during the process of transferring. I look forwardto your earliest reply. NOTE: THIS TRANSACTION IS CONFIDENTIAL. Thanks for your assistance in advance. Mr. Sirmad. Bill and Exchange (assistant) Manager. SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [197.239.65.15 listed in zen.spamhaus.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [197.239.65.15 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sirmad.sd[at]aim.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2016-08-24 00:38:39Dear Beneficiary http://scammed.by/scam.php?id=196005 Dear Beneficiary, It's my pleasure to contact you here. A lot of things has happened in regards to your money that was supposed to release to you last year by the government. I have accessed all your file here and i see that you were told to pay some thousands of dollars in order for your funds which is ($3.7) three million seven hundred thousand USD to be released to you. Am writing to assure you that i want to help you pay whatever it course to get this money out. comfirm bellow information to me as soon as you get this message. Full Name:____________ Address:______________ Country:______________ Phone Number:___________ State:_____________ Zip Code:___________ Fore information's contact me via Email: frankhill207@yahoo.com Tel Phone: +229-99750869 SpamAssassin Report (spam score: 9.0) pts rule name description ---- ---------------------- -------------------------------------------------- 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [98.138.91.189 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (amanikaashon[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (attention !! ) 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2016-08-24 00:03:19[Alert] Assisted Living Options Availablehttp://scammed.by/scam.php?id=196004 You don't have to live alone - enjoy senior communities - Click Show Images SpamAssassin Report (spam score: 14.2) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [31.132.89.15 listed in zen.spamhaus.org] 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: shkodancientresources.com] 1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL blocklist [URIs: shkodancientresources.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 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.1 MISSING_MID Missing Message-Id: header 1.4 MISSING_DATE Missing Date: header 1.0 BODY_URI_ONLY Message body is only a URI in one line of text or for an image 0.0 T_REMOTE_IMAGE Message contains an external image 2016-08-24 00:02:11Attention Pleasehttp://scammed.by/scam.php?id=196003 Attention Please This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $40 Million Dollars via OCEANIC ATM VISA CARD which you will use to withdraw your $40 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that your OCEANIC BANK VISA CARD number 5274783644673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is $40 Million Dollars, and your secret pin number is 8081, Right now, Invitation have been extended to you to visit OCEANIC BANK Benin Republic for collection of your OCEANIC BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $10,000, per day as we have programmed it. Alternatively, if you are unable to visit OCEANIC BANK Republic of Benin for collection of this your OCEANIC BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the OCEANIC BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as; 1) Shipment fee of the OCEANIC BANK ATM VISA CARD to your address amount is $100. (2 Insurance Coverage of the OCEANIC BANK ATM VISA CARD amount is $85.00.Both payments is the sum of $106.00 it must been paid to enable us ship the OCEANIC BANK ATM VISA CARD to your address to enable you start withdrawing your $40Million Dollars from any ATM machine in any part of the world. This OCEANIC BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in any part of the world.Secondly the officer in charge is .Hon James Solomon, and make sure you do forward your full information?s to us such as. (1). Your Full Name, ............................. (2). Your Country, ................................. (3). Your Direct Telephone Numbers, ........................... (4). Your Direct Office Phone Numbers, ........................ (5). Mobile Phone Number, ...................... (6). Your Correct Home Address, .............................. (7). Your Office Address, ...................... (8). Your Current Occupation,.............. (9). your age, .......................... (10).Your Next Of Kin?s Name, ........................ (11).Your Next Email Address, ......................... Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number which is (8081) . so you must have to indicate this code when contacting the card center. We await your urgent response. So if you cannot come to OCEANIC BANK of Republic of Benin for collection of your OCEANIC BANK ATM VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of $106.dollars via Western Union Money transfer with the details below And write the MTCN number down and your sender name bellow down the details Receiver's name... Odili Ezeh Country.. Benin Republic City .. Cotonou Text Question. WHEN Text Answer...NOW Amount $106. MTCN.... Sender... As soon as the fee is received, we shall immediately dispatch the OCEANIC BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you, We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urgent you to comply and receive your ATM Card funds Thanks for your understanding as you follow instructions . Yours in Services Sincerely Hon James Solomon,Director Atm department SpamAssassin Report (spam score: 11.2) pts rule name description ---- ---------------------- -------------------------------------------------- 2.3 HK_SCAM_N3 BODY: HK_SCAM_N3 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 0.9 URG_BIZ BODY: Contains urgent matter 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (scorbig999[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [67.195.87.218 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (scorbig999[at]yahoo.com) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MONEY_ATM_CARD Lots of money on an ATM card 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 23:35:54Greetings my dear http://scammed.by/scam.php?id=196002 Greetings my dear, I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I  sleep every night without knowing if I may be alive to see the next day. I am Mrs.  Mrs. sadia Haque, a widow suffering from long time illness. I have some funds I inherited from my late husband,the sum of (seven million dollars) my Doctor told me recently that Ihave serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privileges that will be named after my late husband if possible and to promote the word of God and the effort that the house of God is maintained.I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. I am waiting for your reply. May God Bless you, Mrs. sadia Haque SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] 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 (sadiahaque780[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 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 2016-08-23 23:16:01Paymenthttp://scammed.by/scam.php?id=196000 Payment The sum of $3.8Million USD has been forwarded to you My work partner has helped me to send the $5000 to you via WU every day, So contact Western Union Agent REVRY ANTHONY JAMES atTelephone:+229-68173662 This is the MTCN 7534647702,sender name Gary Reed, for the first transfer he made to you, Ask him to give you the other information, contact him with your full name, Andres,City, Country,phone no and ur age,to pick the $5000, today Your total amount with him is $3.8Million usa,ask him what you need to do to Email wunion201@mail.ru enable them validate your account file.please indicate this code 005xt to Western Union agent so that they will know that you're the right person. Thanks Mr Jerry Edward SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (office.file135[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.54 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 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2016-08-23 22:46:44Paymenthttp://scammed.by/scam.php?id=196001 Payment The sum of $3.8Million USD has been forwarded to you My work partner has helped me to send the $5000 to you via WU every day, So contact Western Union Agent REVRY ANTHONY JAMES atTelephone:+229-68173662 This is the MTCN 7534647702,sender name Gary Reed, for the first transfer he made to you, Ask him to give you the other information, contact him with your full name, Andres,City, Country,phone no and ur age,to pick the $5000, today Your total amount with him is $3.8Million usa,ask him what you need to do to Email wunion201@mail.ru enable them validate your account file.please indicate this code 005xt to Western Union agent so that they will know that you're the right person. Thanks Mr Jerry Edward SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (office.file135[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2016-08-23 22:46:44 200 000000 00 TWO HUNDRED MILLION DOLLARS IS AVAILABLE FOR AN INVESTMENT FROM A TOP POLITICIAN SEE ATTACHMENThttp://scammed.by/scam.php?id=195999 $200, 000000.00) TWO HUNDRED MILLION DOLLARS IS AVAILABLE FOR AN INVESTMENT FROM A TOP POLITICIAN SEE ATTACHMENT Attachment content - Brian Phosa.docx: Hello,I am Brian Phosa , a Lawyer by Profession, however this