From MAILER-DAEMON Sun Jun 7 10:48:10 2009 Date: 07 Jun 2009 10:48:10 -0700 From: Mail System Internal Data Subject: DON'T DELETE THIS MESSAGE -- FOLDER INTERNAL DATA Message-ID: <1244396890@impsec.org> X-IMAP: 1241099072 0000000559 Status: RO This text is part of the internal format of your mail folder, and is not a real message. It is created automatically by the mail system software. If deleted, important folder data will be lost, and it will be re-created with the data reset to initial values. From dan@newenglandregional.com Tue Feb 10 16:03:37 2009 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************** X-Spam-Status: Yes, score=38.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,DATE_IN_PAST_96_XX, FORGED_MUA_OUTLOOK,FREEMAIL_FORGED,JM_SOUGHT_FRAUD_2,MILLIONS_01,MILLION_USD, NA_DOLLARS,PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RCVD_IN_BRBL,SARE_FRAUD_X3,SPF_PASS,STOX_30,SUBJ_ALL_CAPS, TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 2.0 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.5 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [206.225.94.17 listed in b.barracudacentral.org] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.2 FREEMAIL_FORGED Freemail reply address but not sender - forged * sender? * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail.arginteractive.com (mail.arginteractive.com [206.225.94.17]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id n1B03XrW000542 for ; Tue, 10 Feb 2009 16:03:37 -0800 Received: from User ([82.128.32.52]) by arginteractive.com with MailEnable ESMTP; Tue, 10 Feb 2009 18:23:27 -0500 Reply-To: From: "PROF.CHUKWUMA C. SOLUDO" Subject: [SPAM] YOUR CONTRACT / INHERITANCE CLAIM 2 Date: Fri, 25 Jul 2003 07:42:38 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-Greylist: Delayed for 00:39:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 10 Feb 2009 16:03:37 -0800 (PST) X-Spam-Prev-Subject: YOUR CONTRACT / INHERITANCE CLAIM 2 Status: RO X-Status: X-Keywords: X-UID: 1 FROM:PROF.CHUKWUMA C. SOLUDO CENTRAL BANK OF NIGERIA P.M.B.0187 GARKI ABUJA Executive Governor (CBN) Attn: Beneficiary, Following series of petitions and complaints received from the International Monetary Funds (IMF) about Nigerians on your behalf and based on our own investigation on foreign payment matters, we are glad to inform you that we are aware of the illegal contact/dealing made to you by some impersonators claiming to be Attorneys, Bank Officials and Directors of different Offices in the Nigerian Government. Recently, we received a petition that you spent so much money on several occasion to these people. You are therefore advised to stop dealing with these people as they are trying to divert your funds from the records of outstanding CONTRACTORS / INHERITANCE due for payment with the Federal Government of Nigeria, your name / company was discovered as next on the list of the outstanding contractors/Inheritors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record and the file submitted to my office by the Office of the United Nation Monitoring Unit, London your outstanding contract / inheritance payment is Twelve Million, Five Hundred Thousand United States Dollars (US$12,500,000.00). But it has been approved by the Federal Government of Nigerian in collaboration with the United Nation's Monitoring Unit, London, to pay you the sum of Ten Million United States Dollars (US$10,000,000.00) for this fourth quarter payments of this fiscal year. And hopeful to pay the remaining balance within first quarter of next year. Therefore, prior to this payment arrangement, you are hereby requested to re-confirm to this office the following information: 1) Your full names and address................... 2) Phone, fax and mobile #....................... 3) Ocupation, position and address.......... 4) Profession,sex,age and marital status......... 5) Working Id/Int'l passport copy................ As soon as the above stated informations are received, your payment will be made to you in a Certified Bank Draft or transferred to your nominated Bank account through international Telegraphic Transfer (TT) directly from Central Bank of Nigeria. And thereafter, a copy of the transfer slip will be given to you for you're up taking to your Bank for confirmation. Note that the earlier you respond to this mail, the better for immediate transfer of your over due contract funds to your nominated bank account. Thanks, and we regret any inconveniences this might have caused you. Regards, Prof. Chukwuma C. Soludo Executive Governor, Central Bank of Nigeria (CBN) From rgeen22454@yahoo.com Sun Jun 8 08:05:31 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DATE_IN_PAST_96_XX,DEAR_SOMETHING, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS,FORGED_MUA_OUTLOOK,FORGED_YAHOO_RCVD, J_CHICKENPOX_21,MILLIONS_01,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID, NA_DOLLARS,SARE_OBFU_PART_CIA,STOX_30,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 1.7 SARE_OBFU_PART_CIA BODY: obfusciation of word containing cia * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mout3.freenet.de (mout3.freenet.de [195.4.92.93]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m58F5Qto016662 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 8 Jun 2008 08:05:31 -0700 Message-Id: <200806081505.m58F5Qto016662@ga.impsec.org> Received: from [195.4.92.22] (helo=12.mx.freenet.de) by mout3.freenet.de with esmtpa (ID alexxx456@freenet.de) (port 25) (Exim 4.69 #19) id 1K5KR7-0005ZH-4d; Sun, 08 Jun 2008 14:55:53 +0200 Received: from [196.200.116.239] (port=46137 helo=User) by 12.mx.freenet.de with esmtpa (ID alexxx456@freenet.de) (port 25) (Exim 4.69 #12) id 1K5KR6-0008FG-5W; Sun, 08 Jun 2008 14:55:53 +0200 Reply-To: From: "RAYMOND GREEN" Subject: [SPAM] Investment Date: Sat, 24 Dec 2005 13:58:54 -0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org X-Greylist: Delayed for 02:09:30 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 08 Jun 2008 08:05:31 -0700 (PDT) X-Spam-Prev-Subject: Investment Status: RO X-Status: X-Keywords: X-UID: 2 INDEPENDENT INVESTMENT REVIEWS LTD. A Symbol of Entrepreneurial Relationship and Growth 16-19, Southampton Place, London, WC1A 2AJ. Dear Sir, I write to you based on a request by an investor and his need for investment/funding with you. My name is Mr.Raymond Green the chief financial consultant of Independent Investment Reviews Ltd (IIRL). My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their funds. A Reserved Client, whom I had personally worked with few years ago with a proposal, recently, approached me that he wants an individual who will assist him to invest $20. Million US Dollars on his behalf in a good profitable business in your country for a period of 5 years for a start. I await your response. Best regards, Mr.Raymond Green Chief Consultant, IIRL UK. From jhardin@impsec.org Sun Dec 2 22:00:26 2007 -0800 Return-Path: Received: from localhost (IDENT:root@athena.impsec.org [10.1.0.254]) by gypsy.impsec.org (8.9.3/8.8.8) with ESMTP id WAA26733 for ; Sun, 2 Dec 2007 22:00:25 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.7 required=5.0 tests=BAYES_95,FORGED_RCVD_HELO, PHISH_05,SARE_FRAUD_X3,SARE_FREE_WEBM_COMWALL,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.7 SARE_FREE_WEBM_COMWALL Maybe spammer with free email Received: from tunnel.ga.impsec.org by localhost with POP3 (fetchmail-5.3.1) for jhardin@gypsy (single-drop); Sun, 02 Dec 2007 22:00:25 -0800 (PST) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.2 PHISH_05 BODY: Phishing for account information * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9771] * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam Received: from mx1.nsnet.cz (www.nsnet.cz [81.0.234.20]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id lB35s6rR016804 for ; Sun, 2 Dec 2007 21:54:12 -0800 Received: (qmail 2585 invoked by uid 33); 3 Dec 2007 04:45:32 +0100 Date: 3 Dec 2007 04:45:32 +0100 Message-ID: <20071203034532.2584.qmail@mx1.nsnet.cz> To: jhardin@impsec.org Subject: [SPAM] REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT From: BARCLAYS BANK Reply-To: barclaysbankty@walla.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 01:20:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 02 Dec 2007 21:54:12 -0800 (PST) X-Spam-Prev-Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Status: RO X-Status: X-Keywords: X-UID: 3 BARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk Attention: BENEFICIARY REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT This is to notify you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment. >From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($10, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria . You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($10, 000, 000, 00) in to your designated bank account. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Yours sincerely, Mr. John Rob Head, Private Banking Section. Barclays Bank Plc. From jhardin@impsec.org Wed Dec 26 06:00:25 2007 -0800 Return-Path: Received: from localhost (IDENT:root@athena.impsec.org [10.1.0.254]) by gypsy.impsec.org (8.9.3/8.8.8) with ESMTP id GAA11088 for ; Wed, 26 Dec 2007 06:00:25 -0800 X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *** X-Spam-Status: No, score=3.3 required=5.0 tests=BAYES_60,DEAR_SOMETHING, DNS_FROM_RFC_ABUSE,HTML_MESSAGE autolearn=disabled version=3.1.8 Received: from tunnel.ga.impsec.org by localhost with POP3 (fetchmail-5.3.1) for jhardin@gypsy (single-drop); Wed, 26 Dec 2007 06:00:25 -0800 (PST) Received: from web27903.mail.ukl.yahoo.com (web27903.mail.ukl.yahoo.com [217.146.182.53]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id lBQDu7Tw002467 for ; Wed, 26 Dec 2007 05:56:16 -0800 Received: (qmail 74445 invoked by uid 60001); 26 Dec 2007 13:29:26 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=3u/6xjek5ExflS+6yXCSoZANVemtobUykNbO/L6o6iUrcdVYQuviNTHyAIdCbxxCcDaGQ/aoV2y45I0wr3KLe5TyGWEXY0SH+0PBTg3ysiDW0P9QqNLzUsQeDbGTNP50IFPym5HRxLlVTBzcAMrHVOej60/ZD+bEENyYS6xtjI8=; X-YMail-OSG: ff.hTOMVM1nH.i_0Y9eoZnCSxkKWf6gplm1Skhd6FTBgzPHJ9oRlrrSZAMPKv5rp10Qo3qMcjYRhu.ye_jvbGSUgNJr8VcJLZA-- Received: from [213.136.120.114] by web27903.mail.ukl.yahoo.com via HTTP; Wed, 26 Dec 2007 14:29:26 CET Date: Wed, 26 Dec 2007 14:29:26 +0100 (CET) From: ALOZIE JOHN Subject: Dear Sir, To: info_john_alozie@yahoo.fr MIME-Version: 1.0 X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 X-Security: message sanitized on gypsy.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre7 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/alternative; boundary="0-534895329-1198675766=:74188" Content-Transfer-Encoding: 8bit Message-ID: <516607.74188.qm@web27903.mail.ukl.yahoo.com> X-Greylist: Delayed for 00:26:39 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 26 Dec 2007 05:56:16 -0800 (PST) Status: RO X-Status: X-Keywords: X-UID: 4 --0-534895329-1198675766=:74188 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Dear Sir, I am a financial consultant based in cote d'lvoire.I have a client a widow she has USDM35,000,000 with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy. Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by laws allows foreign investment. You can contact me Yours faithfully, Mr John Alozie, --------------------------------- Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo ! --0-534895329-1198675766=:74188 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
Dear Sir,

I am a financial consultant based in cote d'lvoire.I have a client a widow she has USDM35,000,000 with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by laws allows foreign investment. You can contact me
 
Yours faithfully,

Mr John Alozie,

Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo ! --0-534895329-1198675766=:74188-- From jhardin@impsec.org Mon Dec 31 07:10:25 2007 -0800 Return-Path: Received: from localhost (IDENT:root@athena.impsec.org [10.1.0.254]) by gypsy.impsec.org (8.9.3/8.8.8) with ESMTP id HAA16697 for ; Mon, 31 Dec 2007 07:10:25 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****** X-Spam-Status: Yes, score=6.8 required=5.0 tests=BAYES_50,DEAR_SOMETHING, HTML_10_20,HTML_MESSAGE,MIME_HTML_ONLY,PHISH_01,PHISH_08,SPF_PASS, SUBJ_DOLLARS,XHTML_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 SUBJ_DOLLARS Subject starts with dollar amount * -0.0 SPF_PASS SPF: sender matches SPF record * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.0 PHISH_08 BODY: Phishing * 0.5 PHISH_01 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5001] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body Received: from tunnel.ga.impsec.org by localhost with POP3 (fetchmail-5.3.1) for jhardin@gypsy (single-drop); Mon, 31 Dec 2007 07:10:25 -0800 (PST) Received: from QMTA10.emeryville.ca.mail.comcast.net (qmta10.emeryville.ca.mail.comcast.net [76.96.30.17]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id lBVF8FQe017443 for ; Mon, 31 Dec 2007 07:08:18 -0800 Received: from OMTA07.emeryville.ca.mail.comcast.net ([76.96.30.59]) by QMTA10.emeryville.ca.mail.comcast.net with comcast id XSKg1Y0051GXsucAA02s00; Mon, 31 Dec 2007 14:51:56 +0000 Received: from lappy ([67.171.88.14]) by OMTA07.emeryville.ca.mail.comcast.net with comcast id XSrg1Y00K0JaJtv8T00300; Mon, 31 Dec 2007 14:51:52 +0000 X-Authority-Analysis: v=1.0 c=1 a=3-cQt4V9c15f5pQHlSMA:9 a=vL0xKGGWgrMTXlFX9rAA:7 a=PgCnsdiQmdk_9eubKY5kDptJjjoA:4 a=EfJqPEOeqlMA:10 a=37WNUvjkh6kA:10 Message-ID: <01c9962c$39447$1dcc3693624768@lappy> Reply-To: "Kondo Stores" From: "Kondo Stores" To: jhardin@impsec.org Subject: [SPAM] $500 a month - part time job! Date: Mon, 31 Dec 2007 08:51:55 -0600 MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: My e-mail client v1.0 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3028 X-Greylist: Delayed for 00:16:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 31 Dec 2007 07:08:19 -0800 (PST) X-Spam-Prev-Subject: $500 a month - part time job! Status: RO X-Status: X-Keywords: X-UID: 5 KONDO STORES
Package supplies
12 Rope Rd, Traff Zone
LONDON, N11 33QQ
TELEPHONE: +441511348795
Reply to this email : kondostores@hotmail.com


DEAR CANDIDATE,
We are a Kondo Firm company based in London, UK.
We currently need you as a client that will represent our company in the United States as packages receiver and sent to our clients in Europe and Asia. Most people in and Europe believes that product being supplied from the United States are the best in the world but most companies in the States do NOT ship packages internationally! That is why we need you as our company representative - as packages receiver and sender.

If you are interested in working with our company the following information should be providen via email.
  1. Your Full name: .............
  2. Address: ....................
  3. City: .......................
  4. State: ......................
  5. Zip Code: ...................
  6. Your Phone number: ..........
  7. Your Age: ...................
  8. Your Occupation: ............
  9. Your Nationality: ...........
  10. Your Martial status: .......
  11. Last 2 digit of your Social Security Number: .......


Your Job description is as follows:
  1. How do i receive packages? - You will be receiving packages from companies in the United States on behalf of our company from various companies which will be coming to you inform of small boxes.
  2. When you receive any boxes for our company and what to do then? - The packages can be received at any time during the working hours at your address. You have to contact our company via email or contact by telephone that you have received a package or packages. As soon as you contact our company via email or telephone that you have a package or packages, we will provide you a shipping document that contain address with receivers name and the senders name then you print it and paste it on the box.
  3. I am the one to pay for shippings charges? - NO! Our company have accounts with DHL, UPS and FedEX couriers. Once they come just give the boxes to any of the carries and you don't have to pay anything.
  4. How will I send out the packages? - Is either you call DHL or UPS Company for pick up or you schedule for pick up yourself.
  5. How much is going to be my service charges every month? - $250 via WesternUnion Transfer because we are not paying with check or bank wire due to fraud handling, you only receive your payment through Western Union. When we see how you work for our company then we increase your payment up to $1000/month.
  6. What do I need to have before working with Kondo Firm Company? - You need to have a internet access and printing machine because when a shipping labels and commercial invoice send to you, you will need to print it out.

After submission we will verify your information and will match your social security number with the details you have provided. If you are qualified you will receive an approval letter from our company.
N:B: THIS IS NOT AGAINST THE LAW

Best Regards,
Mrs Milton Gorski Chief Admin Officer ############## 31.12.2007 ã. 08:51:52 29.12.2007 ã. 15:10:34 ############## From jhardin@impsec.org Thu Jan 3 06:10:25 2008 -0800 Return-Path: Received: from localhost (IDENT:root@athena.impsec.org [10.1.0.254]) by gypsy.impsec.org (8.9.3/8.8.8) with ESMTP id GAA07189 for ; Thu, 3 Jan 2008 06:10:24 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****** X-Spam-Status: Yes, score=6.7 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, FROM_SUBDOMAIN,J_CHICKENPOX_42,J_CHICKENPOX_64,J_CHICKENPOX_74, J_CHICKENPOX_83,L_SOME_STD_PROBS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 FROM_SUBDOMAIN From address is a third-level domain * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.6 J_CHICKENPOX_42 BODY: 4alpha-pock-2alpha * 0.6 J_CHICKENPOX_64 BODY: 6alpha-pock-4alpha * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8513] * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from tunnel.ga.impsec.org by localhost with POP3 (fetchmail-5.3.1) for jhardin@gypsy (single-drop); Thu, 03 Jan 2008 06:10:25 -0800 (PST) Received: from www.mail.mcneese.edu (www.mail.mcneese.edu [192.251.101.40]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m03E6Xmg020202 for ; Thu, 3 Jan 2008 06:06:36 -0800 Received: by www.mail.mcneese.edu (Postfix on SuSE Linux eMail Server 3.0, from userid 30) id 37EA41BDD79; Thu, 3 Jan 2008 07:16:39 -0600 (CST) Reply-To: contactmail_rgh@yahoo.com.hk X-Priority: 3 (Normal) X-Mailer: SKYRiXgreen_3.1 NGMime_4.2.45 date: Thu, 03 Jan 2008 07:16:38 -0600 X-Accept-Language: de, en content-type: text/plain; charset="iso-8859-1" To: rgh_officemail@yahoo.com.hk From: "McNeese Review" subject: [SPAM] Proposition Organization: McNeese MIME-Version: 1.0 content-transfer-encoding: 7bit Message-Id: <20080103131639.37EA41BDD79@www.mail.mcneese.edu> X-Greylist: Delayed for 00:48:54 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 03 Jan 2008 06:06:36 -0800 (PST) X-Spam-Prev-subject: Proposition Status: RO X-Status: X-Keywords: X-UID: 6 From The Desk, Of Mr. Jeffrey Xu (Director) Ruilan Group Holdings (Hong Kong) Limited. Binwang Road 388 Times Building International Business Port, YiWu, Zhejiang, China. Telephone: 86-579-5136222 Fax: 86-579-5136333 Website: www.rlzj.com Email:contactmail_rgh@yahoo.com.hk This mail is serving as an invitation to treat with the above named company. I will not fail to state that I am sorry for encroaching in your privacy. Our company was established in 2004.Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none. Our line of business mainly deals in fashion immitation jewlery such as bracelet,necklace, anklet,ring, luggage&case,fashion bag, pvc bag ,fireworks,hardware and other commodity and so on.It possesses six factories , coorperats with other factories directly and joins in the whole process of the producing and quality control to make sure that we can provide the high quality products that have competitive price in schedule.due to the quality of our products we have sucessfully gotten some few customers in the America continent Due to the increase in demand of our products in America and Canada, we have decided to move our products fully into the continent of America. By so doing, we are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach between our customer and us in their areas of locality. Note that,if finally aprroved as our Representative, you are entitled to annual income of $48,000USD and 10% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company. Our account officer in Hong-Kong will convey to you the medium which you will use to remit any funds received on our behalf. If you are interested in being a RECEIVING OFFICER in the above location and your locality, please fill out this form below: Distributor/Receiving account Form 1) Your Full name..............and present occupation............ 2) Telephone number..............and Fax. 3) Contact address................ 4) Age................ 5) Marital status................ Respectfully Submitted, Mr. Jeffrey Xu (Director) Ruilan Group Holdings (Hong Kong) Limited. Email- contactmail_rgh@yahoo.com.hkq@mat1 From jhardin@impsec.org Thu Jan 3 09:10:25 2008 -0800 Return-Path: Received: from localhost (IDENT:root@athena.impsec.org [10.1.0.254]) by gypsy.impsec.org (8.9.3/8.8.8) with ESMTP id JAA08615 for ; Thu, 3 Jan 2008 09:10:25 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.4 required=5.0 tests=BAYES_80,FORGED_MUA_OUTLOOK, TO_CC_NONE,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8581] * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from tunnel.ga.impsec.org by localhost with POP3 (fetchmail-5.3.1) for jhardin@gypsy (single-drop); Thu, 03 Jan 2008 09:10:25 -0800 (PST) Received: from mail.dmdiamond.com (mail.dmdiamond.com [72.16.247.3]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m03H5nVZ025247 for ; Thu, 3 Jan 2008 09:05:54 -0800 Keywords: disclaimer Received: from User ([67.37.18.250]) by mail.dmdiamond.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 3 Jan 2008 10:43:24 -0600 Reply-To: From: "Internal Revenue Service" Subject: [SPAM] Notification of Tax Refund on your VISA or MasterCard Now Date: Thu, 3 Jan 2008 11:43:24 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.2992 Bcc: Message-ID: X-OriginalArrivalTime: 03 Jan 2008 16:43:24.0747 (UTC) FILETIME=[C21D99B0:01C84E27] X-Greylist: Delayed for 00:22:17 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 03 Jan 2008 09:05:54 -0800 (PST) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m03H5nVZ025247 X-Spam-Prev-Subject: Notification of Tax Refund on your VISA or MasterCard Now Status: RO X-Status: X-Keywords: X-UID: 7 > Notification of Tax Refund on your VISA or MasterCard Now, > After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $319.30. >A refund can be delayed for a variety of reasons. Fox example submitting invalid records or applying after the deadline. > Sorry for any inconvenience this may cause and thank you for your patience. > To access the form for your tax refund please copy/paste the link below in your browser (or click the link below) http://exibank-10.ip.peterstar.net:443/Redirect_to_Refund/IRS.gov/refundsphp > Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicated. Regards, Internal Revenue Service © Copyright 2008, Internal Revenue Service U.S.A. PBEPRDSQRSWQLQNLZTRYJRFZGBPKIKLHEXYVTL ########################################### This message has been scanned by F-Secure Anti-Virus for Microsoft Exchange. For more information, connect to http://www.f-secure.com/ From jhardin@impsec.org Fri Jan 11 15:00:25 2008 -0800 Return-Path: Received: from localhost (IDENT:root@athena.impsec.org [10.1.0.254]) by gypsy.impsec.org (8.9.3/8.8.8) with ESMTP id PAA09261 for ; Fri, 11 Jan 2008 15:00:24 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_95,J_CHICKENPOX_21,SPF_FAIL,SPF_HELO_PASS,STOX_21,STOX_30 autolearn=disabled version=3.1.8 X-Spam-Report: * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=tim%40fidelity.com&ip=206.246.180.51&receiver=ga.impsec.org] * 0.5 STOX_21 BODY: Stock market stuff - big gain * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9874] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org by localhost with POP3 (fetchmail-5.3.1) for jhardin@gypsy (single-drop); Fri, 11 Jan 2008 15:00:24 -0800 (PST) Received: from mx-1.iquest.net (mx-1.iquest.net [206.246.180.51]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m0BMqG8e027529 for ; Fri, 11 Jan 2008 14:52:19 -0800 Received: (qmail 82488 invoked by uid 80); 11 Jan 2008 22:30:43 -0000 Cc: recipient list not shown: ; Received: from 41.210.27.0 ([41.210.27.0]) by webmail.iquest.net (IMP) with HTTP for ; Fri, 11 Jan 2008 17:29:52 -0500 Message-ID: <1200090592.4787ede016250@webmail.iquest.net> Date: Fri, 11 Jan 2008 17:29:52 -0500 From: Tim McCarron Reply-to: tmcarron@sify.com Subject: [SPAM] Fidelity Investments International. MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.2.8 X-Originating-IP: 41.210.27.0 X-Greylist: Delayed for 00:20:26 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 11 Jan 2008 14:52:19 -0800 (PST) X-Spam-Prev-Subject: Fidelity Investments International. Status: RO X-Status: X-Keywords: X-UID: 8 Fidelity Investments International. 25 Cannon Street, London EC4M 5TA, United Kingdom. Tel: +44 (7)024028107. E-mail: tmcarron@sify.com I am Mr. Tim McCarron, The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over £1.2Trillion British Pounds Sterling Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over £25, 745, 000.00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should send your direct telephone number so we could discuss more on phone as regard the transaction. N:B; Do not contact my office number or email, all correspondence must be on this private E-mail (tmcarron@sify.com). Yours sincerely. Tim McCarron FUND MANAGER www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf From jhardin@impsec.org Tue Jan 15 02:50:25 2008 -0800 Return-Path: Received: from localhost (IDENT:root@athena.impsec.org [10.1.0.254]) by gypsy.impsec.org (8.9.3/8.8.8) with ESMTP id CAA02689 for ; Tue, 15 Jan 2008 02:50:25 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***** X-Spam-Status: Yes, score=5.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_80,FORGED_RCVD_HELO,J_CHICKENPOX_62 autolearn=disabled version=3.1.8 X-Spam-Report: Received: from tunnel.ga.impsec.org by localhost with POP3 (fetchmail-5.3.1) for jhardin@gypsy (single-drop); Tue, 15 Jan 2008 02:50:25 -0800 (PST) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8798] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from ns42.lomejordeinternet.es (ns42.hostinglmi.net [213.194.149.89]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m0FAmV8p025058 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Tue, 15 Jan 2008 02:48:38 -0800 Received: from nobody by ns42.lomejordeinternet.es with local (Exim 4.66) (envelope-from ) id 1JEjLD-0008FL-QQ for jhardin@impsec.org; Tue, 15 Jan 2008 11:48:24 +0100 To: jhardin@impsec.org Subject: [SPAM] ADMINISTRATOR From: "MARTIN C. GABRIEL" Reply-To: martingabriel15@yahoo.co.uk MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Tue, 15 Jan 2008 11:48:23 +0100 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns42.lomejordeinternet.es X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12] X-AntiAbuse: Sender Address Domain - ns42.lomejordeinternet.es X-Greylist: Delayed for 01:30:56 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 15 Jan 2008 02:48:39 -0800 (PST) X-Spam-Prev-Subject: ADMINISTRATOR Status: RO X-Status: X-Keywords: X-UID: 9 THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £5,500,000.00GBP(Five million Five Hundred Thousand British Pounds)in the intent of the deceased (name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills,set-up andadminister Trusts, carry out the administration of estates and prepare and administer powers Of attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Yours faithfully, Attorney Martin C. Gabriel Wragge LLP Chamber Tel +44 7035902268 Fax +44 7075055581 From jhardin@impsec.org Sat Jan 19 19:20:25 2008 -0800 Return-Path: Received: from localhost (IDENT:root@athena.impsec.org [10.1.0.254]) by gypsy.impsec.org (8.9.3/8.8.8) with ESMTP id TAA08416 for ; Sat, 19 Jan 2008 19:20:25 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.4 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, J_CHICKENPOX_65,MILLIONS_01,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] Received: from tunnel.ga.impsec.org by localhost with POP3 (fetchmail-5.3.1) for jhardin@gypsy (single-drop); Sat, 19 Jan 2008 19:20:25 -0800 (PST) Received: from h9.plesklogin.net (h9.plesklogin.net [72.37.212.51]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m0K3AHQP011470 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Sat, 19 Jan 2008 19:10:23 -0800 Received: (qmail 31756 invoked by uid 48); 19 Jan 2008 13:46:38 -0800 Received: from dial-pool76.lg.starcomms.net (dial-pool76.lg.starcomms.net [41.219.237.14]) by webmail.frexsonline.com (Horde MIME library) with HTTP; Sat, 19 Jan 2008 13:46:33 -0800 Message-ID: <20080119134633.uhl3i4ewaokk4w00@webmail.frexsonline.com> Date: Sat, 19 Jan 2008 13:46:33 -0800 From: Fondazion Di Vittorio Reply-to: agencymail@web2mail.com To: undisclosed-recipients: ; Subject: [SPAM] You have been Awarded a donation of US$ 700,000.00 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.5) X-Greylist: Delayed for 05:11:17 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 19 Jan 2008 19:10:24 -0800 (PST) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m0K3AHQP011470 X-Spam-Prev-Subject: You have been Awarded a donation of US$ 700,000.00 Status: RO X-Status: X-Keywords: X-UID: 10 Fondazion Di Vittorio Fondazion DiVittorio, ITALY http://www.fondazionedivittorio.it THE ITALIA FOUNDATION FOR BASIC RESEARCH. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of ( $700,000.00 ) Seven hundred thousand dollars as charity donations/aid from the Italia Foundation, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament You are required to contact the Executive Secretary below, with qualification documentation and processing of your claims.After contacting our office, you will be given your donation pin number,which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6647, E-910- 56) in all discussions. Executive Sec. Mr. Chris Baker Email: agencymail@web2mail.com Phone: +447005947339 NOTE:THE FOLLOWING DETAILS ARE NEEDED FROM YOU AS TO ENABLE YOUR DONATION FUNDS RELEASE 1. Full Names: 2. Residential Address: 3. Direct Phone No: 4. Fax Number: 5. Email address: 6. Qualification numbers 7. Sex: 8. Nationality: 9. Occupation: 10.Age: Finally, all funds should be claimed by their respective beneficiaries,no later than 20 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next years recipients. On behalf of the Board kindly, accept our warmest congratulations. Regards. MRS. Daugherty M. Denis From jhardin@impsec.org Tue Jan 22 11:10:25 2008 -0800 Return-Path: Received: from localhost (IDENT:root@athena.impsec.org [10.1.0.254]) by gypsy.impsec.org (8.9.3/8.8.8) with ESMTP id LAA29025 for ; Tue, 22 Jan 2008 11:10:25 -0800 X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ** X-Spam-Status: No, score=2.1 required=5.0 tests=BAYES_50,HTML_MESSAGE, MILLIONS_01,SUBJ_ALL_CAPS,URI_4YOU autolearn=disabled version=3.1.8 Received: from tunnel.ga.impsec.org by localhost with POP3 (fetchmail-5.3.1) for jhardin@gypsy (single-drop); Tue, 22 Jan 2008 11:10:25 -0800 (PST) Received: from web62111.mail.re1.yahoo.com (web62111.mail.re1.yahoo.com [69.147.74.249]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m0MJ84Xm006509 for ; Tue, 22 Jan 2008 11:08:11 -0800 Received: (qmail 60256 invoked by uid 60001); 22 Jan 2008 18:31:14 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=vqcTY6inNZxI5ezyxo2plEFQY5+XGWzoTwPyoEFFU+kkb1eUGbeIwGbUtjD1wT/Zr3YrtxxpXy//1tPaRmNkXLwT2j4vYPHwvn00cT7dOdzFZgff47nOmKIYFPRyGVEqNSV/yUfO312kF7GGD3OAXMrdvXQc9iDUoLdvlZ+9z60=; X-YMail-OSG: qNvA4GcVM1kzaB7oGP8Gob3tKDvkFYZ.Wyt1ZiRlY7iWQZkDLSWIKGOMzTYv3aXX8EGK7dnG5uCsHd17swxgnNEHmtClKF1UrllBjlk6Pzx4.FAy6H4HYLp.zd5bIQ-- Received: from [41.219.244.49] by web62111.mail.re1.yahoo.com via HTTP; Tue, 22 Jan 2008 13:31:14 EST Date: Tue, 22 Jan 2008 13:31:14 -0500 (EST) From: Haruna Mangawatta Reply-To: nkechi4you_40@yahoo.com Subject: SINCERE COMPENSATION To: mangawatta@yahoo.ca MIME-Version: 1.0 X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 X-Security: message sanitized on gypsy.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre7 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/alternative; boundary="0-1016149962-1201026674=:60142" Content-Transfer-Encoding: 8bit Message-ID: <782291.60142.qm@web62111.mail.re1.yahoo.com> X-Greylist: Delayed for 00:36:46 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 22 Jan 2008 11:08:11 -0800 (PST) Status: RO X-Status: X-Keywords: X-UID: 11 --0-1016149962-1201026674=:60142 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit From: DR. HARUNA MANGAWATTA (Philanthropist) Dear good friend, Subject Matter : SINCERE COMPENSATION You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$520,000.00 ( FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were. Please, contact NOW, my confidential secretary, she is in the name of: MRS. NKECHI AGORMUO (Secretary) E-mail: nkechi4you_40@yahoo.com Tel. : 234 803 9188487 You are to forward to her, the following: 1. YOUR FULL NAME & ADDRESS 2. YOUR TELEPHONE NUMBER (If necessary) She, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period of 12 banking days. So, your early response to that effect, shall be admired. You have to mind the days on route shipment. Sincerely Yours, DR. HARUNA MANGAWATTA (Philanthropist) --------------------------------- Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail --0-1016149962-1201026674=:60142 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
 
From: DR. HARUNA MANGAWATTA
(Philanthropist)
 
Dear good friend,
 
Subject Matter :  SINCERE  COMPENSATION
 
You might find it so difficult to remember me. Though, it is indeed, a very long time.   On my singular, I am much delighted and privileged to contact you again, after couple of years now.  It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.
 
I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect.
 
Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$520,000.00 ( FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.
 
Please, contact NOW, my confidential secretary, she is in the name of:
 
MRS. NKECHI AGORMUO (Secretary)
E-mail: nkechi4you_40@yahoo.com
Tel. : 234 803 9188487
 
You are to forward to her, the following:
1.  YOUR FULL NAME & ADDRESS
2.  YOUR TELEPHONE NUMBER (If necessary)
 
She, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided.  Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period of 12 banking days. 
 
So, your early response to that effect, shall be admired. You have to mind the days on route shipment.
 
Sincerely Yours,
 
DR. HARUNA MANGAWATTA
(Philanthropist)
 
 
 
 
 
 

Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail --0-1016149962-1201026674=:60142-- From jhardin@impsec.org Thu Jan 24 23:00:25 2008 -0800 Return-Path: Received: from localhost (IDENT:root@athena.impsec.org [10.1.0.254]) by gypsy.impsec.org (8.9.3/8.8.8) with ESMTP id XAA17106 for ; Thu, 24 Jan 2008 23:00:24 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.4 required=5.0 tests=BAYES_50,FORGED_RCVD_HELO, HTML_MESSAGE,J_CHICKENPOX_43,J_CHICKENPOX_45,J_CHICKENPOX_73,MIME_HTML_ONLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: Received: from tunnel.ga.impsec.org by localhost with POP3 (fetchmail-5.3.1) for jhardin@gypsy (single-drop); Thu, 24 Jan 2008 23:00:24 -0800 (PST) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_43 BODY: 4alpha-pock-3alpha * 0.6 J_CHICKENPOX_45 BODY: 4alpha-pock-5alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5563] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [70.44.3.8 listed in dnsbl.sorbs.net] Received: from mail13.syd.optusnet.com.au (mail13.syd.optusnet.com.au [211.29.132.194]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m0P6q1h5032671 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 24 Jan 2008 22:52:09 -0800 Received: from lacrrossefurniture.com (70.44.3.8.res-cmts.bus.ptd.net [70.44.3.8]) (authenticated sender angelite) by mail13.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m0P6dtfX005244; Fri, 25 Jan 2008 17:40:02 +1100 X: Ip: 82.1 Disposition-Notification-To: lacrossefurniture@gmail.com Organization: Lacrosse Furnisher USA Reply-To: lacrossefurniture@gmail.com Message-ID: <9753d80125715863c1f145ac0012f202@optusnet.com.au> From: "Lacrosse Furnisher USA" To: "Lacrosse Furishers USA" Subject: [SPAM] Our Request Date: Fri, 25 Jan 2008 06:14:21 -0000 MIME-Version: 1.0 Content-Type: text/html; charset="windows-1252" Content-Transfer-Encoding: quoted-printable X-Spam-Prev-Subject: Our Request Status: RO X-Status: X-Keywords: X-UID: 12

Good Day,

Would you love to work online and earn good money without affecting = your=20 present job if you have one?,our company Lacrosse Furnishers here in = USA =20 is in need of a cashing officer in the European union .A reliable person = who can=20 receive payment on our behalf from our customers in the europan union ,it = will=20 be made payable to your name so all you need do is to take the payment of=20 cashiers check to your bank,get it cashed and then deduct your seven = percent and=20 send the balance to our company's account officer here in the USA or as = later=20 instructed.

If you meet these conditions please contact us by replying to
the = e-mail=20 address below with the following information.


Full Name..........................
Full Address(not P.O.=20 box)..........
City,State,Zip Code.................
Phone Number=20 (S)....................
Age..............................
Occupation.= =2E.......................

Reply to lacrossfurniture@gmail.com

Thanks
Steve Cooper
Lacrosse Furnisher USA

From theprefect01@yahoo.com Sun Jan 27 10:13:46 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m0RIDhYv005673 for ; Sun, 27 Jan 2008 10:13:46 -0800 Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sun, 27 Jan 2008 10:13:46 -0800 (PST) Received: from lisa.harvard.edu (lisa.harvard.edu [128.103.149.95]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m0RC8BLq018980 for ; Sun, 27 Jan 2008 04:08:17 -0800 Received: by lisa.harvard.edu (Postfix, from userid 60001) id C0A05674A; Sun, 27 Jan 2008 06:39:15 -0500 (EST) Received: from ml82.128.20.219.multilinks.com (ml82.128.20.219.multilinks.com [82.128.20.219]) by www.camail.harvard.edu (IMP) with HTTP for ; Sun, 27 Jan 2008 06:38:59 -0500 Message-ID: <1201433939.479c6d53ca711@www.camail.harvard.edu> Date: Sun, 27 Jan 2008 06:38:59 -0500 From: **CONFIDENTIAL** Reply-To: johnsonlulubrigg@aim.com Subject: Re: With compliments. MIME-Version: 1.0 Content-Type: text/plain; charset=windows-1252 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.2.6 To: undisclosed-recipients:; X-Greylist: Delayed for 00:28:36 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 27 Jan 2008 04:08:18 -0800 (PST) Status: RO X-Status: X-Keywords: X-UID: 13 Niger Delta Development Commission, 38 Aba Road,Port Harcourt, Rivers State. Hello friend, My name is Johnson Lulu-Briggs, I am a high officer in one of the Nigerian government departments and also a staunch member of the ruling Peoples Democratic Party (PDP). And I hail from the South South Geo political region. I believe that this email will surprise you as we do not before now have any business relationship, but be informed that the exigencies of the transaction that I am going to propose have warranted this kind of contact and I want to believe that it is providence that have led me to you, as I require a rather peculiar business relationship with you that would be mutually very beneficial. My proposal is about the transfer of funds, funds that would be referred to as contractual entitlement. As a matter of fact, I have been delegated as a matter of trust by my colleagues, to look for an overseas partner that would assist us in transfering funds that have already been approved for payment into a foreign account that we need, that is the major reason for this email. If we agree to work together, we shall be transfering the money to an account that you shall nominate, with you as the beneficiary, under the guise that you are being paid for a contract which you executed for the N.D.D.C. ( the commission where I work). This fund as earlier stated is presently approved for payment and waiting in my government account named CBN/FGN INDEPENDENT REVENUE account of the Central Bank of Nigeria. But because we are civil servants and staffs of the N.D.D.C., we cannot acquire this funds in our name, as the code of conduct and ethics of our country's civil service forbids any public officer from owning foreign accounts or even other interest including owning or being part of any other company whether small or big. It is indeed prohibited for civil servants here to have private interests in terms of business enterprise. This is the major reason why your assistance is highly solicited. My Commission - The Niger Delta Development Commission (N.D.D.C.) - which is in charge of managing and supervising the disbursement of 20% of the total oil sales revenues for that come out of the oil rich Niger Delta region and following from this responsibility as an interventionist agency, we are saddled with developing an area that is rather very remote and underdeveloped but very rich in oil. In executing our duties the revenue under our control for construction of infrastructure to open up the area runs into several hundred of millions of dollars annually. I and a few highly placed colleagues in the N.D.D. C. have been able to set aside the sum of Nineteen Million, Five Hundred Thousand United States Dollars ($19.5M), accrueing from over invoicing of a contract benefiting a consortium of foreign contractors that was recently concluded and that final payment have been approved for payment. On response with indication of interest, your share in the transaction will be negotiated agreeably before we commence the transaction proper, you must however note that this transaction with regards to our disposition to continue with you, is subject to the following terms. First, our conviction of your transparency. Second, that you treat this transaction with utmost confidentiality. And above all, that the account that you shall provide for the transaction, shall be one that you have absolute control of ( that is you are the sole signatory to the account). Note that this transaction although confidential, is legitimate and as such deviod of any legal liability either to ourselves or to you now or in the future as we have put in place the necessary plan of action that will ensure a hitch free transaction, with legitimazation being our watchword. The anticipated transaction duration is within ten to fourteen (10-14) working days from the date we reach an agreement and you furnish me with the details that is needed for us to commence the transaction. Please respond soonest with your full name and address and your Telephone number so that we can discuss further before I give you a broader picture of the transaction. I look forward to doing business with you. Please email your response to me through (johnsonlulubrigg@aim.com). Respectfully, Johnson Lulu-Briggs. (Dr.) From vincestacy3@bright.net Tue Jan 29 02:10:06 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m0TAA6Ff011239 for ; Tue, 29 Jan 2008 02:10:06 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, DATE_IN_PAST_12_24,FILL_THIS_FORM_01,J_CHICKENPOX_33,J_CHICKENPOX_63, J_CHICKENPOX_72,MILLIONS_01,PLING_PLING,SPF_PASS,STOX_30 autolearn=disabled version=3.1.8 X-Spam-Report: Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Tue, 29 Jan 2008 02:10:06 -0800 (PST) * 1.2 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date * -0.0 SPF_PASS SPF: sender matches SPF record * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9449] * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from invictus.bright.net (invictus.bright.net [209.143.0.12]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m0TA9Gug021106 for ; Tue, 29 Jan 2008 02:09:23 -0800 Received: from [209.143.0.77] by invictus.bright.net with SMTP id <20080128145705.TQQH2859.invictus@[209.143.0.77]>; Mon, 28 Jan 2008 09:57:05 -0500 X-Originating-IP: [216.139.176.193] From: UNO GRANT Reply-To: un_grantspayout2@yahoo.com.hk Organization: UNITED NATIONS BOARD To: fdv@yahoo.com Subject: [SPAM] CONGRATULATIONS!!! Date: Mon, 28 Jan 2008 9:57:05 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Message-Id: <20080128145705.TQQH2859.invictus@[209.143.0.77]> X-Spam-Prev-Subject: CONGRATULATIONS!!! Status: RO X-Status: X-Keywords: X-UID: 14 Congratulations beneficiary, your email has been selected by the united nations organisation(UNO) for a cash grant award of 250,000.00 USD(Two Hundred and fifty Thousand Dollars). Your email address was selected during our random email baloting for the cash grant and if you receive this notification, it means that you are a lucky beneficiary of our cash grant award. The united nations authorities has decided to give this award to 15 beneficiaries from all over the world to help facilitate the preparation of submissions to the Commission on the Limits of the Continental Shelf for developing States, in particular the least developed countries and small island developing States,and compliance with article 76 of the United Nations Convention on the Law of the Sea. This grant is been aided by the united nations development programme and the united nations trust funds for human security. You cash grant pin number is (UNO-154/4456/011) Our corresponding office in the (AU)African Union will give details on how your funds would be remitted to you.Do contact our payment office immediately with the informations below. Full Names.............................. Address................................. Age..................................... Sex..................................... Occupation.............................. Phone Number............................ Country................................. Payment officer:Mr Tom Cole Phone Number:+2348056561400 Phone Number:+2347036403527 Email:un_grantspayout2@yahoo.com.hk Regards, Mr Ban Ki-moon. (UNITED NATIONS SECRETARY GENERAL) From piuygeywagfhdf@hotmail.com Wed Jan 30 06:40:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m0UEe4EP018681 for ; Wed, 30 Jan 2008 06:40:04 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.3 required=5.0 tests=BAYES_95,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,HTML_40_50,HTML_MESSAGE,J_CHICKENPOX_102,SPF_PASS,STOX_30, TO_CC_NONE,XHTML_01 autolearn=disabled version=3.1.8 X-Spam-Report: * -0.0 SPF_PASS SPF: sender matches SPF record * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_102 BODY: 10alpha-pock-2alpha * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9877] * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Wed, 30 Jan 2008 06:40:04 -0800 (PST) Received: from blu139-omc3-s14.blu139.hotmail.com (blu139-omc3-s14.blu139.hotmail.com [65.55.175.214]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m0UEZrJc031402 for ; Wed, 30 Jan 2008 06:35:56 -0800 Received: from BLU131-W24 ([65.55.162.187]) by blu139-omc3-s14.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 30 Jan 2008 06:19:31 -0800 Message-ID: X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/alternative; boundary="_da013de0-908d-4626-af58-c7bce9dba82b_" X-Originating-IP: [217.194.157.46] Reply-To: From: paul sinclair Subject: [SPAM] Partner Needed. Date: Wed, 30 Jan 2008 09:19:31 -0500 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 30 Jan 2008 14:19:31.0589 (UTC) FILETIME=[21817B50:01C8634B] X-Greylist: Delayed for 00:16:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 30 Jan 2008 06:35:56 -0800 (PST) X-Spam-Prev-Subject: Partner Needed. Status: RO X-Status: X-Keywords: X-UID: 15 --_da013de0-908d-4626-af58-c7bce9dba82b_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Partner Needed. =20 Your Benefit as a partner in this transaction is 25% of the total amount, U= S$10M. =20 Deal Description: Claiming the package containing the funds from a cargo co= mpany. =20 Contact me at (paulsinclair_cbn01@yahoo.fr) for full details about this bus= iness. =20 (Your Full Names, House Address, Phone Number, Occupation, Age). =20 Work with me. =20 Your Faithfully,MR. Paul Sinclair,Courier Department (CBN). _________________________________________________________________ Shed those extra pounds with MSN and The Biggest Loser! http://biggestloser.msn.com/= --_da013de0-908d-4626-af58-c7bce9dba82b_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Partner Needed.
 
Your Benefit as a partner in this transaction is 25% of the total amount, U= S$10M.
 
Deal Description: Claiming the package containing the funds from a cargo co= mpany.
 
Contact me at (paulsinclair_= cbn01@yahoo.fr) for full details about this business.
 
(Your Full Names, House Address, Phone Number, Occupation, Age).
 
Work with me.
 
Your Faithfully,
MR. Paul Sinclair,
Courier Department (CBN).

Shed those extra pounds with MSN and The Biggest Loser! Learn more. = --_da013de0-908d-4626-af58-c7bce9dba82b_-- From johnmick4@latinmail.com Wed Jan 30 18:10:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m0V2A4Gf022072 for ; Wed, 30 Jan 2008 18:10:04 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.3 required=5.0 tests=BAYES_80,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,RBL_PSBL_01,SARE_FREE_WEBM_LATINML, SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.7 SARE_FREE_WEBM_LATINML Maybe spammer with free email * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8550] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [62.37.236.186 listed in psbl.surriel.com] Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Wed, 30 Jan 2008 18:10:04 -0800 (PST) Received: from smtp.latinmail.com (smtp.latinmail.com [62.37.236.186]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m0V25wQT016806 for ; Wed, 30 Jan 2008 18:06:02 -0800 Received: from unknown (unknown [172.17.224.53]) by smtp.latinmail.com (Postfix) with SMTP id 4678CB5CF82; Wed, 30 Jan 2008 20:46:07 +0100 (CET) From: "john mick" To: "johnmick4@latinmail.com" Subject: [SPAM] FROM UNITED STATE OF AMERICA EMBASSY X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/mixed; boundary="latinmail.com_ltwebml02.localdomain_eb589f71682b4e58d07286e335ea9082" Importance: normal MIME-Version: 1.0 Message-Id: <20080130194608.4678CB5CF82@smtp.latinmail.com> Date: Wed, 30 Jan 2008 20:46:08 +0100 (CET) X-Greylist: Delayed for 04:47:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 30 Jan 2008 18:06:02 -0800 (PST) X-Spam-Prev-Subject: FROM UNITED STATE OF AMERICA EMBASSY Status: RO X-Status: X-Keywords: X-UID: 16 --latinmail.com_ltwebml02.localdomain_eb589f71682b4e58d07286e335ea9082 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =20 U.S. Department of State Bureau of Consular Affairs Washington, DC 20520 Emauil:usa.embassy8@asistencia.org Greeting from USA Embassy,=20 =20 This is to notify you it has been long we have been waiting for you to= contact us regarding your consignment box which FedEx Express suppose = to deliver to you but it was on hold by US Department of State Bureau a= nd requesting for clearance certificate which will be obtain from the o= rigination of the consignment box before it will be released. We are he= re to inform you that your consignment box has been arrived in US embas= sy and waiting to receive clearance certificate before the gate pass is= given. =20 1, Your full name=20 =20 2, Your home address=20 =20 3, Your occupation=20 =20 Once you notify us with the following information we will release your = consignment to you,=20 You can contact us with the following information,=20 Contact person, Hon Roland Mark =20 Email (usa_embassy18@uymail.com or usa.embassy8@asistencia.org) Website Please click on this link to read important information you sho= uld see before you travel abroad Note that you are expected to pay only $185 for clearance certificate a= nd you are to pay it to Benin Republic as the origination of the consig= nment box in favour of Mr Udealor John as our accountant officer in Ben= in Republic Send the $185 through western union or Money Gram once you = receive this mail for immediate release of your consignment box, =20 Name Udealor.........John =20 Country..............Benin =20 Zip Code ...........229 =20 Test Question.........A =20 Answer.................B =20 Please treat this as matter of urgency . =20 Note that any uncliam consignment will be return to FedEx Xpress courie= r company ltd after 3 days. So you are urgently advise to comply with our demand so that we will re= lease your consignment. Regard, Hon Roland Mark Public Relation Officer United State Embassy. FROM UNITED STATE OF AMERICA=20 =20 =20 La carrera hacia la Casa Blanca, a un click de distancia http://www.sta= rmedia.com/noticias/especiales/gobiernousa.html --latinmail.com_ltwebml02.localdomain_eb589f71682b4e58d07286e335ea9082-- From hhh@gci.net Sun Feb 3 08:55:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m13Gt307024423 for ; Sun, 3 Feb 2008 08:55:03 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.3 required=5.0 tests=BAYES_80,DEAR_FRIEND, J_CHICKENPOX_53,PHISH_05,PLING_PLING,RAZOR2_CHECK,RBL_PSBL_01,SPF_PASS, TO_CC_NONE,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * -0.0 SPF_PASS SPF: sender matches SPF record * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8290] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [209.165.130.14 listed in psbl.surriel.com] * 0.3 PLING_PLING Subject has lots of exclamation marks * 2.0 TO_CC_NONE No To: or Cc: header Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sun, 03 Feb 2008 08:55:03 -0800 (PST) Received: from msgmmp-4.gci.net (msgmmp-4.gci.net [209.165.130.14]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m13GqLSp017425 for ; Sun, 3 Feb 2008 08:52:25 -0800 Received: from gci.net ([208.138.130.12]) by msgmmp-1.gci.net (Sun Java System Messaging Server 6.2-3.03 (built Jun 27 2005)) with ESMTP id <0JVO00L3V6HW9A30@msgmmp-1.gci.net> for jhardin@impsec.org; Sun, 03 Feb 2008 06:47:23 -0900 (AKST) Received: from UNKNOWN[61.19.148.233] by mailstore-4.gci.net (mshttpd); Sun, 03 Feb 2008 16:46:44 +0100 Date: Sun, 03 Feb 2008 16:46:44 +0100 From: Harley Hightower Subject: [SPAM] Job Offer: Earn 10% And More!!! Bcc: Reply-to: rep_graceland@hotmail.com Message-id: MIME-version: 1.0 X-Mailer: Sun Java(tm) System Messenger Express 6.2-4.03 (built Sep 22 2005) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-Greylist: Delayed for 01:04:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 03 Feb 2008 08:52:25 -0800 (PST) X-Spam-Prev-Subject: Job Offer: Earn 10% And More!!! Status: RO X-Status: X-Keywords: X-UID: 17 GRACELAND INT'L EXPORTS 50 Redcliffe Square, SW10 9 HQ London, UK. Dear Friend, Good day to you. My name is Ted Brown and I own the above namedCompany based in the UK. We manufacture, supply and export Pharmaceutics, Agricultural, Textile, Chemical and Engineering Products for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Canada and America as well as making payments through them as payment officers. Note that all payments would be credited directly into your account via electronic transfer and Checks. Contact: Mr. Sir. Letts R. Bernard Email: rep_graceland1950@hotmail.co.uk Tel: +44 7045711282 With the following informations below: **Name In Full **Occupation **Contact Address **State and Zip Code **Country **Phone/Fax Number Please also let us know the best time to reach you on phone, as we have, difference in time. Thanks for your understanding and co-operation. Yours Respectfully, Mr. Maxwell David(ADT Manager) From info@deliverycompany.co.uk Mon Feb 11 19:15:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m1C3F3Eg027400 for ; Mon, 11 Feb 2008 19:15:04 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,FORGED_RCVD_HELO,L_SOME_STD_PROBS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Mon, 11 Feb 2008 19:15:04 -0800 (PST) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from smtp-relay1.uniserve.ca (smtp-relay1e.uniserve.ca [216.113.195.56]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m1C3AY50018870 for ; Mon, 11 Feb 2008 19:10:39 -0800 Received: from esm2.uniserve.ca ([216.113.192.125] helo=localhost) by smtp-relay1.uniserve.ca with esmtp (Exim 4.63) (envelope-from ) id 1JOkdt-0001b5-UV; Mon, 11 Feb 2008 18:13:06 -0800 Received: from 81.199.224.204 ([81.199.224.204]) by webmail.uniserve.com (Horde MIME library) with HTTP; Mon, 11 Feb 2008 18:13:13 -0800 Message-ID: <20080211181313.gx683pqerkwwg888@webmail.uniserve.com> Date: Mon, 11 Feb 2008 18:13:13 -0800 From: FedEx Courier Delivery Company Reply-to: fedexcourier.delivery@live.com To: undisclosed-recipients:; Subject: [SPAM] YOU HAVE A PACKAGE WITH FedEx COURIER COMPANY MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.2) X-Originating-IP: 81.199.224.204 X-Scanner: OK. Scanned. X-Uniserve-Spam-Score: 1.0 10 (+) X-Uniserve-Spam-Report: Content analysis details: (0.9 points) pts rule name description ---- ---------------------- -------------------------------------------------- 1.0 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" X-Greylist: Delayed for 00:51:48 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 11 Feb 2008 19:10:39 -0800 (PST) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m1C3AY50018870 X-Spam-Prev-Subject: YOU HAVE A PACKAGE WITH FedEx COURIER COMPANY Status: RO X-Status: X-Keywords: X-UID: 18 Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa (NIGERIA), I travelled out of the country for 4 Months Course and I will not come back till end of may. What you have to do now is to contact the FED EXCOURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information,I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($200.00) US Dollars only being Security Keeping Fee of the Courier Company so far. Again, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FED EX COURIER SERVICE now for the delivery of your Draft with this information below: Contact Person: Mr. MC BRAIN Email Address: fedexcourier.delivery@live.com phone number: +44 704 572 8637 phone number:+234707383792 Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $200.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mrs. Joanna Benz From lazerepila@lazerepilasyonizmir.org Sun Feb 17 21:00:11 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m1I50A1r008525 for ; Sun, 17 Feb 2008 21:00:11 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_60, BL_COUNTRY_TR_1,DATE_IN_PAST_03_06,DEAR_FRIEND,L_SOME_STD_PROBS,RBL_PSBL_01, REPLY_TO_EMPTY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_TR_1 Mail client in Turkey * 0.6 REPLY_TO_EMPTY Reply-To: is empty Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sun, 17 Feb 2008 21:00:11 -0800 (PST) * 0.5 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7771] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [88.255.135.66 listed in psbl.surriel.com] * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ns27.hostcini.com (ns27.hostcini.com [88.255.135.66] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m1I4tond020308 for ; Sun, 17 Feb 2008 20:55:58 -0800 Received: from apache by ns27.hostcini.com with local (Exim 4.67) (envelope-from ) id 1JQuHn-0008OR-4G for jhardin@impsec.org; Mon, 18 Feb 2008 02:55:11 +0200 To: jhardin@impsec.org Subject: [SPAM] Contact Dr. EZE JOJO Director Global Couriers Service X-PHP-Script: www.lazerepilasyonizmir.org/index.php for 80.89.179.79, 80.89.176.35 From: "MR. VINCENT ODOBO" Reply-To: MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Mon, 18 Feb 2008 02:55:11 +0200 X-Greylist: Delayed for 05:10:53 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 17 Feb 2008 20:55:58 -0800 (PST) X-Spam-Prev-Subject: Contact Dr. EZE JOJO Director Global Couriers Service Status: RO X-Status: X-Keywords: X-UID: 19 Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with Global Couriers Service Company here in Benin Republic,because I travelled to Iraq for health reasons and will not come back till next month end. You have to contact the Global Courier Service Company to know when they will deliver your package .I have paid for the delivering charges and insurance fee. The only money you have to send to them is there security keeping fee which is $85 Us Dollars to received your package.Don't be deceived by any body This is there Contact Address Contact DR. EZE JOJO Director Global Couriers Service Benin Republic. E-mail;( glotrustcourier_service67@yahoo.fr ) Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering. Let me know as soon as you receive your Draft . Thanks MR. VINCENT ODOBO From bello@sunumail.sn Tue Feb 19 20:45:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m1K4j40G024301 for ; Tue, 19 Feb 2008 20:45:04 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.1 required=5.0 tests=ADVANCE_FEE_1,BAYES_60, BAYES_POISON_02,J_CHICKENPOX_53,RCVD_IN_NJABL_SPAM,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6555] * 2.8 RCVD_IN_NJABL_SPAM RBL: NJABL: sender is confirmed spam source * [213.154.64.11 listed in combined.njabl.org] * 0.8 BAYES_POISON_02 Appears to have "bayes poison" unpunctuated text * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Tue, 19 Feb 2008 20:45:04 -0800 (PST) Received: from sunumail.sn (sunumail.sn [213.154.64.11]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m1K4gDxW009297 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Tue, 19 Feb 2008 20:42:20 -0800 Received: from [213.154.64.43] (helo=www.sunumail.sn) by sunumail.sn with smtp (Exim 4.43) id 1JRgBa-0007ry-A1; Wed, 20 Feb 2008 04:03:58 +0000 Received: from 82.205.243.47 (proxying for 192.168.1.183, 172.16.1.64) (SquirrelMail authenticated user mrtombellong200) by www.sunumail.sn with HTTP; Wed, 20 Feb 2008 04:01:38 -0000 (GMT) Message-ID: <7498.82.205.243.47.1203480098.sunumail@www.sunumail.sn> Date: Wed, 20 Feb 2008 04:01:38 -0000 (GMT) From: "mr tom" Reply-To: tom_bellong20008@yahoo.ca User-Agent: SUNUMAIL/1.4.2 MIME-Version: 1.0 X-Priority: 3 Importance: Normal X-SA-Exim-Connect-IP: 213.154.64.43 X-SA-Exim-Mail-From: bello@sunumail.sn Subject: [SPAM] NEW DEVELOPMENT/ VERY URGENT IN OUR BANK TO D AY Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-SA-Exim-Version: 4.1 (built Thu, 25 Aug 2005 11:09:32 -0400) X-SA-Exim-Scanned: No (on sunumail.sn); Unknown failure X-Greylist: Delayed for 00:21:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 19 Feb 2008 20:42:21 -0800 (PST) X-Spam-Prev-Subject: NEW DEVELOPMENT/ VERY URGENT IN OUR BANK TO D AY Status: RO X-Status: X-Keywords: X-UID: 20 Hello Friend, How are you today, I must let you know that I am so sorry for all the delay,Now i want to inform you the Good News that i recieve from the Bank Director Yesterday I went down to the Bank that want to transfer our fund into the Account you send to me, I told them that the transfer charges they told us to pay is not with usAnd the Bank director told me that he can only help us in this way but he will get some share of the money after you receive it to your position, and I have no choice then to allow him to help us fast So The Bank director told me that he will move the fund to your country with they Bank Diplomat to come and meet you to your country for you to receive the found and he said that after you receive it you will have to give the Diplomat they own share to come Back to him immediately and the Bank director told me i should let you know that the money you will gave to the diplomat will be the sum of $100.000 after you receive the found from the diplomat So he told me that the diplomat will move by tomorrow or next . to come and meet with you in your country, and when the diplomat arrive he will call you on your contact phone number to let you know that is already arrive, And send a copy of your photo or working id card or drivers lances to me, again please this is very urgent, So please the Bank Director said that you should send your correct full address and phone number to your next mail to me so that I will proceed with your full details to the Bank immediately, Thanks, YOUR FULL NAME.................. YOUR TELEPHONE NUMBER-------------- YOUR RESIDENTAIL ADDRESS,--------------- YOUR AGE-------------------------------- YOUR OCCUPETION,-------------------------- YOUR MARITAL STATUS,-------------------- A COPY OF YOUR INTERNATIONAL PASSPORT,,,,,,,,,,,,,,,,, I will wait to hear from you soon and please call me today with my new phone number via(+2348060202891) for more details,) i wait for reply to this emailabove ) >From Tom Bello From uknational@online.co.uk Sat Mar 1 06:05:05 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m21E54Nu002277 for ; Sat, 1 Mar 2008 06:05:04 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.7 required=5.0 tests=BAYES_99,LOTTO_FROM, LOTTO_RANDOM,PLING_PLING,RCVD_IN_BL_SPAMCOP_NET,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 LOTTO_FROM Admits to being a lottery * 0.5 LOTTO_RANDOM BODY: Random selection * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 0.3 PLING_PLING Subject has lots of exclamation marks Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sat, 01 Mar 2008 06:05:04 -0800 (PST) Received: from web.lighti.net (web.lighti.net [75.126.193.91]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m21E14nN011533 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 1 Mar 2008 06:01:09 -0800 Received: from [127.0.0.1] (port=16460 helo=localhost ident=cpanel) by web.lighti.net with esmtpa (Exim 4.68) (envelope-from ) id 1JVR8m-0004aP-0e; Sat, 01 Mar 2008 06:48:36 -0600 Received: from 213.185.118.203 ([213.185.118.203]) by graceofvictories.readytohost.net (Horde MIME library) with HTTP; Sat, 01 Mar 2008 06:48:33 -0600 Message-ID: <20080301064833.ypuxdq1iww0w8g40@graceofvictories.readytohost.net> Date: Sat, 01 Mar 2008 06:48:33 -0600 From: UK NATIONAL LOTTERY PROMO To: undisclosed-recipients:; Subject: [SPAM] Winning Notice !!! MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline Content-Transfer-Encoding: 7bit User-Agent: Internet Messaging Program (IMP) H3 (4.1.3) X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - web.lighti.net X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - online.co.uk X-Greylist: Delayed for 00:35:35 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 01 Mar 2008 06:01:10 -0800 (PST) X-Spam-Prev-Subject: Winning Notice !!! Status: RO X-Status: X-Keywords: X-UID: 21 REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 This email is to notify you that this email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amountof 552,000.00 Pounds. For further information, kindly confirm receipt of this email, by forwarding Your Details as states below to our claims department on Email :fiduciaryunitdepts101@yahoo.com.hk Thank you. Yours Sincerely, Award Notification Team UK GAMING HOUSE From officefilehome26@gmail.com Tue Mar 4 02:50:07 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m24Ao3Y3022416 for ; Tue, 4 Mar 2008 02:50:04 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_50, HTML_MESSAGE,LOTTO_WIN_02,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MILLIONS_01, SARE_FRAUD_X3,SPF_PASS,STOX_30,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.0 LOTTO_WIN_02 BODY: * Winner * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5062] * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Tue, 04 Mar 2008 02:50:04 -0800 (PST) Received: from rv-out-0910.google.com (rv-out-0910.google.com [209.85.198.185]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m24AmS5Y011514 for ; Tue, 4 Mar 2008 02:48:33 -0800 Received: by rv-out-0910.google.com with SMTP id l15so407313rvb.49 for ; Tue, 04 Mar 2008 02:48:27 -0800 (PST) Received: by 10.141.211.13 with SMTP id n13mr523528rvq.12.1204617587293; Mon, 03 Mar 2008 23:59:47 -0800 (PST) Received: by 10.141.70.15 with HTTP; Mon, 3 Mar 2008 23:59:47 -0800 (PST) Message-ID: <341a53cc0803032359o24fd7c6cg734702789fd23e96@mail.gmail.com> Date: Tue, 4 Mar 2008 00:59:47 -0700 From: "Charles Andersaon" Sender: officefilehome26@gmail.com Subject: [SPAM] FROM CHARLES ANDASON CAN YOU BE TRUSTED??? MIME-Version: 1.0 X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/mixed; boundary="----=_Part_18837_17490597.1204617587309" X-Google-Sender-Auth: 2d763296eab1e391 X-Greylist: Delayed for 01:49:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 04 Mar 2008 02:48:34 -0800 (PST) X-Spam-Prev-Subject: FROM CHARLES ANDASON CAN YOU BE TRUSTED??? Status: RO X-Status: X-Keywords: X-UID: 22 ------=_Part_18837_17490597.1204617587309 Content-Type: multipart/alternative; boundary="----=_Part_18838_23020369.1204617587310" ------=_Part_18838_23020369.1204617587310 Content-Type: text/plain; charset=ISO-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 7bit *FROM: MR.CHARLES ANDASON.* *DESK OF CHAIRMAN * *Sub-Committee on Finance * *South African World Cup Bid 2010 * *24 Steven Bikko Blvrd **Pretoria**, * *Republic** Of **South Africa**. * *Email: charlesandasonza@gmail.com * Attention Reliable Responder., Greetings you must be aware now that my country The *Republic of South Africa* won the Bid to host the world cup by 2010, Prior to this bid my committee was mandated to lobby the members of board of *Federation International Football Association (FIFA)* on selection of the country to host the world, the bidding was intensive but at the end we got the hosting right. My committee was given the sum of *$29 Million Dollars* to lobby the members of the *FIFA* ruling body to make sure that we win the hosting right considering the gain that comes with the hosting right like *South Africa'*s economy will receive a massive direct boost from hosting the 2010 World Cup , financial impact report for South Africa's World Cup bid committee shows that the 2010 World Cup will *pump R21.3-billion* into South Africa's economy, and creating an estimated 159 000 new jobs. With the help the living legend of our time *85-year-old Nobel Peace Prize winner Dr.NelsonMandela * who made an emotive case for The *Republic of South Africa.* we got the bid without spending all the money, I and my committee members saw this as a God sent opportunity to secure our future and that of our family therefore was mandated by other committee members to look for a way to move the remaining money to a safe place with the help of a foreigner who we can trust and is ready to assist us to move the funds considering the fact that we are still members of the bid committee and in the eyes of the public. We have in our possession the sum *$21millon* since we spent just * $8million* for lobbying. We are ready to give you *20%* for all your assistance then me and my colleagues will keep *80%* lf you are willing kindly reply to my letter for further directive. we will want to invest our share into Real-estate and air taxi business in your country with your assistance,bearing in mind that confidentiality is of great essences so is time in this project. Find the attached file of my International Passport. I will await your response. Best Regards, Mr. Charles Andason. ------=_Part_18838_23020369.1204617587310 Content-Type: text/html; charset=ISO-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 7bit
FROM: MR.CHARLES ANDASON.
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup Bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
Email: charlesandasonza@gmail.com
 
Attention Reliable Responder.,
 
Greetings you must be aware now that my country The Republic of South Africa won the Bid to host the world cup by 2010, Prior to this bid my committee was mandated to lobby the members of board of Federation International Football Association (FIFA) on selection of the country to host the world, the bidding was intensive but at the end we got the hosting right.
 
 My committee was given the sum of $29 Million Dollars to lobby the members of the FIFA ruling body to make sure that we win the hosting right considering the gain that comes with the hosting right like South Africa's economy will receive a massive direct boost from hosting the 2010 World Cup, financial impact report for South Africa's World Cup bid committee shows that the 2010 World Cup will pump R21.3-billion into South Africa's economy, and creating an estimated 159 000 new jobs. With the help the living legend of our time 85-year-old Nobel Peace Prize winner Dr.Nelson Mandela who made an emotive case for The Republic of South Africa.
 
 we got the bid without spending all the money, I and my committee members saw this as a God sent opportunity to secure our future and that of our family therefore was mandated by other committee members to look for a way to move the remaining money to a safe place with the help of a foreigner who we can trust and is ready to assist us to move the funds considering the fact that we are still members of the bid committee and in the eyes of the public.
 
 We have in our possession the sum $21millon since we spent just $8million for lobbying. We are ready to give you 20% for all your assistance then me and my colleagues will keep 80% lf you are willing kindly reply to my letter for further directive. we will want to invest our share into Real-estate and air taxi business in your country with your assistance,bearing in mind that confidentiality is of great essences so is time in this project.
 
Find the attached file of my International Passport.
 
 I will await your response.
 
Best Regards,
 
Mr. Charles Andason.
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mbSBY8uaz4U4uiqs5y/WY8xrRQskZcP/2Q== ------=_Part_18837_17490597.1204617587309-- From recruitercentral911@gmx.com Mon Mar 10 15:15:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m2AMF2wg009002 for ; Mon, 10 Mar 2008 15:15:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***** X-Spam-Status: Yes, score=5.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_50, DEAR_SOMETHING,HTML_MESSAGE,HTML_TITLE_EMPTY,J_CHICKENPOX_23,SPF_PASS, SUBJ_ALL_CAPS,XHTML_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.4995] * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Mon, 10 Mar 2008 15:15:03 -0700 (PDT) Received: from mail.gmx.com (mail.gmx.com [74.208.5.67]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m2AMAnNX028241 for ; Mon, 10 Mar 2008 15:10:52 -0700 Received: (qmail 9660 invoked by uid 0); 10 Mar 2008 21:41:23 -0000 Received: from 64.214.231.140 by www-us002.gmx.net with HTTP; Mon, 10 Mar 2008 17:41:20 -0400 (EDT) X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/alternative; boundary="========GMXBoundary7221205185283419073" Date: Mon, 10 Mar 2008 17:38:53 -0400 from: "greg martind" Message-ID: <20080310214123.7220@gmx.com> MIME-Version: 1.0 subject: [SPAM] GOOD EMPLOYMENT OFFER to: donov_johnson@hotmail.com X-Authenticated: #46068547 X-Flags: 0001 X-Mailer: WWW-Mail 6107 (Global Mail Exchange) X-Priority: 3 X-Provags-ID: V01U2FsdGVkX1+qdTUh3w6q2TI79qopd/qiFjUDKU8SO12QGuekSj lVuZsvxjgRkCBcWYgpwStYaKpOgZhO40hPaQ== X-Registered: 0 X-GMX-UID: N5nicLt7ynCoMDqF02ZnYhxvcmZ1Ztxe X-Greylist: Delayed for 00:29:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 10 Mar 2008 15:10:52 -0700 (PDT) X-Spam-Prev-subject: GOOD EMPLOYMENT OFFER Status: RO X-Status: X-Keywords: X-UID: 23 --========GMXBoundary7221205185283419073 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 8bit   Dear Sir / Madam IPS-Logistics Incorp is currently looking for workers to work for us on a part-time basis with a one month probation before your portfolio can be permanent.This job pays you a minimum of $400-$500 a week with many other benefits that are acrruable to you as you get started. This job does not require you to resume anywhere or be bossed by anyone but you will have an online coordinator that will always be online with you for at least  3hrs everyday at anytime of the day  and that will be determined by you and your other works or time schedule. Its is of paramount importance that you have at least  5hours of daily internet access daily.This jos is available to anyone within the Unites States.NO location barriers A brief explanation of what you will be doing for IPS-Logistics Incorp.Your responsibilities may includes: 1_Print out payments and post it to our clients from any nearby FED EX,DHL OR UPS office 2_Post out letters to our customer at any nearby FED EX,DHL OR UPS office.Hence, you need to let us know how near or far are you to any of the aforementioned couriers services. 3_Order stationeries materials for the printing of this post able letters for your first assignment. NOTE: You will have to get some materials yourself before you can be eligible to take up this job.These material (stationeries) will be used by you in order to start earning salaries from IPS. Please email me back asap and i will send you the materials that you will need to buy and also give you stores where you can get them cheaper and quicker too.. You can talk to your coordinator online with Instant messengers : yahoo:   goodemploymentoffer    hotmail: donov_johnson@hotmail.com reply your email to--recruitercentral911@fastmail.fm IPS --========GMXBoundary7221205185283419073 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable =C2=A0
Dear=C2=A0Sir=C2=A0/= =C2=A0Madam

IPS-Logistics=C2=A0Incorp=C2=A0is=C2=A0currently=C2= =A0looking=C2=A0for=C2=A0workers=C2=A0to=C2=A0work=C2=A0for=C2=A0us=C2=A0on= =C2=A0a=C2=A0part-time=C2=A0basis=C2=A0with=C2=A0a=C2=A0one=C2=A0month=C2= =A0probation=C2=A0before=C2=A0your=C2=A0portfolio=C2=A0can=C2=A0be=C2=A0per= manent.This=C2=A0job=C2=A0pays=C2=A0you=C2=A0a=C2=A0minimum=C2=A0of=C2=A0$4= 00-$500=C2=A0a=C2=A0week=C2=A0with=C2=A0many=C2=A0other=C2=A0benefits=C2=A0= that=C2=A0are=C2=A0acrruable=C2=A0to=C2=A0you=C2=A0as=C2=A0you=C2=A0get=C2= =A0started.

This=C2=A0job=C2=A0does=C2=A0not=C2=A0require=C2=A0y= ou=C2=A0to=C2=A0resume=C2=A0anywhere=C2=A0or=C2=A0be=C2=A0bossed=C2=A0by=C2= =A0anyone=C2=A0but=C2=A0you=C2=A0will=C2=A0have=C2=A0an=C2=A0online=C2=A0co= ordinator=C2=A0that=C2=A0will=C2=A0always=C2=A0be=C2=A0online=C2=A0with=C2= =A0you=C2=A0for=C2=A0at=C2=A0least=C2=A0=C2=A03hrs=C2=A0everyday=C2=A0at=C2= =A0anytime=C2=A0of=C2=A0the=C2=A0day=C2=A0=C2=A0and=C2=A0that=C2=A0will=C2= =A0be=C2=A0determined=C2=A0by=C2=A0you=C2=A0and=C2=A0your=C2=A0other=C2=A0w= orks=C2=A0or=C2=A0time=C2=A0schedule.=C2=A0Its=C2=A0is=C2=A0of=C2=A0paramou= nt=C2=A0importance=C2=A0that=C2=A0you=C2=A0have=C2=A0at=C2=A0least=C2=A0=C2= =A05hours=C2=A0of=C2=A0daily=C2=A0internet=C2=A0access=C2=A0daily.This=C2= =A0jos=C2=A0is=C2=A0available=C2=A0to=C2=A0anyone=C2=A0within=C2=A0the=C2= =A0Unites=C2=A0States.NO=C2=A0location=C2=A0barriers

A=C2=A0brie= f=C2=A0explanation=C2=A0of=C2=A0what=C2=A0you=C2=A0will=C2=A0be=C2=A0doing= =C2=A0for=C2=A0IPS-Logistics=C2=A0Incorp.Your=C2=A0responsibilities=C2=A0ma= y=C2=A0includes:
1_Print=C2=A0out=C2=A0payments=C2=A0and=C2=A0post=C2= =A0it=C2=A0to=C2=A0our=C2=A0clients=C2=A0from=C2=A0any=C2=A0nearby=C2=A0FED= =C2=A0EX,DHL=C2=A0OR=C2=A0UPS=C2=A0office

2_Post=C2=A0out=C2=A0l= etters=C2=A0to=C2=A0our=C2=A0customer=C2=A0at=C2=A0any=C2=A0nearby=C2=A0FED= =C2=A0EX,DHL=C2=A0OR=C2=A0UPS=C2=A0office.Hence,=C2=A0you=C2=A0need=C2=A0to= =C2=A0let=C2=A0us=C2=A0know=C2=A0how=C2=A0near=C2=A0or=C2=A0far=C2=A0are=C2= =A0you=C2=A0to=C2=A0any=C2=A0of=C2=A0the=C2=A0aforementioned=C2=A0couriers= =C2=A0services.

3_Order=C2=A0stationeries=C2=A0materials=C2=A0fo= r=C2=A0the=C2=A0printing=C2=A0of=C2=A0this=C2=A0post=C2=A0able=C2=A0letters= =C2=A0for=C2=A0your=C2=A0first=C2=A0assignment.

NOTE:=C2=A0You= =C2=A0will=C2=A0have=C2=A0to=C2=A0get=C2=A0some=C2=A0materials=C2=A0yoursel= f=C2=A0before=C2=A0you=C2=A0can=C2=A0be=C2=A0eligible=C2=A0to=C2=A0take=C2= =A0up=C2=A0this=C2=A0job.These=C2=A0material=C2=A0(stationeries)=C2=A0will= =C2=A0be=C2=A0used=C2=A0by=C2=A0you=C2=A0in=C2=A0order=C2=A0to=C2=A0start= =C2=A0earning=C2=A0salaries=C2=A0from=C2=A0IPS.=C2=A0Please=C2=A0email=C2= =A0me=C2=A0back=C2=A0asap=C2=A0and=C2=A0i=C2=A0will=C2=A0send=C2=A0you=C2= =A0the=C2=A0materials=C2=A0that=C2=A0you=C2=A0will=C2=A0need=C2=A0to=C2=A0b= uy=C2=A0and=C2=A0also=C2=A0give=C2=A0you=C2=A0stores=C2=A0where=C2=A0you=C2= =A0can=C2=A0get=C2=A0them=C2=A0cheaper=C2=A0and=C2=A0quicker=C2=A0too..