correspondent is  private.I am a financial consultant to an investor from a Mineral-Rich Africa Country with political background who want to invest  outside his Country.As stated above, my client had approached me with a mandate to seek for a firm or reputable well-established individual that has the experience in investment management that can  help him channel some funds into a profitable investment outside Africa, where he can get good yield for his money.Due to the sensitive position he holds in his Country and the unstable investment environment. My client has decided not to retain any of his assets in his country. Kindly let me know your acceptance to this offer and furnish me with a comprehensive draft of your terms and condition.Email: (phosa2017@yandex.com)Yours SincerelyBrian Phosa SpamAssassin Report (spam score: 7.7) 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] 1.5 BILLION_DOLLARS BODY: Talks about lots of money 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 SUBJ_DOLLARS Subject starts with dollar amount 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (brianphosa[at]yandex.com) 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 (brian phosa ) 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 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 2016-08-23 22:38:16νικητήςhttp://scammed.by/scam.php?id=195997 ????????? ??????????? ???????? ??????? ??? ?? Microsoft, ??????? ?? ?????, ?? ???? ??? ??? SpamAssassin Report (spam score: ) pts rule name undefined2016-08-23 22:28:34νικητήςhttp://scammed.by/scam.php?id=195998 ????????? ??????????? ???????? ??????? ??? ?? Microsoft, ??????? ?? ?????, ?? ???? ??? ??? SpamAssassin Report (spam score: 1.9) 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 [209.85.215.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 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 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2016-08-23 22:28:34whyAtheist d0cT0rs hateThis diaDetesBreakthR0ughhttp://scammed.by/scam.php?id=195996 SpamAssassin Report (spam score: ) pts rule name undefined2016-08-23 21:57:56MONEY GRAM TRANSFER PAYMENT http://scammed.by/scam.php?id=195995 MONEY GRAM TRANSFER. WEST AFRICA ZONAL OFFICE. TELEPHONE: +229 68520166 DATE: 19/08/2016. E-mail: onlinemoneygrampaymentoffice9@gmail.com I am here by apologizing for the delayed of your USD$5,500,000.00 five Million Five Hundred Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while I just came back 2 days ago. However I asked Mr. Lawrence Obadigbo about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn't be able to pay the required fee needed to start releasing your payments. I ask him why they requested such huge amount from you instead of USD$58 I instructed him before I traveled. Right now the only amount you have to send is only USD$58 for the activation of your Money Gram VAT File paper to entitle you receiving your daily payments till done. The USD$58 should be sending to below view Money Gram Transfer: - Receivers Name: RALPH EMEKEAM Receivers Country: BENIN Address: 1BP Avenue City: Cotonou Amount: USD$58 Reference Number: Senders name: Be advice that after this very USD$58, therefore will be none payment from you again than your daily confirming payment of USD$5000 till the whole USD$5,500,000.00 is completed. My word and order to the MONEY GRAM Manager Director is that you should pay only bet USD$58 no more no less. Therefore if anybody asks you for any additional payment after you paying USD$58 kindly report to me because the person has cross line of my orders. Please I m real sorry for the inconveniences this delayed might cause to you. Thanks:. Yours faithfully, MR. MORRIS WILLIAMS. OR CALL ON PHONE +229 68520166 E-mail: onlinemoneygrampaymentoffice9@gmail.com MONEY GRAM OFFICE Bringing you closer Welcome to Money Gram Consumers have looked to Money Gram to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245,000. Money Gram Agent locu SpamAssassin Report (spam score: 17.3) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [41.79.217.144 listed in zen.spamhaus.org] 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [46.47.81.148 listed in bb.barracudacentral.org] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [41.79.217.144 listed in dnsbl.sorbs.net] 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [46.47.81.148 listed in psbl.surriel.com] 1.6 SUBJ_ALL_CAPS Subject is all capitals 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 MONEY_FROM_41 Lots of money from Africa 2.9 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 21:38:28I WILL DONATE { 6 000 000 } to help the Less privilegedhttp://scammed.by/scam.php?id=195994 Hello Beloved One , I do sincerely apologies for my intrusion of your privacy since we haven't meet physically before , actually I am Reverend Sister Patricia Orphan I am 73yrs now suffering from long time Breast cancer. I was born orphan and decided to serve mankind to the best of my ability. I have lived with the memories, fighting effortlessly to live normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention but Just this morning my doctor informed me that I have few months to live I was not shocked, I accepted the news in good faith because I already notice my condition not improving rather get worse all day. However I have decided to use my saved funds to contribute to Charity Organizations, Sick people , Less-privileged ,Widows , Motherless, development of the churches in America , Asia, Europe and other needful countries. I SELECTED YOU WHILE VISITING THE INTERNET AFTER SEVERAL PRAYERS , I am willing to donate the sum of {$6,000.000 } Six Million United State Dollars to you for above stated reasons, I will like to use 20% of this money for your self and family and remaining 80% for charity use . Send me in your return mail Your Real Names...Home Address?..Age.....Religion....Phone and a Photo of you so i could know who i'm dealing with. Once I receive your response, I shall update you how this Donation funds come to you in a successful manner BUT all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize this funds as in instruct you. In any a case, a quick response from you will be highly appreciated as I'am already on a count-down. I took this decision upon myself because I understand that wealth acquisition without CHRIST is Vanity upon Vanity. I Pray May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. yours in CHRIST Reverend Sister Patricia Orphan St.Peters Orphanage Home. revpatorphan1960@gmail.com SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (3wmrdwsverl3eukixmbdjngt22w5ttgncydrkm6n[at]yahoo.co.nz) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.52 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 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2016-08-23 21:32:36I WILL DONATE { 6 000 000 } to help the Less privilegedhttp://scammed.by/scam.php?id=195992 Hello Beloved One , I do sincerely apologies for my intrusion of your privacy since we haven't meet physically before , actually I am Reverend Sister Patricia Orphan I am 73yrs now suffering from long time Breast cancer. I was born orphan and decided to serve mankind to the best of my ability. I have lived with the memories, fighting effortlessly to live normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention but Just this morning my doctor informed me that I have few months to live I was not shocked, I accepted the news in good faith because I already notice my condition not improving rather get worse all day. However I have decided to use my saved funds to contribute to Charity Organizations, Sick people , Less-privileged ,Widows , Motherless, development of the churches in America , Asia, Europe and other needful countries. I SELECTED YOU WHILE VISITING THE INTERNET AFTER SEVERAL PRAYERS , I am willing to donate the sum of {$6,000.000 } Six Million United State Dollars to you for above stated reasons, I will like to use 20% of this money for your self and family and remaining 80% for charity use . Send me in your return mail Your Real Names...Home Address?..Age.....Religion....Phone and a Photo of you so i could know who i'm dealing with. Once I receive your response, I shall update you how this Donation funds come to you in a successful manner BUT all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize this funds as in instruct you. In any a case, a quick response from you will be highly appreciated as I'am already on a count-down. I took this decision upon myself because I understand that wealth acquisition without CHRIST is Vanity upon Vanity. I Pray May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. yours in CHRIST Reverend Sister Patricia Orphan St.Peters Orphanage Home. revpatorphan1960@gmail.com SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (3wmrdwsverl3eukixmbdjngt22w5ttgncydrkm6n[at]yahoo.co.nz) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information 2016-08-23 21:32:35ACCOUNT OWNERS SUSPENSION NOTIFICATIONhttp://scammed.by/scam.php?id=195991 ACCOUNT OWNERS SUSPENSION NOTIFICATION Dear account user your account is temporary block due to the new upgrading , we are sending to this to account account owner to be notified that after 48 hours your account will be block, out of 7billion email address dictated temporary, you account was among, in-case you still want to use this account follow the instruction bellow and upgrade your account to avoid temporary block within 24hours you read this email,to upgrade........ Email......... Password code.......... RECONFIRM password...... date of birth....... country................ Secret Question......... secret answer.............. any-account that refuse to upgrade his or her account will be temporary block after 48hours you read this message CCOUNT WEB-MAIL SpamAssassin Report (spam score: 7.7) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (patriciaspear[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [98.138.91.108 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 (account ) 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 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts suspended", "account credited", "account verification" 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 2016-08-23 21:21:14From Mrs Aya Ashraf Adel http://scammed.by/scam.php?id=195993 My names are Mrs. Aya Ashraf Adel, the only wife of late Mr. Ashraf Adel, from Syria who worked with Syrian Embassy in Burkina Faso, for 11 years before meeting his death after brief illness, During his life time he deposited the sum of$4.3Million Dollars) Four million three hundred thousand us dollars in a bank in Ouagadougou the capital city of Burkina Faso, I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over ten years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grow up from the orphanage home, It is practically impossible to contact anybody in my country to handle the transaction because of the crisis. This is the reason I need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible i need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. Thanks and Best Regards, Mrs. Aya Ashraf Adel. SpamAssassin Report (spam score: 7.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.48 listed in list.dnswl.org] 1.5 NA_DOLLARS BODY: Talks about a million North American dollars 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ayaashrafadel[at]qualityservice.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 21:13:42From Mrs Aya Ashraf Adel http://scammed.by/scam.php?id=195990 My names are Mrs. Aya Ashraf Adel, the only wife of late Mr. Ashraf Adel, from Syria who worked with Syrian Embassy in Burkina Faso, for 11 years before meeting his death after brief illness, During his life time he deposited the sum of$4.3Million Dollars) Four million three hundred thousand us dollars in a bank in Ouagadougou the capital city of Burkina Faso, I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over ten years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grow up from the orphanage home, It is practically impossible to contact anybody in my country to handle the transaction because of the crisis. This is the reason I need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible i need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. Thanks and Best Regards, Mrs. Aya Ashraf Adel. SpamAssassin Report (spam score: 7.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 listed in list.dnswl.org] 1.5 NA_DOLLARS BODY: Talks about a million North American dollars 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 2.7 UNCLAIMED_MONEY BODY: People just leave money laying around 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ayaashrafadel[at]qualityservice.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 21:13:40UNITED STATES DEPARTMENT OF JUSTICEhttp://scammed.by/scam.php?id=195988 Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only. Agent Victor Lord(ATM Card Center Director) WASHINGTON, D.C. 20535 ATM Card Center Director Email:victorlord111@gmail.com Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $290.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. Chris Swecker, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime. SpamAssassin Report (spam score: 27.3) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [188.227.225.57 listed in zen.spamhaus.org] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.49 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.0 FSL_NEW_HELO_USER Spam's using Helo and User 0.9 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 FROM_MISSP_USER From misspaced, from "User" 0.7 FBI_SPOOF Claims to be FBI, but not from FBI domain 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.2 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems 0.0 FROM_MISSPACED From: missing whitespace 0.2 FBI_MONEY The FBI wants to give you lots of money? 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.0 MONEY_ATM_CARD Lots of money on an ATM card 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 FILL_THIS_FORM Fill in a form with personal information 2.2 FILL_THIS_FORM_LOAN Answer loan question(s) 0.0 MONEY_FORM Lots of money if you fill out a form 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money 2016-08-23 20:57:38UNITED STATES DEPARTMENT OF JUSTICEhttp://scammed.by/scam.php?id=195989 Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only. Agent Victor Lord(ATM Card Center Director) WASHINGTON, D.C. 20535 ATM Card Center Director Email:victorlord111@gmail.com Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $290.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. Chris Swecker, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime. SpamAssassin Report (spam score: 27.3) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [188.227.225.57 listed in zen.spamhaus.org] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.43 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 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 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.0 FSL_NEW_HELO_USER Spam's using Helo and User 0.9 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 FROM_MISSP_USER From misspaced, from "User" 0.7 FBI_SPOOF Claims to be FBI, but not from FBI domain 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 2.2 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems 0.0 FROM_MISSPACED From: missing whitespace 0.2 FBI_MONEY The FBI wants to give you lots of money? 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.0 MONEY_ATM_CARD Lots of money on an ATM card 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.0 FILL_THIS_FORM Fill in a form with personal information 2.2 FILL_THIS_FORM_LOAN Answer loan question(s) 0.0 MONEY_FORM Lots of money if you fill out a form 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money 2016-08-23 20:57:38project infohttp://scammed.by/scam.php?id=195987  Good Day, How are you? I hope you are fine. My name is Mr.Serge, the Purchasing Manager of a Pharmaceutical outfit in Cote D'Ivoire. I have a business proposition that will be of mutual benefit to you and me. I would like you to supply a unique herb to our company. Our company uses this medicinal herb for the production of Ebola vaccine and it?s very scarce and rare to find. This vaccine has been tested positive for the treatment of Ebola. Recently, through an error made by one of the companies who supply these herbs to our company, I was privileged to know that the herb is sold at the price of $1,250 per 20 grams/weight sachet. But the seller supply to our company at the price of $1,850 per 20 grams weight. This shows that the supplier makes a profit of $600 on each 20 grams/weight sachet. Our company orders a minimum of 5,000 packets of 20 grams/weight sachet and a maximum of 10,000 packets of 20 grams/weight sachet every three months; and the good thing about this business is that our company makes full payment in advance to the supplier for every supply to be made. This is because the herb is in high demand for the eradication of further spread of Ebola in Africa, especially West Africa where the dreaded disease has killed over five thousand in Sierra Leone, Liberia and Guinea. Therefore, what I want you to do now is to take up this supply contract and it doesn't need any formal experience, and it does not matter whether it is your line of business or not, because I will be on ground to facilitate the business. You shall buy the herb at the cost of $1,250 per 20 grams/weight sachet and supply to our company at the cost of $1,750 per 20 grams/weight sachet so you can make a profit of $500 on each 20 grams weight. Our company needs 5,000 of the 20 grams weight for this quarter of the year. I shall be available to give you all the necessary guidance and advice you need including the contact details of the farmer where you can buy the sample for lab test. Because I am your secret partner as well as the Purchasing Manager, I will make sure that your sample is certified OK during the lab test so the supply contract will be granted to you. All I want from the business is 30% of the profit while you take 70%. If you are interested, please get back to me urgently so I can give you further details. Expecting your earliest reply. Yours sincerely, Mr.Serge SpamAssassin Report (spam score: ) pts rule name undefined2016-08-23 20:47:20project infohttp://scammed.by/scam.php?id=195986  Good Day, How are you? I hope you are fine. My name is Mr.Serge, the Purchasing Manager of a Pharmaceutical outfit in Cote D'Ivoire. I have a business proposition that will be of mutual benefit to you and me. I would like you to supply a unique herb to our company. Our company uses this medicinal herb for the production of Ebola vaccine and it?s very scarce and rare to find. This vaccine has been tested positive for the treatment of Ebola. Recently, through an error made by one