You=C2=A0can=C2=A0talk=C2=A0to=C2=A0your=C2=A0coordinator=C2=A0onli= ne=C2=A0with=C2=A0Instant=C2=A0messengers=C2=A0:

yahoo:=C2=A0=C2= =A0=C2=A0goodemploymentoffer=C2=A0=C2=A0=C2=A0
hotmail:=C2=A0donov_joh= nson@hotmail.com
reply your email to--recruitercentral911@fastmail.fm<= br />
IPS --========GMXBoundary7221205185283419073-- From infochurchofchrist@webmail.com Sun Mar 16 23:00:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m2H604Y4028231 for ; Sun, 16 Mar 2008 23:00:04 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.1 required=5.0 tests=BAYES_80,FORGED_RCVD_HELO, J_CHICKENPOX_23,J_CHICKENPOX_72,J_CHICKENPOX_93,MILLIONS_01,UNDISC_RECIPS, UPPERCASE_75_100 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sun, 16 Mar 2008 23:00:04 -0700 (PDT) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.6 J_CHICKENPOX_93 BODY: 9alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8728] * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase Received: from mail.vnet.sk (mail.vnet.sk [217.73.28.254]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m2H5xNVV012221 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 16 Mar 2008 22:59:28 -0700 Received: from localhost (localhost.vnet.sk [127.0.0.1]) by mail.vnet.sk (VNETMail) with ESMTP id 1596C75AA2; Mon, 17 Mar 2008 06:39:39 +0100 (CET) X-Virus-Scanned: amavisd-new at vnet.sk Received: from mail.vnet.sk ([127.0.0.1]) by localhost (mail.vnet.sk [127.0.0.1]) (amavisd-new, port 10024) with LMTP id IPycuDMN5toH; Mon, 17 Mar 2008 06:39:38 +0100 (CET) Received: from mail.vnet.sk (localhost.vnet.sk [127.0.0.1]) by mail.vnet.sk (VNETMail) with ESMTP id C649774F49; Mon, 17 Mar 2008 06:39:37 +0100 (CET) Received: from 41.220.70.3 (SquirrelMail authenticated user miko) by mail.vnet.sk with HTTP; Mon, 17 Mar 2008 06:39:38 +0100 (CET) Message-ID: <37694.41.220.70.3.1205732378.squirrel@mail.vnet.sk> Date: Mon, 17 Mar 2008 06:39:38 +0100 (CET) Subject: [SPAM] Seasonal Loan/Donation From Church Of Christ. From: "Church Of Christ In England." Reply-To: bishopjosep_arsenaultyx@yahoo.com.hk User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-2 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:15:43 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 16 Mar 2008 22:59:28 -0700 (PDT) X-Spam-Prev-Subject: Seasonal Loan/Donation From Church Of Christ. Status: RO X-Status: X-Keywords: X-UID: 24 CHURCH OF CHRIST IN ENGLAND, ST.JOHNS LANE BEDMINSTER, BRISTOL,ENGLAND. BS3 5AY ENGLAND, UK. KIND ATTENTION. I'M REV. FABIO LOPEZ THE PUBLISHER OF THE CHURCH OF CHRIST IN ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE A CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVING OUT LOAN TO;ANY INDIVIDUAL,COMPANY AND SOCIETY IN GENERAL,IN NEED OF LOAN FOR INVESTMENT. THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE.THE APPROVED SUM IS GBP 5,000.000.00(FIVE MILLION POUNDS STERLING) FROM WHICH YOU HAVE THE PRIVILEDGE OF LOANING BETWEEN THE SUM OF GBP 100,000.00 (ONE HUNDRED THOUSAND POUNDS STERLING),AND THE SUM OF GBP 500.000.00. (FIVE HUNDRED THOUSAND POUNDS STERLING). YOU ARE TO RETURN THE LOAN IF GRANTED TO YOU IN NOT MORE THAN FOUR(4) YEARS PERIOD OF TIME. IF YOU ARE INTERESTED,KINDLY CONTACT BISHOP JOSEPH ARSENAULT THROUGH THE INFORMATION BELOW. NAME :BISHOP JOSEPH ARSENAULT. Email:bishopjosep_arsenaultyx@yahoo.com.hk STAY BLESSED. REV. FABIO LOPEZ. From jtespinosaja@bsu.edu Fri Mar 21 16:35:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m2LNZ3RO001815 for ; Fri, 21 Mar 2008 16:35:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***** X-Spam-Status: Yes, score=5.4 required=5.0 tests=BAYES_60,DNS_FROM_RFC_ABUSE, J_CHICKENPOX_45,LOTTO_AGENT,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,RAZOR2_CHECK, SPAMMY_HEADER_11,SPAMMY_HEADER_12,UNDISC_RECIPS,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_45 BODY: 4alpha-pock-5alpha * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6881] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Fri, 21 Mar 2008 16:35:03 -0700 (PDT) Received: from mail113-wa4-R.bigfish.com (mail-wa4.bigfish.com [216.32.181.10]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m2LNWH5G011382 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=OK) for ; Fri, 21 Mar 2008 16:32:22 -0700 Received: from mail113-wa4 (localhost.localdomain [127.0.0.1]) by mail113-wa4-R.bigfish.com (Postfix) with ESMTP id 5BF6E1209221; Fri, 21 Mar 2008 23:32:14 +0000 (UTC) X-BigFish: V X-MS-Exchange-Organization-Antispam-Report: OrigIP: 147.226.7.133;Service: EHS Received: by mail113-wa4 (MessageSwitch) id 1206142334334029_18823; Fri, 21 Mar 2008 23:32:14 +0000 (UCT) Received: from EMAIL03.bsu.edu (email03.bsu.edu [147.226.7.133]) by mail113-wa4.bigfish.com (Postfix) with ESMTP id 5B56A5A00AF; Fri, 21 Mar 2008 23:32:12 +0000 (UTC) x-mimeole: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Subject: [SPAM] Easter Draw(Reply to:lennon01.austin@hotmail.co.uk) Date: Fri, 21 Mar 2008 19:32:03 -0400 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: Easter Draw(Reply to:lennon01.austin@hotmail.co.uk) Thread-Index: AciLq8GAFsYGI0F6T0e038Z6KH5Siw== From: "Espinosa-Jacome, Jose T." To: undisclosed-recipients:; Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m2LNWH5G011382 X-Spam-Prev-Subject: Easter Draw(Reply to:lennon01.austin@hotmail.co.uk) Status: RO X-Status: X-Keywords: X-UID: 25 Attn:Winner In regard to our online electronic Easter draw of March 2008, the Irish Gaming Board, has attached your winning email address to refrence number IR/27/47/897. Be informed that your email address has subsequently won you one million, three hundred and fifty thousand Euros. PLEASE DO ENSURE THAT YOU CONTACT THE CLAIMS AGENT. Sir Austin Lennon Via email:lennon01.austin@hotmail.co.uk Fill in Claims Name in full: Address: Age/Sex: Company/Position Held: Telephone number: ============================================================================================== NOTE: ALL REPLIES SHOULD BE SENT TO THE ABOVE EMAIL CONTACT OF SIR AUSTIN LENNON. Via Email: lennon01.austin@hotmail.co.uk ============================================================================================== Signed by Espinosa-Jacome, Jose T. From amministrazione.scm@rete.basilicata.it Sat Mar 22 07:15:05 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m2MEF3H0005999 for ; Sat, 22 Mar 2008 07:15:04 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***** X-Spam-Status: Yes, score=6.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_95, FORGED_RCVD_HELO,L_SOME_STD_PROBS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sat, 22 Mar 2008 07:15:04 -0700 (PDT) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9813] * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from scm-posta1.rete.basilicata.it (gwetrust.regione.basilicata.it [78.40.170.27]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m2MEBPBl001666 for ; Sat, 22 Mar 2008 07:11:28 -0700 X-eSCM-MailFrom: X-eSCM-FileID: smtp_47E4EDAB_EC65_0000.oub Received: from 172.18.17.76 (172.18.17.76) by scm-posta1.rete.basilicata.it (172.18.17.101); Sat, 22 Mar 2008 12:29:47 +0100 Received: from 158-13-62-86.digitalskys.com (158-13-62-86.digitalskys.com [86.62.13.158]) by webmail2.basilicatanet.it (Horde MIME library) with HTTP; Sat, 22 Mar 2008 12:29:39 +0100 Message-ID: <20080322122939.yyw20xirdw040k08@webmail2.basilicatanet.it> Date: Sat, 22 Mar 2008 12:29:39 +0100 From: UN SERVICE COMMISSION Reply-to: info.fedexcustomercare@gmail.com To: undisclosed-recipients:; Subject: [SPAM] Important Note MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.5) X-Greylist: Delayed for 00:20:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 22 Mar 2008 07:11:28 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m2MEBPBl001666 X-Spam-Prev-Subject: Important Note Status: RO X-Status: X-Keywords: X-UID: 26 Important Note John public service commission Century express devilry Inc Executive secretary? The Total of the $ 2.5million Cash Payment Compensation which I was to sent to you, but there is problem in sending it, I have sent it through FedEx Company but they return it back to Benin Saying that the address was not correct and that they couldn't get to your destination I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank god that it return back safely. The only things now is to resend your full contact address again to the Director of the Company Mr. Maxwell Sharman Email-(info.fedexcustomercare@gmail.com )immediately. For the purpose of clarification, you are advised to reconfirm your Full Names/Direct Telephone Numbers/Physical Address with Zip Code/Age/Sex and Pass Port so that there will be no error during the delivery of the funds to you again in your country of residence. Probably $100 dollar that you will sent to them only being Security Keeping Fee of the Returning Box so far. and don't let them know the content of the Box to avoid delay, use CODE (FD.U-14160) as Subject while writing to them its your registered Number Thanks by McCain John Executive manager Hoping you consider and acceptances of the little idea in this matter. From vmsk@orange.net Sun Mar 23 05:55:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m2NCt33l012905 for ; Sun, 23 Mar 2008 05:55:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_80,BL_COUNTRY_FR_2,FILL_THIS_FORM_01,NO_REAL_NAME autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 NO_REAL_NAME From: does not include a real name * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8972] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sun, 23 Mar 2008 05:55:03 -0700 (PDT) Received: from smtp-out.orange.net (smtp-out.orange.net [193.252.23.21]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m2NCorfb005224 for ; Sun, 23 Mar 2008 05:50:58 -0700 Received: from smtp-out.orange.net (mwinf7001 [172.22.154.23]) by mwinf7005.orange.net (SMTP Server) with ESMTP id 0FA2C1801D09 for ; Sun, 23 Mar 2008 11:52:39 +0100 (CET) Received: from mspvp321 (unknown [10.162.1.155]) by mwinf7001.orange.net (SMTP Server) with ESMTP id 3DB83D00025C; Sun, 23 Mar 2008 11:52:33 +0100 (CET) X-ME-UUID: 20080323105233252.3DB83D00025C@mwinf7001.orange.net Received: from mspvp521 (unknown [10.162.5.21]) by mspvp321 (Postfix) with ESMTP id A85643EE2; Sun, 23 Mar 2008 10:52:32 +0000 (GMT) Message-ID: <1796781864.1206269552689.JavaMail.wbs51@mspvp521> From: vmsk@orange.net Reply-To: vmsk@orange.net To: vmsk@orange.net Subject: [SPAM] proposal Mime-Version: 1.0 Content-Type: text/plain;charset="UTF-8" Content-Transfer-Encoding: 7bit X-Priority: 3 X-Mailer: Voxmail Date: Sun, 23 Mar 2008 10:52:32 +0000 (GMT) X-Greylist: Delayed for 01:58:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 23 Mar 2008 05:50:58 -0700 (PDT) X-Spam-Prev-Subject: proposal Status: RO X-Status: X-Keywords: X-UID: 27 Bank of East Asia ltd. Bank of East Asia Building, 137 Market Street, Singapore 048943 Special information! A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy Indonesia leaving behind an estate/capital (US$21.45M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy. http://www.asianews.it/index.php?l=en&art=2375 http://www.asianews.it/index.php?l=en&art=2745 During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHELD for security reason) who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $8,580,000.00 for you and $12,870,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email (ckvipvip1@gmail.com ) stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS. I do expect you prompt response. Thank you, chene koh. From pt85@drexel.edu Tue Mar 25 09:10:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m2PGA4PV030146 for ; Tue, 25 Mar 2008 09:10:04 -0700 X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **** X-Spam-Status: No, score=4.3 required=5.0 tests=BAYES_60,LOTTO_AGENT, L_SOME_STD_PROBS,RBL_PSBL_01,UNDISC_RECIPS autolearn=disabled version=3.1.8 Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Tue, 25 Mar 2008 09:10:04 -0700 (PDT) Received: from smtp.mail.drexel.edu (pm2.irt.drexel.edu [144.118.29.82]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m2PG8PFA017860 for ; Tue, 25 Mar 2008 09:08:28 -0700 Received: from smtp.mail.drexel.edu (localhost.localdomain [127.0.0.1]) by smtp.mail.drexel.edu (Postfix) with SMTP id 89F461167B2; Tue, 25 Mar 2008 09:57:07 -0400 (EDT) X-No-SMTP-Auth: unauthenticated sender Received: from capitolreef.irt.drexel.edu (capitolreef.irt.drexel.edu [144.118.30.201]) by smtp.mail.drexel.edu (Postfix) with SMTP id B497D116600; Tue, 25 Mar 2008 09:57:02 -0400 (EDT) Message-ID: <6223621.1206453422713.JavaMail.pt85@drexel.edu> Date: Tue, 25 Mar 2008 09:57:02 -0400 (EDT) From: Pakou Thao Subject: Contact your claims agent. Mime-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit To: undisclosed-recipients:; X-Greylist: Delayed for 02:11:12 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 25 Mar 2008 09:08:29 -0700 (PDT) Status: RO X-Status: X-Keywords: X-UID: 28 Attn: We are pleased to notify you of the Last Sweepstakes result. You are advised to expeditiously contact our agent: Contact Person: Robert Kings Email:robert_1152_kings@live.com In line with the governing rules of claim, you are requested to furnish Your Agent with the following information: 1. Full name. 2. Address. 3. Occupation. 4. Tel/Fax. Do understand that, this is done to ensure that, we are dealing with the rightful Winner in this 2nd category to avoid double claiming by non winners. Thanks. Mrs Mary Queen. Repeat Message Attn: We are pleased to notify you of the Last Sweepstakes result. You are advised to expeditiously contact our agent: Contact Person: Robert Kings Email: robert_1152_kings@live.com In line with the governing rules of claim, you are requested to furnish Your Agent with the following information: 1. Full name. 2. Address. 3. Occupation. 4. Tel/Fax. Do understand that, this is done to ensure that, we are dealing with the rightful Winner in this 2nd category to avoid double claiming by non winners. Thanks. Mrs Mary Queen. From austin_ranney470@yahoo.com Thu Apr 17 04:25:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m3HBP3Wu029130 for ; Thu, 17 Apr 2008 04:25:03 -0700 X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *** X-Spam-Status: No, score=3.7 required=5.0 tests=ADVANCE_FEE_1,BAYES_50, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS,FROM_HAS_ULINE_NUMS,J_CHICKENPOX_38, PHISH_05 autolearn=disabled version=3.1.8 Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Thu, 17 Apr 2008 04:25:03 -0700 (PDT) Received: from n59.bullet.mail.sp1.yahoo.com (n59.bullet.mail.sp1.yahoo.com [98.136.44.43]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m3HBNqK8029577 for ; Thu, 17 Apr 2008 04:23:56 -0700 Received: from [216.252.122.218] by n59.bullet.mail.sp1.yahoo.com with NNFMP; 17 Apr 2008 10:56:25 -0000 Received: from [69.147.84.109] by t3.bullet.sp1.yahoo.com with NNFMP; 17 Apr 2008 10:56:25 -0000 Received: from [127.0.0.1] by omp207.mail.sp1.yahoo.com with NNFMP; 17 Apr 2008 10:56:25 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 228112.49200.bm@omp207.mail.sp1.yahoo.com Received: (qmail 67355 invoked by uid 60001); 17 Apr 2008 10:56:25 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=KMEJQIFBwp2NJgDh/+utYbZjScxJpETzQIMb2m77IrEdPlnPQe5B0JiU72d46uVa/n4CkEDf0YdmoJPVrxqwrINTKGM+QrreWCPgSwI7YZX67Z88qoGac59A30sG6F/PNeV9roug4QOmQ0oK8SKS42USjToYL4CfHVEYds/kWeY=; X-YMail-OSG: jMQjHngVM1md6DcrCvdsq.T00bN4rQyEJKM0949O Received: from [193.220.212.93] by web45512.mail.sp1.yahoo.com via HTTP; Thu, 17 Apr 2008 03:56:24 PDT Date: Thu, 17 Apr 2008 03:56:24 -0700 (PDT) From: Austin Ranney Reply-To: austinranney@instructor.net Subject: From: Mr. Austin Ranney To: austin_ranney470@yahoo.com MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Message-ID: <57297.67248.qm@web45512.mail.sp1.yahoo.com> X-Greylist: Delayed for 00:27:27 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 17 Apr 2008 04:23:56 -0700 (PDT) Status: RO X-Status: X-Keywords: X-UID: 29 From: Mr.Austin Ranney. Address: #52 Mitchley Road London N17 9HG Occupations: External Auditor very Important. Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an extenal auditor of a well known Bank here in the United Kingdom. In one of our periodic auditing I discorved a dormant accounts with holding balance of 36,759,000.00 (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND BRITISH POUNDS) which has not been operated for years. >From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Rafik Hariri. Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel In the Lebanese capital. and since then nobody has done anything as egards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us, although due to his possition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be working hand in hand with him. We thus propose to do business with you,standing in as the next of kin of these funds from the deceased and after due legel processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privelaged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. So you should provide me with your correct account detail where you will like the fund to be transferred even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay. for more information please log on to (http://www.hariri.info) You should send the a/c information as stated below.......together with your telephone nos. both Home, Office & Cell phone for easier & faster communication. Bank Name....................... Bank Address...................... A/C Name............................. A/C Number............................. Swift Code............................... Your Telephone............................ Routing Number.............................. State & Country............................... I look forward to hear from you as soon as possible if you are interested. Regards, Mr. Austin Ranney. My cell no is +44703194158 ____________________________________________________________________________________ Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. http://mobile.yahoo.com/;_ylt=Ahu06i62sR8HDtDypao8Wcj9tAcJ From dr_hens@thaimail.com Mon May 12 03:20:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m4CAK3M8028882 for ; Mon, 12 May 2008 03:20:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_80,DEAR_FRIEND,L_SOME_STD_PROBS,RCVD_IN_SBL,SARE_SUB_GOOD_DAY,SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.7 SARE_SUB_GOOD_DAY Contains spammer phrasing * -0.0 SPF_PASS SPF: sender matches SPF record * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8834] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.223.251.85 listed in zen.spamhaus.org] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Mon, 12 May 2008 03:20:03 -0700 (PDT) Received: from g2.thaimail.com (g2.thaimail.com [203.148.250.236]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m4CAFiqE017376 for ; Mon, 12 May 2008 03:15:52 -0700 Received: (qmail 23992 invoked by uid 80); 12 May 2008 09:17:35 -0000 Message-ID: <20080512091735.23991.qmail@g2.thaimail.com> Date: Mon, 12 May 2008 16:17:35 +0700 X-Mailer: Thaimail.com X-Originating-IP: 41.223.251.85 From: cotonou To: dr_hens@thaimail.com Subject: [SPAM] Good day, Your payment Sucessful!! MIME-Version: 1.0 Content-Type: text/plain; charset=TIS-620 Content-Disposition: inline X-Greylist: Delayed for 00:46:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 12 May 2008 03:15:54 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from QUOTED-PRINTABLE to 8bit by ga.impsec.org id m4CAFiqE017376 X-Spam-Prev-Subject: Good day, Your payment Sucessful!! Status: RO X-Status: X-Keywords: X-UID: 30 Dear Friend Good day, I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $500,000.00 usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this CARD center will send you an ATM CARD which you will use to withdraw your money in any CARD machine in any part of the world, but the maximum is$1,500 Per-hour and you can withdraw $20.000 Per-day. Kindly contact the below person who is in possition to release your ATM Payment Card. Send your information which they will use to send the card to you. 1::Your full name:: 2::Your home address were you want them to send the ATM CARD :: 3::Current occupation:: 4::Age:: 5::Your current home telephone number/mobile phone number:: :: 6::A Copy of your identification:: However, kindly contact the below person who is in position to release your atm card. Mr. Shawn Huebler ATM Payment Department Apex Bank Tel: +229-93-705-657. Email:apex_bank_bj@myway.com I have paid for the processing for the only money that your are going to pay to them is only $350 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired . Let me know as soon as you receive your card. Wait for your respond. Thanks Dr Hens. From privatebox@mailbox.hu Mon May 12 13:25:05 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m4CKP4eg032520 for ; Mon, 12 May 2008 13:25:05 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, DEAR_NOTHING,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,HTML_30_40,HTML_MESSAGE, L_SOME_STD_PROBS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 DEAR_NOTHING BODY: Dear [nothing] * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8457] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Mon, 12 May 2008 13:25:05 -0700 (PDT) Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.235]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4CKK7cA032273 for ; Mon, 12 May 2008 13:20:10 -0700 Received: by qb-out-0506.google.com with SMTP id p30so3761565qba.3 for ; Mon, 12 May 2008 13:20:05 -0700 (PDT) Received: by 10.114.58.6 with SMTP id g6mr7846740waa.68.1210608959814; Mon, 12 May 2008 09:15:59 -0700 (PDT) Received: by 10.114.175.5 with HTTP; Mon, 12 May 2008 09:15:59 -0700 (PDT) Message-ID: <5a8afe5f0805120915j76b60773r7fc2fe015c1cbb99@mail.gmail.com> Date: Mon, 12 May 2008 18:15:59 +0200 From: "box private" Subject: [SPAM] Thanks for your pre-efforts MIME-Version: 1.0 X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/alternative; boundary="----=_Part_1683_18456705.1210608959796" X-Greylist: Delayed for 04:14:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 12 May 2008 13:20:11 -0700 (PDT) X-Spam-Prev-Subject: Thanks for your pre-efforts Status: RO X-Status: X-Keywords: X-UID: 31 ------=_Part_1683_18456705.1210608959796 Content-Type: text/plain; charset=ISO-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 7bit *Dear, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Brazil. Presently i'm in Brazil for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist Me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Mr. Prince Chibu on: pchibu@yahoo.com ask him to send you the total sum of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr.Prince Chibu and instruct him where to send the amount to you, I am doing this to make sure that your previous efforts and money you put towards this business will not be in vain therefore i have decided to compensate your efforts to prove to you that I appreciated your efforts then.* *Please do let me know immediately you receive it so that we can share the joy after all we have suffered at that time. at the moment, I'm very busy here in Brazil because of the investment projects program which the new partner and i are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free and get in touch with Mr Prince Chibu he will send the amount to you without any delay. Regards, Mrs. Mercy Ramsom Kuti* ------=_Part_1683_18456705.1210608959796 Content-Type: text/html; charset=ISO-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 7bit Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Brazil.

Presently i'm in Brazil for investment projects with my own share of  the total sum. meanwhile, i didn't forget your past efforts and attempts to assist Me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Mr. Prince Chibu on: pchibu@yahoo.com  ask him to send you the total sum of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get in touched with my secretary Mr.Prince Chibu and instruct him where to send the amount to you, I am doing this to make sure that your previous efforts and money you put towards this business will not be in vain therefore i have decided to compensate your efforts to prove to you that I appreciated your efforts then.

Please do let me know immediately you receive it so that we can share the joy after all we have suffered at that time. at the moment, I'm very busy here in Brazil because of the investment projects program which the new partner and i are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free and get in touch with Mr Prince Chibu he will send the amount to you without any delay.

Regards,

Mrs. Mercy Ramsom Kuti

------=_Part_1683_18456705.1210608959796-- From geme11a@yahoo.com Sun May 18 22:52:21 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS,FORGED_YAHOO_RCVD,J_CHICKENPOX_55, L_SOME_STD_PROBS,MILLIONS_01,MISSING_SUBJECT,NO_REAL_NAME,PHISH_05, RBL_POXLAY_01,RBL_PSBL_01,SARE_RMML_Stock19,SPAMMY_HEADER_11,SPAMMY_HEADER_12, STOX_21,STOX_30 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 1.0 NO_REAL_NAME From: does not include a real name * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.5 STOX_21 BODY: Stock market stuff - big gain * 0.6 J_CHICKENPOX_55 BODY: 5alpha-pock-5alpha * 0.2 SARE_RMML_Stock19 BODY: SARE_RMML_Stock19 * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8870] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [203.167.93.211 listed in dnsbl.sorbs.net] [203.167.103.235 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [203.167.93.211 listed in psbl.surriel.com] * 1.8 MISSING_SUBJECT Missing Subject: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from smtp.surfshop.net.ph (211.93.167.203.ids.static.surfshop.net.ph [203.167.93.211] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4J5qFc0002434 for ; Sun, 18 May 2008 22:52:19 -0700 Received: from ctciis (unknown [203.167.103.235]) by smtp.surfshop.net.ph (Postfix) with SMTP id 8CD546DE43E; Wed, 14 May 2008 23:59:45 +0800 (HKT) thread-index: Aci124fyg6db53n/Ry+ol/SWGJgVnw== From: To: Date: Wed, 14 May 2008 23:59:46 +0800 Message-ID: MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Mailer: Microsoft CDO for Windows 2000 Content-Class: urn:content-classes:message Importance: normal Priority: normal X-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.4133 X-Greylist: Delayed for 16:07:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 18 May 2008 22:52:21 -0700 (PDT) Subject: [SPAM] X-Spam-Prev-Subject: (nonexistent) Status: RO X-Status: X-Keywords: X-UID: 32 Fidelity International, Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ REPLY TRUE MY PRIVATE EMAIL ( geme11a@yahoo.com Hello Beloved Friend, It is very blissful & grateful to contact you in this successful business deal which will benefit you & me in this transaction, as we united together & join hand as a goof team, if you will be interest in doing the transaction with me in good faith and harmony without double mind. I have to assure you one thing which you will bear in mind that this transaction did not related to any of criminal activities. With this respect i have to introduce my humble self to you ,I am Mr.George Melvin, Funds Manager of Fidelity Investment International. The World largest Funds Management Company with over £1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I Handle all our Investor's Direct Capital Funds and Secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over (£26,000.000.00)Twenty Six Million British Pounds Sterling from the Investor's EMRCP and hereby looking For someone to trust who will stand as an Investor to Receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable Documents to back up the claims will be made available To you prior to your acceptance. Meanwhile, I have Worked out the strategies and technicalities whereby The funds can be claimed in any of our {6}Six Off-shore payments center without any hitches. You will travel to our off-shore payment of your choice in one of these countries named Holland, France, Spain, London, Canada, Dubia,after you have received all the relevant documents backing you up as the original inheritor to the said fund. Our sharing ratio will be 50/50, Should incase you are interested, Please email me back Or call me on my mobile phone number or provide me With your Contact office/mobile Cell phone number for discussion of this Transaction in further details. Please i have two cardinal question ask you in this transaction. 1) CAN U HANDLE THIS DEAL TILL THE FUND GOES INTO YOUR ACCOUNT? 2) ARE CAPABLE IN HANDLE THIS TRANSACTION? REPLY TRUE MY PRIVATE EMAIL ( geme11a@yahoo.com Sincerely Mr.George Melvin. The Fund Manager. a1 http://www.clickthecity.com/arts/Default.asp?p3 From thomaslucas77@hotmail.com Thu May 15 21:02:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FORGED_HOTMAIL_RCVD2, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,LOTTO_YOU_WON_03,L_SOME_STD_PROBS, RATWARE_OE_MALFORMED,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_NUMERIC_HELO, SPF_SOFTFAIL,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 3.0 RATWARE_OE_MALFORMED X-Mailer has malformed Outlook Express version * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=thomaslucas77%40hotmail.com&ip=212.100.250.227&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [212.100.250.227 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from copper.zgroup1.com (copper.onspeed.com [212.100.250.227]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4G42PtD022371 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 15 May 2008 21:02:29 -0700 Received: from ok6906.com (truffa [127.0.0.1]) by copper.zgroup1.com (8.13.1/8.12.11) with SMTP id m4FBr9sm015284 for ; Thu, 15 May 2008 12:53:11 +0100 Received: from 196.207.236.213 (trChwFk2Rc@196.207.236.213 [196.207.236.213]) by copper.onspeed.com (SlipStream SP Server 6.0.19 built 2007/11/22 15:27:31 -0500 (EST)); Thu, 15 May 2008 12:53:12 +0100 (BST) X-Originating-IP: [196.207.236.213] X-Originating-User: [trChwFk2Rc] Message-ID: From: "THOMAS LUCAS" Reply-To: th0maslucas@myway.com To: jhardin@impsec.org Date: Thu, 15 May 2008 12:11:27 +0000 Subject: [SPAM] SECOND NOTICE X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" X-Greylist: Delayed for 15:50:55 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 15 May 2008 21:02:29 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m4G42PtD022371 X-Spam-Prev-Subject: SECOND NOTICE Status: RO X-Status: X-Keywords: X-UID: 33 THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me immediatley so that we can get this done immediately. Yours Faithfully, Mr.Thomas Lucas. From kidneo66@dreamersdynasty.com Thu May 15 16:00:58 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,DATE_IN_PAST_03_06,FORGED_YAHOO_RCVD, FROM_ENDS_IN_NUMS,FROM_HAS_ULINE_NUMS,L_SOME_STD_PROBS,MILLIONS_01,PHISH_05, SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 2.5 FROM_ENDS_IN_NUMS From: ends in many numbers * -0.0 SPF_PASS SPF: sender matches SPF record * 0.5 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8010] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ws1.cologuys.com (ws1.cologuys.com [66.207.172.2]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4FN0sX8015042 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 15 May 2008 16:00:58 -0700 Received: from apache by ws1.cologuys.com with local (Exim 4.53) id 1JwjTH-000IOJ-RO for jhardin@impsec.org; Thu, 15 May 2008 14:50:35 -0500 To: jhardin@impsec.org Subject: [SPAM] Read and Reply From: Paul Adams Reply-To: paul_adams197520008@yahoo.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Thu, 15 May 2008 14:50:35 -0500 X-Greylist: Delayed for 03:36:28 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 15 May 2008 16:00:58 -0700 (PDT) X-Spam-Prev-Subject: Read and Reply Status: RO X-Status: X-Keywords: X-UID: 34 Attn:Sir/Madam, REQUESTING A DISCREET BUSINESS RELATIONSHIP I am a freelance, independent investment broker based here in Britain. Due to my privileged African background, I have been consulted by an erstwhile top-ranking member of a frontline liberation movement in Angola, whose organization had engaged the Angolan government in a protracted civil war since 1975. My client now wishes to channel $150million into productive ventures instead of war. He looks to make this investment discreetly under discretionary asset management arrangement.I’m seeking a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us. I suggest we start the first transfer with fifty million Dollars [$50,000.000] and upon the successful transfer of the first $50million without hitches or disappointment from you I shall re-apply for the remittance of the balance of the fund to your nominated account. I have contacted you on the consideration that I could discuss with you on the possibility of my client placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. He prefers that this investment be made in your country. I would be expecting your response in order that we may discuss further in detail and reply me back ONLY via my private email paul_adams197520008@yahoo.com Y ours faithfully, Paul Adams. Private email:paul_adams197520008@yahoo.com From barclaysbank@service.org Thu May 15 17:58:44 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.3 required=5.0 tests=BAYES_99,FORGED_MUA_OUTLOOK, MILLIONS_01,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, SPF_FAIL,SPF_HELO_PASS,SUBJ_ALL_CAPS,UNDISC_RECIPS,UPPERCASE_75_100 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=barclaysbank%40service.org&ip=72.13.81.226&receiver=ga.impsec.org] * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 96] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 96] * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail.spacialaudio.com (mail.spacialaudio.com [72.13.81.226]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4G0weos017913 for ; Thu, 15 May 2008 17:58:43 -0700 Received: from localhost (localhost.localdomain [127.0.0.1]) by mail.spacialaudio.com (Postfix) with ESMTP id 91779A79749; Thu, 15 May 2008 15:47:24 -0700 (PDT) X-Virus-Scanned: amavisd-new at Received: from mail.spacialaudio.com ([127.0.0.1]) by localhost (mail.spacialaudio.com [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id wnNpuJ+2rdpm; Thu, 15 May 2008 15:47:23 -0700 (PDT) Received: from User (access.tbrpc.org [24.173.156.230]) by mail.spacialaudio.com (Postfix) with ESMTP id 71170A79773; Thu, 15 May 2008 15:44:56 -0700 (PDT) From: "BARCLAYS BANK UK" Subject: [SPAM] {**SPACIAL-TAGGED-SPAM**}ATM DEPARTMENT Date: Fri, 16 May 2008 01:47:19 +0300 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080515224500.71170A79773@mail.spacialaudio.com> To: undisclosed-recipients:; X-Greylist: Delayed for 01:46:31 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 15 May 2008 17:58:43 -0700 (PDT) X-Spam-Prev-Subject: {**SPACIAL-TAGGED-SPAM**}ATM DEPARTMENT Status: RO X-Status: X-Keywords: X-UID: 35 PAYMENT RESOLUTION CENTRE ATM CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT BARCLAYS BANK PLC. ATTENTION BENEFICIARY: I AM Gordons Brown, DIRECTOR OF OPERATIONS.THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT /INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, WHICH IS THE LATEST INSTRUCTION BY THE PRESIDENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD OR CREDIT CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE OR BANK IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION: (1.) YOUR FULL NAME (2.) PHONE AND FAX NUMBER, (3.) ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD (4.) YOUR AGE AND CURRENT OCCUPATION (5.) A COPY OF YOUR IDENTITY CARD PAYMENT CENTER DR. LARRY A. GOODLUCK. 44 7031970558 INTEGRATED PAYMENT DEPARTMENT EMAIL TO CONTACT: atmpaymentcentre@barcl.org THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $4,300,000.00 (Four Million Three Hundred Thousand USA Dollars) AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (*4902) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER. From wwwrun@vs248090.vserver.de Fri May 16 21:44:36 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********** X-Spam-Status: Yes, score=11.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_95,DATE_IN_PAST_03_06,DEAR_FRIEND,FORGED_HOTMAIL_RCVD2,FORGED_RCVD_HELO, J_CHICKENPOX_34,J_CHICKENPOX_44,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 0.6 J_CHICKENPOX_34 BODY: 3alpha-pock-4alpha * 0.6 J_CHICKENPOX_44 BODY: 4alpha-pock-4alpha * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9883] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from vs248090.vserver.de (0x333.de [62.75.248.90]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4H4iVnc027725 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Fri, 16 May 2008 21:44:36 -0700 Received: by vs248090.vserver.de (Postfix, from userid 30) id 57E4E3684C2C; Sat, 17 May 2008 03:11:29 +0200 (CEST) To: jhardin@impsec.org Subject: [SPAM] URGENT. PLEASE. From: KARIM KALU Reply-To: karim_kalu@hotmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20080517011129.57E4E3684C2C@vs248090.vserver.de> Date: Sat, 17 May 2008 03:11:29 +0200 (CEST) X-Greylist: Delayed for 03:32:35 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 16 May 2008 21:44:36 -0700 (PDT) X-Spam-Prev-Subject: URGENT. PLEASE. Status: RO X-Status: X-Keywords: X-UID: 36 Dear Friend It is my intrest to write you for business proposal.I wish to inform you that there is 22 carat bar gold for sale.Each of them weigh 1 kilo.Also we have alluvial gold dust too.It all depends on what you may need as weare workers of a gold mine. There is somethings that we will like to do with you only if you are serious and ready to buy.Also to keep the absolute secrecy that it involves since all the intrest and intergrity of myself and my colleagues must be protected.We have worked for many years in the gold mine here but we have been living from hand to mouth.The government and the top officers have been using us.Sometimes some of us die in the mines! Now,we have planned to move any kilo that you are capable to buy,sell it to you cash and travel overseas with our families.You are meant to know that the chief security officer is involved in this deal now.We do not ask for any advance payment but what we want is a cash and carry deal ans instantly after you see and confirm the goods.We will assist you to see that you move the goods safely out of our country. We wish to move 250 kilos.My telephone number will not be given to you for security reason untill you convince and promise to be part of us.Also,Untill you promise not to tell anyone from my country no matter your relationship with the person.Even those in your country too.We know very well that we already know some people in my country but you do not have to tell them as a crime like this attracts a death sentence or life imprisonment in my country. We will have nothing to deal with you if we discover that you have revealed this deal to any of our country men.This is for security reasons. We are not intrested in the international price.We will give you 4000 euros per gram since it is a deal and both of us must gain.We do not have much time to waste so declear your intrest as soon as you get my mail. Yours faithfully, Mr.karim kalu Burkina Faso,West Africa. From stanwoodgate@pop.de Sun May 18 15:05:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=12.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DEAR_SOMETHING,NO_REAL_NAME,SPAMMY_WEBMAIL autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9979] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail.pop.de (mail.pop.de [212.79.62.4]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4IM4uOE024279 for ; Sun, 18 May 2008 15:04:59 -0700 Received: by mail.pop.de (Postfix, from userid 65534) id B443841355E; Sun, 18 May 2008 23:18:16 +0200 (CEST) Received: from ml82.128.19.145.multilinks.com (ml82.128.19.145.multilinks.com [82.128.19.145]) by webmail.pop.de (Horde) with HTTP for ; Sun, 18 May 2008 23:18:12 +0200 Message-ID: <20080518231812.ug0kgk0gwccso4ww@webmail.pop.de> Date: Sun, 18 May 2008 23:18:12 +0200 From: stanwoodgate@pop.de To: hm_treasury2@yahoo.com Subject: [SPAM] Payment Transfer Notification Of 3,500.000.00 Pounds MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) 4.0-cvs X-Originating-IP: 82.128.19.145 X-Greylist: Delayed for 00:46:30 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 18 May 2008 15:05:00 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m4IM4uOE024279 X-Spam-Prev-Subject: Payment Transfer Notification Of 3,500.000.00 Pounds Status: RO X-Status: X-Keywords: X-UID: 37 Dear Sir Ref.UK/PP157/BB-LLN56489362/08 Payment Transfer Notification Of 3,500.000.00 Pounds The treasury directorate division of the UK Financial Monetary Service Authority write to inform you that we have credit advice documentary evidence in your favor to authorize the release of 3,500,000.00(Three Million Five hundred Thousand Pounds Only) to you being an outstanding payment accrued interest on your contract/inheritance payment. As the only authorizing officer saddle with the responsibility of making sure you get and confirm the transaction, you are hereby advised to carefully confirm to us your receiving banking details for verification, so that upon clearance confirmation of your details, we shall direct the paying institution in London to immediately release and remit your payment without any further delay . Please be advice to see this notice as the very last correspondence message sent to you. Await your immediate attention on the matter With Kindest. Regards Mr. Frank Williams Chief Executive Officer UK Financial Monetary Service Authority 23/25 Cavendish Ave, Westminster WX12SQ London UK Direct all Reply to: (hm_treasury1@yahoo.com) Office Tel/Fax: +44 707 5167585 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Sichern Sie sich auch eine KOSTENLOSE Mailadresse bei WWW.POP.DE! SPAM/VIRUS SCAN + POP3/IMAP + 10 MB MAX Mailgr¶oesse + 200 MB Space u.s.w. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * From ukmillions08@gmail.com Mon May 19 10:03:16 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.5 required=5.0 tests=BAYES_95,DEAR_WINNER, HTML_MESSAGE,HTML_STOOPID_01,J_CHICKENPOX_21,LOTTO_AGENT,LOTTO_FROM, LOTTO_MANY,LOTTO_RANDOM,LOTTO_WIN_01,LOTTO_YOU_WON_02,L_SOME_STD_PROBS, SARE_OBFU_PART_CIA,SPF_PASS,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_RANDOM BODY: Random selection * 0.5 LOTTO_AGENT BODY: Claims Agent * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.7 SARE_OBFU_PART_CIA BODY: obfusciation of word containing cia * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9843] * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ag-out-0708.google.com (ag-out-0708.google.com [72.14.246.249]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4JH31F7018334 for ; Mon, 19 May 2008 10:03:10 -0700 Received: by ag-out-0708.google.com with SMTP id 23so72877agd.11 for ; Mon, 19 May 2008 10:02:58 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:subject:mime-version:content-type; bh=LkLwT48kokc70u8lDv7Yt7x1cVbT0s3jV8rRgQQxIPI=; b=q5Z7Xj7sVZRYvU2/uBs41F63rMndJAR1dd4q2DPEkAHC9HclyM5rsIKMn04prxxGi8/P3scZ85fmSp3fyCNAMeT5ZTBfneEKzCoiStUcTNIbYhO4Lu89GMeDKM69/S81hpjXoNKi+lfrQkD0c5ZvKQVTb8X9bU7AnzjvdBJcSrg= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:subject:mime-version:content-type; b=c7oCJsF8qtDbr+VrfEeGrLr1bpp3orV3ghgEY8ai6YyoDaCgAsEb0ctjzZQvkWJaWqzbPNH3f59w25QxuueONg4ejmd/RRNzhQXEvDLCTk/oY2NKa1hCqAXIBcbF2UjkpJt093kNl9+TE58vkdRYQikTRKXfLpUtrhQdLbqCOFU= Received: by 10.90.103.3 with SMTP id a3mr9979419agc.14.1211208871015; Mon, 19 May 2008 07:54:31 -0700 (PDT) Received: by 10.90.49.19 with HTTP; Mon, 19 May 2008 07:54:30 -0700 (PDT) Message-ID: <18b8be960805190754q2e6d91a1xfda16cd5065c30ce@mail.gmail.com> Date: Mon, 19 May 2008 16:54:30 +0200 From: "UNITED KINGDOM LOTTERY" Subject: [SPAM] Urgent Message-Open Immediately MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_16636_10344923.1211208870990" X-Greylist: Delayed for 01:14:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 19 May 2008 10:03:15 -0700 (PDT) X-Spam-Prev-Subject: Urgent Message-Open Immediately Status: RO X-Status: X-Keywords: X-UID: 38 ------=_Part_16636_10344923.1211208870990 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline ** * UK-MILLIONS LOTTO. THE LOTTO PROMOTION HEAD OFFICE ST GEORGES COURT, 2-12 BLOOMSBURY WAY, LONDON, WC1A 2SH UNITED KINGDOM. Dear Winner, My name is Mrs. Linda Marcus, on behalf of UK-Millions Lottery/Lotto Promotion London, United Kingdom; I wish to announce you as one of the 3 lucky winners in the Lotto draw held on FRIDAY 7 APRIL 2007. All 3 winning addresses were randomly selected from a batch of 50,000 international emails. Your email address emerged along side 6 others as a 2nd category winner. Consequently, you have therefore been approved for a total pay out of =A3350,000.00(Three Hundred and Fifty Pound Sterling only). The following particulars are attached to your lotto payment order: (I) Serial Batch No: 83200-0 (II) Winning Number: 9,2,9,4,6,Bonus 25, 15 (III) Ref No: 175-02906041-216. Please contact the under mentioned claim officer as soon as possible for the immediate release of your winning: The Fund Release Order Operation & International UK-Millions Lottery Centre Tel: +27-73-972-7665 EMAIL: stevemutter@yahoo.com Forward the below listed details for immediate commencement of your payment process:- 1,Your Full Name 2 Country of residence 3,Wining and Reference numbers. 4,Telephone & Mobile number. 5.Occupation 6.Age This email notification is auto-generated and it is valid for four weeks. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mrs. LINDA MARCUS. The Lotto Awards is proudly sponsored by the African/European Union Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell computers Mackintosh and a conglomeration of other international IT companies in order to promote the FIFA 2010 World Cup to be hosted in South Africa. The lotto internet draw is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pound Sterling's are won annually in more than 150 countries worldwide. * ------=_Part_16636_10344923.1211208870990 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline 


UK-MILLIONS LOTTO.
THE <=
/font>LOTTO P=
ROMOTION

HEAD OFFICE
ST GEORGES COURT, 
2-12 BLOOMSBURY WAY, 
LONDON, WC1A 2SHUNITED KINGDOM.



Dear Winner,


 
My name is Mrs. Linda Marcus, on behalf of UK-Millions Lott=
ery/Lotto Promotion London, United Kingdom; I wish to announce you as one o=
f the 3 lucky winners in the Lotto draw held on FRIDAY 7 APRIL 2007. 


All 3 winning add=
resses were randomly selected from a batch of 50,000 international emails. =
Your email address emerged along side 6 others as a 2nd category winner. Co=
nsequently, you have therefore been approved for a total pay out of =A3350,=
000.00(Three Hundred and Fifty  Pound Sterling only). 


 
The following particulars are attached to your lotto paymen=
t order:

(I)   =
Serial Batch No: 83200-0
(I=
I)  Winning Number: 9,2,9,4,6,Bonus 25, 15

(III) Ref No: 175-0290=
6041-216.

Please contact the under mentioned claim officer a=
s soon as possible for the immediate release of your winning: 


&=
nbsp;
The Fu=
nd Release Order Operation & International


UK-Millions Lottery Centre
Tel: +27-73-972-7665
EMAIL: stevemutter@yahoo.com 
Forward the below listed deta=
ils for immediate commencement of your payment process:- 

1,Your Full Name
2 Country of residence
3,Wining and Reference numbe=
rs.
4,Telephone & Mobile number. 
5.Occupation

6.Age
=
 


This email notification is auto-generated and it is v=
alid for four weeks. Once again on behalf of all our staff, CONGRATULATIONS=
!!! 


Sincerely, <=
br>Mrs. LINDA MARCUS.

 
The Lotto Awards is proudly sponsored by th=
e African/European Union Lotto Corporation/Microsoft Companies, the Intel G=
roup, Toshiba, Dell computers Mackintosh and a conglomeration of other inte=
rnational IT companies in order to promote the FIFA 2010 World Cup to be ho=
sted in South Africa. The lotto internet draw is organized to encourage the=
 use of the internet and computers worldwide. 


We are proud to say that over 200 Million Pound Sterl=
ing's are won annually in more than 150 countries worldwide.
------=_Part_16636_10344923.1211208870990-- From ncbb@meiyokai.or.jp Mon May 19 10:30:12 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_CN_2,BL_COUNTRY_JP_1, DEAR_SOMETHING,J_CHICKENPOX_54,RBL_POXLAY_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.5 BL_COUNTRY_CN_2 Mail client in China * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [125.78.222.137 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from dns.meiyokai.or.jp (dns.meiyokai.or.jp [219.96.198.164]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4JHU8q9019273 for ; Mon, 19 May 2008 10:30:11 -0700 Received: from n(5-9) [125.78.222.137] by dns.meiyokai.or.jp with ESMTP (SMTPD32-8.05) id A44351CD011E; Tue, 20 May 2008 02:09:23 +0900 From: "Zansz" Subject: [SPAM] {M}Urgent! {B} To: jgrinham@westwick-farrow.com.au Content-Type: text/plain; charset="GB2312" MIME-Version: 1.0 Date: Tue, 20 May 2008 01:09:20 +0800 Message-Id: <200805200209138.SM01764@n(5-9)> X-Greylist: Delayed for 00:20:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 19 May 2008 10:30:12 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from base64 to 8bit by ga.impsec.org id m4JHU8q9019273 X-Spam-Prev-Subject: {M}Urgent! {B} Status: RO X-Status: X-Keywords: X-UID: 39 {20080520010918} 9 Dear Sir How are you doing?. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from a sincere heart with honest desire for your assistance. In a brief introduction, My name is Kevin Richard from Sierra Leone.It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with the bank but now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction and because of this, I am afraid and of contacting the man or letting him know I want to withdraw the money and I will never let him know about the money or call him. So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me transfer it to their country immediately and base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan to come and settle down in your country and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name befor remittance to your country and the total amount in the account for withdrawal is US$60.5million. 860587555599499999 Note that I resolved to compensate you with 30% of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok and every expenses incured in moving the money to your country account, will be refunded with interest. Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him incase you find it necessary for any reason. {18} Please respond to this mail through this email address: kevinrichard72@sify.com kevinerichard22@yahoo.com Regards as I urgently await to hearing from you. Kevin Richard d From www-data@moon.neno.se Mon Jun 2 21:57:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,L_MANY_STD_PROBS,MILLIONS_01,NA_DOLLARS,PHISH_05 autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 L_MANY_STD_PROBS Three or more standards-compliance problems Received: from moon.neno.se ([82.96.16.173]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m534v8pG015876 (version=TLSv1/SSLv3 cipher=AES256-SHA bits=256 verify=NO) for ; Mon, 2 Jun 2008 21:57:13 -0700 Received: from www-data by moon.neno.se with local (Exim 4.50) id 1Jyj1j-0003TW-9I for jhardin@impsec.org; Wed, 21 May 2008 09:46:24 +0200 To: jhardin@impsec.org Subject: [SPAM] Please It's Very Confidential From: Thomas Ofori Reply-To: continentbank@gmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Wed, 21 May 2008 09:46:23 +0200 X-Spam-Prev-Subject: Please It's Very Confidential Status: RO X-Status: X-Keywords: X-UID: 40 I got your contact during my search on the Internet. My name is Thomas Ofori, the branch manager of (I.C.B) Intercontinental Commercial Bank LTD here in Ghana, I am a Ghanaian married with three kids. I have packaged a financial transaction that will benefit both of us. As the branch manager of the bank it my duty to send financial reports to my head office also in the capital city of Accra. On the course of last year 2007 end of the year reports, I discovered that my branch (Kaneshi, First Light Branch) in which I am the manager made Three Million five Hundred Thousand US Dollars (3,500.000.00) of which my head office is not aware of and will never be aware of it. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to assure you that there are practically no risks involved in this. It going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. Please reply to: thomasffr@gmail.com With regards, Thomas Ofori. From www-data@moon.neno.se Wed May 21 01:06:22 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DEAR_FRIEND,J_CHICKENPOX_66,L_MANY_STD_PROBS,PHISH_05 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 L_MANY_STD_PROBS Three or more standards-compliance problems Received: from moon.neno.se ([82.96.16.173]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4L86G0L010050 (version=TLSv1/SSLv3 cipher=AES256-SHA bits=256 verify=NO) for ; Wed, 21 May 2008 01:06:21 -0700 Received: from www-data by moon.neno.se with local (Exim 4.50) id 1JyjKw-0004s2-DN for jhardin@impsec.org; Wed, 21 May 2008 10:06:14 +0200 To: jhardin@impsec.org Subject: [SPAM] I Await Your Timely Reply From: Kelvin Kwame Reply-To: kkinterbank7@gmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Wed, 21 May 2008 10:06:14 +0200 X-Greylist: Delayed for 00:19:46 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 21 May 2008 01:06:21 -0700 (PDT) X-Spam-Prev-Subject: I Await Your Timely Reply Status: RO X-Status: X-Keywords: X-UID: 41 From: Mr. Kelvin Kwame Manager International Commercial Bank Ghana, First Light, Kaneshi Branch. Dear Friend,Please I got your contact from my bank global email addresses catalogue for 2008 and I believed you are an honest person and also trust worthy to entrust this transfer with. My name is Kelvin Kwame. I am the manager of the International Commercial Bank Ghana, First Light, Kaneshi Branch. I am a Ghanaian, married with two kids. I am writing to solicit your assistance in the transfer of US $9,550.000.00.. This fund is the excess profit of what my branch in which I am the manager made as profit during the last bank financial year. I have already submitted an approved end of the year financial report for the year 2007 to my Head office here in Accra and they will never know of this excess. I have since then, placed this fund on a suspense Account Without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, Please I will appreciate your timely response.. Thank you. With regards, Mr. Kelvin Kwame From alexanmg@slu.edu Wed May 21 10:01:45 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FILL_THIS_FORM_01,LOTTO_ADMITS,LOTTO_AGENT,LOTTO_FROM,LOTTO_MANY,LOTTO_WIN_01, LOTTO_YOU_WON_02,RBL_PSBL_01,STOX_30,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [165.134.246.10 listed in psbl.surriel.com] * 1.0 LOTTO_MANY LOTTO_MANY * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from slu.edu (mailgateway2.slu.edu [165.134.246.10]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4LH1faA023501 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Wed, 21 May 2008 10:01:44 -0700 Received: from ([165.134.236.39]) by mailgateway2.slu.edu with SMTP id KP-BPZPN.176813803; Wed, 21 May 2008 11:46:09 -0500 To: (Recipient List Suppressed) Sender: alexanmg@slu.edu From: "The United Kingdom National Lottery." Reply-to: cgpaycenter@hotmail.co.uk Subject: [SPAM] Winning Notice .....( REF N=?ISO-8859-1?B?ui46?= UKL/74-A0802742007). X-Mailer: Quality Web Email v3.1e, http://netwinsite.com/refw.htm Date: Wed, 21 May 2008 11:46:09 -0500 Message-id: <483451d1.62.4fe8.1915512781@slu.edu> MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1" X-Greylist: Delayed for 00:15:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 21 May 2008 10:01:45 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m4LH1faA023501 X-Spam-Prev-Subject: Winning Notice .....( REF N=?ISO-8859-1?B?ui46?= UKL/74-A0802742007). Status: RO X-Status: X-Keywords: X-UID: 42 The Camelot Group, Operators of The National Lottery. Ticket No. 22-1356-4096-988, File REF No: UKL/74-A0802742007; BATCH No. 2007UKL-01. LUCKY No. 04-33-34-38-39-49-(23 as Bonus Ball) WINNING NOTIFICATION The Camelot Group UK, organizers of The National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held on the 17th may 2008. Your mail account have been picked as a winner of a lump sume pay out of £1,23O,310 . This is from a total cash prize of £8,612,170GBP shared amongst the (7)lucky winners in this category. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 14 working days from this notification , To begin your claim process, please contact your Claims Agent, from the Oversea Winners Processing Department: Mr Charles McCoy, Email: cgpaycenter@hotmail.co.uk Telephone: +44-703-195-8599 or +44-703-192-9726. Send him the details below and He will intimate you on the steps to be taken for due processing and remittance of your prize money. 1. Full Names:________ 2. Contact Adress:_________ 3. Age:______ 4. Sex: ________ 5. Occupation:______ 6. Telephone:_______ 7. Cell Phone:______ 8. Marital Status:______ 9.State & Country:_______ 10. Lucky No, Ticket Nos & 11.File reference Nos:_______ Congratulations. Sincerely, Mrs. Dianne Thompson, Online Coordinator, CAMELOT GROUP. From lotterienoffice@netcabo.pt Fri May 23 19:33:04 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.1 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_RCVD_HELO,HTML_30_40,HTML_MESSAGE,HTML_STOOPID_01, J_CHICKENPOX_74,LOTTO_WINNINGS,LOTTO_WIN_01,LOTTO_YOU_WON_02,L_SOME_STD_PROBS, MISSING_SUBJECT,PHISH_05,SPAMMY_HEADER_11,SPAMMY_HEADER_12,SPF_PASS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 0.2 PHISH_05 BODY: Phishing for account information * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.8 MISSING_SUBJECT Missing Subject: header * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from exch01smtp09.hdi.tvcabo (smtp2.netcabo.pt [212.113.174.29]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4O2X0Co013605 for ; Fri, 23 May 2008 19:33:03 -0700 Received: from VS3.hdi.tvcabo ([10.137.130.33]) by exch01smtp09.hdi.tvcabo with Microsoft SMTPSVC(6.0.3790.3959); Sat, 24 May 2008 03:10:37 +0100 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C8BD43.473EF2AB" X-MimeOLE: Produced By Microsoft Exchange V6.5 Subject: [SPAM] Date: Sat, 24 May 2008 03:10:03 +0100 Message-ID: <878C511D9D6BF44C95E7F68EE21F6D350176A84C@VS3.hdi.tvcabo> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Index: Aci9Q0bmfhELP94HRzybdPAHcgknXg== From: "Zurich Lotterien" Bcc: X-OriginalArrivalTime: 24 May 2008 02:10:37.0920 (UTC) FILETIME=[5BB66E00:01C8BD43] X-Greylist: Delayed for 00:22:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 23 May 2008 19:33:04 -0700 (PDT) X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 43 This is a multi-part message in MIME format. ------_=_NextPart_001_01C8BD43.473EF2AB Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =20 =20 Z=FCrich Lotterien Central Office. Management and Central Services: Weg 205 B - 02241, zum Erfolgreichen, Switzerland. =20 After this automated computer ballot, your e-mail address attached to = serial number 02-87-87 drew the lucky numbers 4-11-41-26-02-62, which = consequently emerged you as one of first ten (10) lucky winners in the = United Kingdom category. =20 You have therefore been approved for a lump sum pay off of = EUR1,000,000.00 (One Million EURO) in cash credited to file ZL/08/4008. = This is from total cash prize of EUR50 Million Euro shared amongst the = first fifty- (50) lucky winners all around the world. Your funds are now = deposited in an offshore bank with a hardcover insurance. To claim your prize funds, you are required to come directly to our UK = office for directly claim. If you have problems with coming to our = office you can make a wire transfer of your funds to your private bank = account. You can also employ the use of a courier service company to = deliver your winning cheque to your home or office address. =20 For a telegraphic transfer of your funds to your private bank account, = you are required to send your name and address in full, phone number, = bank name, bank address, next of kin, account number, Swift/Routing/Sort = Code, so as to facilitate the release of your funds to your stated bank = account. =20 For a courier service delivery ,you are required to send your name, = phone number, information of next of kin, mailing address(home or office = address), so as to facilitate the release of your Funds to your desired = address. =20 You are required to send the necessary information as regards your = chosen option to our help line below: =20 Z=FCrich Lotterien Information and Payment Bureau: London Representative Office Help Service Contact Tel: +44 701-115-0676 Fax: +44-870-974-4065 E-mail:zurichlondon@live.co.uk londonoffice@uk2.net =20 =20 =20 Mrs. Kirt Loberg. Promotions Manager. Z=FCrich Lotterien ------_=_NextPart_001_01C8BD43.473EF2AB Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
=0A=
 
=0A=
 
=0A=
=0A=

Z=FCrich = Lotterien
Central Office.
Management and Central Services:
Weg = 205 B - 02241, zum Erfolgreichen, Switzerland.
 
After this = automated computer ballot, your e-mail address attached to serial number = 02-87-87 drew the lucky numbers 4-11-41-26-02-62, which consequently = emerged you as one of first ten (10) lucky winners in the United Kingdom = category.
 
You have therefore been approved for a lump sum = pay off of €1,000,000.00 (One Million EURO) in cash credited to = file ZL/08/4008. This is from total cash prize of €50 Million Euro = shared amongst the first fifty- (50) lucky winners all around the world. = Your funds are now deposited in an offshore bank with a hardcover = insurance.
=0A=

To claim your prize funds, = you are required to come directly to our UK office for directly claim. = If you have problems with coming to our office you can make a wire = transfer of your funds to your private bank account. You can also employ = the use of a courier service company to deliver your winning cheque to = your home or office address.
 
For a telegraphic transfer of = your funds to your private bank account, you are required to send your = name and address in full, phone number, bank name, bank address, next of = kin, account number, Swift/Routing/Sort Code, so as to facilitate the = release of your funds to your stated bank account.
 
For a = courier service delivery ,you are required to send your name, phone = number, information of next of kin, mailing address(home or office = address), so as to facilitate the release of your Funds to your desired = address.
 
You are required to send the necessary information = as regards your chosen option to our help line = below:
 
Z=FCrich Lotterien
Information and Payment = Bureau:
London Representative Office
Help Service Contact
Tel: = +44 701-115-0676
Fax: = +44-870-974-4065
E-mail:zurichlondon@live.co.uk
   &= nbsp;       londonoffice@uk2.net
=0A=
        =
         
Mrs. Kirt = Loberg.
Promotions Manager.
Z=FCrich = Lotterien
------_=_NextPart_001_01C8BD43.473EF2AB-- From donorepiily@noreply.com Fri May 23 21:18:21 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.9 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DEAR_WINNER,HTML_30_40,HTML_MESSAGE,J_CHICKENPOX_12,J_CHICKENPOX_24, J_CHICKENPOX_56,LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SARE_LOTTO_SPAM2,SPF_SOFTFAIL,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=donorepiily%40noreply.com&ip=62.58.50.89&receiver=ga.impsec.org] * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_56 BODY: 5alpha-pock-6alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.6 J_CHICKENPOX_12 BODY: 1alpha-pock-2alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9989] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.166.97.230 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp2.versatel.nl (smtp2.versatel.nl [62.58.50.89]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4O4IGWT016321 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 23 May 2008 21:18:20 -0700 Received: (qmail 29833 invoked by uid 0); 24 May 2008 03:51:31 -0000 Received: from ip230-97-166-62.dialup.versatel.nl (HELO QZ1-PC) ([62.166.97.230]) (envelope-sender ) by smtp2.versatel.nl (qmail-ldap-1.03) with SMTP for < >; 24 May 2008 03:51:31 -0000 Message-ID: <002701c8bdb4$b62c1e81$6b526d0b@moguxzbnk> Reply-To: "BankGiro Lotto" From: "BankGiro Lotto" Subject: [SPAM] Results 2008 ! Date: Sat, 24 May 2008 05:45:48 +0200 Organization: lotto MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0029_01C2AA85.1BADA66C" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 X-Greylist: Delayed for 00:26:39 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 23 May 2008 21:18:21 -0700 (PDT) X-Spam-Prev-Subject: Results 2008 ! Status: RO X-Status: X-Keywords: X-UID: 44 This is a multi-part message in MIME format. ------=_NextPart_000_0029_01C2AA85.1BADA66C Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0029_01C2AA85.1BADA66C Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
BankGiro Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The BankGiro= lotto  Online Promo Programme held on  Friday, 23th May 2008.
The draw was done electronically with several email addresses provided= to this office by webmail providers to enhance the utilization of the inte= rnet.
 
Your email address was picked as one of the ten winning email addresse= s.This has qualified you to claim the total cash prize of =80700,000.00(sev= en hundred thousand Euros) in cash.
 
 
 
------------------------------------------------= -----------
You email address was attached to.
Ref Number: BNL 570286/ES 356.
Batch Number: BNL 047435-ZNG/2008.
Ticket Number: BSP 1172 67427.
Security File Number: 2730.
------------------------------------------------= -----------
 
AGREEMENT:
 
The BankGiro lotto  and the Local Organizin= g Committee (LOC) of the 2008 Lottery day celebration hereby Agree, that th= e winning information written above are the orignal winning information as = it was selected by the computer on 23th May 2008, and that the winner this = winning information has been sent to,will be paid the winning sum of =80,70= 0,000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr.James S= tewart on the information below.
 
Mr.James Stewart
BankGiro Lotto
Remittance Department Personnel
Email:bankgiro@games.com
 
 
You are required to claim your winnings by 31th May 2008 otherwise&nbs= p; it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with the c= laims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax N= umber, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the CLAIM= AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
 
For a smooth and safe collection, you are required to keep your Refere= nce Number confidential.
 
Congratulations..
 
 
Mrs. Betty L. Saunders.
Winnings Coordinator.
 
 
 
 
*********************************************************
Dette budskapet (samt noen tilf?yelser) er fortrolig 
og kan v?re privilegert. Hvis du har mottatt det ved 
en feiltakelse v?r s? snill og varsle avsenderen ved 
reture-post og stryk
dette budskapet fra din system. Noe uautorisert 
bruk eller spredning av dette budskapet er helt eller 
delvis strengt forbudt. Behag anmerkning at e-poster 
er ?mfintlig til ? forandre
seg. (Samt detse gruppeselskaper) skal ikke hefte 
for den upassende eller ufullstendige overf?ringen 
av den informasjonen som blir inneholdt i denne 
kommunikasjonen eller for noe
utsettelse i dets kvittering eller skade p? din system. 
(Eller detse gruppeselskaper) ikke garanterer at 
integriteten av denne kommunikasjonen ha blitt 
vedlikeholdedd eller at denne
kommunikasjonen er fri av viruser, oppfanging eller forstyrrelse.....<= /DIV>
**********************************************************
 ------=_NextPart_000_0029_01C2AA85.1BADA66C-- From miss_omo_sandra@yahoo.co.jp Sat May 24 12:49:50 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_JP_1,DNS_FROM_RFC_POST,HTML_50_60,HTML_MESSAGE,J_CHICKENPOX_31, J_CHICKENPOX_41,MILLIONS_01,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,SPF_PASS, SUB_HELLO,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 2.1 SUB_HELLO Subject starts with "Hello" * -0.0 SPF_PASS SPF: sender matches SPF record * 0.6 J_CHICKENPOX_41 BODY: 4alpha-pock-1alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [124.83.200.56 listed in psbl.surriel.com] * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web4009.mail.ogk.yahoo.co.jp (web4009.mail.ogk.yahoo.co.jp [124.83.200.56]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m4OJnjPd006452 for ; Sat, 24 May 2008 12:49:49 -0700 Received: (qmail 96061 invoked by uid 60001); 24 May 2008 19:23:02 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=ZkkDGisGikzTqkGEEir2RjahfvjvRbV63gFFjf6CZfb5tvxD1VKsawzUjAxs7yJLT1GYojpDDA6bG7LMawEDd1CoEYqX2EPTBQhqMtxGLD4DiWrRXqNRbmipJ/DpoUJV ; Message-ID: <20080524192302.96058.qmail@web4009.mail.ogk.yahoo.co.jp> Received: from [41.207.25.53] by web4009.mail.ogk.yahoo.co.jp via HTTP; Sun, 25 May 2008 04:23:02 JST X-RocketDSI: i=124.83.200.56;s=w Date: Sun, 25 May 2008 04:23:02 +0900 (JST) From: Miss Sandra Reply-To: miss_omoh_sandra@mybestmail.com Subject: [SPAM] Hello Friend To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-240532758-1211656982=:95654" X-Greylist: Delayed for 00:26:42 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 24 May 2008 12:49:50 -0700 (PDT) X-Spam-Prev-Subject: Hello Friend Status: RO X-Status: X-Keywords: X-UID: 45 --0-240532758-1211656982=:95654 Content-Type: text/plain; charset=iso-2022-jp $B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B miss_omo_sandra@yahoo.co.jp Hello, I am Miss Sandra Omoh,A nationality of Sierra-Leone but living in cote d'ivoire abidjan.I have a business proposal for you,I have five million dollars to invest in your country. So do get back to me so that i can give the details in full. Thanks. Miss Sandra. - Miss Sandra --0-240532758-1211656982=:95654 Content-Type: text/html; charset=iso-2022-jp
$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9(B
$B?7$7$$%a!<%k%"%I%l%9!'(B miss_omo_sandra@yahoo.co.jp

Hello,


I am Miss Sandra Omoh,A nationality of Sierra-Leone but living in cote d'ivoire abidjan.I have a business proposal for you,I have five million dollars to invest in your country. So do get back to me so that i can give the details in full.


Thanks.


Miss Sandra.

- Miss Sandra
--0-240532758-1211656982=:95654-- From ferozo@mali.dattaweb.com Sun May 25 03:34:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********** X-Spam-Status: Yes, score=10.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_AR_1,MILLIONS_01,MILLION_USD,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_AR_1 Mail client in Argentina * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mali.dattaweb.com (mali.dattaweb.com [200.58.114.17]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4PAYnDt027752 for ; Sun, 25 May 2008 03:34:53 -0700 Received: from ferozo by mali.dattaweb.com with local (Exim 4.63) (envelope-from ) id 1K0Cg1-0002Il-N4; Sun, 25 May 2008 06:38:05 -0300 Received: from 196-220-30-211.netcomng.com (196-220-30-211.netcomng.com [196.220.30.211]) by www.eslovenosdeleste.com.ar (IMP) with HTTP for ; Sun, 25 May 2008 06:38:04 -0300 Message-ID: <1211708284.4839337cd5568@www.eslovenosdeleste.com.ar> Date: Sun, 25 May 2008 06:38:04 -0300 From: David Goodwin Reply-to: davegdwn@excite.com Subject: [SPAM] Plz Contact Me For More Details.... MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.2.3 X-Originating-IP: 196.220.30.211 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - mali.dattaweb.com X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [500 500] / [502 502] X-AntiAbuse: Sender Address Domain - mali.dattaweb.com X-Greylist: Delayed for 00:43:25 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 25 May 2008 03:34:54 -0700 (PDT) X-Spam-Prev-Subject: Plz Contact Me For More Details.... Status: RO X-Status: X-Keywords: X-UID: 46 Hello Dear, I am David Goodwin of the First National securities & finn. London England.I seek your assistance in clearing a Treasure Box containing a sum of Seven Million, Eight Hundred Thousand United States Dollars (7.8MUSD) which has been dormant in our vaults in the last four years. The said box was deposited by a foreign customer who has lost touch with us. Going by the usual statutory rules governing our operation, the box shall be handed over to the relevant government authorities as anunclaimed deposit within the next two months if nobody comes to claim it. This is my reason for contacting you to partner with me in getting this deposit out of here for our mutual benefit. Details shall be made available to you as so on as I hear from you. Thanks & God Bless! Regards, David Goodwin. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. From online@yahoo.com Thu May 29 16:38:40 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.6 required=5.0 tests=BAYES_99,BL_COUNTRY_IT_1, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS,FORGED_RCVD_HELO,FORGED_YAHOO_RCVD, JM_SOUGHT_3,J_CHICKENPOX_25,L_SOME_STD_PROBS,RBL_PSBL_01,SPAMMY_WEBMAIL, STOX_30,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.6 J_CHICKENPOX_25 BODY: 2alpha-pock-5alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [151.13.117.10 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 4.0 JM_SOUGHT_3 JM_SOUGHT_3 * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mercurio.val.it (mbox.val.it [151.13.117.10]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4TNcXwS026055 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 29 May 2008 16:38:39 -0700 Received: by mercurio.val.it (Postfix, from userid 48) id E7D1325076F5; Sun, 25 May 2008 20:44:50 +0200 (CEST) Received: from 81.199.182.37 ([81.199.182.37]) by webmail.val.it (Horde MIME library) with HTTP; Sun, 25 May 2008 20:44:47 +0200 Message-ID: <20080525204447.rt59a26u8gk4ws4g@webmail.val.it> Date: Sun, 25 May 2008 20:44:47 +0200 From: LOTTO-CASINO Reply-to: thomasgriffi.claimsdesk@gmail.com To: undisclosed-recipients:; Subject: [SPAM] FRL/001/11234 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; format="flowed" Content-Disposition: inline Content-Transfer-Encoding: 7bit User-Agent: Internet Messaging Program (IMP) H3 (4.0.4) X-Greylist: Delayed for 42:23:51 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 29 May 2008 16:38:40 -0700 (PDT) X-Spam-Prev-Subject: FRL/001/11234 Status: RO X-Status: X-Keywords: X-UID: 47 FREE LOTTO-CASINO 19 Ul,Essex ,PE9 2YP , London United Kingdom. FREE LOTTO CASH AWARD PRIZE NOTIFICATION. This is to inform you that your email has been selected for a cash prize of 1,500.000.GBP.(One Million Five Hundred Thousand Pounds) from the International online programs held on the 20th of May 2008 in London the United Kingdom.The FREE LOTTO AWARD is approved by the British Gaming Board and Also Licensed by the International Association of Gaming Regulators (IAGR).This promo is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact the remittance department with the email address provided below through our accredited Prize Transfer officer: Name:Thomas Griffin Email:thomasgriffi.claimsdesk@gmail.com Tel:+44 703 184 0985 Contact him with your secret pin code FRL/001/11234 and your reference number TYT:12058006/08.You are also advised to provide him with the under listed information as soon as possible: 1. FULL LEGAL NAMES : 2. ADDRESS OF RESIDENCE: 3.NATIONALITY: 4.MARITALSTATUS : 5.AGE : 6.NEXT OF KIN : 7.OCCUPATION : 8.PHONE /FAX: 9.CURRENT OCCUPATION: Congratulations once again ! With Best Regards Susan Whitacre Promo Manager. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. From aclaimoffice1@aol.com Mon May 26 01:04:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_NOTHING,DEAR_WINNER,J_CHICKENPOX_54,LOTTO_ADMITS, LOTTO_WIN_02,LOTTO_YOU_WON_02,SARE_FRAUD_X3,SARE_LOTTO_SPAM,SARE_LOTTO_SPAM2, SPAMMY_WEBMAIL,SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=aclaimoffice1%40aol.com&ip=168.9.194.5&receiver=ga.impsec.org] * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 1.0 DEAR_NOTHING BODY: Dear [nothing] * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 1.0 LOTTO_WIN_02 BODY: * Winner * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam Received: from polk.k12.ga.us (polk.k12.ga.us [168.9.194.5]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4Q84LVP025841 for ; Mon, 26 May 2008 01:04:26 -0700 Received: from video.polk.k12.ga.us ([10.2.0.242]) by polk.k12.ga.us with Microsoft SMTPSVC(6.0.3790.3959); Mon, 26 May 2008 03:31:22 -0400 Received: from 81.202.219.176 ([81.202.219.176]) (SquirrelMail authenticated user ksimmons) by video.polk.k12.ga.us with HTTP; Mon, 26 May 2008 03:31:22 -0400 (Eastern Daylight Time) Message-ID: <.81.202.219.176.1211787082.squirrel@video.polk.k12.ga.us> Date: Mon, 26 May 2008 03:31:22 -0400 (Eastern Daylight Time) Subject: [SPAM] Confirmation By Telephone Call From: "Mrs.Philipina George" Reply-To: aclaimoffice@aol.com User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Bcc: X-OriginalArrivalTime: 26 May 2008 07:31:23.0015 (UTC) FILETIME=[7F826170:01C8BF02] X-Greylist: Delayed for 00:22:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 26 May 2008 01:04:26 -0700 (PDT) X-Spam-Prev-Subject: Confirmation By Telephone Call Status: RO X-Status: X-Keywords: X-UID: 48 AWARD NOTICE (Your E-mail Won.)Call Now. YOU WON INTERNATIONAL PRIZE/AWARD DEPARTMENT YOU WON (1,000,000,00)Euros BONO LOTTERY AWARD Valencia Spain BATCH: 14/017/ZHV /ES REFERENCE NO : ZHA/24DF6H98G08/02 Dear:Winner, We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/05/08 of MAY, 2008.(Ticket Number:Y58NJD47659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros). CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery. To file for your claim, please contact our Fiducial Agent: BONO TRUST AGENCY Name: MR.JUAN KAITASON Email:aclaimoffice@aol.com Tel: 0034-634-045-998 Fax:0034-911-014-183 Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 29th of MAY 2008 or when authentic proof is given for the delay of filing your winning claim. To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, yourreference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you for being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified. Sincerely Yours, Mrs.Philipina George Lottery Co-ordinator. From aclaimoffice1@aol.com Mon May 26 01:04:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_NOTHING,DEAR_WINNER,J_CHICKENPOX_54,LOTTO_ADMITS, LOTTO_WIN_02,LOTTO_YOU_WON_02,RBL_PSBL_01,SARE_FRAUD_X3,SARE_LOTTO_SPAM, SARE_LOTTO_SPAM2,SPAMMY_WEBMAIL,SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=aclaimoffice1%40aol.com&ip=168.9.194.5&receiver=ga.impsec.org] * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 1.0 DEAR_NOTHING BODY: Dear [nothing] * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 1.0 LOTTO_WIN_02 BODY: * Winner * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [168.9.194.5 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam Received: from polk.k12.ga.us (polk.k12.ga.us [168.9.194.5]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4Q84LYs025842 for ; Mon, 26 May 2008 01:04:26 -0700 Received: from video.polk.k12.ga.us ([10.2.0.242]) by polk.k12.ga.us with Microsoft SMTPSVC(6.0.3790.3959); Mon, 26 May 2008 03:31:22 -0400 Received: from 81.202.219.176 ([81.202.219.176]) (SquirrelMail authenticated user ksimmons) by video.polk.k12.ga.us with HTTP; Mon, 26 May 2008 03:31:22 -0400 (Eastern Daylight Time) Message-ID: <.81.202.219.176.1211787082.squirrel@video.polk.k12.ga.us> Date: Mon, 26 May 2008 03:31:22 -0400 (Eastern Daylight Time) Subject: [SPAM] Confirmation By Telephone Call From: "Mrs.Philipina George" Reply-To: aclaimoffice@aol.com User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Bcc: X-OriginalArrivalTime: 26 May 2008 07:31:23.0015 (UTC) FILETIME=[7F826170:01C8BF02] X-Greylist: Delayed for 00:22:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 26 May 2008 01:04:26 -0700 (PDT) X-Spam-Prev-Subject: Confirmation By Telephone Call Status: RO X-Status: X-Keywords: X-UID: 49 AWARD NOTICE (Your E-mail Won.)Call Now. YOU WON INTERNATIONAL PRIZE/AWARD DEPARTMENT YOU WON (1,000,000,00)Euros BONO LOTTERY AWARD Valencia Spain BATCH: 14/017/ZHV /ES REFERENCE NO : ZHA/24DF6H98G08/02 Dear:Winner, We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/05/08 of MAY, 2008.(Ticket Number:Y58NJD47659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros). CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery. To file for your claim, please contact our Fiducial Agent: BONO TRUST AGENCY Name: MR.JUAN KAITASON Email:aclaimoffice@aol.com Tel: 0034-634-045-998 Fax:0034-911-014-183 Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 29th of MAY 2008 or when authentic proof is given for the delay of filing your winning claim. To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, yourreference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you for being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified. Sincerely Yours, Mrs.Philipina George Lottery Co-ordinator. From aclaimoffice1@aol.com Mon May 26 01:04:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_NOTHING,DEAR_WINNER,J_CHICKENPOX_54,LOTTO_ADMITS, LOTTO_WIN_02,LOTTO_YOU_WON_02,SARE_FRAUD_X3,SARE_LOTTO_SPAM,SARE_LOTTO_SPAM2, SPAMMY_WEBMAIL,SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=aclaimoffice1%40aol.com&ip=168.9.194.5&receiver=ga.impsec.org] * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 1.0 DEAR_NOTHING BODY: Dear [nothing] * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 1.0 LOTTO_WIN_02 BODY: * Winner * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam Received: from polk.k12.ga.us (polk.k12.ga.us [168.9.194.5]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4Q84LVP025841 for ; Mon, 26 May 2008 01:04:26 -0700 Received: from video.polk.k12.ga.us ([10.2.0.242]) by polk.k12.ga.us with Microsoft SMTPSVC(6.0.3790.3959); Mon, 26 May 2008 03:31:22 -0400 Received: from 81.202.219.176 ([81.202.219.176]) (SquirrelMail authenticated user ksimmons) by video.polk.k12.ga.us with HTTP; Mon, 26 May 2008 03:31:22 -0400 (Eastern Daylight Time) Message-ID: <.81.202.219.176.1211787082.squirrel@video.polk.k12.ga.us> Date: Mon, 26 May 2008 03:31:22 -0400 (Eastern Daylight Time) Subject: [SPAM] Confirmation By Telephone Call From: "Mrs.Philipina George" Reply-To: aclaimoffice@aol.com User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Bcc: X-OriginalArrivalTime: 26 May 2008 07:31:23.0015 (UTC) FILETIME=[7F826170:01C8BF02] X-Greylist: Delayed for 00:22:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 26 May 2008 01:04:26 -0700 (PDT) X-Spam-Prev-Subject: Confirmation By Telephone Call Status: RO X-Status: X-Keywords: X-UID: 50 AWARD NOTICE (Your E-mail Won.)Call Now. YOU WON INTERNATIONAL PRIZE/AWARD DEPARTMENT YOU WON (1,000,000,00)Euros BONO LOTTERY AWARD Valencia Spain BATCH: 14/017/ZHV /ES REFERENCE NO : ZHA/24DF6H98G08/02 Dear:Winner, We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/05/08 of MAY, 2008.(Ticket Number:Y58NJD47659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros). CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery. To file for your claim, please contact our Fiducial Agent: BONO TRUST AGENCY Name: MR.JUAN KAITASON Email:aclaimoffice@aol.com Tel: 0034-634-045-998 Fax:0034-911-014-183 Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 29th of MAY 2008 or when authentic proof is given for the delay of filing your winning claim. To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, yourreference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you for being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified. Sincerely Yours, Mrs.Philipina George Lottery Co-ordinator. From aclaimoffice1@aol.com Mon May 26 01:04:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_NOTHING,DEAR_WINNER,J_CHICKENPOX_54,LOTTO_ADMITS, LOTTO_WIN_02,LOTTO_YOU_WON_02,RBL_PSBL_01,SARE_FRAUD_X3,SARE_LOTTO_SPAM, SARE_LOTTO_SPAM2,SPAMMY_WEBMAIL,SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=aclaimoffice1%40aol.com&ip=168.9.194.5&receiver=ga.impsec.org] * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 1.0 DEAR_NOTHING BODY: Dear [nothing] * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 1.0 LOTTO_WIN_02 BODY: * Winner * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [168.9.194.5 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam Received: from polk.k12.ga.us (polk.k12.ga.us [168.9.194.5]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4Q84LYs025842 for ; Mon, 26 May 2008 01:04:26 -0700 Received: from video.polk.k12.ga.us ([10.2.0.242]) by polk.k12.ga.us with Microsoft SMTPSVC(6.0.3790.3959); Mon, 26 May 2008 03:31:22 -0400 Received: from 81.202.219.176 ([81.202.219.176]) (SquirrelMail authenticated user ksimmons) by video.polk.k12.ga.us with HTTP; Mon, 26 May 2008 03:31:22 -0400 (Eastern Daylight Time) Message-ID: <.81.202.219.176.1211787082.squirrel@video.polk.k12.ga.us> Date: Mon, 26 May 2008 03:31:22 -0400 (Eastern Daylight Time) Subject: [SPAM] Confirmation By Telephone Call From: "Mrs.Philipina George" Reply-To: aclaimoffice@aol.com User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Bcc: X-OriginalArrivalTime: 26 May 2008 07:31:23.0015 (UTC) FILETIME=[7F826170:01C8BF02] X-Greylist: Delayed for 00:22:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 26 May 2008 01:04:26 -0700 (PDT) X-Spam-Prev-Subject: Confirmation By Telephone Call Status: RO X-Status: X-Keywords: X-UID: 51 AWARD NOTICE (Your E-mail Won.)Call Now. YOU WON INTERNATIONAL PRIZE/AWARD DEPARTMENT YOU WON (1,000,000,00)Euros BONO LOTTERY AWARD Valencia Spain BATCH: 14/017/ZHV /ES REFERENCE NO : ZHA/24DF6H98G08/02 Dear:Winner, We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/05/08 of MAY, 2008.(Ticket Number:Y58NJD47659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros). CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery. To file for your claim, please contact our Fiducial Agent: BONO TRUST AGENCY Name: MR.JUAN KAITASON Email:aclaimoffice@aol.com Tel: 0034-634-045-998 Fax:0034-911-014-183 Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 29th of MAY 2008 or when authentic proof is given for the delay of filing your winning claim. To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, yourreference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you for being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified. Sincerely Yours, Mrs.Philipina George Lottery Co-ordinator. From cmmf.rincine@virgilio.it Mon May 26 10:53:17 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.3 required=5.0 tests=BAYES_99,BL_COUNTRY_IT_1, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,LOTTO_AGENT,LOTTO_WIN_01, LOTTO_YOU_WON_02,LOTTO_YOU_WON_03,MILLIONS_01,MILLION_USD, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 66] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 66] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [87.210.65.191 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header Received: from smtp1web.tin.it (smtp1web.tin.it [212.216.176.195]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4QHrDh9007383 for ; Mon, 26 May 2008 10:53:17 -0700 Received: from pswm6.cp.tin.it (192.168.70.26) by smtp1web.tin.it (7.3.122) id 47BC637204638F7E; Mon, 26 May 2008 19:30:10 +0200 Message-ID: <11a2647b0f5.cmmf.rincine@virgilio.it> Date: Mon, 26 May 2008 18:30:10 +0100 (GMT+01:00) From: FROM DAYZERS THE NETHERLANDS Reply-To: claimsdepinfo@aim.com Subject: [SPAM] Winning Claim Mime-Version: 1.0 Content-Type: text/plain;charset="UTF-8" Content-Transfer-Encoding: 7bit X-Originating-IP: 87.210.65.191 X-Greylist: Delayed for 00:15:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 26 May 2008 10:53:17 -0700 (PDT) X-Spam-Prev-Subject: Winning Claim Status: RO X-Status: X-Keywords: X-UID: 52 Winning Claim We wish to congratulate you over your email success in our computer balloting held on the 24TH of May,2008.This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it. Your email account have been picked as one of the winning email address in 2008.Therefore you have been approve for the star prize of US ($1,000,000.00)(One Million United State Dollars Only).With the underlisted winning details:- Ref No:-EMSL/2008/MAY. Ticket No:- TWMT/180/807 Lucky No:- 07-13-31/54-64 Batch N0:- MUO TI/825/362 All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the World To file and claim your winning contact your claim agent: Please contact your claim agent: *********************** Contact Person: MR Richard Van Chalker. TEL:+31- 643-632-035 FAX:+31-847-367-971 E-Mail: claimsdepinfo@aim.com *********************** Sincerely, Mrs. Mariam Dominquez. Promotions Coordinator. 1.All claims are nullified after 20 working days from today. 2.Your Ref number must be in all your mails with the claims officer. 3.Do inform the claims officer of any change of names or addresses From drwelms4@klikni.cz Tue May 27 16:19:36 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,HTML_10_20,HTML_MESSAGE,L_SOME_STD_PROBS,PHISH_05, RBL_POXLAY_01,SUBJ_ALL_CAPS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [72.14.246.243 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ag-out-0708.google.com (ag-out-0708.google.com [72.14.246.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4RNJWWN017214 for ; Tue, 27 May 2008 16:19:36 -0700 Received: by ag-out-0708.google.com with SMTP id 23so4143633agd.11 for ; Tue, 27 May 2008 16:19:30 -0700 (PDT) Received: by 10.90.118.8 with SMTP id q8mr1521591agc.80.1211888519389; Tue, 27 May 2008 04:41:59 -0700 (PDT) Received: by 10.90.33.12 with HTTP; Tue, 27 May 2008 04:41:59 -0700 (PDT) Message-ID: Date: Tue, 27 May 2008 12:41:59 +0100 From: "Dr Welms Matthew" Reply-To: drwelmscontact1@yahoo.com.hk Sender: drwelms4@klikni.cz Subject: [SPAM] REPLY BACK MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_7602_4903994.1211888519403" X-Google-Sender-Auth: 6ad4231b99aa0afa X-Greylist: Delayed for 11:37:30 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 27 May 2008 16:19:36 -0700 (PDT) X-Spam-Prev-Subject: REPLY BACK Status: RO X-Status: X-Keywords: X-UID: 53 ------=_Part_7602_4903994.1211888519403 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline Attention; I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. My name is Dr Welms. Director of Remitans Deperment of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected. Kindly, state your interest by calling +447045764407 or reply to; drwelmscontact@yahoo.com.hk, and i shall furnish you with details and procedures preceding the transfer. Sincerely yours, Dr Welms. ------=_Part_7602_4903994.1211888519403 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

Attention;

I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance.

You will be providing a designated bank account of your choice.

My name is Dr Welms. Director of Remitans Deperment of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected.

Kindly, state your interest by calling +447045764407 or reply to; drwelmscontact@yahoo.com.hk, and i shall furnish you with details and procedures preceding the transfer.

Sincerely yours,

Dr Welms.

------=_Part_7602_4903994.1211888519403-- From pjnook@pj-nook.com Wed May 28 15:31:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.7 required=5.0 tests=BAYES_95,FILL_THIS_FORM_01, FORGED_RCVD_HELO,J_CHICKENPOX_32,LOTTO_AGENT,LOTTO_DEPARTMENT,LOTTO_FROM, LOTTO_MANY,LOTTO_RANDOM,LOTTO_WINNINGS,LOTTO_YOU_WON_02,SPF_PASS,STOX_03, STOX_30 autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.5 LOTTO_RANDOM BODY: Random selection * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.5 STOX_03 BODY: Stock market stuff - penny stock * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 0.5 STOX_30 BODY: Stock market stuff - symbol * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9798] * 1.0 LOTTO_MANY LOTTO_MANY Received: from bit01.se7enbit.com (mail.vidsawa.com [210.86.181.227]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4SMVADq019090 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 28 May 2008 15:31:18 -0700 Received: from apache by bit01.se7enbit.com with local (Exim 4.50) id 1K10Hj-0004bT-VJ for apeacock@pavoninestudios.com; Tue, 27 May 2008 21:36:31 +0700 To: apeacock@pavoninestudios.com Subject: [SPAM] Mastercard - UEFA - Claims Department Notice From: "Mastercard UEFA Champions League Lottery Inc." Reply-To: mastercarduefaprizetransfer@yahoo.com.hk MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Tue, 27 May 2008 21:36:19 +0700 X-se7enBIT.com-MailScanner-Information: Please contact the ISP for more information X-se7enBIT.com-MailScanner: Found to be clean X-se7enBIT.com-MailScanner-From: pjnook@pj-nook.com X-Greylist: Delayed for 10:18:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 28 May 2008 15:31:19 -0700 (PDT) X-Spam-Prev-Subject: Mastercard - UEFA - Claims Department Notice Status: RO X-Status: X-Keywords: X-UID: 54 ATTENTION: Winner The Local Organising Committee of the Mastercard sponsors and the European Champions League is glad to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky email addresses all over the world. This promotion is in Appreciation of our International Support for the past Football Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings. Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email addressess chosen. In order to claim your prize, you will have to fill out the form below and send it back to us for verification and then you will be informed on how to make claims of your Bankers Check for the sum which has already been deposited along with your email contact. It is mandatory you take note that your email address was attached to Serial Number: 889-207 and Batch Number: EU-155DB11-003/LL. We use this opportunity to thank all our Sponsors/ Contributors of this program: MASTERCARD, AIR EMIRATES, ADIDAS, NIKE, MCDONALDS, UNITED AIRLINES, BMW, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS, VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL) EMAIL DELIVERY SYSTEMS. NAME:.................................................. AGE:..................................................... SEX:...................................................... ADDRESS:............................................ EMAIL:................................................. TEL.:..................................................... FAX:..................................................... OCCUPATION:........................................ COUNTRY:............................................. Please you are advised to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 17 years of age. This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited. Congratulation once again and you are advised to send reply to your claims officer for you to be accredited for payment:CLAIMS OFFICER: MR. DOUGLAS WALKER Sincerely, Etheridge Knight. From pjnook@pj-nook.com Wed May 28 15:31:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.7 required=5.0 tests=BAYES_95,FILL_THIS_FORM_01, FORGED_RCVD_HELO,J_CHICKENPOX_32,LOTTO_AGENT,LOTTO_DEPARTMENT,LOTTO_FROM, LOTTO_MANY,LOTTO_RANDOM,LOTTO_WINNINGS,LOTTO_YOU_WON_02,SPF_PASS,STOX_03, STOX_30 autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.5 LOTTO_RANDOM BODY: Random selection * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.5 STOX_03 BODY: Stock market stuff - penny stock * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 0.5 STOX_30 BODY: Stock market stuff - symbol * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9798] * 1.0 LOTTO_MANY LOTTO_MANY Received: from bit01.se7enbit.com (mail.vidsawa.com [210.86.181.227]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4SMVADq019090 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 28 May 2008 15:31:18 -0700 Received: from apache by bit01.se7enbit.com with local (Exim 4.50) id 1K10Hj-0004bT-VJ for apeacock@pavoninestudios.com; Tue, 27 May 2008 21:36:31 +0700 To: apeacock@pavoninestudios.com Subject: [SPAM] Mastercard - UEFA - Claims Department Notice From: "Mastercard UEFA Champions League Lottery Inc." Reply-To: mastercarduefaprizetransfer@yahoo.com.hk MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Tue, 27 May 2008 21:36:19 +0700 X-se7enBIT.com-MailScanner-Information: Please contact the ISP for more information X-se7enBIT.com-MailScanner: Found to be clean X-se7enBIT.com-MailScanner-From: pjnook@pj-nook.com X-Greylist: Delayed for 10:18:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 28 May 2008 15:31:19 -0700 (PDT) X-Spam-Prev-Subject: Mastercard - UEFA - Claims Department Notice Status: RO X-Status: X-Keywords: X-UID: 55 ATTENTION: Winner The Local Organising Committee of the Mastercard sponsors and the European Champions League is glad to announce to the world the giving away of the sum of THREE HUNDRED MILLION POUNDS to 100 lucky email addresses all over the world. This promotion is in Appreciation of our International Support for the past Football Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings. Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email address happened to be one of the lucky winners of THREE MILLION POUNDS among the One Hundred email addressess chosen. In order to claim your prize, you will have to fill out the form below and send it back to us for verification and then you will be informed on how to make claims of your Bankers Check for the sum which has already been deposited along with your email contact. It is mandatory you take note that your email address was attached to Serial Number: 889-207 and Batch Number: EU-155DB11-003/LL. We use this opportunity to thank all our Sponsors/ Contributors of this program: MASTERCARD, AIR EMIRATES, ADIDAS, NIKE, MCDONALDS, UNITED AIRLINES, BMW, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS, VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL) EMAIL DELIVERY SYSTEMS. NAME:.................................................. AGE:..................................................... SEX:...................................................... ADDRESS:............................................ EMAIL:................................................. TEL.:..................................................... FAX:..................................................... OCCUPATION:........................................ COUNTRY:............................................. Please you are advised to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 17 years of age. This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited. Congratulation once again and you are advised to send reply to your claims officer for you to be accredited for payment:CLAIMS OFFICER: MR. DOUGLAS WALKER Sincerely, Etheridge Knight. From grqd@maebashikeirin.gr.jp Sat May 31 06:48:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_CN_2,BL_COUNTRY_JP_1, DEAR_SOMETHING,J_CHICKENPOX_54,L_SOME_STD_PROBS,RAZOR2_CHECK,RBL_POXLAY_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.5 BL_COUNTRY_CN_2 Mail client in China * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9998] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [125.78.218.64 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from www.maebashikeirin.gr.jp ([210.162.161.113]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m4VDmHqI018927 for ; Sat, 31 May 2008 06:48:23 -0700 Received: from v(5-9) (unverified [125.78.218.64]) by www.maebashikeirin.gr.jp (EMWAC SMTPRS 0.83) with SMTP id ; Fri, 30 May 2008 02:42:05 +0900 Message-ID: From: "Rnqp" Subject: [SPAM] {T}urgently await to hearing from you {H} To: jh@yahoo.com Content-Type: text/plain; charset="GB2312" MIME-Version: 1.0 Date: Fri, 30 May 2008 01:28:34 +0800 X-Greylist: Delayed for 41:41:48 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 31 May 2008 06:48:24 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from base64 to 8bit by ga.impsec.org id m4VDmHqI018927 X-Spam-Prev-Subject: {T}urgently await to hearing from you {H} Status: RO X-Status: X-Keywords: X-UID: 56 {20080530012810} 5 Dear Sir How are you doing?. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from a sincere heart with honest desire for your assistance. In a brief introduction, My name is Kevin Richard from Sierra Leone.It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with the bank but now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction and because of this, I am afraid and of contacting the man or letting him know I want to withdraw the money and I will never let him know about the money or call him. So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me transfer it to their country immediately and base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan to come and settle down in your country and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name befor remittance to your country and the total amount in the account for withdrawal is US$60.5million. Note that I resolved to compensate you with 30% of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok and every expenses incured in moving the money to your country account, will be refunded with interest. Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him incase you find it necessary for any reason. Please respond to this mail through this email address: kevinrichard72@sify.com Regards as I urgently await to hearing from you. Kevin Richard {} 3 5841283494005611 {10} From davidsharp11111@home.se Thu May 29 02:54:01 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DATE_IN_FUTURE_12_24,FORGED_MUA_OUTLOOK, FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,HTML_MESSAGE,HTML_TITLE_EMPTY, J_CHICKENPOX_46,J_CHICKENPOX_55,J_CHICKENPOX_64,J_CHICKENPOX_65, J_CHICKENPOX_93,MILLIONS_01,MIME_HTML_ONLY,RCVD_IN_BL_SPAMCOP_NET,STOX_30, SUBJ_ALL_CAPS,UNDISC_RECIPS,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.8 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 0.6 J_CHICKENPOX_46 BODY: 4alpha-pock-6alpha * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 0.6 J_CHICKENPOX_55 BODY: 5alpha-pock-5alpha * 0.6 J_CHICKENPOX_93 BODY: 9alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_64 BODY: 6alpha-pock-4alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from eu1099f.lyceu.net (eu1099f.lyceu.net [213.193.24.118]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4T9runP003901 for ; Thu, 29 May 2008 02:54:01 -0700 Received: from eu1094f.lyceu.net (eu1094m.lyceu.net [172.18.200.187]) by eu1099f.lyceu.net (Postfix) with ESMTP id E7C0D1E2EFA for ; Thu, 29 May 2008 09:45:45 +0200 (CEST) Received: from eu1106f.lyceu.net (eu1106m.lyceu.net [172.18.200.199]) by eu1094f.lyceu.net (Postfix) with ESMTP id 48ED829B882; Thu, 29 May 2008 09:37:54 +0200 (CEST) Received: from 127.0.0.1/32:55034 (from=;helo=eu1106f.lyceu.net) by eXpurgate V2.0.6.1, id=150420::080529093736-2F77C080-7A5C36B7 for <30 recipients>; Thu, 29 May 2008 09:37:36 +0200 Received: from User (unknown [196.1.176.197]) by eu1106f.lyceu.net (Postfix) with ESMTP; Thu, 29 May 2008 09:37:35 +0200 (CEST) Reply-To: From: "Senate" Subject: [SPAM] IMMEDIATE RELEASE ORDER ATM SWIFT CARD AS CONCLUDED Date: Thu, 29 May 2008 20:37:16 -0700 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 080529-0, 05/29/2008), Outbound message X-Antivirus-Status: Clean X-purgate: This mail is considered clean X-purgate: clean X-purgate-type: clean X-purgate-Ad: Checked for Spam by eleven - eXpurgate www.eXpurgate.net X-purgate-ID: 150420::080529093736-2F77C080-7A5C36B7/2324151190-0/0-0 X-purgate-size: 3050/2362 Message-Id: <20080529073754.48ED829B882@eu1094f.lyceu.net> To: undisclosed-recipients: ; X-Greylist: Delayed for 02:08:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 29 May 2008 02:54:01 -0700 (PDT) X-Spam-Prev-Subject: IMMEDIATE RELEASE ORDER ATM SWIFT CARD AS CONCLUDED Status: RO X-Status: X-Keywords: X-UID: 57
Attn: Honorable Beneficiary. 
We the Federal Bureau Of Investigation (FBI) United States Of America have discovered through our intelligent monitoring network that you have a transaction going or pending on either inheritance payment,Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled, Due to reported cases of corrupt practices in other Nigeria Banks including the Central  Bank of Nigeriaand other Africa banks, the United Nation in accordance with FBI Federal Government has  revoked/cancelled all power vested on these banks and has appointed this office Nigerian  Foreign Credit Card remittance Office to assist In making all foreign payments
     
 
we have been having so many complains from people who have been scammed arround the world hence,after concluding in a meeting with members of the International Monetary Fund (IMF) and United Nation, we came to a conclusion that every payment will be made through this Foreign Credit Card remittance Deparment in the United bank of African Bank We also concluded on the use of ELECTRONIC ATM  PAYMENT SYSTEM as the only direct means to pay all beneficiaries.
By this method,your funds will be loaded in two batches into an ATM card, and sent to you, from this card you can withdraw a maximum of us$15,000 per day as programmed from any ATM machine worldwide,BUT from the financial houses there is no limit.  So if you would like to receive your funds in this way please contact the below person for further details.
Below are the contact details of the PAYING BANK(United Bank of Africa) he will inform you the next thing to do as we're concluded
CONTACT PERSON DR.PATRIK NDU
HEAD OF  OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION DEPARTMENT
370 CHURCH STREET,LAGOS,
REPUBLIC OF NIGERIA, AFRICA. 
EMAIL: atm_paymentng@sify.com
 
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2008. Also for your information you only have to for insurance of this card and please to stop any further communication with any other person(s) or office(s) apart from this one we're giving you.This is to avoid any hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVISE
Faithfully Yours,
MR .DAVID MUELLER, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES OF AMERICA
 From maffernandz@gmail.com Sun Oct 26 12:15:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************* X-Spam-Status: Yes, score=31.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DATE_IN_PAST_96_XX,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK, FREEMAIL_FROM,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,NA_DOLLARS,NO_REAL_NAME, RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5, SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=maffernandz%40gmail.com&ip=72.3.137.83&receiver=ga.impsec.org] * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [72.3.137.83 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from yuma.onspeed.com (yuma.onspeed.com [72.3.137.83]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9QJFZDJ029558 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 26 Oct 2008 12:15:42 -0700 Received: from User (truffa [127.0.0.1]) by yuma.onspeed.com (8.13.1/8.12.11) with SMTP id m9QEjgem004638; Sun, 26 Oct 2008 09:45:45 -0500 Received: from Adsl-41.207.201.109.aviso.ci (abidjantorres@Adsl-41.207.201.109.aviso.ci [41.207.201.109]) by yuma.onspeed.com (SlipStream SP Server 6.0.19 built 2007/11/22 15:27:31 -0500 (EST)); Sun, 26 Oct 2008 09:46:03 -0500 (CDT) X-Originating-IP: [41.207.201.109] X-Originating-User: [abidjantorres] Message-ID: Reply-To: From: "Maria" Subject: [SPAM] Personal mail Date: Fri, 30 May 2008 14:46:25 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 04:24:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 26 Oct 2008 12:15:42 -0700 (PDT) X-Spam-Prev-Subject: Personal mail Status: RO X-Status: X-Keywords: X-UID: 58 GREETINGS! >From Mrs Maria Elena Fernandez, I am the above named person from Philippine. I am married to Mr. Rodolfo FERNANDEZ who worked with Philippine embassy in Kuwait for nine years before we left to Philippine where he was re-appointed as a navy officer before his untimely death in the year 2005. We were married for eleven years without a child. He died in his home country Philippine after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote d ivoire (West Africa) which he declare and register it as family valuables. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is the high blood pressure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband’s efforts to be used by unbelievers. This is why I am taking this decision to contact you. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I do not need any telephone communication for security purpose until this mission is accomplished. With God all things are possible. As soon as I receive your reply with full assurance of your assistance, I shall give you the legal proof of this matter and contact of the security company in Abidjan where he deposited the trunk box. I will also issue you an authority letter that will prove you the present and legal beneficiary of this trunk box (fund). I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in Spirit and Truth. Hope to receive your reply. Remain blessed in the Lord. Yours in Christ, Mrs Maria Elena Fernandez From cisconetwork22@telegraf.by Fri May 30 14:06:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_SOMETHING,HTML_00_10,HTML_MESSAGE, LOTTO_ADMITS,LOTTO_WIN_02,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MILLIONS_01, PLING_PLING,SARE_LOTTO_SPAM2,SUBJ_ALL_CAPS,TO_CC_NONE,UNCLAIMED_MONEY autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 2.4 UNCLAIMED_MONEY BODY: People just leave money laying around * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 1.0 LOTTO_WIN_02 BODY: * Winner * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.224]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4UL6PgG026718 for ; Fri, 30 May 2008 14:06:32 -0700 Received: by qb-out-0506.google.com with SMTP id c7so401659qbc.3 for ; Fri, 30 May 2008 14:06:24 -0700 (PDT) Received: by 10.66.250.1 with SMTP id x1mr27628ugh.57.1212173694822; Fri, 30 May 2008 11:54:54 -0700 (PDT) Received: by 10.67.87.1 with HTTP; Fri, 30 May 2008 11:54:54 -0700 (PDT) Message-ID: <92f37d200805301154q45f3ec38g887c314071c0c3ca@mail.gmail.com> Date: Fri, 30 May 2008 20:54:54 +0200 From: "Suzan Braxton" Reply-To: ciscoglobalnet@netscape.net Subject: [SPAM] YOU HAVE WON!!!! MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_17166_21164013.1212173694686" X-Greylist: Delayed for 01:58:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 30 May 2008 14:06:32 -0700 (PDT) X-Spam-Prev-Subject: YOU HAVE WON!!!! Status: RO X-Status: X-Keywords: X-UID: 59 ------=_Part_17166_21164013.1212173694686 Content-Type: text/plain; charset=WINDOWS-1252 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline YOU HAVE WON!!!! CISCO NETWORK INTERNATIONAL NV LOTTERY PROMOTION, PRIZE AWARD. HAARLEMBERWEG 12-16 1101 CH AMSTERDAM. TICKET NO: N.L/74-A0802-2008 Dear Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs held on the 30th May 2008. Your e-mail address attached to Ticket number N.L/74-A0802-2008 with Batch number 8542189-92 and Reference number 721-2008-22 which consequently won i= n the 1st category, you have therefore been approved for a lump sum pay out o= f =80 500,000.00(Five Hundred Thousand Euros) CONGRATULATIONS!!!Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names fro= m all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by StaatsLoterij NL and some other eminent personalities like Mr. Bill Gates and the sultan of Brunei, we hope with part of your winning you will take part in our next year =8020 million International Promotion lottery. To file for your claim, please contact our Agent Processing/Verification Officer: Dr. Smith Williams Verification/Operations Director, TEL: 0031.619-703-948 FAX: 0031-84753-9200 email: CiscoGlobalNet@netscape.net Remember all winning must be claimed not later than 30th June 2008, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications endeavor to quote your reference and batch numbers in all first correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. We hope with part of your winning you will take part in our next year 30 million dollars international lottery. Congratulations!!! Once more from our members of staff, we thank you for being part of our promotional program.Note: anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs. Suzan Braxton, Public Relation Officer. ------=_Part_17166_21164013.1212173694686 Content-Type: text/html; charset=WINDOWS-1252 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline

YOU HAVE WON!!!!