of the companies who supply these herbs to our company, I was privileged to know that the herb is sold at the price of $1,250 per 20 grams/weight sachet. But the seller supply to our company at the price of $1,850 per 20 grams weight. This shows that the supplier makes a profit of $600 on each 20 grams/weight sachet. Our company orders a minimum of 5,000 packets of 20 grams/weight sachet and a maximum of 10,000 packets of 20 grams/weight sachet every three months; and the good thing about this business is that our company makes full payment in advance to the supplier for every supply to be made. This is because the herb is in high demand for the eradication of further spread of Ebola in Africa, especially West Africa where the dreaded disease has killed over five thousand in Sierra Leone, Liberia and Guinea. Therefore, what I want you to do now is to take up this supply contract and it doesn't need any formal experience, and it does not matter whether it is your line of business or not, because I will be on ground to facilitate the business. You shall buy the herb at the cost of $1,250 per 20 grams/weight sachet and supply to our company at the cost of $1,750 per 20 grams/weight sachet so you can make a profit of $500 on each 20 grams weight. Our company needs 5,000 of the 20 grams weight for this quarter of the year. I shall be available to give you all the necessary guidance and advice you need including the contact details of the farmer where you can buy the sample for lab test. Because I am your secret partner as well as the Purchasing Manager, I will make sure that your sample is certified OK during the lab test so the supply contract will be granted to you. All I want from the business is 30% of the profit while you take 70%. If you are interested, please get back to me urgently so I can give you further details. Expecting your earliest reply. Yours sincerely, Mr.Serge 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 [209.85.218.49 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 (leahyy[at]gmx.us) -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 2016-08-23 20:47:19Hellohttp://scammed.by/scam.php?id=195982 Hello contact me for special reason reply me SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.53 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 (tinazomba2[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (zomba ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 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 2016-08-23 19:33:05Hellohttp://scammed.by/scam.php?id=195984 Hello contact me for special reason reply me SpamAssassin Report (spam score: 4.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (tinazomba2[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (zomba ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 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 2016-08-23 19:33:04Re: WHERE ARE YOU?http://scammed.by/scam.php?id=195981 Attn: Dear Beneficiary Contractor, I am Mr.James Udoka,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN). There is presently a counter claims on your contract funds by one Mr.John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund. I am contacting you to know if you sign any Deed of Assignment in favor of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund to his following Bank Account details: CITI BANK,USA Address:100 Citibank Drive P.O. Box 769004 San Antonio, TX 78245-9004 USA. Account No: 6503809428. Routing No:122006743, Swift Code: CITIXS0673 Account Name:John Wheeler We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today or do call me on my private number..... for confirmation. Your response needed urgently. Yours Faithfully. Mr.James Udoka Director,Foreign Payment Unit. Central Bank of Nigeria(CBN) SpamAssassin Report (spam score: 6.5) pts rule name description ---- ---------------------- -------------------------------------------------- 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 (richevans50[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.43 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 (evans rich ) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.6 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 2016-08-23 19:30:04Re: WHERE ARE YOU?http://scammed.by/scam.php?id=195978 Attn: Dear Beneficiary Contractor, I am Mr.James Udoka,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN). There is presently a counter claims on your contract funds by one Mr.John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund. I am contacting you to know if you sign any Deed of Assignment in favor of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund to his following Bank Account details: CITI BANK,USA Address:100 Citibank Drive P.O. Box 769004 San Antonio, TX 78245-9004 USA. Account No: 6503809428. Routing No:122006743, Swift Code: CITIXS0673 Account Name:John Wheeler We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today or do call me on my private number..... for confirmation. Your response needed urgently. Yours Faithfully. Mr.James Udoka Director,Foreign Payment Unit. Central Bank of Nigeria(CBN) SpamAssassin Report (spam score: 6.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 (richevans50[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (evans rich ) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.6 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 2016-08-23 19:30:02MASTERCARD®INTERNATIONAL LOTTERY PROMOhttp://scammed.by/scam.php?id=195985 Attn: ===============================================================================================================================================As a result of the argument between the global lottery board management and the United Nation In the just concluded meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, the lottery organization claim with evident From their Data that they have paid their nominees, but due to corrupt officials some of the beneficiaries could not be reach neither receive their award in this regards the honorable HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to citizen's across globe but only those that their file is submitted, We are looking into the case of the people that their lottery winning prize/Inheritance or Contract payment/award payment has been denied due to corrupt official services, After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2015 your file record was found and your email address attached, therefore we have decided to reach you, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk either through ATM CARD or Bank direct wire transfer to your local account, Our paying manager shall immediately proceed with the payment process and guide you with further modalities as soon as he receive your details, We wish to inform you that the board of trustees and management of LORD'S HUMANITARIAN FORUM COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United Nation Treasury committee members of The Federal Reserve Board of Governors in Washington DC, follow this means and instruction below and above for your own security reasons, Be clarify that this Fund has been approved in your favor and duly signed by the United Nations Financial Department, United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED, For your direct payment of US$5.5M (five Million Five Hundred Thousand United States Dollars) Contact the International Remittance Department official in charge of your Zone with the mailing details below, CONTACT PERSON: Name; mark ego Contact; +1(520)363-8415 Contact Email;federalreservebank@citromail.hu INTERNATIONAL FUND REMITTING DIRECTOR Also provide the following detail to him for immediate release of your fund, ===============================================================================================================================================It is very necessary and important that you send the paying manager an e-mail containing your vital information As requested below so that you will be given an immediate response and directives on what to do next: Full Names: Address: City: Zip/Postal Code: State: Country: Present Occupation: Company Owner: Company Name: Gender: Age: Reachable Tel#/Mob:.............. Fax: THIS REQUIREMENT MUST BE PROVIDED TO HIM COMPLETELY, ===============================================================================================================================================As soon as the International Remittance Department receives your information, your US$5.5M will be Transfer to your nominated Bank account. this payment method is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction. ===============================================================================================================================================Yours Faithfully: Ms, Lisa Andrew Secretary-General for Humanitarian Affairs And Emergency Relief Coordinator SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IT'S DUE TO SLOW NETWORK. =============================================================================================================================================== SpamAssassin Report (spam score: 13.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [98.138.229.133 listed in list.dnswl.org] 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 HK_LOTTO_SUBJECT HK_LOTTO_SUBJECT 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mooremoore26[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (mooremoore26[at]gmail.com) 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 HK_LOTTO HK_LOTTO 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 MONEY_ATM_CARD Lots of money on an ATM card 2.9 MONEY_LOTTERY Lots of money from a lottery 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 19:27:54From Dr Mohammed Bin Saleh Al Sadahttp://scammed.by/scam.php?id=195977 I am Dr. Mohammed Bin Saleh Al-Sada Minister of Energy and Industry chairman Qatar Petroleum. There is a $10m for Investment. I have $10m for Investment in your Country. I need your assistance and co-operation to move it into your account for onward investment in your country Tell me if you can handle this, if you can't, don't let this to be known by any other person. Its between you and I. Kind regards, Dr. Mohammed Bin Saleh Al-Sada Minister of Energy and Industry, chairman Qatar Petroleum Sent from Outlook SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.45 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mohammedbinsa03[at]outlook.com) -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 1.5 HK_NAME_FM_DR HK_NAME_FM_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 2016-08-23 19:20:50From Dr Mohammed Bin Saleh Al Sadahttp://scammed.by/scam.php?id=195980 I am Dr. Mohammed Bin Saleh Al-Sada Minister of Energy and Industry chairman Qatar Petroleum. There is a $10m for Investment. I have $10m for Investment in your Country. I need your assistance and co-operation to move it into your account for onward investment in your country Tell me if you can handle this, if you can't, don't let this to be known by any other person. Its between you and I. Kind regards, Dr. Mohammed Bin Saleh Al-Sada Minister of Energy and Industry, chairman Qatar Petroleum Sent from Outlook SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mohammedbinsa03[at]outlook.com) -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 1.5 HK_NAME_FM_DR HK_NAME_FM_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 2016-08-23 19:20:47INQUIRY ABOUT YOUR LATEST 2016 PRODUCTIONhttp://scammed.by/scam.php?id=195976 Hello Sir/Madam, I am Mr John Bosco of MOURDEX ENTERPRISES from LOME, TOGO. I am interested in making some good order from your reputable company, I would appreciate you forward me your catalog list of your latest production. Please get back to us with: (1.) FOB Price and Delivery lead time. (2.) Sample Qualities availability, (3.) Minimum order quantity. Hope you can reply as soon as possible. Sincerely, Mourdex Enterprises 125 Rue de Koketime, Lome-Togo, West Africa Tel: +228 554538275 SpamAssassin Report (spam score: 5.7) 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 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (jbosco3436[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.53 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 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2016-08-23 19:13:36From Mrs Thelma S Morganhttp://scammed.by/scam.php?id=195983 Dear Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of £6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you and I want you to use this my late husband's effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused. Please read Isaiah 41 vs 10. God bless you. Mrs. Thelma S. Morgan 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 (mrs.thelmamorgam1[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 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 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2016-08-23 19:13:09Programme d Etudes UNESCOhttp://scammed.by/scam.php?id=195975 Dans le but d'amener tous les peuples au niveau éducatifs le plus élevé possible de tous les jeunes et de tous les adultes en assurant un accès équitable à des programmes adéquats ayant pour objet l?acquisition de connaissances ainsi que de compétences nécessaires dans la vie courante, la Commission Fédérale des Bourses Étrangère (CFBE) décide d'accompagner les objectifs de l'UNESCO en lançant de part le monde entier 2500 bourses UNESCO au profit des jeunes et cadres voulant faire des études dans les universités et écoles canadienne dans tout les domaines comme celui de la santé, l'administration, la communication etc... Dont le financement sera assuré par l'UNESCO et le gouvernement canadien. Ce programme dans sa première édition a été proposé par le gouvernement canadien et approuvé par l'UNESCO. CONDITIONS D'OCTROI DE BOURSE 1-Avoir entre 18 et 45 ans au plus. 2-Être de bonne moralité. 3-Savoir bien parler le français si possible l'Anglais 4-Être titulaire au moins du BACCALAURÉAT ou autre diplôme professionnel Pour vous inscrire à ce programme BOURSE UNESCO, il vous suffira d'envoyer par mail une demande d'inscription au secrétariat du programme BOURSES UNESCO programme.unesco@gmail.com Cordialement E-mail: programme.unesco@gmail.com Contact: +150-539-386-45 SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.5 TVD_SPACE_RATIO_MINFP Space ratio 2016-08-23 19:06:59Programme d Etudes UNESCOhttp://scammed.by/scam.php?id=195973 Dans le but d'amener tous les peuples au niveau éducatifs le plus élevé possible de tous les jeunes et de tous les adultes en assurant un accès équitable à des programmes adéquats ayant pour objet l?acquisition de connaissances ainsi que de compétences nécessaires dans la vie courante, la Commission Fédérale des Bourses Étrangère (CFBE) décide d'accompagner les objectifs de l'UNESCO en lançant de part le monde entier 2500 bourses UNESCO au profit des jeunes et cadres voulant faire des études dans les universités et écoles canadienne dans tout les domaines comme celui de la santé, l'administration, la communication etc... Dont le financement sera assuré par l'UNESCO et le gouvernement canadien. Ce programme dans sa première édition a été proposé par le gouvernement canadien et approuvé par l'UNESCO. CONDITIONS D'OCTROI DE BOURSE 1-Avoir entre 18 et 45 ans au plus. 2-Être de bonne moralité. 3-Savoir bien parler le français si possible l'Anglais 4-Être titulaire au moins du BACCALAURÉAT ou autre diplôme professionnel Pour vous inscrire à ce programme BOURSE UNESCO, il vous suffira d'envoyer par mail une demande d'inscription au secrétariat du programme BOURSES UNESCO programme.unesco@gmail.com Cordialement E-mail: programme.unesco@gmail.com Contact: +150-539-386-45 SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.5 TVD_SPACE_RATIO_MINFP Space ratio 2016-08-23 19:06:58WESTERN UNION FIRST PAYMENT MTCN 4860732294 ?http://scammed.by/scam.php?id=195979 FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Telephone +229_9991_9987 +229_999_19987 Email:(westernun81@gmail.com) Attn Beneficiary This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 22 th of August till the end Of October 2016 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below. NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. 1)Sender First Name:::: Bjy Sgbk 2)MTCN Number::: 4860732294 3)Text Question:::How long 4)Answer:::24 hrs 5)Amount::: $8,000.00 we need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)::::............... (Your Country)::::.................. ( Address):::::................. .. (Phone Number):::........... (Your Age):::::............ (OCCUPATION )::::....... Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+2299_9919_987(Dr. William s Watts) e-mail westernun81@gmail.com Thanks Yours Sincerely SpamAssassin Report (spam score: 12.7) pts rule name description ---- ---------------------- -------------------------------------------------- 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 (ie.off[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.47 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 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.3 PLING_QUERY Subject has exclamation mark and question mark 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 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 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 19:05:43WESTERN UNION FIRST PAYMENT MTCN 4860732294 ?http://scammed.by/scam.php?id=195972 FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Telephone +229_9991_9987 +229_999_19987 Email:(westernun81@gmail.com) Attn Beneficiary This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 22 th of August till the end Of October 2016 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below. NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. 1)Sender First Name:::: Bjy Sgbk 2)MTCN Number::: 4860732294 3)Text Question:::How long 4)Answer:::24 hrs 5)Amount::: $8,000.00 we need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)::::............... (Your Country)::::.................. ( Address):::::................. .. (Phone Number):::........... (Your Age):::::............ (OCCUPATION )::::....... Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+2299_9919_987(Dr. William s Watts) e-mail westernun81@gmail.com Thanks Yours Sincerely SpamAssassin Report (spam score: 12.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 (ie.off[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.3 PLING_QUERY Subject has exclamation mark and question mark 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 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 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 19:05:42Compensation Funds Congratulation http://scammed.by/scam.php?id=195971 Attn: During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $2,811,061.00. This compensation is being made to all of you who have suffered losses/damages as a result of unemployment, accident or illness Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status: Regards, Ms.Tracy Huang Email:- tracyhuang28@qq.com 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 [209.85.218.49 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 (ahgdh2[at]aol.