CISCO NETWORK INTERNATIONAL NV
LOTTERY PROMOTION, PRIZE AWARD.
HAA= RLEMBERWEG 12-16
1101 CH AMSTERDAM.

TICKET NO: N.L/74-A0802-2008

Dear Sir/Madam,

 
We are pleased to inform you of the result of the Lottery Winn= ers International programs held on the 30th May 2008.
Your e-mail addre= ss attached to Ticket number N.L/74-A0802-2008 with Batch number 8542189-92= and Reference number 721-2008-22 which consequently won in the 1st categor= y, you have therefore been approved for a lump sum pay out of =80 500,000.0= 0(Five Hundred Thousand Euros)
 
CONGRATULATIONS!!!Due to mix up of some numbers and names, we ask= that you keep your winning information confidential until your claims has = been processed and your money Remitted to you. This is part of our security= protocol to avoid double claiming and unwarranted abuse of this program by= some participants.
 
All participants were selected through a computer ballot system d= rawn from over 20,000 company and 30,000,000 individual email addresses and= names from all over the world. This promotional program takes place every = year.
 
This lottery was promoted and sponsored by StaatsLoterij NL and s= ome other eminent personalities like Mr. Bill Gates and the sultan of Brune= i, we hope with part of your winning you will take part in our next year = =8020 million International Promotion lottery.
 
To file for your claim, please contact our  Agent Processing= /Verification Officer:
 
Dr. Smith Williams
Verification/Op= erations Director,
TEL: 0031.619-703-948
FAX: 0031-84753-9200
emai= l: CiscoGlobalNet@netscape.n= et
 
Remember all winning must be claimed not later than 30th June 200= 8, after this date all unclaimed funds will be included in the next stake. = Please note in order to avoid unnecessary delays and complications endeavor= to quote your reference and batch numbers in all first correspondence. Fur= thermore, should there be any change of address do inform our agent as soon= as possible. We hope with part of your winning you will take part in our n= ext year 30 million dollars international lottery.
 
Congratulations!!!
Once more from our members of staff, we th= ank you for being part of our promotional program.Note: anybody under the a= ge of 18 is automatically disqualified.

Sincerely yours,
Mrs. Suzan Braxton,
Public Relation Officer.

 

------=_Part_17166_21164013.1212173694686-- From noreply@noreply.nl Fri May 30 13:19:55 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DEAR_WINNER,HTML_30_40,HTML_MESSAGE,J_CHICKENPOX_13, J_CHICKENPOX_14,J_CHICKENPOX_23,J_CHICKENPOX_24,J_CHICKENPOX_31, J_CHICKENPOX_61,J_CHICKENPOX_83,LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02, MIME_HTML_MOSTLY,RBL_POXLAY_01,SARE_LOTTO_SPAM2,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.6 J_CHICKENPOX_14 BODY: 1alpha-pock-4alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_13 BODY: 1alpha-pock-3alpha * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9995] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.208.22 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-2.orange.nl (smtp-2.orange.nl [193.252.22.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4UKJnMf025871; Fri, 30 May 2008 13:19:53 -0700 Received: from smtp-2.orange.nl (mwinf6107 [172.22.153.37]) by mwinf6105.orange.nl (SMTP Server) with ESMTP id 26F6B2001C18; Fri, 30 May 2008 21:49:54 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6107.orange.nl (SMTP Server) with ESMTP id BFE647000083; Fri, 30 May 2008 21:49:47 +0200 (CEST) Received: from qz1-PC (unknown [62.234.208.22]) by mwinf6107.orange.nl (SMTP Server) with SMTP id 921F87000082; Fri, 30 May 2008 21:48:44 +0200 (CEST) X-ME-UUID: 20080530194846598.921F87000082@mwinf6107.orange.nl Message-ID: <005e01c8c2f0$accaaa6d$f486957f@rre> Reply-To: "BankGiro Lotto" From: "BankGiro Lotto" Subject: [SPAM] Results 2008 !! Date: Fri, 30 May 2008 21:45:06 +0200 Organization: lotto.nl MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_00DD_01C2A9A6.39B4A2A6" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:30:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 30 May 2008 13:19:53 -0700 (PDT) X-Spam-Prev-Subject: Results 2008 !! Status: RO X-Status: X-Keywords: X-UID: 60 This is a multi-part message in MIME format. ------=_NextPart_000_00DD_01C2A9A6.39B4A2A6 Content-Type: text/plain; charset="iso-8859-10" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_00DD_01C2A9A6.39B4A2A6 Content-Type: text/html; charset="iso-8859-10" Content-Transfer-Encoding: quoted-printable
BankGiro Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The BankGiro= lotto  Online Promo Programme held on  Thursday, 29th May 2008.<= /DIV>
The draw was done electronically with several email addresses provided= to this office by webmail providers to enhance the utilization of the inte= rnet.
 
Your email address was picked as one of the ten winning email addresse= s.This has qualified you to claim the total cash prize of =80700,000.00(sev= en hundred thousand Euros) in cash.
 
 
 
------------------------------------------------= -----------
You email address was attached to.
Ref Number: BNL 910288/ES 951.
Batch Number: BNL 197439-ZNG/2008.
Ticket Number: BSP 9172 60419.
Security File Number: 2777.
------------------------------------------------= -----------
 
AGREEMENT:
 
The BankGiro lotto  and the Local Organizin= g Committee (LOC) of the 2008 Lottery day celebration hereby Agree, that th= e winning information written above are the orignal winning information as = it was selected by the computer on 29th May 2008, and that the winner this = winning information has been sent to,will be paid the winning sum of =80,70= 0,000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr.James S= tewart on the information below.
 
Mr.James Stewart
BankGiro Lotto
Remittance Department Personnel
Email:results@games.com
 
 
You are required to claim your winnings by 7th June 2008 otherwise&nbs= p; it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with the c= laims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax N= umber, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the CLAIM= AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
 
For a smooth and safe collection, you are required to keep your Refere= nce Number confidential.
 
Congratulations..
 
 
Mrs. Betty L. Saunders.
Winnings Coordinator.
 
 
 
  
**********************************************************************= ********* 
This email may contain information which is confidential and/or <= /DIV>
privileged. The information is intendedsolely for the use of the =
individual or entity named above. If you are not the intended recipiet=  
be awarethat any disclosure, copying, distribution or use of the conte= nts is 
prohibited. If you have received this electronic transmission in error= , 
please notify the sender bytelephone or return email and delete the&nb= sp;
material from your computer. 
De informatie in dit email bericht is vertrouwelijk en uitsluitend bes= temd 
voor de geadresseerde. 
A informa??o neste E-mail ? relatada foi pretendida confidentially e&n= bsp;
exclusivamente para o destinat?rio. A informa??o neste boletim ? =
confidential e foi protegida possivelmente legalmente. A informa??o&nb= sp;
emitida com este E-mail que se relata o foi pretendida exclusivamente&= nbsp;
para o destinat?rio. O uso desta informa??o pela outra destinat?rio&nb= sp;
tem sido proibido ent?o. A publica??o, multiplicar, distribui??o e/ou&= nbsp;
fonte desta informa??o aos terceiros partidos n?o foram permitidas&nbs= p;
n?o para transferir correto e completo dos ?ndices de um E-mail <= /DIV>
emitido, nem para a recep??o r?pida dela. Este footer d? a esse este&n= bsp;
E-mail ? feito a varredura por um varredor atual do v?rus na presen?a&= nbsp;
do virussdn do computador. Considera??o am?vel, 
 
**********************************************************************= ********
 
 ------=_NextPart_000_00DD_01C2A9A6.39B4A2A6-- From elumeluchris@yahoo.es Sat May 31 08:33:58 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=29.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE, FORGED_MUA_OUTLOOK,MILLIONS_01,MILLION_USD,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,RAZOR2_CHECK,SUBJ_ALL_CAPS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mout0.freenet.de (mout0.freenet.de [195.4.92.90]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m4VFXre0022025 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 31 May 2008 08:33:58 -0700 Message-Id: <200805311533.m4VFXre0022025@ga.impsec.org> Received: from [195.4.92.19] (helo=9.mx.freenet.de) by mout0.freenet.de with esmtpa (ID pualjohn1@freenet.de) (port 25) (Exim 4.69 #19) id 1K2RtL-0001Wq-Vw; Sat, 31 May 2008 16:17:07 +0200 Received: from [41.211.238.109] (port=4545 helo=User) by 9.mx.freenet.de with esmtpa (ID pualjohn1@freenet.de) (port 25) (Exim 4.69 #12) id 1K2RtK-0004bI-Vi; Sat, 31 May 2008 16:17:07 +0200 Reply-To: From: "Chris Elumelu" Subject: [SPAM] INVESTMENT PROPOSAL Date: Sat, 31 May 2008 15:17:09 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1250" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Warning: yahoo.es is listed at abuse.rfc-ignorant.org X-Greylist: Delayed for 01:16:44 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 31 May 2008 08:33:58 -0700 (PDT) X-Spam-Prev-Subject: INVESTMENT PROPOSAL Status: RO X-Status: X-Keywords: X-UID: 61 Dear Sir , Kindly accept my apology for contacting you via this medium since we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality. I got your contact through your country's chamber of commerce.Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you. I am Mr. Chris Elumelu a Consultant by profession, I represent Mr. James Ibori the past Governor of Delta State of Nigeria for 8 years. My client is interested in investment abroad because of the political situation in my country. Presently he has (Forty Five Million United States Dollars) in Europe which he will wish to invest in your country in a profitable business investment. it is for this singular reason that we seek a foreign based representative for his/her assistance. Should you be inclined to be involved in this project, I will appreciate a prompt response from you, so that I can provide you further details on how we can quickly realize this transaction. Finally, if you are not interested in this proposal, I apologize on behalf of myself and my client for any inconvenience. Yours faithfully, Chris Elumelu From cisconetwork46@telegraf.by Sun Jun 1 00:01:53 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_SOMETHING,HTML_00_10,HTML_MESSAGE, LOTTO_ADMITS,LOTTO_WIN_02,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MILLIONS_01, PLING_PLING,SARE_LOTTO_SPAM2,SUBJ_ALL_CAPS,TO_CC_NONE,UNCLAIMED_MONEY autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 2.4 UNCLAIMED_MONEY BODY: People just leave money laying around * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 1.0 LOTTO_WIN_02 BODY: * Winner * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from hu-out-0506.google.com (hu-out-0506.google.com [72.14.214.235]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5171lKK012223 for ; Sun, 1 Jun 2008 00:01:52 -0700 Received: by hu-out-0506.google.com with SMTP id 34so1118943hue.9 for ; Sun, 01 Jun 2008 00:01:46 -0700 (PDT) Received: by 10.125.164.9 with SMTP id r9mr274411mko.120.1212257356903; Sat, 31 May 2008 11:09:16 -0700 (PDT) Received: by 10.125.117.8 with HTTP; Sat, 31 May 2008 11:09:16 -0700 (PDT) Message-ID: <10bb2a620805311109p2c35101frd0b829d8fbd470e6@mail.gmail.com> Date: Sat, 31 May 2008 20:09:16 +0200 From: "Suzan Braxton" Reply-To: ciscoglobalnet@netscape.net Subject: [SPAM] YOU HAVE WON!!!! MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_3722_24658153.1212257356880" X-Greylist: Delayed for 12:36:02 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 01 Jun 2008 00:01:52 -0700 (PDT) X-Spam-Prev-Subject: YOU HAVE WON!!!! Status: RO X-Status: X-Keywords: X-UID: 62 ------=_Part_3722_24658153.1212257356880 Content-Type: text/plain; charset=WINDOWS-1252 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline YOU HAVE WON!!!! CISCO NETWORK INTERNATIONAL NV LOTTERY PROMOTION, PRIZE AWARD. HAARLEMBERWEG 12-16 1101 CH AMSTERDAM. TICKET NO: N.L/74-A0802-2008 Dear Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs held on the 30th May 2008. Your e-mail address attached to Ticket number N.L/74-A0802-2008 with Batch number 8542189-92 and Reference number 721-2008-22 which consequently won i= n the 1st category, you have therefore been approved for a lump sum pay out o= f =80 500,000.00(Five Hundred Thousand Euros) CONGRATULATIONS!!!Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names fro= m all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by StaatsLoterij NL and some other eminent personalities like Mr. Bill Gates and the sultan of Brunei, we hope with part of your winning you will take part in our next year =8020 million International Promotion lottery. To file for your claim, please contact our Agent Processing/Verification Officer: Dr. Smith Williams Verification/Operations Director, TEL: 0031.619-703-948 FAX: 0031-84753-9200 email: CiscoGlobalNet@netscape.net Remember all winning must be claimed not later than 30th June 2008, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications endeavor to quote your reference and batch numbers in all first correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. We hope with part of your winning you will take part in our next year 30 million dollars international lottery. Congratulations!!! Once more from our members of staff, we thank you for being part of our promotional program.Note: anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs. Suzan Braxton, Public Relation Officer. ------=_Part_3722_24658153.1212257356880 Content-Type: text/html; charset=WINDOWS-1252 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline

YOU HAVE WON!!!!

CISCO NETWORK INTERNATIONAL NV
LOTTERY PROMOTION, PRIZE AWARD.
HAA= RLEMBERWEG 12-16
1101 CH AMSTERDAM.

TICKET NO: N.L/74-A0802-2008

Dear Sir/Madam,

 
We are pleased to inform you of the result of the Lottery Winn= ers International programs held on the 30th May 2008.
Your e-mail addre= ss attached to Ticket number N.L/74-A0802-2008 with Batch number 8542189-92= and Reference number 721-2008-22 which consequently won in the 1st categor= y, you have therefore been approved for a lump sum pay out of =80 500,000.0= 0(Five Hundred Thousand Euros)
 
CONGRATULATIONS!!!Due to mix up of some numbers and names, we ask= that you keep your winning information confidential until your claims has = been processed and your money Remitted to you. This is part of our security= protocol to avoid double claiming and unwarranted abuse of this program by= some participants.
 
All participants were selected through a computer ballot system d= rawn from over 20,000 company and 30,000,000 individual email addresses and= names from all over the world. This promotional program takes place every = year.
 
This lottery was promoted and sponsored by StaatsLoterij NL and s= ome other eminent personalities like Mr. Bill Gates and the sultan of Brune= i, we hope with part of your winning you will take part in our next year = =8020 million International Promotion lottery.
 
To file for your claim, please contact our  Agent Processing= /Verification Officer:
 
Dr. Smith Williams
Verification/Op= erations Director,
TEL: 0031.619-703-948
FAX: 0031-84753-9200
emai= l: CiscoGlobalNet@netscape.n= et
 
Remember all winning must be claimed not later than 30th June 200= 8, after this date all unclaimed funds will be included in the next stake. = Please note in order to avoid unnecessary delays and complications endeavor= to quote your reference and batch numbers in all first correspondence. Fur= thermore, should there be any change of address do inform our agent as soon= as possible. We hope with part of your winning you will take part in our n= ext year 30 million dollars international lottery.
 
Congratulations!!!
Once more from our members of staff, we th= ank you for being part of our promotional program.Note: anybody under the a= ge of 18 is automatically disqualified.

Sincerely yours,
Mrs. Suzan Braxton,
Public Relation Officer.

 

------=_Part_3722_24658153.1212257356880-- From lalam_naasi25@live.com Sun Jun 1 09:24:10 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FROM_HAS_ULINE_NUMS,MISSING_SUBJECT,RBL_POXLAY_01,SPF_SOFTFAIL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=lalam_naasi25%40live.com&ip=195.130.133.69&receiver=ga.impsec.org] * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9996] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [195.130.132.57 listed in dnsbl.sorbs.net] * 1.8 MISSING_SUBJECT Missing Subject: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from yorgi.telenet-ops.be (yorgi.telenet-ops.be [195.130.133.69]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m51GO7ne026730 for ; Sun, 1 Jun 2008 09:24:10 -0700 Received: from zoltar.telenet-ops.be (zoltar.telenet-ops.be [195.130.132.57]) by yorgi.telenet-ops.be (Postfix) with ESMTP id 0F28E682801 for ; Sun, 1 Jun 2008 18:00:21 +0200 (CEST) Received: from nocme1bl6.telenet-ops.be (nocme1bl6.telenet-ops.be [195.130.136.40]) by zoltar.telenet-ops.be (Postfix) with ESMTP id 2D27640C2; Sun, 1 Jun 2008 18:00:14 +0200 (CEST) Received: from nocme1bl6.telenet-ops.be (localhost.localdomain [127.0.0.1]) by nocme1bl6.telenet-ops.be (Postfix) with ESMTP id 22E8C48155; Sun, 1 Jun 2008 18:00:14 +0200 (CEST) From: "Lalam Naasih" Importance: Normal Sensitivity: Normal Message-ID: X-Originating-IP: [77.246.65.99] Date: Sun, 01 Jun 2008 16:00:14 +0000 Reply-To: lalam_naasi25@live.com MIME-Version: 1.0 Content-Type: text/plain; charset="utf-8" To: undisclosed-recipients:; X-Greylist: Delayed for 00:23:43 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 01 Jun 2008 09:24:10 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m51GO7ne026730 Subject: [SPAM] X-Spam-Prev-Subject: (nonexistent) Status: RO X-Status: X-Keywords: X-UID: 63 THIS IS NOT A SALES, SOLICITATION OR SPAM. I am writing on behalf my client following an Opportunity in my office that will be of immense benefit to my client and us. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently by E-mail: (lalam_naasih20@live.com) Note: this transaction is confidential and risk free. Please note that All necessary arrangement for the smooth transfer of these funds to you has been finalized. We will discuss much in details when I receive your response. Best regards Lalam Naasih From nicabonelli@sercomtel.com.br Wed Jun 4 09:27:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=26.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_BR_1,HTML_10_20,HTML_MESSAGE,J_CHICKENPOX_32, J_CHICKENPOX_82,LOTTO_DEPARTMENT,LOTTO_MANY,LOTTO_WIN_01,LOTTO_WIN_03, LOTTO_YOU_WON_01,LOTTO_YOU_WON_02,MILLIONS_01,MILLION_USD,OBFU_WRD_116, SARE_LOTTO_SPAM2,SPAMMY_WEBMAIL,SPF_PASS,SUBJ_ALL_CAPS,UNDISC_RECIPS,XHTML_01, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_BR_1 Mail client in Brazil * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.5 LOTTO_WIN_03 BODY: Won a prize * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.5 OBFU_WRD_116 BODY: obfuscated "more" * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 LOTTO_MANY LOTTO_MANY * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from smtps-2.sercomtel.com.br (smtps-2.sercomtel.com.br [200.155.34.101]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m54GRSxj005891 for ; Wed, 4 Jun 2008 09:27:32 -0700 Received: from webmail.sercomtel.com.br (smtps-3.sercomtel.com.br [200.155.34.91]) by smtps-2.sercomtel.com.br (Postfix) with ESMTP id 0163D384142; Wed, 4 Jun 2008 12:59:52 -0300 (BRT) Received: from 81.199.89.58 by webmail.sercomtel.com.br with HTTP; Wed, 4 Jun 2008 12:59:53 -0300 (BRT) Message-ID: <52188.81.199.89.58.1212595193.squirrel@webmail.sercomtel.com.br> Date: Wed, 4 Jun 2008 12:59:53 -0300 (BRT) Subject: [SPAM] DONATIONS GRANT. From: "Ecowas donations 2008" Reply-To: ecowas_department_01@yahoo.com.hk User-Agent: SquirrelMail/1.4.8-4.0.1.el4 MIME-Version: 1.0 Content-Type: multipart/alternative;boundary="----=_20080604125953_22437" X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:27:31 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 04 Jun 2008 09:27:32 -0700 (PDT) X-Spam-Prev-Subject: DONATIONS GRANT. Status: RO X-Status: X-Keywords: X-UID: 64 ------=_20080604125953_22437 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 8bit Ecowas donations 2008 101 Yakubu Gowon Cresent Asokoro District P.M.B. 401 Abuja, Nigeria. Tel: +234-80-3494-2711 This is to inform you that you have won a prize money of One Million United States Dollars, ($1,000,000.00) for this year 2008 Lottery promotion which is organized by ECOWAS DONATIONS GRANT. ECOWAS DONATIONS GRANT, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet.we only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected. These are your identification numbers: Batch number.....................ECW 09102XN Reff number.......................ECW35447XN Winning number...................ECW09788 These numbers fall within your Location file, you are requested to contact the events manager/Claims Department, send your winning identification numbers to him,to enable him verify your claims. (CONTACT FINANCE DEPARTMENT) Name:Dr.Anthony Moore Tel: +234-80-3494-2711 Fax: +234-8027-725-366 E-mail: ecowas_department_01@yahoo.com.hk Thank you and Accept my hearty congratulations once again! Yours faithfully, Mrs.Rhoda Jones. ------=_20080604125953_22437 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: 8bit


Ecowas donations 2008
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
Abuja, Nigeria.
Tel: +234-80-3494-2711


This is to inform you that you have won a prize money of One Million
United States Dollars, ($1,000,000.00) for this year 2008 Lottery
promotion which is organized by ECOWAS DONATIONS GRANT.

ECOWAS DONATIONS GRANT, collects all the email addresses of the people
that are active online, among the millions that subscribed to the
Internet.we only select five people every Year as our winners through
electronic balloting System without the winner applying,we congratulate you
for being one of the people selected.

These are your identification numbers:
Batch number.....................ECW 09102XN
Reff number.......................ECW35447XN
Winning number...................ECW09788

These numbers fall within your Location file, you are requested to
contact the events manager/Claims Department, send your winning
identification numbers to him,to enable him verify your claims.

(CONTACT FINANCE DEPARTMENT)
Name:Dr.Anthony Moore
Tel: +234-80-3494-2711
Fax: +234-8027-725-366
E-mail: ecowas_department_01@yahoo.com.hk

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs.Rhoda Jones. ------=_20080604125953_22437-- From dr.diomandeg@yahoo.co.uk Thu Jun 5 19:15:22 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,DEAR_FRIEND,FORGED_MUA_OUTLOOK, FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,HTML_MESSAGE,HTML_TITLE_EMPTY, MIME_HTML_ONLY,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PHISH_05,RBL_POXLAY_01, SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9087] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [195.4.92.93 listed in dnsbl.sorbs.net] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mout3.freenet.de (mout3.freenet.de [195.4.92.93]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m562FCZA025106 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 5 Jun 2008 19:15:22 -0700 Message-Id: <200806060215.m562FCZA025106@ga.impsec.org> Received: from [195.4.92.13] (helo=3.mx.freenet.de) by mout3.freenet.de with esmtpa (ID samuel315@freenet.de) (port 25) (Exim 4.69 #19) id 1K4PIl-0006AH-3n; Fri, 06 Jun 2008 01:55:27 +0200 Received: from [193.219.221.73] (port=1917 helo=User) by 3.mx.freenet.de with esmtpa (ID samuel315@freenet.de) (port 587) (Exim 4.69 #12) id 1K4PIj-0002kW-Ox; Fri, 06 Jun 2008 01:55:27 +0200 Reply-To: From: "DR. DIOMANDE GOBA." Subject: [SPAM] FRIEND, CONSIDER THIS BIZ OFFER. Date: Fri, 6 Jun 2008 00:55:25 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Warning: yahoo.co.uk is listed at postmaster.rfc-ignorant.org X-Warning: yahoo.co.uk is listed at abuse.rfc-ignorant.org X-Greylist: Delayed for 02:19:42 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 05 Jun 2008 19:15:22 -0700 (PDT) X-Spam-Prev-Subject: FRIEND, CONSIDER THIS BIZ OFFER. Status: RO X-Status: X-Keywords: X-UID: 65
DR. DIOMANDE GOBA.
EU/AU Joint Contract Payment Approval Office,
London, England.
 
Dear Friend,
 
I am DR. DIOMANDE GOBA, the Director of Contract Payment Approval, at the newly established European Union/African Union(EU/AU) Joint Contract Payment Approval Office in London, England. My office is responsible for the approval of all EU/AU Financed contracts for procurement and supply of equipments and materials to the EU backed African Union Peace Keeping Force in Darfur, Sudan.
 
During a recent payment approval exercise, I discovered a payment approval application for a contract given to unspecified contractor for the supply of equipments to the AU Force in Darfur. As I did further Investigation on the matter I discovered that the application was masterminded by the Head of AU Command in Darfur, with the aim of securing approval of the payment for his personal use. I contacted him over the matter, he pleaded with me not to expose the matter and
he asked me to cooperate with him to do continuous business.
 
However, I and the General agreed to search for a capable person like you, to present you as the contractor who did the contracts. So, that the payment approval will always be given in your name and the contract amount paid to you. I consider you capable for this business, hence my reason for contacting you through your email.
 
I want you to know that this business does not pose any risk to you as long as it last. I and the General are the only ones involved in this business. The General, as the Head of AU Command in Darfur, is in strategic position to always confirm that you executed the contract. While I myself as the Director of contract payment approval office in London, will always make sure payment approval is given in your name. Once the approval is given in your name ,the paying bank will pay you the contract amount without delay. No contract amount paid to you at each business, will be less than Five Million Euro.
 
We shall tell you where to send our own share of each money paid to you. The sharing ratio is 30% to each of us, while 10% is for expenses such as taxes which the Authorities in your country might charge you when any money is paid to your account.
 
You should send urgently your full name and Address, contact phone and fax numbers, which we shall always use to prepare payment approval documents that would be forwarded to the paying bank to pay you.
 
Take note, we are still in service, so I demand that you treat this my mail with utmost confidentiality, any exposure of it might cost I and the General our jobs. This Business we proposed to you shall continue as long as I and the General remain in our present position.
 
Reply urgently by email.
 
Regards,
 
DR. DIOMANDE GOBA.
 From dr.diomandeg@yahoo.co.uk Thu Jun 5 22:35:23 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,BL_COUNTRY_FR_2,DEAR_FRIEND, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML, FORGED_OUTLOOK_TAGS,HTML_MESSAGE,HTML_TITLE_EMPTY,MIME_HTML_ONLY,PHISH_05, RCVD_IN_SBL,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9065] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [193.219.221.73 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp20.orange.fr (smtp20.orange.fr [193.252.22.31]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m565ZFR6030171 for ; Thu, 5 Jun 2008 22:35:23 -0700 Received: from smtp20.orange.fr (mwinf2022 [172.22.130.122]) by mwinf2020.orange.fr (SMTP Server) with ESMTP id 84C1D1D08904 for ; Fri, 6 Jun 2008 03:30:33 +0200 (CEST) Received: from User (unknown [193.219.221.73]) by mwinf2022.orange.fr (SMTP Server) with ESMTP id 319231C00085; Fri, 6 Jun 2008 03:29:52 +0200 (CEST) X-ME-UUID: 20080606012953203.319231C00085@mwinf2022.orange.fr Reply-To: From: "DR. DIOMANDE GOBA." Subject: [SPAM] FRIEND, CONSIDER THIS BIZ OFFER. Date: Fri, 6 Jun 2008 02:30:27 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080606012952.319231C00085@mwinf2022.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 04:04:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 05 Jun 2008 22:35:23 -0700 (PDT) X-Spam-Prev-Subject: FRIEND, CONSIDER THIS BIZ OFFER. Status: RO X-Status: X-Keywords: X-UID: 66
DR. DIOMANDE GOBA.
EU/AU Joint Contract Payment Approval Office,
London, England.
 
Dear Friend,
 
I am DR. DIOMANDE GOBA, the Director of Contract Payment Approval, at the newly established European Union/African Union(EU/AU) Joint Contract Payment Approval Office in London, England. My office is responsible for the approval of all EU/AU Financed contracts for procurement and supply of equipments and materials to the EU backed African Union Peace Keeping Force in Darfur, Sudan.
 
During a recent payment approval exercise, I discovered a payment approval application for a contract given to unspecified contractor for the supply of equipments to the AU Force in Darfur. As I did further Investigation on the matter I discovered that the application was masterminded by the Head of AU Command in Darfur, with the aim of securing approval of the payment for his personal use. I contacted him over the matter, he pleaded with me not to expose the matter and
he asked me to cooperate with him to do continuous business.
 
However, I and the General agreed to search for a capable person like you, to present you as the contractor who did the contracts. So, that the payment approval will always be given in your name and the contract amount paid to you. I consider you capable for this business, hence my reason for contacting you through your email.
 
I want you to know that this business does not pose any risk to you as long as it last. I and the General are the only ones involved in this business. The General, as the Head of AU Command in Darfur, is in strategic position to always confirm that you executed the contract. While I myself as the Director of contract payment approval office in London, will always make sure payment approval is given in your name. Once the approval is given in your name ,the paying bank will pay you the contract amount without delay. No contract amount paid to you at each business, will be less than Five Million Euro.
 
We shall tell you where to send our own share of each money paid to you. The sharing ratio is 30% to each of us, while 10% is for expenses such as taxes which the Authorities in your country might charge you when any money is paid to your account.
 
You should send urgently your full name and Address, contact phone and fax numbers, which we shall always use to prepare payment approval documents that would be forwarded to the paying bank to pay you.
 
Take note, we are still in service, so I demand that you treat this my mail with utmost confidentiality, any exposure of it might cost I and the General our jobs. This Business we proposed to you shall continue as long as I and the General remain in our present position.
 
Reply urgently by email.
 
Regards,
 
DR. DIOMANDE GOBA.
 From wendywitkamp68@virgilio.it Fri Jun 6 04:58:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.6 required=5.0 tests=BAYES_99,BL_COUNTRY_IT_1, FILL_THIS_FORM_01,LOTTO_AGENT,LOTTO_YOU_WON_02,RBL_POXLAY_01,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,SARE_LOTTO_SPAM2,SUBJ_ALL_CAPS,TO_CC_NONE, UPPERCASE_75_100 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [212.216.176.195 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 2.0 TO_CC_NONE No To: or Cc: header Received: from smtp1web.tin.it (smtp1web.tin.it [212.216.176.195]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m56Bw1Sp007263 for ; Fri, 6 Jun 2008 04:58:04 -0700 Received: from pswm4.cp.tin.it (192.168.70.20) by smtp1web.tin.it (8.0.016.5) id 483FC4A4007FAE2A; Fri, 6 Jun 2008 13:37:12 +0200 Message-ID: <11a5daa7fae.wendywitkamp68@virgilio.it> Date: Fri, 6 Jun 2008 12:37:12 +0100 (GMT+01:00) From: "ONLINE INT S.L EURO MILLION PROMOTION" Reply-To: infolacaixabk888@aol.com Subject: [SPAM] TICKET AND BATCH NUMBER: Mime-Version: 1.0 Content-Type: text/plain;charset="UTF-8" X-Originating-IP: 41.220.75.3 X-Greylist: Delayed for 00:17:45 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 06 Jun 2008 04:58:05 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m56Bw1Sp007263 X-Spam-Prev-Subject: TICKET AND BATCH NUMBER: Status: RO X-Status: X-Keywords: X-UID: 67 TICKET AND BATCH NUMBER: FROM: NEDERLAND NATIONAL STAATS LOTTO: CONFIRMATION OF YOUR WINNING E-MAIL TICKET NUMBER: NL/CFD791/NN8C. STAATS AWARD INTERNATIONAL PROGRAM PALEISSTRAAT 6, 2504 JA DEN HAAG THE NETHERLANDS, WEB-PAGE: www.staatsloterij.nl IN VIEW OF THE YEARLY SWEEPSTAKE OF THE ABOVE NAMED ORGANIZATION HELD ON WEDNESDAY THE 12TH OF MAY 2008 WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 25,000,000 E-MAIL ADDRESSES OF INDIVIDUAL AND CORPORATE BODIES PICKED BY AN ADVANCE AUTOMATED RANDOM COMPUTER SEARCH FROM THE INTERNET. NO TICKETS WERE SOLD; IN CATEGORY "B" WITH AN ALLOCATED SUM OF 1,000,000.00 EUROS (ONE MILLION EURO) TEN (10) LUCKY WINNERS. TO PROCESS THE CLAIM OF THE PRIZE WINNING YOU ARE ADVICE TO CONTACT OUR CERTIFIED AND ACCREDITED CLAIMS AGENT OF CATEGORY "B†WINNING LIST WITH THE INFORMATION BELOW: TICKET NUMBER: NL/CFD791/NN8C LOTTERY REF NO: 101231/NL PRIZE NUMBER: PM/KK934/QZC BATCH NUMBER: VNFL/2U60542754/VVF ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, CONTACT THE CLAIM OFFICER DEPT CLAIM OFFICER: MR. FRED HAMILTON E- MAIL: staatsclaimdptnl@gmail.com TEL: 0031-634239983 FAX: 0031- 847595514 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 1. FULL NAMES: 2. ADDRESS 3. SEX: 4. AGE: 5. MARITAL STATUS: 6. TELEPHONE AND FAX NUMBER: 7. TICKET AND BATCH NUMBER: 8. OCCUPATION: 9. WINNING E-MAIL ADDRESS: 10.AMOUNT WON: 11.COUNTRY: CONGRATULATION!! SINCERELY, MRS.SARAH CRISWELL NEDERLAND NATIONAL STAATS LOTTERY PROMOTION CO-ORDINATOR: From twentyoneclaims@live.com Sun Jun 8 01:38:30 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************************** X-Spam-Status: Yes, score=40.3 required=5.0 tests=BAYES_99,FORGED_MUA_OUTLOOK, FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,HTML_30_40,HTML_MESSAGE, HTML_TITLE_EMPTY,LOTTO_MANY,LOTTO_RANDOM,LOTTO_WINNINGS,LOTTO_WIN_01, LOTTO_YOU_WON_02,LOTTO_YOU_WON_03,MILLIONS_01,MIME_HTML_ONLY, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E8_51_100,RAZOR2_CHECK,RBL_POXLAY_01,SARE_SUB_MONEY, SARE_SUB_WORTH_CASH,SPF_SOFTFAIL,STOX_30,TO_CC_NONE,URIBL_BLACK, URIBL_JP_SURBL,URIBL_OB_SURBL autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 SARE_SUB_WORTH_CASH Subject mentions something is worth cash * 0.6 SARE_SUB_MONEY subject has likely spammer phrase or word * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=twentyoneclaims%40live.com&ip=79.170.40.11&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 1.5 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level * above 50% * [cf: 79] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 79] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [196.37.237.65 listed in dnsbl.sorbs.net] * 3.0 URIBL_JP_SURBL Contains a URL listed in the SPAMCOP JP blocklist * [URIs: twooneclaiming.com] * 3.5 URIBL_BLACK Contains an URL listed in the URIBL blacklist * [URIs: twooneclaiming.com] * 3.0 URIBL_OB_SURBL Contains an URL listed in the OB SURBL blocklist * [URIs: twooneclaiming.com] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.0 LOTTO_MANY LOTTO_MANY * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail11.extendcp.co.uk (mail11.extendcp.co.uk [79.170.40.11]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m588cOtx006961 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 8 Jun 2008 01:38:29 -0700 Message-Id: <200806080838.m588cOtx006961@ga.impsec.org> Received: from myw-stp-196-37-237-65.sentechsa.net ([196.37.237.65] helo=User) by mail11.extendcp.com with esmtpa (Exim 4.63) id 1K4vxn-00077o-CJ; Sat, 07 Jun 2008 11:48:00 +0100 Reply-To: From: "Online Promotions" Subject: [SPAM] (URGENTLY CALL) to claim your money, Last Notice for this MONTH Date: Sat, 7 Jun 2008 11:47:51 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 21:50:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 08 Jun 2008 01:38:30 -0700 (PDT) X-Spam-Prev-Subject: (URGENTLY CALL) to claim your money, Last Notice for this MONTH Status: RO X-Status: X-Keywords: X-UID: 68
Twenty-One Magic Online Promotions
P. O. BOX 27718, Games Park,
Eastern Cape, 7001
 
 
This is to inform you that you have been selected for a cash prize of 2,754,000.00 USD (Two Million Seven
 
Hundred and Fifty-Four Thousand United States Dollars) of a PROGRESSIVE JACKPOT in the International
 
programs held on the 7th of June 2008 in Eastern Cape.
 
The selection process was carried out through random selection in our computerized email selection system(s)
 
from a database of over 250,000 email addresses drawn from Middle East only. The Twenty-One Magic Online
 
Promotions is approved by the South African Gaming Board and also Licensed by The International Association
 
of Gaming Regulators (IAGR). Here are your Winning Details;
 
Ticket Number: 04-13-35-41-47, Mega Ball: 44
Lucky No: 05-17-22-26-55-38
Ref No: 12-15-19-27-39/MOP/08  and Batch No: 5-6-4/21/MOP/08
 
To begin the processing of your prize URGENTLY call or contact the officer's by quoting your Prize winning
 
details above to Claim's Manager below;
 
Twenty-One Magic Online Promotions
Mr. DOM MAY
Promotion's Manager
Tel:+ 27-73-465-6749
Fax:+ 27-11-219-7387
Email: winning@twooneclaiming.com
Http: www.twooneclaiming.com
 
You can go to our website to check the procedures on how to claim your prize at
 
http://www.twooneclaiming.com/howtoclaim.php
 
NOTE. Do everything to keep your winning information intact from Public Notice. It is important that you keep
 
your winnings very confidential.
 
The Validity period of the winnings is for 14 working days. Good luck from me and members of staff of the
 
Twenty-One Magic Online Promotions.
 
Yours Truly,
 
Mrs. Patricia Joanna
Games/Programs Co-ordinator
Twenty-One Magic Online Promotions
Eastern Cape, 7001
 From modernprimitive@bigpond.com Sun Jun 8 16:49:54 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.7 required=5.0 tests=BAYES_99,J_CHICKENPOX_62, LOTTO_WIN_01,LOTTO_YOU_WON_02,MILLIONS_01,MILLION_USD,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,SPAMMY_WEBMAIL,SPF_PASS,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * -0.0 SPF_PASS SPF: sender matches SPF record * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9990] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.208.48.1 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL Received: from nskntqsrv02p.mx.bigpond.com (nskntqsrv02p.mx.bigpond.com [61.9.168.234]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m58Nnmx9028956 for ; Sun, 8 Jun 2008 16:49:54 -0700 Received: from nskntwebs06p ([61.9.169.24]) by nskntmtas05p.mx.bigpond.com with ESMTP id <20080608085412.NOAF3571.nskntmtas05p.mx.bigpond.com@nskntwebs06p>; Sun, 8 Jun 2008 08:54:12 +0000 Received: from 41.208.48.1 by webmail2.bigpond.com; Sun, 8 Jun 2008 8:54:10 +0000 Message-ID: <22220986.1212915252123.JavaMail.root@nskntwebs06p> Date: Sun, 8 Jun 2008 18:54:11 +1000 From: CANCDN UK DRAW Reply-To: cup2010@jmail.co.za To: southgame01@21cn.com Subject: [SPAM] CONGRATULATIONS!! Mime-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit X-Priority: 3 (Normal) Sensitivity: Normal X-Originating-IP: from 41.208.48.1 by webmail2.bigpond.com; Sun, 8 Jun 2008 8:54:10 +0000 X-Greylist: Delayed for 06:58:28 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 08 Jun 2008 16:49:54 -0700 (PDT) X-Spam-Prev-Subject: CONGRATULATIONS!! Status: RO X-Status: X-Keywords: X-UID: 69 Congratulations your email is among the two lucky winning that (One Million United State Dollars),that drew the winning No:3,6,15,27,40,44 with a bonus No:41.in the just concluded draw held to promote 2010 World Cup, sponsored by Canada And U.K Governments. for urgent release of your fund, please contact our Agent in South Africa immediately, Call Mr. Jonas Radebe,on this phone number +27-741795622.Or email him on, cup2010@jmail.co.za, or Fax:+27-11507-6133. Sincerely, Ms.Stella Elizabeth Email:selizabeth@canada.com Tel: /Fax: +44 7005947171. Winning numbers for Sat May 3, 2008 draw visit:http://www.canada.com/findit/lotteries/results.aspx?id=6 Confirm under Lotto 6/49. From dragon01@dawson.nswebhost.com Mon Jun 9 20:53:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FROM_SUBDOMAIN, J_CHICKENPOX_66,L_SOME_STD_PROBS,MISSING_SUBJECT,PHISH_05,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FREE_WEBM_FrVoila autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 FROM_SUBDOMAIN From address is a third-level domain * 0.4 SARE_FREE_WEBM_FrVoila Sender used free email account - may be * spammer * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9991] * 1.8 MISSING_SUBJECT Missing Subject: header * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from dawson.nswebhost.com (dawson.nswebhost.com [65.254.40.34]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5A3r7aV007636 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 9 Jun 2008 20:53:13 -0700 Received: from dragon01 by dawson.nswebhost.com with local (Exim 4.68) (envelope-from ) id 1K5tDu-0000jQ-Ez for apeacock@pavoninestudios.com; Mon, 09 Jun 2008 21:04:34 -0500 To: apeacock@pavoninestudios.com Subject: [SPAM] X-PHP-Script: northern-pc.com/public/vault/benter/thursday/settings.inc.php for 41.207.193.220 From: Mr.Mathew.B.Akale@ga.impsec.org, Reply-To: mathewakale@voila.fr MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Mon, 09 Jun 2008 21:04:34 -0500 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - dawson.nswebhost.com X-AntiAbuse: Original Domain - pavoninestudios.com X-AntiAbuse: Originator/Caller UID/GID - [32020 32020] / [47 12] X-AntiAbuse: Sender Address Domain - dawson.nswebhost.com X-Greylist: Delayed for 01:48:28 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 09 Jun 2008 20:53:13 -0700 (PDT) X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 70 From: Mr.Mathew B.Akale, Email:mathewakale@voila.fr Tel:+225 02 98 88 31 Dear Friend, This information that I am about to reveal to you might either destroy me, ruin my professional career or make me, depending on how you received and take it, the future and happiness of my family depends on it. Please I need you to read this mail attentively to know the reason and purpose why you received this mail from me, I didn't come to you by chance nor by accident, I have come to you because your names has planted you in the centre of relevant in my life and my professional career as a banker at this very moment. Before I go further I will like to introduce myself to you. I am Mr.Mathew Bruce Akale, a managing director and head of international private banking division of BNP Paribas Cote d'Ivoire. I am contacting you concerning a deceased client, and an investment he placed under our bank's management 3 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you. In 2005, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 12.7 million Euro, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector,especially given the volume of funds he wished to put into our bank. We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this time at over 6 million Euro, this margin was not the full potential of the fund but he desired low risk guaranteed returns on his investments. In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments. He directed that I liquidate the funds and have it deposited with a security firm in Abidjan. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a specialist facility consultancy firm in Abidjan as he had directed. This firm is a special private firm that accepts deposits from high net worth individuals and blue chip corporations that handles valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In Line with instructions, the money was deposited with them. He told me he wanted the money there in anticipation of his arrival from France later that week. This was the last communication we had, this transpired around 25th June 2005. In Decemeber 2007 we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the specialist facility company, and I could not understand why our client had not gone forward to claim his deposit. I made futile efforts to locate him. I immediately passed the task of locating him to the internal investigations department. Four days later, information started to trickle in, apparently our man was dead. On further enquiries we found out that he was killed in an earthquake accident in southeastern Alaska,United States of America. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased because of the similarity in your last names. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. It is quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the facility company will however broadcast a request for statements of claim to BNP Paribas failing to receive viable claims they will most probably revert the deposit to BNP Paribas. This will result in the money entering the BNP Paribas Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way with you. What I wish to relate to you will smack of unethical practice but I want you to understandsomething. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have began by now to put together the general direction of what I propose. There is 12.7 million Euro deposited in a facility company in Abidjan. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BNP Paribas Private Bank is concerned, the transaction with the late customer concluded when I sent the funds to the security company in Abidjan, all outstanding interactions in relation to the file are just customer services and due process. The security company has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that I may direct. This is the situation. I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. You with the same very last name as the original depositor would easily pass as the beneficiary with right to claim. The alternative would be for us to have the security company direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money directly from the security company as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back. They do not have the means to process the money. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a life time. I cannot let this chance pass me by. For once I find myself in total control of my destiny. If you will not work with me let me know and let me move on with my life, I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank - BNP Paribas.I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you in the centre of relevancein my life. Lets share the blessing. If you find yourself able to work with me, contact me through this email. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I do not want any direct link between you and I. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total Quality Management Policy. Please observe this instruction religiously. Do not betray my confidence in you. I await your response. Mr.Mathew Akale From dragon01@dawson.nswebhost.com Mon Jun 9 20:53:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FROM_SUBDOMAIN, J_CHICKENPOX_66,L_SOME_STD_PROBS,MISSING_SUBJECT,PHISH_05,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FREE_WEBM_FrVoila autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 FROM_SUBDOMAIN From address is a third-level domain * 0.4 SARE_FREE_WEBM_FrVoila Sender used free email account - may be * spammer * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9991] * 1.8 MISSING_SUBJECT Missing Subject: header * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from dawson.nswebhost.com (dawson.nswebhost.com [65.254.40.34]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5A3r7aV007636 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 9 Jun 2008 20:53:13 -0700 Received: from dragon01 by dawson.nswebhost.com with local (Exim 4.68) (envelope-from ) id 1K5tDu-0000jQ-Ez for apeacock@pavoninestudios.com; Mon, 09 Jun 2008 21:04:34 -0500 To: apeacock@pavoninestudios.com Subject: [SPAM] X-PHP-Script: northern-pc.com/public/vault/benter/thursday/settings.inc.php for 41.207.193.220 From: Mr.Mathew.B.Akale@ga.impsec.org, Reply-To: mathewakale@voila.fr MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Mon, 09 Jun 2008 21:04:34 -0500 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - dawson.nswebhost.com X-AntiAbuse: Original Domain - pavoninestudios.com X-AntiAbuse: Originator/Caller UID/GID - [32020 32020] / [47 12] X-AntiAbuse: Sender Address Domain - dawson.nswebhost.com X-Greylist: Delayed for 01:48:28 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 09 Jun 2008 20:53:13 -0700 (PDT) X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 71 From: Mr.Mathew B.Akale, Email:mathewakale@voila.fr Tel:+225 02 98 88 31 Dear Friend, This information that I am about to reveal to you might either destroy me, ruin my professional career or make me, depending on how you received and take it, the future and happiness of my family depends on it. Please I need you to read this mail attentively to know the reason and purpose why you received this mail from me, I didn't come to you by chance nor by accident, I have come to you because your names has planted you in the centre of relevant in my life and my professional career as a banker at this very moment. Before I go further I will like to introduce myself to you. I am Mr.Mathew Bruce Akale, a managing director and head of international private banking division of BNP Paribas Cote d'Ivoire. I am contacting you concerning a deceased client, and an investment he placed under our bank's management 3 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you. In 2005, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 12.7 million Euro, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector,especially given the volume of funds he wished to put into our bank. We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this time at over 6 million Euro, this margin was not the full potential of the fund but he desired low risk guaranteed returns on his investments. In mid 2005, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments. He directed that I liquidate the funds and have it deposited with a security firm in Abidjan. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a specialist facility consultancy firm in Abidjan as he had directed. This firm is a special private firm that accepts deposits from high net worth individuals and blue chip corporations that handles valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In Line with instructions, the money was deposited with them. He told me he wanted the money there in anticipation of his arrival from France later that week. This was the last communication we had, this transpired around 25th June 2005. In Decemeber 2007 we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the specialist facility company, and I could not understand why our client had not gone forward to claim his deposit. I made futile efforts to locate him. I immediately passed the task of locating him to the internal investigations department. Four days later, information started to trickle in, apparently our man was dead. On further enquiries we found out that he was killed in an earthquake accident in southeastern Alaska,United States of America. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased because of the similarity in your last names. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. It is quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the facility company will however broadcast a request for statements of claim to BNP Paribas failing to receive viable claims they will most probably revert the deposit to BNP Paribas. This will result in the money entering the BNP Paribas Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way with you. What I wish to relate to you will smack of unethical practice but I want you to understandsomething. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have began by now to put together the general direction of what I propose. There is 12.7 million Euro deposited in a facility company in Abidjan. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BNP Paribas Private Bank is concerned, the transaction with the late customer concluded when I sent the funds to the security company in Abidjan, all outstanding interactions in relation to the file are just customer services and due process. The security company has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that I may direct. This is the situation. I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. You with the same very last name as the original depositor would easily pass as the beneficiary with right to claim. The alternative would be for us to have the security company direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money directly from the security company as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back. They do not have the means to process the money. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a life time. I cannot let this chance pass me by. For once I find myself in total control of my destiny. If you will not work with me let me know and let me move on with my life, I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank - BNP Paribas.I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you in the centre of relevancein my life. Lets share the blessing. If you find yourself able to work with me, contact me through this email. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I do not want any direct link between you and I. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total Quality Management Policy. Please observe this instruction religiously. Do not betray my confidence in you. I await your response. Mr.Mathew Akale From me@localhost.com Mon Jun 9 18:30:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_50, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_BOGUSMX,DNS_FROM_RFC_DSN,DNS_FROM_RFC_POST, PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, SPF_FAIL autolearn=disabled version=3.1.8 X-Spam-Report: * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=me%40localhost.com&ip=66.226.14.50&receiver=ga.impsec.org] * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5506] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.9 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in * bogusmx.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.6 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from cp93.webhost4life.com (cp93.webhost4life.com [66.226.14.50] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5A1UA2t004206 for ; Mon, 9 Jun 2008 18:30:13 -0700 Received: from dedi304 ([66.226.14.51]) by cp93.webhost4life.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 9 Jun 2008 18:12:58 -0700 Date: Mon, 09 Jun 2008 18:12:58 -0800 Subject: [SPAM] Utterly Confidential. To: jhardin@impsec.org From: Dr Anthony Aka Reply-To: tonycn101@comcast.net MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-ID: X-OriginalArrivalTime: 10 Jun 2008 01:12:58.0032 (UTC) FILETIME=[1E7B2B00:01C8CA97] X-Greylist: Delayed for 00:17:09 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 09 Jun 2008 18:30:13 -0700 (PDT) X-Spam-Prev-Subject: Utterly Confidential. Status: RO X-Status: X-Keywords: X-UID: 72 Hi, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: tonycn101@verizon.net Mobile: +233-24-828-0259 With Regards, Dr.Anthony Aka From refunds@irs.gov Tue Jun 10 04:14:04 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.9 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,J_CHICKENPOX_71,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SPF_FAIL,TO_CC_NONE,TRACKER_ID,UNPARSEABLE_RELAY,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=refunds%40irs.gov&ip=81.246.107.88&receiver=ga.impsec.org] * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 1.0 TRACKER_ID BODY: Incorporates a tracking ID number * 0.6 J_CHICKENPOX_71 BODY: 7alpha-pock-1alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from eurosprinters.be (88.107-246-81.adsl-static.isp.belgacom.be [81.246.107.88]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5ABE0El019027 for ; Tue, 10 Jun 2008 04:14:03 -0700 Message-Id: <200806101114.m5ABE0El019027@ga.impsec.org> Received: from User by eurosprinters.be (MDaemon PRO v9.6.5) with ESMTP id md50000824337.msg for ; Tue, 10 Jun 2008 12:45:22 +0200 X-Authenticated-Sender: info@eurosprinters.be X-MDRemoteIP: 209.251.94.52 X-Return-Path: refunds@irs.gov X-Envelope-From: refunds@irs.gov X-MDaemon-Deliver-To: jhardin@impsec.org Reply-To: From: "Internal Revenue Service" Subject: [SPAM] Tax Refund : $252.60 Date: Tue, 10 Jun 2008 05:41:55 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:19:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 10 Jun 2008 04:14:04 -0700 (PDT) X-Spam-Prev-Subject: Tax Refund : $252.60 Status: RO X-Status: X-Keywords: X-UID: 73 Dear Applicant: After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund under section 501(c) (3) of the Internal Revenue Code. Tax refund value is $252.60.Please submit the tax refund request and allow us 3-6 days in order to IWP the data received. -If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes. -If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpose of the award; the maner of section; and the realtionship of the recipient to any of your officers, directors, trustees, members, or major contributors. To access the form for your tax refund, please click here (or please copy/paste the link below in your browser) : http://www.kdn-bg.com:202/Redirect_to_/Refunds/IRS/index.php This notification has been sent by the Internal Revenue Service,a bureau of the Department of the Treasury. ______________________________________________________________________________ Note: -If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP - For security reasons, we will record your ip address, the date and time. -Deliberate wrong imputs are criminally pursued and indicted. © Copyright 2008, Internal Revenue Service U.S.A. Tax ID : XITVUZNGWYGLNBJXXYUPBKEICHFHQYJNYVGKHX From ifydickscbnk_hk2008088888888888@yahoo.co.jp Tue Jun 10 09:19:57 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=20.0 required=5.0 tests=BAYES_99,BL_COUNTRY_JP_1, DNS_FROM_RFC_POST,FROM_ENDS_IN_NUMS,FROM_HAS_ULINE_NUMS,FROM_LOCAL_HEX, FROM_LOCAL_NOVOWEL,HTML_40_50,HTML_MESSAGE,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01,SPF_PASS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 2.9 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 2.5 FROM_ENDS_IN_NUMS From: ends in many numbers * 1.3 FROM_LOCAL_HEX From: localpart has long hexadecimal sequence * -0.0 SPF_PASS SPF: sender matches SPF record * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [124.83.200.49 listed in psbl.surriel.com] * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web4002.mail.ogk.yahoo.co.jp (web4002.mail.ogk.yahoo.co.jp [124.83.200.49]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m5AGJpZq027471 for ; Tue, 10 Jun 2008 09:19:56 -0700 Received: (qmail 90078 invoked by uid 60001); 10 Jun 2008 15:49:00 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=KeQzbQcTlOPOq/kG64tz+wIbl0kHJzf1VClOb0wxqjWb7oUE4uVKqLSKf3r4tGlvyGwtgYuUY4OJtJpV4CQJbUpp4M+M9RezLSmLDIzJEIcS4i+87DsBlHFLvUD8rOYy ; Message-ID: <20080610154900.90076.qmail@web4002.mail.ogk.yahoo.co.jp> Received: from [83.229.90.141] by web4002.mail.ogk.yahoo.co.jp via HTTP; Wed, 11 Jun 2008 00:49:00 JST X-RocketDSI: i=124.83.200.49;s=w Date: Wed, 11 Jun 2008 00:49:00 +0900 (JST) From: "Mr. Ify Dickson" Reply-To: ifydicks2008@sify.com Subject: [SPAM] Atnn::Sir/Madam, To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-591491415-1213112940=:85155" X-Greylist: Delayed for 00:30:34 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 10 Jun 2008 09:19:57 -0700 (PDT) X-Spam-Prev-Subject: Atnn::Sir/Madam, Status: RO X-Status: X-Keywords: X-UID: 74 --0-591491415-1213112940=:85155 Content-Type: text/plain; charset=iso-2022-jp $B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B ifydickscbnk_hk2008088888888888@yahoo.co.jp Atnn::Sir/Madam, It was Resolved and Agreed Upon Today By the Board Members And Directories That your Contract Inheritance Payment Which Was Tagged Into A {Swift Credit Card} Will be Released To You On A Special Method Payment.You Are Now Asked to Send Your Fullname,Address,Phone# And Next Of Kin - Mr. Ify Dickson --0-591491415-1213112940=:85155 Content-Type: text/html; charset=iso-2022-jp
$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9(B
$B?7$7$$%a!<%k%"%I%l%9!'(B ifydickscbnk_hk2008088888888888@yahoo.co.jp

Atnn::Sir/Madam, It was Resolved and Agreed Upon Today By the Board Members And Directories That your Contract Inheritance Payment Which Was Tagged Into A {Swift Credit Card} Will be Released To You On A Special Method Payment.You Are Now Asked to Send Your Fullname,Address,Phone# And Next Of Kin



- Mr. Ify Dickson
--0-591491415-1213112940=:85155-- From loto_best@yahoo.es Sat Jun 14 23:01:34 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.6 required=5.0 tests=BAYES_99,DEAR_WINNER, DNS_FROM_RFC_ABUSE,FORGED_RCVD_HELO,LOTTO_ADMITS,LOTTO_AGENT,LOTTO_YOU_WON_02, L_SOME_STD_PROBS,SPAMMY_WEBMAIL,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.0 TO_CC_NONE No To: or Cc: header * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from host.parabellum.gr (unknown179.122.65.69.defenderhosting.com [69.65.122.179] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5F61TI9005003 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 14 Jun 2008 23:01:34 -0700 Received: from localhost ([127.0.0.1] helo=lemi.gr) by host.parabellum.gr with esmtpa (Exim 4.68) (envelope-from ) id 1K6BAk-00023a-ON; Wed, 11 Jun 2008 00:14:30 +0300 Received: from 80.89.183.214 ([80.89.183.214]) (SquirrelMail authenticated user services@lemi.gr) by lemi.gr with HTTP; Wed, 11 Jun 2008 00:14:30 +0300 (EEST) Message-ID: <2981.80.89.183.214.1213132470.squirrel@lemi.gr> Date: Wed, 11 Jun 2008 00:14:30 +0300 (EEST) Subject: [SPAM] Dear Winner (Confirm winning REF NO.REF:UKL/74-A0802742007.) From: "The Best of the best Group" Reply-To: philheraldclaimssection@gmail.com User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - host.parabellum.gr X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.es X-Source: X-Source-Args: X-Source-Dir: X-Greylist: Delayed for 104:43:41 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 14 Jun 2008 23:01:34 -0700 (PDT) X-Spam-Prev-Subject: Dear Winner (Confirm winning REF NO.REF:UKL/74-A0802742007.) Status: RO X-Status: X-Keywords: X-UID: 75 The Best of the best Group,operators of The National Lottery. NOTICE OF ACKNOWLEDGMENT! ! ! The Best of the Best Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 25th of May 2008 is out.Your email account have been picked as a winner of a lump sum pay out of Two million six hundred thousand Great Britain pounds (£2,600,000.00 pounds sterling)credited to file REF NO. REF:UKL/74-A0802742007. This is from total prize money of GBP 13,000,000.00 shared among the FIVE(5)international winners in this category. You are to contact our claims agent for validation via email : Mr Phil Herald. Email: philheraldclaimssection@gmail.com You are to send this required details to the claims agent email above: Full name: Full Address: Phone Number: Country: Yours Sincerely, Mrs. Dianne Thompson Online Coordinator, CAMELOT GROUP,Operator of The National Lottery. From mchsi7@mchsi.com Fri Jun 13 03:54:01 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [77.73.186.83 listed in zen.spamhaus.org] * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from sccmmhc91.asp.att.net (sccmmhc91.asp.att.net [204.127.203.211]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5DArwhj002572 for ; Fri, 13 Jun 2008 03:54:01 -0700 Received: from sccqwbc04 (scommcenter04.asp.att.net[204.127.203.164]) by sccmmhc91.asp.att.net (sccmmhc91) with SMTP id <20080613103243m91003gns8e>; Fri, 13 Jun 2008 10:34:35 +0000 Received: from [77.73.186.83] by sccqwbc04; Fri, 13 Jun 2008 10:32:43 +0000 From: mchsi7@mchsi.com (songlile_1977@yahoo.com.hk) Subject: [SPAM] From Hang Seng Bank Date: Fri, 13 Jun 2008 10:32:43 +0000 Message-Id: <061320081032.15035.48524CB1000E5AAB00003ABB219792676103010CD2079C080C03BFC9079C080C03@mchsi.com> X-Mailer: AT&T Message Center Version 1 (Oct 30 2007) X-Authenticated-Sender: bWNoc2k3QG1jaHNpLmNvbQ== X-Greylist: Delayed for 00:19:09 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 13 Jun 2008 03:54:01 -0700 (PDT) X-Spam-Prev-Subject: From Hang Seng Bank Status: RO X-Status: X-Keywords: X-UID: 76 Good day My name is Mr.Song Lile i am the director of operation in Hang Seng Bank Hong Kong.I have a business proposal in the tune of $19.5m. After the successful transfer, we shall share in ratio of 40% for you and 60% for me. I will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me the following. 1.Full names: 2.Private phone number: 3.Current residential address: 4.Occupation: Age: I look forward to hearing from you Kind Regards, Mr Song Lile From team4@paradise.net.nz Fri Jun 13 05:56:17 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.8 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, J_CHICKENPOX_73,LOTTO_DEPARTMENT,LOTTO_MANY,LOTTO_WIN_01,LOTTO_YOU_WON_02, LOTTO_YOU_WON_03,RCVD_IN_BL_SPAMCOP_NET,SARE_SUB_WINNING_NOT,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 1.0 LOTTO_MANY LOTTO_MANY * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam Received: from smtp5.clear.net.nz (smtp5.clear.net.nz [203.97.33.68]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5DCuDv5005860 for ; Fri, 13 Jun 2008 05:56:17 -0700 Received: from ux420.paradise.net.nz (www-1.paradise.net.nz [203.96.152.150]) by smtp5.clear.net.nz (CLEAR Net Mail) with ESMTP id <0K2E005P0J7O0M30@smtp5.clear.net.nz> for jhardin@impsec.org; Sat, 14 Jun 2008 00:40:37 +1200 (NZST) Received: by ux420.paradise.net.nz (Postfix, from userid 30) id 75C3C16C6; Sat, 14 Jun 2008 00:40:34 +1200 (NZST) Date: Sat, 14 Jun 2008 00:40:34 +1200 (NZST) From: Online-Notice Subject: [SPAM] Final Notification X-Originating-IP: 78.138.5.46 To: gary_williamsclaimsagent@yahoo.com.hk Message-id: <1213360834.48526ac26318c@www.paradise.net.nz> MIME-version: 1.0 Content-type: text/plain; charset=ISO-8859-1 Content-transfer-encoding: 8BIT User-Agent: IMP/PHP IMAP webmail program 2.2.7 X-Greylist: Delayed for 00:15:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 13 Jun 2008 05:56:17 -0700 (PDT) X-Spam-Prev-Subject: Final Notification Status: RO X-Status: X-Keywords: X-UID: 77 UK MICROSOFT JACKPOT LOTTERY® REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN Finally, today, we announce to you the results of the MICROSOFT MEGA JACKPOT LOTTERY EMAIL DRAWS held on june 11th, 2008. Your e-mail address, attached to winning number 11-48-26-34-44-34,With serial number (647489), consequently won in the Tenth category.Since the draw was conducted through zonal batching of the emails sampled,and the globe was divided into zones. You are hereby notified that your winning falls under Europe Zone. You have been approved for lump sums pay out of £850,000,000 British Pounds Sterling Credited to File REF NO: MSW/56B-672GH/L and winning number {11 48 26 34 44 34} To File for your winning prize, contact the Claims Payment Officer below by email for remittance of your prize to you. MICROSOFT CLAIMS DEPARTMENT FUDICIARY AGENT. Handling Officer: Mr.Davis James Email: davis_jamesclaimsagent2@yahoo.com.hk Contact Phone Number:+44 703 184 4124 NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE PAYMENT AGENT: 1.FullName:................................ 2.Address:................................. 3.Nationality:............................. 4.Sex:..................................... 5.Age:........Date of Birth................ 6.Occupation:.............................. 7.Home Tel:. Mobile Tel:..........Fax:... 8.State of Origin:.........Country:........ 9Your File Ref No: ........................ LOTTERY SPONSOR Microsoft Corporation U.K.® From emmaeze@yahoo.com Sat Jun 14 04:54:44 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS, FORGED_MUA_OUTLOOK,FORGED_YAHOO_RCVD,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID, RAZOR2_CHECK,SARE_PROLOSTOCK_SYM3,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.6 SARE_PROLOSTOCK_SYM3 BODY: Last week's hot stock scam * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9987] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mout1.freenet.de (mout1.freenet.de [195.4.92.91]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5EBsaTV009283 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 14 Jun 2008 04:54:43 -0700 Message-Id: <200806141154.m5EBsaTV009283@ga.impsec.org> Received: from [195.4.92.18] (helo=8.mx.freenet.de) by mout1.freenet.de with esmtpa (ID veedo17@freenet.de) (port 25) (Exim 4.69 #19) id 1K7Twa-0006x0-Os; Sat, 14 Jun 2008 13:29:16 +0200 Received: from ml82.128.22.29.multilinks.com ([82.128.22.29]:1567 helo=User) by 8.mx.freenet.de with esmtpa (ID veedo17@freenet.de) (port 587) (Exim 4.69 #12) id 1K7TwU-0004wn-Je; Sat, 14 Jun 2008 13:29:16 +0200 Reply-To: From: " Mr Emma Eze" Subject: [SPAM] Investment Date: Sat, 14 Jun 2008 12:29:11 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org X-Greylist: Delayed for 00:25:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 14 Jun 2008 04:54:43 -0700 (PDT) X-Spam-Prev-Subject: Investment Status: RO X-Status: X-Keywords: X-UID: 78 Dear Sir/Madam. I am a member of the contract award committee, NNPC. I am in search of an agent to assist us in the transfer of (USD 14.3m), investment in properties in your country. You are to:- (1) Assist in the transfer of the said sum (2)Your full names personal telephone. (3) Advise on lucrative areas for investment (4) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum of USD14.3m will be for you. You Have to send the information below: Visit the web site: www.nigerianoil-gas.com Yours faithfully, Mr Emma Eze. From paul_s1960@yahoo.it Mon Jun 16 07:22:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_NG_2,DEAR_FRIEND,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS, MILLIONS_01,MILLION_USD,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PHISH_05, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RCVD_IN_SBL, TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.23.198 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from server.contentwebz.com (server.contentwebz.com [66.118.142.80]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5GEM7Y2022557 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 16 Jun 2008 07:22:13 -0700 Message-Id: <200806161422.m5GEM7Y2022557@ga.impsec.org> Received: from ml82.128.23.198.multilinks.com ([82.128.23.198] helo=User) by server.contentwebz.com with esmtpa (Exim 4.69) (envelope-from ) id 1K8BTG-0001dW-7y; Mon, 16 Jun 2008 05:57:57 -0400 Reply-To: From: "MR PAUL SMITH." Subject: [SPAM] Good News Contact Greg Allen Immediately Date: Mon, 16 Jun 2008 02:57:51 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.contentwebz.com X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.it X-Greylist: Delayed for 04:20:38 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 16 Jun 2008 07:22:13 -0700 (PDT) X-Spam-Prev-Subject: Good News Contact Greg Allen Immediately Status: RO X-Status: X-Keywords: X-UID: 79 Good News Contact Greg Allen Immediately Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00 (One Million United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR. Greg Allen is as follows. Mr. Greg Allen Email: mrgregallen003@googlemail.com Phone: +234-703-472-2398 At the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand.Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Best Regards, PAUL SMITH. From paul_s1960@yahoo.it Mon Jun 16 13:27:39 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_NG_2,DEAR_FRIEND,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS, MILLIONS_01,MILLION_USD,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PHISH_05, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RCVD_IN_SBL, TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.18.130 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from server.contentwebz.com (server.contentwebz.com [66.118.142.80]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5GKRYSH032513 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 16 Jun 2008 13:27:38 -0700 Message-Id: <200806162027.m5GKRYSH032513@ga.impsec.org> Received: from ml82.128.18.130.multilinks.com ([82.128.18.130] helo=User) by server.contentwebz.com with esmtpa (Exim 4.69) (envelope-from ) id 1K8LH6-00008m-NK; Mon, 16 Jun 2008 16:26:07 -0400 Reply-To: From: "MR PAUL SMITH." Subject: [SPAM] Good News Contact Greg Allen Immediately Date: Mon, 16 Jun 2008 13:26:02 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.contentwebz.com X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.it X-Spam-Prev-Subject: Good News Contact Greg Allen Immediately Status: RO X-Status: X-Keywords: X-UID: 80 Good News Contact Greg Allen Immediately Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00 (One Million United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR. Greg Allen is as follows. Mr. Greg Allen Email: mrgregallen003@googlemail.com Phone: +234-703-472-2398 At the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand.Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Best Regards, PAUL SMITH. From info@passmoore.com Sun Jun 22 02:22:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,JM_SOUGHT_3,J_CHICKENPOX_74,MILLIONS_01,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4, SPAMMY_WEBMAIL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 91] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 91] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 4.0 JM_SOUGHT_3 JM_SOUGHT_3 * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from london.nswebhost.com (london.nswebhost.com [77.74.195.152]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5M9MnNJ023723 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 22 Jun 2008 02:22:56 -0700 Received: from localhost ([127.0.0.1] helo=ns1.dreonia.com) by london.nswebhost.com with esmtpa (Exim 4.69) (envelope-from ) id 1K8ytg-0000Zl-5w; Wed, 18 Jun 2008 14:44:28 +0000 Received: from 212.100.250.230 ([212.100.250.230]) (proxying for 82.128.14.27) (SquirrelMail authenticated user him@excelsiorebookstore.com) by ns1.dreonia.com with HTTP; Wed, 18 Jun 2008 14:44:28 -0000 (UTC) Message-ID: <38994.212.100.250.230.1213800268.squirrel@ns1.dreonia.com> Date: Wed, 18 Jun 2008 14:44:28 -0000 (UTC) Subject: [SPAM] Contact The Courier Company Annex Office From: "Mr. Barry Longman" Reply-To: passmoore.bryan708@gmail.com User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - london.nswebhost.com X-AntiAbuse: Original Domain - joya-arts.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - passmoore.com X-Greylist: Delayed for 90:31:03 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 22 Jun 2008 02:22:56 -0700 (PDT) X-Spam-Prev-Subject: Contact The Courier Company Annex Office Status: RO X-Status: X-Keywords: X-UID: 81 Contact The Courier Company Annex Office Greetings! I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 u.s.d (Five Hundred Thousand United States Dollars), but I did not hear from you since that time. Then I went and deposited the Draft with SAFE VAULT SECURITY COMPANY,West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of July 2008. What you have to do now is to contact the SAFE VAULT SECURITY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money. The only money you will send to the SAFE VAULT SECURITY COMPANY to deliver your Draft direct to your postal Address in your country is ($150.00 U.S.D.)Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $150.00 U.S.D. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the SAFE VAULT SECURITY COMPANY now and Reconfirm This details below. Full Names...................... Delivery Address .................. Contact number.................... Contact Person: Mr. Bryan Passmoore Email Address: passmoore.bryan708@gmail.com If you are clerified you can also send the payment now to this informations below via Western Union or Money Gram. Receiver Name: Mr Dele Charles. Receiver Address: #10 Old Obasanjo Road, Abuja Nigeria Sender's Name:........................................... Sender's Address:.......................................... Amount To be Sent: $150.00 U.S.D. Text Question to be used: What Colour? Text Answer: Blue. Money Transfer Control Number(M.T.C.N). Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 U.S.D. for their immediate action. Report any other email similar to this to us so that necessary action can be taken After you have made the payment you have to send the payment informations to the SAFE VAULT SECURITY COMPANY immediately so that delivery can take place immediately. Best Regard's, Mr. Barry Longman From info@passmoore.com Sun Jun 22 02:22:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,JM_SOUGHT_3,J_CHICKENPOX_74,MILLIONS_01,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4, SPAMMY_WEBMAIL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 91] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 91] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 4.0 JM_SOUGHT_3 JM_SOUGHT_3 * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from london.nswebhost.com (london.nswebhost.com [77.74.195.152]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5M9MnNJ023723 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 22 Jun 2008 02:22:56 -0700 Received: from localhost ([127.0.0.1] helo=ns1.dreonia.com) by london.nswebhost.com with esmtpa (Exim 4.69) (envelope-from ) id 1K8ytg-0000Zl-5w; Wed, 18 Jun 2008 14:44:28 +0000 Received: from 212.100.250.230 ([212.100.250.230]) (proxying for 82.128.14.27) (SquirrelMail authenticated user him@excelsiorebookstore.com) by ns1.dreonia.com with HTTP; Wed, 18 Jun 2008 14:44:28 -0000 (UTC) Message-ID: <38994.212.100.250.230.1213800268.squirrel@ns1.dreonia.com> Date: Wed, 18 Jun 2008 14:44:28 -0000 (UTC) Subject: [SPAM] Contact The Courier Company Annex Office From: "Mr. Barry Longman" Reply-To: passmoore.bryan708@gmail.com User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - london.nswebhost.com X-AntiAbuse: Original Domain - joya-arts.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - passmoore.com X-Greylist: Delayed for 90:31:03 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 22 Jun 2008 02:22:56 -0700 (PDT) X-Spam-Prev-Subject: Contact The Courier Company Annex Office Status: RO X-Status: X-Keywords: X-UID: 82 Contact The Courier Company Annex Office Greetings! I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 u.s.d (Five Hundred Thousand United States Dollars), but I did not hear from you since that time. Then I went and deposited the Draft with SAFE VAULT SECURITY COMPANY,West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of July 2008. What you have to do now is to contact the SAFE VAULT SECURITY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money. The only money you will send to the SAFE VAULT SECURITY COMPANY to deliver your Draft direct to your postal Address in your country is ($150.00 U.S.D.)Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $150.00 U.S.D. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the SAFE VAULT SECURITY COMPANY now and Reconfirm This details below. Full Names...................... Delivery Address .................. Contact number.................... Contact Person: Mr. Bryan Passmoore Email Address: passmoore.bryan708@gmail.com If you are clerified you can also send the payment now to this informations below via Western Union or Money Gram. Receiver Name: Mr Dele Charles. Receiver Address: #10 Old Obasanjo Road, Abuja Nigeria Sender's Name:........................................... Sender's Address:.......................................... Amount To be Sent: $150.00 U.S.D. Text Question to be used: What Colour? Text Answer: Blue. Money Transfer Control Number(M.T.C.N). Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 U.S.D. for their immediate action. Report any other email similar to this to us so that necessary action can be taken After you have made the payment you have to send the payment informations to the SAFE VAULT SECURITY COMPANY immediately so that delivery can take place immediately. Best Regard's, Mr. Barry Longman From Admin@fedex.com Fri Jun 20 00:02:30 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_95,BL_COUNTRY_NG_2,FORGED_RCVD_HELO,J_CHICKENPOX_53, L_SOME_STD_PROBS,STOX_30,SUB_HELLO,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9625] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from nox.noxservers2.net (62.3b.5746.static.theplanet.com [70.87.59.98]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5K72PA9005850 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 20 Jun 2008 00:02:29 -0700 Received: from localhost ([127.0.0.1]:40617) by nox.noxservers2.net with esmtpa (Exim 4.68) (envelope-from ) id 1K9CTu-00023v-1V; Thu, 19 Jun 2008 07:14:46 +0200 Received: from 196.207.3.10 ([196.207.3.10]) by www.uni-pr.edu (Horde MIME library) with HTTP; Thu, 19 Jun 2008 07:14:27 +0200 Message-ID: <20080619071427.lvlu47680w84cswg@www.uni-pr.edu> Date: Thu, 19 Jun 2008 07:14:27 +0200 From: Fedex Service Team Reply-to: fedex_reliable1969@yahoo.com.cn To: undisclosed-recipients:; Subject: [SPAM] hello.. MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.6) X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - nox.noxservers2.net X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - fedex.com X-Greylist: Delayed for 25:42:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 20 Jun 2008 00:02:29 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m5K72PA9005850 X-Spam-Prev-Subject: hello.. Status: RO X-Status: X-Keywords: X-UID: 83 Customer Service. Dear Customer! We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package. However's, we cannot quote it\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\content to you via email for privacy reasons.We understand that the content of your package itself is a Bank Draft worth of $90,000.00 USD. As you know, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with us for mailing by your colleague as claimed, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3) months Surveying Project as he works with a construction firm in the Nigeria West Africa We are sending you this email because your package is been registered on a Special Order. What you have to do now, is to contact our Dilivery Department for immediate dispatchment of your package to your residencial address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours)for your package to arrive it's\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.However, you will have to pay a sum of 100GBP to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us have a time limitation and we cannot accept payment having known not when you will be picking up thepackage or even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.Kindly note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Contact Person: Norman Carter Email: fedex_reliable1969@yahoo.com.cn Tel: +234 70-254-60101 Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES: TELEPHONE: POSTAL ADDRESS:zealoflove CITY: STATE: COUNTRY: Kindly complete the above form and summit it to the delivery manager on: fedex_reliable1969@yahoo.com.cn As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of 100 GBP, they will not hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 24 hours being an over night delivery service.Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ fix any phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Do not reply this email because this email account is not monitored.Send your details to: fedex_reliable1967@yahoo.com.cn Yours Faithfully, Mrs. Margaret Blaire. FedEx Online Team Management. All rights reserved. ? 1995-2008 FedEx. -------------------------------------------------------------------------------- --------------------------This e-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy,distribute, disclose or use any of the information in it or any attachments. -------------------------------------------------------------------------------- --------------------------FEDEX INTL>>> From helennaak@gmail.com Thu Jun 19 10:19:45 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_POST,FREEMAIL_FROM, FREEMAIL_REPLYTO,NA_DOLLARS,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_POXLAY_01,SPAMMY_WEBMAIL,SPF_NEUTRAL,SUBJ_ALL_CAPS, UNDISC_RECIPS,UPPERCASE_75_100,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=helennaak%40gmail.com&ip=81.171.105.38&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 91] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 91] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [81.171.105.38 listed in dnsbl.sorbs.net] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from noc.bluevisp.nl (noc.bluevisp.nl [81.171.105.38]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5JHJfSE015338 for ; Thu, 19 Jun 2008 10:19:45 -0700 Received: from webmail.renebeulen.com (localhost.localdomain [127.0.0.1]) by noc.bluevisp.nl (Postfix) with ESMTP id DCDBA2B892; Thu, 19 Jun 2008 18:40:35 +0200 (CEST) Received: from 41.223.251.105 (SquirrelMail authenticated user mrsjumai@bbjj911.be) by webmail.renebeulen.com with HTTP; Thu, 19 Jun 2008 18:40:35 +0200 (CEST) Message-ID: <49870.41.223.251.105.1213893635.squirrel@webmail.renebeulen.com> Date: Thu, 19 Jun 2008 18:40:35 +0200 (CEST) Subject: [SPAM] REPLY FOR MORE DETAILS From: "MR JIM BAKO" Reply-To: mrjimbako@excite.com User-Agent: SquirrelMail/1.4.10a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:35:19 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 19 Jun 2008 10:19:45 -0700 (PDT) X-Spam-Prev-Subject: REPLY FOR MORE DETAILS Status: RO X-Status: X-Keywords: X-UID: 84 FROM THE DESK OF MR JIM BAKO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT BANK OF AFRICA COTONOU BENIN REPUBLIC. WEST AFRICA ATTENTION: FRIEND, I SOURCED YOUR EMAIL FROM A HUMAN RESOURCE PROFILE DATABASE IN THE CHAMBER, MY NAME IS MR JIM BAKO. AN ACCOUNT OFFICER TO LATE MR. MORRIS THOMPSON FROM AMERICA WHO IS AN GOLD MERCHANT AGENT HERE IN COTONOU BENIN, A WELL KNOWN PHILANTHROPIST BEFORE HE DIED. HE MADE A WILL STATING THAT $15.5M(FIFTEEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY) SHOULD BE GIVEN TO AN CITIZEN OF OUR CHOICE OVERSEAS. I HAVE MADE A RANDOM DRAW AND YOUR E-MAIL ADDRESS WAS PICKED AS THE BENEFICIARY TO THIS WILL. I AM PARTICULARLY INTERESTED IN SECURING THIS MONEY FROM THE BANK BECAUSE THEY HAVE ISSUED A NOTICE INSTRUCTING ME BEEN THE ACCOUNT OFFICER TO PRODUCE THE BENEFICIARY OF THIS BEFORE END OF THIS 2008 ELSE THE MONEY WILL BE CREDITED TO THE GOVERNMENT TREASURY AS PER LAW HERE. IT IS MY UTMOST DESIRE TO EXECUTE THE WILL OF MY LATE CLIENT MR. MORRIS MORBEY SINCE HE IS NO MORE ALIVE, BOTH WIFE THELMA MORBEY, AND DAUGHTER SHERYL MORBEY. PLEASE FOR MORE DETAILS CONCERNING HIM AND HOW HE DIED, YOU CAN VISIT THIS WEBSITE: WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/ IF YOU ARE INTERESTED, YOU ARE REQUIRED TO CONTACT ME IMMEDIATELY TO START THE DOCUMENTATION PROCESS WITH THE HELP OF A LEGAL PRACTITIONER. I URGE YOU TO CONTACT ME IMMEDIATELY FOR FURTHER DETAILS BEARING IN MIND THAT THE BANK HAS GIVEN US A DATE LIMIT, PLEASE ACT FAST. CONTACT ME THROUGH MY PRIVATE EMAIL:- I AWAIT YOUR URGENT RESPONSE. BEST REGARDS MR.JIM BAKO BANK OF AFRICA COTONOU BENIN REPUBLIC WEST AFRICA From p.anderson159@comcast.net Thu Jun 19 13:31:50 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_NG_2,DEAR_FRIEND,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,MILLIONS_01,MILLION_USD, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PHISH_05,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_SBL,SPF_NEUTRAL, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=p.anderson159%40comcast.net&ip=66.118.142.80&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.26.105 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [66.118.142.80 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from server.contentwebz.com (server.contentwebz.com [66.118.142.80]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5JKVj5u020656 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 19 Jun 2008 13:31:50 -0700 Message-Id: <200806192031.m5JKVj5u020656@ga.impsec.org> Received: from [82.128.26.105] (helo=User) by server.contentwebz.com with esmtpa (Exim 4.69) (envelope-from ) id 1K9Ozv-0005o1-Is; Thu, 19 Jun 2008 14:36:42 -0400 Reply-To: From: "Mr. James Longman" Subject: [SPAM] Authorised Certified Bank Draft Date: Thu, 19 Jun 2008 19:36:42 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.contentwebz.com X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - comcast.net X-Greylist: Delayed for 01:53:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 19 Jun 2008 13:31:50 -0700 (PDT) X-Spam-Prev-Subject: Authorised Certified Bank Draft Status: RO X-Status: X-Keywords: X-UID: 85 Compensation Head Office. Dear Friend, I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) I have authorized the finance house where I deposited mymoney to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mr Paul Anderson is as follows. CONTACT AGENT: Mr PAUL ANDERSON. EMAIL: p.anderson150@googlemail.com Telephone Number:+234-80-8056-3786. At the moment, I am very busy here because of the investment projects I am having in spain which myself and my new partner are having at hand. Finally,remember thatI have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.Contact Mr Paul Anderson now Thanks and God bless you and your family. Hope to hear from you soon. Best Regards Mr James Longman Program (c)2008 From alesiakalina2006@wanadoo.fr Thu Jun 19 15:42:28 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.9 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_RCVD_HELO,J_CHICKENPOX_62,J_CHICKENPOX_91, L_SOME_STD_PROBS,SPAMMY_WEBMAIL,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.6 J_CHICKENPOX_91 BODY: 9alpha-pock-1alpha * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from idei.usac.edu.gt (34.156.intelnet.net.gt [216.230.156.34] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5JMgOLH024294 for ; Thu, 19 Jun 2008 15:42:28 -0700 Received: from idei.usac.edu.gt (localhost.localdomain [127.0.0.1]) by idei.usac.edu.gt (Postfix) with ESMTP id 4D2337BF09; Thu, 19 Jun 2008 17:20:45 -0600 (CST) Received: from 41.207.17.66 (SquirrelMail authenticated user dcojti@idei.usac.edu.gt) by idei.usac.edu.gt with HTTP; Thu, 19 Jun 2008 17:20:45 -0600 (CST) Message-ID: <3026.41.207.17.66.1213917645.squirrel@idei.usac.edu.gt> Date: Thu, 19 Jun 2008 17:20:45 -0600 (CST) Subject: [SPAM] Bonjour From: "Mme.Alesia Kalina." Reply-To: alesiakalina2006@yahoo.com User-Agent: SquirrelMail/1.4.4 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:23:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 19 Jun 2008 15:42:28 -0700 (PDT) X-Spam-Prev-Subject: Bonjour Status: RO X-Status: X-Keywords: X-UID: 86 Bonjour , Je vous écris avec beaucoup d'hésitation ses quelques lignes pour vous décrire ma situation. En espérant trouver compassion auprès de vous car cela s'impose à moi vue la pénible et difficile condition de vie que je mène présentement. Mais avant, je tiens à me présenter à vous. Mon nom est madame Alesia Kalina, je suis de nationalité Russe et veuve. Mon Epoux est décédé dans le désastre de Tsunami en Thaïlande. Je suis héritière des biens de mon époux d'où la somme de 4.500.000 de dollars américains. J'ai en ce moment quelques difficultés avec ma belle famille qui veut mettre la main sur certains biens. Ainsi ne sachant pas l'existence de cet argent,discrètement j'ai prise le soin de mettre cet argent à l'abri de ses derniers. Je l'ai caché dans une mallette métallique et déposé au sein d'une compagnie de Sécurité des biens ici en Russie. Cependant, n'étant plus en sécurité vis-à-vis des investigations que menait ma belle famille, j'ai insistée auprès de la compagnie de sécurité que ma mallette soit gardée avec un maximum. La compagnie par des moyens diplomatiques a donc transférée ma mallette hors de la Russie sur mon approbation à une compagnie de garderie de bien en Angleterre(Londres) . Mon époux faisait des affaires dans ce pays. Ce dépôt a été fait et codé dans le cadre d'un arrangement secret selon lequel ma mallette contient uniquement des biens de famille.Cela signifie donc que la compagnie elle même ne connaît pas le contenu exact de la mallette qui pour plus de sécurité a été envoyée en Angleterre(Londres) sous une assurance diplomatique et déclarée comme contenant des biens de famille. Aussi, la raison principale pour laquelle je vous envoie ce courrier est que, n'ayant pas confiance en ma belle famille ici en Russie. Je me retrouve dans une impasse et je voudrais que vous m'aidiez discrètement à effectuer le transfert de ma mallette dans votre pays. Car j'envisage investir dans des domaines rentable. Avec votre accord, nous discuterons au préalable d'un pourcentage qui vous sera versé à la fin de la transaction. En fait, depuis la mort de mon époux, les membres de ma belle famille ont à plusieurs reprises tenté deporté atteinte à ma vie pensant qu'a ma mort tous les documents légaux des bien que possédaient mon mari leur reviendraient de plein droit. De par leurs relations influentes, ils ont réussi à m'arracher toutes les propriétés ainsi que tous ses biens matériels. Mais ils ne se sont pas arrêtés la et m'ont obligée à leur révéler tous les comptes bancaires de mon époux en menaçant à nouveau ma vie. Je leur est donc donner les informations et ils ont confisqués tous les comptes bancaires. Je leur ai tout révélé sauf l'existence de ce dépôt que j'ai fait au sein de la compagnie de sécurité en Angleterre(Londres) car ceci représente tout mon secret espoir caché. Ma belle famille n'est donc pas informée de l'existence de ce dépôt que j'ai fait au sein de la compagnie de sécurité et je ne souhaiterais pas qu'elle ne le sache. Cependant,j'ai toujours peur des frères de mon mari car ils continuent de m'espionner et vont jusqu'à écouter mes conversations.C'est pourquoi j'ai décidée de chercher quelqu'un de confiance hors de la Russie qui m'aidera à retirer la mallette de la compagnie de sécurité et la placer discrètement dans un compte à l'étranger pour un investissement futur. Je vous demande de considérer ma situation qui est celle d'une veuve et de venir à mon aide car aujourd'hui à part cet argent contenu dans la mallette, je n'ai plus d'argent et ma situation financière est plus que difficile (ma situation financière est à zéro). Et ma demande d'aide est d'autant plus urgente que je paye 10 dollars par jour à cette compagnie de sécurité comme frais de stockage et de sécurité de ma mallette. Si vous désirez m'aider, je vous ferez parvenir dans mon prochain émail, les coordonnées de la compagnie de sécurité afin que vous les contactiez pour l'envoie immédiat de la mallette chez vous pour la sécuriser. Je vous remercie infiniment pour votre coopération et j'attends de vos nouvelles pour la conclusion de cette affaire. Mme.Alesia Kalina. From Johnna@mail.com Thu Jun 19 18:19:43 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,FREEMAIL_FROM,FREEMAIL_REPLYTO,LOTTO_YOU_WON_03, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9994] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-out3.blueyonder.co.uk (smtp-out3.blueyonder.co.uk [195.188.213.6]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5K1JbY4029199 for ; Thu, 19 Jun 2008 18:19:43 -0700 Received: from [172.23.170.141] (helo=anti-virus02-08) by smtp-out3.blueyonder.co.uk with smtp (Exim 4.52) id 1K9UFS-0003kL-4T; Fri, 20 Jun 2008 01:13:02 +0100 Received: from [41.208.164.251] (helo=chime-10a273132) by asmtp-out6.blueyonder.co.uk with esmtpa (Exim 4.52) id 1K9UF1-00047E-7D; Fri, 20 Jun 2008 01:12:35 +0100 Date: Fri, 20 Jun 2008 00:12:36 GMT Mime-version: 1.0 Subject: [SPAM] SECOND NOTICE From: JOHN MAX To: Falcon@consultant.com Message-Id: <620012.CLDAJOPK@mail.com> Reply-To: jjojm445max@hotmail.com X-Mailer: MBM 5.7.1-US Content-type: text/plain; charset="ISO-8859-1"; format=flowed X-Greylist: Delayed for 01:05:19 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 19 Jun 2008 18:19:43 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m5K1JbY4029199 X-Spam-Prev-Subject: SECOND NOTICE Status: RO X-Status: X-Keywords: X-UID: 87 THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, JOHN MAX. DX: 408 Lond/Chancery Lane Fax:020 7353 1261 From grant@chiesacattolica.it Fri Jun 20 12:25:16 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.9 required=5.0 tests=BAYES_99,JM_SOUGHT_3, LOTTO_GRANT,LOTTO_MANY,LOTTO_RANDOM,LOTTO_YOU_WIN_04,LOTTO_YOU_WIN_05, LOTTO_YOU_WON_03,RCVD_NUMERIC_HELO,SPAMMY_WEBMAIL,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=grant%40chiesacattolica.it&ip=130.88.200.94&receiver=ga.impsec.org] * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 0.5 LOTTO_YOU_WIN_04 BODY: Won a prize * 0.5 LOTTO_RANDOM BODY: Random selection * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 1.0 LOTTO_GRANT BODY: Donation/grant/etc. * 0.5 LOTTO_YOU_WIN_05 BODY: Won a prize * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9979] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 LOTTO_MANY LOTTO_MANY * 4.0 JM_SOUGHT_3 JM_SOUGHT_3 Received: from probity.mcc.ac.uk (probity.mcc.ac.uk [130.88.200.94]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5KJPAmc026609 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 20 Jun 2008 12:25:15 -0700 Received: from webmail-w2.its.manchester.ac.uk ([10.2.61.5]) by probity.mcc.ac.uk with esmtp (Exim 4.69 (FreeBSD)) (envelope-from ) id 1K9lnq-000NR1-Pi; Fri, 20 Jun 2008 19:57:42 +0100 Received: by webmail-w2.its.manchester.ac.uk (Postfix, from userid 30) id 9C6AA14044D1; Fri, 20 Jun 2008 19:57:42 +0100 (BST) Received: from 2.246.211.41.client2.directonpc.com (2.246.211.41.client2.directonpc.com [41.211.246.2]) by webmail.manchester.ac.uk (Horde MIME library) with HTTP; Fri, 20 Jun 2008 19:57:41 +0100 Message-ID: <20080620195741.8samq4dblrswkcg8@webmail.manchester.ac.uk> X-Priority: 3 (Normal) Date: Fri, 20 Jun 2008 19:57:41 +0100 From: Chiesa Cattolica Italiana To: undisclosed-recipients: ; Subject: [SPAM] Donazione MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.6) X-UoM: Scanned by the University Mail System. See http://www.itservices.manchester.ac.uk/email/filtering/information/ for details. X-Greylist: Delayed for 00:27:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 20 Jun 2008 12:25:15 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m5KJPAmc026609 X-Spam-Prev-Subject: Donazione Status: RO X-Status: X-Keywords: X-UID: 88 Donazione ******************* Chiesa Cattolica Italiana (http://www.chiesacattolica.it/), that is the Catholic Church Italy, would like to notify you that you have been chosen by the board of trustees as one of the final recipients for a cash Grant/Donation for your own personal, educational, and business development. The Church is one of the biggest church built for God in Italy. In the year 1901, they started offering collection for the sole aim of human growth, educational and Community development. In conlaboration with the ECOWAS, UNO, and the EU, We are giving out an annual donation of US$650,000.00 each to 100 lucky recipients each year. These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you. Take time and thought in spending the donation wisely on something that will last you a long time. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$650,000.00 as charity donations/aid from the Catholic church Italy, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 Internet websites or a shop's cash invoice around your area in which you might have purchased something from). You are required to contact the Church Executive Secretary below, for qualification documentation and processing of your claims. After contacting the secretary, you will be given your donation pin number, which you will use in collecting the funds. Please endaevour to quote your Qualification numbers +(N-2.2.2,6.6.4.7, E-9.1 0.5.6) in all discussions. Exec Sec Rev Antonio Pepe Email: chiesacattolica11@gmail.com Please note that the EU, ECOWAS, UNO, strictly administers these donations/Grants. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation. On behalf of God, The Church, ECOWAS, UNO and the EU, accept our warmest congratulations. May God Bless you with this donation. From grant@chiesacattolica.it Fri Jun 20 12:25:16 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.9 required=5.0 tests=BAYES_99,JM_SOUGHT_3, LOTTO_GRANT,LOTTO_MANY,LOTTO_RANDOM,LOTTO_YOU_WIN_04,LOTTO_YOU_WIN_05, LOTTO_YOU_WON_03,RCVD_NUMERIC_HELO,SPAMMY_WEBMAIL,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=grant%40chiesacattolica.it&ip=130.88.200.94&receiver=ga.impsec.org] * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 0.5 LOTTO_YOU_WIN_04 BODY: Won a prize * 0.5 LOTTO_RANDOM BODY: Random selection * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 1.0 LOTTO_GRANT BODY: Donation/grant/etc. * 0.5 LOTTO_YOU_WIN_05 BODY: Won a prize * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9979] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 LOTTO_MANY LOTTO_MANY * 4.0 JM_SOUGHT_3 JM_SOUGHT_3 Received: from probity.mcc.ac.uk (probity.mcc.ac.uk [130.88.200.94]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5KJPAmc026609 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 20 Jun 2008 12:25:15 -0700 Received: from webmail-w2.its.manchester.ac.uk ([10.2.61.5]) by probity.mcc.ac.uk with esmtp (Exim 4.69 (FreeBSD)) (envelope-from ) id 1K9lnq-000NR1-Pi; Fri, 20 Jun 2008 19:57:42 +0100 Received: by webmail-w2.its.manchester.ac.uk (Postfix, from userid 30) id 9C6AA14044D1; Fri, 20 Jun 2008 19:57:42 +0100 (BST) Received: from 2.246.211.41.client2.directonpc.com (2.246.211.41.client2.directonpc.com [41.211.246.2]) by webmail.manchester.ac.uk (Horde MIME library) with HTTP; Fri, 20 Jun 2008 19:57:41 +0100 Message-ID: <20080620195741.8samq4dblrswkcg8@webmail.manchester.ac.uk> X-Priority: 3 (Normal) Date: Fri, 20 Jun 2008 19:57:41 +0100 From: Chiesa Cattolica Italiana To: undisclosed-recipients: ; Subject: [SPAM] Donazione MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.6) X-UoM: Scanned by the University Mail System. See http://www.itservices.manchester.ac.uk/email/filtering/information/ for details. X-Greylist: Delayed for 00:27:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 20 Jun 2008 12:25:15 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m5KJPAmc026609 X-Spam-Prev-Subject: Donazione Status: RO X-Status: X-Keywords: X-UID: 89 Donazione ******************* Chiesa Cattolica Italiana (http://www.chiesacattolica.it/), that is the Catholic Church Italy, would like to notify you that you have been chosen by the board of trustees as one of the final recipients for a cash Grant/Donation for your own personal, educational, and business development. The Church is one of the biggest church built for God in Italy. In the year 1901, they started offering collection for the sole aim of human growth, educational and Community development. In conlaboration with the ECOWAS, UNO, and the EU, We are giving out an annual donation of US$650,000.00 each to 100 lucky recipients each year. These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you. Take time and thought in spending the donation wisely on something that will last you a long time. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$650,000.00 as charity donations/aid from the Catholic church Italy, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 Internet websites or a shop's cash invoice around your area in which you might have purchased something from). You are required to contact the Church Executive Secretary below, for qualification documentation and processing of your claims. After contacting the secretary, you will be given your donation pin number, which you will use in collecting the funds. Please endaevour to quote your Qualification numbers +(N-2.2.2,6.6.4.7, E-9.1 0.5.6) in all discussions. Exec Sec Rev Antonio Pepe Email: chiesacattolica11@gmail.com Please note that the EU, ECOWAS, UNO, strictly administers these donations/Grants. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation. On behalf of God, The Church, ECOWAS, UNO and the EU, accept our warmest congratulations. May God Bless you with this donation. From razab_zongo124@gazeta.pl Sat Jun 21 01:55:00 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FREEMAIL_FROM, FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS,HTML_40_50,HTML_MESSAGE,HTML_STOOPID_02, L_SOME_STD_PROBS,MILLIONS_01,RBL_POXLAY_01,SPF_PASS,SUBJ_ALL_CAPS,TO_CC_NONE, UPPERCASE_75_100,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_02 RAW: stupid HTML: empty STRONG tag * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [72.14.246.245 listed in dnsbl.sorbs.net] * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ag-out-0708.google.com (ag-out-0708.google.com [72.14.246.245]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5L8sujj015894 for ; Sat, 21 Jun 2008 01:55:00 -0700 Received: by ag-out-0708.google.com with SMTP id 23so14834559agd.11 for ; Sat, 21 Jun 2008 01:54:54 -0700 (PDT) Received: by 10.90.96.1 with SMTP id t1mr1902376agb.58.1214007617444; Fri, 20 Jun 2008 17:20:17 -0700 (PDT) Received: by 10.90.80.11 with HTTP; Fri, 20 Jun 2008 17:20:17 -0700 (PDT) Message-ID: <44ba7d9d0806201720w6ca8ba67v72a48d4ed7e6816d@mail.gmail.com> Date: Sat, 21 Jun 2008 01:20:17 +0100 From: "razab_zongo124 Gazeta.pl" Reply-To: razab_zongo1@maktoob.com Subject: [SPAM] PLEASE REPLY IMMEDIATELY. MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_13741_29573246.1214007617448" X-Greylist: Delayed for 08:33:59 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 21 Jun 2008 01:55:00 -0700 (PDT) X-Spam-Prev-Subject: PLEASE REPLY IMMEDIATELY. Status: RO X-Status: X-Keywords: X-UID: 90 ------=_Part_13741_29573246.1214007617448 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline *FROM MR RAZAB ZONGO FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($22.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL( razab_zongomix@mixmail.com) OR CALL MY PRIVATE NUMBER...00226 78 84 21 34. I YOUR FULL NAME 2 YOUR RECEIVING ADDRESS 3 YOUR TELEPHONE NUMBER 4 YOUR PROFESSION 5 YOUR AGE MR RAZAB BEST REGARDS * ------=_Part_13741_29573246.1214007617448 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline
FROM MR RAZAB ZONGO
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

 I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($22.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL(razab_zongomix@mixmail.com) OR CALL MY PRIVATE NUMBER...00226 78 84 21 34.
 
I YOUR FULL NAME 
2 YOUR RECEIVING ADDRESS
3 YOUR TELEPHONE NUMBER
4  YOUR PROFESSION
5 YOUR AGE
 
MR RAZAB
BEST  REGARDS
------=_Part_13741_29573246.1214007617448-- From razab_zongo453@gazeta.pl Sat Jun 21 06:40:25 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FREEMAIL_FROM, FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS,HTML_40_50,HTML_MESSAGE,HTML_STOOPID_02, L_SOME_STD_PROBS,MILLIONS_01,SPF_PASS,SUBJ_ALL_CAPS,TO_CC_NONE, UPPERCASE_75_100,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_02 RAW: stupid HTML: empty STRONG tag * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.228]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5LDeLvF024059 for ; Sat, 21 Jun 2008 06:40:25 -0700 Received: by qb-out-0506.google.com with SMTP id f11so5275879qba.9 for ; Sat, 21 Jun 2008 06:40:20 -0700 (PDT) Received: by 10.103.24.11 with SMTP id b11mr1030991muj.77.1214046733810; Sat, 21 Jun 2008 04:12:13 -0700 (PDT) Received: by 10.103.197.15 with HTTP; Sat, 21 Jun 2008 04:12:12 -0700 (PDT) Message-ID: <9273ce7c0806210412m1d104bbcx643d18f702a7a519@mail.gmail.com> Date: Sat, 21 Jun 2008 12:12:13 +0100 From: "razab_zongo453 Gazeta.pl" Reply-To: razab_zongo1@maktoob.com Subject: [SPAM] PLEASE REPLY IMMEDIATELY. MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_7069_23675443.1214046733801" X-Greylist: Delayed for 02:13:09 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 21 Jun 2008 06:40:25 -0700 (PDT) X-Spam-Prev-Subject: PLEASE REPLY IMMEDIATELY. Status: RO X-Status: X-Keywords: X-UID: 91 ------=_Part_7069_23675443.1214046733801 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline *FROM MR RAZAB ZONGO FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($22.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL( razab_zongo1@maktoob.com) OR CALL MY PRIVATE NUMBER...00226 78 84 21 34. I YOUR FULL NAME 2 YOUR RECEIVING ADDRESS 3 YOUR TELEPHONE NUMBER 4 YOUR PROFESSION 5 YOUR AGE MR RAZAB BEST REGARDS * ------=_Part_7069_23675443.1214046733801 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline
FROM MR RAZAB ZONGO
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

 I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($22.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL(razab_zongo1@maktoob.com) OR CALL MY PRIVATE NUMBER...00226 78 84 21 34.
 
I YOUR FULL NAME 
2 YOUR RECEIVING ADDRESS
3 YOUR TELEPHONE NUMBER
4  YOUR PROFESSION
5 YOUR AGE
 
MR RAZAB
BEST  REGARDS
------=_Part_7069_23675443.1214046733801-- From contactmark1@web.de Mon Jun 23 16:19:12 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_46,LOTTO_WIN_01,LOTTO_YOU_WON_02, RBL_POXLAY_01,SARE_LOTTO_SPAM2,SARE_SUB_WINNING_NOT,SUBJ_ALL_CAPS, UNPARSEABLE_RELAY,URIBL_BLACK,URI_ONLY_ARGS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_46 BODY: 4alpha-pock-6alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.0 URI_ONLY_ARGS URI: URI contains only CGI arguments * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [81.34.138.79 listed in dnsbl.sorbs.net] * 3.5 URIBL_BLACK Contains an URL listed in the URIBL blacklist * [URIs: lotto.es] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from fmmailgate04.web.de (fmmailgate04.web.de [217.72.192.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5NNJ8jd021835 for ; Mon, 23 Jun 2008 16:19:12 -0700 Received: from web.de by fmmailgate04.web.de (Postfix) with SMTP id 30E6C5D6626B; Tue, 24 Jun 2008 00:54:09 +0200 (CEST) Received: from [81.34.138.79] by freemailng1006.web.de with HTTP; Tue, 24 Jun 2008 00:54:09 +0200 Date: Tue, 24 Jun 2008 00:54:09 +0200 Message-Id: <1193825369@web.de> MIME-Version: 1.0 From: rose denile To: contactmark1@web.de Subject: [SPAM] EMAIL-LOTTERY CLAIMS WINNING NOTIFICATION 2008 Precedence: fm-user Organization: http://freemail.web.de/ X-Provags-Id: V01U2FsdGVkX1+Caxa97TvS/SUoXl4AKJHfht+NH9tFm1SmLXL9Ynja+H84R r5q+b2oUx1BnbTf+7GLCqxTvtAgEQzDz7i4oeBPtaRYjXJEeRKPcsu5ettaE Q== Content-Type: text/plain; charset=iso-8859-15 Content-Transfer-Encoding: 7bit X-Greylist: Delayed for 00:24:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 23 Jun 2008 16:19:12 -0700 (PDT) X-Spam-Prev-Subject: EMAIL-LOTTERY CLAIMS WINNING NOTIFICATION 2008 Status: RO X-Status: X-Keywords: X-UID: 92 EMAIL-LOTTERY CLAIMS WINNING NOTIFICATION 2008 YOUR REF:ES/204/66/08.CF. FINAL NOTICE We are delighted to notify you of the result of the Loteria Shop Award held on 23 June,/2008 your email address were attached to one of the ten winning Ticket numbers (55,57,62,79,)with Batch number MFC/708/69,You have therefore been approved for a lump sum pay out of 550,000.00 (Five Hundred and Fifty ThousandEuros) CONGRATULATIONS!! All participants were selected through a computer ballot system from our sponsors databases, including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn from Asia,Africa,Europe,North And South America, Oceania and around the world. To file for your urgent claim, please contact our affiliate agent office. Mr.Jaime Halbert. Laboris Welfare Agency,S.L Email:infolaborises@aim.com Tel:+34 691 955 349 Your full Names: Fax/Telephone: It is part of our security protocol to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants to please note that you will be required to pay for your winning certificate and all winnings must be claimed not later than 23, Juyl, 2008.after this date all unclaimed winnings will be null and void. In Order to avoid unnecessary delays and complications remember to quote your ticket number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible. Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours faithfully, Mrs.Lorna Mellor Winning Co-ordinator. www.lotto.es _________________________________________________________________________ In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten! Nur 3,99 EUR/Monat! http://www.maildomain.web.de/?mc=02214 From info@yahoo.com Fri Jun 27 05:54:45 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.5 required=5.0 tests=BAYES_99,BL_COUNTRY_MX_1, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS,FORGED_YAHOO_RCVD,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_64,LOTTO_YOU_WON_02,L_SOME_STD_PROBS, MILLIONS_01,SARE_SUB_WINNING_NOT,SPAMMY_WEBMAIL,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_MX_1 Mail client in Mexico * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_64 BODY: 6alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.0 TO_CC_NONE No To: or Cc: header * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from educa.cinvestav.edu.mx (mail.cinvestav.edu.mx [148.247.22.2]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5RCsdGB008111 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 27 Jun 2008 05:54:44 -0700 Received: from educa.cinvestav.edu.mx (localhost.localdomain [127.0.0.1]) by educa.cinvestav.edu.mx (8.12.8/8.12.8) with ESMTP id m5O5sSVf025232; Tue, 24 Jun 2008 00:54:28 -0500 Received: (from apache@localhost) by educa.cinvestav.edu.mx (8.12.8/8.12.8/Submit) id m5O5roSi025218; Tue, 24 Jun 2008 00:53:50 -0500 X-Authentication-Warning: educa.cinvestav.edu.mx: apache set sender to info@yahoo.com using -f Received: from 41.204.224.41 (proxying for 192.168.0.13, 41.204.224.15) (SquirrelMail authenticated user carlos.ortiz); by www.cinvestav.edu.mx with HTTP; Tue, 24 Jun 2008 00:53:49 -0500 (CDT) Message-ID: <16828.41.204.224.41.1214286829.squirrel@41.204.224.41> Date: Tue, 24 Jun 2008 00:53:49 -0500 (CDT) Subject: [SPAM] NOTIFICATION From: "PUBLISHERS CLEARING HOUSE INTERNATIONAL PROMOTIONS" Reply-To: sharon_cole7@myway.com Bcc: User-Agent: SquirrelMail/1.4.3a-1 X-Mailer: SquirrelMail/1.4.3a-1 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 80:08:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 27 Jun 2008 05:54:45 -0700 (PDT) X-Spam-Prev-Subject: NOTIFICATION Status: RO X-Status: X-Keywords: X-UID: 93 PUBLISHERS CLEARING HOUSE INTERNATIONAL PROMOTIONS PCH INTERNATIONAL GIVEAWAY LONDON, UNITED KINGDOM Dear Publishers Clearing House Beneficiary, We the Board of Directors for Publishers Clearing House(UK) official organisers of the Publisher's Clearing House Giveaway Programme brings to your notice that you are the lucky winner and beneficiary of the just concluded giveaway prize of 500,000.00 GB Pounds(Five Hundred Thousand Great Britain Pounds Sterlings) with the Giveaway # - 13101, Batch # - PCH/008-13101, Ref. # - 012057-SSL. To file for your claims ,please follow below instructions: COMPLETE THE BELOW INFORMATION & FORWARD TO PCH FUDICIARY AGENT *Required Details: Complete Names, Contact Address, Present Country, Telephone#, Mobile#, Email, Occupation, Sex, Marital Status. *Amount Won: *Giveaway Number: *Batch Number: *Reference Number: FIDICIARY AGENT: Mrs. SHARON COLE. EMAIL: sharon_cole7@myway.com OFFICE ADDRESS: 8 Sherps Road, Brickston Lane, London W4C 7ER Phone. +447031887020 +447031887021 Fax. +448709748906 Please note that the information required will not be furnished to any third party and will be used for the purpose at which it is required. Beneficiaries are warned to keep their claims confidential until they have completed the remittance process to avoid double claiming and unwarranted abuse of this programme. Warmest Congratulations, SHARON COLE From info@yahoo.com Fri Jun 27 05:54:45 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.5 required=5.0 tests=BAYES_99,BL_COUNTRY_MX_1, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS,FORGED_YAHOO_RCVD,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_64,LOTTO_YOU_WON_02,L_SOME_STD_PROBS, MILLIONS_01,SARE_SUB_WINNING_NOT,SPAMMY_WEBMAIL,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_MX_1 Mail client in Mexico * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_64 BODY: 6alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.0 TO_CC_NONE No To: or Cc: header * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from educa.cinvestav.edu.mx (mail.cinvestav.edu.mx [148.247.22.2]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5RCsdGB008111 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 27 Jun 2008 05:54:44 -0700 Received: from educa.cinvestav.edu.mx (localhost.localdomain [127.0.0.1]) by educa.cinvestav.edu.mx (8.12.8/8.12.8) with ESMTP id m5O5sSVf025232; Tue, 24 Jun 2008 00:54:28 -0500 Received: (from apache@localhost) by educa.cinvestav.edu.mx (8.12.8/8.12.8/Submit) id m5O5roSi025218; Tue, 24 Jun 2008 00:53:50 -0500 X-Authentication-Warning: educa.cinvestav.edu.mx: apache set sender to info@yahoo.com using -f Received: from 41.204.224.41 (proxying for 192.168.0.13, 41.204.224.15) (SquirrelMail authenticated user carlos.ortiz); by www.cinvestav.edu.mx with HTTP; Tue, 24 Jun 2008 00:53:49 -0500 (CDT) Message-ID: <16828.41.204.224.41.1214286829.squirrel@41.204.224.41> Date: Tue, 24 Jun 2008 00:53:49 -0500 (CDT) Subject: [SPAM] NOTIFICATION From: "PUBLISHERS CLEARING HOUSE INTERNATIONAL PROMOTIONS" Reply-To: sharon_cole7@myway.com Bcc: User-Agent: SquirrelMail/1.4.3a-1 X-Mailer: SquirrelMail/1.4.3a-1 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 80:08:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 27 Jun 2008 05:54:45 -0700 (PDT) X-Spam-Prev-Subject: NOTIFICATION Status: RO X-Status: X-Keywords: X-UID: 94 PUBLISHERS CLEARING HOUSE INTERNATIONAL PROMOTIONS PCH INTERNATIONAL GIVEAWAY LONDON, UNITED KINGDOM Dear Publishers Clearing House Beneficiary, We the Board of Directors for Publishers Clearing House(UK) official organisers of the Publisher's Clearing House Giveaway Programme brings to your notice that you are the lucky winner and beneficiary of the just concluded giveaway prize of 500,000.00 GB Pounds(Five Hundred Thousand Great Britain Pounds Sterlings) with the Giveaway # - 13101, Batch # - PCH/008-13101, Ref. # - 012057-SSL. To file for your claims ,please follow below instructions: COMPLETE THE BELOW INFORMATION & FORWARD TO PCH FUDICIARY AGENT *Required Details: Complete Names, Contact Address, Present Country, Telephone#, Mobile#, Email, Occupation, Sex, Marital Status. *Amount Won: *Giveaway Number: *Batch Number: *Reference Number: FIDICIARY AGENT: Mrs. SHARON COLE. EMAIL: sharon_cole7@myway.com OFFICE ADDRESS: 8 Sherps Road, Brickston Lane, London W4C 7ER Phone. +447031887020 +447031887021 Fax. +448709748906 Please note that the information required will not be furnished to any third party and will be used for the purpose at which it is required. Beneficiaries are warned to keep their claims confidential until they have completed the remittance process to avoid double claiming and unwarranted abuse of this programme. Warmest Congratulations, SHARON COLE From www-data@webbox1038.server-home.net Tue Jun 24 11:24:37 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FREEMAIL_FROM, L_SOME_STD_PROBS,MILLION_USD,RBL_PSBL_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [195.149.74.87 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from webbox1038.server-home.net (webbox1038.server-home.net [195.149.74.87]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5OIOXbp022091 for ; Tue, 24 Jun 2008 11:24:37 -0700 Received: by webbox1038.server-home.net (Postfix, from userid 33) id 8DA1510F9C94; Tue, 24 Jun 2008 19:44:34 +0200 (CEST) To: jhardin@impsec.org Subject: [SPAM] Beneficiary From: Richard James Reply-To: jamesrichie08@gmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20080624174434.8DA1510F9C94@webbox1038.server-home.net> Date: Tue, 24 Jun 2008 19:44:34 +0200 (CEST) X-Greylist: Delayed for 00:38:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 24 Jun 2008 11:24:37 -0700 (PDT) X-Spam-Prev-Subject: Beneficiary Status: RO X-Status: X-Keywords: X-UID: 95 Richard James Email: jamesrichie08@gmail.com Direct Telephone line: +34 652 060 105 Dear Friend, Please accept my sincere apologizes if my proposal does not meet your business or personal ethics my name is Mr. Richard James. l was formally working with a Security company here in Madrid Spain as vault's inspector, before l left the service, while taking inventories of the items in our vault, to my surprise I came across a metallic box which had been left there for a long period of time. Though the box was originally deposited with the company as a none inspected consignment containing family valuables was able to open the box only to discover that the box contained hundred bills of United States Dollars which amount to 15 million USD as being indicated on the certificate of ownership that I saw inside the box. Right now as I am writing to you, the said box is still in the vault unclaimed. As the present, I am the only one who knows about the content of this box, May l ask of you to help me lay claims of this box as the owner. l am in position to the change the ownership to your name as the beneficiary It is my intention to form a company with you when the funds are claimed. My area of interest is Real Estate business investment. I also desire absolute confidentiality and professionalism in this transaction. For more information, write to me via jamesrichie08@gmail.com with the following: (1) FULL NAMES: (2) DIRECT TELEPHONE NO: (3) HOME OR OFFICE ADDRESS 4) OCCUPATION Regards Richard James From moore_lees@hotmail.com Wed Jun 25 02:21:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************** X-Spam-Status: Yes, score=32.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_FR_2,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_HOTMAIL_RCVD2,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_101,MILLIONS_01,MILLION_USD,NA_DOLLARS, OBFU_WRD_116,PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SPF_SOFTFAIL,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=moore_lees%40hotmail.com&ip=80.12.242.49&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.6 J_CHICKENPOX_101 BODY: 10alpha-pock-1alpha * 0.5 OBFU_WRD_116 BODY: obfuscated "more" * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 61] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 61] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp21.orange.fr (smtp21.orange.fr [80.12.242.49]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5P9LjV6014798 for ; Wed, 25 Jun 2008 02:21:49 -0700 Received: from smtp21.orange.fr (mwinf2112 [10.232.7.40]) by mwinf2120.orange.fr (SMTP Server) with ESMTP id 6838E1C10A65 for ; Wed, 25 Jun 2008 06:06:33 +0200 (CEST) Received: from User (unknown [41.211.228.202]) by mwinf2112.orange.fr (SMTP Server) with ESMTP id BFB341C00085; Wed, 25 Jun 2008 06:04:45 +0200 (CEST) X-ME-UUID: 20080625040446785.BFB341C00085@mwinf2112.orange.fr Reply-To: From: "MOORE LEES" Subject: [SPAM] FEED BACK NEEDED Date: Tue, 24 Jun 2008 21:06:30 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080625040445.BFB341C00085@mwinf2112.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 04:28:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 25 Jun 2008 02:21:49 -0700 (PDT) X-Spam-Prev-Subject: FEED BACK NEEDED Status: RO X-Status: X-Keywords: X-UID: 96 Dear Sir/Ma, Please, I want to introduce myself and this business opportunity to you. My name is Mr Moore Lees, a Bank Accountant,I wish to know if we can work together. I would like you to stand as the next of kin to my deceased customer who made a Fixed deposit of Seventeen Million United State Dollars (US$17,000,000) with our bank. He died without any registered Next of Kin and as such the funds now have an open beneficiary mandate. If you are interested please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Best regards, Mr Moore Lees. From moore_lees@hotmail.com Wed Jun 25 02:21:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************** X-Spam-Status: Yes, score=32.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_FR_2,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_HOTMAIL_RCVD2,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_101,MILLIONS_01,MILLION_USD,NA_DOLLARS, OBFU_WRD_116,PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SPF_SOFTFAIL,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=moore_lees%40hotmail.com&ip=80.12.242.49&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.6 J_CHICKENPOX_101 BODY: 10alpha-pock-1alpha * 0.5 OBFU_WRD_116 BODY: obfuscated "more" * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 61] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 61] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp21.orange.fr (smtp21.orange.fr [80.12.242.49]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5P9LjV6014798 for ; Wed, 25 Jun 2008 02:21:49 -0700 Received: from smtp21.orange.fr (mwinf2112 [10.232.7.40]) by mwinf2120.orange.fr (SMTP Server) with ESMTP id 6838E1C10A65 for ; Wed, 25 Jun 2008 06:06:33 +0200 (CEST) Received: from User (unknown [41.211.228.202]) by mwinf2112.orange.fr (SMTP Server) with ESMTP id BFB341C00085; Wed, 25 Jun 2008 06:04:45 +0200 (CEST) X-ME-UUID: 20080625040446785.BFB341C00085@mwinf2112.orange.fr Reply-To: From: "MOORE LEES" Subject: [SPAM] FEED BACK NEEDED Date: Tue, 24 Jun 2008 21:06:30 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080625040445.BFB341C00085@mwinf2112.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 04:28:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 25 Jun 2008 02:21:49 -0700 (PDT) X-Spam-Prev-Subject: FEED BACK NEEDED Status: RO X-Status: X-Keywords: X-UID: 97 Dear Sir/Ma, Please, I want to introduce myself and this business opportunity to you. My name is Mr Moore Lees, a Bank Accountant,I wish to know if we can work together. I would like you to stand as the next of kin to my deceased customer who made a Fixed deposit of Seventeen Million United State Dollars (US$17,000,000) with our bank. He died without any registered Next of Kin and as such the funds now have an open beneficiary mandate. If you are interested please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Best regards, Mr Moore Lees. From Falcon@consultant.co.uk Wed Jun 25 15:52:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,LOTTO_YOU_WON_03,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [196.207.254.183 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-out4.blueyonder.co.uk (smtp-out4.blueyonder.co.uk [195.188.213.7]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5PMqPGg005941 for ; Wed, 25 Jun 2008 15:52:29 -0700 Received: from [172.23.170.147] (helo=anti-virus03-10) by smtp-out4.blueyonder.co.uk with smtp (Exim 4.52) id 1KBUu4-0001qt-O9; Wed, 25 Jun 2008 14:19:16 +0100 Received: from [196.207.254.183] (helo=chime-10a273132) by asmtp-out2.blueyonder.co.uk with esmtpa (Exim 4.52) id 1KBUtz-00068I-0T; Wed, 25 Jun 2008 14:19:11 +0100 Date: Wed, 25 Jun 2008 13:19:10 GMT Mime-version: 1.0 Subject: [SPAM] SECOND LETTER From: JOHN MAX To: Falcon@consultant.co.uk Message-Id: <6251319.YMTNYOMU@consultant.co.uk> Reply-To: johnconsultant1954@hotmail.com X-Mailer: MBM 5.7.1-US Content-type: text/plain; charset="ISO-8859-1"; format=flowed X-Greylist: Delayed for 09:28:48 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 25 Jun 2008 15:52:29 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m5PMqPGg005941 X-Spam-Prev-Subject: SECOND LETTER Status: RO X-Status: X-Keywords: X-UID: 98 THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, John Max. DX:Lond/Chancery Lane Telephone:.+447035904058 Fax: 020 7353 1261 From ciricd@EUnet.yu Wed Jun 25 16:13:33 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FILL_THIS_FORM_01,FORGED_RCVD_HELO,J_CHICKENPOX_23,J_CHICKENPOX_52, J_CHICKENPOX_57,J_CHICKENPOX_73,LOTTO_AGENT,LOTTO_MANY,LOTTO_WINNINGS, LOTTO_YOU_WIN_05,LOTTO_YOU_WON_03,L_SOME_STD_PROBS,OBFU_WRD_090, RCVD_NUMERIC_HELO,SPAMMY_WEBMAIL,SPF_HELO_PASS,SPF_PASS,SUBJ_ALL_CAPS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 1.0 OBFU_WRD_090 BODY: obfuscated "international" * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 0.6 J_CHICKENPOX_57 BODY: 5alpha-pock-7alpha * 0.5 LOTTO_YOU_WIN_05 BODY: Won a prize * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from EUnet.yu (smtpclu-4.eunet.yu [194.247.192.229]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5PNDTjo007021 for ; Wed, 25 Jun 2008 16:13:33 -0700 Received: from localhost (webmail.eunet.yu [194.247.192.40]) by EUnet.yu (8.13.6/8.13.6) with ESMTP id m5PMh3Ct009736; Thu, 26 Jun 2008 00:43:03 +0200 Received: from 229.245.211.41.client229.directonpc.com (229.245.211.41.client229.directonpc.com [41.211.245.229]) by webmail.eunet.rs (IMP) with HTTP for ; Thu, 26 Jun 2008 00:43:03 +0200 Message-ID: <1214433783.4862c9f75a4ac@webmail.eunet.rs> Date: Thu, 26 Jun 2008 00:43:03 +0200 From: Rosemary Aaran Reply-to: rosemaryaaran@mail2world.com Subject: [SPAM] PROMOTIONS DEPARTMENT OF PLUS LOTTO,WINNING NOTICE FOR SILVER STAKE MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.2.2 X-Originating-IP: 41.211.245.229 X-EUNET-AVAS-Milter-Version: 2.0.0 X-AVAS-Virus-Status: clean X-AVAS-Spamd-Symbols: BAYES_50,DCC_CHECK,KAM_LOTTO1,LOTTERY_PH_004470,MISSING_HEADERS,SUBJ_ALL_CAPS,UNPARSEABLE_RELAY X-AVAS-Spam-Score: 10.5 X-AVAS-Spam-Level: xxxxxxxxxxxxxxxxxxxxx X-AVAS-Spam-Status: spam X-Greylist: Delayed for 00:28:59 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 25 Jun 2008 16:13:33 -0700 (PDT) X-Spam-Prev-Subject: PROMOTIONS DEPARTMENT OF PLUS LOTTO,WINNING NOTICE FOR SILVER STAKE Status: RO X-Status: X-Keywords: X-UID: 99 FROM: PROMOTIONS DEPARTMENT OF PLUS LOTTO,WINNING NOTICE FOR SILVER STAKE WINNER- Ref. No.- PL/051/652659967/UK Attention: Plus Lotto has just concluded its final draws of it's periodical promotional program.An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet.No tickets were sold.Your email address emerged as one of five(5) winners in the silver stakes category as email addresses were soughted, from a total number of 75,000 addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only FIVE winners emerged in this category and therefore each are to receive payouts of £1,800,000.00 from the total of £9,000,000.00 (NINE MILLION GREAT BRITISH POUNDS).However,every email address selected was accompanied by a reference and ticket number, after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category.CONGRATULATIONS!!! Reference number for your prize is:Ref. No.-PL/051/652659967/UK Ticket No.-PL87867UK For your prize claim processing, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of £1,800,000.00 in line with our procedures and upon your directions. Your prize has been insured to its full value with your email address and will be transferred to you under their professional service.To immediately initiate the processing of your prize claim, please contact our financial handlers Corporate Finance & Securities,below are the contact information of their FINANCIAL DIRECTOR; Mr.Mark Darren Financial Director Corporate Finance & Securities Company, United Kingdom. Email:mark_darren10@hotmail.com Phone:+44-701-114-0245 Fax:+44-700-596-3753 You are to furnish them with the following details; 1. Full names. 2. Residential address. 3. Phone number. 4. Country. 5. Nationality. 6. Occupation. 7. Age. 8.You are also required to choose the mode which you want to collect your funds: i. Travel down to personally collect it. ii. Through our European agent, this are for those who are unable to travel due to one reason or the other. Please note that this Winnings are strictly administered by "Plus Lotto" under delegated powers from the Gaming Regulators European Forum (G.R.E.F.). you are by all means hereby advised to keep this whole information confidential until you have been able to claim your prize money, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her Winnings. In your best interest(s), you must initiate contact within two weeks of receipt of this correspondence.Corporate Finance & Securities Company,are to handle all matters with regards to claiming of your prize money. You are also advised to send a copy of this email,to your claims agent Mr.Mark Darren, when contacting him.You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future. Thank you and CONGRATULATIONS!!! Sincerely, Rosemary Aaran, Promotions Manager, Plus Lotto, United Kingdom. From drlarrywilliamsswiftatmcardpay8@yahoo.co.jp Thu Jun 26 16:12:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=19.0 required=5.0 tests=BAYES_99,BL_COUNTRY_JP_1, BL_COUNTRY_NG_2,DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_40_50, HTML_MESSAGE,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, RBL_PSBL_01,RCVD_IN_SBL,SPF_PASS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.6.173 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [203.216.249.198 listed in psbl.surriel.com] * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web2913.mail.tnz.yahoo.co.jp (web2913.mail.tnz.yahoo.co.jp [203.216.249.198]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m5QNCPSt017210 for ; Thu, 26 Jun 2008 16:12:29 -0700 Received: (qmail 19329 invoked by uid 60001); 26 Jun 2008 22:45:35 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=gQh0TVO4qrYcPMDSj6LbHQ+xaz1rNmTIai+ShXowMYyRH6c+bTo9vu6kl7ynISpo5c18uBPwpfd8gYwU/Il80hNDQDttMm6Xx7dJrAD6RSPijZLwwxL9RKWpRThAvL/g ; Message-ID: <20080626224535.19326.qmail@web2913.mail.tnz.yahoo.co.jp> Received: from [82.128.6.173] by web2913.mail.tnz.yahoo.co.jp via HTTP; Fri, 27 Jun 2008 07:45:35 JST X-RocketDSI: i=203.216.249.198;s=w Date: Fri, 27 Jun 2008 07:45:35 +0900 (JST) From: "Dr. Larry. Williams" Reply-To: drlarrywilliams1@yahoo.co.jp Subject: [SPAM] Your Inheritance/Contract Payment To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1853417882-1214520335=:17913" X-Greylist: Delayed for 00:26:40 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 26 Jun 2008 16:12:29 -0700 (PDT) X-Spam-Prev-Subject: Your Inheritance/Contract Payment Status: RO X-Status: X-Keywords: X-UID: 100 --0-1853417882-1214520335=:17913 Content-Type: text/plain; charset=iso-2022-jp $B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B drlarrywilliamsswiftatmcardpay8@yahoo.co.jp Attn:Sir/Madam, It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND. - Dr. Larry. Williams --0-1853417882-1214520335=:17913 Content-Type: text/html; charset=iso-2022-jp
$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9(B
$B?7$7$$%a!<%k%"%I%l%9!'(B drlarrywilliamsswiftatmcardpay8@yahoo.co.jp

Attn:Sir/Madam, It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

- Dr. Larry. Williams
--0-1853417882-1214520335=:17913-- From aidanhussey12@eircom.net Thu Jun 26 16:30:04 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********** X-Spam-Status: Yes, score=11.0 required=5.0 tests=BAYES_95,J_CHICKENPOX_74, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,RCVD_IN_BL_SPAMCOP_NET,SUB_HELLO, TO_CC_NONE,TO_EMPTY autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.3 TO_EMPTY To: is empty * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9806] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header Received: from mail19.svc.cra.dublin.eircom.net (mail19.svc.cra.dublin.eircom.net [159.134.118.218]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m5QNU0wZ017456 for ; Thu, 26 Jun 2008 16:30:03 -0700 Message-Id: <200806262330.m5QNU0wZ017456@ga.impsec.org> Received: (qmail 55309 messnum 265191 invoked from network[86.43.60.104/webmail04.webmail.cra.eircom.net]); 26 Jun 2008 23:03:19 -0000 Received: from webmail04.webmail.cra.eircom.net (HELO webmailclassic.eircom.net) (86.43.60.104) by mail19.svc.cra.dublin.eircom.net (qp 55309) with SMTP; 26 Jun 2008 23:03:19 -0000 From: "MR. JOHN WALTER" Reply-To: To: Subject: [SPAM] Hello Date: Fri, 27 Jun 2008 00:03:19 +0100 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 41.204.224.41 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) X-Greylist: Delayed for 00:26:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 26 Jun 2008 16:30:04 -0700 (PDT) X-Spam-Prev-Subject: Hello Status: RO X-Status: X-Keywords: X-UID: 101 Hello Friend, I wish to inform that I have dropped your ATM MASTER CARD worth $800,000 USD with FedEx Delivery Services. Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $193 USD which you will be required to pay before delivery. I did this because I was unable to make the transfer to your home account and I am going out of Nigeria to Iraq for a period of 4 months. However, this was not paid for because of demurrage. Well, I did forward them your delivery address, but a re-confirmation is important and when contacting them do quote the parcel and shipment code to them for onward delivery to your re-confirmed address. The ATM MASTER CARD has pin No. 8876. Forward the following when contacting FedEx Delivery Services: Name, Delivery Address,Your Phone Number and code below. Find FedEx Contact Information Below: ==================================== Contact Officer: Mr. Gerald Oliver E-mail: fedex-customerservices_nig@live.com Tel: +234 703 714 0229 Shipment Code: FED/00987-887641 Parcel Number: 9972201-003 Regards, Mr. John Walter ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts From razab_zongo.3p@gazeta.pl Fri Jun 27 01:29:41 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FREEMAIL_FROM, FREEMAIL_REPLYTO,HTML_50_60,HTML_MESSAGE,HTML_STOOPID_02,L_SOME_STD_PROBS, MILLIONS_01,SPF_PASS,SUBJ_ALL_CAPS,TO_CC_NONE,UPPERCASE_75_100,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_02 RAW: stupid HTML: empty STRONG tag * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from hu-out-0506.google.com (hu-out-0506.google.com [72.14.214.234]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5R8TbFJ000550 for ; Fri, 27 Jun 2008 01:29:41 -0700 Received: by hu-out-0506.google.com with SMTP id 34so983693hue.9 for ; Fri, 27 Jun 2008 01:29:36 -0700 (PDT) Received: by 10.86.58.3 with SMTP id g3mr930527fga.21.1214523753552; Thu, 26 Jun 2008 16:42:33 -0700 (PDT) Received: by 10.86.71.10 with HTTP; Thu, 26 Jun 2008 16:42:33 -0700 (PDT) Message-ID: <667cf4b50806261642y3f2cdc3fkc7042662382b0b08@mail.gmail.com> Date: Fri, 27 Jun 2008 00:42:33 +0100 From: "razab_zongo.3p Gazeta.pl" Reply-To: razab_zongomix@mixmail.com Subject: [SPAM] PLEASE REPLY IMMEDIATELY MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_16063_19993494.1214523753527" X-Greylist: Delayed for 05:09:02 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 27 Jun 2008 01:29:41 -0700 (PDT) X-Spam-Prev-Subject: PLEASE REPLY IMMEDIATELY Status: RO X-Status: X-Keywords: X-UID: 102 ------=_Part_16063_19993494.1214523753527 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline *FROM MR RAZAB ZONGO FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($22.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL( razab_zongomix@mixmail.com) OR CALL MY PRIVATE NUMBER...00226 78 84 21 34. I YOUR FULL NAME 2 YOUR RECEIVING ADDRESS 3 YOUR TELEPHONE NUMBER 4 YOUR PROFESSION 5 YOUR AGE MR RAZAB BEST REGARDS * ------=_Part_16063_19993494.1214523753527 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline
FROM MR RAZAB ZONGO
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

 I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
 
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($22.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL(razab_zongomix@mixmail.com) OR CALL MY PRIVATE NUMBER...00226 78 84 21 34.
 
I YOUR FULL NAME 
2 YOUR RECEIVING ADDRESS
3 YOUR TELEPHONE NUMBER
4  YOUR PROFESSION
5 YOUR AGE
 
MR RAZAB
BEST  REGARDS
------=_Part_16063_19993494.1214523753527-- From Johnmx@mail.com Sat Jun 28 05:48:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_3,LOTTO_YOU_WON_03, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [196.207.254.34 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 4.0 JM_SOUGHT_3 JM_SOUGHT_3 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-out3.blueyonder.co.uk (smtp-out3.blueyonder.co.uk [195.188.213.6]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5SCmSWi016298 for ; Sat, 28 Jun 2008 05:48:32 -0700 Received: from [172.23.170.142] (helo=anti-virus02-09) by smtp-out3.blueyonder.co.uk with smtp (Exim 4.52) id 1KCN14-0004Ux-B3; Sat, 28 Jun 2008 00:06:06 +0100 Received: from [196.207.254.34] (helo=chime-10a273132) by asmtp-out5.blueyonder.co.uk with esmtpa (Exim 4.52) id 1KCN0i-00012Q-6J; Sat, 28 Jun 2008 00:05:44 +0100 Date: Fri, 27 Jun 2008 23:05:44 GMT Mime-version: 1.0 Subject: [SPAM] SECOND LETTER From: JOHN MAX To: Johnmx@consultant.co.uk Message-Id: <627235.GAGAINQF@mail.com> Reply-To: johnconsultant1954@hotmail.com X-Mailer: MBM 5.7.1-US Content-type: text/plain; charset="ISO-8859-1"; format=flowed X-Greylist: Delayed for 13:35:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 28 Jun 2008 05:48:32 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m5SCmSWi016298 X-Spam-Prev-Subject: SECOND LETTER Status: RO X-Status: X-Keywords: X-UID: 103 THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, John Max. DX: 408 Lond/Chancery Lane Telephone:.+447035904058 Fax: 020 7353 1261 From p.leong50@netcabo.pt Mon Jun 30 02:19:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_50, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,HTML_40_50,HTML_COMMENTS,HTML_MESSAGE,L_SOME_STD_PROBS, MILLIONS_01,NA_DOLLARS,SPAMMY_HEADER_11,SPAMMY_HEADER_12,SPF_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5099] * 0.2 HTML_COMMENTS RAW: Has HTML comments * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from exch01smtp11.hdi.tvcabo (smtp4.netcabo.pt [212.113.174.31]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m5U9JF1I025069 for ; Mon, 30 Jun 2008 02:19:18 -0700 Received: from VS3.hdi.tvcabo ([10.137.130.37]) by exch01smtp11.hdi.tvcabo with Microsoft SMTPSVC(6.0.3790.3959); Mon, 30 Jun 2008 09:56:52 +0100 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C8DA8F.2ABD28B2" X-MimeOLE: Produced By Microsoft Exchange V6.5 Subject: [SPAM] RE:INQUIRY. Date: Mon, 30 Jun 2008 09:56:21 +0100 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: INQUIRY. Thread-Index: Acjajyp3ddotO9A7Rk6sRf4XNGctcw== From: "p.leong50" Bcc: X-OriginalArrivalTime: 30 Jun 2008 08:56:52.0796 (UTC) FILETIME=[3D8E17C0:01C8DA8F] X-Greylist: Delayed for 00:22:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 30 Jun 2008 02:19:19 -0700 (PDT) X-Spam-Prev-Subject: RE:INQUIRY. Status: RO X-Status: X-Keywords: X-UID: 104 This is a multi-part message in MIME format. ------_=_NextPart_001_01C8DA8F.2ABD28B2 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable I am Peter Leong. , an attorney at law. A deceased client of mine, that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December = 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I can be reached on (peterleong.lawfirm01@live.com)=20 My late Client has a deposit of Eighteen Million=20 Dollars ( US$18 Million Dollars) left behind. Best regards, Peter Leong.=20 Attorney at Law TEL: +60 122 473 440 peterleong.lawfirm01@live.com ------_=_NextPart_001_01C8DA8F.2ABD28B2 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable RE:INQUIRY.

I am Peter Leong. , an attorney at law. A deceased = client of mine, that
shares the same last name as yours, who here in after shall be = referred
to as my client, died as the result of a heart-related condition on
March 12th 2005. His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December = 2004 in
Sumatra Indonesia .
http:/= /en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I  can be reached on (peterleong.lawfirm01@live.com)
My late Client has a deposit of Eighteen Million
Dollars ( US$18 Million Dollars) left behind.

Best regards,
Peter Leong.
Attorney at Law
TEL: +60 122 473 440
peterleong.lawfirm01@live.com

------_=_NextPart_001_01C8DA8F.2ABD28B2-- From usprizeclaim@live.com Tue Jul 1 02:14:01 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,CC_EMPTY,DATE_IN_PAST_12_24,DEAR_SOMETHING, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FILL_THIS_FORM_01,FORGED_RCVD_HELO, FREEMAIL_FROM,HTML_MESSAGE,LOTTO_AGENT,LOTTO_MANY,LOTTO_WIN_01, LOTTO_YOU_WON_02,LOTTO_YOU_WON_03,L_SOME_STD_PROBS,RAZOR2_CHECK, RCVD_NUMERIC_HELO,SPF_SOFTFAIL,TO_CC_EMPTY,TO_CC_NONE,TO_EMPTY,XHTML_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 CC_EMPTY CC: header present but empty * 0.3 TO_EMPTY To: is empty * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=usprizeclaim%40live.com&ip=143.43.32.107&receiver=ga.impsec.org] * 1.2 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9942] * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 TO_CC_EMPTY TO: and CC: headers both present and empty * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 LOTTO_MANY LOTTO_MANY * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from gsuimail.govst.edu (mail.govst.edu [143.43.32.107]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m619Duvk032109 for ; Tue, 1 Jul 2008 02:14:00 -0700 Received: from 143.43.32.107 [143.43.32.107] by gsuimail.govst.edu with ESMTP (SMTPD-9.23) id AD071D48; Mon, 30 Jun 2008 08:17:59 -0500 To: Cc: Date: Mon, 30 Jun 2008 13:17:59 GMT Mime-Version: 1.0 From: "US Price Claim" Subject: [SPAM] For you Content-Type: multipart/mixed; boundary="------------Boundary-00=_YCXHS3DJWP82XOXI7ENW" Message-Id: <20080630081835.SM05904@[143.43.32.107]> X-Greylist: Delayed for 07:30:41 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 01 Jul 2008 02:14:01 -0700 (PDT) X-Spam-Prev-Subject: For you Status: RO X-Status: X-Keywords: X-UID: 105 --------------Boundary-00=_YCXHS3DJWP82XOXI7ENW Content-Type: multipart/alternative; boundary="------------Boundary-00=_YCXHXE0N5BKUK7Q0G66D" --------------Boundary-00=_YCXHXE0N5BKUK7Q0G66D Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable United States email Lottery 1 Broadway Center - P.O Box 7401 Schenectady, New York 12301-7500 www.lotteryus.com (Customer Services) Ref: USE/5464K2/71 Batch: 012/06/DR432 Ticket Number: : 8390281 Serial Number: 3422/08 Lucky Numbers: 15-26-36-39-40, Mega Ball: 45 You Have Won: US=241,955,450=3D Dear Sir/Madam, The U.S email Lottery is pleased to inform you that you have been emerged a winner of US=241,955,450=3D in the last concluded U.S email Lottery online draws held on the 23rd of June, 2008. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your email address emerged as one of ten winners in the 1st category for the 3rd prize. Your winning details falls within our UK/European booklet representative office as indicated in the draw system. We have forwarded your winning details to our UK/European processing agent for processing of your documents. Fill in the details below and send to your claims=20 agent for verification. United States E-mail Lottery Fiduciary Agent: Mr. Nelly Eltham email: usprizeclaim=40live.co.uk 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone number: For further enquiries; Contact our UK/European agent where your winning details are being processed. Yours Sincerely, Rossi Richardson (Co ordinator) BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. MANAGEMENT,=20 United States email Lottery= --------------Boundary-00=_YCXHXE0N5BKUK7Q0G66D Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

United States email Lottery
1 Broadway Center - P.O Box 7401
Schenectady, New York 12301-7500
www.lotteryus.com
(Customer Services)

Ref: USE/5464K2/71
Batch: 012/06/DR432
Ticket Number: : 8390281
Serial Number: 3422/08
Lucky Numbers: 15-26-36-39-40, Mega Ball: 45

You Have Won: US=241,955,450=3D

Dear Sir/Madam,

The U.S email Lottery is pleased to inform you that
you have been
emerged a winner of US=241,955,450=3D in the last
concluded U.S email
Lottery online draws held on the 23rd of June, 2008.
However, no tickets were sold but all email addresses
were assigned to
different ticket numbers for representation and
privacy.
After this automated computer ballot, your email
address emerged as
one of ten winners in the 1st category for the 3rd
prize.
Your winning details falls within our UK/European
booklet representative office as indicated in the draw
system.
We have forwarded your
winning details to our UK/European processing agent
for processing of your documents.
Fill in the details below and send to your claims
agent for verification.


United States E-mail Lottery Fiduciary Agent:
Mr. Nelly Eltham
email: usprizeclaim=40live.co.uk

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone number:

For further enquiries;
Contact our UK/European agent where your winning
details are being processed.

Yours Sincerely,
Rossi Richardson (Co ordinator)
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION.
MANAGEMENT,
United States email Lottery

--------------Boundary-00=_YCXHXE0N5BKUK7Q0G66D-- --------------Boundary-00=_YCXHS3DJWP82XOXI7ENW-- From usprizeclaim@live.com Tue Jul 1 02:14:01 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,CC_EMPTY,DATE_IN_PAST_12_24,DEAR_SOMETHING, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FILL_THIS_FORM_01,FORGED_RCVD_HELO, FREEMAIL_FROM,HTML_MESSAGE,LOTTO_AGENT,LOTTO_MANY,LOTTO_WIN_01, LOTTO_YOU_WON_02,LOTTO_YOU_WON_03,L_SOME_STD_PROBS,RAZOR2_CHECK, RCVD_NUMERIC_HELO,SPF_SOFTFAIL,TO_CC_EMPTY,TO_CC_NONE,TO_EMPTY,XHTML_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 CC_EMPTY CC: header present but empty * 0.3 TO_EMPTY To: is empty * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=usprizeclaim%40live.com&ip=143.43.32.107&receiver=ga.impsec.org] * 1.2 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9942] * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 TO_CC_EMPTY TO: and CC: headers both present and empty * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 LOTTO_MANY LOTTO_MANY * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from gsuimail.govst.edu (mail.govst.edu [143.43.32.107]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m619Duvk032109 for ; Tue, 1 Jul 2008 02:14:00 -0700 Received: from 143.43.32.107 [143.43.32.107] by gsuimail.govst.edu with ESMTP (SMTPD-9.23) id AD071D48; Mon, 30 Jun 2008 08:17:59 -0500 To: Cc: Date: Mon, 30 Jun 2008 13:17:59 GMT Mime-Version: 1.0 From: "US Price Claim" Subject: [SPAM] For you Content-Type: multipart/mixed; boundary="------------Boundary-00=_YCXHS3DJWP82XOXI7ENW" Message-Id: <20080630081835.SM05904@[143.43.32.107]> X-Greylist: Delayed for 07:30:41 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 01 Jul 2008 02:14:01 -0700 (PDT) X-Spam-Prev-Subject: For you Status: RO X-Status: X-Keywords: X-UID: 106 --------------Boundary-00=_YCXHS3DJWP82XOXI7ENW Content-Type: multipart/alternative; boundary="------------Boundary-00=_YCXHXE0N5BKUK7Q0G66D" --------------Boundary-00=_YCXHXE0N5BKUK7Q0G66D Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable United States email Lottery 1 Broadway Center - P.O Box 7401 Schenectady, New York 12301-7500 www.lotteryus.com (Customer Services) Ref: USE/5464K2/71 Batch: 012/06/DR432 Ticket Number: : 8390281 Serial Number: 3422/08 Lucky Numbers: 15-26-36-39-40, Mega Ball: 45 You Have Won: US=241,955,450=3D Dear Sir/Madam, The U.S email Lottery is pleased to inform you that you have been emerged a winner of US=241,955,450=3D in the last concluded U.S email Lottery online draws held on the 23rd of June, 2008. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. After this automated computer ballot, your email address emerged as one of ten winners in the 1st category for the 3rd prize. Your winning details falls within our UK/European booklet representative office as indicated in the draw system. We have forwarded your winning details to our UK/European processing agent for processing of your documents. Fill in the details below and send to your claims=20 agent for verification. United States E-mail Lottery Fiduciary Agent: Mr. Nelly Eltham email: usprizeclaim=40live.co.uk 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone number: For further enquiries; Contact our UK/European agent where your winning details are being processed. Yours Sincerely, Rossi Richardson (Co ordinator) BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. MANAGEMENT,=20 United States email Lottery= --------------Boundary-00=_YCXHXE0N5BKUK7Q0G66D Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

United States email Lottery
1 Broadway Center - P.O Box 7401
Schenectady, New York 12301-7500
www.lotteryus.com
(Customer Services)

Ref: USE/5464K2/71
Batch: 012/06/DR432
Ticket Number: : 8390281
Serial Number: 3422/08
Lucky Numbers: 15-26-36-39-40, Mega Ball: 45

You Have Won: US=241,955,450=3D

Dear Sir/Madam,

The U.S email Lottery is pleased to inform you that
you have been
emerged a winner of US=241,955,450=3D in the last
concluded U.S email
Lottery online draws held on the 23rd of June, 2008.
However, no tickets were sold but all email addresses
were assigned to
different ticket numbers for representation and
privacy.
After this automated computer ballot, your email
address emerged as
one of ten winners in the 1st category for the 3rd
prize.
Your winning details falls within our UK/European
booklet representative office as indicated in the draw
system.
We have forwarded your
winning details to our UK/European processing agent
for processing of your documents.
Fill in the details below and send to your claims
agent for verification.


United States E-mail Lottery Fiduciary Agent:
Mr. Nelly Eltham
email: usprizeclaim=40live.co.uk

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone number:

For further enquiries;
Contact our UK/European agent where your winning
details are being processed.

Yours Sincerely,
Rossi Richardson (Co ordinator)
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION.
MANAGEMENT,
United States email Lottery

--------------Boundary-00=_YCXHXE0N5BKUK7Q0G66D-- --------------Boundary-00=_YCXHS3DJWP82XOXI7ENW-- From info@yahoo.co.uk Mon Jun 30 19:04:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.9 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_63, J_CHICKENPOX_83,LOTTO_ADMITS,LOTTO_AGENT_RPLY,LOTTO_FROM,L_SOME_STD_PROBS, SARE_HEAD_HDR_XSPAMTST,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,TO_CC_NONE, UPPERCASE_50_75,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 LOTTO_AGENT_RPLY Claims Agent * 1.1 SARE_HEAD_HDR_XSPAMTST Message headers used which identify spam * 2.0 LOTTO_FROM Admits to being a lottery * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 0.4 UPPERCASE_50_75 message body is 50-75% uppercase * 2.0 TO_CC_NONE No To: or Cc: header * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ipb.ac.id ([118.97.49.1]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6124R4k019949 for ; Mon, 30 Jun 2008 19:04:31 -0700 Received: (qmail 25280 invoked by uid 517); 1 Jul 2008 08:05:47 +0700 Received: from info@yahoo.co.uk by ipb.ac.id by uid 508 with qmail-scanner-1.22-st-qms (spamassassin: 2.55. Clear:RC:1(127.0.0.1):. Processed in 0.09633 secs); 01 Jul 2008 01:05:47 -0000 X-Antivirus-MYDOMAIN-Mail-From: info@yahoo.co.uk via ipb.ac.id X-Antivirus-MYDOMAIN: 1.22-st-qms (Clear:RC:1(127.0.0.1):. Processed in 0.09633 secs Process 25275) Received: from localhost (HELO ipb.ac.id) (127.0.0.1) by ipb.ac.id with SMTP; 1 Jul 2008 08:05:47 +0700 Received: from 81.199.225.46 (SquirrelMail authenticated user herrysuhardiyanto@ipb.ac.id) by ipb.ac.id with HTTP; Tue, 1 Jul 2008 08:05:47 +0700 (WIT) Message-ID: <64092.81.199.225.46.1214874347.squirrel@ipb.ac.id> Date: Tue, 1 Jul 2008 08:05:47 +0700 (WIT) Subject: [SPAM] E-MAIL RESULT From: "BRITISH ONLINE LOTTERY PROMOTION" Reply-To: rooneysamuel_claimsagent001@yahoo.co.uk User-Agent: SquirrelMail/1.4.8 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-SpamTest-Version: SMTP-Filter Version 3.0.0 [0278], KAS30/Release X-SpamTest-Info: Not protected X-Greylist: Delayed for 00:29:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 30 Jun 2008 19:04:32 -0700 (PDT) X-Spam-Prev-Subject: E-MAIL RESULT Status: RO X-Status: X-Keywords: X-UID: 107 28 TANFIELD ROAD CROYDON, W1T 2RJ England. BOL NOTIFICATION DESK Ref: BOL/101OXI/02 Batch: 16/211/0374 DEAR E-MAIL USER, THE UK LOTTO NOTIFICATION OF 10,000,000,000.00 POUNDS STERLING(TEN MILLION GREAT BRITISH POUNDS.GBP. YOUR E-MAIL EMERGE WINNER OF THE DRAW. CONTACT MR. ROONEY. SAMUEL. EMAIL: rooneysamuel_claimsagent001@yahoo.co.uk Contact Number: +447-024-067-787 Goodluck from me and members of staff of the BRITISH ONLINE LOTTERY PROMOTION HURRY NOW!!! From anonymous@titan.cns.gr Fri Jul 4 10:40:07 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DATE_IN_PAST_24_48,FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_21, L_MANY_STD_PROBS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.9 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 L_MANY_STD_PROBS Three or more standards-compliance problems Received: from titan.cns.gr ([85.196.16.98]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m64Hdws5030519 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Fri, 4 Jul 2008 10:40:06 -0700 Received: (qmail 22659 invoked by uid 48); 3 Jul 2008 01:52:57 +0300 Date: 3 Jul 2008 01:52:57 +0300 Message-ID: <20080702225257.22638.qmail@titan.cns.gr> To: jhardin@impsec.org Subject: [SPAM] Acknowledge Receipt From: "Dr.Edward Morris" Reply-To: dredwardmorris@myway.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 13:17:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 04 Jul 2008 10:40:06 -0700 (PDT) X-Spam-Prev-Subject: Acknowledge Receipt Status: RO X-Status: X-Keywords: X-UID: 108 From:Dr. Edward Morris Tel:+447045741564 THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION. We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds.The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below: Your Full Name: ______________________________ Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ____________________________________________________________________________ Name of your Country: ____________________ Name of City of Residence: ____________________ Name of Closest Airport to City of Residence:___________________________ Direct Telephone Number: ____________________________________ Mobile Number:_______________________________________________ Fax Number:______________________________________________________ The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person. So, it?s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number. Congratulations in advance. Thank you and I sincerely remain Dr. Edward Morris. From noreply@switched.com Fri Jul 4 18:39:12 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_95, BL_COUNTRY_FR_2,DEAR_WINNER,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_3, J_CHICKENPOX_12,J_CHICKENPOX_24,LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02, MIME_HTML_MOSTLY,PLING_PLING,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET,SARE_LOTTO_SPAM2, SPF_NEUTRAL,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=noreply%40switched.com&ip=193.252.22.249&receiver=ga.impsec.org] * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.6 J_CHICKENPOX_12 BODY: 1alpha-pock-2alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9890] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.51 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.3 PLING_PLING Subject has lots of exclamation marks * 4.0 JM_SOUGHT_3 JM_SOUGHT_3 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-4.orange.nl (smtp-4.orange.nl [193.252.22.249]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m651d8EC011552 for ; Fri, 4 Jul 2008 18:39:12 -0700 Received: from smtp-4.orange.nl (mwinf6303 [10.232.3.25]) by mwinf6310.online.nl (SMTP Server) with ESMTP id C74A01C29AAB for ; Sat, 5 Jul 2008 03:15:41 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6303.online.nl (SMTP Server) with ESMTP id 2A2B170000B7; Sat, 5 Jul 2008 03:15:36 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.209.51]) by mwinf6303.online.nl (SMTP Server) with SMTP id 7EAD27000097; Sat, 5 Jul 2008 03:14:39 +0200 (CEST) X-ME-UUID: 20080705011440518.7EAD27000097@mwinf6303.online.nl Message-ID: <003801c8dea0$fac482c7$e51dc6d9@mcjt> Reply-To: "Sponsor Lotto." From: "Sponsor Lotto." Subject: [SPAM] Results 2008 !!! Date: Sat, 5 Jul 2008 03:11:14 +0200 Organization: lotto.nl MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_000F_01C2AA85.36ED8248" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:23:31 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 04 Jul 2008 18:39:12 -0700 (PDT) X-Spam-Prev-Subject: Results 2008 !!! Status: RO X-Status: X-Keywords: X-UID: 109 This is a multi-part message in MIME format. ------=_NextPart_000_000F_01C2AA85.36ED8248 Content-Type: text/plain; charset="iso-8859-7" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_000F_01C2AA85.36ED8248 Content-Type: text/html; charset="iso-8859-7" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Sponsor = lotto  Online Promo Programme held on  Monday, 30th June 2008.
The draw was done electronically with several email addresses provided= to this office by webmail providers to enhance the utilization of the inte= rnet.
 
Your email address was picked as one of the ten winning email addresse= s.This has qualified you to claim the total cash prize of =80700,000.00(sev= en hundred thousand Euros) in cash.
 
 
 
------------------------------------------------= -----------
You email address was attached to.
Ref Number: SNL 990286/ES 856.
Batch Number: SNL 117435-ZNG/2008.
Ticket Number: SSP 5372 77421.
Security File Number: 7730.
------------------------------------------------= -----------
 
AGREEMENT:
 
The sponsor lotto  and the Local Organizing= Committee (LOC) of the 2008 Lottery day celebration hereby Agree, that the= winning information written above are the orignal winning information as i= t was selected by the computer on 28th June 2008, and that the winner this = winning information has been sent to,will be paid the winning sum of =80,70= 0,000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr.Tom Sim= mons on the information below.
 
Mr.Tom Simmons
Sponsor Lotto
Remittance Department Personnel
Email:sponsorlott@games.com
 
 
You are required to claim your winnings by 9th July 2008 otherwise&nbs= p; it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with the c= laims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax N= umber, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the CLAIM= AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
 
For a smooth and safe collection, you are required to keep your Refere= nce Number confidential.
 
Congratulations..
 
 
Mrs.Ann L. Satterlee
Winnings Coordinator.
 
 
 
**********************************************************************= ********* 
Dette budskapet (samt noen tilf?yelser) er fortrolig 
og kan v?re privilegert. Hvis du har mottatt det ved 
en feiltakelse v?r s? snill og varsle avsenderen ved 
reture-post og stryk
dette budskapet fra din system. Noe uautorisert 
bruk eller spredning av dette budskapet er helt eller 
delvis strengt forbudt. Behag anmerkning at e-poster 
er ?mfintlig til ? forandre
**********************************************************************= ********
 ------=_NextPart_000_000F_01C2AA85.36ED8248-- From noreply@switched.com Sat Jul 5 10:53:28 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.1 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DEAR_WINNER,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_3, J_CHICKENPOX_12,J_CHICKENPOX_24,LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02, MIME_HTML_MOSTLY,PLING_PLING,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_POXLAY_01,SARE_LOTTO_SPAM2,SPF_NEUTRAL,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=noreply%40switched.com&ip=193.252.22.241&receiver=ga.impsec.org] * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.6 J_CHICKENPOX_12 BODY: 1alpha-pock-2alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9983] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.208.44 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.3 PLING_PLING Subject has lots of exclamation marks * 4.0 JM_SOUGHT_3 JM_SOUGHT_3 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-1.orange.nl (smtp-1.orange.nl [193.252.22.241]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m65HrORm005144 for ; Sat, 5 Jul 2008 10:53:28 -0700 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6006.online.nl (SMTP Server) with ESMTP id 4A3707000081; Sat, 5 Jul 2008 19:53:23 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.208.44]) by mwinf6006.online.nl (SMTP Server) with SMTP id 8600F7000090; Sat, 5 Jul 2008 19:52:32 +0200 (CEST) X-ME-UUID: 20080705175232548.8600F7000090@mwinf6006.online.nl Message-ID: <000301c8df2a$a15cc771$a5a63a4c@jbxerdqspi> Reply-To: "Sponsor Lotto." From: "Sponsor Lotto." Subject: [SPAM] Results 2008 !!! Date: Sat, 5 Jul 2008 19:49:41 +0200 Organization: lotto.nl MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0122_01C2A9A6.6322D16C" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Spam-Prev-Subject: Results 2008 !!! Status: RO X-Status: X-Keywords: X-UID: 110 This is a multi-part message in MIME format. ------=_NextPart_000_0122_01C2A9A6.6322D16C Content-Type: text/plain; charset="iso-8859-7" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0122_01C2A9A6.6322D16C Content-Type: text/html; charset="iso-8859-7" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Sponsor = lotto  Online Promo Programme held on  Monday, 30th June 2008.
The draw was done electronically with several email addresses provided= to this office by webmail providers to enhance the utilization of the inte= rnet.
 
Your email address was picked as one of the ten winning email addresse= s.This has qualified you to claim the total cash prize of =80700,000.00(sev= en hundred thousand Euros) in cash.
 
 
 
------------------------------------------------= -----------
You email address was attached to.
Ref Number: SNL 990286/ES 856.
Batch Number: SNL 117435-ZNG/2008.
Ticket Number: SSP 5372 77421.
Security File Number: 7730.
------------------------------------------------= -----------
 
AGREEMENT:
 
The sponsor lotto  and the Local Organizing= Committee (LOC) of the 2008 Lottery day celebration hereby Agree, that the= winning information written above are the orignal winning information as i= t was selected by the computer on 28th June 2008, and that the winner this = winning information has been sent to,will be paid the winning sum of =80,70= 0,000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr.Tom Sim= mons on the information below.
 
Mr.Tom Simmons
Sponsor Lotto
Remittance Department Personnel
Email:sponsorlott@games.com
 
 
You are required to claim your winnings by 9th July 2008 otherwise&nbs= p; it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with the c= laims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax N= umber, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the CLAIM= AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...
 
For a smooth and safe collection, you are required to keep your Refere= nce Number confidential.
 
Congratulations..
 
 
Mrs.Ann L. Satterlee
Winnings Coordinator.
 