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.5 TVD_SPACE_RATIO_MINFP Space ratio 2016-08-23 19:04:13Compensation Funds Congratulation http://scammed.by/scam.php?id=195974 Attn: During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $2,811,061.00. This compensation is being made to all of you who have suffered losses/damages as a result of unemployment, accident or illness Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status: Regards, Ms.Tracy Huang Email:- tracyhuang28@qq.com 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 [209.85.215.50 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (ahgdh2[at]aol.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.5 TVD_SPACE_RATIO_MINFP Space ratio 2016-08-23 19:04:13SEND US YOUR COMPANY PRODUCT CATALOGUEhttp://scammed.by/scam.php?id=195969 Dear Sir/Madam, Good day to you, This HALAI TRADING CO LLC from Dubai-UAE. We are in need of latest 2016 products. Kindly Provide us your complete catalogue/data sheet etc. along with your offer as applicable and payment terms. Hope you can reply as soon as possible. Have a great day, Mr Nahim Bassam Sales Manager _____________________________________ HEAD OFFICE: Deira-Dubai HALAI TRADING CO. L.L.C. Shaikh Mustafa Al Ustad Building, Shop No. 15 Nakheel Rd, Deira-Dubai-UAE Email: Halaitradingsllc@gmail.com Msn: HalaiTrading@hotmail.com SpamAssassin Report (spam score: 8.4) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 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 (halaitradingsllc[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.54 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 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE 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 2016-08-23 18:42:26Hello Dearhttp://scammed.by/scam.php?id=195970 Hello Dear I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010. Further explanation, try get back to me soon. Best regards, Barr Mike Edward SpamAssassin Report (spam score: 6.8) pts rule name description ---- ---------------------- -------------------------------------------------- -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 MILLION_USD BODY: Talks about millions of dollars 0.0 HK_SCAM_N2 BODY: HK_SCAM_N2 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 (smithmatthew147[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 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 2016-08-23 18:41:20[Notice] Online Classes May be starting soonhttp://scammed.by/scam.php?id=195968 Start a new career and earn more coin - Click Show Images SpamAssassin Report (spam score: 15.7) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: icingspeciallistings.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 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL blocklist [URIs: icingspeciallistings.com] 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.2 INVALID_MSGID Message-Id is not valid, according to RFC 2822 1.4 MISSING_DATE Missing Date: header 1.0 BODY_URI_ONLY Message body is only a URI in one line of text or for an image 0.0 T_REMOTE_IMAGE Message contains an external image 2016-08-23 17:28:05ATTENTION DEAR http://scammed.by/scam.php?id=195965 ATTENTION DEAR, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $99.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $99.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $99.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $99.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $99.00 as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $99.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $99.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $99.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: DAVID EMEKA Country :::::::: Benin Republic City :::::::: Porto_novo Question :::::::: When Answer :::::::: Today Amount :::::::: $99.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $99.00 Today we shall send your pick up information the same day you send the $99.00 I swear. Yours Sincerely Mr Ben William Foreign Operation Manager Telephone 00229 98711549 SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [98.138.229.161 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 (westernunio81[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (westernunio81[at]yahoo.com) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 0.0 LOTS_OF_MONEY Huge... sums of money 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 SUBJ_ATTENTION ATTENTION in Subject 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 2016-08-23 16:58:49Hello Dear http://scammed.by/scam.php?id=195966 Hello Dear, Please I want you to exercise some patience reading through this mail enable you have good understanding, meanwhile I will appreciate you to ignore and delete this mail from your mail box if you are not interested being my partner for the investment project in your country, meanwhile I got your email contact from Google from people chamber of commerce while I was searching for a reliable and honest person that will partner with me for the investment project to whose ever it may concern country. Please permit me to introduce myself My names are Aisha Gaddafi, 39, years the only biological daughter of late Libya president Gaddafi, I want to use this opportunity to inform you that I need a very honest and reliable person that can help me look for a profitable business/ company to invest into there in your country then you let me know while and provide account where I can transfer the sum of$27.200.000.00 us d for the investment in your country Note you will have 30% of the total funds after the transfer of the funds to your account while I will further the process of the investment with remaining balance Please I will like to hear from you about the nature of the business to invest the money with and your experience, even if you are not interested in the business if you can assure me that my funds will be save once it is transferred into your account then you will still have the 30% of the total funds the sum $27.200.000.00 dollars About me and the reason why I am now in Burkina Faso as you can read me The Gulf state has apparently turned a blind eye to the controversial pasts of family members wanted back home for squandering the wealth and privilege we enjoyed during the reign of my late father Colonel Gaddafi, who was deposed and killed in 2011 This is why I travel down to this country Burkina Faso where I deposited the $27.200.000.00 us dollars looking for a trust worthy and honest person that have a very good experience in any good business where I can invest the funds that will turns good profit enable me to carry on with my life and my 3 kids I will be waiting to hear from you with good positive respond urgently concerning this issue enable us to proceed further without any delay it is not good to continue suffering with my kids as a widow Yours faithfully Aisha Gaddafi SpamAssassin Report (spam score: 6.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.49 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Me2016-08-23 16:58:39Hello Dear http://scammed.by/scam.php?id=195967 Hello Dear, Please I want you to exercise some patience reading through this mail enable you have good understanding, meanwhile I will appreciate you to ignore and delete this mail from your mail box if you are not interested being my partner for the investment project in your country, meanwhile I got your email contact from Google from people chamber of commerce while I was searching for a reliable and honest person that will partner with me for the investment project to whose ever it may concern country. Please permit me to introduce myself My names are Aisha Gaddafi, 39, years the only biological daughter of late Libya president Gaddafi, I want to use this opportunity to inform you that I need a very honest and reliable person that can help me look for a profitable business/ company to invest into there in your country then you let me know while and provide account where I can transfer the sum of$27.200.000.00 us d for the investment in your country Note you will have 30% of the total funds after the transfer of the funds to your account while I will further the process of the investment with remaining balance Please I will like to hear from you about the nature of the business to invest the money with and your experience, even if you are not interested in the business if you can assure me that my funds will be save once it is transferred into your account then you will still have the 30% of the total funds the sum $27.200.000.00 dollars About me and the reason why I am now in Burkina Faso as you can read me The Gulf state has apparently turned a blind eye to the controversial pasts of family members wanted back home for squandering the wealth and privilege we enjoyed during the reign of my late father Colonel Gaddafi, who was deposed and killed in 2011 This is why I travel down to this country Burkina Faso where I deposited the $27.200.000.00 us dollars looking for a trust worthy and honest person that have a very good experience in any good business where I can invest the funds that will turns good profit enable me to carry on with my life and my 3 kids I will be waiting to hear from you with good positive respond urgently concerning this issue enable us to proceed further without any delay it is not good to continue suffering with my kids as a widow Yours faithfully Aisha Gaddafi SpamAssassin Report (spam score: 6.8) 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 [209.85.218.45 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aishagaddafiaam[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 16:58:36AVIS AUX ETUDIANTShttp://scammed.by/scam.php?id=195963 Afin de répondre aux besoins éducatifs des étudiants ou étudiantes voulant poursuivre leurs études universitaire au Canada, la Commission Fédérale de Bourse Étrangère (CFBE) accompagne l'UNESCO en lançant de part le monde entier sans distinction de race, de nationalité et ni de sexe, des BOURSES du programme BOURSE UNESCO à l'endroit des étudiants ou cadres voulant continuer leurs études.CONDITIONS D'OCTROI DE BOURSE 1-Avoir entre 17 et 45 ans au plus. 2-Être de bonne moralité. 