 
 
**********************************************************************= ********* 
Dette budskapet (samt noen tilf?yelser) er fortrolig 
og kan v?re privilegert. Hvis du har mottatt det ved 
en feiltakelse v?r s? snill og varsle avsenderen ved 
reture-post og stryk
dette budskapet fra din system. Noe uautorisert 
bruk eller spredning av dette budskapet er helt eller 
delvis strengt forbudt. Behag anmerkning at e-poster 
er ?mfintlig til ? forandre
**********************************************************************= ********
 ------=_NextPart_000_0122_01C2A9A6.6322D16C-- From VParrill@uwyo.edu Sun Jul 6 12:37:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.9 required=5.0 tests=BAYES_99,DEAR_WINNER, HTML_40_50,HTML_MESSAGE,HTML_STOOPID_01,LOTTO_ADMITS,LOTTO_AGENT, LOTTO_DEPARTMENT,LOTTO_MANY,LOTTO_YOU_WON_02,LOTTO_YOU_WON_03, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01, SPAMMY_HEADER_11,SPAMMY_HEADER_12,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [129.72.10.32 listed in psbl.surriel.com] * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header Received: from aspensprings.uwyo.edu (aspensprings.uwyo.edu [129.72.10.32]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m66JbbZb014493 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 6 Jul 2008 12:37:41 -0700 Received: from UWMAIL.uwyo.edu (uwmail.uwyo.edu [172.26.4.76]) by aspensprings.uwyo.edu (8.13.8/8.13.8) with ESMTP id m66FQSQA020188; Sun, 6 Jul 2008 09:26:41 -0600 (MDT) (envelope-from VParrill@uwyo.edu) Received: from TELEGRAPH4.uwyo.edu ([10.84.60.119]) by UWMAIL.uwyo.edu with Microsoft SMTPSVC(6.0.3790.3959); Sun, 6 Jul 2008 09:26:37 -0600 X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C8DF7C.AE4AB166" Subject: [SPAM] FINAL NOTICE...CONTACT CLAIMS AGENT VIA EMAIL (reagan2kegan@live.com) Date: Sun, 6 Jul 2008 09:26:37 -0600 Message-ID: <38BE1B4BADA4194F8693C683C064DE160211800C@TELEGRAPH4.uwyo.edu> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: FINAL NOTICE...CONTACT CLAIMS AGENT VIA EMAIL (reagan2kegan@live.com) Thread-Index: AcjffK330klxTXI2RdOsjRHGiN6ZTA== From: "Viola A Parrill" Bcc: X-OriginalArrivalTime: 06 Jul 2008 15:26:37.0659 (UTC) FILETIME=[AE7F82B0:01C8DF7C] X-Greylist: Delayed for 04:08:30 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 06 Jul 2008 12:37:42 -0700 (PDT) X-Spam-Prev-Subject: FINAL NOTICE...CONTACT CLAIMS AGENT VIA EMAIL (reagan2kegan@live.com) Status: RO X-Status: X-Keywords: X-UID: 111 This is a multi-part message in MIME format. ------_=_NextPart_001_01C8DF7C.AE4AB166 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =20 =20 BRITISH NATIONAL LOTTERY HEADQUARTERS: 28 TAN FIELD ROAD, CROYDON, LONDON. CUSTOMER SERVICE Ref: UK/940X2/68 =20 Dear Selected Winner, This is to inform you that you have been selected for a cash Prize of = =A3753,437.00 in=20 cash from the British National Lottery New Year Bonanza Draw held on the 29TH of June, 2008 in United Kingdom. We have been sending this notice to you but this is the last as we are = about distributing winnings to winners. The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number UK/940X2/68 and was picked as one of the ten winning email addresses. This has qualified you to claim the total cash prize Of =A3753,437 = (Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound = Sterling) in cash credited to file KTU/9023118308/03.=20 This is from a total cash prize of =A37,534,370.00 shared amongst the = first ten (10) lucky winners in this category B. Your winnings will be issued to you as soon as our claims department = verify your winning after you might have=20 filled the payment processing form below. =20 Payment Processing Form for filing of claims. 1.Name in full. 2.Address in full. 3.Age. 4.Phone No. 5.Occupation 6.Winning Email Address=20 =20 This will enable us process your payment processing form. You are = advised to contact our claims department via these details: ASSIGNED CLAIMS AGENT:=20 Dr.Reagan Kegan EMAIL:reagan2kegan@live.com Tel: +44 703 199 4580 +44 703 199 5678 =20 Quote Your Reference Number as UK/9420X2/68 when you are filing your = claims.=20 Yours Faithfully, Ms. Viola A Parrill Online Co-ordinator =20 ------_=_NextPart_001_01C8DF7C.AE4AB166 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
=0A=
 
=0A=
 
=0A=
=0A=
BRITISH NATIONAL LOTTERY = HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER = SERVICE
Ref: UK/940X2/68
=0A=
 
=0A=
Dear Selected = Winner,
=0A=
This is to inform you that you = have been selected for a cash Prize of =A3753,437.00 in
cash from = the British National Lottery New Year Bonanza Draw held on the
29TH = of June, 2008 in United Kingdom.
We have been sending this notice to = you but this is the last as we are about distributing winnings to = winners.
The draw was done electronically with several email = addresses provided
to this office by microsoft to enhance the = utilization of the internet.
=0A=
Your email address was attached = to Reference Number UK/940X2/68  and was
picked as one of the = ten winning email addresses.
This has qualified you to claim the = total cash prize Of =A3753,437 (Seven
Hundred and Fifty Three = Thousand, Four Hundred and Thirty Seven Pound Sterling) in = cash
credited to file KTU/9023118308/03.
=0A=
This is from a total cash prize = of =A37,534,370.00 shared amongst the first ten (10) lucky winners in = this category B.
Your winnings will be issued to you as soon as our = claims department verify your winning after you might have
filled = the payment processing form below.
=0A=
 
=0A=
Payment Processing Form for = filing of claims.
=0A=
1.Name in full.
2.Address in = full.
3.Age.
4.Phone No.
5.Occupation
6.Winning Email = Address
=0A=
 
=0A=
This will enable us process = your payment processing form. You are advised to contact
our claims = department via these details:
=0A=
ASSIGNED CLAIMS AGENT: =
=0A=
Dr.Reagan = Kegan
EMAIL:reagan2kegan@live.com
Tel: +44 703 199 = 4580
     +44 703 199 5678
=0A=
 
=0A=
Quote Your Reference Number as UK/9420X2/68 when you are = filing your claims.
=0A=
Yours Faithfully,
Ms. Viola = A Parrill
Online Co-ordinator
=0A=
 
------_=_NextPart_001_01C8DF7C.AE4AB166-- From jude@nwanemm.com Sun Jul 6 10:02:15 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_RCVD_HELO,MILLIONS_01,MILLION_USD, PHISH_05,RBL_POXLAY_01,RCVD_NUMERIC_HELO,SARE_PROLOSTOCK_SYM3,SPAMMY_WEBMAIL, STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 SARE_PROLOSTOCK_SYM3 BODY: Last week's hot stock scam * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [71.227.2.247 listed in dnsbl.sorbs.net] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from omr12.networksolutionsemail.com (omr12.networksolutionsemail.com [205.178.146.62]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m66H2Bu6010370 for ; Sun, 6 Jul 2008 10:02:15 -0700 Received: from mail.networksolutionsemail.com (ns-omr12.mgt.hosting.dc2.netsol.com [10.49.6.75]) by omr12.networksolutionsemail.com (8.13.6/8.13.6) with SMTP id m66GOh1h019581 for ; Sun, 6 Jul 2008 12:24:43 -0400 Received: (qmail 20513 invoked by uid 78); 6 Jul 2008 16:24:42 -0000 Received: from unknown (HELO webmail21) (205.178.146.50) by ns-omr12.lb.hosting.dc2.netsol.com with SMTP; 6 Jul 2008 16:24:42 -0000 Received: from 71.227.2.247 (jude@nwanemm.com [71.227.2.247]) by webmail21 (Netsol 11.2.30) with WEBMAIL id 7635; Sun, 06 Jul 2008 16:24:42 +0000 From: "Prof Charles C.Soludo" Importance: Normal Sensitivity: Normal Message-ID: X-Mailer: Network Solutions Webmail, Build 11.2.30 X-Originating-IP: [71.227.2.247] X-Forwarded-For: [(null)] Date: Sun, 06 Jul 2008 16:24:42 +0000 Subject: [SPAM] Your Immidiate Contract Payment.05 Reply-to: soludo5@netscape.net MIME-Version: 1.0 Content-Type: text/plain; charset="utf-8" X-Greylist: Delayed for 00:37:26 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 06 Jul 2008 10:02:15 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m66H2Bu6010370 X-Spam-Prev-Subject: Your Immidiate Contract Payment.05 Status: RO X-Status: X-Keywords: X-UID: 112 OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIAISLAND, LAGOS-NIGERIA FROM THE DESK OF PROFESSOR. Charles C.Soludo THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN) HEAD OFFICE ABUJA NIGERIA PHONE: +23416582261 EMAIL: soludo5@netscape.net Dear IMMEDIATE CONTRACT PAYMENT.CONTRACT:MAV/NNPC/FGN/MIN/009 We apologies, For the delay of your payment and all the inconveniences and inflict That We might have indulged you through. However, we were having some minor Problems with our payment systems, which are inexplicable, and have held Us Stranded and indolent, not having the aspiration to devote our 100% Assiduity in accrediting foreign contract Payments. We apologies once Again. On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly . >From the records of outstanding contractors due for payment with the Federal government of Nigeria, your name and Company was discovered as Next on the list of the outstanding contractors who have not yet Received their payments. Now you new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs . I wish to inform you now that the square peg is now in square whole and Can be voguish for that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that From My record in my file your outstanding contract payment is $65,700,000.00 (sixty-five million seven hundred thousand United States Dollars). Kindly re-confirm to me the followings: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address: 4) Profession, age and marital status. 5) A scanned copy of Working I’d/Int\"l passport. As soon as this information is received, your payment will be made To you In a certified bank draft or wired to your nominated bank account Directly From Central Bank of Nigeria.You can also call me on my direct number PHONE: +23416582261 as soon As You receive this letter for further discussion; do get back to me on This EMAIL: soludo5@netscape.net Thanks for your good understanding, hope to have your response shortly. YOURS SINCERELY, Prof Charles C.Soludo Executive Governor Central Bank of Nigeria (CBN). PHONE: +23416582261 From joseph8170@msn.com Sun Jul 6 11:03:43 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.8 required=5.0 tests=BAYES_50,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FREEMAIL_FROM,L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E8_51_100,RAZOR2_CHECK,RBL_POXLAY_01,RCVD_IN_NJABL_SPAM, SPF_SOFTFAIL,SUBJ_GUARANTEED,WHY_WAIT autolearn=disabled version=3.1.8 X-Spam-Report: * 1.8 SUBJ_GUARANTEED Subject GUARANTEED * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=joseph8170%40msn.com&ip=208.106.189.8&receiver=ga.impsec.org] * 0.6 WHY_WAIT BODY: What are you waiting for * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5695] * 1.5 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [65.4.199.87 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.8 RCVD_IN_NJABL_SPAM RBL: NJABL: sender is confirmed spam source * [208.106.189.8 listed in combined.njabl.org] * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from 1st-class-email.com (smtp4.1st-class-email.com [208.106.189.8]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m66I3chW011962 for ; Sun, 6 Jul 2008 11:03:42 -0700 Received: from ( [65.4.199.87]) by 1st-class-email.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 6 Jul 2008 11:03:35 MST X-Abuse: This message has been transmitted by 4OfficeAutomation's RapidDelivery Server on behalf of a client. 4OfficeAutomation prohibits sending unsolicited email (UCE) through its servers and networks. If you consider this email to be unsolicited, please contact abuse@1st-class-email.com and report the following ID: rd5127_212-19762-jhardin(t)impsec.org.Link for Abuse Reporting: http://www.1st-class-email.com/abuse.aspx?em=jhardin(at)impsec.org&jb=rd5127_212 Message-Id: Date: Sun, 6 Jul 2008 11:03:35 MST Reply-To: work at home info From: work at home info To: Subject: [SPAM] I guarantee YOU will earn $1,000 to $10,000 every month GUARANTEED!! MIME-Version: 1.0 X-Priority: 3 (Normal) X-Mailer: AspQMail 2.0 4.03 (QSM260971F) Importance: Normal Content-Type: multipart/related; boundary="----=_MSG_PART_1" X-Greylist: Delayed for 04:42:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 06 Jul 2008 11:03:43 -0700 (PDT) X-Spam-Prev-Subject: I guarantee YOU will earn $1,000 to $10,000 every month GUARANTEED!! Status: RO X-Status: X-Keywords: X-UID: 113 This is a multi-part message in MIME format. ------=_MSG_PART_1 Content-Type: multipart/alternative; boundary="----=_MSG_PART_2" Content-Transfer-Encoding: 8bit ------=_MSG_PART_2 Content-Type: text/plain Content-Transfer-Encoding: 8bit yes that's right....I guarantee YOU will earn $1,000 to $10,000 every month GUARANTEED working at home and our automated system will do all the SELLING, TELLING AND EXPLAINING for YOU...plus WE will even place PAID SIGNUPS into your downline for YOU...so what are YOU waiting for click my website link below too SEE and HEAR how this revolutionary system can change your life in the next 30 days or less and all YOU have to do is simply take action and LOCK IN YOUR POSITION right now....... http://url.ie/a4e p.s. It is Absolutely IMPOSSIBLE for YOU to Fail with this business opportunity!!! We do MOSTLY all of the work for YOU....We advertise, promote, sell, recruit, sponsor & train people for YOU...basically taking the "failure" out of it...so what are YOU waiting for click my website link above and LOCK IN YOUR POSITION right now and YOU will be well on your way too earning $1,000 to $10,000 every month GUARANTEED! ------=_MSG_PART_2-- ------=_MSG_PART_1-- From nastys@sympatico.ca Mon Jul 7 10:40:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m67He3kV018113 for ; Mon, 7 Jul 2008 10:40:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.1 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FORGED_RCVD_HELO,L_SOME_STD_PROBS,SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Mon, 07 Jul 2008 10:40:03 -0700 (PDT) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from toq10-srv.bellnexxia.net (toq10.bellnexxia.net [209.226.175.117]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m67HcnnT015109 for ; Mon, 7 Jul 2008 10:38:52 -0700 Received: from toip39-bus.srvr.bell.ca ([67.69.240.40]) by tomts35-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with ESMTP id <20080707165248.STBV1729.tomts35-srv.bellnexxia.net@toip39-bus.srvr.bell.ca>; Mon, 7 Jul 2008 12:52:48 -0400 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AjcMAC3hcUjR4q/5/2dsb2JhbACJZ6IZhS8 Received: from tofep1.bellnexxia.net (HELO smtp.bellnexxia.net) ([209.226.175.249]) by toip39-bus.srvr.bell.ca with SMTP; 07 Jul 2008 12:52:27 -0400 X-Mailer: Openwave WebEngine, version 2.8.11 (webedge20-101-194-20030622) X-Originating-IP: [125.244.107.131] From: British Online Promo Reply-To: edison3@btinternet.com Organization: British Online Promo To: Subject: [SPAM] Claims Requirements Date: Mon, 7 Jul 2008 12:52:27 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Message-Id: <20080707165248.STBV1729.tomts35-srv.bellnexxia.net@toip39-bus.srvr.bell.ca> X-Greylist: Delayed for 00:42:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 07 Jul 2008 10:38:52 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m67HcnnT015109 X-Spam-Prev-Subject: Claims Requirements Status: RO X-Status: X-Keywords: X-UID: 114 Your E-Address was selected online in this week's AWARD PROMO. Your draw hasa total value of £1,500,000. Please acknowledge the receipt of this mail withthe details below to : Mr. Edison Walker. Contact E-mail:edison.walker@btinternet.com Claims Requirements: 1.Full name: 2.Home Address: 3.Age: 4.Sex: 5.Marital Status: 7.Phone Number: 8.Nationality 9.Country Of Residence 10.Occupation From yahoo9805@earthlink.net Tue Jul 8 07:25:43 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.9 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE,FILL_THIS_FORM_01,J_CHICKENPOX_62, J_CHICKENPOX_65,J_CHICKENPOX_82,LOTTO_ADMITS,LOTTO_AGENT,LOTTO_MANY, LOTTO_RANDOM,LOTTO_WINNINGS,LOTTO_WIN_01,LOTTO_WIN_03,LOTTO_YOU_WON_02, MANY_EXCLAMATIONS,PHISH_05,SARE_LOTTO_SPAM2,SPAMMY_WEBMAIL, SUBJECT_ENCODED_TWICE,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.7 SUBJECT_ENCODED_TWICE Subject: MIME encoded twice * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 0.5 LOTTO_RANDOM BODY: Random selection * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.5 LOTTO_WIN_03 BODY: Won a prize * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 0.8 MANY_EXCLAMATIONS Subject has many exclamations * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from elasmtp-masked.atl.sa.earthlink.net (elasmtp-masked.atl.sa.earthlink.net [209.86.89.68]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m68EPd5m013636 for ; Tue, 8 Jul 2008 07:25:42 -0700 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=dk20050327; d=earthlink.net; b=FlCE/dRx/tRImcjf+OZ/fExc/g/n2eTpyB1QXSoLoJIS/9iEOPAU4LkBiRlbj38K; h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Type:Content-Transfer-Encoding:X-Mailer:X-ELNK-Trace:X-Originating-IP; Received: from [209.86.224.51] (helo=mswamui-thinleaf.atl.sa.earthlink.net) by elasmtp-masked.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from ) id 1KGDa6-0007b7-5J; Tue, 08 Jul 2008 09:50:10 -0400 Received: from 41.205.168.155 by webmail.earthlink.net with HTTP; Tue, 8 Jul 2008 09:50:09 -0400 Message-ID: <11058033.1215525009752.JavaMail.root@mswamui-thinleaf.atl.sa.earthlink.net> Date: Tue, 8 Jul 2008 14:50:09 +0100 (GMT+01:00) From: "Mr. Clark Becks" Reply-To: "Mr. Clark Becks" Subject: [SPAM] =?UTF-8?B?WW91IHdvbiDCozQwMC4wMDAhIFlhaG9vIQ==?= =?UTF-8?B?IE1haWwgY29uZ3JhdHVsYXRlcyB5b3Uh?= Mime-Version: 1.0 Content-Type: text/plain; charset=UTF-8 X-Mailer: EarthLink Zoo Mail 1.0 X-ELNK-Trace: b6553e35ad2fae945244280d945cb3127e972de0d01da940314983cb9280ccd109d56505312577c1350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c X-Originating-IP: 209.86.224.51 X-Greylist: Delayed for 00:35:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 08 Jul 2008 07:25:43 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m68EPd5m013636 X-Spam-Prev-Subject: =?UTF-8?B?WW91IHdvbiDCozQwMC4wMDAhIFlhaG9vIQ==?= Status: RO X-Status: X-Keywords: X-UID: 115 YAHOO INTERNET LOTTERY CONGRATULATIONS! YOU WON £400,000! Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us.We are happy to informyou that you have won a prize money of (Four Hundred Thousand Great British Pounds (£400,000) for the month of June 2008 Lottery win promotion which is organized by yahoo.messenger.com every month. Yahoo! collects all the mail ID of the people that are online on yahoo! mail, among the millions that subscribe to msn mail, we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our British representative office in UnitedKingdom , as indicated in your play coupon and your prize of £400,000 will be released to you from this regional branch office in UK. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE These are your identification numbers: Batch number.......................Lwh 09445 Lotto number........................Lwh09446 Winningnumber...................Lwh09447 To begin your claims, kindly contact the Fiduciary Agent Mr. Mark Roni Email: mrmarkroni@myway.com Tel: +447045754869 You are required to forward him with the following details: 1.FULL NAME 2.COUNTRY OF ORIGIN 3.PRESENT ADDRESS 4.SEX 5.DATE OF BIRTH 6.AGE 7.OCCUPATION 8.TELEPHONE NUMBER 9. FAX NUMBER(IF ANY) 10.MARITAL STATUS 11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER. 12.AMOUNT WON? 13.THE MONTH YOU WON? As soon as you contact him, he will advise you on what to do in order to get your prize money. Congratulations once more!! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Yours Sincerely, Dr WILLIAM GERRI LOTTO CO-ORDINATOR. The Yahoo.com staff From roseuna11@ekolay.net Tue Jul 8 15:16:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.4 required=5.0 tests=BAYES_99,BL_COUNTRY_TR_1, DEAR_WINNER,DNS_FROM_RFC_POST,FILL_THIS_FORM_01,HTML_30_40,HTML_MESSAGE, HTML_STOOPID_01,LOTTO_ADMITS,SPAMMY_HEADER_11,SPAMMY_HEADER_12,SPF_PASS, STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_TR_1 Mail client in Turkey * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9980] * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header Received: from smtp2.e-kolay.net (smtp2.e-kolay.net [83.66.134.26]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m68MGKAE026752 for ; Tue, 8 Jul 2008 15:16:23 -0700 Received: from EXCBE07.ekolayint.net ([172.16.100.17]) by smtp2.e-kolay.net with Microsoft SMTPSVC(6.0.3790.1830); Wed, 9 Jul 2008 00:35:24 +0300 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C8E142.87A88A5C" X-MimeOLE: Produced By Microsoft Exchange V6.5.7226.0 Subject: [SPAM] The National Lottery Committee Date: Wed, 9 Jul 2008 00:35:24 +0300 Message-ID: <90C15BE3589C97408B56844F62D8E2E90FF83032@excbe07.ekolayint.net> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: The National Lottery Committee Thread-Index: AcjhQoecBuH1thwoRCWVqbXMhSkSdg== From: "roseuna11" Bcc: X-OriginalArrivalTime: 08 Jul 2008 21:35:24.0369 (UTC) FILETIME=[87DF0410:01C8E142] X-Greylist: Delayed for 00:38:25 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 08 Jul 2008 15:16:24 -0700 (PDT) X-Spam-Prev-Subject: The National Lottery Committee Status: RO X-Status: X-Keywords: X-UID: 116 This is a multi-part message in MIME format. ------_=_NextPart_001_01C8E142.87A88A5C Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =20 =20 The National Lottery Committee P O Box 1010 , L70 1NL UNITED KINGDOM =20 (Customer Services) Dear Winner, =20 We are obliged to inform you that we have succeeded in resolving all = related problems that has made the transfer impossible.With the help of = the International Monetary Fund (IMF) who have rendered tremendous help = in this Exercise. We regret to announce the mismanagement of = beneficiaries'funds by our appointed zonal managers, we are not able to = meet up with the winners amount due to the list of names that are due = for payment. =20 In appreciation of your patience and understanding in receiving your = fund we have decided to compensate you with the sum of ($950,000.00) = Bank Draft. Your identification code IS UK/ILC-1759 for compensation. = You are to contact our Zonal Co-ordinator, Mr. George Santos on his = e-mail address: ( beneficiarieszonebenin@hotmail.fr) =20 (1)FULL NAMES: (2)CONTACT ADDRESS:(3)E-MAIL ADDRESS:(4)AGE & SEX: = (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN:(8)STATE OF = ORIGIN:(9)BREIF DESCRIPTION OF YOUR COMPANY. =20 Do not hesitate to let us know immediately you receive your fund so that = we can take account of how many beneficiaries were paid. =20 Mrs. Rose Una. NATIONAL CO-ORDINATOR. ------_=_NextPart_001_01C8E142.87A88A5C Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A=
=0A=
 
=0A=
 
=0A=
=0A=
The National Lottery Committee
P O Box 1010 ,
L70 1NL UNITED =0A= KINGDOM
=0A=
 
=0A=
   (Customer Services)
      = Dear =0A= Winner,
=0A=
 
=0A=
We are obliged to inform you that we have succeeded in resolving = all =0A= related problems that has made the transfer impossible.With the help of = the =0A= International Monetary Fund (IMF) who have rendered tremendous help in = this =0A= Exercise. We regret to announce the mismanagement of beneficiaries'funds = by our =0A= appointed zonal managers, we are not able to meet up with the winners = amount due =0A= to the list of names that are due for payment.
=0A=
 
=0A=
In appreciation of your patience and understanding in receiving = your fund =0A= we have decided to compensate you with the sum of ($950,000.00) Bank = Draft. Your =0A= identification code IS UK/ILC-1759 for compensation. You are to contact = our =0A= Zonal Co-ordinator, Mr. George Santos on his e-mail address: ( beneficiarieszonebenin@= hotmail.fr)
=0A=
 
=0A=
 (1)FULL NAMES: (2)CONTACT ADDRESS:(3)E-MAIL ADDRESS:(4)AGE = & SEX: =0A= (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN:(8)STATE OF =0A= ORIGIN:(9)BREIF DESCRIPTION OF YOUR COMPANY.
=0A=
 
=0A=
Do not hesitate to let us know immediately you receive your fund so = that we =0A= can take account of how many beneficiaries were paid.
=0A=
 
=0A=
Mrs. Rose Una.
NATIONAL CO-ORDINATOR.
------_=_NextPart_001_01C8E142.87A88A5C-- From who_winner@yahoo.com Thu Jul 10 01:11:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.2 required=5.0 tests=BAYES_80,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FILL_THIS_FORM_01,FORGED_RCVD_HELO, FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO,L_SOME_STD_PROBS,MILLIONS_01, NA_DOLLARS,RBL_PSBL_01,STOX_58,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 STOX_58 BODY: This company * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9187] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [202.174.9.109 listed in psbl.surriel.com] * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.kuet.ac.bd (h16d.cyberstar.com [202.174.9.109] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6A8BDtP015772 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 10 Jul 2008 01:11:25 -0700 Received: from mail.kuet.ac.bd (localhost.localdomain [127.0.0.1]) by mail.kuet.ac.bd (8.12.8/8.12.8) with ESMTP id m69MI3Ba020027; Thu, 10 Jul 2008 04:18:47 +0600 Received: (from apache@localhost) by mail.kuet.ac.bd (8.12.8/8.12.8/Submit) id m69M2iCd019373; Thu, 10 Jul 2008 06:02:44 +0800 X-Authentication-Warning: mail.kuet.ac.bd: apache set sender to who_winner@yahoo.com using -f Received: from 41.205.171.111 (SquirrelMail authenticated user admin) by mail.kuet.ac.bd with HTTP; Thu, 10 Jul 2008 06:02:44 +0800 (MYT) Message-ID: <1699.41.205.171.111.1215640964.squirrel@mail.kuet.ac.bd> Date: Thu, 10 Jul 2008 06:02:44 +0800 (MYT) Subject: [SPAM] WORLD HEALTH =?iso-8859-1?Q?ORGANIZATION=AE?= From: WORLD HEALTH =?iso-8859-1?Q?ORGANIZATION=AE?= Reply-To: worldhealthorganization7.8@gmail.com Bcc: User-Agent: SquirrelMail/1.4.6 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 09:38:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 10 Jul 2008 01:11:26 -0700 (PDT) X-Spam-Prev-Subject: WORLD HEALTH =?iso-8859-1?Q?ORGANIZATION=AE?= Status: RO X-Status: X-Keywords: X-UID: 117 WORLD HEALTH ORGANIZATION® Avenue: Appia 20, CH - 1211 Geneva 27, Switzerland WHO Clearance Number: WHO1000909 FBI Clearance Number: FBI9001801 Attorney General's Clearance NO.: ATG64793. This company or this e-mail address, attached to this (your) IP Address, "has been given" the 2007/2008 designated GRANTS A certified award check of (£6.5, million GB Pounds = $13,591,000 US Dollars) credited to file NO: M154S/WL04 is to leave the World Health Organization's Head Quarters for your address. It is important we know if you are prepared to received the parcel. so, you will be invited for dinner night on 28th September, 2008.The address to which this Email is attached is yours. please reconfirm, and contact us via email addresses below with your personal details for references. 1.Full Names: 2.Address: 3.Nationality/Country: 4.Age/Date of Birth: 5. Marital status: 6.Occupation: 7.Phone/Fax: 8.Sex: 9.Email Address: WORLD HEALTH ORGANIZATION 907 Strand Street, London WC2R 0QS Dr. B. Sadasivan, Chairman. Hon Barr. Duke Valentino Andrews, Awards officer. . No personal information (such as your names, address or phone number) will be captured on visiting our Web page as your privacy is vitally important. The National Association of State and Provincial Lotteries recently alerted the World Health Organization of clearance number to cut down on the rate of scams. if you receive or have received check for Clearance number. They are usually 10 digits; three alphabetical and seven numerical number. You will find ours top left of this page. NOTE: Please, be informed that the said W.H.O Award is not an open Award for the main time keep it cool and calm. Make sure this award is used to help the less privileged Ellen Bowell, Secetary/Co-ordinator +(44)-701-113-7452 From www@webmail.awax.ru Thu Jul 10 11:12:09 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.7 required=5.0 tests=BAYES_99,BL_COUNTRY_NG_2, BL_COUNTRY_RU_1,FILL_THIS_FORM_01,FORGED_YAHOO_RCVD,FREEMAIL_FROM, FREEMAIL_REPLYTO,MILLIONS_01,NA_DOLLARS,RAZOR2_CHECK,RBL_PSBL_01, SPAMMY_WEBMAIL,STOX_58,SUBJ_ALL_CAPS,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_RU_1 Mail client in Russia * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 STOX_58 BODY: This company * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9997] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [83.69.240.31 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from webmail.awax.ru (webmail.awax.ru [83.69.240.31]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6AIC2aH000521 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 10 Jul 2008 11:12:08 -0700 Received: from www by webmail.awax.ru with local (Exim 4.67 (FreeBSD)) (envelope-from ) id 1KGj1y-000MT3-21; Wed, 09 Jul 2008 23:25:02 +0000 Received: from dial-pool7.ph.starcomms.net (dial-pool7.ph.starcomms.net [41.205.164.112]) by webmail.awax.ru (Horde MIME library) with HTTP; Wed, 09 Jul 2008 23:25:00 +0000 Message-ID: <20080709232500.y0cp25xzrac48k80@webmail.awax.ru> Date: Wed, 09 Jul 2008 23:25:00 +0000 From: WORLD HEALTH =?iso-8859-1?b?T1JHQU5JWkFUSU9Org==?= Reply-to: worldhealthorganization7.8@gmail.com To: undisclosed-recipients:; Subject: [SPAM] WORLD HEALTH =?iso-8859-1?b?T1JHQU5JWkFUSU9Org==?= MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.4) Sender: World Wide Web Owner X-Greylist: Delayed for 18:36:01 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 10 Jul 2008 11:12:09 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m6AIC2aH000521 X-Spam-Prev-Subject: WORLD HEALTH =?iso-8859-1?b?T1JHQU5JWkFUSU9Org==?= Status: RO X-Status: X-Keywords: X-UID: 118 WORLD HEALTH ORGANIZATION® Avenue: Appia 20, CH - 1211 Geneva 27, Switzerland WHO Clearance Number: WHO1000909 FBI Clearance Number: FBI9001801 Attorney General's Clearance NO.: ATG64793. This company or this e-mail address, attached to this (your) IP Address, "has been given" the 2007/2008 designated GRANTS A certified award check of (£6.5, million GB Pounds = $13,591,000 US Dollars) credited to file NO: M154S/WL04 is to leave the World Health Organization's Head Quarters for your address. It is important we know if you are prepared to received the parcel. so, you will be invited for dinner night on 28th September, 2008.The address to which this Email is attached is yours. please reconfirm, and contact us via email addresses below with your personal details for references. 1.Full Names: 2.Address: 3.Nationality/Country: 4.Age/Date of Birth: 5. Marital status: 6.Occupation: 7.Phone/Fax: 8.Sex: 9.Email Address: WORLD HEALTH ORGANIZATION 907 Strand Street, London WC2R 0QS Dr. B. Sadasivan, Chairman. Hon Barr. Duke Valentino Andrews, Awards officer. . No personal information (such as your names, address or phone number) will be captured on visiting our Web page as your privacy is vitally important. The National Association of State and Provincial Lotteries recently alerted the World Health Organization of clearance number to cut down on the rate of scams. if you receive or have received check for Clearance number. They are usually 10 digits; three alphabetical and seven numerical number. You will find ours top left of this page. NOTE: Please, be informed that the said W.H.O Award is not an open Award for the main time keep it cool and calm. Make sure this award is used to help the less privileged Ellen Bowell, Secetary/Co-ordinator +(44)-701-113-7452 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. From Eddarpum@falconchambers.co.uk Fri Jul 11 03:29:43 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,J_CHICKENPOX_21,LOTTO_YOU_WON_03,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SUBJ_ALL_CAPS,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-out4.blueyonder.co.uk (smtp-out4.blueyonder.co.uk [195.188.213.7]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6BAT2dA026814 for ; Fri, 11 Jul 2008 03:29:06 -0700 Received: from [172.23.170.142] (helo=anti-virus02-09) by smtp-out4.blueyonder.co.uk with smtp (Exim 4.52) id 1KHBTr-00062o-RU; Fri, 11 Jul 2008 06:47:43 +0100 Received: from [41.208.177.174] (helo=chime-10a273132) by asmtp-out4.blueyonder.co.uk with esmtpa (Exim 4.52) id 1KHBTl-0001FU-LZ; Fri, 11 Jul 2008 06:47:38 +0100 Date: Fri, 11 Jul 2008 05:47:38 GMT Mime-version: 1.0 Subject: [SPAM] SECOND LETTER From: EDWARD HARPUM To: Eddarpum@falconchambers.co.uk Message-Id: <711547.LQJOXEMT@falconchambers.co.uk> Reply-To: fedwarpum@hotmail.com X-Mailer: MBM 5.7.1-US X-Priority: 1 Content-type: text/plain; charset="ISO-8859-1"; format=flowed X-Greylist: Delayed for 04:33:58 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 11 Jul 2008 03:29:09 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m6BAT2dA026814 X-Spam-Prev-Subject: SECOND LETTER Status: RO X-Status: X-Keywords: X-UID: 119 THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, Edward Harpum. London EC4Y 1AA From kofficc2@gmail.com Fri Jul 11 00:37:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************* X-Spam-Status: Yes, score=31.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,DNS_FROM_RFC_POST,EARN_PER_WEEK, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_00_10,HTML_MESSAGE,HTML_OBFU_03, J_CHICKENPOX_52,J_CHICKENPOX_81,L_SOME_STD_PROBS,MILLION_USD,OBFU_WRD_096, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SPF_PASS,STOX_58,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 OBFU_WRD_096 BODY: obfuscated "learn" * 0.2 STOX_58 BODY: This company * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.4 EARN_PER_WEEK BODY: Contains 'earn $something per week' * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 0.6 J_CHICKENPOX_81 BODY: 8alpha-pock-1alpha * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9767] * 0.5 HTML_OBFU_03 RAW: HTML table row-spanning obfuscation * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from hu-out-0506.google.com (hu-out-0506.google.com [72.14.214.234]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6B7bqiV022193 for ; Fri, 11 Jul 2008 00:37:55 -0700 Received: by hu-out-0506.google.com with SMTP id 34so796541hue.9 for ; Fri, 11 Jul 2008 00:37:50 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:subject :mime-version:content-type; bh=rZQb2O3oU2WyP5lgVNSSFR7+vu7h0bAEPIa7GKhfI4c=; b=OX0H3UaVHg2+gcSRBDIZ6SihR/9bKqGfzpCJXAAXo2u/dWWReh2Mo7fWQRVGlHWZJK P8SbwW+X+YNASykG8qXJawygKWr73mI+lKePi/f2W8y78AlJqKsxZpqMaqOTV6MNDXrT /8mCWtybn0XePVj9B/InJZE3lbx4pMTbZZqnM= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:subject:mime-version:content-type; b=MTySp3FSCFzzgR0tbqI/KxNLFskZ6DKKhgTuty3mR3CegZx+I38jplPIEmcoa6+qZ4 tB8SNDOL8leVOM8qifcMaODeslggOrrmDxzRIYXxyfQKLHKx1BTQqct2y3RWGKKCGZsl +KWAg9AYUj+92pKXU/SF8ICvTMZDJXiZ6oytw= Received: by 10.125.101.11 with SMTP id d11mr2721919mkm.110.1215758101300; Thu, 10 Jul 2008 23:35:01 -0700 (PDT) Received: by 10.125.134.7 with HTTP; Thu, 10 Jul 2008 23:35:01 -0700 (PDT) Message-ID: <7863439e0807102335h5a2e89e0y99fa731002620dba@mail.gmail.com> Date: Fri, 11 Jul 2008 07:35:01 +0100 From: "koffi collins" Subject: [SPAM] Business proposal MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_12668_18216159.1215758101321" X-Greylist: Delayed for 00:47:03 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 11 Jul 2008 00:37:56 -0700 (PDT) X-Spam-Prev-Subject: Business proposal Status: RO X-Status: X-Keywords: X-UID: 120 ------=_Part_12668_18216159.1215758101321 Content-Type: text/plain; charset=WINDOWS-1252 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline >From The Desk of: Mr Koffi Collins PLOT 72 NEW TOWN. ACCRA GHANA Email: kofficc@hotmail.com Attn:Friend I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business Relationship with you. My name is Mr.Koffi Collins, 52yrs, a Secretary, Ghana national.i am married with a wife and five promising children. I work as an administrative Secretary to Boardman SECURITY COMPANY here in Accra Ghana. I got the information concerning you from the Ghana Chamber of Commerce and after due consultation with my spiritual adviser, I decided to contact you believing that by the grace of God, you will accept to be my partner in this business. I earn a salary of 1,450,000 cedes =961, 450 USD equivalent monthly. I joi= ned the services of this company in 1991 as an office assistant. I have been working with this company for 17 years. Within this period, I have watched with meticulous precision how African Heads of States and government functionaries have been using SECURITY COMPANY to move huge sums of money USD, Pound Sterling, French France =96 (Cash) to their foreign partners. They bring in these consignments of money cash and secretly declare the contents as gold, diamond, precious stones, family treasure, documents etc. Gen. Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire (dead) Foday Sankoy of Siera=96 Leone. Gen. Ibrahim Babangida (Rtd.) of Nigeria etc. All these people have hundreds of consignments deposited with SECURITY COMPANY. Their foreign partners, Friends and relatives, are claiming most o= f these consignments. A lot of them are lying here unclaimed for as much as 1= 7 yrs. No body may ever come for them because in most cases, the documents of the deposit are never available to any body except the depositors most of them are dead.Since the inception of the 2000 millennium,SECURITY COMPANY MANAGEMENT changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand. >From our record, more than 120 consignments belonging to Gen Abacha / Mobut= u Sese Seko, has been claimed in the past three years. This is why I am soliciting for your co-operation and assistance.Late Gen. Abacha has 82 consignments deposited with several names and codes. 35 have been claimed i= n the past three years. Since he's dead, his first son is dead in a plane crash, the second son is facing trial for murder and embezzlement and the family members are under restricted arrest without communication. I have finished every arrangement for you to travel to our branch in {SPAIN} and claim consignment No 1201 containing USD $10.5 Million usd, but if you cannot make it by traveling to spain then the security company were the funds was deposited they can still use their diplomat to convey the consignment funds] to you in your country or very close country of yours,My duty is to supply you with all the information and documents by fax or Email. You will deal directly with my lawyer who is going to secure all the needed documents on your name as the beneficialy of the consignment.The procedure is simple: -because as soon as you get back to me with your full details then i will forward it to my lawyer to contact you immediately and let you know the next step because this transaction is not going to take more than 5 to 7 days to finalize, Also they will demand some documents and secret codes which my lawyer will provide on your behaf. As soon as they are confirmed correctly, They will invite you for the collection or they can use their diplomat to deliver the consignment to you in your country. No body will ever know I am involved in the deal except th= e Lawyer who will write an agreement for us.I'll suggest upon conclusion we share 35% for you 10% for the lawyer then45% for me and 10 map out for any expences. At the successfu= l conclusion of the deal, you'll arrange for me and my family to come over to your country as soon as the consignment has been in your custordy. I assure you that the business have been hatched for 7 Years now, it is ver= y secure and risk free. You can get back to me on the alternative e-mail address for further Explanations and directives on the procedure. Always email me your response on my alternative email: kofficc@hotmail.com God Bless you. Mr Koffi Collins. ------=_Part_12668_18216159.1215758101321 Content-Type: text/html; charset=WINDOWS-1252 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline

From The Desk of:
Mr Koffi Collins
PLOT 72 NEW TOWN.
ACCRA GHAN= A
Email: kofficc@hotmail.com=
 
 
Attn:Friend
 
I do hope this letter will= not come to you as a surprise. It was borne out of my desire to share a mu= tual business Relationship with you. My name is Mr.Koffi Collins, 52yrs, a = Secretary, Ghana national.i am married with a wife and five promising child= ren.
 
I work as an administrative Secretary to Boardman SECURITY COMPAN= Y here in Accra Ghana. I got the information concerning you from the Ghana = Chamber of Commerce and after due consultation with my spiritual adviser, I= decided to contact you believing that by the grace of God, you will accept= to be my partner in this business.
 
I earn a salary of 1,450,000 cedes  =961, 450 USD equivalent= monthly. I joined the services of this company in 1991 as an office assist= ant. I have been working with this company for 17 years. Within this period= , I have watched with meticulous precision how African Heads of States and = government functionaries have been using SECURITY COMPANY to move huge sums= of money USD, Pound Sterling, French France =96 (Cash) to their foreign pa= rtners.
 
They bring in these consignments of money cash and secretly decla= re the contents as gold, diamond, precious stones, family treasure, documen= ts etc. Gen. Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire (dead= ) Foday Sankoy of Siera=96 Leone. Gen. Ibrahim Babangida (Rtd.) of Nigeria = etc.
 
All these people have hundreds of consignments deposited with SEC= URITY COMPANY. Their foreign partners, Friends and relatives, are claiming = most of these consignments. A lot of them are lying here unclaimed for as m= uch as 17 yrs. No body may ever come for them because in most cases, the do= cuments of the deposit are never available to any body except the depositor= s most of them are dead.Since the inception of the 2000 millennium,SECURITY= COMPANY MANAGEMENT changed the procedure of claims of consignments. As soo= n as you are able to produce all the secret information as contained in the= secret file of any consignment, it will be released to you upon demand.

From our record, more than 120 consignments belonging to Gen Abacha / Mo= butu Sese Seko, has been claimed in the past three years. This is why I am = soliciting for your co-operation and assistance.Late Gen. Abacha has 82 con= signments deposited with several names and codes. 35 have been claimed in t= he past three years. Since he's dead, his first son is dead in a plane cras= h, the second son is facing trial for murder and embezzlement and the famil= y members are under restricted arrest without communication. I have finishe= d every arrangement for you to travel to our branch in {SPAIN} and claim co= nsignment No 1201 containing USD $10.5 Million usd, but if you cannot make = it by traveling to spain then the security company were the funds was depos= ited they can still use their diplomat to convey the consignment funds] to = you in your country or very close country of yours,My duty is to supply you= with all the information and documents by fax or Email. You will deal dire= ctly with my lawyer who is going to secure all the needed documents on your= name as the beneficialy of the consignment.The procedure is simple: -becau= se as soon as you get back to me with your full details then i will forward= it to my lawyer to contact you immediately and let you know the next step = because this transaction is not going to take more than 5 to 7 days to fina= lize, Also they will demand some documents and secret codes which my lawyer= will provide on your behaf.

As soon as they are confirmed  correctly, They will invite you for = the collection or they can use their diplomat to deliver the consignment to= you in your country. No body will ever know I am involved in the deal exce= pt the Lawyer who will write an agreement for us.I'll suggest upon conclusi= on we share 35% for you 10% for
the lawyer then45% for me and 10 map out for any expences. At the successfu= l conclusion of the deal, you'll arrange for me and my family to come over = to your country as soon as the consignment has been in your custordy.
 
I assure you that the business have been hatched for 7 Years now,= it is very secure and risk free. You can get back to me on the alternative= e-mail address for further Explanations and directives on the procedure. A= lways email me your response on my alternative email: kofficc@hotmail.com
God Bless you.
Mr Koffi Collins.

------=_Part_12668_18216159.1215758101321-- From thomasinc2@mac.com Fri Jul 11 09:40:00 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************** X-Spam-Status: Yes, score=34.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_EMBED_IMG_04,HTML_EMBED_IMG_05, HTML_MESSAGE,HTML_TITLE_EMPTY,J_CHICKENPOX_33,J_CHICKENPOX_72,J_CHICKENPOX_73, J_CHICKENPOX_83,MILLIONS_01,MIME_HTML_ONLY,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,STOX_30,TO_CC_NONE, UPPERCASE_75_100,URIBL_BLACK autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.2 HTML_EMBED_IMG_05 RAW: Contains embedded images * 0.2 HTML_EMBED_IMG_04 RAW: Contains embedded images * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 86] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 86] * 3.5 URIBL_BLACK Contains an URL listed in the URIBL blacklist * [URIs: nigeria.as] * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail06.syd.optusnet.com.au (mail06.syd.optusnet.com.au [211.29.132.187]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6BGdqka004737 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 11 Jul 2008 09:39:58 -0700 Received: from User ([209.190.12.76]) (authenticated sender wissypusy@optusnet.com.au) by mail06.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m6BGb8AI032296; Sat, 12 Jul 2008 02:37:19 +1000 Message-Id: <200807111637.m6BGb8AI032296@mail06.syd.optusnet.com.au> Reply-To: From: "CENTRAL BANK PAYMENT NOTICE" Subject: [SPAM] Overdue Payment Notice Date: Fri, 11 Jul 2008 17:38:27 +0100 MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_010E_01C2A9A6.6CED738E" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: Overdue Payment Notice Status: RO X-Status: X-Keywords: X-UID: 121 This is a multi-part message in MIME format. ------=_NextPart_000_010E_01C2A9A6.6CED738E Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit
                                 FROM CENTRAL BANK OF NIGERIA:
                                            ATM PAYMENT DEPARTMENT(CBN) 
                                            Our Ref:CBN/IRD/CBX/021/007
                                               SwiftCode: BPH KPL PK,       
                                                
SIR/MADAM, 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT/INHERITANCE/LOTTO FILE AND FOUND OUT THAT WHY YO HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING
WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE
RELEASE OF THE FUND TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP
IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOU PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST
INSTRUCTION FROM THE NEW ELECTED PRESIDENT UMARU MUS YAR'DUA
(GFCR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC NIGERIA.AS WELL THE
INTERPOL AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS ONE THOUSAND DOLLARS ($1,000) PER DAY, SO IF YOU LIKE TO
RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD
PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$2,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR (2008). ALSO FOR
YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHE COMMINUCATION
WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN
RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, CALL AND EMAIL ME BACK AS SOON AS YOU RECEIVE
THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON
ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
 
                                                           REGARDS,
                                                      DR.DONNIE SURFACE
                                                        
                              DIRECTOR,ATM PAYMENT DEPARTMENT(CBN)
                                    REPLY ME ON (donnie.surface@gmail.com)
                                                          Tel : +23480-26438033
 
                                                   
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YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_ABUSE,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,PHISH_05, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tumbleweed.propagation.net (tumbleweed.propagation.net [66.221.235.1]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6JGni4t020500 for ; Sat, 19 Jul 2008 09:49:48 -0700 Received: from tumbleweed.propagation.net (localhost [127.0.0.1]) by tumbleweed.propagation.net (8.13.6/8.13.6) with ESMTP id m6C3NufG001002 for ; Fri, 11 Jul 2008 22:23:57 -0500 Received: (from nobody@localhost) by tumbleweed.propagation.net (8.13.6/8.13.3/Submit) id m6C3NuDC016112; Fri, 11 Jul 2008 22:23:56 -0500 Date: Fri, 11 Jul 2008 22:23:56 -0500 Message-Id: <200807120323.m6C3NuDC016112@tumbleweed.propagation.net> To: jhardin@impsec.org Subject: [SPAM] Utterly Confidential From: Anthony Aka Reply-To: tonycn101@comcast.net MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Spam-Prev-Subject: Utterly Confidential Status: RO X-Status: X-Keywords: X-UID: 122 Hi, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: tonycn101@verizon.net Mobile: +233-24-902-0727 With Regards, Dr.Anthony Aka From nobody@tumbleweed.propagation.net Fri Jul 11 21:00:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m6C403ma026485 for ; Fri, 11 Jul 2008 21:00:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, FREEMAIL_FROM,FREEMAIL_REPLYTO,PHISH_05,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9399] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Fri, 11 Jul 2008 21:00:03 -0700 (PDT) Received: from tumbleweed.propagation.net (tumbleweed.propagation.net [66.221.235.1]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6C3vAmL022732 for ; Fri, 11 Jul 2008 20:57:14 -0700 Received: from tumbleweed.propagation.net (localhost [127.0.0.1]) by tumbleweed.propagation.net (8.13.6/8.13.6) with ESMTP id m6C3vVRs032757 for ; Fri, 11 Jul 2008 22:57:31 -0500 Received: (from nobody@localhost) by tumbleweed.propagation.net (8.13.6/8.13.3/Submit) id m6C3vVqj000337; Fri, 11 Jul 2008 22:57:31 -0500 Date: Fri, 11 Jul 2008 22:57:31 -0500 Message-Id: <200807120357.m6C3vVqj000337@tumbleweed.propagation.net> To: jhardin@impsec.org Subject: [SPAM] Utterly Confidential From: Anthony Aka Reply-To: tonycn101@comcast.net MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 00:33:31 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 11 Jul 2008 20:57:14 -0700 (PDT) X-Spam-Prev-Subject: Utterly Confidential Status: RO X-Status: X-Keywords: X-UID: 123 Hi, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: tonycn101@verizon.net Mobile: +233-24-902-0727 With Regards, Dr.Anthony Aka From nobody@tumbleweed.propagation.net Fri Jul 11 21:45:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m6C4j3t9026986 for ; Fri, 11 Jul 2008 21:45:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, DNS_FROM_RFC_ABUSE,FREEMAIL_FROM,FREEMAIL_REPLYTO,PHISH_05, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9399] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Fri, 11 Jul 2008 21:45:03 -0700 (PDT) Received: from tumbleweed.propagation.net (tumbleweed.propagation.net [66.221.235.1]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6C4exTj024091 for ; Fri, 11 Jul 2008 21:41:03 -0700 Received: from tumbleweed.propagation.net (localhost [127.0.0.1]) by tumbleweed.propagation.net (8.13.6/8.13.6) with ESMTP id m6C4fKCv027848 for ; Fri, 11 Jul 2008 23:41:20 -0500 Received: (from nobody@localhost) by tumbleweed.propagation.net (8.13.6/8.13.3/Submit) id m6C4fJi8026436; Fri, 11 Jul 2008 23:41:19 -0500 Date: Fri, 11 Jul 2008 23:41:19 -0500 Message-Id: <200807120441.m6C4fJi8026436@tumbleweed.propagation.net> To: jhardin@impsec.org Subject: [SPAM] Utterly Confidential From: Anthony Aka Reply-To: tonycn101@comcast.net MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Spam-Prev-Subject: Utterly Confidential Status: RO X-Status: X-Keywords: X-UID: 124 Hi, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: tonycn101@verizon.net Mobile: +233-24-902-0727 With Regards, Dr.Anthony Aka From david12brahim@gmail.com Sat Jul 12 00:01:15 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.9 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=david12brahim%40gmail.com&ip=193.252.22.243&receiver=ga.impsec.org] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9986] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.208.94 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org Received: from smtp-3.orange.nl (smtp-3.orange.nl [193.252.22.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6C71BqN027599 for ; Sat, 12 Jul 2008 00:01:15 -0700 Received: from smtp-3.orange.nl (mwinf6201 [10.232.1.23]) by mwinf6210.online.nl (SMTP Server) with ESMTP id EC4411C0E2C4 for ; Sat, 12 Jul 2008 08:22:54 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6201.online.nl (SMTP Server) with ESMTP id 4D33E1C0009B; Sat, 12 Jul 2008 08:22:47 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.208.94]) by mwinf6201.online.nl (SMTP Server) with SMTP id 341331C00092; Sat, 12 Jul 2008 08:21:53 +0200 (CEST) X-ME-UUID: 20080712062155213.341331C00092@mwinf6201.online.nl Message-ID: <000c01c8e44a$b01b75c0$2db60db9@upgo> Reply-To: "Mr. David Ibrahim" From: "Mr. David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Sat, 12 Jul 2008 08:18:48 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0001_01C2A9A6.542F93BE" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:38:21 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 12 Jul 2008 00:01:15 -0700 (PDT) X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 125 This is a multi-part message in MIME format. ------=_NextPart_000_0001_01C2A9A6.542F93BE Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0001_01C2A9A6.542F93BE Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@beagolfer.com  to discuss terms and comp= ensation.
 
Kind regard
David Ibrahim
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_0001_01C2A9A6.542F93BE-- From david12brahim@gmail.com Sat Jul 12 08:39:08 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.4 required=5.0 tests=BAYES_80,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=david12brahim%40gmail.com&ip=193.252.22.243&receiver=ga.impsec.org] * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9471] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.178 listed in dnsbl.sorbs.net] Received: from smtp-3.orange.nl (smtp-3.orange.nl [193.252.22.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6CFd2V4009068 for ; Sat, 12 Jul 2008 08:39:08 -0700 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6206.online.nl (SMTP Server) with ESMTP id 7FF1C1C0004C; Sat, 12 Jul 2008 17:39:01 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.209.178]) by mwinf6206.online.nl (SMTP Server) with SMTP id 9FB521C0009B; Sat, 12 Jul 2008 17:38:01 +0200 (CEST) X-ME-UUID: 20080712153802654.9FB521C0009B@mwinf6206.online.nl Message-ID: <000801c8e498$c8e37f76$c7a81756@zouzqxcuoihno> Reply-To: "Mr. David Ibrahim" From: "Mr. David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Sat, 12 Jul 2008 17:35:05 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0040_01C2A9A6.1513060A" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 126 This is a multi-part message in MIME format. ------=_NextPart_000_0040_01C2A9A6.1513060A Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0040_01C2A9A6.1513060A Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@beagolfer.com  to discuss terms and comp= ensation.
 
Kind regard
David Ibrahim
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_0040_01C2A9A6.1513060A-- From nobody@tumbleweed.propagation.net Sat Jul 12 10:25:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m6CHP3o0004717 for ; Sat, 12 Jul 2008 10:25:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, DNS_FROM_RFC_ABUSE,FREEMAIL_FROM,FREEMAIL_REPLYTO,PHISH_05, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9397] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sat, 12 Jul 2008 10:25:03 -0700 (PDT) Received: from tumbleweed.propagation.net (tumbleweed.propagation.net [66.221.235.1]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6CHLKAn012001 for ; Sat, 12 Jul 2008 10:21:24 -0700 Received: from tumbleweed.propagation.net (localhost [127.0.0.1]) by tumbleweed.propagation.net (8.13.6/8.13.6) with ESMTP id m6CHLLab010363 for ; Sat, 12 Jul 2008 12:21:22 -0500 Received: (from nobody@localhost) by tumbleweed.propagation.net (8.13.6/8.13.3/Submit) id m6CHLLWl008723; Sat, 12 Jul 2008 12:21:21 -0500 Date: Sat, 12 Jul 2008 12:21:21 -0500 Message-Id: <200807121721.m6CHLLWl008723@tumbleweed.propagation.net> To: jhardin@impsec.org Subject: [SPAM] Utterly Confidential From: Anthony Aka Reply-To: tonycn101@comcast.net MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Spam-Prev-Subject: Utterly Confidential Status: RO X-Status: X-Keywords: X-UID: 127 Hi, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: tonycn101@verizon.net Mobile: +233-24-902-0727 With Regards, Dr.Anthony Aka From lazarebobby88@tulsaemail.com Sat Jul 12 16:13:16 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_SOMETHING,HTML_MESSAGE, L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,PHISH_05,RAZOR2_CHECK,RBL_POXLAY_01, SARE_FRAUD_X3,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [72.14.204.229 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.229]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6CNDBok021379 for ; Sat, 12 Jul 2008 16:13:15 -0700 Received: by qb-out-0506.google.com with SMTP id e11so2855086qba.19 for ; Sat, 12 Jul 2008 16:13:10 -0700 (PDT) Received: by 10.103.202.13 with SMTP id e13mr6513758muq.3.1215890479390; Sat, 12 Jul 2008 12:21:19 -0700 (PDT) Received: by 10.102.244.15 with HTTP; Sat, 12 Jul 2008 12:21:19 -0700 (PDT) Message-ID: <9ce09f90807121221o65c4fb56xdb15b726d3a5d17a@mail.gmail.com> Date: Sat, 12 Jul 2008 12:21:19 -0700 From: "Bobby Lazare" Reply-To: lazarebobby@webmail.co.za Subject: [SPAM] TRANSFER MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_7360_3240456.1215890479378" X-Greylist: Delayed for 03:51:47 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 12 Jul 2008 16:13:16 -0700 (PDT) X-Spam-Prev-Subject: TRANSFER Status: RO X-Status: X-Keywords: X-UID: 128 ------=_Part_7360_3240456.1215890479378 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline *From Chief Accountant, * *Amalgamated Bank of South Africa * *Pretoria** Main Branch* *230 Essellence Street** Sunny Side,* *Pretoria** 0002 South Africa * * * *Dear Sir/Madam, I am Mr. Bobby Lazare, Chief Accountant of one of the leading Bank in South Africa . I am writing to ask for your indulgence in re-profiling funds, which we want to keep under your supervision, for sharing among our self. The total amount involved is US$6,200,000.00 (Six Million, Two Hundred Thousand United States Dollars) only.* * * *I am only contacting you as a foreigner, because this fund cannot be approved to a local Bank here, as the funds are in US Dollars, belonging to one Mr. Morris Thompson. An American nationality, a businessman based in Johannesburg South Africa and London in UK . He died since 2000, in air crash along his wife & Daughter on 31/01/2000. You can confirm from this website http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ No other person knows about this account or anything concerning it and the account has no other beneficiary. The Strategy is to use our influence as Chief Accountant/Directors of the bank to approve the funds to you, as the next of kin to the depositor. * * * *This is very important because if no body put a claim for the money, the Board members of this Bank will share and divert the money for their own personal use as cases of other unclaimed accounts in this Bank has shown. I am promising and assuring you that as soon as the money is approved and transferred to your account, I will destroy all the documents in order to leave no trace behind. If you are interested please get back to me by my private mail lazarebobby27@webmail.co.za for more details. * * * *I wait for your urgent and positive response. * *Regards, * *Mr. Bobby Lazare* ------=_Part_7360_3240456.1215890479378 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

From Chief Accountant,

Amalgamated Bank of South Africa

Pretoria Main Branch

230 Essellence Street Sunny Side,

Pretoria 0002 South Africa 

 

Dear Sir/Madam,

I am Mr. Bobby Lazare, Chief Accountant of one of the leading Bank in South Africa . I am writing to ask for your indulgence in re-profiling funds, which we want to keep under your supervision, for sharing among our self. The total amount involved is US$6,200,000.00 (Six Million, Two Hundred Thousand United States Dollars) only.

 

I am only contacting you as a foreigner, because this fund cannot be approved to a local Bank here, as the funds are in US Dollars, belonging to one Mr. Morris Thompson. An American nationality, a businessman based in Johannesburg South Africa and London in UK . He died since 2000, in air crash along his wife & Daughter on 31/01/2000. You can confirm from this website http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

No other person knows about this account or anything concerning it and the account has no other beneficiary. The Strategy is to use our influence as Chief Accountant/Directors of the bank to approve the funds to you, as the next of kin to the depositor.

 

This is very important because if no body put a claim for the money, the Board members of this Bank will share and divert the money for their own personal use as cases of other unclaimed accounts in this Bank has shown. I am promising and assuring you that as soon as the money is approved and transferred to your account, I will destroy all the documents in order to leave no trace behind. If you are interested please get back to me by my private mail lazarebobby27@webmail.co.za  for more details.

 

I wait for your urgent and positive response.

Regards,

Mr. Bobby Lazare

------=_Part_7360_3240456.1215890479378-- From info.biz0090@spray.se Sat Jul 12 08:56:01 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_NG_2,DATE_IN_FUTURE_03_06,FORGED_MUA_OUTLOOK, FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_33,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,RBL_PSBL_01, RCVD_IN_SORBS_WEB,SARE_FRAUD_X3,SARE_FRAUD_X4,SPF_PASS,SUBJ_ALL_CAPS, UNDISC_RECIPS,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 DATE_IN_FUTURE_03_06 Date: is 3 to 6 hours after Received: date * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server * [80.255.61.29 listed in dnsbl.sorbs.net] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [213.193.24.118 listed in dnsbl.sorbs.net] [80.255.61.29 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [213.193.24.118 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from eu1099f.lyceu.net (eu1099f.lyceu.net [213.193.24.118]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6CFtupU009315 for ; Sat, 12 Jul 2008 08:56:01 -0700 Received: from eu1094f.lyceu.net (eu1094m.lyceu.net [172.18.200.187]) by eu1099f.lyceu.net (Postfix) with ESMTP id 771B019D1ED for ; Sat, 12 Jul 2008 15:32:07 +0200 (CEST) Received: from eu0135f.lyceu.net (eu0135m.lyceu.net [172.18.201.27]) by eu1094f.lyceu.net (Postfix) with ESMTP id B4B0829ABAF; Sat, 12 Jul 2008 15:29:40 +0200 (CEST) Received: from 127.0.0.1/32:60559 (from=;helo=eu0135f.lyceu.net) by eXpurgate V2.0.6.1, id=150420::080712152758-3874E080-10370372 for <30 recipients>; Sat, 12 Jul 2008 15:27:58 +0200 Received: from User (unknown [80.255.61.29]) by eu0135f.lyceu.net (Postfix) with ESMTP; Sat, 12 Jul 2008 15:27:56 +0200 (CEST) Reply-To: From: "MR DANIEL HOWARD" Subject: [SPAM] CONFIDENTIAL PROPOSAL,PLEASE TREAT AS URGENT. Date: Sat, 12 Jul 2008 14:29:17 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-purgate: This mail is considered clean X-purgate: clean X-purgate-type: clean X-purgate-Ad: Checked for Spam by eleven - eXpurgate www.eXpurgate.net X-purgate-ID: 150420::080712152758-3874E080-10370372/2365146334-3052375029/0-1 X-purgate-size: 2375/2332 Message-Id: <20080712132940.B4B0829ABAF@eu1094f.lyceu.net> To: undisclosed-recipients: ; X-Greylist: Delayed for 02:23:48 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 12 Jul 2008 08:56:01 -0700 (PDT) X-Spam-Prev-Subject: CONFIDENTIAL PROPOSAL,PLEASE TREAT AS URGENT. Status: RO X-Status: X-Keywords: X-UID: 129 I am Mr. Daniel Howard, an Accountant with Lloyds TSB Bank Plc, I am the personal Account Manager to Mr. Terry Albester. On the 21st of April 2004, Mr. Terry Albester (Herein after shall be referred to as my client), his wife and their three children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the Bank where this huge deposits were lodged. Particularly, Lloyds TSB Bank Plc, where the deceased had an account valued at about 25Million Great British Pounds. 2 Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about 25Million Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help revalidated and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law,you can reach me on my personal email address: danielhoward_lloyds@live.com To Enable us discuss further I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank. 1. Name in full: 2. Address: 3. Nationality: 4. Age/Sex: 5. Occupation: 6. Direct Phone number: Best regards, Mr. Daniel Howard (44)-702-4054073 danielhoward_lloyds@live.com From david12brahim@gmail.com Sun Jul 13 01:26:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.4 required=5.0 tests=BAYES_95,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=david12brahim%40gmail.com&ip=193.252.22.241&receiver=ga.impsec.org] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9609] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.208.157 listed in dnsbl.sorbs.net] [193.252.22.241 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org Received: from smtp-1.orange.nl (smtp-1.orange.nl [193.252.22.241]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6D8PxMl002912 for ; Sun, 13 Jul 2008 01:26:02 -0700 Received: from smtp-1.orange.nl (mwinf6004 [172.22.155.26]) by mwinf6005.online.nl (SMTP Server) with ESMTP id 93E95580503E for ; Sun, 13 Jul 2008 09:43:36 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6004.online.nl (SMTP Server) with ESMTP id 7603C1C000AA; Sun, 13 Jul 2008 09:43:31 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.208.157]) by mwinf6004.online.nl (SMTP Server) with SMTP id 0407B1C000BD; Sun, 13 Jul 2008 09:42:25 +0200 (CEST) X-ME-UUID: 20080713074227165.0407B1C000BD@mwinf6004.online.nl Message-ID: <001501c8e51e$d1b9937b$941e52fa@lfoywngeqhb> Reply-To: "Mr. David Ibrahim" From: "Mr. David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Sun, 13 Jul 2008 09:38:50 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0023_01C2A75B.3DEB13C0" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:42:26 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 13 Jul 2008 01:26:03 -0700 (PDT) X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 130 This is a multi-part message in MIME format. ------=_NextPart_000_0023_01C2A75B.3DEB13C0 Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0023_01C2A75B.3DEB13C0 Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@beagolfer.com  to discuss terms and comp= ensation.
 
Kind regard
David Ibrahim
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_0023_01C2A75B.3DEB13C0-- From baks@rodigarii.com Sun Jul 13 04:30:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m6DBU4BA019748 for ; Sun, 13 Jul 2008 04:30:04 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****** X-Spam-Status: Yes, score=6.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, RBL_PSBL_01,TO_CC_NONE,TO_EMPTY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 TO_EMPTY To: is empty * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9174] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [210.247.193.196 listed in psbl.surriel.com] * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sun, 13 Jul 2008 04:30:04 -0700 (PDT) Received: from syd1-0004mr.server-mail.com (syd1-0004mr.server-mail.com [210.247.193.196]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6DBPgt6023890 for ; Sun, 13 Jul 2008 04:25:46 -0700 Received: from wic002mz.server-mail.com (wic002mz.server-mail.com [210.247.173.2]) by syd1-0004mr.server-mail.com (Postfix) with ESMTP id D213EA2C67 for ; Sun, 13 Jul 2008 20:57:38 +1000 (EST) Received: from bne003wm.server-mail.com ([202.139.253.33]) by wic002mz.server-mail.com with - id pNxX1Z00H0k06oi3NNxYjL; Sun, 13 Jul 2008 20:57:35 +1000 Received: (qmail 21646 invoked by uid 48); 13 Jul 2008 10:24:44 -0000 Message-ID: <20080713102444.21609.qmail@bne003wm.server-mail.com> From: "Khalid" To: Date: Sun, 13 Jul 2008 20:24:44 +1000 Subject: [SPAM] Re: Please help me. X-Mailer: Open WebMail 1.41 X-OriginatingIP: 77.246.64.65 (baks@rodigarii.com) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 X-Greylist: Delayed for 00:28:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 13 Jul 2008 04:25:47 -0700 (PDT) X-Spam-Prev-Subject: Re: Please help me. Status: RO X-Status: X-Keywords: X-UID: 131 Hello. This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Khalid Yussuf, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England Uk. I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Khalid Yussuf that is making this generous donation. I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital. Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you. If you can help respond back to me on my private email: khalid@strompost.com Khalid Yussuf From david12brahim@gmail.com Sun Jul 13 04:25:47 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.4 required=5.0 tests=BAYES_80,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=david12brahim%40gmail.com&ip=193.252.22.249&receiver=ga.impsec.org] * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9213] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.208.157 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org Received: from smtp-4.orange.nl (smtp-4.orange.nl [193.252.22.249]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6DBPgPr023839 for ; Sun, 13 Jul 2008 04:25:45 -0700 Received: from smtp-4.orange.nl (mwinf6302 [10.232.3.24]) by mwinf6305.online.nl (SMTP Server) with ESMTP id 0CE151C09AA5 for ; Sun, 13 Jul 2008 12:48:14 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6302.online.nl (SMTP Server) with ESMTP id F178470000A3; Sun, 13 Jul 2008 12:48:06 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.208.157]) by mwinf6302.online.nl (SMTP Server) with SMTP id 4B275700009C; Sun, 13 Jul 2008 12:47:05 +0200 (CEST) X-ME-UUID: 20080713104706307.4B275700009C@mwinf6302.online.nl Message-ID: <005a01c8e538$b1ea3df2$43659413@zrslsu> Reply-To: "Mr. David Ibrahim" From: "Mr. David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Sun, 13 Jul 2008 12:43:35 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_00BD_01C2A75B.3BCD7C6C" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:37:32 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 13 Jul 2008 04:25:46 -0700 (PDT) X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 132 This is a multi-part message in MIME format. ------=_NextPart_000_00BD_01C2A75B.3BCD7C6C Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_00BD_01C2A75B.3BCD7C6C Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@beagolfer.com  to discuss terms and comp= ensation.
 
Kind regard
David Ibrahim
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_00BD_01C2A75B.3BCD7C6C-- From david12brahim@gmail.com Sun Jul 13 11:40:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.9 required=5.0 tests=BAYES_95,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=david12brahim%40gmail.com&ip=193.252.22.249&receiver=ga.impsec.org] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9612] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [193.252.22.249 listed in dnsbl.sorbs.net] [62.234.209.186 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org Received: from smtp-4.orange.nl (smtp-4.orange.nl [193.252.22.249]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6DIel41018942 for ; Sun, 13 Jul 2008 11:40:51 -0700 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6304.online.nl (SMTP Server) with ESMTP id 2C6ED7000094; Sun, 13 Jul 2008 20:40:46 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.209.186]) by mwinf6304.online.nl (SMTP Server) with SMTP id B1C8B700008D; Sun, 13 Jul 2008 20:39:56 +0200 (CEST) X-ME-UUID: 20080713183956728.B1C8B700008D@mwinf6304.online.nl Message-ID: <004c01c8e57a$b9fe42ab$787629de@kuxklzphhmpt> Reply-To: "Mr. David Ibrahim" From: "Mr. David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Sun, 13 Jul 2008 20:37:08 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0030_01C2A9A6.13BE76F2" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 133 This is a multi-part message in MIME format. ------=_NextPart_000_0030_01C2A9A6.13BE76F2 Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0030_01C2A9A6.13BE76F2 Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@beagolfer.com  to discuss terms and comp= ensation.
 
Kind regard
David Ibrahim
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_0030_01C2A9A6.13BE76F2-- From david12brahim@gmail.com Sun Jul 13 20:36:50 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.4 required=5.0 tests=BAYES_60,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=david12brahim%40gmail.com&ip=193.252.22.242&receiver=ga.impsec.org] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6840] * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [193.252.22.242 listed in dnsbl.sorbs.net] [62.234.209.128 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org Received: from smtp-2.orange.nl (smtp-2.orange.nl [193.252.22.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6E3akWa032538 for ; Sun, 13 Jul 2008 20:36:50 -0700 Received: from smtp-2.orange.nl (mwinf6107 [172.22.153.37]) by mwinf6110.online.nl (SMTP Server) with ESMTP id B2691100FF65 for ; Mon, 14 Jul 2008 04:05:39 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6107.online.nl (SMTP Server) with ESMTP id B56C17000040; Mon, 14 Jul 2008 04:05:34 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.209.128]) by mwinf6107.online.nl (SMTP Server) with SMTP id 9D1E7700005A; Mon, 14 Jul 2008 04:04:45 +0200 (CEST) X-ME-UUID: 20080714020446643.9D1E7700005A@mwinf6107.online.nl Message-ID: <002801c8e5b8$cadb4635$c46316fc@ipi> Reply-To: "Mr. David Ibrahim" From: "Mr. David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Mon, 14 Jul 2008 04:01:51 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_00A9_01C2AA85.56DDD27C" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 To: undisclosed-recipients: ; X-Greylist: Delayed for 01:31:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 13 Jul 2008 20:36:50 -0700 (PDT) X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 134 This is a multi-part message in MIME format. ------=_NextPart_000_00A9_01C2AA85.56DDD27C Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_00A9_01C2AA85.56DDD27C Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@beagolfer.com  to discuss terms and comp= ensation.
 
Kind regard
David Ibrahim
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_00A9_01C2AA85.56DDD27C-- From dtba@maebashikeirin.gr.jp Tue Jul 15 22:16:58 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_CN_2,BL_COUNTRY_JP_1, DEAR_SOMETHING,J_CHICKENPOX_54,L_SOME_STD_PROBS,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.5 BL_COUNTRY_CN_2 Mail client in China * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9990] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [121.205.216.160 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from www.maebashikeirin.gr.jp ([210.162.161.113]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m6G5Gqli014534 for ; Tue, 15 Jul 2008 22:16:57 -0700 Received: from a(5-9) (unverified [121.205.216.160]) by www.maebashikeirin.gr.jp (EMWAC SMTPRS 0.83) with SMTP id ; Tue, 15 Jul 2008 04:22:52 +0900 Message-ID: From: "Wvldjs" Subject: [SPAM] urgently await to hearing from you J To: jharbassist01@gmail.com Content-Type: text/plain; charset="GB2312" MIME-Version: 1.0 Date: Tue, 15 Jul 2008 03:09:06 +0800 X-Greylist: Delayed for 06:22:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 15 Jul 2008 22:16:58 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from base64 to 8bit by ga.impsec.org id m6G5Gqli014534 X-Spam-Prev-Subject: urgently await to hearing from you J Status: RO X-Status: X-Keywords: X-UID: 135 Dear Sir How are you doing?. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from a sincere heart with honest desire for your assistance. 0 In a brief introduction, My name is Kevin Richard from Sierra Leone.It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with the bank but now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction and because of this, I am afraid and of contacting the man or letting him know I want to withdraw the money and I will never let him know about the money or call him. So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me transfer it to their country immediately and base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan to come and settle down in your country and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name befor remittance to your country and the total amount in the account for withdrawal is US$60.5million. Note that I resolved to compensate you with 30% of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok and every expenses incured in moving the money to your country account, will be refunded with interest. Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him incase you find it necessary for any reason. Please respond to this mail through this email address: kevrichard@sify.com Q Regards as I urgently await to hearing from you. Kevin Richard kevrichard@sify.com u v From david23ibrahim@gmail.com Mon Jul 14 13:51:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.4 required=5.0 tests=BAYES_95,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=david23ibrahim%40gmail.com&ip=193.252.22.249&receiver=ga.impsec.org] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9613] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [193.252.22.249 listed in dnsbl.sorbs.net] [62.234.209.36 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org Received: from smtp-4.orange.nl (smtp-4.orange.nl [193.252.22.249]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6EKpkYr026928 for ; Mon, 14 Jul 2008 13:51:50 -0700 Received: from smtp-4.orange.nl (mwinf6312 [10.232.3.36]) by mwinf6310.online.nl (SMTP Server) with ESMTP id B9A401C22215 for ; Mon, 14 Jul 2008 21:50:56 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6312.online.nl (SMTP Server) with ESMTP id 524081C000B0; Mon, 14 Jul 2008 21:50:50 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.209.36]) by mwinf6312.online.nl (SMTP Server) with SMTP id A58F41C00095; Mon, 14 Jul 2008 21:47:55 +0200 (CEST) X-ME-UUID: 20080714194758678.A58F41C00095@mwinf6312.online.nl Message-ID: <001301c8e64e$e63bd3dd$4a6d1fea@zvslhrkfieonm> Reply-To: "Mr. David Ibrahim" From: "Mr. David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Mon, 14 Jul 2008 21:43:54 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0031_01C2A9A6.718649AC" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Greylist: Delayed for 01:00:54 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 14 Jul 2008 13:51:51 -0700 (PDT) X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 136 This is a multi-part message in MIME format. ------=_NextPart_000_0031_01C2A9A6.718649AC Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0031_01C2A9A6.718649AC Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@beagolfer.com  to discuss terms and comp= ensation.
 
Kind regard
David Ibrahim
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_0031_01C2A9A6.718649AC-- From yak_ahmed002@g.pl Tue Jul 15 15:25:18 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************** X-Spam-Status: Yes, score=32.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FROM_HAS_ULINE_NUMS, HTML_MESSAGE,J_CHICKENPOX_37,J_CHICKENPOX_71,L_SOME_STD_PROBS,MILLIONS_01, MILLION_USD,PHISH_05,RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5, SARE_FRAUD_X6,SUBJ_ALL_CAPS,TO_CC_NONE,UPPERCASE_75_100 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_37 BODY: 3alpha-pock-7alpha * 0.6 J_CHICKENPOX_71 BODY: 7alpha-pock-1alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.228]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6FMPETA003264 for ; Tue, 15 Jul 2008 15:25:17 -0700 Received: by qb-out-0506.google.com with SMTP id e11so5624514qbe.25 for ; Tue, 15 Jul 2008 15:25:13 -0700 (PDT) Received: by 10.143.29.17 with SMTP id g17mr4371155wfj.239.1216069002498; Mon, 14 Jul 2008 13:56:42 -0700 (PDT) Received: by 10.142.140.6 with HTTP; Mon, 14 Jul 2008 13:56:42 -0700 (PDT) Message-ID: Date: Mon, 14 Jul 2008 20:56:42 +0000 From: "Mr.yakudu ahmed" Reply-To: yakudu_ahmed03@hotmail.fr Subject: [SPAM] WITH DUE RESPECT MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_51939_12247011.1216069002493" X-Greylist: Delayed for 10:28:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 15 Jul 2008 15:25:18 -0700 (PDT) X-Spam-Prev-Subject: WITH DUE RESPECT Status: RO X-Status: X-Keywords: X-UID: 137 ------=_Part_51939_12247011.1216069002493 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline * FROM Mr. YAKUDU AHMED BILL AND EXCHAGE MANAGER FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA ( BOA) BURKINA FASO WEST AFRICA * *** DEAR FRIEND, COMPLIMENTS, I AM WRITING TO SEEK YOUR COOPERATION OVER THIS BUSINESS PROPOSAL. FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR YAKUDU AHMED A MANAGER WITH THE BANK OF AFRICA( BOA), OUAGADOUGOU BURKINA FASO, AFRICA. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF$15MILLION USD(FIFTEEN MILLION UNITED STATES DOLLARS.)ONLY, IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY. VALUABLE EFFORTS ARE BEING MADE BY THE BANK TO GET IN TOUCH WITH ANY OF THE BRUMLEYS REMAINING FAMILY OR RELATIVES BUT ALL TO NO SUCCESS. THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA IS A KNOWN PHILANTROPIST IN, WEST AFRICA AND THE WHOLE AFRICAN CONTINENT SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE BRUMLEYS S NEXT KIN (HE DIED WITH HIS ENTIRE FAMILY MEMBERS) . THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. THE SHARING OF THE FUND ARE THUS: 30% FOR YOU THE ACCOUNT OWNER,60% FOR I AND MY TRUSTED COLLEAGUES AND THE REMAINING 10% FOR EXPENSES FOR BOTH PARTIES. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU. BEST REGARDS, Mr. YAKUDU AHMED NOTE YOU SHOULD CONTACT ME IMMEDIATELY .YOU SHOULD CONTACT ME IMMEDIATELY THROUGH MY PRIVATE EMAIL ADDRESS FOR SECURITY REASONS AS SOON AS YOU RECEIVE THIS LETTER yakudu_ahmed03@hotmail.fr) **NB; PLEASE, VISIT THE WEBSITE BELOW FOR MORE INFORMATION'S ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE DR.GEORGE BRUMLEY. **http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html* ------=_Part_51939_12247011.1216069002493 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline
                              FROM Mr. YAKUDU AHMED
                          BILL AND EXCHAGE MANAGER
                      FOREIGN REMITTANCE DEPARTMENT          
                             BANK OF AFRICA ( BOA)
                         BURKINA FASO WEST AFRICA

DEAR FRIEND,
COMPLIMENTS,
 I AM WRITING TO SEEK YOUR COOPERATION OVER THIS BUSINESS PROPOSAL.   FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.
 
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR YAKUDU AHMED  A MANAGER WITH THE BANK OF AFRICA( BOA), OUAGADOUGOU BURKINA FASO, AFRICA.

I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
 
IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF$15MILLION USD(FIFTEEN MILLION UNITED STATES DOLLARS.)ONLY, IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.
 
VALUABLE EFFORTS ARE BEING MADE BY THE BANK TO GET IN TOUCH WITH ANY OF THE BRUMLEYS REMAINING FAMILY OR RELATIVES BUT ALL TO NO SUCCESS. THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA IS A KNOWN PHILANTROPIST IN,
 
WEST AFRICA AND THE WHOLE AFRICAN CONTINENT  SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
 
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE BRUMLEYS S NEXT KIN (HE DIED WITH HIS ENTIRE FAMILY MEMBERS) . 
 
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
 
THE SHARING OF THE FUND ARE THUS: 30% FOR YOU THE ACCOUNT OWNER,60% FOR I AND MY  TRUSTED COLLEAGUES AND THE REMAINING 10% FOR EXPENSES FOR BOTH PARTIES. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU.
BEST REGARDS,
Mr. YAKUDU AHMED
 NOTE
YOU SHOULD CONTACT ME IMMEDIATELY .YOU SHOULD CONTACT ME IMMEDIATELY THROUGH MY PRIVATE EMAIL ADDRESS FOR SECURITY REASONS AS SOON AS YOU RECEIVE THIS LETTER  yakudu_ahmed03@hotmail.fr)
NB; PLEASE, VISIT THE WEBSITE BELOW FOR MORE INFORMATION'S ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE DR.GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html ------=_Part_51939_12247011.1216069002493-- From barr.peterchiang02@hotmail.com Thu Jul 17 00:44:55 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************** X-Spam-Status: Yes, score=34.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,BL_COUNTRY_FR_2,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_HOTMAIL_RCVD2,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,MILLIONS_01,NA_DOLLARS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SPF_SOFTFAIL,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=barr.peterchiang02%40hotmail.com&ip=80.12.242.100&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7541] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 91] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 91] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp28.orange.fr (smtp28.orange.fr [80.12.242.100]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6H7ipBB025144 for ; Thu, 17 Jul 2008 00:44:54 -0700 Received: from smtp21.orange.fr (mwinf2115 [10.232.7.43]) by mwinf2815.orange.fr (SMTP Server) with ESMTP id 06FCE1C47F07 for ; Tue, 15 Jul 2008 23:35:12 +0200 (CEST) Received: from smtp21.orange.fr (mwinf2121 [10.232.7.121]) by mwinf2115.orange.fr (SMTP Server) with ESMTP id D90CA1C15DCF for ; Mon, 14 Jul 2008 23:24:38 +0200 (CEST) Received: from nadia.aittouares?orange.fr (unknown [124.13.85.6]) by mwinf2121.orange.fr (SMTP Server) with ESMTP id C5D431C003C9; Mon, 14 Jul 2008 23:24:24 +0200 (CEST) X-ME-UUID: 20080714212424810.C5D431C003C9@mwinf2121.orange.fr Reply-To: From: "Peter Chiang" Subject: [SPAM] FOR YOUR CONSIDERATION Date: Tue, 15 Jul 2008 05:24:30 +0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080714212424.C5D431C003C9@mwinf2121.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 21:15:17 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 17 Jul 2008 00:44:55 -0700 (PDT) X-Spam-Prev-Subject: FOR YOUR CONSIDERATION Status: RO X-Status: X-Keywords: X-UID: 138 PETER CHIANG AND ASSOCIATE. SOLICITOR AND ADVOCATES NO. 29, TAMA MELAKA, TAMAN MELAKA RAYA MALAYSIA TEL: +60 122 473 440 Email: barr.peterchiang05@hotmail.com I am Barrister Peter Chiang, an attorney at law. A deceased client of mine, that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (( US$18 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon Percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: (barr.peterchiang05@hotmail.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best Regards, Peter Chiang. Attorney At Law From r0berttaylorr@yahoo.co.uk Mon Jul 14 15:42:15 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, L_SOME_STD_PROBS,MILLIONS_01,PHISH_05,RBL_PSBL_01,SARE_FRAUD_X3,SARE_FRAUD_X4, TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [70.110.70.226 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from SRV1.tuscanypreserve.local (static-70-110-70-226.tampfl.fios.verizon.net [70.110.70.226]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6EMg8KQ030058 for ; Mon, 14 Jul 2008 15:42:13 -0700 Received: from User ([41.221.164.71]) by SRV1.tuscanypreserve.local with Microsoft SMTPSVC(6.0.3790.3959); Mon, 14 Jul 2008 18:27:50 -0400 Reply-To: From: "Robert Taylor" Subject: [SPAM] Greetings Date: Mon, 14 Jul 2008 15:19:35 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 14 Jul 2008 22:27:51.0484 (UTC) FILETIME=[DA2D27C0:01C8E600] X-Greylist: Delayed for 00:22:22 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 14 Jul 2008 15:42:15 -0700 (PDT) X-Spam-Prev-Subject: Greetings Status: RO X-Status: X-Keywords: X-UID: 139 I am Robert Taylor, Director at Kleinwort Benson Private Bank, the private banking arm of Dresdner Bank, which in turn, is a subsidiary of German insurance giant Allianz. I am contacting you concerning a deceased customer, and an investment he placed under our banks management 3years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2005, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.7 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We spun the money around various opportunities and made attractive margins for our first months of operation. In January 2007, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments. He directed that I liquidate the funds and have it deposited with a security firm. I informed him that Kleinwort Benson Private Bank would have to make special arrangements to have this done. I explained to him the complexities of the task he was asking of us. Large cash movements have become especially strict since the incidents of 9/11. I contacted my affiliate and had the funds available as he had requested. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a security consultancy firm. This security firm is an especially private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In Line with instructions, the money was deposited with them. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had; this transpired around 25th February 2007. In October last year, we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security company, and I could not understand why our client had not come forward to claim his deposit. I made futile efforts to locate him. I immediately passed the task of locating him to the internal investigations department. Four days later, information started to trickle in, apparently our man was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to confirm all of this including cause of death. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. It is quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the security company will by the end of this year broadcast a request for statements of claim to Kleinwort Benson Private Bank failing to receive viable claims they will most probably revert the deposit to Kleinwort Benson Private Bank. This will result in the money entering the Kleinwort Benson Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is 8,700,000.00 deposited in a security company. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Kleinwort Benson Private Bank is concerned, the transaction with the late customer concluded when I sent the funds to the security company all outstanding interactions in relation to the file are just customer services and due process. The security company has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that I may direct. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to instruct the security company to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. You with the same very name as the original depositor would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to our late client. I will then officially communicate with the security company and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the security company direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money directly from the security company as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back. They do not have the means to process the money. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made a tidy sum out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me through this email. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my alternate email account: maximumreach@orange.net I do not want any direct link between you and I. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. I await your response. Sincerely, Robert Taylor From tt12ad@superposta.com Tue Jul 15 12:47:36 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=23.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_FRIEND,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_00_10,HTML_MESSAGE,J_CHICKENPOX_29, L_SOME_STD_PROBS,SPF_PASS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_29 BODY: 2alpha-pock-9alpha * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.231]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6FJlVxq031032 for ; Tue, 15 Jul 2008 12:47:36 -0700 Received: by qb-out-0506.google.com with SMTP id e11so6524329qba.19 for ; Tue, 15 Jul 2008 12:47:30 -0700 (PDT) Received: by 10.142.201.3 with SMTP id y3mr4418661wff.5.1216080245156; Mon, 14 Jul 2008 17:04:05 -0700 (PDT) Received: by 10.142.110.5 with HTTP; Mon, 14 Jul 2008 17:04:04 -0700 (PDT) Message-ID: <657b83f50807141704s57e65d67w5412e093a37a6f6b@mail.gmail.com> Date: Tue, 15 Jul 2008 01:04:04 +0100 From: "Adams Tetteh" Reply-To: na.tetteh@yahoo.com.hk Subject: [SPAM] Reply ASAP. MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_2043_20478743.1216080245137" X-Greylist: Delayed for 05:00:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 15 Jul 2008 12:47:36 -0700 (PDT) X-Spam-Prev-Subject: Reply ASAP. Status: RO X-Status: X-Keywords: X-UID: 140 ------=_Part_2043_20478743.1216080245137 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline From: Mr. Adams Tetteh. International commercial bank limited Accra-Ghana. Dear friend, While searching for the kind of investment I will embark on,something just compelled me to seek for your assistance on this transaction and I have this strong personal conviction that you can handle this transaction perfectly on my behalf. I am Mr. Adams Tetteh, a manager with international commercial bank here in Ghana West Africa, my branch made excess profit of $5,750.000.00 during the last fiscal year, which I placed on Non-Resident account without a beneficiary in our bank since i have already submitted 2007 approved end of the year report to our head office. In essence i need a trustworthy foreigner whom will stand as the original depositor of this fund, so that the fund will be transferred to his company or private account immediately. I will use my position to influence this project in other to expedite the transfer by our bank head office. I intend to part with 30% of this fund to you as gratification while 70% shall be for me. This transaction is purely legal and practically no risks involve. I await your positive reply for more details and the next step to follow. Best regards, Mr. Adams Tetteh ------=_Part_2043_20478743.1216080245137 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

From: Mr. Adams Tetteh.
International commercial bank limited
Accra-Ghana.

Dear friend,

While searching for the kind of investment I will embark on,something just compelled me to seek for your assistance on this transaction and I have this strong personal conviction that you can handle this transaction perfectly on my behalf.

I am Mr. Adams Tetteh, a manager with international commercial bank here in Ghana West Africa, my branch made excess profit of $5,750.000.00 during the last fiscal year, which I placed on Non-Resident account without a beneficiary in our bank since i have already submitted 2007 approved end of the year report to our head office. In essence i need a trustworthy foreigner whom will stand as the original depositor of this fund, so that the fund will be transferred to his company or private account immediately.

I will use my position to influence this project in other to expedite the transfer by our bank head office. I intend to part with 30% of this fund to you as gratification while 70% shall be for me. This transaction is purely legal and practically no risks involve. 
 
I await your positive reply for more details and the next step to follow.
Best regards,
Mr. Adams Tetteh

------=_Part_2043_20478743.1216080245137-- From david23ibrahim@gmail.com Tue Jul 15 03:49:47 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.9 required=5.0 tests=BAYES_95,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=david23ibrahim%40gmail.com&ip=193.252.22.249&receiver=ga.impsec.org] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9613] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.123 listed in dnsbl.sorbs.net] [193.252.22.249 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org Received: from smtp-4.orange.nl (smtp-4.orange.nl [193.252.22.249]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6FAnhLO016260 for ; Tue, 15 Jul 2008 03:49:47 -0700 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6301.online.nl (SMTP Server) with ESMTP id 02868700005C; Tue, 15 Jul 2008 12:49:34 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.209.123]) by mwinf6301.online.nl (SMTP Server) with SMTP id 7AE2E70000B9; Tue, 15 Jul 2008 12:48:37 +0200 (CEST) X-ME-UUID: 20080715104838503.7AE2E70000B9@mwinf6301.online.nl Message-ID: <000301c8e6cc$cbe174c7$faeb1dbd@qlydtenzhjneui> Reply-To: "Mr. David Ibrahim" From: "Mr. David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Tue, 15 Jul 2008 12:45:31 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0124_01C2A9A6.1250E5A2" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 141 This is a multi-part message in MIME format. ------=_NextPart_000_0124_01C2A9A6.1250E5A2 Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0124_01C2A9A6.1250E5A2 Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@beagolfer.com  to discuss terms and comp= ensation.
 
Kind regard
David Ibrahim
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_0124_01C2A9A6.1250E5A2-- From uk.johnmax@peoplepc.com Thu Jul 17 10:55:45 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_FR_2,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,J_CHICKENPOX_23,LOTTO_YOU_WON_03,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,SUBJ_ALL_CAPS, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [196.207.233.205 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp28.orange.fr (smtp28.orange.fr [80.12.242.100]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6HHtfK8009190 for ; Thu, 17 Jul 2008 10:55:45 -0700 Received: from smtp21.orange.fr (mwinf2115 [10.232.7.43]) by mwinf2810.orange.fr (SMTP Server) with ESMTP id 18BD31C36D1E for ; Tue, 15 Jul 2008 20:40:45 +0200 (CEST) Received: from smtp21.orange.fr (mwinf2113 [10.232.7.41]) by mwinf2115.orange.fr (SMTP Server) with ESMTP id 1866E1C7C5A1 for ; Tue, 15 Jul 2008 16:22:08 +0200 (CEST) Received: from antoine.duquenne (unknown [196.207.233.205]) by mwinf2113.orange.fr (SMTP Server) with ESMTP id 354921C000BD; Tue, 15 Jul 2008 16:21:45 +0200 (CEST) X-ME-UUID: 20080715142146218.354921C000BD@mwinf2113.orange.fr Reply-To: From: "JOHN MAXWELL" Subject: [SPAM] ANOTHER NOTICE, Date: Tue, 15 Jul 2008 15:21:58 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080715142145.354921C000BD@mwinf2113.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 44:24:08 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 17 Jul 2008 10:55:45 -0700 (PDT) X-Spam-Prev-Subject: ANOTHER NOTICE, Status: RO X-Status: X-Keywords: X-UID: 142 THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of(Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email: so that we can get this done immediately. Please send the details and call me to discuss more. Yours Faithfully, John Maxwell. Cowley Road, Cambridge, CB4 0WS United Kingdom. From david23ibrahim@gmail.com Tue Jul 15 18:05:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.9 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=david23ibrahim%40gmail.com&ip=193.252.22.242&receiver=ga.impsec.org] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [193.252.22.242 listed in dnsbl.sorbs.net] [62.234.208.34 listed in dnsbl.sorbs.net] Received: from smtp-2.orange.nl (smtp-2.orange.nl [193.252.22.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6G15KNL007339 for ; Tue, 15 Jul 2008 18:05:23 -0700 Received: from smtp-2.orange.nl (mwinf6109 [172.22.153.39]) by mwinf6110.online.nl (SMTP Server) with ESMTP id 0BE3410168F0 for ; Wed, 16 Jul 2008 02:46:07 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6109.online.nl (SMTP Server) with ESMTP id 210C270000AF; Wed, 16 Jul 2008 02:46:01 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.208.34]) by mwinf6109.online.nl (SMTP Server) with SMTP id DA7FF70000AB; Wed, 16 Jul 2008 02:45:10 +0200 (CEST) X-ME-UUID: 20080716004511895.DA7FF70000AB@mwinf6109.online.nl Message-ID: <000401c8e740$a4bb09e6$8ddfa2bf@hdctwyt> Reply-To: "Mr. David Ibrahim" From: "Mr. David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Wed, 16 Jul 2008 02:42:13 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_00F2_01C2AA85.4C71B9F8" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:19:17 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 15 Jul 2008 18:05:24 -0700 (PDT) X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 143 This is a multi-part message in MIME format. ------=_NextPart_000_00F2_01C2AA85.4C71B9F8 Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_00F2_01C2AA85.4C71B9F8 Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@beagolfer.com  to discuss terms and comp= ensation.
 
Kind regard
David Ibrahim
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_00F2_01C2AA85.4C71B9F8-- From bralandjas03@gmail.com Wed Jul 16 06:00:20 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,DNS_FROM_RFC_POST,FREEMAIL_FROM, L_SOME_STD_PROBS,MILLIONS_01,NA_DOLLARS,RAZOR2_CHECK,RBL_PSBL_01, SARE_FRAUD_X3,SARE_FRAUD_X4,SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9626] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [72.14.214.231 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from hu-out-0506.google.com (hu-out-0506.google.com [72.14.214.231]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6GD0GmI026609 for ; Wed, 16 Jul 2008 06:00:19 -0700 Received: by hu-out-0506.google.com with SMTP id 34so1738428hue.9 for ; Wed, 16 Jul 2008 06:00:15 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:to :subject:mime-version:content-type:content-transfer-encoding :content-disposition; bh=T1wlI1ISUDP1YXb0LpSw3mFnqXoeZeFvN4FDyn/dwWk=; b=vcYsTYEiJQGvJz2K8nDircP9FqMwni2SFjd4fXsO8+KYhb5gJDviEc1G/ooBM01ZRh EXaVsScNGCGcvuG/Oq+Hg/syhyIBKG/ha22qDMKt6ozdqGgdwlNq26vYNlzY+SjJPc2f XRnGo0A60IZUiIm6W/2LSUl0Iz8DqRTacKrdk= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:mime-version:content-type :content-transfer-encoding:content-disposition; b=qznbTncV7mjY72AAIyJff5VcSJyCmxPtgF5e40SNqIE0zr6pcTHCYsAh8DW6VfLzO9 s1AMtzPLchMT8kxH+K/vWFWqh1g2GW/u8PhKDyuGaa3clL4iBLsogZGtkeMMgKcnvnO+ B5rjjACqwl2frc+pL9/CtL3dH0uxT0O2BRy7w= Received: by 10.86.92.7 with SMTP id p7mr1910385fgb.72.1216209888622; Wed, 16 Jul 2008 05:04:48 -0700 (PDT) Received: by 10.86.76.8 with HTTP; Wed, 16 Jul 2008 05:04:48 -0700 (PDT) Message-ID: Date: Wed, 16 Jul 2008 12:04:48 +0000 From: "bralandja solange" To: bralandjas03@gmail.com Subject: [SPAM] Dear Respectful Beloveth One, MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Disposition: inline X-Greylist: Delayed for 00:39:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 16 Jul 2008 06:00:20 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m6GD0GmI026609 X-Spam-Prev-Subject: Dear Respectful Beloveth One, Status: RO X-Status: X-Keywords: X-UID: 144 Dear Respectful Beloveth One, I am Miss bralandjas Piapota Solange from Cote d'ivoire. My father late Mr.Remi bralandjas Piapota was serving executive chairman of board of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising. Before his death he told me he had Five Million Dollars (US$5.000.000) deposited here in Abidjan, Côte d´Ivoire in a private security company. My father told me, the Five Million dollars ($5,000,000) was meant for investment in Europe before his untimely death. I have all the documents including the certificate of deposit of the trunk in the security company which my father handed over to me when he was at the hospital. He instructed me to look for a foreign partner who will help me to receive the trunk box in (his or her) country and also assist me to come over to his country to continue with my education and also help me to locate a profitable investment that will be profitable to both of us till I finish with my education and join him or her in the investment he might have established with the money the time I was in school. I do not know anything concerning business investment at present. I will be more than happy if you accept my request to help me and receive the trunk box which contains the money into your country or any safer place as the beneficiary and recipient of the trunk on my behalf. Please note that the security company does not know the content of the box. Can I completely trust you? 3. I have decided to offer you 20 % of the total sum. 4. How can you assist me also in moving away from this place? Thank you so much. Solange From anthony_concerns@live.com Sat Jul 19 01:51:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.1 required=5.0 tests=BAYES_60,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SPF_SOFTFAIL,SUB_HELLO,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=anthony_concerns%40live.com&ip=80.168.70.188&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7656] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from relay8.mail.uk.clara.net (relay8.mail.uk.clara.net [80.168.70.188]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6J8pjb1007960 for ; Sat, 19 Jul 2008 01:51:49 -0700 Message-Id: <200807190851.m6J8pjb1007960@ga.impsec.org> Received: from host86-166-218-65.range86-166.btcentralplus.com ([86.166.218.65] helo=User) by relay8.mail.uk.clara.net with esmtpa (Exim 4.69) (envelope-from ) id 1KJ77d-0004IG-2J; Wed, 16 Jul 2008 14:32:45 +0100 Reply-To: From: "Mr.Anthony Gordon" Subject: [SPAM] Hello Date: Wed, 16 Jul 2008 06:32:18 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Clara-Relay: Message sent using Claranet Relay Service using auth code: odinnn@clara.co.uk X-Greylist: Delayed for 67:13:45 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 19 Jul 2008 01:51:49 -0700 (PDT) X-Spam-Prev-Subject: Hello Status: RO X-Status: X-Keywords: X-UID: 145 Hello, I am Mr. Anthony Gordon an external financial auditor in Europe. I wish to let you know that the capital deposit which was attempted to be wired to you as the next of kin to the late depositor, was never successful due to the fact that the information provided by your representatives was insufficient and unauthenticated for the bank of England to issue a Release Order, which if secured would have enabled the funds been able to be wired to you. Please terminate any further communication with them as they do not comply with the money laundering laws of the UK. This is where I come in; during the annual financial convention in Zurich I met a financial consultant who is usually assigned to transactions such as this at the finance house that managed the assets and investments of the late depositor. After a meeting I was able to convince him, in assisting us in bringing this transaction to a logical state, which would enable us transfer funds to you without delay. If you are willing to offer me half (which is non negotiable) of the funds on payment cleared, you provide me with Your full name including your middle name so I can have a lawyer proceed with necessary arrangements, together with your contact number so I can call and discuss further. I will issue his contact details on final agreement after a telephone conversation. Note that we would have to sign an agreement in order to proceed. Think about it and get back to me. Yours Truly, Anthony Gordon From littlehelenkeita62@gala.net Wed Jul 16 18:37:01 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,HTML_30_40,HTML_MESSAGE,L_SOME_STD_PROBS, MILLIONS_01,NA_DOLLARS,SARE_FRAUD_X3,SPF_PASS,STOX_09,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 STOX_09 BODY: Stock market stuff - opportunity or news * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6408] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.239]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6H1atwr015391 for ; Wed, 16 Jul 2008 18:37:01 -0700 Received: by qb-out-0506.google.com with SMTP id e11so802437qba.19 for ; Wed, 16 Jul 2008 18:36:55 -0700 (PDT) Received: by 10.115.48.15 with SMTP id a15mr879636wak.217.1216244444655; Wed, 16 Jul 2008 14:40:44 -0700 (PDT) Received: by 10.114.80.16 with HTTP; Wed, 16 Jul 2008 14:40:44 -0700 (PDT) Message-ID: <3761c480807161440l4dac50dfh5fe2f4b8a4f8dca4@mail.gmail.com> Date: Wed, 16 Jul 2008 21:40:44 +0000 From: "Princess Helen Keita" Reply-To: princesshelen_keita@hotmail.fr To: littlehelenkeita62@gala.net Subject: [SPAM] From Princess Helen Keita MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_41772_32502020.1216244444648" X-Greylist: Delayed for 01:32:08 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 16 Jul 2008 18:37:01 -0700 (PDT) X-Spam-Prev-Subject: From Princess Helen Keita Status: RO X-Status: X-Keywords: X-UID: 146 ------=_Part_41772_32502020.1216244444648 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline * >From Princess Helen Keita, C/O: Refugee camp-Abidjan Republic Of Cote D'Ivoire Dearest One, I am delighted to write to you. I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. My name is Princess Helen Keita, The Daughter of (Late Chief Adam keita) who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November 2005 on his way to his office. My late father was a cocoa merchant, businessman, a government license contractor and a politician before and until the time of his death. My father willed in cash, the sum of $8 .2 Million US Dollars which he deposited in a financial institution here in Abidjan Cote D'ivoire in west Africa, with enabling conditions for the release of the fund which are as follows: (1) That I must be 30 years or above. (2) That upon request for the release of the fund, There must be evidence of investment intentions especially outside the West Africa, I contact you therefore to confirm if you can absorb me in partnership in your company or possibly assist me on any investment opportunity in your country. When I reach agreement with you, the financial institution will release my fund to you and I will come over to your country to commence business partnership with you with the fund and as well complete my education. All that I want is your sincere and genuine help in helping me to see that this fund is released to you and come to your a country were you will also help me invest this fund in a very good business as soon its released. I cannot allow the money remain here, why, because of the political/government conflict that resulted to a civil war here that possess a great risk to my life and future solely lies on it. If you have heard from the news for the past few months now there has been intense fighting and bombing by the troops which I will like to live here as soon as the funds is released out of this country. I expect your urgent response including your addresses, your mobile telephone and fax number. I wait to hear from you, thanks for expected cooperation. My regards, Princess Helen Keita. * ------=_Part_41772_32502020.1216244444648 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

From Princess Helen Keita,
C/O: Refugee camp-Abidjan
Republic Of Cote D'Ivoire

Dearest One,
I am delighted to write to you. I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. My name is Princess Helen Keita, The Daughter of (Late Chief Adam keita) who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November 2005 on his way to his office. My late father was a cocoa merchant, businessman, a government license contractor and a politician before and until the time of his death. My father willed in cash, the sum of $8 .2 Million US Dollars which he deposited in a financial institution here in Abidjan Cote D'ivoire in west Africa, with enabling conditions for the release of the fund which are as follows:
 
(1) That I must be 30 years or above.
(2) That upon request for the release of the fund,
There must be evidence of investment intentions especially outside the West Africa, I contact you therefore to confirm if you can absorb me in partnership in your company or possibly assist me on any investment opportunity in your country. When I reach agreement with you, the financial institution will release my fund to you and I will come over to your country to commence business partnership with you with the fund and as well complete my education.
 
All that I want is your sincere and genuine help in helping me to see that this fund is released to you and come to your a country were you will also help me invest this fund in a very good business as soon its released. I cannot allow the money remain here, why, because of the political/government conflict that resulted to a civil war here that possess a great risk to my life and future solely lies on it. If you have heard from the news for the past few months now there has been intense fighting and bombing by the troops which I will like to live here as soon as the funds is released out of this country.
 
I expect your urgent response including your addresses, your mobile telephone and fax number. I wait to hear from you, thanks for expected cooperation.
My regards,
Princess Helen Keita.

 

 

 ------=_Part_41772_32502020.1216244444648-- From h00019943@hct.ac.ae Thu Jul 17 20:56:48 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.8 required=5.0 tests=BAYES_99,DEAR_WINNER, FROM_ENDS_IN_NUMS,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_102, J_CHICKENPOX_42,J_CHICKENPOX_82,LOTTO_WIN_01,LOTTO_WIN_03,LOTTO_YOU_WON_01, LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MISSING_SUBJECT,SARE_LOTTO_SPAM2, SPAMMY_HEADER_11,SPAMMY_HEADER_12,SPF_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 2.5 FROM_ENDS_IN_NUMS From: ends in many numbers * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_WIN_03 BODY: Won a prize * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_42 BODY: 4alpha-pock-2alpha * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.6 J_CHICKENPOX_102 BODY: 10alpha-pock-2alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.8 MISSING_SUBJECT Missing Subject: header * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from hct-exet-03.ad.hct.ac.ae (mail03.hct.ac.ae [194.170.60.173]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6I3ug3K025728 (version=TLSv1/SSLv3 cipher=RC4-MD5 bits=128 verify=FAIL) for ; Thu, 17 Jul 2008 20:56:48 -0700 Received: from cs-exht-01.ad.hct.ac.ae (194.170.32.186) by mail03.hct.ac.ae (194.170.60.173) with Microsoft SMTP Server (TLS) id 8.1.240.5; Fri, 18 Jul 2008 07:40:50 +0400 Received: from CS-EXCHBE-01.ad.hct.ac.ae (194.170.32.181) by cs-exht-01.ad.hct.ac.ae (194.170.32.186) with Microsoft SMTP Server id 8.1.240.5; Fri, 18 Jul 2008 07:40:48 +0400 Received: from SHC-EXCHBE-02.ad.hct.ac.ae ([194.170.45.72]) by CS-EXCHBE-01.ad.hct.ac.ae with Microsoft SMTPSVC(6.0.3790.3959); Fri, 18 Jul 2008 07:39:18 +0400 Content-Class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C8E887.DA6A85C6" X-MimeOLE: Produced By Microsoft Exchange V6.5 Subject: [SPAM] Date: Fri, 18 Jul 2008 07:38:37 +0400 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Index: Acjoh8EO72ADedk1SgmNYl8nQcpARw== From: "Alya Ahmed Khalifa Masoud Shaikhan Al Hannaee (H00019943) " BCC: X-OriginalArrivalTime: 18 Jul 2008 03:39:18.0220 (UTC) FILETIME=[DB9408C0:01C8E887] X-Greylist: Delayed for 00:15:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 17 Jul 2008 20:56:48 -0700 (PDT) X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 147 ------_=_NextPart_001_01C8E887.DA6A85C6 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Dear Winner, This is to inform you that you have won a prize money of five hundred = thousand=20 Great Britain Pound Sterling's(=A3500,000.00) for the month of JUNLY = 2008 Lottery promotion which is organized by MSN LOTTERY INC & WINDOWS LIVE. MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to = internet=20 email we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate y ou for being one of the people selected. These are your identification numbers: Batch number......................YM09102XN Reff number.......................YM35447XN Winning number....................YM0988 However you will have to submit the below informations to the events manager: FULL NAME ADDRESS NATIONALITY RESIDENCE COUNTRY TEL NO DATE OF BIRTH OCCUPATION WINNING NUMBER NOTE:All winners are hereby advised to keep their winnings confidential = to=20 avoid multiple claims from imporsters,so as to enable easy and safe = claims of=20 your prize. =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D CONTACT EVENTS MANAGER Name:Mr Mark David E-mail: mark_davidfirm@yahoo.com.hk =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D ------_=_NextPart_001_01C8E887.DA6A85C6 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=

Dear Winner,

=0A=

This is to inform you that you have won a prize money of five hundred = thousand
Great Britain Pound Sterling's(=A3500,000.00) for the month = of JUNLY 2008
Lottery promotion which is organized by MSN LOTTERY INC = &
WINDOWS LIVE.

=0A=

MSN & MICROSOFT WINDOWS, collects all the email addresses = of
the people that are active online, among the millions that = subscribed to
internet
email we only select five people every = Month as our winners
through electronic balloting System without the = winner applying,we
congratulate y ou for being one of the people = selected.

=0A=

These are your identification numbers:
Batch = number......................YM09102XN
Reff = number.......................YM35447XN
Winning = number....................YM0988

=0A=

However you will have to submit the below informations to the = events
manager:
FULL NAME
ADDRESS
NATIONALITY
RESIDENCE = COUNTRY
TEL NO
DATE OF BIRTH
OCCUPATION
WINNING NUMBER

=0A=

NOTE:All winners are hereby advised to keep their winnings = confidential to
avoid multiple claims from imporsters,so as to = enable easy and safe claims of
your = prize.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D
CONTACT EVENTS MANAGER
Name:Mr Mark David
E-mail: mark_davidfirm@yahoo.com.hk
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D<= BR>

------_=_NextPart_001_01C8E887.DA6A85C6-- From wwwrun@server.syriandomain.com Fri Jul 18 18:35:50 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.8 required=5.0 tests=BAYES_95,FORGED_YAHOO_RCVD, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_00_10,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG, J_CHICKENPOX_72,L_SOME_STD_PROBS,MILLIONS_01,MIME_HTML_ONLY,SUBJ_ALL_CAPS, UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9897] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from server.syriandomain.com (server.syriandomain.com [217.24.218.233]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6J1ZlCV029090 for ; Fri, 18 Jul 2008 18:35:50 -0700 Received: by server.syriandomain.com (Postfix, from userid 30) id C2996317B2; Sat, 19 Jul 2008 04:44:01 +0300 (EEST) To: jhardin@impsec.org Subject: [SPAM] ATM CARD CONGRATULATION From: david mark Reply-To: michaelchimobi@yahoo.com MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit Message-Id: <20080719014401.C2996317B2@server.syriandomain.com> Date: Sat, 19 Jul 2008 04:44:01 +0300 (EEST) X-Greylist: Delayed for 00:22:58 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 18 Jul 2008 18:35:50 -0700 (PDT) X-Spam-Prev-Subject: ATM CARD CONGRATULATION Status: RO X-Status: X-Keywords: X-UID: 148 Good Day, ATM CARD worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Linda Hill (misty.bassyles@yahoo. com with the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Regards,Mr David Mark SENATE PRESIDENT. From wwwrun@server.syriandomain.com Fri Jul 18 19:03:53 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.6 required=5.0 tests=BAYES_95,FORGED_YAHOO_RCVD, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_00_10,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG, J_CHICKENPOX_72,L_SOME_STD_PROBS,MILLIONS_01,MIME_HTML_ONLY,MISSING_SUBJECT autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9893] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 1.8 MISSING_SUBJECT Missing Subject: header * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from server.syriandomain.com (server.syriandomain.com [217.24.218.233]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6J23oEY029640 for ; Fri, 18 Jul 2008 19:03:53 -0700 Received: by server.syriandomain.com (Postfix, from userid 30) id 6E020304F4; Sat, 19 Jul 2008 05:12:05 +0300 (EEST) To: jhardin@impsec.org Subject: [SPAM] From: david mark Reply-To: michaelchimobi@yahoo.com MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit Message-Id: <20080719021205.6E020304F4@server.syriandomain.com> Date: Sat, 19 Jul 2008 05:12:05 +0300 (EEST) X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 149 Good Day, ATM CARD worth $6.8 Million Dollars has been accredited in your favor, Please Contact Mrs. Linda Hill [misty.bassyles@ yahoo.com With the following, Full Name: Delivery Address: Age: Occupation: Phone Number: Regards,Mr David Mark SENATE PRESIDENT. From zurich-desk96@comcast.net Fri Jul 18 20:36:53 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.7 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1, LOTTO_WIN_01,LOTTO_YOU_WON_02,MANY_EXCLAMATIONS,SPF_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9918] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 2.0 TO_CC_NONE No To: or Cc: header * 0.8 MANY_EXCLAMATIONS Subject has many exclamations Received: from QMTA03.westchester.pa.mail.comcast.net (qmta03.westchester.pa.mail.comcast.net [76.96.62.32]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6J3aoHb032277 for ; Fri, 18 Jul 2008 20:36:53 -0700 Received: from OMTA09.westchester.pa.mail.comcast.net ([76.96.62.20]) by QMTA03.westchester.pa.mail.comcast.net with comcast id rdRp1Z0010SCNGk53fLdbs; Sat, 19 Jul 2008 03:20:37 +0000 Received: from smailcenter60.comcast.net ([204.127.205.160]) by OMTA09.westchester.pa.mail.comcast.net with comcast id rfLW1Z0093U9v2c3VfLWdb; Sat, 19 Jul 2008 03:20:37 +0000 X-Authority-Analysis: v=1.0 c=1 a=OEBqaChLAYQA:10 a=2UbItEWSBe0A:10 a=4C53dOKUhU2_5pfsbMQA:9 a=DEoDV_4dIYm7km0jhyAA:9 a=Wr7hISpBHJpAQs9ZnWQA:7 a=kI6B6f2IyxB7XJoSfTng5wje6B4A:4 a=x46t9oslO7cA:10 a=wYh8Ppk1d7sA:10 Received: from [80.89.176.37] by smailcenter60.comcast.net; Sat, 19 Jul 2008 03:20:30 +0000 From: zurich-desk96@comcast.net (Zurich Lotterien) Subject: [SPAM] Congratulations ! ! ! You Have Won One Million Euro Date: Sat, 19 Jul 2008 03:20:30 +0000 Message-Id: <071920080320.20327.48815D7900097D1100004F672207002953C0C7059C0A0BD3080C079D9A96@comcast.net> X-Mailer: AT&T Message Center Version 1 (Oct 30 2007) X-Authenticated-Sender: enVyaWNoLWRlc2s5NkBjb21jYXN0Lm5ldA== X-Greylist: Delayed for 00:16:12 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 18 Jul 2008 20:36:53 -0700 (PDT) X-Spam-Prev-Subject: Congratulations ! ! ! You Have Won One Million Euro Status: RO X-Status: X-Keywords: X-UID: 150 Zürich Lotterien Central Office. Management and Central Services: Switzerland. This program is organized by the international lotto and games subcommittee, endorsed by the European lottery guild in conjunction with NGO organizations in Switzerland. We are pleased to inform you of the result of the just concluded annual final draws of Zürich Lotterien Program. After this automated computer ballot, your e-mail address attached to serial number 02-87-87 drew the lucky numbers 4-11-41-26-02-62, which consequently emerged you as one of first ten (10) lucky winners in the United Kingdom category. You have therefore been approved for a lump sum pay off of €1,000,000.00 (One Million EURO) in cash credited to file ZL/08/4008. Please note that your lucky winning number falls within our European booklet representative office in London. Contac our helpline: Zürich Lotterien Information and Payment Bureau: London Representative Office Help Service Contact Tel: +44 701-115-0676 mail: zurich_board@live.com :help_zlt8@yahoo.se Mrs. Kirt Loberg. Promotions Manager. From christbell@luckymail.com Fri Jul 18 08:30:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************************* X-Spam-Status: Yes, score=49.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_CN_1,BL_COUNTRY_CN_2, DATE_IN_FUTURE_12_24,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML, FORGED_OUTLOOK_TAGS,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_10_20,HTML_MESSAGE, HTML_TITLE_EMPTY,J_CHICKENPOX_41,J_CHICKENPOX_45,J_CHICKENPOX_62, J_CHICKENPOX_73,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,MIME_HTML_ONLY, PHISH_05,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_LWOILCO, SARE_SUB_NEED_REPLY,SUBJ_ALL_CAPS,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_CN_2 Mail client in China * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.8 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_41 BODY: 4alpha-pock-1alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 0.6 J_CHICKENPOX_45 BODY: 4alpha-pock-5alpha * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9988] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.5 BL_COUNTRY_CN_1 RBL: Mail client in China * [220.207.33.100 listed in cn.countries.nerd.dk] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ihsmtp01mob.lis.interhost.com (ihsmtp01voda.lis.interhost.com [213.134.49.23]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6IFUjnN012636 for ; Fri, 18 Jul 2008 08:30:49 -0700 Received: from User ([220.207.33.100]) by ihsmtp01mob.lis.interhost.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 18 Jul 2008 16:06:34 +0100 Reply-To: From: "BEIJING OLYMPIC" Subject: [SPAM] TRANSFER - URGENT REPLY NEEDED Date: Fri, 18 Jul 2008 23:10:19 -0700 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 18 Jul 2008 15:06:35.0369 (UTC) FILETIME=[DED59D90:01C8E8E7] X-Greylist: Delayed for 00:22:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 18 Jul 2008 08:30:49 -0700 (PDT) X-Spam-Prev-Subject: TRANSFER - URGENT REPLY NEEDED Status: RO X-Status: X-Keywords: X-UID: 151
 
 
 
Dear Partner,
 
Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on Trust,confidentiality and sincerity of purpose in  order to
have an acceptable meeting of the minds. I am a fifty two(52)years old established lawyer. My name is Christain Bell,a legal personal attorney to an expatriate and a consultant with an American Oil company,PENNZOIL (Now deceased) He died in the Tsunami disaster on
26th december 2004 while on vacation in Thailand.
 
Six years ago, My Client successfully executed a contract for the Chinese government worth US$18.3 million dollars. A part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive. Untill his sudden demise, He was not married and was 44years old.
 
NOW THE CRUX OF THIS E-LETTER is that the government of China is fully paying all foreign contractors who have successfully executed their contracts and my client is among those
benefited in this first quarter payment schedule which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days
so that he/she can be paid the outstanding USD9.3 Million dollars otherwise his payment will be diverted to the government coffers account as uncliamed bill.
 
Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entittlement to go astray,it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with
the best of intensions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,you will becompensated with 40% of the total fund,while 60% will be for me.
 
If you are interested to work with me in this deal then kindly reply strictly with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
 
Sincerely yours,
 
Mr.Christain Bell
{Legal Adviser}
 From mrjimmyobika@centrum.sk Sat Jul 19 10:14:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_ABUSE,FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_32, J_CHICKENPOX_63,L_SOME_STD_PROBS,RBL_PSBL_01,UNPARSEABLE_RELAY, UPPERCASE_75_100 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [90.183.38.130 listed in psbl.surriel.com] * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from farizej.centrum.cz (farizej.centrum.cz [90.183.38.130]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6JHEaFr021559 for ; Sat, 19 Jul 2008 10:14:42 -0700 Received: by mail255.centrum.cz id S302432296AbYGSQGg (ORCPT ); Sat, 19 Jul 2008 18:06:36 +0200 Received: from 41.202.67.148 by mail07-sk.centrum.cz (Centrum Mail) with HTTP Date: Sat, 19 Jul 2008 18:06:36 +0200 From: "mr jimmy obika" X-Mailer: Centrum Mail 1.0 MIME-Version: 1.0 X-Priority: 3 Message-ID: <200807191806.892@centrum.cz> Subject: [SPAM] From jimmy obika Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit To: unlisted-recipients:; (no To-header on input) X-Greylist: Delayed for 01:07:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 19 Jul 2008 10:14:42 -0700 (PDT) X-Spam-Prev-Subject: From jimmy obika Status: RO X-Status: X-Keywords: X-UID: 152 >From jimmy obika Abidjan,Cote d'Ivoir Email:mrjimmyobika@yahoo.com HELLO DEAR, MY NAME IS JIMMY OBIKA, 19 YEARS OLD,MY FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS IN REPUBLIQUE OF LIBERIA. AFTER HIS TRIP TO ABIDJAN COTE DIVIORE TO NEGOTIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN ABROAD.ONE WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY MOTHER WHICH MY MOTHER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY. IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE. HE DISCLOSED TO ME AND MY SISTER THAT HE DEPOSITED THE SUM OF (USD $16)MILLION U.S.A DOLLARS INTO A BANK HERE ABIDJAN IN COTE DIVIORE THAT THE MONEY WAS MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABROAD.I AM SOLICITING FOR YOUR HELP TO TRANSFER THIS MONEY INTO YOUR COUNTRY FOR PROPER INVESTMENT THAT WILL BE UNDER YOUR CAR AS WE ARE NOVICE IN THE BUSINESS WORLD. PROMISE TO GIVE YOU 10% PERCENT OF THE TOTALL AMOUNT YOU CAN GIVE US CALL FOR MORE INFORMATION WIATING TO HEAR FROM YOU SOONEXT. BEST REGARDS. JIMMY obika From pboyd253@sprintpcs.com Sun Jul 20 06:07:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FORGED_RCVD_HELO, L_SOME_STD_PROBS,NO_REAL_NAME,PHISH_05,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4, SUBJ_ALL_CAPS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9985] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mta01.smtp.sprintpcs.com (smtp.sprintpcs.com [68.28.27.84]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6KD7Eub019921 for ; Sun, 20 Jul 2008 06:07:18 -0700 Received: from lswsms03-mgmt.nmcc.sprintspectrum.com ([68.28.27.84]) by lswsmta01.nmcc.sprintspectrum.com (iPlanet Messaging Server 5.2 HotFix 2.06 (built Mar 28 2005)) with ESMTP id <0K4B008DK0BUBP@lswsmta01.nmcc.sprintspectrum.com> for jhardin@impsec.org; Sun, 20 Jul 2008 07:07:06 -0500 (CDT) Received: from sprintpcs.com (localhost [127.0.0.1]) by ms03.nmcc.sprintspectrum.com (iPlanet Messaging Server 5.2 HotFix 2.06 (built Mar 28 2005)) with ESMTP id <0K4B00KSF0BTRG@ms03.nmcc.sprintspectrum.com>; Sun, 20 Jul 2008 07:07:06 -0500 (CDT) Received: from [10.24.99.31] (Forwarded-For: 80.89.179.107, [80.89.176.35]) by ms03.nmcc.sprintspectrum.com (mshttpd); Sun, 20 Jul 2008 20:07:05 +0800 Date: Sun, 20 Jul 2008 20:07:05 +0800 From: pboyd253@sprintpcs.com Subject: [SPAM] ASSISTANCE NEEDED Reply-to: cheng8008uangyuan@yahoo.com.hk Message-id: <10d81f109b38.109b3810d81f@sprintpcs.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 2.06 (built Mar 28 2005) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-Greylist: Delayed for 01:00:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 20 Jul 2008 06:07:19 -0700 (PDT) X-Spam-Prev-Subject: ASSISTANCE NEEDED Status: RO X-Status: X-Keywords: X-UID: 153 Dear Friend, My name is Mr. Chen Guangyuan, I am a staff of Bank of China, Our late client named Ghazi Musa Hassan made a fixed deposit amount of $17,300,000, he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 30% for you and 70% for me. I want to assure you that all is well planned as we shall do this online with all legal and banking requirements. All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success. Should you be interested please send me the required information below. 1, Full names, 2, private phone number, 3, current resident And I will prefer you reach me on my private email address below: {cheng8008uangyuan@yahoo.com.hk} Kind Regards, Mr. Chen Guangyuan. From simonmbarker@hotmail.com Thu Jul 24 13:37:33 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************* X-Spam-Status: Yes, score=31.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_FR_2,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FILL_THIS_FORM_01,FORGED_HOTMAIL_RCVD2,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_63,MILLIONS_01,MILLION_USD,NA_DOLLARS,PHISH_05, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_SOFTFAIL, UNDISC_RECIPS,URG_BIZ,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=simonmbarker%40hotmail.com&ip=80.12.242.144&receiver=ga.impsec.org] * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp2b.orange.fr (smtp2b.orange.fr [80.12.242.144]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6OKbSd5025612 for ; Thu, 24 Jul 2008 13:37:32 -0700 Received: from smtp20.orange.fr (mwinf2005 [172.22.130.27]) by mwinf2b05.orange.fr (SMTP Server) with ESMTP id 9A8A01C0DA01 for ; Mon, 21 Jul 2008 19:52:08 +0200 (CEST) Received: from smtp20.orange.fr (mwinf2027 [172.22.130.127]) by mwinf2005.orange.fr (SMTP Server) with ESMTP id E84161C662C8 for ; Mon, 21 Jul 2008 13:02:11 +0200 (CEST) Received: from anlouis54?orange.fr (unknown [77.209.146.158]) by mwinf2027.orange.fr (SMTP Server) with ESMTP id D7BD01C000A1; Mon, 21 Jul 2008 13:01:24 +0200 (CEST) X-ME-UUID: 20080721110124883.D7BD01C000A1@mwinf2027.orange.fr Reply-To: From: "Dr.Simon M Barker" Subject: [SPAM] Mutual Involvement Date: Mon, 21 Jul 2008 13:02:06 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080721110124.D7BD01C000A1@mwinf2027.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 65:41:49 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 24 Jul 2008 13:37:32 -0700 (PDT) X-Spam-Prev-Subject: Mutual Involvement Status: RO X-Status: X-Keywords: X-UID: 154 Greeting from the United Kingdom, Having tried mailing you once, my earlier letter returned undelivered, hence this medium of communication (Email), as i had not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent time and is very unsecured for informations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I want to crave your indulgence in recieving assets of monetary value on behalf of my client. The purpose of my contacting you is because my clients status would not permit him to do this alone. In his Legal Representation capacity, i have the mandate to seek a reliable partner would be positively disposed in jointly carrying the affairs of the transaction to fruition and re-investment of funds in a very secured investment opening that you would deem fit. You will be required to; [i]. Receive the funds. [ii]. Invest and Manage the funds profitably. The amount available for the investment is Sixty-Five Million United States Dollars (US$65,000,000.00) My client is willing to a negotiable percentage Management Commission as soon as the funds arrives your bank account. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send the following information to enhance communication; i). Full Names and Address ii). Company Name and Address iii). Telephone, Fax, Cell phone numbers & secured Email Address (s) Please do respect the content of this mail and treat with utmost importance, as I am aware of what people call unscrupulous elements in the world today, which is greatly minimizing the good intentionsof the genuine people. Look forward to your urgent response and partnership. Please send your response to my secured email (simonmunrobarker@hotmail.com) I would furnish you would comprehensive informations as soon as i receive your positive response. Yours In Service, Dr.Simon Munro Barker.ESQ For; S.M.Barker Notary Public From devez_vero@jumpy.it Mon Jul 21 04:56:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.2 required=5.0 tests=BAYES_99,BL_COUNTRY_IT_1, FORGED_RCVD_HELO,FREEMAIL_FROM,J_CHICKENPOX_92,L_SOME_STD_PROBS,NO_REAL_NAME, RBL_POXLAY_01,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_92 BODY: 9alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9986] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [196.201.74.179 listed in dnsbl.sorbs.net] * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from tinsemal03a.jumpy.it (mx04.jumpy.it [213.215.144.85]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6LBu0pX021155 for ; Mon, 21 Jul 2008 04:56:03 -0700 Received: from raul.jumpy.it (raul.jumpyint.it [172.16.100.215]) by tinsemal03a.jumpy.it (Postfix) with SMTP id 37BDDAF31; Mon, 21 Jul 2008 13:37:00 +0200 (CEST) Received: from (mail13.jumpyint.it [172.16.100.203]) by raul.jumpy.it with smtp id 509f_3150aa84_5719_11dd_8a8d_00188b330cd9; Mon, 21 Jul 2008 13:36:36 +0200 Received: from [196.201.74.179] by mail.jumpy.it with HTTP; Mon, 21 Jul 2008 13:36:16 +0200 Date: Mon, 21 Jul 2008 11:36:16 +0000 Message-ID: <469CC6F90006D879@mail13.jumpyint.it> From: devez_vero@jumpy.it Subject: [SPAM] DE MA PART To: devez_vero@jumpy.it MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-15" X-NAI-Spam-Score: 0 X-Greylist: Delayed for 00:18:45 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 21 Jul 2008 04:56:03 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m6LBu0pX021155 X-Spam-Prev-Subject: DE MA PART Status: RO X-Status: X-Keywords: X-UID: 155 Bonjour bien aimé(e), Je suis Madame Véronique DEVEZ, née le 30 novembre 1937.Je souffre d'un cancer de sein qui est en phase terminale, c'est à dire que je suis condamnée à une mort certaine. Mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Ma situation est telle que je n'ai ni mari et encore moins des enfants à qui je pourrais léguer mon héritage. C'est pour cela que je voudrais de façon gracieuse,et dans le souci d'aider les démunis, vous léguer mon héritage s'élevant à une valeur de 5 millions d'Euros afin que vous puissiez vous en servir pour aider les pauvres, les sans-abris, les démunis. Je voudrais que vous me communiquiez les informations suivantes : 1 - votre nom complet 2 - votre adresse exacte 3 - votre numéro de téléphone direct et , si possible, votre numéro de fax. Je compte sur votre bonne volonté et surtout le bon usage de ces fonds pour votre oeuvre. DIEU vous bénisse. Cordialement Mme Véronique DEVEZ ________________________________________ Copyright 1999-2007 RTI Interactive Media S.p.A. - P.Iva 03976881007 - Tutti i diritti riservati From william_yarah12@yahoo.com.ve Mon Jul 21 11:02:37 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************* X-Spam-Status: Yes, score=34.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FREEMAIL_FROM,FREEMAIL_REPLYTO, FROM_EXCESS_QP,FROM_HAS_ULINE_NUMS,HTML_10_20,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, J_CHICKENPOX_61,J_CHICKENPOX_63,J_CHICKENPOX_65,J_CHICKENPOX_72, J_CHICKENPOX_82,MILLIONS_01,MILLION_USD,PHISH_05,RBL_POXLAY_01,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [80.87.82.173 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n4d.bullet.mail.ac4.yahoo.com (n4d.bullet.mail.ac4.yahoo.com [76.13.13.88]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m6LI2Xw7031387 for ; Mon, 21 Jul 2008 11:02:37 -0700 Received: from [76.13.13.26] by n4.bullet.mail.ac4.yahoo.com with NNFMP; 21 Jul 2008 17:34:57 -0000 Received: from [76.13.10.177] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 21 Jul 2008 17:34:57 -0000 Received: from [127.0.0.1] by omp118.mail.ac4.yahoo.com with NNFMP; 21 Jul 2008 17:34:57 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 815042.99382.bm@omp118.mail.ac4.yahoo.com Received: (qmail 18606 invoked by uid 60001); 21 Jul 2008 17:34:57 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.ve; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=vgXToNGJZhVaQVvkCNrErM6h06b1uciqsveinVFNRVTz85Qwj2+CIa8tigUu9Mx0TvvQU7zLnKYKMiCmIvXWymCgeki72cc9ErOFLopHl26mubcDlSd+jeUZFXYEJPkXigpVMvz3ZxCfpwVoego2UKqvxLZgBEDVVkXMAclxYaw=; Received: from [80.87.82.173] by web59906.mail.ac4.yahoo.com via HTTP; Mon, 21 Jul 2008 10:34:57 PDT Date: Mon, 21 Jul 2008 10:34:57 -0700 (PDT) From: =?utf-8?q?Mr=20William=20Yarag?= Reply-To: williamsyarah@gmail.com Subject: [SPAM] From Mr William Yarah, To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-456065559-1216661697=:18492" Content-Transfer-Encoding: 8bit Message-ID: <679503.18492.qm@web59906.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:27:34 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 21 Jul 2008 11:02:37 -0700 (PDT) X-Spam-Prev-Subject: From Mr William Yarah, Status: RO X-Status: X-Keywords: X-UID: 156 --0-456065559-1216661697=:18492 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit ¡Tengo nueva dirección de correo!Ahora puedes escribirme a:william_yarah12@yahoo.com.ve >From Mr William Yarah, - From: Mr. William Yarah.Chief security officerCrystal Trust Financial Company.First Light Kaneshie Accra Ghana E-mail: williamsyarah@gmail.com,My Dear Good Friend,I got your contact through my searching.I contacted you as a reliable, trust worthy person who I can introduce this transaction Investment project with. My name is Mr.Williams Yarah. On November 2005, One Mr Hussien Omar from Iraq National,an gold dealer,who runs gold business in Ghana to Asia, whom I was accounting officer made a numbered time Deposit a truck box, valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United States dollars) for twelve calendar months in our company.I am the Chief Security officer crystal Trust financial company, First Light Kaneshie Accra Ghana. I am a Ghanaian married with three kids Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussien Omar from Iraq , his wife and two children and wife's parents was died with his family in a bomb blast in Iraq.My investigation proved that he died with his supposed next of kins in the bomb blast. The truck box total sum, USD$10,500,000.00 is still in our company and the dumorage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next of kin to the late Mr.Hussien Omar.Consequently, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out.The money will be shared in the ratio: (65%) for me, (30%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account which include both our telephone bills.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the chief security of OPERATIONS' officer to secure approvals and guarantee the successful execution o f this transaction.I want you to handle everything for me. I have the trust in you and I know that you will not disappoint me, I don't need to know you for many years to trust you. If you have an idea of what should be done to carry the money out of Africa, please tell me I need your advice seriously and I have the impression that you are a nice gentle person.Please be informed that your utmost confidentiality is required.On your reply include your(1)Private telephone online number and fax(2)Your full house or office address(3)Your full names(4)Your personal E-mail (5)Your international pass port copy or driving license.Awaiting your urgent reply.Best regards,Mr. William Yarah --0-456065559-1216661697=:18492 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:william_yarah12@yahoo.com.ve

From Mr William Yarah,

- From: Mr. William Yarah.Chief security officerCrystal Trust Financial Company.First Light Kaneshie Accra Ghana E-mail: williamsyarah@gmail.com,My Dear Good Friend,I got your contact through my searching.I contacted you as a reliable, trust worthy person who I can introduce this transaction Investment project with. My name is Mr.Williams Yarah. On November 2005, One Mr Hussien Omar from Iraq National,an gold dealer,who runs gold business in Ghana to Asia, whom I was accounting officer made a numbered time Deposit a truck box, valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United States dollars) for twelve calendar months in our company.I am the Chief Security officer crystal Trust financial company, First Light Kaneshie Accra Ghana. I am a Ghanaian married with three kids Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussien Omar from Iraq , his wife and two children and wife's parents was died with his family in a bomb blast in Iraq.My investigation proved that he died with his supposed next of kins in the bomb blast. The truck box total sum, USD$10,500,000.00 is still in our company and the dumorage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next of kin to the late Mr.Hussien Omar.Consequently, upon acceptance of this proposal , I will give you detailed information on how this deal would be carried out.The money will be shared in the ratio: (65%) for me, (30%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account which include both our telephone bills.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the chief security of OPERATIONS' officer to secure approvals and guarantee the successful execution of this transaction.I want you to handle everything for me. I have the trust in you and I know that you will not disappoint me, I don't need to know you for many years to trust you. If you have an idea of what should be done to carry the money out of Africa, please tell me I need your advice seriously and I have the impression that you are a nice gentle person.Please be informed that your utmost confidentiality is required.On your reply include your(1)Private telephone online number and fax(2)Your full house or office address(3)Your full names(4)Your personal E-mail (5)Your international pass port copy or driving license.Awaiting your urgent reply.Best regards,Mr. William Yarah
--0-456065559-1216661697=:18492-- From david.brimley@rediffmail.com Mon Jul 21 12:47:43 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,RAZOR2_CHECK, RBL_POXLAY_01,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SORBS_WEB, SARE_FRAUD_X3,SARE_SUB_GOOD_DAY,SPF_SOFTFAIL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.7 SARE_SUB_GOOD_DAY Contains spammer phrasing * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=david.brimley%40rediffmail.com&ip=195.4.92.94&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server * [217.171.129.67 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [217.171.129.67 listed in psbl.surriel.com] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [217.171.129.67 listed in dnsbl.sorbs.net] * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mout4.freenet.de (mout4.freenet.de [195.4.92.94]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6LJlco0002021 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 21 Jul 2008 12:47:43 -0700 Message-Id: <200807211947.m6LJlco0002021@ga.impsec.org> Received: from [195.4.92.15] (helo=5.mx.freenet.de) by mout4.freenet.de with esmtpa (ID charles551@freenet.de) (port 25) (Exim 4.69 #19) id 1KL14s-00089f-J0 for jhardin@impsec.org; Mon, 21 Jul 2008 21:29:46 +0200 Received: from nat67.mia.three.co.uk ([217.171.129.67]:54234 helo=User) by 5.mx.freenet.de with esmtpa (ID charles551@freenet.de) (port 25) (Exim 4.69 #12) id 1KL14r-0000lF-Ld for jhardin@impsec.org; Mon, 21 Jul 2008 21:29:46 +0200 Reply-To: From: "david brimley" Subject: [SPAM] Good Day, Date: Mon, 21 Jul 2008 20:29:40 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Warning: rediffmail.com is listed at abuse.rfc-ignorant.org X-Greylist: Delayed for 00:17:51 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 21 Jul 2008 12:47:43 -0700 (PDT) X-Spam-Prev-Subject: Good Day, Status: RO X-Status: X-Keywords: X-UID: 157 Since I have been unsuccessful in locating the relative of my late client, I seek your consent to present you as the next of kin Since you are a Foreigner you are capable of doing this transaction. So that the proceeds of this account valued at $25m can be paid to you. I have all necessary legal documents that can be used to back up our claims. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email and send the following information to me. Your full name Residential address Phone and fax numbers to enable us discuss further about this transaction. Looking forward to your prompt response. get back to me through my private email address: davidbrimley1@rediffmail.com Best regards to you and your family. Thank you. David Brimley From cbntransactionupdate@yahoo.com.co Mon Jul 21 18:31:50 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_EXCESS_QP, HTML_10_20,HTML_MESSAGE,J_CHICKENPOX_65,MILLIONS_01,NA_DOLLARS,STOX_30, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n3c.bullet.mail.ac4.yahoo.com (n3c.bullet.mail.ac4.yahoo.com [76.13.13.80]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m6M1VlFe011559 for ; Mon, 21 Jul 2008 18:31:50 -0700 Received: from [76.13.13.25] by n3.bullet.mail.ac4.yahoo.com with NNFMP; 22 Jul 2008 01:04:03 -0000 Received: from [76.13.10.165] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 22 Jul 2008 01:04:03 -0000 Received: from [127.0.0.1] by omp106.mail.ac4.yahoo.com with NNFMP; 22 Jul 2008 01:04:03 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 247685.57789.bm@omp106.mail.ac4.yahoo.com Received: (qmail 60589 invoked by uid 60001); 22 Jul 2008 01:04:03 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.co; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=IgC1D/bn7gfWBJUqf6j4A6uqpD3GuMp2W3SA7j0FQNhGZ7y3whXPPLnG3YeUQS64rkFQgfnfzGmXufxUZ26gCRCsvcpQCMEL/WxIex2RZFGYWn1Q+9GyCDMl7saH1WAlAfVanpLrF+9j4UzyYdvwACPGhZVrnHTkpuGcv+S88Ow=; Received: from [41.219.199.133] by web59914.mail.ac4.yahoo.com via HTTP; Mon, 21 Jul 2008 18:04:03 PDT Date: Mon, 21 Jul 2008 18:04:03 -0700 (PDT) From: =?utf-8?q?Central=20Bank=20Of=20Nigeria?= Reply-To: reverendkampson@gmail.com Subject: [SPAM] For your attention/Reply To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-82969434-1216688643=:49342" Content-Transfer-Encoding: 8bit Message-ID: <137536.49342.qm@web59914.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:27:40 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 21 Jul 2008 18:31:50 -0700 (PDT) X-Spam-Prev-Subject: For your attention/Reply Status: RO X-Status: X-Keywords: X-UID: 158 --0-82969434-1216688643=:49342 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit ¡Tengo nueva dirección de correo!Ahora puedes escribirme a:cbntransactionupdate@yahoo.com.co - From Desk of the Central Bank Governor,Central Bank of Nigeria,12, Tinubu Square Lagos-Nigeria.Dear Beneficiary,I am Prof. Chukwuma Soludo, Governor, Central Bank of Nigeria and the Chairman Bankers Forum of Nigeria.This is to bring to your notice that my office has taken over all the money transaction originated from any part of African and European counties as Contract payment, Fund Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on World Wide. The World Bank Group has mandated the Central Bank of Nigeria via my Office to release funds to beneficiaries through Certified International Cashier's Bank Draft, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through International Cashier's Bank Draft that will be cashable from any International Bank in your country being the only way you would receive your money to avoid paying excess charges, As regard to this arrangement, you are advised to contact the telex director Rev Kampson T. Lars through his Direct telephone number +234-703-060-4468, Email:{ reverendkampson@gmail.com },to issue the International Cashier's bank Draft with the complete name you would provide to him.You are therefore advised to forward your direct telephone numbers, your complete name and your mailing address to Rev Kampson T. Lars for Immediate release of your money, Most importantly be aware that (Twenty-Five Million Dollars Only (US$25, 000, 000.00) was allocated to you, be also informed that the Fund Approvals and authorization document including Anti-terrorist Clearance Certificate was issued in your name and has been handed over To Rev Kampson Lars to release to you through any faster courier company, Therefore be aware that your fund has obtained all her clearance to be released to you.Finally Rev Kamps on Lars is standby to receive your communication and release your fund to you through International Cashier' Bank Draft Without further delay. Make your contact directly to Rev Kampson Lars through telephone number +234-703-060-4468, Email {reverendkampson@gmail.com},any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank. It is more better that you make your contact to Rev Kampson Lars through telephone for more detailed information as he is a very busy man.Thanks for your anticipated co-operation.Prof. Chukwu Soludo:Governor: Central Bank of Nigeria (CBN) --0-82969434-1216688643=:49342 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:cbntransactionupdate@yahoo.com.co



- From Desk of the Central Bank Governor,Central Bank of Nigeria,12, Tinubu Square Lagos-Nigeria.Dear Beneficiary,I am Prof. Chukwuma Soludo, Governor, Central Bank of Nigeria and the Chairman Bankers Forum of Nigeria.This is to bring to your notice that my office has taken over all the money transaction originated from any part of African and European counties as Contract payment, Fund Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on World Wide. The World Bank Group has mandated the Central Bank of Nigeria via my Office to release funds to beneficiaries through Certified International Cashier's Bank Draft, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through International Cashier's Bank Draft that will be cashable from any International Bank in your country being the only way you would receive your money to avoid paying excess charges, As regard to this arrangement, you are advised to contact the telex director Rev Kampson T. Lars through his Direct telephone number +234-703-060-4468, Email:{ reverendkampson@gmail.com },to issue the International Cashier's bank Draft with the complete name you would provide to him.You are therefore advised to forward your direct telephone numbers, your complete name and yo ur mailing address to Rev Kampson T. Lars for Immediate release of your money, Most importantly be aware that (Twenty-Five Million Dollars Only (US$25, 000, 000.00) was allocated to you, be also informed that the Fund Approvals and authorization document including Anti-terrorist Clearance Certificate was issued in your name and has been handed over To Rev Kampson Lars to release to you through any faster courier company, Therefore be aware that your fund has obtained all her clearance to be released to you.Finally Rev Kampson Lars is standby to receive your communication and release your fund to you through International Cashier' Bank Draft Without further delay. Make your contact directly to Rev Kampson Lars through telephone number +234-703-060-4468, Email {reverendkampson@gmail.com},any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank. It is more better that you make your contact to Rev Kampson Lars through telephone for more detailed information as he is a very busy man.Thanks for your anticipated co-operation.Prof. Chukwu Soludo:Governor: Central Bank of Nigeria (CBN)
--0-82969434-1216688643=:49342-- From gloviczki.peter@mayo.edu Tue Jul 22 05:52:23 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.2 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FORGED_RCVD_HELO,HTML_40_50,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_73, LOTTO_ADMITS,MILLIONS_01,RBL_PSBL_01,SPAMMY_HEADER_11,SPAMMY_HEADER_12, SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [129.176.212.123 listed in psbl.surriel.com] * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 2.0 TO_CC_NONE No To: or Cc: header Received: from mail6.mayo.edu (mail6.mayo.edu [129.176.212.123]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6MCqJtn029657 for ; Tue, 22 Jul 2008 05:52:23 -0700 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: Av//AOdrhUiBsNQ1/2dsb2JhbACKG4ELFwEBAYNIgh6fBGRz Subject: [SPAM] WINNER! Received: from mhro1a.mayo.edu ([129.176.212.53]) by ironport6.mayo.edu with ESMTP; 22 Jul 2008 07:11:51 -0500 Received: from msgebh10.mfad.mfroot.org (msgebh10.mfad.mfroot.org [129.176.251.36]) by mhro1a.mayo.edu with ESMTP; Tue, 22 Jul 2008 07:11:50 -0500 Received: from msgebe25.mfad.mfroot.org ([129.176.251.70]) by msgebh10.mfad.mfroot.org with Microsoft SMTPSVC(6.0.3790.3959); Tue, 22 Jul 2008 07:11:03 -0500 X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C8EBF4.1BEDAD7B" Date: Tue, 22 Jul 2008 07:11:45 -0500 Message-Id: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: WINNER! Thread-Index: Acjr9AMnohNcABBeQs2OvC8xqu2IHQ== From: "Gloviczki, Peter, M.D." Bcc: X-OriginalArrivalTime: 22 Jul 2008 12:11:03.0859 (UTC) FILETIME=[0337B830:01C8EBF4] X-Greylist: Delayed for 00:39:59 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 22 Jul 2008 05:52:23 -0700 (PDT) X-Spam-Prev-Subject: [SPAM] WINNER! Status: RO X-Status: X-Keywords: X-UID: 159 This is a multi-part message in MIME format. ------_=_NextPart_001_01C8EBF4.1BEDAD7B Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable We happily announce to you the Online promo result of the UK=20 NATIONAL LOTTERY,online Sweepstakes International program held on=20 4th July 2008 in London, UNITED-KINGDOM. Your e-mail address attached to Serial number 5368/02,lucky number 6-10-11-19-22-46-40=20 won you the lottery in the 2nd category i.e match 5.You have therefore been approved to claim a total sum of =A31,850,000( One Million Eight = Hundred and Fifty Thousand POUNDS STERLING)=20 below details(HLP FORM);=20 Official: Brian Adams( Mr.)=20 Email:fidubrian05@hotmail.com Tel:+44 70457 27840 +44 70457 27841 (HLP FORM) 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 6.Nationality: 7.Country Of Residence: 8.Telephone Number: Mrs Christi K. Lloyd ------_=_NextPart_001_01C8EBF4.1BEDAD7B Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
We happily announce to = you the Online promo result of the UK
NATIONAL LOTTERY,online = Sweepstakes International program held on
4th July 2008 in London, = UNITED-KINGDOM.  Your e-mail address
attached to Serial number = 5368/02,lucky number 6-10-11-19-22-46-40
won you the lottery in the = 2nd category i.e match 5.You have therefore
been approved to claim a = total sum of =A31,850,000( One Million Eight Hundred
and Fifty = Thousand  POUNDS STERLING)
below details(HLP FORM); =
Official: Brian Adams( Mr.) =
Email:fidubrian05@hotmail.com
Tel:+44 70457 = 27840
    +44 70457 = 27841
           = (HLP FORM)
=0A=
1.Full Name:
2.Full = Address:
3.Marital Status:
4.Occupation:
5.Age: = 6.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone = Number:
=0A=
Mrs Christi K. = Lloyd
------_=_NextPart_001_01C8EBF4.1BEDAD7B-- From johnmax@mail.com Fri Jul 25 19:56:11 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_FR_2,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_23,LOTTO_YOU_WON_03, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SORBS_WEB,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9905] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server * [41.208.166.164 listed in dnsbl.sorbs.net] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [41.208.166.164 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp23.orange.fr (smtp23.orange.fr [193.252.22.30]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6Q2u6ov009521 for ; Fri, 25 Jul 2008 19:56:10 -0700 Received: from smtp20.orange.fr (mwinf2020 [172.22.130.120]) by mwinf2340.orange.fr (SMTP Server) with ESMTP id 850851C40E0F for ; Thu, 24 Jul 2008 16:52:28 +0200 (CEST) Received: from smtp20.orange.fr (mwinf2012 [172.22.130.40]) by mwinf2020.orange.fr (SMTP Server) with ESMTP id 985091D601DE for ; Tue, 22 Jul 2008 15:08:06 +0200 (CEST) Received: from ibe-3c3f1ed76ff (unknown [41.208.166.164]) by mwinf2012.orange.fr (SMTP Server) with ESMTP id 84BDA1C0009A; Tue, 22 Jul 2008 15:06:41 +0200 (CEST) X-ME-UUID: 20080722130641543.84BDA1C0009A@mwinf2012.orange.fr Date: Tue, 22 Jul 2008 14:07:47 +0100 Mime-version: 1.0 Subject: [SPAM] 2ND NOTICE. From: "John Maxwell." To: johnm447@hotmail.com Message-Id: <722147.QXUBDWOD@mail.com> Reply-To: johnm447@hotmail.com Content-Type: multipart/alternative; Boundary="--=BOUNDARY_722147_BLID_XJGO_OJBU_IKTJ" X-Greylist: Delayed for 31:54:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 25 Jul 2008 19:56:11 -0700 (PDT) X-Spam-Prev-Subject: 2ND NOTICE. Status: RO X-Status: X-Keywords: X-UID: 160 This message is in MIME format. Since your mail reader does not understandthis format, some or all of this message may not be legible. ----=BOUNDARY_722147_BLID_XJGO_OJBU_IKTJ Content-Type: text/plain; charset="ISO-8859-1"; format=flowed Content-transfer-encoding: quoted-printable THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the to= tal sum of(Ten Million Six Hundred Thousand British Pounds) in the codicil = and last testament of the deceased.(Name now withheld since this is our sec= ond letter to you). We contacted you because you bear the surname identity = and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualifi= ed by your name identity. All the legal papers will be processed in your ac= ceptance. In your acceptance of this deal, we request that you kindly forwa= rd to us your letter of acceptance; your current telephone and fax numbers = and a forwarding address to enable us file necessary documents at our high = court probate division for the release of this sum of money. Please contact me via my private email: so that we can get this done immedi= ately. Please send the details and call me to discuss more. Yours Faithfully, John Maxwell. Telephone +447 0319 52662. Cowley Road, Cambridge, CB4 0WS United Kingdom. ----=BOUNDARY_722147_BLID_XJGO_OJBU_IKTJ Content-Type: text/html; charset="ISO-8859-1" Content-transfer-encoding: quoted-printable HTML Message
THIS IS FOR YOUR ATTENTION.

We wish to no= tify you again that you were listed as a beneficiary to the total sum of(Te= n Million Six Hundred Thousand British Pounds) in the codicil and last test= ament of the deceased.(Name now withheld since this is our second letter to= you). We contacted you because you bear the surname identity and therefore= can present you as the beneficiary to the inheritance.

We therefore= reckoned that you could receive these funds as you are qualified by your n= ame identity. All the legal papers will be processed in your acceptance. In= your acceptance of this deal, we request that you kindly forward to us you= r letter of acceptance; your current telephone and fax numbers and a forwar= ding address to enable us file necessary documents at our high court probat= e division for the release of this sum of money.

Please contact me v= ia my private email: so that we can get this done immediately.

Pleas= e send the details and call me to discuss more.

Yours Faithfully,John Maxwell.
Telephone +447 0319 52662.
Cowley Road,
Cambridge, = CB4 0WS
United Kingdom.
----=BOUNDARY_722147_BLID_XJGO_OJBU_IKTJ-- From elinor_geor03@centrum.cz Wed Jul 23 05:48:17 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_95,DNS_FROM_RFC_WHOIS,FREEMAIL_FROM,FREEMAIL_REPLYTO, FROM_HAS_ULINE_NUMS,L_SOME_STD_PROBS,MILLIONS_01,NO_REAL_NAME,OBFU_WRD_196, RBL_PSBL_01,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 OBFU_WRD_196 BODY: obfuscated "tomorrow" * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9717] * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [90.183.38.130 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from farizej.centrum.cz (farizej.centrum.cz [90.183.38.130]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6NCmEtf004528 for ; Wed, 23 Jul 2008 05:48:17 -0700 Received: by mail255.centrum.cz id S302841391AbYGWM1b (ORCPT ); Wed, 23 Jul 2008 14:27:31 +0200 Received: from 41.202.92.180 by mail1009.centrum.cz (Centrum Mail) with HTTP Date: Wed, 23 Jul 2008 14:27:31 +0200 From: X-Mailer: Centrum Mail 5.0 MIME-Version: 1.0 X-Priority: 3 Message-ID: <200807231427.18020@centrum.cz> Subject: [SPAM] From: Mrs Elinor George Jacob. Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit To: unlisted-recipients:; (no To-header on input) X-Greylist: Delayed for 00:20:33 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 23 Jul 2008 05:48:17 -0700 (PDT) X-Spam-Prev-Subject: From: Mrs Elinor George Jacob. Status: RO X-Status: X-Keywords: X-UID: 161 From: Mrs Elinor George Jacob. Email: elinorgeorge001@gmail.com Greetings Dearest One, With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.My name is Elinor George Jacob. I was born in Baltimore,Maryland, I am married to Mr. George Jacob director J.C Industries Cote d'Ivoire.We were married for 15 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum of $ 10.8 Million Dollars that he deposited with a Private Finance Company here In Ivory coast.Presently this money is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein or charity Org .I want somebody that will use this fund according to the desire of my late husband to help Lessprivilaged people, orphanages,widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in away where this money will be used in an un Godly way.This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. thank's and God bless you as you comply with me and please don't hesitate to get back to me urgently because i don't really know how tommorrow might be because of my health but all my believe is that death is for everyone besides i'm not praying for death but due to my present condition i can't predict if i will survive or not all i know is that God know's what tommorrow will tell. PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS Email: elinorgeorge001@gmail.com Best regards, Mrs.Elinor George From micunit@yahoo.com Fri Jul 25 10:14:46 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, DNS_FROM_RFC_WHOIS,FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO, J_CHICKENPOX_61,J_CHICKENPOX_73,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5, SARE_FRAUD_X6,SUBJECT_ENCODED_TWICE,SUBJECT_EXCESS_QP,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.7 SUBJECT_ENCODED_TWICE Subject: MIME encoded twice * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6205] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.0 SUBJECT_EXCESS_QP Subject: quoted-printable encoded unnecessarily * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from sheps.pcb.ub.es (sheps.pcb.ub.es [161.116.107.43]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6PHEf6p027352 (version=TLSv1/SSLv3 cipher=AES256-SHA bits=256 verify=NO) for ; Fri, 25 Jul 2008 10:14:46 -0700 Received: from localhost ([127.0.0.1]) by sheps.pcb.ub.es with esmtp id 1KLfQ3-0000Om-Kw; Wed, 23 Jul 2008 16:34:19 +0200 Received: from sheps.pcb.ub.es ([127.0.0.1]) by localhost (sheps.pcb.ub.es [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id S0hTTiLzeUvO; Wed, 23 Jul 2008 16:34:18 +0200 (CEST) Received: from thoth.pcb.ub.es ([161.116.107.40] helo=pcb.ub.es) by sheps.pcb.ub.es with esmtp id 1KLfQ2-0000Oc-8W; Wed, 23 Jul 2008 16:34:18 +0200 Received: from 81.199.89.229 ([81.199.89.229]) by webmail.pcb.ub.es (Horde MIME library) with HTTP for ; Wed, 23 Jul 2008 16:34:16 +0200 Message-ID: <20080723163416.oe84s5ra44xs00ws@webmail.pcb.ub.es> Date: Wed, 23 Jul 2008 16:34:16 +0200 From: miss lara saleeby Reply-to: larabucky@yahoo.com To: undisclosed-recipients:; Subject: [SPAM] =?ISO-8859-1?Q?*?==?utf-8?Q?**SPAM***?=Dearest One MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 7bit User-Agent: Internet Messaging Program (IMP) H3 (4.0.2) X-GateDefender-Antispam: spam (score=100) X-Greylist: Delayed for 50:38:38 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 25 Jul 2008 10:14:46 -0700 (PDT) X-Spam-Prev-Subject: =?ISO-8859-1?Q?*?==?utf-8?Q?**SPAM***?=Dearest One Status: RO X-Status: X-Keywords: X-UID: 162 Dearest One, I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake. I am Miss. lara salleeby a 20 years old girl from war ravaged DAFOUR SUDAN but presently leaving in SENEEGAL with my brother harkman who is 12 years old. My late father Dr John A.Saleeby was chairman managing director (AWA INDUSTRIAL COMPANY LTD),in Freetown the capital City of my country,and he was also the personal advicer to the former head of state before. He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town. A as we got the news of the tragedy, we immediately managed to ran into neighboring senegal for refuge. In the same vain, as Faith would have it we lost our dear mother after a month we lost our father as a result of what the Doctor called cardiac arrest (may their souls rest in peace). As we were coming into this country we have a certificate of deposit documents of $ 3.2milion US DOLLARS made by my late father in a security and trust company, according to the note we found in our father?s brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered. We have located the security company in Europe with the help of an attorney and established ownership. Though, our father did not declare the deposit to the company as real cash rather as family treasures/valuables worth $ 3.2m . Please considering the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we came from plus the incessant political upheavals and hostilities in this country sudan, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you. I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim to claim money from the bank. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education. Please I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity kindly give an immediate and positive consideration. I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above. Please in view of our sensitive refugee status and as we are still conscious of our father's enemies, I would like you to give this a highly confidential approach. Please for security reason, I want you to send your response to my private email address: (larabucky@yahoo.com) I await your response. Best Regards. Miss. lara salabeey. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. From apache@bic.moe.go.th Wed Jul 23 11:22:57 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS, FREEMAIL_FROM,FRONTPAGE,FUZZY_REFINANCE,HTML_00_10,HTML_MESSAGE, HTML_TITLE_UNTITLED,INVALID_MSGID,MIME_HTML_ONLY,MSGID_NO_HOST,PHISH_05, SARE_LWOILCO,STOX_30,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.3 MSGID_NO_HOST Message-Id has no hostname * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 2.1 FUZZY_REFINANCE BODY: Attempt to obfuscate words in spam * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.5 HTML_TITLE_UNTITLED BODY: HTML title contains "Untitled" * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6861] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.9 FRONTPAGE RAW: Frontpage used to create the message * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.2 INVALID_MSGID Message-Id is not valid, according to RFC 2822 * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from bic.moe.go.th (bic.moe.go.th [203.146.15.54]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6NIMnMA014342 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 23 Jul 2008 11:22:57 -0700 Received: from bic.moe.go.th (localhost.localdomain [127.0.0.1]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by bic.moe.go.th (Postfix) with ESMTP id EDE241BD8F1D for ; Thu, 24 Jul 2008 00:48:53 +0700 (ICT) Received: (from apache@localhost) by bic.moe.go.th (8.13.8/8.13.8/Submit) id m6NHmql9023273; Thu, 24 Jul 2008 00:48:52 +0700 Date: Thu, 24 Jul 2008 00:48:52 +0700 To: jhardin@impsec.org Subject: [SPAM] I Need Your Help. From: (Mr.) Tony Clive MIME-Version: 1.0 Content-type: text/html; charset=iso-8859-1 Content-Transfer-encoding: 8bit Reply-To: (Mr.) Tony Clive Message-ID: X-Priority: 1 X-MSmail-Priority: High X-Mailer: Microsoft Office Outlook, Build 11.0.5510 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1441 X-Greylist: Delayed for 00:27:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 23 Jul 2008 11:22:57 -0700 (PDT) X-Spam-Prev-Subject: I Need Your Help. Status: RO X-Status: X-Keywords: X-UID: 163 New Page 1

Hello Dear,

I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance.

This is a genuine transaction and is 100% risk free. All I'm
demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person My name is Mr. Tony Clive of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently and no one should be informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to Non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens.

These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims; the continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant account -54,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens.

A dormant account of Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies Chairman CEO: YUKOS OIL Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it Branches all over the world)) with a credit balance of US$40,000,000 US dollar plus accumulated interest was discovered by me. As you know Mikhali has been sentenced life in jail. Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in Holland/London, and we can share the funds and use it in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. 
All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.

Kindly provide me with your full name, address and telephone/fax. For the fund to be transferred to a secure, finance company in London or Holland of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world.

My share will be 50/50 percent of the total amount. 

THERE IS NO RISK INVOLVED; I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks and please at the receipt of this mail and you are convinced you can do this business with me maturely without betrayal, kindly reply me urgently to enable us commence on the arrangement.

Thanking you in anticipation for your prompt response on
mrstonyclive@gmail.com.

Best Regards.
Tony Clive (Mr.)
mrstonyclive@gmail.com

From apache@bic.moe.go.th Wed Jul 23 11:31:47 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS, FREEMAIL_FROM,FRONTPAGE,FUZZY_REFINANCE,HTML_00_10,HTML_MESSAGE, HTML_TITLE_UNTITLED,INVALID_MSGID,MIME_HTML_ONLY,MSGID_NO_HOST,PHISH_05, SARE_LWOILCO,STOX_30,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.3 MSGID_NO_HOST Message-Id has no hostname * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 2.1 FUZZY_REFINANCE BODY: Attempt to obfuscate words in spam * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.5 HTML_TITLE_UNTITLED BODY: HTML title contains "Untitled" * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6861] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.9 FRONTPAGE RAW: Frontpage used to create the message * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.2 INVALID_MSGID Message-Id is not valid, according to RFC 2822 * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from bic.moe.go.th (bic.moe.go.th [203.146.15.54]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6NIVcGv014504 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 23 Jul 2008 11:31:47 -0700 Received: from bic.moe.go.th (localhost.localdomain [127.0.0.1]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by bic.moe.go.th (Postfix) with ESMTP id 666071BCFF56 for ; Thu, 24 Jul 2008 00:58:32 +0700 (ICT) Received: (from apache@localhost) by bic.moe.go.th (8.13.8/8.13.8/Submit) id m6NHwWu2024930; Thu, 24 Jul 2008 00:58:32 +0700 Date: Thu, 24 Jul 2008 00:58:32 +0700 To: jhardin@impsec.org Subject: [SPAM] I Need Your Help. From: (Mr.) Tony Clive MIME-Version: 1.0 Content-type: text/html; charset=iso-8859-1 Content-Transfer-encoding: 8bit Reply-To: (Mr.) Tony Clive Message-ID: <0f848733d02f01c29677ca62b3611a41@> X-Priority: 1 X-MSmail-Priority: High X-Mailer: Microsoft Office Outlook, Build 11.0.5510 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1441 X-Spam-Prev-Subject: I Need Your Help. Status: RO X-Status: X-Keywords: X-UID: 164 New Page 1

Hello Dear,

I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance.

This is a genuine transaction and is 100% risk free. All I'm
demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person My name is Mr. Tony Clive of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently and no one should be informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to Non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens.

These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims; the continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant account -54,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens.

A dormant account of Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies Chairman CEO: YUKOS OIL Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it Branches all over the world)) with a credit balance of US$40,000,000 US dollar plus accumulated interest was discovered by me. As you know Mikhali has been sentenced life in jail. Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in Holland/London, and we can share the funds and use it in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. 
All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.

Kindly provide me with your full name, address and telephone/fax. For the fund to be transferred to a secure, finance company in London or Holland of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world.

My share will be 50/50 percent of the total amount. 

THERE IS NO RISK INVOLVED; I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks and please at the receipt of this mail and you are convinced you can do this business with me maturely without betrayal, kindly reply me urgently to enable us commence on the arrangement.

Thanking you in anticipation for your prompt response on
mrstonyclive@gmail.com.

Best Regards.
Tony Clive (Mr.)
mrstonyclive@gmail.com

From www@dsys45.server-1.biz Wed Jul 23 12:08:07 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,FREEMAIL_FROM,FRONTPAGE,FUZZY_REFINANCE, HTML_00_10,HTML_MESSAGE,HTML_TITLE_UNTITLED,INVALID_MSGID,L_SOME_STD_PROBS, MIME_HTML_ONLY,MSGID_NO_HOST,PHISH_05,SARE_LWOILCO,STOX_30,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.3 MSGID_NO_HOST Message-Id has no hostname * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 2.1 FUZZY_REFINANCE BODY: Attempt to obfuscate words in spam * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.5 HTML_TITLE_UNTITLED BODY: HTML title contains "Untitled" * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7787] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.9 FRONTPAGE RAW: Frontpage used to create the message * 2.2 INVALID_MSGID Message-Id is not valid, according to RFC 2822 * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from dsys45.server-1.biz ([66.45.236.162]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6NJ83dP015444 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 23 Jul 2008 12:08:06 -0700 Received: from dsys45.server-1.biz (localhost [127.0.0.1]) by dsys45.server-1.biz (8.14.2/8.14.1) with ESMTP id m6NISUnZ045965 for ; Wed, 23 Jul 2008 14:28:30 -0400 (EDT) (envelope-from www@dsys45.server-1.biz) Received: (from www@localhost) by dsys45.server-1.biz (8.14.2/8.14.1/Submit) id m6NISTRF045963; Wed, 23 Jul 2008 14:28:29 -0400 (EDT) (envelope-from www) Date: Wed, 23 Jul 2008 14:28:29 -0400 (EDT) To: jhardin@impsec.org Subject: [SPAM] I Need Your Help. From: (Mr.) Tony Clive MIME-Version: 1.0 Content-type: text/html; charset=iso-8859-1 Content-Transfer-encoding: 8bit Reply-To: (Mr.) Tony Clive Message-ID: <0da8a78b9318468be5bc08cf850fc1cf@> X-Priority: 1 X-MSmail-Priority: High X-Mailer: Microsoft Office Outlook, Build 11.0.5510 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1441 X-Greylist: Delayed for 00:42:02 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 23 Jul 2008 12:08:06 -0700 (PDT) X-Spam-Prev-Subject: I Need Your Help. Status: RO X-Status: X-Keywords: X-UID: 165 New Page 1

Hello Dear,

I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance.

This is a genuine transaction and is 100% risk free. All I'm
demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person My name is Mr. Tony Clive of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently and no one should be informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to Non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens.

These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims; the continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant account -54,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens.

A dormant account of Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies Chairman CEO: YUKOS OIL Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it Branches all over the world)) with a credit balance of US$40,000,000 US dollar plus accumulated interest was discovered by me. As you know Mikhali has been sentenced life in jail. Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in Holland/London, and we can share the funds and use it in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds.
All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.

Kindly provide me with your full name, address and telephone/fax. For the fund to be transferred to a secure, finance company in London or Holland of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world.

My share will be 50/50 percent of the total amount.

THERE IS NO RISK INVOLVED; I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks and please at the receipt of this mail and you are convinced you can do this business with me maturely without betrayal, kindly reply me urgently to enable us commence on the arrangement.

Thanking you in anticipation for your prompt response on
mrstonyclive@gmail.com.

Best Regards.
Tony Clive (Mr.)
mrstonyclive@gmail.com

From zeege021@planet.nl Wed Jul 23 12:23:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.6 required=5.0 tests=BAYES_99,HTML_40_50, HTML_MESSAGE,HTML_STOOPID_01,J_CHICKENPOX_63,J_CHICKENPOX_72,LOTTO_WIN_02, LOTTO_YOU_WON_02,NO_REAL_NAME,SPAMMY_HEADER_11,SPAMMY_HEADER_12, SUBJ_HAS_UNIQ_ID,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 1.0 NO_REAL_NAME From: does not include a real name * 0.2 SUBJ_HAS_UNIQ_ID Subject contains a unique ID * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 1.0 LOTTO_WIN_02 BODY: * Winner * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 2.0 TO_CC_NONE No To: or Cc: header Received: from hpsmtp-eml14.kpnxchange.com (hpsmtp-eml14.kpnxchange.com [213.75.38.114]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6NJNlmR016147 for ; Wed, 23 Jul 2008 12:23:50 -0700 Received: from cpsmtpb-eml01.kpnxchange.com ([213.75.38.163]) by hpsmtp-eml14.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 23 Jul 2008 21:01:11 +0200 Received: from cpbrm-eml23.kpnsp.local ([195.121.247.250]) by cpsmtpb-eml01.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 23 Jul 2008 21:00:18 +0200 Received: from hpsmtp-eml26.kpnxchange.com ([10.94.53.250]) by cpbrm-eml23.kpnsp.local with Microsoft SMTPSVC(6.0.3790.1830); Wed, 23 Jul 2008 21:00:17 +0200 Received: from localhost ([10.94.53.250]) by hpsmtp-eml26.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 23 Jul 2008 21:00:15 +0200 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C8ECF6.5007D60E" X-MimeOLE: Produced By Microsoft Exchange V6.5 Subject: [SPAM] BMWP/556543450906 Date: Wed, 23 Jul 2008 21:00:02 +0200 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: BMWP/556543450906 Thread-Index: Acjs9k4vFcqGug2yTtOmzkCSE8hyjQ== From: Bcc: X-OriginalArrivalTime: 23 Jul 2008 19:00:15.0079 (UTC) FILETIME=[574C5770:01C8ECF6] X-Greylist: Delayed for 00:22:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 23 Jul 2008 12:23:50 -0700 (PDT) X-Spam-Prev-Subject: BMWP/556543450906 Status: RO X-Status: X-Keywords: X-UID: 166 This is a multi-part message in MIME format. ------_=_NextPart_001_01C8ECF6.5007D60E Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable The BMW Company, wishes you success as one of the Ten(10) Star Prize = Winner in this years BMW Promo held on July 2008,in London.This makes = you winner of BMW Promo Package .To begin process of your prize = contact:Mr. Thomas Hooper,BMW Agent, E-mail:bmwprizeuk@live.com.Also = provide:Name:Country: =20 Regards, Mrs Sophie Taffy=20 =20 ------_=_NextPart_001_01C8ECF6.5007D60E Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= The BMW Company, wishes you success as = one of the Ten(10) Star Prize Winner in this years BMW Promo held on = July 2008,in London.This makes you winner of BMW Promo Package .To begin = process of your prize contact:Mr. Thomas Hooper,BMW Agent, = E-mail:bmwprizeuk@live.com.Also = provide:Name:Country:
 
Regards,
Mrs Sophie Taffy=0A=
 
------_=_NextPart_001_01C8ECF6.5007D60E-- From micunit5@yahoo.com Thu Jul 24 13:49:30 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, DNS_FROM_RFC_WHOIS,FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO, J_CHICKENPOX_61,J_CHICKENPOX_73,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5, SARE_FRAUD_X6,SUBJECT_ENCODED_TWICE,SUBJECT_EXCESS_QP,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.7 SUBJECT_ENCODED_TWICE Subject: MIME encoded twice * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6210] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.0 SUBJECT_EXCESS_QP Subject: quoted-printable encoded unnecessarily * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tehuty.pcb.ub.es (tehuty.pcb.ub.es [161.116.107.42]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6OKnNv5025834 (version=TLSv1/SSLv3 cipher=AES256-SHA bits=256 verify=NO) for ; Thu, 24 Jul 2008 13:49:30 -0700 Received: from localhost ([127.0.0.1]) by tehuty.pcb.ub.es with esmtp id 1KM11n-0001fv-4X; Thu, 24 Jul 2008 15:38:43 +0200 Received: from tehuty.pcb.ub.es ([127.0.0.1]) by localhost (tehuty [127.0.0.1]) with ESMTP id 05613-07; Thu, 24 Jul 2008 15:38:42 +0200 (CEST) Received: from pcb.ub.es ([161.116.107.40]) by tehuty.pcb.ub.es with esmtp id 1KM11l-0001fm-3W; Thu, 24 Jul 2008 15:38:41 +0200 Received: from 81.199.89.228 ([81.199.89.228]) by webmail.pcb.ub.es (Horde MIME library) with HTTP for ; Thu, 24 Jul 2008 15:38:38 +0200 Message-ID: <20080724153838.1keqkdeyt2ko44sk@webmail.pcb.ub.es> Date: Thu, 24 Jul 2008 15:38:38 +0200 From: miss lara saleeby Reply-to: larabuckyone@gmail.com To: undisclosed-recipients:; Subject: [SPAM] =?ISO-8859-1?Q?*?==?utf-8?Q?**SPAM***?=Dearest One, MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 7bit User-Agent: Internet Messaging Program (IMP) H3 (4.0.2) X-GateDefender-Antispam: spam (score=100) X-Virus-Scanned: by Parc Cientific de Barcelona X-Greylist: Delayed for 07:09:27 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 24 Jul 2008 13:49:30 -0700 (PDT) X-Spam-Prev-Subject: =?ISO-8859-1?Q?*?==?utf-8?Q?**SPAM***?=Dearest One, Status: RO X-Status: X-Keywords: X-UID: 167 Dearest One, I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake. I am Miss. lara salleeby a 20 years old girl from war ravaged DAFOUR SUDAN but presently leaving in SENEEGAL with my brother harkman who is 12 years old. My late father Dr John A.Saleeby was chairman managing director (AWA INDUSTRIAL COMPANY LTD),in Freetown the capital City of my country,and he was also the personal advicer to the former head of state before. He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town. A as we got the news of the tragedy, we immediately managed to ran into neighboring senegal for refuge. In the same vain, as Faith would have it we lost our dear mother after a month we lost our father as a result of what the Doctor called cardiac arrest (may their souls rest in peace). As we were coming into this country we have a certificate of deposit documents of $ 3.2milion US DOLLARS made by my late father in a security and trust company, according to the note we found in our father?s brief case, he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered. We have located the security company in Europe with the help of an attorney and established ownership. Though, our father did not declare the deposit to the company as real cash rather as family treasures/valuables worth $ 3.2m . Please considering the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we came from plus the incessant political upheavals and hostilities in this country sudan, we desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours hence this proposal and request is made to you. I therefore on behalf on my only brother seek your kind assistance towards helping us to claim the money from where is deposited. My attorney will work out a change of ownership to your name so that you will be legally empowered to represent me claim to claim money from the bank. After the conclusion of the transaction, you will help us to invest the money into a lucrative business and also assist my brother get a college admission to further his education. Please I know that this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity kindly give an immediate and positive consideration. I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above. Please in view of our sensitive refugee status and as we are still conscious of our father's enemies, I would like you to give this a highly confidential approach. Please for security reason, I want you to send your response to my private email address: (larabuckyone@gmail.com) I await your response. Best Regards. Miss. lara salabeey. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. From garytito9@yahoo.com.hk Thu Jul 24 14:03:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=18.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_41,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_HELO_EQ_DSL_3,SPAMMY_WEBMAIL, SUBJ_ALL_CAPS,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 SARE_HELO_EQ_DSL_3 SARE_HELO_EQ_DSL_3 * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_41 BODY: 4alpha-pock-1alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 95] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 95] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from mx04.mailboxcop.com (mx04.mailboxcop.com [206.125.223.74]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6OL3hhh026229 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 24 Jul 2008 14:03:48 -0700 Received: from secure13.apollohosting.com (secure13.apollohosting.com [74.126.193.253]) by mx04.mailboxcop.com (8.13.8/8.13.8) with ESMTP id m6OGdFKQ014229 for ; Thu, 24 Jul 2008 11:39:16 -0500 Received: (qmail 30577 invoked by uid 48); 24 Jul 2008 11:38:32 -0500 Received: from dsl-242-4-196.telkomadsl.co.za (dsl-242-4-196.telkomadsl.co.za [41.242.4.196]) by webmail.infokilove1.net (Horde MIME library) with HTTP; Thu, 24 Jul 2008 11:38:30 -0500 Message-ID: <20080724113830.r95y61xs2sc08g8s@webmail.infokilove1.net> Date: Thu, 24 Jul 2008 11:38:30 -0500 From: Mr John Jasper Reply-to: johnjasper40@yahoo.com.hk To: undisclosed-recipients: ; Subject: [SPAM] YOUR ASSISTANCE NEEDED MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline Content-Transfer-Encoding: 7bit User-Agent: Internet Messaging Program (IMP) H3 (4.1.5) X-Canit-CHI2: 0.52 X-Bayes-Prob: 0.9999 (Score 3, tokens from: @@RPTN, outgoing) X-CanItPRO-Stream: outgoing (inherits from default) X-Canit-Stats-ID: 249764459 - 916d18e66f09 X-Antispam-Training-Forget: http://mailboxcop.com/canit/b.php?i=249764459&m=916d18e66f09&c=f X-Antispam-Training-Nonspam: http://mailboxcop.com/canit/b.php?i=249764459&m=916d18e66f09&c=n X-Antispam-Training-Spam: http://mailboxcop.com/canit/b.php?i=249764459&m=916d18e66f09&c=s X-Scanned-By: CanIt (www . roaringpenguin . com) on 192.168.15.6 X-Greylist: Delayed for 04:24:27 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 24 Jul 2008 14:03:49 -0700 (PDT) X-Spam-Prev-Subject: YOUR ASSISTANCE NEEDED Status: RO X-Status: X-Keywords: X-UID: 168 Goodday , My name is Mr John Jasper in South Africa our client died Three years ago leaving behind Capital amount (US$14.6M) in our bank here where i work,I am his account manager ,till date no body has come forward or put application for the claim. During the bank private search for the relative recently your name and email contact was among the findings that matches the same surname as the deceases who died inter state with no Will or next of kin with our bank record. To maintain the level of security required I have intentionally left out the final details. I want you to come forward since I can provide you with the details needed for us to claim the Funds ,I will do all the crucial part in the bank to have the claim release to you promptly. Thank you, Mr John Jasper +27 74 191 9623 From rr_mosa45@ekolay.net Thu Jul 24 12:44:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.9 required=5.0 tests=BAYES_99,BL_COUNTRY_TR_1, DEAR_WINNER,DNS_FROM_RFC_POST,FILL_THIS_FORM_01,FROM_HAS_ULINE_NUMS, HTML_50_60,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,LOTTO_ADMITS,RAZOR2_CHECK, SPAMMY_HEADER_11,SPAMMY_HEADER_12,SPF_PASS,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_TR_1 Mail client in Turkey * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9995] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 2.0 TO_CC_NONE No To: or Cc: header Received: from smtp2.e-kolay.net (smtp2.e-kolay.net [83.66.134.26]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m6OJicIl024066 for ; Thu, 24 Jul 2008 12:44:42 -0700 Received: from EXCBE07.ekolayint.net ([172.16.100.17]) by smtp2.e-kolay.net with Microsoft SMTPSVC(6.0.3790.1830); Thu, 24 Jul 2008 22:03:53 +0300 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C8EDC0.038356B1" X-MimeOLE: Produced By Microsoft Exchange V6.5.7226.0 Subject: [SPAM] The National Lottery Committee Date: Thu, 24 Jul 2008 22:03:52 +0300 Message-ID: <987AF1197140BB49B80C6F2E735F37D00FED3895@excbe07.ekolayint.net> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: The National Lottery Committee Thread-Index: AcjtwAMA6eFV57lOTNiZN6+QCGPAlQ== From: "rr_mosa45" Bcc: X-OriginalArrivalTime: 24 Jul 2008 19:03:53.0390 (UTC) FILETIME=[03D5B4E0:01C8EDC0] X-Greylist: Delayed for 00:38:26 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 24 Jul 2008 12:44:42 -0700 (PDT) X-Spam-Prev-Subject: The National Lottery Committee Status: RO X-Status: X-Keywords: X-UID: 169 This is a multi-part message in MIME format. ------_=_NextPart_001_01C8EDC0.038356B1 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable The National Lottery Committee P O Box 1010 , L70 1NL UNITED KINGDOM = =20 =20 =20 Dear Winner, We are obliged to inform you that we have succeeded in resolving all = related problems that has made the transfer impossible. With the help = of the International Monetary Fund(IMF) who have rendered tremendous = help in this Exercise. We regret to announce the mismanagement of = beneficiaries' funds by our appointed zonal managers, we are not able = to meet up with the winners amount due to the list of names that are = due for payment. In appreciation of your patience and understanding in receiving your = fund we have decided to compensate you with the sum of ($950,000.00)Bank = Draft. Your identification code IS UK/ILC-1759 for compensation. =20 You are to contact our Zonal Coordinator Dr.Micheal Adamz E-mail address: (agency_agency@sify.com)=20 Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY. Do not hesitate to let us know immediately you receive your fund so = that we can take account of how many beneficiaries were paid. Mrs.Rose Mosa NATIONAL COORDINATOR London =20 ------_=_NextPart_001_01C8EDC0.038356B1 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A=
The National =0A= Lottery Committee
P O Box 1010 ,
L70 1NL UNITED =0A= KINGDOM           =             &= nbsp;           &n= bsp;           &nb= sp;           &nbs= p;  =0A=
  =0A=
           &nb= sp;           &nbs= p;            = ;       =0A=
Dear Winner,
=0A=
We are obliged to = inform you that we =0A= have succeeded in resolving all  related problems that has made the =0A= transfer impossible. With the help  of the International Monetary = Fund(IMF) =0A= who have rendered tremendous  help in this Exercise. We regret to = announce =0A= the mismanagement of  beneficiaries' funds by our appointed zonal = managers, =0A= we are not able  to meet up with the winners amount due to the list = of =0A= names that are  due for payment.
=0A=