3-Savoir bien parler le français si possible l'Anglais 4-Être titulaire au moins du BACCALAURÉAT ou autre diplôme professionnelPour bénéficier d'une bourse dans ce programme veuillez envoyer une demande d'inscription dans laquelle vous mettrez vos coordonnées (nom, prénoms, profession, pays, téléphone) à l'adresse e-mail du secrétariat de la commission à secretariat.cfbe-unesco@secretary.net*********************************************************************COMMISSION FEDERALE DES BOURSES ETRANGEREE-mail:secretariat.cfbe-unesco@secretary.netTél: +1505-393-8645 SpamAssassin Report (spam score: 6.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.44 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts 2016-08-23 16:44:28Over 2 Billion awarded each year are you next? http://scammed.by/scam.php?id=195961 Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Receive assistance with housing* If you are experiencing difficulty viewing this important message, visit here. Low Income Housing Help, 3116 South Mill Avenue, Suite 260, Tempe, Arizona 85282 Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324 SpamAssassin Report (spam score: 2.0) 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 SPF_PASS SPF: sender matches SPF record 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 T_REMOTE_IMAGE Message contains an external image 2016-08-23 16:42:55ATTENTION DEAR http://scammed.by/scam.php?id=195964 ATTENTION DEAR, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $99.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $99.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $99.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $99.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $99.00 as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $99.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $99.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $99.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: DAVID EMEKA Country :::::::: Benin Republic City :::::::: Porto_novo Question :::::::: When Answer :::::::: Today Amount :::::::: $99.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $99.00 Today we shall send your pick up information the same day you send the $99.00 I swear. Yours Sincerely Mr Ben William Foreign Operation Manager Telephone 00229 98711549 SpamAssassin Report (spam score: 8.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (westernunio81[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [98.138.121.81 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_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (westernunio81[at]yahoo.com) 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.5 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this 0.0 LOTS_OF_MONEY Huge... sums of money 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 SUBJ_ATTENTION ATTENTION in Subject 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 2016-08-23 16:41:20YOUR PAYMENT INFORMATION http://scammed.by/scam.php?id=195960 Attention: Beneficiary: This urgent message is from Federal Ministry of Finance office, we are to let you know that We have finally concluded with Financial Bank of Benin Republic to release your full compensation payment of US$4.5 Million Dollars to you through Money Gram and you will be receiving the sum of US$6000.00 dollars daily and your first payment of US$6000.00 has been sent today, REF#: numbers is 82806650 , but be inform that your payment file must be renewed before you will be able to pick up your first payment $6000.00 us dollars Today. The Money Gram Office stated that you will be receiving your Funds at the maximum rate of $6000.00 US Dollars daily until the total sum of US$4. 5 Million Dollars has been completely. You are also required to re-confirm the below information to them to avoid any wrong transfer. SEND YOUR FULL INFORMATION AS STATED BELOW. Your full name:-------------- Your house address: ----------- Telephone:----------- The name of your Country:---------- The name of your City:---------- Your Email---------------- Password------------ Attach a Copy of your id or Driver License: ------------- FIND BELOW ARE YOUR PAYMENT INFORMATION. Money Gram Reference Number (REF):#...82806650. Senders First Name:.......Luis Senders Last Name:...........Jonathan Text Question..... What color Text Answers.....White Amount sent:......US$6000.00 Now contact Money Gram Manager Financial Bank Benin Republic with this below information, they will start sending your fund to you without any further delay, kindly go ahead and contact Mr. Luis Jonathan the Managing Director of Money Gram Department Financial Bank Benin, E-mail : (mgtrtansfer1@gmail.com) Tel: -- +229 98062560. Contact Mr. Luis Jonathan immediately through this above email address to pick up your First payment today and let me know when you confirm it call him now Tel: +229 98062560. Best Regard, Mr. James Williams From Federal Ministry of Finance office). SpamAssassin Report (spam score: 10.4) pts rule name description ---- ---------------------- -------------------------------------------------- 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 [209.85.215.51 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (paytime12[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 16:39:07YOUR PAYMENT INFORMATION http://scammed.by/scam.php?id=195962 Attention: Beneficiary: This urgent message is from Federal Ministry of Finance office, we are to let you know that We have finally concluded with Financial Bank of Benin Republic to release your full compensation payment of US$4.5 Million Dollars to you through Money Gram and you will be receiving the sum of US$6000.00 dollars daily and your first payment of US$6000.00 has been sent today, REF#: numbers is 82806650 , but be inform that your payment file must be renewed before you will be able to pick up your first payment $6000.00 us dollars Today. The Money Gram Office stated that you will be receiving your Funds at the maximum rate of $6000.00 US Dollars daily until the total sum of US$4. 5 Million Dollars has been completely. You are also required to re-confirm the below information to them to avoid any wrong transfer. SEND YOUR FULL INFORMATION AS STATED BELOW. Your full name:-------------- Your house address: ----------- Telephone:----------- The name of your Country:---------- The name of your City:---------- Your Email---------------- Password------------ Attach a Copy of your id or Driver License: ------------- FIND BELOW ARE YOUR PAYMENT INFORMATION. Money Gram Reference Number (REF):#...82806650. Senders First Name:.......Luis Senders Last Name:...........Jonathan Text Question..... What color Text Answers.....White Amount sent:......US$6000.00 Now contact Money Gram Manager Financial Bank Benin Republic with this below information, they will start sending your fund to you without any further delay, kindly go ahead and contact Mr. Luis Jonathan the Managing Director of Money Gram Department Financial Bank Benin, E-mail : (mgtrtansfer1@gmail.com) Tel: -- +229 98062560. Contact Mr. Luis Jonathan immediately through this above email address to pick up your First payment today and let me know when you confirm it call him now Tel: +229 98062560. Best Regard, Mr. James Williams From Federal Ministry of Finance office). SpamAssassin Report (spam score: 10.4) 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] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 (paytime12[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 16:39:05YOUR PAYMENT INFORMATION http://scammed.by/scam.php?id=195959 Attention: Beneficiary: This urgent message is from Federal Ministry of Finance office, we are to let you know that We have finally concluded with Financial Bank of Benin Republic to release your full compensation payment of US$4.5 Million Dollars to you through Money Gram and you will be receiving the sum of US$6000.00 dollars daily and your first payment of US$6000.00 has been sent today, REF#: numbers is 82806650 , but be inform that your payment file must be renewed before you will be able to pick up your first payment $6000.00 us dollars Today. The Money Gram Office stated that you will be receiving your Funds at the maximum rate of $6000.00 US Dollars daily until the total sum of US$4. 