In appreciation of your patience and understanding in receiving =0A= your  fund we have decided to compensate you with the sum of =0A= ($950,000.00)Bank Draft. Your identification code IS UK/ILC-1759 for =0A= compensation. 
=0A= =0A=
Please do send him your:-
(1)FULL NAMES:
(2)CONTACT =0A= ADDRESS:
(3)E-MAIL ADDRESS:
(4)AGE & SEX:
(5)TELEPHONE =0A= NUMBER:
(6)FAX NUMBER:
(7)COUNTRY OF ORIGIN:
(8)STATE OF =0A= ORIGIN:
(9)BREIF DESCRIPTION OF YOUR COMPANY.
=0A=
Do not hesitate to let us know immediately you receive your fund = so  =0A= that we can take account of how many beneficiaries were paid.
=0A=
Mrs.Rose Mosa
=0A=
NATIONAL COORDINATOR
London
=0A=
 
------_=_NextPart_001_01C8EDC0.038356B1-- From drfabianb@onet.eu Thu Jul 24 17:36:38 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_80,BL_COUNTRY_NG_2,FORGED_MUA_OUTLOOK,J_CHICKENPOX_32,J_CHICKENPOX_42, J_CHICKENPOX_63,J_CHICKENPOX_91,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_PASS,STOX_30,SUSPICIOUS_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * -0.0 SPF_PASS SPF: sender matches SPF record * 1.8 SUSPICIOUS_RECIPS Similar addresses in recipient list * 0.6 J_CHICKENPOX_42 BODY: 4alpha-pock-2alpha * 0.6 J_CHICKENPOX_91 BODY: 9alpha-pock-1alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9238] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp3.poczta.onet.pl (smtp3.poczta.onet.pl [213.180.130.29]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6P0aYC4032113 for ; Thu, 24 Jul 2008 17:36:37 -0700 Received: from [82.128.32.244] ([82.128.32.244]:4511 "EHLO drfabianb@onet.eu" rhost-flags-FAIL-FAIL-FAIL-FAIL) by ps3.test.onet.pl with ESMTPA id S184555074AbYGYAVNhgXfs (ORCPT ); Fri, 25 Jul 2008 02:21:13 +0200 Reply-To: From: "Dr Fabian Bello," To: jhardin@impsec.org, jhardin@wolfenet.com, jharrington@peer1.com, jhb@c-m.com, jhedditc@physics.adelaide.edu.au Subject: [SPAM] Goodday to You. Date: Fri, 25 Jul 2008 02:19:17 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="_iso-2022-jp$ESC" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Message-Id: X-Greylist: Delayed for 00:15:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 24 Jul 2008 17:36:38 -0700 (PDT) X-Spam-Prev-Subject: Goodday to You. Status: RO X-Status: X-Keywords: X-UID: 170 Goodday to You. Please, I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of ($16, million Dollar),which is presently available and safed. Presently,I am a serving government functionary in my Native Country as a Secretary, Independent Corrupt Patrice Commission. (ICPC). I am going to send you my ID.Card for Identificattion as soon as i hears from you. Note the money was realised from one of the State Governors' loothing, who totally denied the ownership of the funds for fear of law,in which such loothing of the state's funds is contrary to the Law of our nations to any elected Office Holder if found guilty.The Governor's total denied of the funds during our investigations placed me in possession of which i have made everything possible and ordered the move of the funds out of the country as one of the foreign Expertrait's Funds.So you will be receiving the funds as one of the foreign expertriat who executed contract here in our country. I am unable to travel out now due to the sensitive position i held,so i shall be glad if you can stand as beneficiary to receive this money abroad,and also nominate a good investment facility in your country where the fund will be placed,for profits making.I am offering you 35% of total sum after the transfer. The entire plan of the Transfer will be forwarded to you as soon as i receive your positive response. I also want to assure you that there is no risk attach to you in this business. Regards, Dr Fabian Bello. Secretary:ICPC. From kasimomadu@sohu.com Fri Jul 25 02:27:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_CN_2,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_DSN, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,HTML_COMMENTS,HTML_MESSAGE, J_CHICKENPOX_32,J_CHICKENPOX_42,MILLION_USD,MIME_BASE64_NO_NAME, MIME_BASE64_TEXT,SARE_SUB_GOOD_DAY,SPF_PASS,TO_CC_NONE,TO_EMPTY,XHTML_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 TO_EMPTY To: is empty * 0.5 BL_COUNTRY_CN_2 Mail client in China * 0.7 SARE_SUB_GOOD_DAY Contains spammer phrasing * -0.0 SPF_PASS SPF: sender matches SPF record * 0.6 J_CHICKENPOX_42 BODY: 4alpha-pock-2alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 HTML_COMMENTS RAW: Has HTML comments * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 1.0 MIME_BASE64_TEXT RAW: Message text disguised using base64 encoding * 0.2 MIME_BASE64_NO_NAME RAW: base64 attachment does not have a file name * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.6 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from relay2nd.mail.sohu.com (relay2nd.mail.sohu.com [61.135.132.106] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6P9RkKA013947 for ; Fri, 25 Jul 2008 02:27:50 -0700 Received: from websmtp.sohu.com (unknown [192.168.41.143]) by relay2nd.mail.sohu.com (Postfix) with ESMTP id 1F087EFC6E1 for ; Fri, 25 Jul 2008 16:55:22 +0800 (CST) Received: from mx51.mail.sohu.com (unknown [192.168.41.175]) by websmtp.sohu.com (Postfix) with ESMTP id 88FE716C4A; Fri, 25 Jul 2008 16:54:59 +0800 (CST) Message-ID: <30713144.1216976094092.JavaMail.postfix@mx51.mail.sohu.com> Date: Fri, 25 Jul 2008 16:54:54 +0800 (CST) From: "MR.KASIMOMADU" Reply-To: To: Subject: [SPAM] Good Day, Mime-Version: 1.0 Content-Type: multipart/related; boundary="----=_Part_9533_20934277.1216976094085" X-Mailer: Sohu Web Mail 2.0.13 X-SHIP: 41.203.227.97 X-Priority: 3 X-SHMOBILE: 0 mail_asterisk_status: mail_without_asterisk X-CMAE-Analysis: cmae content reject X-SOHU-UID: 1527.1216976122.128084.763 X-Greylist: Delayed for 00:31:55 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 25 Jul 2008 02:27:51 -0700 (PDT) X-Spam-Prev-Subject: Good Day, Status: RO X-Status: X-Keywords: X-UID: 171 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zea80rHYv7Q+Pj4+MDjE6r74ttSyu8TctO25/bXEusPTzs+3ITwvYT4tLT4KCjwvdGQ+PC90cj4K PC90YWJsZT48IS0tU09IVU1BSUxfSFRNTF9UQUlMX0VORC0tPjwvYm9keT4KPC9odG1sPg== ------=_Part_9532_5060264.1216976094085-- ------=_Part_9533_20934277.1216976094085-- From barristerstanhall001@yahoo.com.co Fri Jul 25 12:09:30 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FREEMAIL_FROM,FREEMAIL_REPLYTO, FROM_EXCESS_QP,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_62,J_CHICKENPOX_65, J_CHICKENPOX_74,J_CHICKENPOX_84,LOTTO_YOU_WON_03,MILLIONS_01,SARE_FRAUD_X3, SARE_FRAUD_X4,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 0.6 J_CHICKENPOX_84 BODY: 8alpha-pock-4alpha * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n1d.bullet.mail.ac4.yahoo.com (n1d.bullet.mail.ac4.yahoo.com [76.13.13.85]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m6PJ9QrK030113 for ; Fri, 25 Jul 2008 12:09:29 -0700 Received: from [76.13.13.26] by n1.bullet.mail.ac4.yahoo.com with NNFMP; 25 Jul 2008 18:43:00 -0000 Received: from [76.13.10.160] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 25 Jul 2008 18:43:00 -0000 Received: from [127.0.0.1] by omp101.mail.ac4.yahoo.com with NNFMP; 25 Jul 2008 18:43:00 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 200738.51774.bm@omp101.mail.ac4.yahoo.com Received: (qmail 63655 invoked by uid 60001); 25 Jul 2008 18:43:00 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.co; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=AaF3yLyZMzam6gLLKES0YW+sGqTCp6ab+/qIocGsQLpXqU5YXNWgpDUce/PozPPzrEXeX1QVkBOFgFaugI1dW6D3vJn5Jo75McbIredRBH0BuEuYnZ77+h4qdekHDDwaAs8aa2BqeloqPWveGqt0t/cSesAOWgZgBEcdIZtbFzU=; Received: from [41.219.231.230] by web59415.mail.ac4.yahoo.com via HTTP; Fri, 25 Jul 2008 11:43:00 PDT Date: Fri, 25 Jul 2008 11:43:00 -0700 (PDT) From: =?utf-8?q?Barrister=20Stanley=20Hall?= Reply-To: stanleyhall@sify.com Subject: [SPAM] For your attention/Reply To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1113118377-1217011380=:60216" Content-Transfer-Encoding: 8bit Message-ID: <84269.60216.qm@web59415.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:26:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 25 Jul 2008 12:09:30 -0700 (PDT) X-Spam-Prev-Subject: For your attention/Reply Status: RO X-Status: X-Keywords: X-UID: 172 --0-1113118377-1217011380=:60216 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit ¡Tengo nueva dirección de correo!Ahora puedes escribirme a:barristerstanhall001@yahoo.com.co - Dear Friend,We wish to notify you again that you were listed as a beneficiary to the total sum of GBP£4,500,000.00 (Four Million,Five Hundred Thousand British Pounds Sterlings) in the intent of the deceased(Name now withheld).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers Of attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.Please get in touch with me via my alternative email (stanleyhall@sify.com) as soon as you get this mail to enable us discuss on the modalities and process for success of this transaction.Yours faithfully,Stanley Hall Esq. --0-1113118377-1217011380=:60216 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:barristerstanhall001@yahoo.com.co



- Dear Friend,We wish to notify you again that you were listed as a beneficiary to the total sum of GBP£4,500,000.00 (Four Million,Five Hundred Thousand British Pounds Sterlings) in the intent of the deceased(Name now withheld).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will.Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers Of attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.Please get in touch with me via my alternative email (stanleyhall@sify.com) as soon as you get this mail to enable us discuss on the modalities and process for success of this transaction.Yours faithfully,Stanley Hall Esq.
--0-1113118377-1217011380=:60216-- From ecestjoe@ns.sympatico.ca Sat Jul 26 00:06:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.0 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FORGED_RCVD_HELO,LOTTO_FROM,L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_SOFTFAIL autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=ecestjoe%40ns.sympatico.ca&ip=209.226.175.105&receiver=ga.impsec.org] * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 95] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 95] * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from tomts31-srv.bellnexxia.net (tomts31.bellnexxia.net [209.226.175.105]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6Q76kfd003898 for ; Sat, 26 Jul 2008 00:06:50 -0700 Received: from toip39-bus.srvr.bell.ca ([67.69.240.40]) by tomts35-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with ESMTP id <20080726031827.HFVS1729.tomts35-srv.bellnexxia.net@toip39-bus.srvr.bell.ca>; Fri, 25 Jul 2008 23:18:27 -0400 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AjoOAEswikjR4q+H/2dsb2JhbACJd6B5 Received: from tofep3.bellnexxia.net (HELO smtp.bellnexxia.net) ([209.226.175.135]) by toip39-bus.srvr.bell.ca with SMTP; 25 Jul 2008 23:18:23 -0400 X-Mailer: Openwave WebEngine, version 2.8.11 (webedge20-101-194-20030622) X-Originating-IP: [81.199.172.185] From: =?ISO-8859-1?B?qQ==?= Uk 2008 Lottery Reply-To: uk.claimsagency2@btinternet.com Organization: =?ISO-8859-1?B?qQ==?= Uk 2008 Lottery To: Subject: [SPAM] File Your Claims Date: Fri, 25 Jul 2008 23:18:23 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Message-Id: <20080726031827.HFVS1729.tomts35-srv.bellnexxia.net@toip39-bus.srvr.bell.ca> X-Greylist: Delayed for 03:47:59 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 26 Jul 2008 00:06:51 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m6Q76kfd003898 X-Spam-Prev-Subject: File Your Claims Status: RO X-Status: X-Keywords: X-UID: 173 Your E-Address was selected online in this week's AWARDPROMO.Your draw has a total value of £1,000,000.00,Please acknowledge the receipt of this mail with the details below to:(uk.claimsagency2@btinternet.com)for your claims. Claims Requirements: 1.Full name: 2.Home Address: 3.Age: 4.Sex: 5.Occupation: 7.Phone Number: 8.Nationality 9.Country Of Residence. From ecestjoe@ns.sympatico.ca Sat Jul 26 00:06:52 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.9 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, LOTTO_FROM,L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SPF_SOFTFAIL autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=ecestjoe%40ns.sympatico.ca&ip=209.226.175.105&receiver=ga.impsec.org] * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 95] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 95] * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from tomts31-srv.bellnexxia.net (tomts31.bellnexxia.net [209.226.175.105]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6Q76kff003898 for ; Sat, 26 Jul 2008 00:06:51 -0700 Received: from toip38-bus.srvr.bell.ca ([67.69.240.39]) by tomts31-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with ESMTP id <20080726031835.DSX10647.tomts31-srv.bellnexxia.net@toip38-bus.srvr.bell.ca>; Fri, 25 Jul 2008 23:18:35 -0400 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AjoOACsyikjR4q+H/2dsb2JhbACJd6B5 Received: from tofep3.bellnexxia.net (HELO smtp.bellnexxia.net) ([209.226.175.135]) by toip38-bus.srvr.bell.ca with SMTP; 25 Jul 2008 23:18:23 -0400 X-Mailer: Openwave WebEngine, version 2.8.11 (webedge20-101-194-20030622) X-Originating-IP: [81.199.172.185] From: =?ISO-8859-1?B?qQ==?= Uk 2008 Lottery Reply-To: uk.claimsagency2@btinternet.com Organization: =?ISO-8859-1?B?qQ==?= Uk 2008 Lottery To: Subject: [SPAM] File Your Claims Date: Fri, 25 Jul 2008 23:18:23 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Message-Id: <20080726031835.DSX10647.tomts31-srv.bellnexxia.net@toip38-bus.srvr.bell.ca> Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m6Q76kff003898 X-Spam-Prev-Subject: File Your Claims Status: RO X-Status: X-Keywords: X-UID: 174 Your E-Address was selected online in this week's AWARDPROMO.Your draw has a total value of £1,000,000.00,Please acknowledge the receipt of this mail with the details below to:(uk.claimsagency2@btinternet.com)for your claims. Claims Requirements: 1.Full name: 2.Home Address: 3.Age: 4.Sex: 5.Occupation: 7.Phone Number: 8.Nationality 9.Country Of Residence. From Edwardhar@peoplepc.com Sat Jul 26 18:44:52 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_FR_2,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_21,LOTTO_YOU_WON_03, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, RCVD_IN_BL_SPAMCOP_NET,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp20.orange.fr (smtp20.orange.fr [80.12.242.27]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6R1imgN001341 for ; Sat, 26 Jul 2008 18:44:52 -0700 Received: from smtp20.orange.fr (mwinf2002 [172.22.130.24]) by mwinf2010.orange.fr (SMTP Server) with ESMTP id 993D21C135DD for ; Sat, 26 Jul 2008 15:37:12 +0200 (CEST) Received: from User (unknown [41.208.137.175]) by mwinf2002.orange.fr (SMTP Server) with ESMTP id DC0641C003CF; Sat, 26 Jul 2008 15:36:54 +0200 (CEST) X-ME-UUID: 20080726133654901.DC0641C003CF@mwinf2002.orange.fr Reply-To: From: "Edward Harpum" Subject: [SPAM] SECOND NOTICE Date: Sat, 26 Jul 2008 13:37:08 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080726133654.DC0641C003CF@mwinf2002.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 06:02:30 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 26 Jul 2008 18:44:52 -0700 (PDT) X-Spam-Prev-Subject: SECOND NOTICE Status: RO X-Status: X-Keywords: X-UID: 175 THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, Edward Harpum. London EC4Y 1AA From steveanthony070@sify.com Mon Jul 28 13:30:12 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_NG_2,DEAR_FRIEND,FREEMAIL_FROM,JM_SOUGHT_FRAUD_1, LOTTO_YOU_WON_03,MILLIONS_01,SARE_FREE_WEBM_ZCom01,SPF_FAIL,SUBJ_ALL_CAPS, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.6 SARE_FREE_WEBM_ZCom01 Sender used free email account - may be * spammer * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=steveanthony070%40sify.com&ip=206.51.230.233&receiver=ga.impsec.org] * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail.progamerhosting.com (mail.progamerhosting.com [206.51.230.233]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6SKU84t004906 for ; Mon, 28 Jul 2008 13:30:12 -0700 Received: (qmail 1477 invoked by uid 398); 26 Jul 2008 17:15:58 -0000 Received: from 83.229.90.51 ([83.229.90.51]) by 206.51.230.233 (Horde MIME library) with HTTP; Sat, 26 Jul 2008 13:15:55 -0400 Message-ID: <20080726131555.exrckru8yeo0ow0o@206.51.230.233> Date: Sat, 26 Jul 2008 13:15:55 -0400 From: "DR. MORRIS CAMPBEL" To: undisclosed-recipients: ; Subject: [SPAM] MY DEAR FRIEND (YOUR DRAFT IS READY) MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.6) X-Greylist: Delayed for 33:08:44 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 28 Jul 2008 13:30:12 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m6SKU84t004906 X-Spam-Prev-Subject: MY DEAR FRIEND (YOUR DRAFT IS READY) Status: RO X-Status: X-Keywords: X-UID: 176 Dear Friend, How are you doing. Hope you have not forgotten me I am Dr/Mr.Morris Campbell the man from Nigeria who contacted you sometime ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the past regime. Though you were not able to assist me conclude the transaction I'm happy to inform you about my success in getting those funds transfered under the assistance and cooperation of a new partner from Brazil.Presently I am in London-United Kingdom for investment projects with my own share of the total sum. Meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Hundred And Fifty Thousand United States Dollars ($850,000.00) Draft. I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much so feel free and get in touch with my secretary REV. STEVE ANTHONY and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment I am very busy here because of the investment projects which me and my partner are having at hand finally remember that i had left instruction to my secretary so as soon as you contact him he will send the Draft to you so feel free to get in-touch with MY SECRETARY NOW. Below is the contact of my secretary: REV. STEVE ANTHONY E-mail: steveanthony070@sify.com With Best Regards DR. MORRIS CAMPBELL +44704560930 From bigcountry01@peoplepc.com Sat Jul 26 14:33:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************* X-Spam-Status: Yes, score=33.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_NOTHING,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,J_CHICKENPOX_43,J_CHICKENPOX_51,J_CHICKENPOX_65, J_CHICKENPOX_72,J_CHICKENPOX_75,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5, SARE_FRAUD_X6,SPAMMY_WEBMAIL,TO_CC_NONE,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 0.6 J_CHICKENPOX_75 BODY: 7alpha-pock-5alpha * 0.6 J_CHICKENPOX_51 BODY: 5alpha-pock-1alpha * 0.6 J_CHICKENPOX_43 BODY: 4alpha-pock-3alpha * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 1.0 DEAR_NOTHING BODY: Dear [nothing] * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9989] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from elasmtp-scoter.atl.sa.earthlink.net (elasmtp-scoter.atl.sa.earthlink.net [209.86.89.67]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6QLXlZ4027087 for ; Sat, 26 Jul 2008 14:33:50 -0700 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=dk20050327; d=peoplepc.com; b=j1ZhQanNciwcjHm1g84OfD7JJ2KJC921Jhv+KVWh/vslld51BChb+wKrAi8ZjV27; h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Type:Content-Transfer-Encoding:X-Mailer:X-ELNK-Trace:X-Originating-IP; Received: from [209.86.224.29] (helo=mswamui-cedar.atl.sa.earthlink.net) by elasmtp-scoter.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from ) id 1KMqwY-0005mQ-1M; Sat, 26 Jul 2008 17:04:46 -0400 Received: from 83.229.97.26 by webmail.peoplepc.com with HTTP; Sat, 26 Jul 2008 17:04:45 -0400 Message-ID: <3635687.1217106285721.JavaMail.root@mswamui-cedar.atl.sa.earthlink.net> Date: Sat, 26 Jul 2008 14:04:45 -0700 (GMT-07:00) From: "Barrister.Armand Agbo" Reply-To: "Barrister.Armand Agbo" Subject: [SPAM] Very Important Information Mime-Version: 1.0 Content-Type: text/plain; charset=UTF-8 X-Mailer: EarthLink Zoo Mail 1.0 X-ELNK-Trace: 3a3bc3ad32a704f72e94c182d2e5ea9f89e6754a908ffd69fa71dfd9e86891b690d5c06468ee53310ca2637590cc961d350badd9bab72f9c350badd9bab72f9c X-Originating-IP: 209.86.224.29 X-Greylist: Delayed for 00:24:47 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 26 Jul 2008 14:33:51 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m6QLXlZ4027087 X-Spam-Prev-Subject: Very Important Information Status: RO X-Status: X-Keywords: X-UID: 177 Barrister.Armand Agbo Cabinet Le Jurisconsult Conseils & Etudes C/4601 JERICHO,07 BP 6832, COTONOU,REPUBLIC OF BENIN Dear, This is a personal email directed to you and I request that it should be treated as such.I am Barrister.Armand Agbo of Cabinet Le Jurisconsult Conseils & Etudes,COTONOU,REPUBLIC OF BENIN,a Lawyer and Solicitor at Law. I am the Personal Attorney/Sole Executor to my Late Client who worked as an Independent Oil Merchant in my country COTONOU,REPUBLIC OF BENIN before he died in a car crash with his immediate family on the 5th of Nov, 2004. I carried out this search on you and I am contacting you because you bear a similar last name with that of my Late Client and the further reasons are as follows:Since the death of my client in Nov, 2004, I have tried my best to locate any of his extended relatives whom shall be Claimants/Beneficiaries of his abandoned personal estate and all such efforts have been to no avail. However,going by the recent publications by the Management of the Bank in which my Client deposited the sum of £21.2M(Twenty One million Two Hundred Thousand British Pounds),I fear a likely confiscation proceedings in the coming months,hence my contacting you. I seek your consent therefore, to present you to the Management of this bank as my Client's Next of Kin since you bear a similar last name with him so that you can help repatriates the money to a foreign account.I promise a fair share of 50%-50% at the end of the transfer.If you are very interested, get back to me as soon as possible with your full details,so that i will give you further information on the next step.I want to assure you that I have all the requirements to execute this claim. Like I said, I require only a solemn confidentiality on this. Please letme have your opinion as soon as possible and send to me your personal information as follows for the execution of this transaction. YOUR FULL NAME: YOUR CURRENT ADDRESS: DIRECT CELL PHONE: AGE: OCCUPATION: MARRITAL STATUS: YOUR BANK DETAILS: Waiting for your urgent response. Best Regards, Barrister.Armand Agbo,Esq. ________________________________________ PeoplePC Online A better way to Internet http://www.peoplepc.com From royanderson@yahoo.com Mon Jul 28 01:39:09 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FORGED_YAHOO_RCVD,FREEMAIL_FROM, FREEMAIL_REPLYTO,L_SOME_STD_PROBS,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID, NO_REAL_NAME,RCVD_IN_SBL,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.1.113 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.casianomail.com (mail.healthdistillers.com [209.91.244.103]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6S8d3XY017846 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 28 Jul 2008 01:39:08 -0700 Message-Id: <200807280839.m6S8d3XY017846@ga.impsec.org> Received: from ml82.128.1.113.multilinks.com ([82.128.1.113] helo=User) by mail.casianomail.com with esmtpa (Exim 4.63) (envelope-from ) id 1KMqp7-0000Jo-JE; Sat, 26 Jul 2008 16:57:07 -0400 Reply-To: From: "Anderson" Subject: [SPAM] Urgent (Direct Employment) Date: Sat, 26 Jul 2008 14:14:21 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 35:23:53 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 28 Jul 2008 01:39:09 -0700 (PDT) X-Spam-Prev-Subject: Urgent (Direct Employment) Status: RO X-Status: X-Keywords: X-UID: 178 Attention; I am Mr. Roy ANDERSON, Job Instructor for Smiths Flour Mills . Am here to Present to you a Part Time Job. Work from Home/Temporarily and get paid weekly. We are glad to offer you a job position in our organization, SMITHS FLOUR MILLS UNITED KINGDOM. We need someone to work for the company as a Representative/Book keeper. This is in view of our not having an office presently in the USA , UNITED KINGDOM and CANADA.You don't need to have an office and this certainly won't disturb any form of work you have presently. YOUR TASKS ARE: 1. Receive payment from Customers and co-ordinate payments. 2. Receiving and re-mailing of official letters. 3. Cashing or processing of Payment at your Bank. 4. Deduct 10% which will be your percentage/pay on Payment processed 5. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers. This takes barely hours, so it will give us a possibility to get customer's payment almost immediately.For example you got $3000.00, you take your income/benefit: $300.00 Send to us: $2700.00.First month you will have 15-20 transactions on $3000.00- $12000.00 so you may calculate your income. Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services,deduct your benefit and forward the balance as we will instruct.We are looking only for the worker who satisfies our requirements and will be an earnest assistant and we understand it is an unusual and incredible job offer.The job offer is legitimate and applicable to citizens of USA, UNITED KINGDOM, AND CANADA, Only. We are glad to offer this job position to you. If you feel that you are a serious and honest worker and you want to work for SMITHS FLOUR MILLS UNITED KINGDOM. you can send all your neccesary information to my email address (royanderson_11@yahoo.co.jp) OUR REQUIREMENTS: 1. FULL NAMES 2.ADDRESS (NOT P.O.BOX) 3.CITY,STATE, PROVINCE 4.TERRITORY,ZIP CODE: 5.COUNTRY: 6.PHONE: 7.AGE: 8.GENDER: ROY ANDERSON JOB INSTRUCTOR SMITHS FLOUR MILLS LIMITED From idristoje@oi.com.br Sun Jul 27 12:20:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_BR_1,DEAR_NOTHING,J_CHICKENPOX_21, J_CHICKENPOX_32,J_CHICKENPOX_33,J_CHICKENPOX_34,J_CHICKENPOX_41, J_CHICKENPOX_45,J_CHICKENPOX_46,J_CHICKENPOX_51,J_CHICKENPOX_52, J_CHICKENPOX_55,J_CHICKENPOX_61,J_CHICKENPOX_62,J_CHICKENPOX_63, J_CHICKENPOX_64,J_CHICKENPOX_84,MILLIONS_01,MILLION_USD,NO_REAL_NAME,PHISH_05, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_SXLIFE,SPAMMY_WEBMAIL,SPF_PASS, STOX_30,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_BR_1 Mail client in Brazil * 1.0 NO_REAL_NAME From: does not include a real name * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 0.6 J_CHICKENPOX_46 BODY: 4alpha-pock-6alpha * 0.6 J_CHICKENPOX_41 BODY: 4alpha-pock-1alpha * 0.6 J_CHICKENPOX_34 BODY: 3alpha-pock-4alpha * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.1 SARE_SXLIFE BODY: Talks about your sex life * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_51 BODY: 5alpha-pock-1alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 0.6 J_CHICKENPOX_84 BODY: 8alpha-pock-4alpha * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.6 J_CHICKENPOX_55 BODY: 5alpha-pock-5alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 1.0 DEAR_NOTHING BODY: Dear [nothing] * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 0.6 J_CHICKENPOX_64 BODY: 6alpha-pock-4alpha * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 0.6 J_CHICKENPOX_45 BODY: 4alpha-pock-5alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp2.oi.com.br (smtp2.oi.com.br [200.222.115.17]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6RJJx2r029905 for ; Sun, 27 Jul 2008 12:20:02 -0700 Received: from smtp2.oi.com.br (smtp2.oi.com.br [127.0.0.1]) by smtp2.oi.com.br (Postfix) with ESMTP id 88022700120E; Sun, 27 Jul 2008 15:51:23 -0300 (BRT) Received: from oi.com.br (webmail4.oi.com.br [200.222.115.24]) by smtp2.oi.com.br (Postfix) with ESMTP id 32B64700121C; Sun, 27 Jul 2008 15:51:23 -0300 (BRT) Received: from 204.16.125.56 ([204.16.125.56]) by webmail.oi.com.br (Horde) with HTTP for ; Sun, 27 Jul 2008 15:54:43 -0300 Message-ID: <20080727155443.lmc4yis9lw8csk4o@webmail.oi.com.br> Date: Sun, 27 Jul 2008 15:54:43 -0300 From: idristoje@oi.com.br To: undisclosed-recipients:; Subject: [SPAM] RECEIVE YOUR REWARD MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Disposition: inline X-Greylist: Delayed for 00:28:33 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 27 Jul 2008 12:20:03 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m6RJJx2r029905 X-Spam-Prev-Subject: RECEIVE YOUR REWARD Status: RO X-Status: X-Keywords: X-UID: 179 >From Dr.Idris Toje Executive Director (RTD) C.B.N Dear, RECEIVE YOUR REWARD I regret any inconvenience i may have caused you over the time and beg to pry into your privacy without prior notice,this is not to test or tempt your mentality neither is it a bait to lure you into scam or any illicit transaction that will cost you money again or make you loose your respect among your contemporaries as i still believe in your honestly,sincerity,kindness and regard for human being irrespective of race or color,i equally know that you will receive this as a big surprise and maybe the most unexpected things that is happening to you,it is also obvious that you may have forgotten me but such is the way of life as hope cometh when all hopes seems to have been lost,I am Dr.Idris Toje and i contacted you long time ago via my agents while i was still serving as the Executive Director of CBN in the capacity of a Remittance Director for the purpose of helping by providing your account for the transfer of a huge amount of money to you as a next of kin beneficiary to a deseased contractor to the federal government of Nigeria whose fund was due for transfer by the time of his demise and there was no available apparent heir to his claim hence i contacted to make representation to his claim and have the fund wired into your account with my assistance in providing all the relevant documents that covers you as the true beneficiary which we agreed on a certain % sharing.I take this liberty to inform you that, the transaction was successful afterall with the assistance of another partner who took over as a result of your inability then to come up with the big sum required to conclude the transfer due to your unprecedented financial predicament then as you told me, As a human being with conscience and fear of God, i deem it right to remember you and reward you for your past deeds to make it a reality and especially your encouragement,honesty,sincerity and courage in dealing with a total stranger via the internet.it was never easy at all. As th saying goes,human wants are truly insatiable.Be that as it may,the road to making riches can never be closed by anyone,it could be you or someone else tomorrow who may seek for assistance from a total stranger,Meanwhile,I must inform you that, i have been in Europe for numerous business negotiations and investments with the new partner. I know this may sound too good to be truth but since no one man can ever have all that life demands all to himsel and no amount of wealth can ever be enough,i therefore deem it right for your kindness and humility in believing and accepting to assist a total stranger to recompensate you for the inconvenience,struggles and hardship i may have put you through in the course while working with you to have the fund transfered out via your account.Please accept my humble andfrom the heart gift of $2.1m (two million one hundred united states dollars) only out of the total $22.3musd transfered.And forgive me for keeping out of touch with you all the while,words cannot adequately express how i feel then and what i went through to convince the new Israeli Partner who assisted as your partner in seeing the transfer through.I almost lost your contact. To make it easier for you and ensure that you did not have any difficulty in receiving the money or spend any before receiving it,i didarrange and conclude with the paying bank to issue a certified bank draft to you in the tune ($2.1m) reserved for you or programme an atm visa card for you and load it with the money,so,you have the right to choose from any of the tweo options that is most convenient to you to receive the money.I also insructed and directed my secretary to mediate between you and the bank in your absent in ensuring that everything went as agreed in my absent,you should contact my secretary with his information as below; Name:Michael Hans E-mail address:hansmike1212@yahoo.com Direct Contact Telephone Number;+234-802-272-3216 And let him know that i directed you to him for the purpose of the fund,though,he is aware as i already instructed him but you must reconfirm to him,your current personal data for easy identification which he will use to process the payment inyour favour otherwise he may not talk or respond back to you if you dont introduce yourself,this is for security reasons. He will give further details Thank you for your understanding,prolonged patience and cooperation. Best wishes in all your endeavours in life. With Best regards, Dr.Idris Toje. -------------------------------------------------------------------------------- Na Oi Internet você ganha ou ganha. Além de acesso grátis com qualidade, você pode ter contas ilimitadas de email com 1 giga cada uma, suporte grátis e muito mais. Baixe grátis o Discador Oi em http://www.oi.com.br/discador e comece a ganhar. Agora, se o seu negócio é voar alto na internet, assine Oi Internet Banda Larga e ganhe o modem grátis. Clique em http://www.oi.com.br/bandalarga e aproveite essa moleza! From mariasbi1@centrum.sk Sun Jul 27 13:43:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,DNS_FROM_RFC_ABUSE,FREEMAIL_FROM, J_CHICKENPOX_32,J_CHICKENPOX_93,L_SOME_STD_PROBS,MILLION_USD,RBL_PSBL_01, SARE_FRAUD_X3,SARE_FRAUD_X4,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.6 J_CHICKENPOX_93 BODY: 9alpha-pock-3alpha * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7228] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [90.183.38.130 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from farizej.centrum.cz (farizej.centrum.cz [90.183.38.130]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6RKhArc031914 for ; Sun, 27 Jul 2008 13:43:13 -0700 Received: by mail255.centrum.cz id S302651686AbYG0UTo (ORCPT ); Sun, 27 Jul 2008 22:19:44 +0200 Received: from 41.202.75.152 by mail06-sk.centrum.cz (Centrum Mail) with HTTP Date: Sun, 27 Jul 2008 22:19:44 +0200 From: "Maria Savimbi" X-Mailer: Centrum Mail 1.0 MIME-Version: 1.0 X-Priority: 3 Message-ID: <200807272219.26526@centrum.cz> Subject: [SPAM] From: Miss Maria savimbi Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit To: unlisted-recipients:; (no To-header on input) X-Greylist: Delayed for 00:20:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 27 Jul 2008 13:43:13 -0700 (PDT) X-Spam-Prev-Subject: From: Miss Maria savimbi Status: RO X-Status: X-Keywords: X-UID: 180 From: Miss Maria savimbi Good Day, With warm heart I offer my friendship, and greetings,and I hope thismail meets you in good time. However strange or surprising this contact might seem to you,as we have not met personally or had any dealings inthe past, I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence, as I makethis proposal to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Miss Maria savimbi; I am the daughter of Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola).You can go through this wed site to know more abut my father. To know more about the struggle by UNITA to liberate Angola, click on the link below and read. http://www.the-idler.com/IDLER-02/3-16.html After my father death my mothers disclose to me the Uprising. Beforeshe was arrested that my father had a fund being deposited with a leading security Company, up to the tune of $12 Million USD which i need the help of a sincere person to help me to retrive the money.Sir I am Honourable seeking your assistance in the following ways :1)TO RETRIVE THIS MONEY FROM THE SECURITY COMPANY. :2)YOU OPEN ACCOUNT IN YOU NAME IN ANY BANK OF YOU CHOICE 3)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 21 YEARS TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER AS SOON AS YOU TRIEVE THIS MONEY. Moreover I want you to make every arrangement to make sure that you leave to Europe before one week today to retrieve the box from the security company, I am willing to offer your 30% of the total sum as compensation for your effort /input and to give you more further ! information you needed after the successful retrieve of this fund to your Nominated account overseas. This transaction should be completed immediately depending on your prompt response. I thank you in advance as I anticipate your assistance in enabling me achieve this goal. I have attached my picture in this mail for you to know how serious this is I expect yours immediately Sincerely, Miss Maria savimbi From adamsngubene01@live.com Sun Jul 27 21:09:38 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************** X-Spam-Status: Yes, score=34.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_FR_2,DEAR_SOMETHING, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,MILLIONS_01,MILLION_USD,NA_DOLLARS,PHISH_05,RBL_POXLAY_01, SARE_FRAUD_X3,SPF_SOFTFAIL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=adamsngubene01%40live.com&ip=80.12.242.27&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [80.12.242.27 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp20.orange.fr (smtp20.orange.fr [80.12.242.27]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6S49YbU010870 for ; Sun, 27 Jul 2008 21:09:37 -0700 Received: from smtp20.orange.fr (mwinf2019 [172.22.130.119]) by mwinf2010.orange.fr (SMTP Server) with ESMTP id 9EC611C0C62D for ; Sun, 27 Jul 2008 23:41:35 +0200 (CEST) Received: from User (unknown [41.26.238.151]) by mwinf2019.orange.fr (SMTP Server) with ESMTP id 891A71C0008E; Sun, 27 Jul 2008 23:41:00 +0200 (CEST) X-ME-UUID: 20080727214105561.891A71C0008E@mwinf2019.orange.fr Reply-To: From: "ADAMS NGUBENE" Subject: [SPAM] Business proposal Date: Sun, 27 Jul 2008 14:41:34 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080727214100.891A71C0008E@mwinf2019.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 04:50:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 27 Jul 2008 21:09:38 -0700 (PDT) X-Spam-Prev-Subject: Business proposal Status: RO X-Status: X-Keywords: X-UID: 181 From: Mr. Adams Ngubene Tel: +27726666674 Fax: +27115075762 Email: ngubene01@live.com Dear Sir/Madam, May I have the pleasure of introducing myself. I am Mr. Adams Ngubene, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact details from the international directory on lawyers and advisers on international business in my quest to find a trustworthy person on whom I can repose confidence for colossal international money transaction. My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas. Therefore, this communication should be held in high confidence. My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of TWENTY MILLION UNITED STATES DOLLARS(US$20M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa. However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$20 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. 1. Seventy percent(70%)for us and Thirty percent(30%)for you, the Account owner. My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some informations from you in order to effect the transfer of the money.Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five(5)working days by Telegrephic Transfer (T.T). Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter above and forward your reply to this E-mail address above or you can call me on my private phone no.+27-726666674 Best Regards Mr. Adams Ngubene From mariabowte@sbcglobal.com Fri Aug 1 21:27:20 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK, FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1, L_SOME_STD_PROBS,MILLIONS_01,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PHISH_05, SARE_FRAUD_X3,SARE_FRAUD_X4,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9993] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.woynarski.ca (node400.fsip.execulink.com [209.213.232.23]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m724RDNd017539 for ; Fri, 1 Aug 2008 21:27:20 -0700 Message-Id: <200808020427.m724RDNd017539@ga.impsec.org> Received: from User (70-88-0-115-nashville-tn.hfc.comcastbusiness.net [70.88.0.115]) by mail.woynarski.ca with ESMTP; Mon, 28 Jul 2008 09:19:28 -0400 Reply-To: From: "Mrs. Maria Bowte" Subject: [SPAM] Greetings, From the desk of Manager, International Commercial Bank Date: Mon, 28 Jul 2008 08:03:58 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 55:34:35 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 01 Aug 2008 21:27:20 -0700 (PDT) X-Spam-Prev-Subject: Greetings, From the desk of Manager, International Commercial Bank Status: RO X-Status: X-Keywords: X-UID: 182 Urgent Message From the Desk of Mrs. Maria Botwe, Manager, International Commercial Bank, Kaneshie Branch , Ghana . Greetings, I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Maria Botwe, I am the regional Bank Manager of the International Commercial Bank of Ghana Kaneshie Branch. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. I am 35years of age and married with 2 lovely children. It may interest you to hear that I am a woman of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the year 2005 end of year report, I discovered that an excess profit of four million nine hundred and ninety thousand dollars [US Dollars 4,990,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Kaneshi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, please send me the following information of yours: Your full Name, Occupation and position, Date of birth and your age, Marital status, Home or office address, Your private telephone Numbers and fax. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully. Best regards, Mrs. Maria Botwe From johnmax0333@peoplepc.com Mon Jul 28 12:18:21 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_FR_2,JM_SOUGHT_FRAUD_1,LOTTO_YOU_WON_03, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9989] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp21.orange.fr (smtp21.orange.fr [80.12.242.47]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6SJIDjj003003 for ; Mon, 28 Jul 2008 12:18:21 -0700 Received: from smtp21.orange.fr (mwinf2112 [10.232.7.40]) by mwinf2110.orange.fr (SMTP Server) with ESMTP id 83C8D1C22BEB for ; Mon, 28 Jul 2008 15:46:31 +0200 (CEST) Received: from Ebeco-PC (unknown [41.208.156.186]) by mwinf2112.orange.fr (SMTP Server) with ESMTP id 8B4581C0008A; Mon, 28 Jul 2008 15:45:48 +0200 (CEST) X-ME-UUID: 20080728134548570.8B4581C0008A@mwinf2112.orange.fr Date: Mon, 28 Jul 2008 13:46:16 GMT Mime-version: 1.0 Subject: [SPAM] THIS IS FOR YOUR ATTENTION. From: "John Maxwell." To: johnmax0333@peoplepc.com Message-Id: <7281346.NPYGPFBT@peoplepc.com> Reply-To: johnmax333@hotmail.com Content-type: text/plain; charset="ISO-8859-1"; format=flowed X-Greylist: Delayed for 05:31:51 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 28 Jul 2008 12:18:21 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m6SJIDjj003003 X-Spam-Prev-Subject: THIS IS FOR YOUR ATTENTION. Status: RO X-Status: X-Keywords: X-UID: 183 THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email: so that we can get this done immediately. Kind regards, Mr. John Maxwell. From messagesender@imf.org Thu Jul 31 23:43:36 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.4 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, BL_COUNTRY_NG_2,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS, HTML_MESSAGE,HTML_TITLE_EMPTY,J_CHICKENPOX_55,LOTTO_WIN_02,MIME_HTML_ONLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.6 J_CHICKENPOX_55 BODY: 5alpha-pock-5alpha * 1.0 LOTTO_WIN_02 BODY: * Winner * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp28.orange.fr (smtp28.orange.fr [80.12.242.101]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m716hVHY013125 for ; Thu, 31 Jul 2008 23:43:36 -0700 Received: from smtp28.orange.fr (mwinf2808 [10.232.15.36]) by mwinf2820.orange.fr (SMTP Server) with ESMTP id CA9331C27F64 for ; Tue, 29 Jul 2008 11:37:24 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2808.orange.fr (SMTP Server) with ESMTP id 9BFD480041E7 for ; Tue, 29 Jul 2008 11:24:08 +0200 (CEST) Received: from smtp20.orange.fr (mwinf2010 [172.22.130.38]) by mwinf2808.orange.fr (SMTP Server) with ESMTP id 321C7800311B for ; Tue, 29 Jul 2008 11:22:03 +0200 (CEST) X-ME-UUID: 20080729092203205.321C7800311B@mwinf2808.orange.fr Received: from smtp20.orange.fr (mwinf2001 [172.22.130.23]) by mwinf2010.orange.fr (SMTP Server) with ESMTP id 50D151C202CC for ; Tue, 29 Jul 2008 10:22:48 +0200 (CEST) Received: from User (unknown [196.220.3.66]) by mwinf2001.orange.fr (SMTP Server) with ESMTP id 3D3C71C00091; Tue, 29 Jul 2008 10:22:02 +0200 (CEST) X-ME-UUID: 20080729082209250.3D3C71C00091@mwinf2001.orange.fr Reply-To: From: "Martins Cole" Subject: [SPAM] Attention: Beneficiary Date: Tue, 29 Jul 2008 01:22:42 -0700 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080729082202.3D3C71C00091@mwinf2001.orange.fr> To: undisclosed-recipients: ; X-Greylist: Delayed for 65:15:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 31 Jul 2008 23:43:36 -0700 (PDT) X-Spam-Prev-Subject: Attention: Beneficiary Status: RO X-Status: X-Keywords: X-UID: 184
Attention: Beneficiary ,
 
I want to inform regarding your Payment. I saw your name (in the Central Computer among the list of unpaid beneficiaries, contractors, lottery winners,inheritance next of kin, that was originated from West Africa,Nigeria Lagos,Accra Ghana, among the list of individuals and companies that your unpaid fund has been located. Your name appeared among the beneficiaries who will receive a part-payment of S$5.7million through (1). ATM Cash Card, (2). Bank to bank (3) Diplomatic Cash Delivery and will be approved upon your response.
I wish to inform this because there is a lot of junks mail flying over to internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is why your payment will come through our payment system.
 
You are requested to send us your below information that will be in the payment means as you may choose from the three options above.
 
I apologize to you on behalf of IMF (International Monetary Fund) Future to pay your funds in time, which according to records in the system had been long overdue.
 
Please get back to me immediately to enable us forward your information to our paying bank so that your payments will be dispatch to you by next week.
 
We require the following information for confirmation and authentication:
 
(1). Your full names :
 
(2). contact address :
 
(3). Phone :
 
(4). Fax :
 
(5). Age :
 
(6). Occupation :
 
Thanks,
 
Mr. Cole Martins
Secretary General IMF
Federal Republic of Nigeria-West Africa
 From janneth_ike22@yahoo.co.jp Tue Jul 29 06:37:07 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_JP_1,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS, HTML_MESSAGE,J_CHICKENPOX_61,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4,SPF_PASS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web3505.mail.bbt.yahoo.co.jp (web3505.mail.bbt.yahoo.co.jp [202.93.80.95]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m6TDb2Ug001593 for ; Tue, 29 Jul 2008 06:37:06 -0700 Received: (qmail 6256 invoked by uid 60001); 29 Jul 2008 13:10:21 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=KN25FrjCjfZAv9GDkz+uBMzPyv0JdzaZyW+y4KPGFg4cDlWba76K0mxoDHcPGuLxAqvZJP6bXZdWdo23m4P6tfsnDkRLwzwudLQLpU6b5U0DT7eRnPa873K7acGQpXe7 ; Message-ID: <20080729131021.6254.qmail@web3505.mail.bbt.yahoo.co.jp> Received: from [213.136.125.169] by web3505.mail.bbt.yahoo.co.jp via HTTP; Tue, 29 Jul 2008 22:10:21 JST Date: Tue, 29 Jul 2008 22:10:21 +0900 (JST) From: From Sister Janneth Ike Reply-To: janneth_ike21@yahoo.co.jp Subject: [SPAM] From Sister Janneth Ike To: janneth_ike22@yahoo.co.jp MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1144215036-1217337021=:40616" X-Greylist: Delayed for 00:26:38 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 29 Jul 2008 06:37:07 -0700 (PDT) X-Spam-Prev-Subject: From Sister Janneth Ike Status: RO X-Status: X-Keywords: X-UID: 185 --0-1144215036-1217337021=:40616 Content-Type: text/plain; charset=iso-2022-jp Sister Janneth Ike Avu 7 Rue 14 zone 3 Abidjan Cote D'ivoire West Aferica. Dearest One, My greetings to you in the name of our Lord Jesus Christ.I am Mrs.Janneth Ike from South Africa.I am married to Archdeacon.Christopher Ike whom untill his death served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6.5.Million under suspense account in one of the famous bank here in Abidjan capital of Cote d'Ivoire for safe keeping. Presently,my Doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages,helping the widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth,I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace, I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Due to present condition of my health,I was warned by my doctor to avoid receiving or making any call. Remain blessed in the Lord. Yours in Christ, Mrs Janneth Ike --------------------------------- Power up the Internet with Yahoo! Toolbar. --0-1144215036-1217337021=:40616 Content-Type: text/html; charset=iso-2022-jp
Sister Janneth Ike
Avu 7 Rue 14 zone 3
Abidjan Cote D'ivoire
West Aferica.

Dearest One,

My greetings to you in the name of our Lord Jesus Christ.I am Mrs.Janneth Ike from South Africa.I am married to Archdeacon.Christopher Ike whom untill his death served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.  When my late husband was alive he deposited the sum of $6.5.Million under suspense account in one of the famous bank here in Abidjan capital of Cote d'Ivoire for safe keeping.

Presently,my Doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages,helping the widows, propagating the word of God and to endeavor that the house of God is maintained.


The Bible made us to understand that blessed is the hand that giveth,I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace, I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I will give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Due to present condition of my health,I was warned by my doctor to avoid receiving or making any call.
 
Remain blessed in the Lord.
Yours in Christ,
Mrs Janneth Ike
 
 

Power up the Internet with Yahoo! Toolbar.
--0-1144215036-1217337021=:40616-- From noreply@noreply.com Tue Jul 29 19:22:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DEAR_WINNER,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, J_CHICKENPOX_24,LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SARE_LOTTO_SPAM2,SPF_SOFTFAIL,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=noreply%40noreply.com&ip=193.252.22.241&receiver=ga.impsec.org] * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9997] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.228 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-1.orange.nl (smtp-1.orange.nl [193.252.22.241]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m6U2M0G2023791 for ; Tue, 29 Jul 2008 19:22:05 -0700 Received: from smtp-1.orange.nl (mwinf6003 [172.22.155.25]) by mwinf6005.online.nl (SMTP Server) with ESMTP id E3C59580A770 for ; Wed, 30 Jul 2008 03:09:34 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6003.online.nl (SMTP Server) with ESMTP id C6A7F2400045; Wed, 30 Jul 2008 03:09:28 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.209.228]) by mwinf6003.online.nl (SMTP Server) with SMTP id 0F51C240009A; Wed, 30 Jul 2008 03:08:31 +0200 (CEST) X-ME-UUID: 20080730010834629.0F51C240009A@mwinf6003.online.nl Message-ID: <005a01c8f244$fae4ac1f$d8c36c24@ckfxfugtsgjx> Reply-To: "Sponsor Lotto." From: "Sponsor Lotto." Subject: [SPAM] Results 2008 !! Date: Wed, 30 Jul 2008 03:05:14 +0200 Organization: lotto MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0114_01C2A75B.1E95DFCA" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Greylist: Delayed for 01:12:31 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 29 Jul 2008 19:22:05 -0700 (PDT) X-Spam-Prev-Subject: Results 2008 !! Status: RO X-Status: X-Keywords: X-UID: 186 This is a multi-part message in MIME format. ------=_NextPart_000_0114_01C2A75B.1E95DFCA Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0114_01C2A75B.1E95DFCA Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Monday, 28th July=20= 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of =80700,00= 0.00(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to.
Ref Number: SNL 090289/ES 856.
Batch Number: SNL 017431-ZNG/2008.
Ticket Number: SSP 0372 17421.
Security File Number: 7730.
--------------------------------------------= ---------------
 
AGREEMENT:
 
The sponsor lotto  and the Local Organi= zing Committee (LOC) of the 2008 Lottery day celebration hereby Agree,=20= that the winning information written above are the orignal winning info= rmation as it was selected by the computer on 28th July 2008, and that=20= the winner this winning information has been sent to,will be paid the=20= winning sum of =80,700,000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr.Tom= Simmons on the information below.
 
Mr.Tom Simmons.
Sponsor Lotto
Remittance Department Personnel
Email:sponsorlot@games.com
 
 
You are required to claim your winnings by 8th August 2008 otherwi= se  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs.Ann L. Satterlee.
Winnings Coordinator.
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_0114_01C2A75B.1E95DFCA-- From sarahwerlin18@wappi.com Wed Jul 30 05:36:14 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_50,BL_COUNTRY_IT_1,DATE_IN_PAST_03_06, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FREEMAIL_FROM,L_MANY_STD_PROBS, NA_DOLLARS,NO_REAL_NAME,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SPAMMY_HEADER_08, SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 SPAMMY_HEADER_08 Has headers only spammers use * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5001] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 95] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 95] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 L_MANY_STD_PROBS Three or more standards-compliance problems Received: from mail2.wappi.com ([84.253.177.196]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m6UCa8cF007631 for ; Wed, 30 Jul 2008 05:36:14 -0700 Received: (qmail 28695 invoked by uid 2); 30 Jul 2008 08:21:03 -0000 Message-ID: <20080730082103.28694.qmail@mail2.wappi.com> To: sarahwerlin18@wappi.com Subject: [SPAM] BUSINESS LETTER FROM SARAH WERLIN Reply-To: sarahwerlin18@wappi.com From: sarahwerlin18@wappi.com Date: Wed, 30 Jul 2008 08:21:03 +0000 Organization: www.wappi.com by Movenda S.p.A. X-Mailer: PHP/5.1.6 X-Remote_Host: X-Remote_Addr: 80.87.92.48 X-User_Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.0.1) Gecko/2008070208 Firefox/3.0.1 X-Forwarded_For: X-Via: Content-Transfer-Encoding: binary MIME-Version: 1.0 Content-Type: text/plain X-Greylist: Delayed for 03:01:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 30 Jul 2008 05:36:14 -0700 (PDT) X-Spam-Prev-Subject: BUSINESS LETTER FROM SARAH WERLIN Status: RO X-Status: X-Keywords: X-UID: 187 BUSINESS LETTER FROM SARAH WERLIN Hello Perhaps this message will look strength to you but please take your time and go through my message and I believe it will do the two of us good for life. I have finally decided to contact you alone to associate with me in a life time business transaction that will keep us as one happy and fulfilled family. My name is Sarah Werlin (19 years old) and standing for me is my late father Sir. Richard Werlin. I am a citizen of Republic of Ghana. My Father was a politician who fought for the freedom of the entire people of Ghana from mal-administration of injustice, and political jeopardy existing in Ghana , my country. The good course of my father's freedom fighting necessitated his sudden death by assassination on February 2nd, 2006 by his political opponents. My mother died in August 16th, 2001 in a car accident, and I have no other siblings apart from me. My contacting you is to seek for refuge in your country and to further my education, and if permitted to establish the rest of my life under your care. This can be achieved by our combined and sincere effort to get my late parents $22.000.000.00 dollars (Twenty-two Million U.S Dollars) concealed as consignment and deposited with Security Company, London, delivered to your name and country wherein I shall join you. I am my father’s only survived child, and he uses me as his next of kin in all his transactions. I have the deposit certificates to the fund, but the security company maintains the fact that my father deposited the fund on overseas business grounds. My contacting you is to stand as my late father’s overseas business associate in order to receive the fund from the security company. The fund shall be delivered to you through a Special delivery on concealed consignment as soon as you establish interest in this transaction. I shall appoint you personally as my father’s well known business associate. You don’t need to travel out of your city for this transaction. There is a lawyer here in Ghana who was well known to my father and he is going to helps get all other documents to finish this transaction on the expected time. So therefore there is absolutely nothing to be worried about. Please get back to me with your personal phone numbers, your country, office and home address. Let me read your opinion. Thanks. Sarah Werlin --- Mail inviata con il servizio WebMail di Wappi Connetti ad internet il tuo telefonino: http://www.wappi.com/ Wappi e' un servizio di Movenda S.p.A. http://www.movenda.com/ From sarahwerlin18@wappi.com Wed Jul 30 10:03:17 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_50,BL_COUNTRY_IT_1,DATE_IN_PAST_03_06, FREEMAIL_FROM,L_MANY_STD_PROBS,NA_DOLLARS,NO_REAL_NAME,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SPAMMY_HEADER_08,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 SPAMMY_HEADER_08 Has headers only spammers use * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5001] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 L_MANY_STD_PROBS Three or more standards-compliance problems Received: from mail2.wappi.com ([84.253.177.196]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m6UH3AXb014904 for ; Wed, 30 Jul 2008 10:03:17 -0700 Received: (qmail 30419 invoked by uid 2); 30 Jul 2008 13:38:19 -0000 Message-ID: <20080730133819.30418.qmail@mail2.wappi.com> To: sarahwerlin18@wappi.com Subject: [SPAM] BUSINESS LETTER FROM SARAH WERLIN Reply-To: sarahwerlin18@wappi.com From: sarahwerlin18@wappi.com Date: Wed, 30 Jul 2008 13:38:19 +0000 Organization: www.wappi.com by Movenda S.p.A. X-Mailer: PHP/5.1.6 X-Remote_Host: X-Remote_Addr: 80.87.92.48 X-User_Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.0.1) Gecko/2008070208 Firefox/3.0.1 X-Forwarded_For: X-Via: Content-Transfer-Encoding: binary MIME-Version: 1.0 Content-Type: text/plain X-Spam-Prev-Subject: BUSINESS LETTER FROM SARAH WERLIN Status: RO X-Status: X-Keywords: X-UID: 188 BUSINESS LETTER FROM SARAH WERLIN Hello Perhaps this message will look strength to you but please take your time and go through my message and I believe it will do the two of us good for life. I have finally decided to contact you alone to associate with me in a life time business transaction that will keep us as one happy and fulfilled family. My name is Sarah Werlin (19 years old) and standing for me is my late father Sir. Richard Werlin. I am a citizen of Republic of Ghana. My Father was a politician who fought for the freedom of the entire people of Ghana from mal-administration of injustice, and political jeopardy existing in Ghana , my country. The good course of my father's freedom fighting necessitated his sudden death by assassination on February 2nd, 2006 by his political opponents. My mother died in August 16th, 2001 in a car accident, and I have no other siblings apart from me. My contacting you is to seek for refuge in your country and to further my education, and if permitted to establish the rest of my life under your care. This can be achieved by our combined and sincere effort to get my late parents $22.000.000.00 dollars (Twenty-two Million U.S Dollars) concealed as consignment and deposited with Security Company, London, delivered to your name and country wherein I shall join you. I am my father’s only survived child, and he uses me as his next of kin in all his transactions. I have the deposit certificates to the fund, but the security company maintains the fact that my father deposited the fund on overseas business grounds. My contacting you is to stand as my late father’s overseas business associate in order to receive the fund from the security company. The fund shall be delivered to you through a Special delivery on concealed consignment as soon as you establish interest in this transaction. I shall appoint you personally as my father’s well known business associate. You don’t need to travel out of your city for this transaction. There is a lawyer here in Ghana who was well known to my father and he is going to helps get all other documents to finish this transaction on the expected time. So therefore there is absolutely nothing to be worried about. Please get back to me with your personal phone numbers, your country, office and home address. Let me read your opinion. Thanks. Sarah Werlin --- Mail inviata con il servizio WebMail di Wappi Connetti ad internet il tuo telefonino: http://www.wappi.com/ Wappi e' un servizio di Movenda S.p.A. http://www.movenda.com/ From fddddd@mchsi.com Fri Aug 1 19:26:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.6 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_56,J_CHICKENPOX_84,LOTTO_AGENT,LOTTO_FROM, LOTTO_MANY,LOTTO_RANDOM,LOTTO_YOU_WON_03,MILLIONS_01,PLING_PLING, RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.5 LOTTO_RANDOM BODY: Random selection * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_84 BODY: 8alpha-pock-4alpha * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 0.6 J_CHICKENPOX_56 BODY: 5alpha-pock-6alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [78.138.0.102 listed in zen.spamhaus.org] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [204.127.203.212 listed in dnsbl.sorbs.net] * 0.3 PLING_PLING Subject has lots of exclamation marks * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header Received: from sccmmhc92.asp.att.net (sccmmhc92.asp.att.net [204.127.203.212]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m722QqFI014239 for ; Fri, 1 Aug 2008 19:26:56 -0700 Received: from sccqwbc13 (scommcenter13.asp.att.net[204.127.203.173]) by sccmmhc92.asp.att.net (sccmmhc92) with SMTP id <20080802020609m9200iokd1e>; Sat, 2 Aug 2008 02:10:58 +0000 Received: from [78.138.0.102] by sccqwbc13; Sat, 02 Aug 2008 02:06:09 +0000 From: fddddd@mchsi.com (UK NATIONAL LOTTERY 2008) Subject: [SPAM] Your E-mail Was Selected!!!(AS A Winner) Date: Sat, 02 Aug 2008 02:06:09 +0000 Message-Id: <080220080206.6997.4893C110000C287600001B55219791332903010CD2079C080C03BF0B0B0B0B0B00@mchsi.com> X-Mailer: AT&T Message Center Version 1 (Oct 30 2007) X-Authenticated-Sender: ZmRkZGRkQG1jaHNpLmNvbQ== X-Greylist: Delayed for 00:15:53 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 01 Aug 2008 19:26:56 -0700 (PDT) X-Spam-Prev-Subject: Your E-mail Was Selected!!!(AS A Winner) Status: RO X-Status: X-Keywords: X-UID: 189 You have been approved to claim a total sum of £867,454 (Eight Hundred and Sixty-Seven Thousand,Four Hundred and Fifty-Four Pounds Sterlings)REF: XYL/26510460037/06,Batch 24/00319/006/IPD.All participants for the online version were selected randomly from the your e-mail address attached to e- ticket number: 07-13-23-40-41-48(with bonus ball 01) drew a prize of £867,454 per winner.Contact our claims agent:Thomas Chess, via email below: Email: ukregional_claimsdept01@hotmail.co.uk Tel: +44 7045705243 with the Following NAME: ADDRESS: AMOUNT WON: EMAIL: COUNTRY: PHONE NUMBER AGE: OCCUPATION: Congratulations in advance. Yours Faithfully, Mrs.Carolyna Anderson. Copyright © 2008,THE UNITED KINGDOM From sarahwel01@123mail.cl Sat Aug 2 17:00:08 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FILL_THIS_FORM_01, FREEMAIL_FROM,FREEMAIL_REPLYTO,L_SOME_STD_PROBS,MILLIONS_01, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3, TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ismtp9.entelchile.net (ismtp-atel9.cnt.entelchile.net [200.11.64.25]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m73001cQ016370 for ; Sat, 2 Aug 2008 17:00:07 -0700 Received: from 123mail.cl (ims1 [192.168.201.40]) by ismtp9.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 Patch 2 (built Jul 14 2004)) with ESMTP id <0K4Z00H4QX7MMU@ismtp9.priv2.mail.entelchile.net> for jhardin@impsec.org; Sat, 02 Aug 2008 18:59:57 -0400 (CLT) Received: from [41.219.235.81] by lg1ims-srv.priv.mail.entelchile.net (mshttpd) ; Sun, 03 Aug 2008 00:59:43 +0200 Date: Sun, 03 Aug 2008 00:59:43 +0200 From: "Mrs. Sarah Welsh Jim ." Subject: [SPAM] Mrs. Sarah Welsh. (Benefactor) Reply-to: sarahwelsh006@yahoo.com.hk Message-id: <8247d3782414d8.82414d88247d37@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.21 (built Sep 8 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal X-Greylist: Delayed for 01:00:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 02 Aug 2008 17:00:08 -0700 (PDT) X-Spam-Prev-Subject: Mrs. Sarah Welsh. (Benefactor) Status: RO X-Status: X-Keywords: X-UID: 190 Dear Friend I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous Ailment. I am married to Sir Jim Welsh who also is an Englishman though Dead now. My husband worked with the Nigeria Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the Womb. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the Less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who cannot help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Dollars with a bank in Nigeria. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a on-governmental, or a non Religious, and or a non profit organization or better still an Individual, that will utilize this money the way I am going to instruct here in. This gift, which comes from, my husbands sweat to fund the upkeep of widows, Widowers, orphans, destitute, the downtrodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons And I do not want my husband Jim Welsh hard earned money to be misused or invested into ill perceived ventures. I do not want a situation Where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating Health and because of the presence of my husband relatives around me. I do not want them to know about this development.With God all things are possible. As soon as I receive your reply to my private email: sarahwelsh03@yahoo.com.hk , include: Full name and Address, Telephone number, Age, Occupation, I Shall give you the contact of the bank in Nigeria for the claim of the fund. I will also issue you a Certificate Of Deposit that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Non-governmental, or a non religious, and or a non profit organization on Or better still an individual for this same purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Mrs. Sarah Welsh. (Benefactor) From in@hotmail.co.uk Mon Aug 4 01:45:22 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_SOFTFAIL, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=in%40hotmail.co.uk&ip=193.188.97.109&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from batelco.com.bh (cgpfe1.batelco.com.bh [193.188.97.109]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m748jGaT003274 for ; Mon, 4 Aug 2008 01:45:21 -0700 Received: from [41.23.91.215] (account parkers@batelco.com.bh HELO User) by cgpfe1.batelco.com.bh (CommuniGate Pro SMTP 5.2.5) with ESMTPA id 104157363; Mon, 04 Aug 2008 09:04:55 +0300 Reply-To: From: "MR. SAMUEL KABELO" Subject: [SPAM] Message From Mr. Samuel Kabelo. Date: Mon, 4 Aug 2008 08:05:04 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-Greylist: Delayed for 02:40:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 04 Aug 2008 01:45:22 -0700 (PDT) X-Spam-Prev-Subject: Message From Mr. Samuel Kabelo. Status: RO X-Status: X-Keywords: X-UID: 191 CAPITEC BANK LTD. ROODEPOORT BRANCH, JOHANNESBURG, SOUTH AFRICA. Private Email: kabelo10010@gmail.com Good Day, Let me start by introducing myself. I am Mr. Samuel Kabelo. credit Manager of Capitec Bank Ltd South Africa. I need you to assist me in executing a Business in South Africa to your country. It involves transfer of a large sum of money $19.5m. I shall perfect all legal documents in your names to make you the beneficiary to the funds. Once this funds is transferred to you then we will share the proceeds in a ratio of 65% for me, 30% for you and 5% for expenses. Please is a secret deal. Should you be interested please send me your: 1,Full names, 2,Private phone number and address I shall provide you with more details. Kind Regards, Mr. Samuel Kabelo. From info@park.funnel.revenuedirect.com.akadns.net Mon Aug 4 08:23:46 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************** X-Spam-Status: Yes, score=32.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_MUA_OUTLOOK,FROM_SUBDOMAIN, JM_SOUGHT_FRAUD_1,LOTTO_AGENT,LOTTO_RANDOM,LOTTO_WIN_01,LOTTO_YOU_WON_02, L_SOME_STD_PROBS,MILLION_USD,NA_DOLLARS,OBFU_WRD_124,RAZOR2_CHECK, SARE_FRAUD_X3,SARE_LOTTO_SPAM,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 FROM_SUBDOMAIN From address is a third-level domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 LOTTO_RANDOM BODY: Random selection * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.0 OBFU_WRD_124 BODY: obfuscated "online" * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from batelco.com.bh (cgpfe1.batelco.com.bh [193.188.97.109]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m74FNemw013819 for ; Mon, 4 Aug 2008 08:23:46 -0700 Received: from [41.23.91.215] (account parkers@batelco.com.bh HELO User) by cgpfe1.batelco.com.bh (CommuniGate Pro SMTP 5.2.5) with ESMTPA id 104324148; Mon, 04 Aug 2008 15:51:18 +0300 Reply-To: From: "Euromillions Promotion" Subject: [SPAM] REPLY WITH VERIFICATION..CONGRATULATION Date: Mon, 4 Aug 2008 14:51:29 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-Greylist: Delayed for 02:32:19 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 04 Aug 2008 08:23:46 -0700 (PDT) X-Spam-Prev-Subject: REPLY WITH VERIFICATION..CONGRATULATION Status: RO X-Status: X-Keywords: X-UID: 192 Lottery Headquarters, The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England. Customer Service Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (2008/29) of the EURO MILLIONS ONLINE SWEEPSTAKES held on Friday, 18th of july, 2008 in NEWCASTLE UNITED-KINGDOM. Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02 drew the winning number. 10-14-16-29-44-5-6 which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of ? 15,000,000.00 ( Fifteen Million Euros), in cash, US$ 23,782,500.00 in united states dollars credited to file KTU/9023118308/08. This is from a total cash prize shared amongst the twelve (12) lucky winners in this category. All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning numbers fall within our European booklet representative office in Europe, in view of this, Your funds will be released to you by our payment office in Europe. Our UK agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!! You can go to our on-line result site to confirm the value of your winnings and also get a prize breakdown:- http://www.thelotter.com/LotteryResults.aspx?pageId=7&id=99&DrawNumber=65167 To file for your claim, contact our fiduciary agent: Mr.James Anderson. Fudiciary Agent Email:customerserviceupdate@hotmail.com Tel:+447031980595 1.Name in full:................................. 2.Address:..................................... 3.Nationality:................................. 4.Age:.......................................... 5.Occupation:................................. 6.Phone/Fax:.................................. 7.Present Country:......................... Euromillions Lottery. Co-coordinator. From sebascd@telefonica.net Mon Aug 4 14:36:58 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_ABUSE,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO, L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,NO_REAL_NAME,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SPF_PASS,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ctsmtpout4.frontal.correo (outmailhost.telefonica.net [213.4.149.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m74Larx9023935 for ; Mon, 4 Aug 2008 14:36:57 -0700 Received: from User (41.207.198.82) by ctsmtpout4.frontal.correo (7.2.056.6) (authenticated as sebascd@telefonica.net) id 4894E326005C1CA8; Mon, 4 Aug 2008 23:36:01 +0200 Message-ID: <4894E326005C1CA8@ctsmtpout4.frontal.correo> (added by postmaster@telefonica.net) Reply-To: From: "wilson" Subject: [SPAM] Dearest Beloved In The Lord Date: Mon, 4 Aug 2008 21:35:59 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 10:13:30 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 04 Aug 2008 14:36:58 -0700 (PDT) X-Spam-Prev-Subject: Dearest Beloved In The Lord Status: RO X-Status: X-Keywords: X-UID: 193 Urgent Assistance Needed Dearest Beloved In The Lord After going through your profile I decided to contact you for friendship and assistance and distribution of my inheritances have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium. I got your Contact through a personal search via the internet. As you read this, I don't want you to feel sorry for me, because, I Believe everyone will die someday but the most important thing here is that I am dying in the Lord. My name is Jennifer Wilson I am a dying woman who have decided to donate What I have to you/ church/charity Organizations. I am 54 years old and I was diagnosed with oesophageal Cancer for about 7 Years ago and now I cannot hear and speak anymore, I am married to Sir Gerald Wilson Owen who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 1989. We were married for fifteen years without a child and he has left me everything he worked for. I have not particularly lived my life so well, as I never really cared For anyone. Though I am very rich, I was never generous, I was always hostile to people and only focus on my self as that was the only thing I Cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know My time is near I have been touched by God to donate from what I have Inherited from my late husband for the good work of God, rather than Allow my relatives to use my husband hard earned funds ungodly. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to Close one of my accounts and donate the money, which I have there to Charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended With what I have left for them. The last of my money which is the huge Cash deposit of $8,000,000.00 Eight Million United States Dollars that I have with Financial Firm in Abidjan Cote D Ivoire .I will want you to Help me collect this deposit and dispatched it to charity organizations And let them know that it is me Jennifer Wilson that is making this Generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart Please pray that the good Lord forgives me my sins. I have asked God to Forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than few days. I decided to WILL/donate the money to you for the good work of the lord, And also to help the motherless and less privilege and also for the Assistance of the widows according to (JAMES 1:27). I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor Persons and I do not want my husband's hard earned money to be misused Or spent in the manner in which my late husband did not specify. At the moment I cannot take any telephone calls right now due to the Fact that I cannot talk or hear anymore. I wish you All the best and May the good Lord bless you abundantly, and please use The funds well and always extend the good work to others. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.. Regards, Jennifer Wilson Mrs. Please contact me through the email address below jennifer2007@jmail.co.za From thawee_piya45@myway.com Mon Aug 4 19:10:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m752A4qI027854 for ; Mon, 4 Aug 2008 19:10:04 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.3 required=5.0 tests=BAYES_60,DNS_FROM_RFC_ABUSE, FILL_THIS_FORM_01,FREEMAIL_FROM,FROM_HAS_ULINE_NUMS,J_CHICKENPOX_43, J_CHICKENPOX_63,PLING_PLING,SPF_SOFTFAIL,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=thawee_piya45%40myway.com&ip=210.80.157.10&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_43 BODY: 4alpha-pock-3alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7074] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.3 PLING_PLING Subject has lots of exclamation marks Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Mon, 04 Aug 2008 19:10:04 -0700 (PDT) Received: from zim.sunet.com.au (zim.sunet.com.au [210.80.157.10]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7525dfY031216 for ; Mon, 4 Aug 2008 19:05:43 -0700 Received: from webmail.sunet.com.au (membrane.sunet.com.au [210.80.157.9]) by zim.sunet.com.au (Postfix) with ESMTP id E6A819182B4; Tue, 5 Aug 2008 11:20:46 +1000 (EST) Received: from 65.49.14.21 (SquirrelMail authenticated user barrabool) by webmail.sunet.com.au with HTTP; Tue, 5 Aug 2008 11:34:52 +1000 (EST) Message-ID: <27265.65.49.14.21.1217900092.squirrel@webmail.sunet.com.au> Date: Tue, 5 Aug 2008 11:34:52 +1000 (EST) Subject: [SPAM] BE OUR REGIONAL MANAGER!!!!! From: "Abaco Fish Limited" Reply-To: thawee_piya45@myway.com User-Agent: SquirrelMail/1.4.4 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:39:33 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 04 Aug 2008 19:05:44 -0700 (PDT) X-Spam-Prev-Subject: BE OUR REGIONAL MANAGER!!!!! Status: RO X-Status: X-Keywords: X-UID: 194 6 Ed Frimercat, Dcho 39-40, 08040 MERCABARNA, BARCELONA. Good day, Abaco Fish Limited is a Global Seafood Enterprise based in Spain. Abaco Fish SL has been a company formed by experienced people in the fish industry. Some of them come from centennial companies of the branch,installed for 150 years. Others with 40 years of experience in the international trade of fish and seafood, inclusively having being a principal contributor in the formation and commercial takeoff of Spanish sharpshooting companies. Also we were pioneering in 1971 and 1972 in the product packaging finished for its sale in great surfaces, as they were thefirst trays of clean sepia, lenguados, and producers of vinegar big hole,etc. Originally starting out in the Food Additive Industry, the company became swiftly involved in plenty of other segments and is continuously adopting new challenges. Besides the trading business, it has identified the necessity to offer special services to Western companies that wish to engage themselves into activities in Spain but do not have the rights contacts, language abilities and/or time to get this accomplished themselves. It is upon this note that we are writing you to seek your assistance in representing our company in your locality as our Regional Manager.Note that as a regional manager of our company, you will be entitled to a basic salary of $78,000 United States Dollars a year and 10% bonus of any amount you receive from customers on behalf of the company as payments for sales and outstanding debts on goods that they buy. As a regional manager of our company, your primary functions are as follows: 1. Maintanance of a sales office. The company will be responsible for all costs including phone and other expenses, and the setting up of the office in your region. 2. Assume responsibility for all sales office. 3. Lastly, contacting clients on behalf of the company who are ready to make payments or wanting to pay for products they purchase from the company. If you are interested in working with us please do contact me via this email address (thawee_piya45@myway.com) To facilitate this transaction if accepted, do send us promptly, the following: 1. Your Full Names 2. Present Occupation/Position 3. Contact address 4. Telephone number,Fax and e-mail contact. 5. Age. Thanks for your time and anticipation to work with Abaco Ltd. Sincerely Yours, Thawee Piyapana. From sebascd@telefonica.net Mon Aug 4 19:03:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_ABUSE,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO, L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,NO_REAL_NAME,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SPF_PASS,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 71] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 71] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ctsmtpout1.frontal.correo (outmailhost.telefonica.net [213.4.149.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7522x2g030991 for ; Mon, 4 Aug 2008 19:03:04 -0700 Received: from User (41.207.198.82) by ctsmtpout1.frontal.correo (7.2.056.6) (authenticated as sebascd@telefonica.net) id 4896E78F00372E00; Tue, 5 Aug 2008 04:02:49 +0200 Message-ID: <4896E78F00372E00@ctsmtpout1.frontal.correo> (added by postmaster@telefonica.net) Reply-To: From: "wilson" Subject: [SPAM] Dearest Beloved In The Lord Date: Tue, 5 Aug 2008 02:02:47 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: Dearest Beloved In The Lord Status: RO X-Status: X-Keywords: X-UID: 195 Urgent Assistance Needed Dearest Beloved In The Lord After going through your profile I decided to contact you for friendship and assistance and distribution of my inheritances have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium. I got your Contact through a personal search via the internet. As you read this, I don't want you to feel sorry for me, because, I Believe everyone will die someday but the most important thing here is that I am dying in the Lord. My name is Jennifer Wilson I am a dying woman who have decided to donate What I have to you/ church/charity Organizations. I am 54 years old and I was diagnosed with oesophageal Cancer for about 7 Years ago and now I cannot hear and speak anymore, I am married to Sir Gerald Wilson Owen who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 1989. We were married for fifteen years without a child and he has left me everything he worked for. I have not particularly lived my life so well, as I never really cared For anyone. Though I am very rich, I was never generous, I was always hostile to people and only focus on my self as that was the only thing I Cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know My time is near I have been touched by God to donate from what I have Inherited from my late husband for the good work of God, rather than Allow my relatives to use my husband hard earned funds ungodly. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to Close one of my accounts and donate the money, which I have there to Charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended With what I have left for them. The last of my money which is the huge Cash deposit of $8,000,000.00 Eight Million United States Dollars that I have with Financial Firm in Abidjan Cote D Ivoire .I will want you to Help me collect this deposit and dispatched it to charity organizations And let them know that it is me Jennifer Wilson that is making this Generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart Please pray that the good Lord forgives me my sins. I have asked God to Forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than few days. I decided to WILL/donate the money to you for the good work of the lord, And also to help the motherless and less privilege and also for the Assistance of the widows according to (JAMES 1:27). I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor Persons and I do not want my husband's hard earned money to be misused Or spent in the manner in which my late husband did not specify. At the moment I cannot take any telephone calls right now due to the Fact that I cannot talk or hear anymore. I wish you All the best and May the good Lord bless you abundantly, and please use The funds well and always extend the good work to others. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.. Regards, Jennifer Wilson Mrs. Please contact me through the email address below jennifer2007@jmail.co.za From test@bangkok.cat.net.th Tue Aug 5 05:53:08 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_ABUSE,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_33,LOTTO_AGENT,LOTTO_RANDOM,LOTTO_YOU_WON_02, L_SOME_STD_PROBS,NO_REAL_NAME,PLING_PLING,RAZOR2_CHECK,RBL_POXLAY_01, SARE_FREE_WEBM_ZCom01,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.6 SARE_FREE_WEBM_ZCom01 Sender used free email account - may be * spammer * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 LOTTO_RANDOM BODY: Random selection * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [84.120.136.125 listed in dnsbl.sorbs.net] * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from bangkok.cat.net.th (mail.suzuyo.co.th [202.129.27.143]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m75Cr2TU015727 for ; Tue, 5 Aug 2008 05:53:07 -0700 Received: from [84.120.136.125] (account test@bangkok.cat.net.th) by bangkok.cat.net.th (CommuniGate Pro WebUser 4.1.8) with HTTP id 6824682; Tue, 05 Aug 2008 18:52:59 +0700 From: acculotto12@sify.com Subject: [SPAM] Promotional Award 2008 !!! X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8 Date: Tue, 05 Aug 2008 18:52:59 +0700 Message-ID: MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-11"; format="flowed" Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 00:59:58 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 05 Aug 2008 05:53:08 -0700 (PDT) X-Spam-Prev-Subject: Promotional Award 2008 !!! Status: RO X-Status: X-Keywords: X-UID: 196 Promotional Award 2008 !!! A.C.I Headquarters AEA Sweepstakes Award Department Madrid, Spain. Ref:ALI/309V/08 Batch Number:09/W678/08 5th August, 2008 www.acculotto.com We are pleased to announce to you the result of the AEA(Africa-Europe-Asia) Sweepstake program held in Madrid. Your email address attached to ticket number 56714527/08 with the serial number AL204 and batch number 7888/07/ES and Reference number ES119345W drew the lucky number 31-6-26-13-35-7 which subsequently won in the 1st category of this years program. You have therefore been approved of the lump sum of five hundred and fifty thousand euros(550.000.00euros),insured and credited to security file number KPC/9118111/08. For the immediate commencement of the release of your award to you,you are advised to make immediate contact with the claims manager with the below given contact details Name: Dr. Dennis Ricky Email:acculotto123@netscape.net Tel: ++34 658 168 113 Fax:++34 940 462 070 You will be sent a claims verification form for the formalisation of the transfer of your award. Note that participant were selected randomly from World Wide Web Site through computer draw system extracted from over 100,000 emails of individuals and companies. This program takes place annually. For security reasons you are advised to keep your winning information confidential until your claim is processed and your award transferred to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Be warned. To avoid unecessary delays and complications do quote your securityfile number in all correspondence. We thank you for being a part of our promotional program and Congratulations from all members and staffs of our company. Yours faithfully, Mrs Jones Kelly For Claims Manager From sebascd@telefonica.net Wed Aug 6 01:37:47 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.3 required=5.0 tests=BAYES_99,BL_COUNTRY_NG_2, DNS_FROM_RFC_ABUSE,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_PASS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ctsmtpout2.frontal.correo (outmailhost.telefonica.net [213.4.149.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m768bfBY016888 for ; Wed, 6 Aug 2008 01:37:47 -0700 Received: from User (82.128.34.2) by ctsmtpout2.frontal.correo (7.2.056.6) (authenticated as sebascd@telefonica.net) id 489877840031814D; Wed, 6 Aug 2008 10:29:37 +0200 Message-ID: <489877840031814D@ctsmtpout2.frontal.correo> (added by postmaster@telefonica.net) Reply-To: From: "Luke Donald" Subject: [SPAM] I await your kind response now Date: Wed, 6 Aug 2008 09:28:40 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: I await your kind response now Status: RO X-Status: X-Keywords: X-UID: 197 Barr. Luke Donald 345 Avenue du Ndjamena Lome-Togo. Contact Email: danluk1@mail.md I am a legal practitioner based in Lome, Togo. My late client, a prominent government official in one of the neighboring countries willed his estate in a bank here in Togo to charity. In his will, he directed that I should work in conjunction with the bank to appoint a trustee to receive and manage this account. At the moment, we are calling for application from eminently qualified individuals for this appointment. I will be glad if you would apply for this trustee position. I will facilitate your appointment based on the understanding that part of the fund you will receive will be shared among the parties for our mutual benefit while part will be used for charity. The key officers at the bank are aware of this arrangement and willing to give their support. So, with your co-operation I believe we can realize this objective. If you are up to 25years of age, willing to co-operate with us as specified above; that is, to stand as the foreign Trustee who will be appointed to receive this money, then contact me through my contact email address ( danluk1@mail.md) for further information on how you may apply. Donald From pattw1chang2@arcor.de Wed Aug 6 04:11:53 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,NO_REAL_NAME,PHISH_05,RCVD_IN_BL_SPAMCOP_NET,SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 PHISH_05 BODY: Phishing for account information * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9745] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail-in-05.arcor-online.net (mail-in-05.arcor-online.net [151.189.21.45]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m76BBlol021617 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=OK) for ; Wed, 6 Aug 2008 04:11:53 -0700 Received: from mail-in-18-z2.arcor-online.net (mail-in-18-z2.arcor-online.net [151.189.8.35]) by mail-in-05.arcor-online.net (Postfix) with ESMTP id 740B31835B3; Wed, 6 Aug 2008 13:11:45 +0200 (CEST) Received: from mail-in-02.arcor-online.net (mail-in-02.arcor-online.net [151.189.21.42]) by mail-in-18-z2.arcor-online.net (Postfix) with ESMTP id 4DAFD510042; Wed, 6 Aug 2008 13:11:45 +0200 (CEST) Received: from webmail11.arcor-so.net (webmail11.arcor-online.net [151.189.8.83]) by mail-in-02.arcor-online.net (Postfix) with ESMTP id A886527EC2; Wed, 6 Aug 2008 13:11:44 +0200 (CEST) Received: from [77.249.25.170] by webmail11.arcor-so.net (151.189.8.83) with HTTP (Arcor Webmail); Wed, 6 Aug 2008 13:11:44 +0200 (CEST) Message-ID: <1621729.1218021104657.JavaMail.ngmail@webmail11.arcor-so.net> Date: Wed, 6 Aug 2008 13:11:44 +0200 (CEST) From: pattw1chang2@arcor.de To: sc.paritaria.veronesi@tin.it Subject: [SPAM] FROM: MR. Patrick K. W. Chan MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 X-ngMessageSubType: MessageSubType_MAIL X-WebmailclientIP: 77.249.25.170 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m76BBlol021617 X-Spam-Prev-Subject: FROM: MR. Patrick K. W. Chan Status: RO X-Status: X-Keywords: X-UID: 198 FROM: MR. Patrick K. W. Chan (Executive Director & Chief financial Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR FOR YOUR ATTENTION It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us I will prefer you reach me on my private email address below (ptchkiw@yahoo.com.hk) and finally after that I shall furnish you with more information’s about this operation. Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated. Kind Regards, Mr. Patrick Chan Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, mehr Fernsehen! Erleben Sie 50 digitale TV Programme und optional 60 Pay TV Sender, einen elektronischen Programmführer mit Movie Star Bewertungen von TV Movie. Außerdem, aktuelle Filmhits und spannende Dokus in der Arcor-Videothek. Infos unter www.arcor.de/tv From robins@bellnet.ca Thu Aug 7 02:55:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m779t3ha009682 for ; Thu, 7 Aug 2008 02:55:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.3 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, J_CHICKENPOX_57,LOTTO_ADMITS,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,RAZOR2_CHECK autolearn=disabled version=3.1.8 X-Spam-Report: * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_57 BODY: 5alpha-pock-7alpha * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Thu, 07 Aug 2008 02:55:03 -0700 (PDT) Received: from toq2-srv.bellnexxia.net (toq2.bellnexxia.net [209.226.175.121]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m779pCed003830 for ; Thu, 7 Aug 2008 02:51:17 -0700 Received: from toip40-bus.srvr.bell.ca ([67.69.240.41]) by tomts44-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with ESMTP id <20080807021131.GIXD1584.tomts44-srv.bellnexxia.net@toip40-bus.srvr.bell.ca>; Wed, 6 Aug 2008 22:11:31 -0400 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: Ah8fAHrwmUjR4q/5/2dsb2JhbACJVZ8Q Received: from tofep1.bellnexxia.net (HELO smtp.bellnexxia.net) ([209.226.175.249]) by toip40-bus.srvr.bell.ca with SMTP; 06 Aug 2008 22:11:21 -0400 X-Mailer: Openwave WebEngine, version 2.8.11 (webedge20-101-194-20030622) X-Originating-IP: [88.255.54.10] From: British Online Promo Reply-To: bnl.officer02@btinternet.com To: Subject: [SPAM] File For Your Claims Date: Wed, 6 Aug 2008 22:11:21 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Message-Id: <20080807021131.GIXD1584.tomts44-srv.bellnexxia.net@toip40-bus.srvr.bell.ca> X-Greylist: Delayed for 02:41:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 07 Aug 2008 02:51:17 -0700 (PDT) X-Spam-Prev-Subject: File For Your Claims Status: RO X-Status: X-Keywords: X-UID: 199 Contact Mr.Richard Cook for the claims of 1,500,000.00 GBP which your ID won in the BRITISH NATIONAL LOTTERY. Provide Your Names,Address,Age,Tel,Country,Occupation. Email: uk.bnlclaimsofficer001@btinternet.com From nkosirsy@gmail.com Thu Aug 7 12:29:25 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_60,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=nkosirsy%40gmail.com&ip=193.188.97.109&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7949] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from batelco.com.bh (cgpfe1.batelco.com.bh [193.188.97.109]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m77JTKvP020293 for ; Thu, 7 Aug 2008 12:29:25 -0700 Received: from [41.20.72.188] (account aallaith@batelco.com.bh HELO User) by cgpfe1.batelco.com.bh (CommuniGate Pro SMTP 5.2.5) with ESMTPA id 106229974; Thu, 07 Aug 2008 21:14:31 +0300 Reply-To: From: "Mr. Ramsey Nkosi." Subject: [SPAM] Partnership Date: Thu, 7 Aug 2008 20:14:31 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-Greylist: Delayed for 01:14:42 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 07 Aug 2008 12:29:25 -0700 (PDT) X-Spam-Prev-Subject: Partnership Status: RO X-Status: X-Keywords: X-UID: 200 Greetings, I am requesting for your assistance in a business transaction. I work as a director of projects in the department of minerals and energy here Pretoria,South Africa. I represent a four member committee vested with the responsibility of contracts evaluation. We will require you to fill an application form that we shall submit to our country's justice department for the transfer of right and privilege of the former contractor to your name.The actual contract cost has been paid to the original contractor,leaving the balance of the inflated ($27,000,000.00 ) mentioned above which we want to legally obtain approval from the appropriate government authorities and our apex bank for disbursement. I will give the details of how we intend to proceed, this is a legitimate transaction. You will be paid 15% for your management fees; if I am able to reach terms with you. If you are interested, please write me back and provide me with your full names, tel/cell numbers and I will provide details. Keep this close to you we are still serving the government. Regards, Mr. Ramsey Nkosi. From mumsi@terra.com Thu Aug 7 17:24:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.1 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DEAR_WINNER,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS, FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,LOTTO_RANDOM,LOTTO_WIN_01,LOTTO_YOU_WON_02,MILLIONS_01, RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,SPF_FAIL, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=mumsi%40terra.com&ip=211.29.132.186&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 LOTTO_RANDOM BODY: Random selection * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [216.226.75.29 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [216.226.75.29 listed in psbl.surriel.com] * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail05.syd.optusnet.com.au (mail05.syd.optusnet.com.au [211.29.132.186]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m780Nt0S028628 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 7 Aug 2008 17:24:02 -0700 Received: from User (mia-static-216-226-75-29.newcom-intl.com [216.226.75.29] (may be forged)) (authenticated sender babalola@optusnet.com.au) by mail05.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m780FL1q020670; Fri, 8 Aug 2008 10:15:45 +1000 Message-Id: <200808080015.m780FL1q020670@mail05.syd.optusnet.com.au> Reply-To: From: "Miss Celine John" Subject: [SPAM] Congratulation You Have Won £500,000.00 Date: Thu, 7 Aug 2008 17:17:52 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: Congratulation You Have Won £500,000.00 Status: RO X-Status: X-Keywords: X-UID: 201 Dear Lucky Winner, We happily announce to you the result of the National Lotto 6/49 lottery draws held on July 30 2008, Lotto 6/49 in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of £500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08. To file for your claim, please contact our corresponding agent in London, United Kingdom immediately you read this message for quick and urgent release of your fund. Contact information is as follow: Mr. Gabby Smith. Email:gabbysolution22@live.com Tel: +4470359 27765 Here are the informations needed for you to fill out: 1.Full Name:................................ 2.Full Address:............................. 3.Marital Statue:........................... 4.Occupation:............................... 5.Age:....................................... 6.Sex:....................................... 7.Nationality:............................... 8.Tel.Number:.............................. 9.Country Of Residence..................... ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.*** Congratulations once more from all members and staff of this promotional lottery program. Yours Sincerely, Miss Celine John. **Customer Service** From danawele@aol.com Thu Aug 7 19:28:37 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=26.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_42,PHISH_05,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SPF_NEUTRAL,TO_CC_NONE,UNPARSEABLE_RELAY,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=danawele%40aol.com&ip=202.43.160.114&receiver=ga.impsec.org] * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_42 BODY: 4alpha-pock-2alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 0.2 PHISH_05 BODY: Phishing for account information * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9757] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail.pppl.depkes.go.id (ip-160-114.dtp.net.id [202.43.160.114] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m782QIM3032039 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 7 Aug 2008 19:28:06 -0700 Received: from localhost by mail.pppl.depkes.go.id (Ditjen PPPL Web Mail) with SMTP id LOI84145; Fri, 08 Aug 2008 03:38:35 +0700 Date: Fri, 08 Aug 2008 03:37:10 +0130 From: "Mr. Daniel Awele" Reply-To: danawele@myway.com Subject: [SPAM] Extremely Urgent Attention!! Message-ID: <02360eb7cf464da3bb8b8ead8f502bd6@pppl.depkes.go.id> X-Mailer: PPPL Web Mail 5.4.1 X-Originating-IP: 216.250.221.147 MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 7bit X-Greylist: Delayed for 05:47:30 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 07 Aug 2008 19:28:36 -0700 (PDT) X-Spam-Prev-Subject: Extremely Urgent Attention!! Status: RO X-Status: X-Keywords: X-UID: 202 >From the Desk of: Daniel Awele I am a Manager of a bank, writing you in respect of a foreign customer whom made a US$25M depository for an investment program that has remained dormant for years now. I discovered that the account holder died without making a WILL on depository. This money cannot be approved to a local Bank account holder, but can only be approved to a foreigner. if you will stand as next of kin to the fund,it will be shared 50%/50% as this is a TWO-man business deal transaction. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us. I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund. I will like you to provide immediately your full Names and Address, Dateof Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response. Thanks with great regards. Mr. Daniel Awele From nobody@www.welcometoyourserver.com Sun Aug 10 00:23:45 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,DATE_IN_PAST_24_48,FORGED_RCVD_HELO, FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO,PHISH_05, SARE_PROLOSTOCK_SYM3,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.9 DATE_IN_PAST_24_48 Date: is 24 to 48 hours before Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.2 PHISH_05 BODY: Phishing for account information * 1.6 SARE_PROLOSTOCK_SYM3 BODY: Last week's hot stock scam * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9804] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from www.welcometoyourserver.com (aa.17.344a.static.theplanet.com [74.52.23.170]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7A7Nfux018536 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 10 Aug 2008 00:23:45 -0700 Received: from nobody by www.welcometoyourserver.com with local (Exim 4.69) (envelope-from ) id 1KRMVQ-0002cb-61 for jhardin@impsec.org; Fri, 08 Aug 2008 02:35:24 -0500 To: jhardin@impsec.org Subject: [SPAM] TRANSFER FOR INVESTMENT IN YOUR COUNTRY From: ADAMS IDIOMA Reply-To: isaidioma@sapo.pt MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Fri, 08 Aug 2008 02:35:24 -0500 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - www.welcometoyourserver.com X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12] X-AntiAbuse: Sender Address Domain - www.welcometoyourserver.com X-Greylist: Delayed for 47:48:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 10 Aug 2008 00:23:45 -0700 (PDT) X-Spam-Prev-Subject: TRANSFER FOR INVESTMENT IN YOUR COUNTRY Status: RO X-Status: X-Keywords: X-UID: 203 Hello, I am Mr. Adams St.Michael.I work for NNPC-Nigeria. We Have an over-invoiced $28.6M to be transfered to your account.SHARES,30% for you the acct owner and 70% for us.NOTE:Civil servants do not operative foreign acount hence this contact.We ve perfected arrangement & no risk involved.We ll come for our shares once transfer is successfully made to your acct. Yours Sincerely, Adams St.Michaels From contact_msmith@atmc.net Sat Aug 9 06:34:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_50,BLANK_LINES_70_80,INVESTMENT_ADVICE,L_SOME_STD_PROBS,MILLIONS_01, NA_DOLLARS,STOX_09,STOX_09s,STOX_26,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 STOX_09s Stock market stuff - opportunity or news * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 STOX_26 BODY: Stock market stuff - lucrative * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 STOX_09 BODY: Stock market stuff - opportunity or news * 3.7 INVESTMENT_ADVICE BODY: Message mentions investment advice * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5056] * 1.8 BLANK_LINES_70_80 BODY: Message body has 70-80% blank lines * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.cbpu.com (mail.cbpu.com [66.231.32.24]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m79DYjqm023562 for ; Sat, 9 Aug 2008 06:34:51 -0700 Received: from 41.211.3.241 with HTTP by webserver mail.cbpu.com ($virtual012) ; Sat, 9 Aug 2008 09:13:07 EDT Date: Sat, 9 Aug 2008 09:13:07 -0400 Message-Id: <200808090913.AA549585038@mail.cbpu.com> Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii From: "Mary Smith" Reply-To: X-Sender: To: Subject: [SPAM] Urgent Investment Advice. X-Mailer: X-Greylist: Delayed for 00:16:46 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 09 Aug 2008 06:34:51 -0700 (PDT) X-Spam-Prev-Subject: Urgent Investment Advice. Status: RO X-Status: X-Keywords: X-UID: 204 Fraternal Greetings, After several official inquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly. Please, I need your guidelines and assistance in making some transfer of business investments of US$22,300,000.00 (Twenty two million, three hundred thousand US dollars) in your country within the next few days for real estates developments. Kindly take out a moment of your very busy schedule today to reply my email for more details and send me any list of other profitable money spinning lucrative investments opportunities available in your country for my consideration. My Email address is: contact_msmith@atmc.net Regards, Ms. Mary Smith. ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com ________________________________________________________________ Sent via the WebMail system at mail.cbpu.com From song1hk@optonline.net Sat Aug 9 13:10:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m79KA3Dw026933 for ; Sat, 9 Aug 2008 13:10:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=9.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_95, FORGED_RCVD_HELO,HTML_00_10,HTML_MESSAGE,J_CHICKENPOX_72,NO_REAL_NAME, RAZOR2_CHECK,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sat, 09 Aug 2008 13:10:03 -0700 (PDT) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9641] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mta4.srv.hcvlny.cv.net (mta4.srv.hcvlny.cv.net [167.206.4.199]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m79K58wk001145 for ; Sat, 9 Aug 2008 13:05:11 -0700 Received: from optonline.net (mstr2a.srv.hcvlny.cv.net [10.240.4.136]) by mta4.srv.hcvlny.cv.net (Sun Java System Messaging Server 6.2-8.04 (built Feb 28 2007)) with ESMTP id <0K5C00IVKME51PC0@mta4.srv.hcvlny.cv.net> for jhardin@impsec.org; Sat, 09 Aug 2008 15:34:54 -0400 (EDT) Received: from [10.240.3.197] (Forwarded-For: 86.105.181.238, [10.240.3.197]) by mstr2.srv.hcvlny.cv.net (mshttpd); Sat, 09 Aug 2008 19:34:53 +0000 (GMT) Date: Sat, 09 Aug 2008 19:34:53 +0000 (GMT) From: song1hk@optonline.net Subject: [SPAM] I look forward to hear from you Bcc: Reply-to: songlille@yahoo.com.hk Message-id: MIME-version: 1.0 X-Mailer: Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007) X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 Content-type: multipart/alternative; boundary="Boundary_(ID_HGgynew9LQHdL5cyIGTI8Q)" Content-language: en X-Accept-Language: en Priority: normal X-Greylist: Delayed for 00:30:03 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 09 Aug 2008 13:05:11 -0700 (PDT) X-Spam-Prev-Subject: I look forward to hear from you Status: RO X-Status: X-Keywords: X-UID: 205 This is a multi-part message in MIME format. --Boundary_(ID_HGgynew9LQHdL5cyIGTI8Q) Content-type: text/plain; charset=us-ascii Content-disposition: inline Content-transfer-encoding: 7BIT Good Day ,My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no beneficiaries stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together.I do solicit for your assistance in effecting this transaction.I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction onreceipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer.Should you be interested? Please send me your:1. Full names2. Private phone number3. Current residential addressKind Regards,Mr. Song Li --Boundary_(ID_HGgynew9LQHdL5cyIGTI8Q) Content-type: text/html; charset=us-ascii Content-disposition: inline Content-transfer-encoding: 7BIT

Good Day ,

My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no beneficiaries stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together.