5 Million Dollars has been completely. You are also required to re-confirm the below information to them to avoid any wrong transfer. SEND YOUR FULL INFORMATION AS STATED BELOW. Your full name:-------------- Your house address: ----------- Telephone:----------- The name of your Country:---------- The name of your City:---------- Your Email---------------- Password------------ Attach a Copy of your id or Driver License: ------------- FIND BELOW ARE YOUR PAYMENT INFORMATION. Money Gram Reference Number (REF):#...82806650. Senders First Name:.......Luis Senders Last Name:...........Jonathan Text Question..... What color Text Answers.....White Amount sent:......US$6000.00 Now contact Money Gram Manager Financial Bank Benin Republic with this below information, they will start sending your fund to you without any further delay, kindly go ahead and contact Mr. Luis Jonathan the Managing Director of Money Gram Department Financial Bank Benin, E-mail : (mgtrtansfer1@gmail.com) Tel: -- +229 98062560. Contact Mr. Luis Jonathan immediately through this above email address to pick up your First payment today and let me know when you confirm it call him now Tel: +229 98062560. Best Regard, Mr. James Williams From Federal Ministry of Finance office). SpamAssassin Report (spam score: 10.4) pts rule name description ---- ---------------------- -------------------------------------------------- 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 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 (paytime12[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.54 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 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 0.0 LOTS_OF_MONEY Huge... sums of money 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2016-08-23 16:38:24Tout sur votre signe du zodiaque http://scammed.by/scam.php?id=195956 Si vous n'arrivez pas visualiser ce message, suivez ce http://r.mon.exclusivites-france.fr/14273pbjmfyu9w3f.html.Bonjour [PRENOM] Nous vous proposons aujourd'hui de bénéficier d'une consultation de voyance (très sérieuse) sans la moindre contrepartie financière. 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En [ choisissant votre signe ]( http://r.mon.exclusivites-france.fr/4g8seta6hrhau9w3d.html ) çi-dessous, vous n'aurez qu'à suivre les instructions pour qu'immédiatement vous puissiez entrer en relation avec votre consultant, et lui poser les questions que vous souhaitez. 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This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021 SpamAssassin Report (spam score: 6.5) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: capitalbenefitupdate.net] 1.9 URIBL_ABUSE_SURBL Contains an URL listed in the ABUSE SURBL blocklist [URIs: capitalbenefitupdate.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 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 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2016-08-23 16:31:45ATTENTION DEAR http://scammed.by/scam.php?id=195957 ATTENTION DEAR, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $99.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $99.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $99.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $99.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $99.00 as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $99.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $99.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $99.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: DAVID EMEKA Country :::::::: Benin Republic City :::::::: Porto_novo Question :::::::: When Answer :::::::: Today Amount :::::::: $99.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $99.00 Today we shall send your pick up information the same day you send the $99.00 I swear. Yours Sincerely Mr Ben William Foreign Operation Manager Telephone 00229 98711549 SpamAssassin Report (spam score: ) pts rule name undefined2016-08-23 16:22:27Your ATM Card payment from UNITED NATIONS http://scammed.by/scam.php?id=195954 Your ATM Card payment from UNITED NATIONS. http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.comandSubj=Site Mail Mr.David Frank. From (UNITED NATIONS). http://www.un.org/sg The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information?s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $2.Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information?s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you. Your Full Names:_____________ Contact Address:_____________ Mobile Phone:_____________ Home Phone:_____________ Fax:_____________ Occupation:_____________ Marital Status:_____________ Age:_____________ In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact. Contact Person: Mr.Eric More ( Payment Center Managing DE-mail : (mrdavidfrank1980@hotmail.com) This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you . Thanks, Yours Sincerely Mr.David Frank (UNITED NATIONS). http://www.un.org/sg/ http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.comandSubj=Site Mail SpamAssassin Report (spam score: ) 2016-08-23 16:17:18Thailand Order Inquiry http://scammed.by/scam.php?id=195953 Hi, Can we have some specifications on your product, guess they are going to make a good sales here! If possible, we would also like to purchase some samples. Waiting on your immediate reply by return mail, Thanks. Ms. Chuenchai Gamon Mazuma Thailand Co., Ltd., 747/96 Bangkok-Nontaburi, Bangsue, Bangsue, Bangkok, Thailand, 10800 Phone: 020-111-199 Fax: 020-112-900 Email: warit.mazuma.co.th@gmail.com 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 [209.85.215.49 listed in list.dnswl.org] 2.3 FSL_HELO_FAKE FSL_HELO_FAKE 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 (warit.mazuma.co.th[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2016-08-23 15:52:02Thailand Order Inquiry http://scammed.by/scam.php?id=195952 Hi, Can we have some specifications on your product, guess they are going to make a good sales here! If possible, we would also like to purchase some samples. Waiting on your immediate reply by return mail, Thanks. Ms. Chuenchai Gamon Mazuma Thailand Co., Ltd., 747/96 Bangkok-Nontaburi, Bangsue, Bangsue, Bangkok, Thailand, 10800 Phone: 020-111-199 Fax: 020-112-900 Email: warit.mazuma.co.th@gmail.com SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- 2.3 FSL_HELO_FAKE FSL_HELO_FAKE 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 (warit.mazuma.co.th[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.45 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2016-08-23 15:52:01Avis de Recrutement HYDRO QUEBEC CANADAhttp://scammed.by/scam.php?id=195950 HYDRO QUÉBEC CANADA BUREAU D'ACCUEIL H.Q.C 75 boul. René-Lévesque Ouest, RC Ville de Quebec(Qc), Canada Bureau d'HYDRO QUEBEC CANADA: servicerecrutementhydro@gmail.com Dans le cadre de rivaliser contre l?affaiblissement du peuple canadienne HYDRO QUEBEC vient d?être qualifiée pour engager 15 000 personnes en collaboration avec l?appui de Citoyenneté et Immigration Canadienne (C.I.C) pour des embauches, ce plan est destiner à toute individu morale et mûr à voyager pour installer au Canada. Nous recherchons avant tout des personnes capables de s'adapter à notre milieu de travail. Vous avez la potentialité de faire une requête selon vos compétences car nous sommes en relation étroite avec certains entreprise, organisation sur place au canada qui exécutent avec nous dans les contrats d'embauche, donc ce n'est pas forcement ou uniquement HYDRO QUEBEC CANADA qui devrait vous recrutez. POSTE DISPONIBLE Audit d'entreprise, contrôle de gestion, expertise comptable, gestion des ressources humaines, montage de projet marketing, chauffeur, plomberie communication, droits des affaires, commerce international, agricole, agro- industrie et transformation des aliments, management de qualité, connaissance dans les normes de qualités, transport et logistique secrétariat, secrétariat bilingue, secrétariat informatisé, opérateur bancaire, médecine, infirmerie, financements de projets, assurance, brevets, licences intellectuelle, hôtellerie, restauration, ingénierie, informatique, service publique, agronomie, relation publique, publicité Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par mail les pièces citées ci dessous au Bureau d'HYDRO QUEBEC CANADA: servicerecrutementhydro@gmail.com pour une demande d'inscription à cette annonce de recrutement. CONDITIONS D'EMBAUCHE 1-Avoir entre 18 et 65 ans au plus. 2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français ou l'Anglais 5-Être titulaire du BACCALAURÉAT au moins ou autre diplôme professionnel 6-Avoir acquis d'expérience professionnelle serait un atout PIÈCES A FOURNIER - Un CURRICULUM VITAE (CV) - Une Lettre de motivation - Une Photo d'identité - les copies des diplômes - les attestations de travail ou les certificats des services rendus PS : Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par E-mail les pièces citées ci-dessous au Bureau de l'HYDRO QUEBEC CANADA à l? adresse : servicerecrutementhydro@gmail.com pour une sollicitation d'inscription à cette annonce de appel. Directeur Marketing Communication Mr Alain DOUGLAS +18168395694 SpamAssassin Report (spam score: 5.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (elettroimpianti.naldi[at]alice.it) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [197.234.219.48 listed in dnsbl.sorbs.net] 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2016-08-23 15:50:20