I do solicit for your assistance in effecting this transaction.
I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on
receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer.


Should you be interested? Please send me your:
1. Full names
2. Private phone number
3. Current residential address

Kind Regards,
Mr. Song Li

--Boundary_(ID_HGgynew9LQHdL5cyIGTI8Q)-- From benyson1@k.ro Sun Aug 10 06:20:48 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FREEMAIL_FROM,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,PHISH_05,RAZOR2_CHECK, SARE_FRAUD_X3,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9990] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from k.ro (www.k.ro [194.102.255.23]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7ADKfvB028497 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 10 Aug 2008 06:20:48 -0700 Received: from k.ro (localhost [127.0.0.1]) by k.ro (8.12.11/8.12.9) with ESMTP id m79JvrjY020616; Sat, 9 Aug 2008 22:57:54 +0300 Received: (from www@localhost) by k.ro (8.12.11/8.12.9/Submit) id m79JvrRD020615; Sat, 9 Aug 2008 22:57:53 +0300 Date: Sat, 09 Aug 2008 22:57:53 +0300 Message-Id: <200808091957.m79JvrRD020615@k.ro> From: benjamin maturuse X-Mailer: Super-Mail@k.ro http://mail.k.ro/ Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii X-Sender-IP: 196.201.95.138 Bcc: Subject: [SPAM] Dear Beloved, X-Greylist: Delayed for 17:22:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 10 Aug 2008 06:20:48 -0700 (PDT) X-Spam-Prev-Subject: Dear Beloved, Status: RO X-Status: X-Keywords: X-UID: 206 Dear Beloved, We knew is wrong to contact you through this means but we are desperate and our present condition now is too frustrating, that was why we use this medium to fasting up our request. I am Benjamin Peter Mataruse, the son of the late asassinated senator, Peter Mataruse of zimbabwe. I am presently in abidjan, capital city of Cote D'Ivoire(Ivory Coast )in west Africa with my junior sister, Sonia Mataruse, for the past two months now. We want you to assist us provide a bank account either new or old ,so that the bank here will transfer our father's money into your account in your country and also take me and my sister out of this country. Why we contacted you is that we went to the bank to withdraw this money since our late father use my name as the next of kin to the deposit, but were told by the bank director that my late father made an agreement with them that i have to get to the age of 25yrs before i can make claim of the money or alternatively i should provide a guardian who can make the claim on my behalf and that was why i contacted you. The amount involved is USD$7,000,000.00 (Seven Million United States Dollars) and We will be glad to offer you 15% percent of the total sum for assisting us. We beg for the confidentiality of this message as we also wait for your urgent reply with your. (1) Full Name.......(2) Contact Adress........(3) Tele/Fax Number........ Yours sincerely Benjamin and Sonia Mataruse. From claim@yahoo.com Sat Aug 9 18:42:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.9 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FORGED_YAHOO_RCVD,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_64,J_CHICKENPOX_84, L_SOME_STD_PROBS,MILLIONS_01,MISSING_SUBJECT,SPAMMY_WEBMAIL,UNDISC_RECIPS, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_84 BODY: 8alpha-pock-4alpha * 0.6 J_CHICKENPOX_64 BODY: 6alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.8 MISSING_SUBJECT Missing Subject: header * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.callwireless.com.pk (mail.callwireless.com.pk [117.102.16.75]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7A1gcq2009752 for ; Sat, 9 Aug 2008 18:42:42 -0700 Received: by mail.callwireless.com.pk (Postfix, from userid 48) id 4513A621141; Sun, 10 Aug 2008 07:06:45 +0500 (PKT) Received: from 213.181.87.140 (SquirrelMail authenticated user test); by mail with HTTP; Sun, 10 Aug 2008 07:06:45 +0500 (PKT) Message-ID: <50327.213.181.87.140.1218334005.squirrel@mail> Date: Sun, 10 Aug 2008 07:06:45 +0500 (PKT) Subject: [SPAM] From: "ATM CENTER information" Reply-To: d_atm101@live.com User-Agent: SquirrelMail/1.4.3a-7.EL4 X-Mailer: SquirrelMail/1.4.3a-7.EL4 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:27:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 09 Aug 2008 18:42:42 -0700 (PDT) X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 207 From: Wilaim Boster. Woodlands Road Leatherhead Court This is to officially inform you that we have verified your ContactInheritance file and discover thatyou herited a payment through our swift card Payment center Asia pacific, the ATM card paymentcenter has been mandated to issue out Eight Hundred Thousand USD to you as part payment for this physical Year, this card center will send you an Atm card which you will use to Withdraw your money in any ATM machine in any part of the world, but The maximum is One Thousand,Five Hundred United state dollars per day. Contact the ATM card payment department and also send the Following Information as listed below. 1. FULL NAME 2. CELL NUMBER 3. RESIDENTAIL ADDRESS 4. OCCUPATION 5. SEX 6.AGE. ATM Card Payment Center Contact person: Kinsley Dominic Tell: +2348076662553 Email:d_atm101@live.com The major computer companies in the world contributed to this offer with little contribution,It is pertinent to inform you that your ATM card and has been zoned among to be released from our payment office here in West Africa,also for your information, you have to stop any further communication with any other Person(S) or office(s) on the internet to avoid any hitches in receiving. Note that because of the high level of impersonator, we hereby issue you ourcode of conduct Which is (ATM-K1202MXC)You have to indicate this code when contacting the card center. From agentza2010@sify.com Sun Aug 10 13:36:16 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************************* X-Spam-Status: Yes, score=45.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML, FORGED_OUTLOOK_TAGS,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_MESSAGE, HTML_TITLE_EMPTY,J_CHICKENPOX_16,J_CHICKENPOX_34,J_CHICKENPOX_41, J_CHICKENPOX_43,J_CHICKENPOX_51,J_CHICKENPOX_83,MILLIONS_01,MILLION_USD, MIME_HTML_ONLY,PHISH_05,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5, SARE_FRAUD_X6,SARE_FREE_WEBM_ZCom01,SARE_SUB_NEED_REPLY,SARE_TOWRITE,SPF_FAIL, STOX_30,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.6 SARE_FREE_WEBM_ZCom01 Sender used free email account - may be * spammer * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=agentza2010%40sify.com&ip=211.29.132.184&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_41 BODY: 4alpha-pock-1alpha * 0.6 J_CHICKENPOX_34 BODY: 3alpha-pock-4alpha * 0.6 J_CHICKENPOX_16 BODY: 1alpha-pock-6alpha * 1.1 SARE_TOWRITE BODY: Contains phrasing used by spammers * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_51 BODY: 5alpha-pock-1alpha * 0.6 J_CHICKENPOX_43 BODY: 4alpha-pock-3alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail03.syd.optusnet.com.au (mail03.syd.optusnet.com.au [211.29.132.184]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7AKa69I006751 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 10 Aug 2008 13:36:15 -0700 Received: from User ([41.27.99.198]) (authenticated sender patrickandchima@optusnet.com.au) by mail03.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m7AKWav1027173; Mon, 11 Aug 2008 06:32:43 +1000 Message-Id: <200808102032.m7AKWav1027173@mail03.syd.optusnet.com.au> Reply-To: From: "DAVID KUBA" Subject: [SPAM] Your Urgent Reply Needed Date: Sun, 10 Aug 2008 22:33:46 +0200 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: Your Urgent Reply Needed Status: RO X-Status: X-Keywords: X-UID: 208
FROM:  DAVID KUBA.
NO.10 ANDERSON STREET
JOHANNESBURG, SOUTH AFRICA
TELFAX: +27-83-9470181
FROM: DAVID KUBA.
ATTENTION: DIRECTOR /CEO.      
                              
                             
                           STRICTLY PRIVATE AND CONFIDENTIAL 
You may be surprised to receive this letter from me since you don't know me personally, the purpose of my introduction is that, I am MR. DAVID KUBA,the first SON of MR.PEDRO KUBA,a farmer and leader movement for democratic change (MDC)in Zimbabwe who was murdered in the land dispute in Zimbabwe.   
I was furnished with viable information from the International Trade Centre here in Johannesburg and I decided to write to you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$40 M(FOURTY  MILLION UNITED STATES DOLLARS),in a Security Company, as if he fore saw the looming danger in Zimbabwe.
This amount was meant for the purchase of new machines and chemicals for the farms and the establishment of the new farms in Swaziland. This land problem came when Zimbabwean President MR.ROBERT MUGABE introduced a new Land Act which wholly affected the rich white farmers and some few black farmers.This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. Infact, alot of people have been killed because of this land reformed Act for which my father was one of the victims.
It is against this  background, that I and my family who are currently staying in South Africa decided to transfer my father's  money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction. As the eldest SON of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.
I am faced with the dilemma of investing this amount of money  in South Africa  for fear of going through the same experience  in future since both countries have similar political history. Moreover,the South African Foreign Exchange policy  does not allow such investment as an asylum seeker. As a business man,whom I have entrusted my future and of my family in his hands,I must let  you know that this transaction is risk free. If  you accept to assist me and my family. will aid us in transferring the money into any account you will nominate overseas. 
This money I intend to use for investment. I have two options for you, firstly you can choose to have a certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Which ever the option you want, feel free to notify me as I have also mapped out 5% of this money for all kinds of expenses incurred in the proccess of this transaction.
 
If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number while I implore you to maintain the absolute secrecy required in this transaction. And no matter the level of transaction we are, you must call me on phone first before sending a reply.
Please, You should keep this transaction secret and confidential. And send
your fax and telephone numbers for easy communication.
N/B.I would like you to furnish me with the following:
1) YOUR PRIVATE PHONE AND FAX NUMBERS.
2) YOUR FULL NAME.
3) YOUR FULL ADDRESS.
 
THANKS FOR YOUR CO-OPERATION
DAVID KUBA (FOR THE FAMILY)
 From apache@web13.webkontrol.doruk.net.tr Mon Aug 11 07:50:18 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_TR_1,FREEMAIL_FROM,FROM_SUBDOMAIN,FRONTPAGE, HTML_10_20,HTML_MESSAGE,HTML_TITLE_UNTITLED,J_CHICKENPOX_61,J_CHICKENPOX_73, L_SOME_STD_PROBS,MIME_HTML_ONLY,RBL_PSBL_01,SARE_FRAUD_X3,SARE_FRAUD_X4, SUB_HELLO,UPPERCASE_75_100,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.5 BL_COUNTRY_TR_1 Mail client in Turkey * 0.2 FROM_SUBDOMAIN From address is a third-level domain * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 0.5 HTML_TITLE_UNTITLED BODY: HTML title contains "Untitled" * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9937] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.9 FRONTPAGE RAW: Frontpage used to create the message * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [212.58.3.230 listed in psbl.surriel.com] * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from web13.webkontrol.doruk.net.tr (rev.230.3.58.212.doruk.net.tr [212.58.3.230] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7BEoD7i002215 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 11 Aug 2008 07:50:17 -0700 Received: from web13.webkontrol.doruk.net.tr (localhost.localdomain [127.0.0.1]) by web13.webkontrol.doruk.net.tr (8.13.8/8.13.8) with ESMTP id m7BEpIOD011691 for ; Mon, 11 Aug 2008 17:51:18 +0300 Received: (from apache@localhost) by web13.webkontrol.doruk.net.tr (8.13.8/8.13.8/Submit) id m7BEpIHv011688; Mon, 11 Aug 2008 17:51:18 +0300 Date: Mon, 11 Aug 2008 17:51:18 +0300 Message-Id: <200808111451.m7BEpIHv011688@web13.webkontrol.doruk.net.tr> To: jhardin@impsec.org Subject: [SPAM] Hello From: MRS@web13.webkontrol.doruk.net.tr, KATE RANDLE Reply-To: mrsrandlekate@gmail.com MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 00:16:26 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 11 Aug 2008 07:50:18 -0700 (PDT) X-Spam-Prev-Subject: Hello Status: RO X-Status: X-Keywords: X-UID: 209 New Page 1

GOD BLESS YOU.

I AM MOTHER KATE RANDLE FROM NETHERLAND, A WIDOW TO LATE JOHNSON RANDLE I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN.

MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW ORLEANS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS
BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS
OVER IT WITH ADVISE OF MY PASTOR,I AM WILLING TO DONATE THE SUM OF $7.5M U.S
DOLLARS, TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF
MATERIALS TO OF BOMBLAST IN SIERRA-LEONE, WILL FILE IN AN APPLICATION FOR THE
TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG I'M LATE THEN, BECAUSEI HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TIMPLE.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AWAIT URGENT REPLY.

GOD BLESS YOU.
KATE RANDLE
Reply to Email : mrsrandlekate@gmail.com

From patrick@hangseng.com.hk Mon Aug 11 21:41:30 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.7 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,L_SOME_STD_PROBS,PHISH_05,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9998] * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mailgw2.ecu.edu.au (mailhost.ecu.edu.au [139.230.225.12]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7C4fPjQ024276 for ; Mon, 11 Aug 2008 21:41:29 -0700 Received: from mailstore1.cit.ecu.edu.au (mailstore1.cit.ecu.edu.au [139.230.225.20]) by mailgw2.ecu.edu.au (MOS 3.8.6-GA) with ESMTP id CHE09700; Tue, 12 Aug 2008 12:19:31 +0800 (WST) Received: (from mailstore1.cit.ecu.edu.au [196.220.17.14]) by mailstore1.cit.ecu.edu.au (MOS 3.7.5a-GA) with HTTP/1.1 id AWM63030 (AUTH abalcomb); Tue, 12 Aug 2008 12:18:58 +0800 (WST) From: Patrick Chan Subject: [SPAM] Pls contact me Reply-To: patchannx01@yahoo.com.hk X-Mailer: Mirapoint Webmail Direct 3.7.5a-GA MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Message-Id: <20080812121858.AWM63030@mailstore1.cit.ecu.edu.au> Date: Tue, 12 Aug 2008 12:18:58 +0800 (WST) X-Junkmail-Status: score=35/50, host=mailgw2.ecu.edu.au X-Junkmail-SD-Raw: score=suspect(0), refid=str=0001.0A150205.48A10F7D.00A9,ss=2,fgs=0, ip=139.230.225.20, so=2007-10-30 19:00:17, dmn=5.4.3/2008-02-01 X-Junkmail-IWF: false X-Greylist: Delayed for 00:20:09 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 11 Aug 2008 21:41:29 -0700 (PDT) X-Spam-Prev-Subject: Pls contact me Status: RO X-Status: X-Keywords: X-UID: 210 I am Mr. Patrick Chan a Director of the Hang Seng Bank LTD Hong Kong. I have a business proposal for you. My client Col. Ahmad Ali Moh'd Hassan, who was with the Iraqi forces and also a Merchant, made a fixed deposit with a value of 10.5m USD for 18 months with my bank.Upon maturity several notices were sent to him. It was later discovered that he and his family were killed in Iraqi war living no living witness to this fund. If you are interested, My proposal is to put you as next of kin and have the funds released to your nominated bank account for us to share in the ratio 50% for me and 50% for you. Should you be interested in executing this with me; please kindly reply me at my e-mail address below: patchannx01@yahoo.com.hk Sincerely, Patrick Chan. patchannx01@yahoo.com.hk From inkosi0020@mac.com Tue Aug 12 05:30:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m7CCU3Bj015669 for ; Tue, 12 Aug 2008 05:30:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_60, FREEMAIL_FROM,MSGID_FROM_MTA_HEADER,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,TO_CC_NONE,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7935] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Tue, 12 Aug 2008 05:30:03 -0700 (PDT) Received: from smtpoutw.mac.com (smtpoutw.mac.com [17.250.248.176]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7CCPgAZ004004 for ; Tue, 12 Aug 2008 05:25:46 -0700 Received: from webmail047 (webmail047-s [10.13.128.47]) by smtpoutw.mac.com (Xserve/smtpoutw001/MantshX 4.0) with ESMTP id m7CC0IgZ000661; Tue, 12 Aug 2008 05:00:18 -0700 (PDT) Date: Tue, 12 Aug 2008 05:00:18 -0700 From: Mr Irvin Nkosi Message-ID: <18466857017147699716516923481536086113-Webmail2@me.com> Subject: [SPAM] Mr. Irvin Nkosi MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit X-Originating-IP: 41.213.51.242, 196.2.124.254 Received: from [41.213.51.242] from webmail.me.com with HTTP; Tue, 12 Aug 2008 05:00:18 -0700 Received: from [ 196.2.124.254] from webmail.me.com with HTTP; Tue, 12 Aug 2008 05:00:18 -0700 X-Greylist: Delayed for 00:22:09 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 12 Aug 2008 05:25:46 -0700 (PDT) X-Spam-Prev-Subject: Mr. Irvin Nkosi Status: RO X-Status: X-Keywords: X-UID: 211 I am a manager of one of the leading banks in South Africa, I am seeking for your Co-operation to present or front you as the beneficiary to one our of our late Customer to my Bank. Before his death, he has an account balance with my Bank to the tune of ($14.7m,) we discover in our Bank belonging to one Dr. George Brumley, an American Nationality, a businessman based in Johannesburg, South Africa, who involved in air crash along with his family. You can confirm from the website below. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html No other person knows about this account, No beneficiary. The Strategy is to use our influence as Managers/Directors of the Bank to approve the funds to you. So if you are interested please reply with your full name, telephone and fax number for further clarification. Regards. Mr. Irvin Nkosi From phojin@ucla.edu Tue Aug 12 10:00:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m7CH04cc019721 for ; Tue, 12 Aug 2008 10:00:04 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.6 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FORGED_RCVD_HELO,PDLOANSUB_04,SPF_PASS,STOX_30,SUBJ_ALL_CAPS,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 PDLOANSUB_04 Apply for a loan Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Tue, 12 Aug 2008 10:00:04 -0700 (PDT) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase Received: from smtp-14.smtp.ucla.edu (smtp-14.smtp.ucla.edu [169.232.46.250]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7CGtE9g010694 for ; Tue, 12 Aug 2008 09:55:18 -0700 Received: from webmyucla40.college.local (webmyucla40.college.ucla.edu [128.97.52.91]) by smtp-14.smtp.ucla.edu (8.14.3/8.14.3) with ESMTP id m7CFRCPK008632 for ; Tue, 12 Aug 2008 08:27:13 -0700 Received: from mail pickup service by webmyucla40.college.local with Microsoft SMTPSVC; Tue, 12 Aug 2008 08:23:33 -0700 From: "PHILLIP JUN" To: Reply-To: rev.jamesloanoffer@hotmail.com Date: Tue, 12 Aug 2008 08:23:33 -0700 Subject: [SPAM] APPLY FOR LOAN TODAY MIME-Version: 1.0 X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/alternative; boundary="_=aspNetEmail=_a82901c8006343b6adc0ec081cfac4ab" X-Mailer: aspNetEmail ver 3.5.2.0 Message-ID: X-OriginalArrivalTime: 12 Aug 2008 15:23:33.0966 (UTC) FILETIME=[624AEEE0:01C8FC8F] X-Probable-Spam: no X-Scanned-By: smtp.ucla.edu on 169.232.46.250 X-Greylist: Delayed for 01:27:58 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 12 Aug 2008 09:55:18 -0700 (PDT) X-Spam-Prev-Subject: APPLY FOR LOAN TODAY Status: RO X-Status: X-Keywords: X-UID: 212 --_=aspNetEmail=_a82901c8006343b6adc0ec081cfac4ab Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Attn:Sir/Madam,=0D=0A=0D=0AI am Rev=2EJames Brown, We are a private loan = lender =2EWe give out loans to business people and individuals for just 3= =25 interest rate=2EWe give out local and international loans to any body= all over the world=2E We give out loans via account transfer to what eve= r country you are=2EWe are not a bank and we do not require much document= s=2EIf you are interested in getting a loan from our company, contact us = with the following details=2E=0D=0A=0D=0AFULL NAME=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=0D=0AFULL CONTACT=0D=0AADDRESS=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=0D=0ACOUNTRY=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=0D=0AHOME PHONE=0D=0ANUMBER=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=0D=0ACELL PHONE NUMVER=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=0D= =0AOCCUPATION:=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=0D=0AMARITAL STATUS= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=0D=0ASEX=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=0D= =0AMONTHLY INCOME=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=0D=0AAGE=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=0D=0ABANK NAME=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=0D=0ABANK ADDRESS=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =0D=0AAMOUNT NEEDED AS LOAN:=2E=2E=2E=2E=2E=2E=2E=0D=0ALOAN DURATION(YEAR= S)=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=0D=0AEmAIL=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=0D=0A=0D=0AYours Faithfully,=0D=0AJa= mes Brown=0D=0Arev=2Ejamesloanoffer=40hotmail=2Ecom=0D=0APhone Number:+23= 4-705-518-8828 --_=aspNetEmail=_a82901c8006343b6adc0ec081cfac4ab-- From axdalatxcaml8990@yahoo.com Tue Aug 12 10:36:28 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************************** X-Spam-Status: Yes, score=39.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, DNS_FROM_RFC_WHOIS,FORGED_MUA_OUTLOOK,FORGED_YAHOO_RCVD,FREEMAIL_FROM, FREEMAIL_REPLYTO,MILLIONS_01,MILLION_USD,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,PHISH_05,RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3,SARE_TOWRITE, TO_CC_NONE,TVD_PH_SUBJ_URGENT,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 TVD_PH_SUBJ_URGENT Subject looks like a phish * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.1 SARE_TOWRITE BODY: Contains phrasing used by spammers * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mout0.freenet.de (mout0.freenet.de [195.4.92.90]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7CHaOMN012080 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Tue, 12 Aug 2008 10:36:28 -0700 Message-Id: <200808121736.m7CHaOMN012080@ga.impsec.org> Received: from [195.4.92.19] (helo=9.mx.freenet.de) by mout0.freenet.de with esmtpa (ID desmo2003@freenet.de) (port 25) (Exim 4.69 #65) id 1KSxTF-0006Mv-89; Tue, 12 Aug 2008 19:15:45 +0200 Received: from 237.red-80-58-252.staticip.rima-tde.net ([80.58.252.237]:53735 helo=User) by 9.mx.freenet.de with esmtpa (ID desmo2003@freenet.de) (port 25) (Exim 4.69 #12) id 1KSxTE-0007we-SQ; Tue, 12 Aug 2008 19:15:45 +0200 Reply-To: From: "DALA. C." Subject: [SPAM] Urgent Date: Tue, 12 Aug 2008 19:14:44 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Warning: yahoo.com is listed at postmaster.rfc-ignorant.org X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org X-Greylist: Delayed for 00:20:38 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 12 Aug 2008 10:36:28 -0700 (PDT) X-Spam-Prev-Subject: Urgent Status: RO X-Status: X-Keywords: X-UID: 213 Hello, My name is Dala Camling son of Late Dr. Tavares Camling Sr. former personal assistant on financial matters to the Angolan President. I got your contact through the internet and decided to write you in trust and confidence. It is my humble decision to solicit for your understanding and cooperation in this business that will be mutually beneficial to both of us. At the mid term of the rebellion which is still on till date, my father thinking fast decided to send my brother and I out of the country (Angola),with the sum of US$18 Million (Eighteen million United States Dollars).The money was meant for the purchase of arms and ammunitions for the war, but my father had to divert the funds as a way of frustrating the on-going war that has claimed the lives of millions of Angolan people. The bills were carefully moved as diplomatic baggage to Madrid , Spain . Unfortunately, because of my father’s political influence he was assassinated last December. And as a result of our father's death, we decided not to return to the country but seek for political asylum and look for an opportunity to safeguard the money for proper investment and prepare for our future. We however, discovered that as political asylum seekers, we are not allowed by law to seek for any gainful employment or open and operate a bank account. We therefore need your assistance and co-operation in concluding this deal. You are needed to come over to Madrid , Spain and open a non-resident account where the entire funds will be deposited and subsequently transfer the funds to your nominated account via telegraphic transfer. The whole arrangement will be strictly under our supervision and the transaction will be absolutely risk-free. And the transfer to your account would be completed the same day. We intend to share the money upon successful completion of the transaction as follows: - 22% will be entitled to you for your assistance, while 76% will be for us and 2% will be set aside to take care of expenses. Should this meet your utmost consideration, kindly write back immediately to confirm your earliest date of arrival? Please include your contact number. The confidentiality of this transaction cannot be over emphasized as we trust and believe that you will oblige us the security and attention it demands. Kind Regards, Dala Camling From amos.kimunya1415@gmail.com Tue Aug 12 13:02:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET, SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=amos.kimunya1415%40gmail.com&ip=212.126.144.54&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [83.229.97.14 listed in psbl.surriel.com] * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from relay.freeuk.net (relay.freeuk.net [212.126.144.54]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7CK2kC9016089 for ; Tue, 12 Aug 2008 13:02:49 -0700 Message-Id: <200808122002.m7CK2kC9016089@ga.impsec.org> Received: from [83.229.97.14] (helo=User) by relay.freeuk.net with asmtp (Exim 4.34) id 1KSzom-000DaC-8C; Tue, 12 Aug 2008 20:46:11 +0100 Reply-To: From: "Amos Kimunya" Subject: [SPAM] Re: Real Estate Project Date: Tue, 12 Aug 2008 12:46:50 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Clara-Relay: Message sent using Claranet Relay Service using auth code: uzezi123 X-Greylist: Delayed for 00:15:01 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 12 Aug 2008 13:02:49 -0700 (PDT) X-Spam-Prev-Subject: Re: Real Estate Project Status: RO X-Status: X-Keywords: X-UID: 214 I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced person to assist me to set up, develop the project or help me contact someone who will be capable of controling such a large project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me (DR AMOS KIMUNYA) and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. Please contact me at my private. e-mailaddress : amos.kimunya1414@gmail.com Thanks and God bless. DR AMOS KIMUNYA From assessments.north@londonmet.ac.uk Tue Aug 12 22:08:38 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.0 required=5.0 tests=BAYES_99,BAYES_POISON_02, J_CHICKENPOX_52,LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02,SARE_LOTTO_SPAM2, SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,TO_CC_NONE,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.8 BAYES_POISON_02 Appears to have "bayes poison" unpunctuated text * 2.0 TO_CC_NONE No To: or Cc: header Received: from osprey.londonmet.ac.uk (osprey.londonmet.ac.uk [163.167.84.4]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7D58WDH031076 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Tue, 12 Aug 2008 22:08:37 -0700 Received: from webmail1.londonmet.ac.uk ([163.167.82.62]) by osprey.londonmet.ac.uk with esmtp (Exim 4.41) id 1KT0ts-0006PC-Bd; Tue, 12 Aug 2008 21:55:28 +0100 Received: from 212.100.69.11 (SquirrelMail authenticated user mqur716) by webmail1.londonmet.ac.uk with HTTP; Tue, 12 Aug 2008 21:53:45 +0100 (BST) Message-ID: <5049.212.100.69.11.1218574425.squirrel@webmail1.londonmet.ac.uk> Date: Tue, 12 Aug 2008 21:53:45 +0100 (BST) Subject: [SPAM] CLAIM YOUR WINNINGS IMMEDIATELY !! From: "SACHEN LOTTO GMBH" Reply-To: sachenlottogmbh001@gmail.com User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-LondonMetropolitanUniversity-MailScanner: Found to be clean X-MailScanner-From: assessments.north@londonmet.ac.uk X-Greylist: Delayed for 07:16:27 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 12 Aug 2008 22:08:37 -0700 (PDT) X-Spam-Prev-Subject: CLAIM YOUR WINNINGS IMMEDIATELY !! Status: RO X-Status: X-Keywords: X-UID: 215 You have won One Million Euro on the ongoing Sachsen Lotto Draws contact Claim Agent with BATCH NUMBER and REFERENCE NUMBER for your Prize Reference Number: SL/06-GmbH/4009 Batch Number: SL/06-GmbH/3434 CLAIMS AGNET:Mr Gray Armstrong E-mail: sachenlottogmbh001@gmail.com TEL:+44-703-191-1752 Companies Act 2006 : http://www.londonmet.ac.uk/companyinfo From piapotasolange37@gmail.com Wed Aug 13 14:13:55 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_POST,FREEMAIL_FROM, L_SOME_STD_PROBS,MILLIONS_01,NA_DOLLARS,RAZOR2_CHECK,RBL_PSBL_01, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [209.85.217.29 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail-gx0-f29.google.com (mail-gx0-f29.google.com [209.85.217.29]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7DLDpUP026069 for ; Wed, 13 Aug 2008 14:13:54 -0700 Received: by gxk10 with SMTP id 10so1656256gxk.13 for ; Wed, 13 Aug 2008 14:13:50 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:to :subject:mime-version:content-type:content-transfer-encoding :content-disposition; bh=PmNb4Jsa6OXYrMQ8eVolU9GDLX1Dho0iDf+HACEoj2Q=; b=Jdu8+b7VVnSxfP+E7dIvWNriTr2PVkphE27i2fTjiGNIqtX04pgQ9x10ueuTR37XZ2 rNFw+jY5cQrwcwbUPr9ByUIYaSuzocXxAKdUZXZke8XAGeacub3dER0vqkH5tlSmOIOh ecs60N0u63Hi0H6a9ok4tchIR9rs06z0J9Ltg= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:mime-version:content-type :content-transfer-encoding:content-disposition; b=ewvoipO3IfOayk+9QSO1K212U6mcvRDlN0gztejnD9GSgRvG+CTCo1DFfGcDhhatMg qnxIwtM078iu2DSMaHCcNNORowKKrqYTPVcju7wO27eNPRdt7AfreJ1XxoJJ1Gs01jAD n0EWHT/NH1FSldat0vkBqJiUbw683IfSpwHDo= Received: by 10.214.45.6 with SMTP id s6mr418427qas.12.1218658401931; Wed, 13 Aug 2008 13:13:21 -0700 (PDT) Received: by 10.70.87.13 with HTTP; Wed, 13 Aug 2008 13:13:21 -0700 (PDT) Message-ID: Date: Wed, 13 Aug 2008 20:13:21 +0000 From: "solange piapota" To: piapotasolange37@gmail.com Subject: [SPAM] CONFIDENTIEL MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Disposition: inline X-Greylist: Delayed for 00:59:46 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 13 Aug 2008 14:13:55 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m7DLDpUP026069 X-Spam-Prev-Subject: CONFIDENTIEL Status: RO X-Status: X-Keywords: X-UID: 216 Très Cher, Je suis mlle PIAPOTASE SOLANGE la fille de feu PIAPOTASE REMI. Je t écris avec une confidence absolue premièrement pour demander ton assistance pour transférer mon argent d une valeur de (5 000 000 de dollars us) qui actuellement se trouve dans le coffre fort d'une compagnie de sécurité ici en Abidjan dans votre pays jusqu'à mon arrivée chez vous. Mon seul espoir actuellement est en toi et en la boite déposé dans la compagnie de sécurité. Avant la mort de mon père le mardi 09 novembre 2004 dans un hôpital privé ici à Abidjan il ma secrètement appelé de côté, moi et mon petit frère David et m'a révélé qu'il a la somme de (5 000 000 de dollars us) dans une compagnie de sécurité ici à Abidjan, et que je suis son héritière. Il m'a également expliqué que c'était en raison de cette richesse qu'il a été agressé et battu et qu'il est sur et certain que se sont des proches du clan présidentiel. il ma conseillé que je devrais chercher un associé ou une associée étranger dans un pays de mon choix où je transférerai cet argent et l'emploierai dans le but d'investir dans la gestion de biens immobiliers ou la gestion d'hôtel. A cet effet, je sollicite humblement votre assistance dans le sens suivant : 1- m'aider à faire sortir la boite de la compagnie de sécurité comme CO- bénéficiaire pour transférer cet argent en votre nom dans votre pays pour un investissement lucratif avec vous comme principal acteur. 2- Le plus important c'est que la compagnie de Sécurité ne connaît pas le contenu exact de la boite parce qu'il la déclaré comme contenant des effets de familles. 3- Tous les documents relatifs au dépôt sont avec moi dans mon coffre à la maison. 4- Pour ton assistance, je te céderai 20% de cet argent pour vos efforts et votre assistance. 5- Enfin je tes prie de garder cette transaction strictement confidentiel. Merci et que Dieu vous bénisse pour votre assistance à notre égard. Très sincerement Solange Translate in English: Dear Respectful Beloveth One, I am Miss Piapotase Solange from Cote d'ivoire. My father late Mr.Remi Piapotase was serving executive chairman of board of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising. Before his death he told me he had Five Million Dollars (US$5.000.000) deposited here in Abidjan, Côte d´Ivoire in a private security company. My father told me, the Five Million dollars ($5,000,000) was meant for investment in Europe before his untimely death. I have all the documents including the certificate of deposit of the trunk in the security company which my father handed over to me when he was at the hospital. He instructed me to look for a foreign partner who will help me to receive the trunk box in (his or her) country and also assist me to come over to his country to continue with my education and also help me to locate a profitable investment that will be profitable to both of us till I finish with my education and join him or her in the investment he might have established with the money the time I was in school. I do not know anything concerning business investment at present. I will be more than happy if you accept my request to help me and receive the trunk box which contains the money into your country or any safer place as the beneficiary and recipient of the trunk on my behalf. Please note that the security company does not know the content of the box. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: - 1. Can you honestly help me imagine I am your child? 2. Can I completely trust you? 3. I have decided to offer you 20 % of the total sum. 4. How can you assist me also in moving away from this place? Thank you so much. Solange From noreply@ymail.com Wed Aug 13 14:13:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DEAR_WINNER,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,HTML_30_40, HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_24,LOTTO_AGENT,LOTTO_WINNINGS, LOTTO_YOU_WON_02,MIME_HTML_MOSTLY,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,SARE_LOTTO_SPAM2,STOX_30, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.117 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-4.orange.nl (smtp-4.orange.nl [193.252.22.249]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7DLDFTO026053 for ; Wed, 13 Aug 2008 14:13:19 -0700 Received: from smtp-4.orange.nl (mwinf6304 [10.232.3.26]) by mwinf6305.online.nl (SMTP Server) with ESMTP id 091791C0E778 for ; Wed, 13 Aug 2008 22:36:39 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6304.online.nl (SMTP Server) with ESMTP id 78FD77000041; Wed, 13 Aug 2008 22:36:32 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.209.117]) by mwinf6304.online.nl (SMTP Server) with SMTP id E1CDD7000073; Wed, 13 Aug 2008 22:35:51 +0200 (CEST) X-ME-UUID: 20080813203553925.E1CDD7000073@mwinf6304.online.nl Message-ID: <001e01c8fde6$cbf35f2a$1aabadfe@gcno> Reply-To: "Sponsor Lotto." From: "Sponsor Lotto." Subject: [SPAM] Results 2008 !! Date: Wed, 13 Aug 2008 22:32:36 +0200 Organization: lotto MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_00B7_01C2A75B.0A537B06" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Spam-Prev-Subject: Results 2008 !! Status: RO X-Status: X-Keywords: X-UID: 217 This is a multi-part message in MIME format. ------=_NextPart_000_00B7_01C2A75B.0A537B06 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_00B7_01C2A75B.0A537B06 Content-Type: text/html; charset="iso-8859-2" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Monday, 11th Augus= t 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of =80700,00= 0.00(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to.
Ref Number: SNL 990289/ES 856.
Batch Number: SNL 517431-ZNG/2008.
Ticket Number: SSP 5372 07421.
Security File Number: 7730.
--------------------------------------------= ---------------
 
AGREEMENT:
 
The sponsor lotto  and the Local Organi= zing Committee (LOC) of the 2008 Lottery day celebration hereby Agree,=20= that the winning information written above are the orignal winning info= rmation as it was selected by the computer on 11th August 2008, and tha= t the winner this winning information has been sent to,will be paid the= winning sum of =80,700,000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr.Tom= Simmons on the information below.
 
Mr.Tom Simmons.
Sponsor Lotto
Remittance Department Personnel
Email:sponsorotto@games.com
 
 
You are required to claim your winnings by 22nd August 2008 otherw= ise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs.Ann L. Satterlee.
Winnings Coordinator.
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_00B7_01C2A75B.0A537B06-- From www@mail.labdev.info Wed Aug 13 23:50:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_FR_2,FORGED_RCVD_HELO, FREEMAIL_FROM,FREEMAIL_REPLYTO,PHISH_05,RBL_PSBL_01,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_LWOILCO,STOX_30,STOX_51 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 STOX_51 Line Noise message subject * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [91.121.112.109 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail.labdev.info (ns354761.ovh.net [91.121.112.109]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7E6obnM009977 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 13 Aug 2008 23:50:42 -0700 Received: by mail.labdev.info (Labdev Mail Server, from userid 80) id 31CAB1A4F5; Thu, 14 Aug 2008 07:30:52 +0200 (CEST) To: jhardin@impsec.org Subject: [SPAM] Your Email Respond Asap............... From: Mr Remi Reply-To: mrremi2@live.com MIME-Version: 1.0 Content-Type: text/ Content-Transfer-Encoding: 8bit Message-Id: <20080814053143.31CAB1A4F5@mail.labdev.info> Date: Thu, 14 Aug 2008 07:30:52 +0200 (CEST) X-Greylist: Delayed for 00:51:55 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 13 Aug 2008 23:50:42 -0700 (PDT) X-Spam-Prev-Subject: Your Email Respond Asap............... Status: RO X-Status: X-Keywords: X-UID: 218 Attention: Re: Request for Safe Account Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it\'s fastest means. I wish to seek your support and cooperation to transfer for safe keeping, the sum of US$16.5Million into your bank account. I am the Chief Financial Officer (CFO) of the Liquefied Natural Gas Company (LNG)and this fund has been carefully mapped out after scrutinizing all records and accounts of contracts awarded from year 2006 to date. I used my position to facilitate the approval of the funds for immediate payment under contract number: LNG/FGN/FMF/CB/C988/06. However, due to my position as a civil servant and the Chief Financial Officer (CFO) of the firm, it is illegal for me to operate foreign bank accounts in my name or by proxy because of the our country¢s law. Therefore, I need you as a foreigner to be my partner, so that I can process the contract documents in your name as the beneficiary of the contract and the funds and have it transferred via Key Tested Telex (K.T.T) into your bank account for safekeeping. If you accept this offer and join forces with me to get the fund transferred into your account, 35% of the funds shall be your share, while the remaining 60% will be for me. The remaining 5% shall be used to reimburse any expenses that may be incurred by any of us during the cause of processing the funds for transfer into your bank account. I will explain more on this when you reply so that we can have good understanding as we begin this relationship that will benefit us financially for the future. Please signify your interest to be part of the transaction by sending the following information to me for the purpose of effecting the necessary changes in the transaction documents to your name as the beneficiary: (A). YOUR FULL NAMES AND CONTACT ADDRESS. (B). YOUR TELEPHONE/FAX NUMBER. (C). YOUR OCUPATION. (D). AGE. I await your prompt reply and God bless you. Yours truly, Remi Bankole ___________________________________________________________________________________________ NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved. From wale360@lightscribings.com Thu Aug 14 14:30:41 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,HTML_50_60,HTML_MESSAGE,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3, SUBJ_ALL_CAPS,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.4 URG_BIZ BODY: Contains urgent matter * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9975] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 55] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 55] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from po-out-1718.google.com (po-out-1718.google.com [72.14.252.153]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7ELUaVA002983 for ; Thu, 14 Aug 2008 14:30:41 -0700 Received: by po-out-1718.google.com with SMTP id y22so1022804pof.4 for ; Thu, 14 Aug 2008 14:30:35 -0700 (PDT) Received: by 10.141.136.19 with SMTP id o19mr560810rvn.281.1218713989879; Thu, 14 Aug 2008 04:39:49 -0700 (PDT) Received: by 10.140.139.5 with HTTP; Thu, 14 Aug 2008 04:39:49 -0700 (PDT) Message-ID: Date: Thu, 14 Aug 2008 13:39:49 +0200 From: "fredmalomeh@rocketmail.com" Sender: wale360@lightscribings.com Subject: [SPAM] FROM MR. FRED MALOMEH MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_51056_9204900.1218713989871" X-Google-Sender-Auth: 01d89fbfa1bbb517 X-Greylist: Delayed for 08:53:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 14 Aug 2008 14:30:41 -0700 (PDT) X-Spam-Prev-Subject: FROM MR. FRED MALOMEH Status: RO X-Status: X-Keywords: X-UID: 219 ------=_Part_51056_9204900.1218713989871 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline FROM MR. FRED MALOMEH First National Bank of South Africa, Phone: +27 82 810 2201 Email: fredmalomeh@ymail.com TREAT AS URGENT/CONFIDENTIAL. Dearest Friend, In my search for a trustworthy individual to work with me on a very important and confidential project, I came across your profile in The South Africa Chambers of Commerce and Industries, here in South Africa . My name is Fred Malomeh, Principal Executive Officer, and Audit Department in First National Bank here in South Africa .During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 2000 and since 2007 has remained dormant and has not been operated till date. The total amount in this account is US$12.5Million, less acruse interest. I then decided to investigate this account for more informations, only to find out that the owner of this account, a foreigner has died intestate leaving no heirs or next of kin who could make a claim. Presently, I am the only one in our organization with access to this information and I have decided to keep it that way and claim the money for my selves using a second party who will take the place of the deceased (next of kin).I will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the Death and Deposit certificate will be arranged and forwarded to the Remittance Department for fund transfer process. I have earmarked a commission of 30% of the total amount for you. The remaining 70% you will help me invest in profitable Stocks and Shares in your country, I would like to get your decision to this proposal as soon as possible and on receipt of your decision send me your full name and address and your private telephone/fax numbers for confidential I will fax or email you explicit details of this transfer. I look forward to hearing from you. Regards, Mr. Fred Malomeh Email: fredmalomeh@ymail.com Phone: +27 82 810 2201 ------=_Part_51056_9204900.1218713989871 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline
FROM MR. FRED MALOMEH
First National Bank of South Africa,
Phone: +27 82 810 2201
Email: fredmalomeh@ymail.com

                                     TREAT AS URGENT/CONFIDENTIAL.
Dearest Friend,

In my search for a trustworthy individual to work with me on a very important and confidential project, I came across your profile in The South Africa Chambers of Commerce and Industries, here in South Africa .

My name is Fred Malomeh, Principal Executive Officer, and Audit Department
in First National Bank here in South Africa .During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 2000 and since 2007 has remained dormant and has not been operated till date. The total amount in this account is US$12.5Million, less acruse interest.

I then decided to investigate this account for more informations, only to find out that the owner of this account, a foreigner  has died intestate leaving no heirs or next of kin who could make a claim.

Presently, I am the only one in our organization with access to this information and I have decided to keep it that way and claim the money for my selves using a second party who will take the place of the deceased (next of kin).I will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the Death and Deposit certificate will be arranged and forwarded to the Remittance Department for fund transfer process.

I have earmarked a commission of 30% of the total amount for you. The remaining 70% you will help me invest in profitable Stocks and Shares in your country,

I would like to get your decision to this proposal as soon as possible and on receipt of your decision send me your full name and address and your private telephone/fax numbers for confidential  I will fax or email you explicit details of this transfer.

I look forward to hearing from you.

Regards,
Mr. Fred Malomeh

Email: fredmalomeh@ymail.com

Phone: +27 82 810 2201

------=_Part_51056_9204900.1218713989871-- From nobody@thnux5.thaihostsave.com Thu Aug 14 13:16:53 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************** X-Spam-Status: Yes, score=34.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,HTML_00_10,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG, JM_SOUGHT_FRAUD_1,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,MIME_HTML_ONLY, PHISH_05,RBL_PSBL_01,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6, SARE_RMML_Stock27,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.7 SARE_RMML_Stock27 BODY: SARE_RMML_Stock27 * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [202.57.191.121 listed in psbl.surriel.com] * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from thnux5.thaihostsave.com (202.57.191.121.sta.isp-thailand.com [202.57.191.121] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7EKGkAF001076 for ; Thu, 14 Aug 2008 13:16:52 -0700 Received: from thnux5.thaihostsave.com (thnux5 [127.0.0.1]) by thnux5.thaihostsave.com (8.14.2/8.14.2) with ESMTP id m7ECJIOb027377 for ; Thu, 14 Aug 2008 19:19:21 +0700 Received: (from nobody@localhost) by thnux5.thaihostsave.com (8.14.2/8.14.2/Submit) id m7ECJCSB027330; Thu, 14 Aug 2008 19:19:12 +0700 Date: Thu, 14 Aug 2008 19:19:12 +0700 Message-Id: <200808141219.m7ECJCSB027330@thnux5.thaihostsave.com> To: jhardin@impsec.org Subject: [SPAM] MUTUAL BENEFIT FROM NEDBANK OF SOUTH AFRICA From: RICHARD LAUBSHER Reply-To: richardlaubsher1@gmail.com MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 07:33:54 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 14 Aug 2008 13:16:53 -0700 (PDT) X-Spam-Prev-Subject: MUTUAL BENEFIT FROM NEDBANK OF SOUTH AFRICA Status: RO X-Status: X-Keywords: X-UID: 220 MR. RICHARD LAUBSHER JOHANNESBURG SOUTH AFRICA TEL: +27-83-42-633-62 ATT: PRESIDENT/CEO PRIVATE AND CONFIDENTIAL I am Mr. RICHARD LAUBSHERl, the chief executive of NED BANK, my partner and me has decided to contact you because there is an account opened in this bank in 1999 and since 2001 and nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr Smith B. Andrew, a foreigner, and a miner at a Gold Company, a geologist by profession and died since 2000. No other person knows this account or anything concerning it, the account has no beneficiary and my investigation proved to me as well that the company does not know anything about this account and the money in this account is USD 45,000,000.00 (forty Five Million United States Dollars). I am only contacting you as a foreigner because this money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in United State Dollars and the former owner Mr. Smith B. Andrew a foreigner too. I know that this message will come to you as a surprise as we don’t know ourselves before, but be sure that it is real and genuine business. I only got your contact from internal affairs department with believe in God that you will never let me down in this business, considering my position as a public servant. You are the only person that I have contacted in this business, so please reply me urgently so that I will inform you on the next step to take immediately. Send also your private telephone and fax number including the full details of your account to be used for the deposit. I want us to meet face to face to sign a binding agreement to bind us together. And I will fly to your country for withdrawal and sharing and other inv! estment. Meanwhile, I am contacting you because of the need to involve a foreigner with a foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has the correct information of this account, which I will give you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and Advice for our mutual benefit because this opportunity may never come again in my life. I need your strong assurance and trust that you will not let me down and With my position in the office I don’t want anything that will Jeopardize my job so I advice that we should make secrecy and confidentiality our primary working condition, bearing in mind that I am a public servant I will also use my position and influence to effect legal approvals and onward transfer of this of this money into your account with! appropriate clearance form of the ministries and foreign exchange department. At the Conclusion of this business, you will be given 20% of the total amount, 80% will be for my partner and me , I look forward to your earliest reply. Yours Sincerely, MR. RICHARD LAUBSHER Richardlaubsher1@gmail.com From sssssdddddffff@earthlink.net Fri Aug 15 02:18:48 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_KR_2,DNS_FROM_RFC_ABUSE,FROM_LOCAL_NOVOWEL, JM_SOUGHT_FRAUD_1,MILLIONS_01,MILLION_USD,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_PROLOSTOCK_SYM3,SPAMMY_WEBMAIL,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_KR_2 Mail client in Korea * 2.9 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 SARE_PROLOSTOCK_SYM3 BODY: Last week's hot stock scam * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 52] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 52] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from elasmtp-curtail.atl.sa.earthlink.net (elasmtp-curtail.atl.sa.earthlink.net [209.86.89.64]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7F9IjGv012971 for ; Fri, 15 Aug 2008 02:18:48 -0700 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=dk20050327; d=earthlink.net; b=eUvtoACklJauoSq3bZyYI+E/awD7oxvxvlFfrb3+ItiHeTSk4sbEZbVcvk8l1Rl0; h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Type:Content-Transfer-Encoding:X-Mailer:X-ELNK-Trace:X-Originating-IP; Received: from [209.86.224.49] (helo=elwamui-sweet.atl.sa.earthlink.net) by elasmtp-curtail.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from ) id 1KTvAD-0007hn-AQ; Fri, 15 Aug 2008 05:00:05 -0400 Received: from 222.239.222.236 by webmail.earthlink.net with HTTP; Fri, 15 Aug 2008 05:00:04 -0400 Message-ID: <3265633.1218790805084.JavaMail.root@elwamui-sweet.atl.sa.earthlink.net> Date: Fri, 15 Aug 2008 02:00:04 -0700 (GMT-07:00) From: "DR KEN ADAMS." Reply-To: "DR KEN ADAMS." Subject: [SPAM] ECB/IRD/CGX/NNPC/021/08. Mime-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit X-Mailer: EarthLink Zoo Mail 1.0 X-ELNK-Trace: 300005dad2a411d053c48467b7b8e0d494f5150ab1c16ac08868399773331e30a73db846245c429706e28969638d05cd350badd9bab72f9c350badd9bab72f9c X-Originating-IP: 209.86.224.49 X-Greylist: Delayed for 00:15:19 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 15 Aug 2008 02:18:48 -0700 (PDT) X-Spam-Prev-Subject: ECB/IRD/CGX/NNPC/021/08. Status: RO X-Status: X-Keywords: X-UID: 221 FOREIGN REMITTANCE DEPARTMENT ECOBANK NIGERIA PLC DIRECT LINE: +234-806375 9238 Our Ref: ECB/IRD/CBX/021/08 Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 IMMEDIATE PAYMENT NOTIFICATION. EMAIL: Dear Valued Contract Beneficiary: Our Ref: ECB/IRD/CGX/NNPC/021/08. Following the protest of the International Communities such as, the World Bank, IMF and PARIS CLUB to Mr. President Federal Republic of Nigeria that all outstanding foreign debts especially the Contract Payments should be released to the beneficiaries forthwith unconditionally. It Inheritance is with immense pleasure, that I deemed necessary to inform you about the board and management of the EcoBank Nigeria Plc, who has decided to take immediate action to release all outstanding inheritance contract payment to the beneficiaries whose names appeared on the central system of the bank after the Approval of the payment by the Federal Ministry of Finance (FMF). Contract Number #: LAG/ FGN /NNPC/FMF/ECN/008. >From the records of outstanding contractors due for payment with the Federal Government, your name and this vital Payment information where received from the Federal Ministry of Finance (FMF) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Payment Merit No: 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013 as next on the list of the outstanding inheritance contract payment beneficiaries who has not received their payments yet. However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract payment is amounted to the sum of USD$25.5 Million (Twenty five million Five Hundred Thousand United States Dollars). Reply to this box we have two option to pay you now. 1) By Diplomatic Couier Service 2) By Bank To Bank Wire Transfer 3) By Online Banking With Us 4)By ATM Cash Card Payment 5)Are You Credit Card Owner Kindly re-confirm to me the followings: 1) Your full name#. 2) Phone, fax and mobile #. 3) Residential address#. 4) Company name, Office position and Company address. 5) Profession, Age and marital 6) Working I'd / Int'l passport. 7)Are You Credit Card Owner As soon as this information is received, your payment will be made to you via approved Irrevocable International Certified Bank opciones and you can also redeem your payment from the bank affiliate offshore Payment Centers in Europe, As a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue payments to all rightful beneficiaries / heirs, I strongly recommend that you promptly and humbly respond to this notification letter immediately. You must call me on my direct } as soon as you receive this letter for further discussion and more clarification. Regards, DR KEN ADAMS. Director Foreign Payment EcoBank Nigeria Plc Direct Line : +234-806375 9238 From noreply@ymail.com Fri Aug 15 14:23:35 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DEAR_WINNER,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,HTML_30_40, HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_24,LOTTO_AGENT,LOTTO_WINNINGS, LOTTO_YOU_WON_02,MIME_HTML_MOSTLY,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET, SARE_LOTTO_SPAM2,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9952] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.208.183 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-1.orange.nl (smtp-1.orange.nl [193.252.22.241]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7FLNVGh001174 for ; Fri, 15 Aug 2008 14:23:35 -0700 Received: from smtp-1.orange.nl (mwinf6003 [172.22.155.25]) by mwinf6010.online.nl (SMTP Server) with ESMTP id 4D8B61C0A583 for ; Fri, 15 Aug 2008 23:08:15 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6003.online.nl (SMTP Server) with ESMTP id 8358A2400051; Fri, 15 Aug 2008 23:08:09 +0200 (CEST) Received: from QZ1-PC (unknown [62.234.208.183]) by mwinf6003.online.nl (SMTP Server) with SMTP id C44F32400056; Fri, 15 Aug 2008 23:07:10 +0200 (CEST) X-ME-UUID: 20080815210710804.C44F32400056@mwinf6003.online.nl Message-ID: <003901c8ff7e$a5d2ccbd$e3c4be77@nuu> Reply-To: "Sponsor Lotto." From: "Sponsor Lotto." Subject: [SPAM] Results 2008 !! Date: Fri, 15 Aug 2008 23:03:47 +0200 Organization: lotto MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_007E_01C2A9A6.5CD57430" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:15:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 15 Aug 2008 14:23:35 -0700 (PDT) X-Spam-Prev-Subject: Results 2008 !! Status: RO X-Status: X-Keywords: X-UID: 222 This is a multi-part message in MIME format. ------=_NextPart_000_007E_01C2A9A6.5CD57430 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_007E_01C2A9A6.5CD57430 Content-Type: text/html; charset="iso-8859-2" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Monday, 11th Augus= t 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of =80700,00= 0.00(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to.
Ref Number: SNL 990289/ES 856.
Batch Number: SNL 517431-ZNG/2008.
Ticket Number: SSP 5372 07421.
Security File Number: 7730.
--------------------------------------------= ---------------
 
AGREEMENT:
 
The sponsor lotto  and the Local Organi= zing Committee (LOC) of the 2008 Lottery day celebration hereby Agree,=20= that the winning information written above are the orignal winning info= rmation as it was selected by the computer on 11th August 2008, and tha= t the winner this winning information has been sent to,will be paid the= winning sum of =80,700,000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr.Tom= Simmons on the information below.
 
Mr.Tom Simmons.
Sponsor Lotto
Remittance Department Personnel
Email:sponsorotto@games.com
 
 
You are required to claim your winnings by 22nd August 2008 otherw= ise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs.Ann L. Satterlee.
Winnings Coordinator.
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 
 ------=_NextPart_000_007E_01C2A9A6.5CD57430-- From jennifer_honesty@yahoo.co.id Fri Aug 15 18:29:54 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************* X-Spam-Status: Yes, score=37.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_BOGUSMX,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,MILLIONS_01,MILLION_USD, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,NO_REAL_NAME,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_SUB_NEED_REPLY,TO_CC_NONE, TVD_PH_SUBJ_URGENT,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 TVD_PH_SUBJ_URGENT Subject looks like a phish * 1.0 NO_REAL_NAME From: does not include a real name * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9983] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 1.9 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in * bogusmx.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [208.100.2.121 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from pegasus.dewahost.net (pegasus.dewahost.net [208.100.2.121]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7G1Tmsf007974 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 15 Aug 2008 18:29:54 -0700 Message-Id: <200808160129.m7G1Tmsf007974@ga.impsec.org> Received: from [41.207.194.220] (port=4989 helo=User) by pegasus.dewahost.net with esmtpa (Exim 4.69) (envelope-from ) id 1KU9Zk-0005mv-Nh; Fri, 15 Aug 2008 19:23:26 -0500 Reply-To: From: "Wilson" Subject: [SPAM] Urgent Assistance Needed Date: Sat, 16 Aug 2008 00:23:26 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - pegasus.dewahost.net X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.co.id X-Source: X-Source-Args: X-Source-Dir: X-Greylist: Delayed for 01:05:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 15 Aug 2008 18:29:54 -0700 (PDT) X-Spam-Prev-Subject: Urgent Assistance Needed Status: RO X-Status: X-Keywords: X-UID: 223 Urgent Assistance Needed Dearest Beloved In The Lord After going through your profile I decided to contact you for friendship and assistance and distribution of my inheritances have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium. I got your Contact through a personal search via the internet. As you read this, I don't want you to feel sorry for me, because, I Believe everyone will die someday but the most important thing here is that I am dying in the Lord. My name is Jennifer Wilson I am a dying woman who have decided to donate What I have to you/ church/charity Organizations. I am 54 years old and I was diagnosed with oesophageal Cancer for about 7 Years ago and now I cannot hear and speak anymore, I am married to Sir Gerald Wilson Owen who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 1989. We were married for fifteen years without a child and he has left me everything he worked for. I have not particularly lived my life so well, as I never really cared For anyone. Though I am very rich, I was never generous, I was always hostile to people and only focus on my self as that was the only thing I Cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know My time is near I have been touched by God to donate from what I have Inherited from my late husband for the good work of God, rather than Allow my relatives to use my husband hard earned funds ungodly. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to Close one of my accounts and donate the money, which I have there to Charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended With what I have left for them. The last of my money which is the huge Cash deposit of $8,000,000.00 Eight Million United States Dollars that I have with Financial Firm in Abidjan Cote D Ivoire .I will want you to Help me collect this deposit and dispatched it to charity organizations And let them know that it is me Jennifer Wilson that is making this Generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart Please pray that the good Lord forgives me my sins. I have asked God to Forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than few days. I decided to WILL/donate the money to you for the good work of the lord, And also to help the motherless and less privilege and also for the Assistance of the widows according to (JAMES 1:27). I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor Persons and I do not want my husband's hard earned money to be misused Or spent in the manner in which my late husband did not specify. At the moment I cannot take any telephone calls right now due to the Fact that I cannot talk or hear anymore. I wish you All the best and May the good Lord bless you abundantly, and please use The funds well and always extend the good work to others. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.. Regards, Jennifer Wilson Mrs. Please contact me through the email address below jennifer2007@jmail.co.za From INFO@EASYDRAW.COM Sat Aug 16 09:57:16 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.0 required=5.0 tests=BAYES_99,FROM_NO_LOWER, LOTTO_AGENT,NO_REAL_NAME,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 NO_REAL_NAME From: does not include a real name * 0.1 FROM_NO_LOWER From address has no lower-case characters * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9906] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 54] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 54] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [82.158.123.105 listed in dnsbl.sorbs.net] Received: from sa14.bezeqint.net (sa14.bezeqint.net [192.115.104.29]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7GGvCRw031806 for ; Sat, 16 Aug 2008 09:57:15 -0700 Received: from localhost (localhost.localdomain [127.0.0.1]) by sa14.bezeqint.net (Bezeq International SMTP out Mail Server) with ESMTP id 82AE42863E; Sat, 16 Aug 2008 19:23:52 +0300 (IDT) X-Virus-Scanned: amavisd-new at bezeqint.net Received: from sa14.bezeqint.net ([127.0.0.1]) by localhost (sa14.bezeqint.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id LgcVVTB-unYL; Sat, 16 Aug 2008 19:23:51 +0300 (IDT) Received: from mas22.bezeqint.net (mas22.bezeqint.net [192.115.104.152]) by sa14.bezeqint.net (Bezeq International SMTP out Mail Server) with ESMTP; Sat, 16 Aug 2008 19:23:51 +0300 (IDT) Received: (from mas22.bezeqint.net [82.158.123.105]) by mas22.bezeqint.net (MOS 3.8.6-GA) with HTTP/1.1 id EJX69669 (AUTH raffi5); Sat, 16 Aug 2008 19:24:24 +0300 (IDT) From: Subject: [SPAM] CLAIM-WITH-TICKET-NO---,, Reply-To: infoeasydrw@gmail.com X-Mailer: Mirapoint Webmail Direct 3.8.6-GA MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Message-Id: <20080816192424.EJX69669@mas22.bezeqint.net> Date: Sat, 16 Aug 2008 19:24:24 +0300 (IDT) To: undisclosed-recipients:; X-Greylist: Delayed for 00:27:12 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 16 Aug 2008 09:57:16 -0700 (PDT) X-Spam-Prev-Subject: CLAIM-WITH-TICKET-NO---,, Status: RO X-Status: X-Keywords: X-UID: 224 CLAIM-WITH-TICKET-NO---,, Reply Email: infoeasydrw@gmail.com This email is to notify you that your Email Address attached to a Ticket Number(106012) has won an Award Sum of (750.000.00Euro) (Seven Hundred and Fifty Thousand Euros) in an Email Sweepstakes program held on the 14th August 2008. Please contact the claim officer through the below given contact information for the Claim: EASYDRAW CLAIM AGENCY Mr. Morris Collins. Contact Email: infoeasydrw@gmail.com Contact Telephone: +31-634-477-409. WINNING-INFORMATIONS Ticket Number(106012) Serial Number 76087 lucky Numbers 4426765 Batch Number EU85011 Please forward the above stated winning information to your Easydraw Claim Agent. Congratulations!!! Regards, Mrs. Laura Gate. Reply Email: infoeasydrw@gmail.com From jongerty01@aol.com Sat Aug 16 13:58:48 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************************** X-Spam-Status: Yes, score=41.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,BL_COUNTRY_NG_2,FORGED_MUA_OUTLOOK, FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_50_60,HTML_MESSAGE,HTML_TITLE_EMPTY,JM_SOUGHT_FRAUD_1,MIME_HTML_ONLY, PHISH_05,RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,RCVD_IN_SORBS_WEB, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SPF_NEUTRAL,SUBJ_ALL_CAPS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=jongerty01%40aol.com&ip=209.165.130.11&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9496] * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [196.1.176.194 listed in zen.spamhaus.org] * 1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server * [196.1.176.194 listed in dnsbl.sorbs.net] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [196.1.176.194 listed in dnsbl.sorbs.net] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from msgmmp-1.gci.net (msgmmp-1.gci.net [209.165.130.11]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7GKwhph005760 for ; Sat, 16 Aug 2008 13:58:48 -0700 Received: from User ([196.1.176.194]) by msgmmp-1.gci.net (Sun Java System Messaging Server 6.2-3.03 (built Jun 27 2005)) with ESMTPA id <0K5P00FPWM347X60@msgmmp-1.gci.net> for jhardin@impsec.org; Sat, 16 Aug 2008 11:58:25 -0800 (AKDT) Date: Sat, 16 Aug 2008 12:58:20 -0700 From: "J. GERTY (BARR.)" Subject: [SPAM] WITH TRUST & CONFIDENTIALITY. {FROM: JON GERTY, ESQ.} Sender: jeffreyward2007@gci.net Reply-to: jgerty.97000@y7mail.com Message-id: <0K5P00FQ7M3C7X60@msgmmp-1.gci.net> MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: text/html; charset=Windows-1251 Content-transfer-encoding: 7BIT X-Priority: 3 X-MSMail-priority: Normal X-Greylist: Delayed for 01:00:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 16 Aug 2008 13:58:48 -0700 (PDT) X-Spam-Prev-Subject: WITH TRUST & CONFIDENTIALITY. {FROM: JON GERTY, ESQ.} Status: RO X-Status: X-Keywords: X-UID: 225
From: Jon Gerty, Esq.
Morgan Lewis & Associates (Legal/Litigation Practitioner)
Law Firm & Offices.
(Address) No. 22 Maye De Ruiz Str., London A9 9AA,
United Kingdom.
Tel: +44-70-4573-7095, +44-70-4570-3374,
Telefax: +44-70-0598-3040.
 
LETTER OF BEQUEST.
 
Introduction:
I am Barrister. Jon Gerty, Personal Attorney to Mr. Mike Van Der Stapp, who is an Estate survivor here in London. My client, his wife and only son were involved in an Air-Crash Accident, on the 4th of July 2001, while returning from Vacation with his family from Russia, all died in the Tupolev-154 crash leaving from Black Sea holiday resort of Anapa to St Petersburg.
 
For more information about this crash and people, visit this
http://news.bbc.co.uk/1/hi/world/europe/5274958.stm
 
Basic Objective:
Particularly, the Bank has given me a mandate as his attorney, to provide his next of kin or the funds (in excess of US$55.5Million) will be revoked within the next 15 working days. Hence, the reason I establish contact with you to assist me by standing as his next of kin so that the proceeds of his account will be transferred to you.
 
Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the Next of Kin of the deceased since you are a foreigner. You will be remunerated with 40% of the total funds for your assistance. If in affirmative, kindly furnish me with the following details for proceedings;
1. Your Full Name(s), Residential/Office Address
3. Telephone/Fax Numbers (Essential, for easiest communication)
4. Your Marital Status, Age, Present Occupation, so as to commence and proceed in securing all the Legal documents to put you in place, inestate/Beneficiary to my late client's deposits .
 
I will also appreciate it if you will speak briefly on;
1. Your ability to handle this project with Trust, utmost Confidentiality and maturity.
2. Your capability of sponsoring this project, financially, until the Transfer confirmation of this Fund into your Designated Bank Account?
 
For more information and proceedings, do get back to me via my private E-mail: jgerty.97000@y7mail.com
 
Best Regards,
 
Jon Gerty, Esq. (Barr.)
Litigation/Legal Practitioner.
Morgan Lewis & Associates.
D/L: +44(0)70-4570 3374
 From cs_nig2008@yahoo.com Sat Aug 16 14:35:11 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO, FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS, L_SOME_STD_PROBS,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,RCVD_IN_SBL, SPF_HELO_PASS,STOX_30,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.27.24 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from 24hoursupport.com (qmail6.america.net [69.60.172.244]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m7GLZ8k1007036 for ; Sat, 16 Aug 2008 14:35:11 -0700 Message-Id: <200808162135.m7GLZ8k1007036@ga.impsec.org> Received: (qmail 31449 invoked by uid 1000); 16 Aug 2008 21:08:23 -0000 Received: from unknown (HELO User) (JBMOLTZAU@CRESTVIEWCABLE.COM@82.128.27.24) by qmail6.24hoursupport.com with SMTP; 16 Aug 2008 21:08:23 -0000 Reply-To: From: "Professor Charles C. Soludo" Subject: [SPAM] Attn: Honorable Beneficiary amended Date: Sat, 16 Aug 2008 22:08:17 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:26:39 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 16 Aug 2008 14:35:11 -0700 (PDT) X-Spam-Prev-Subject: Attn: Honorable Beneficiary amended Status: RO X-Status: X-Keywords: X-UID: 226 CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA Tinubu Square, Lagos CABLES CENBAN Telegram: CENBANK >From The Desk of: Charles C. Soludo Attn: Honorable Beneficiary, Dear, RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ? 2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Name: Standard Chattered, Hong Kong, Swift Code: SCBL 11K111. Finally,you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. We wait to hear from you soonest, and be rest assured of our professional service. Yours Faithfully, Professor Charles C. Soludo Governor (CBN) From ll_bord2@hotmail.com Sat Aug 16 17:17:38 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************************** X-Spam-Status: Yes, score=46.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_WINNER,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FILL_THIS_FORM_01,FORGED_HOTMAIL_RCVD2,FORGED_MUA_OUTLOOK, FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS,LOTTO_ADMITS,LOTTO_FROM, LOTTO_MANY,LOTTO_WINNINGS,LOTTO_YOU_WON_02,MILLION_USD,RAZOR2_CHECK, RBL_POXLAY_01,SARE_FRAUD_X3,SARE_LOTTO_SPAM2,SPF_SOFTFAIL,SUBJ_ALL_CAPS, TO_CC_NONE,UPPERCASE_75_100 autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=ll_bord2%40hotmail.com&ip=131.94.189.201&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [165.146.29.113 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 LOTTO_MANY LOTTO_MANY * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp8.fiu.edu (smtp8.fiu.edu [131.94.189.201]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7H0HYD6011472 for ; Sat, 16 Aug 2008 17:17:37 -0700 Received: from dsl-146-29-113.telkomadsl.co.za (EHLO User) ([165.146.29.113]) by smtp8.fiu.edu (MOS 3.8.7a FastPath queued) with ESMTP id JVQ22776 (AUTH jlong007@fiu.edu); Sat, 16 Aug 2008 19:57:53 -0400 (EDT) Reply-To: From: "MICROSOFT LOTTERY" Subject: [SPAM] CONGRATULATION, YOU HAVE WON LOTTERY Date: Sun, 17 Aug 2008 01:57:52 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <200808162357.JVQ22776@smtp8.fiu.edu> X-Greylist: Delayed for 00:15:54 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 16 Aug 2008 17:17:37 -0700 (PDT) X-Spam-Prev-Subject: CONGRATULATION, YOU HAVE WON LOTTERY Status: RO X-Status: X-Keywords: X-UID: 227 MOTTO: FIGHTING POVERTY ROUND THE WORLD FROM: THE DESK OF MRS.LINDA ROSE. (ONLINE COORDINATOR) MICROSOFT LOTTERY. UNITED KINGDOM P.O. BOX, LIVERPOOL, L70 1NL (Customer Services) REFERENCE NO: MSWL/200/21067. BATCH NO: MS/2054/011. DEAR WINNER NO: 8. THE UNITED KINGDOM/MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE AMONG THE 10 WINNER'S OF OUR ANNUAL SECOUND QUARTER OF THE YEAR LOTTO LOTTERY CONDUCTED IN THE UNITED KINGDOM HELD ON 15TH OF AUGUST ,2008. YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO. WITH SERIAL NUMBER S/N-00221, AND CONSEQUENTLY WON IN THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE THEREFORE BEEN APPROVED TO CLAIM THE LUMP SUMS OF $3. MILLION UNITED STATES DOLLERS. (THREE MILLION UNITED STATES DOLLERS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSWL/200-21067. THIS IS FROM TOTAL SUM OF $30 MILLION USD SHARED AMONG THE 10 LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY. ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA. IT IS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. TO RELEASE YOUR WINNING FUND, PLEASE CONTACT YOUR CHIEF CLAIM DIRECTOR MR. ANDREW.MICHEAL IMMEDIATELY ON PHONE: TEL: +27 73-1108-227 OR BY E-MAIL:saclaimdepart@live.com TO COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS POSIBLE. BELOW IS THE CONTACT YOUR FIDUCIARY CLAIM DIRECTOR. saclaimdepart@live.com NAME: MR. ANDREW MICHEAL. (CHIEF CLAIM DIRECTOR) TEL: +27 73-1108-227 PROVIDE HIM WITH THE INFORMATION BELOW: 1.FULL NAME: 2.ADDRESS: 3.MARITAL STATUS: 4.OCCUPATION: 5.AGE: 6.SEX: 7.NATIONALITY: 8.COUNTRY OF RESIDENCE: 9.TELEPHONE NUMBER: 10.DIRECT MOBILE PHONE 11. EMAIL: 12.FAX NUMBER: 13.BATCH NUMBER: 14.REF NUMBER: FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS ARE PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MOTIVE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM. PLEASE BE WARNED. GOODLUCK FROM ME AND MEMBERS OF STAFF OF MICROSOFT NATIONAL LOTTERY. YOURS FAITHFULLY, MRS.LINDA ROSE. (ONLINE COORDINATOR) Copyright ? 1996-2008 The Microsoft Lottery Inc. All rights reserved. Terms of Service - Guideline 100837 8556 2558 65376UK From Charlesoludo10@universia.es Mon Aug 18 03:36:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************* X-Spam-Status: Yes, score=33.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_FONT_FACE_BAD, HTML_MESSAGE,HTML_MIME_NO_HTML_TAG,JM_SOUGHT_FRAUD_1,MILLIONS_01,MILLION_USD, MIME_HTML_ONLY,RBL_PSBL_01,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_PROLOSTOCK_SYM3, SPAMMY_WEBMAIL,SPF_HELO_PASS,SPF_PASS,UNDISC_RECIPS,XHTML_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 SARE_PROLOSTOCK_SYM3 BODY: Last week's hot stock scam * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.2 HTML_FONT_FACE_BAD BODY: HTML font face is not a word * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [195.149.210.98 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from daganzo.mx1.universia.net (daganzo.mx1.universia.net [195.149.210.98]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7IAaKqT007279 for ; Mon, 18 Aug 2008 03:36:23 -0700 Received: from mail.universia.net (baterno.univ.corp [192.168.41.103]) by daganzo.mx1.universia.net (Postfix) with SMTP id 3FABA1E8830; Mon, 18 Aug 2008 11:57:48 +0200 (CEST) Received: from 41.222.69.120 (SquirrelMail authenticated user Charlesoludo10@universia.es) by mail.universia.net with HTTP; Mon, 18 Aug 2008 11:58:12 +0200 (CEST) Message-ID: <3992.41.222.69.120.1219053492.squirrel@mail.universia.net> Date: Mon, 18 Aug 2008 11:58:12 +0200 (CEST) Subject: [SPAM] ATTENTION:BENEFICIARY From: "Prof Charles Soludo" Reply-To: profcharlesouldo@hotmail.com User-Agent: SquirrelMail/1.4.2 MIME-Version: 1.0 Content-Type: text/html;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:38:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 18 Aug 2008 03:36:24 -0700 (PDT) X-Spam-Prev-Subject: ATTENTION:BENEFICIARY Status: RO X-Status: X-Keywords: X-UID: 228
Nigeria, coat of arms
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

CONTRACT NUMBER:MAV/NNPC/FGN/MIN/008.

Dear Beneficiary

From the records of outstanding contractors due for payment with the federal government of Nigeria. Your name was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from my record in my file your outstanding contract payment is US$10.7 million dollars (Ten Million Seven Hundred Thousand United States Dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings for record verification and proper documentation to avoid future embarassment.

1) YOUR FULL NAME:
2) TELEPHONE NUMBER AND FAX:
3) COMPANY NAME, POSITION AND ADDRESS: 
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF INTERNATIONAL PASSPORT: 
 
As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.

Yours Sincerely,
Prof Charles Soludo.

Executive Governor,Central Bank Of Nigeria.


Portal Universia España - El portal de los universitarios.
http://www.universia.es


From Charlesoludo10@universia.es Mon Aug 18 03:38:33 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************* X-Spam-Status: Yes, score=31.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,HTML_FONT_FACE_BAD,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG, JM_SOUGHT_FRAUD_1,MILLIONS_01,MILLION_USD,MIME_HTML_ONLY,RBL_PSBL_01, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_PROLOSTOCK_SYM3,SPAMMY_WEBMAIL,SPF_HELO_PASS, SPF_PASS,UNDISC_RECIPS,XHTML_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 SARE_PROLOSTOCK_SYM3 BODY: Last week's hot stock scam * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.2 HTML_FONT_FACE_BAD BODY: HTML font face is not a word * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [195.149.210.98 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from daganzo.mx1.universia.net (daganzo.mx1.universia.net [195.149.210.98]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7IAcTIi007307 for ; Mon, 18 Aug 2008 03:38:32 -0700 Received: from mail.universia.net (baterno.univ.corp [192.168.41.103]) by daganzo.mx1.universia.net (Postfix) with SMTP id CB6F71E87C0; Mon, 18 Aug 2008 11:58:12 +0200 (CEST) Received: from 41.222.69.120 (SquirrelMail authenticated user Charlesoludo10@universia.es) by mail.universia.net with HTTP; Mon, 18 Aug 2008 11:58:12 +0200 (CEST) Message-ID: <4002.41.222.69.120.1219053492.squirrel@mail.universia.net> Date: Mon, 18 Aug 2008 11:58:12 +0200 (CEST) Subject: [SPAM] ATTENTION:BENEFICIARY From: "Prof Charles Soludo" Reply-To: profcharlesouldo@hotmail.com User-Agent: SquirrelMail/1.4.2 MIME-Version: 1.0 Content-Type: text/html;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 Importance: Normal To: undisclosed-recipients:; X-Spam-Prev-Subject: ATTENTION:BENEFICIARY Status: RO X-Status: X-Keywords: X-UID: 229
Nigeria, coat of arms
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

CONTRACT NUMBER:MAV/NNPC/FGN/MIN/008.

Dear Beneficiary

From the records of outstanding contractors due for payment with the federal government of Nigeria. Your name was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from my record in my file your outstanding contract payment is US$10.7 million dollars (Ten Million Seven Hundred Thousand United States Dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings for record verification and proper documentation to avoid future embarassment.

1) YOUR FULL NAME:
2) TELEPHONE NUMBER AND FAX:
3) COMPANY NAME, POSITION AND ADDRESS: 
4) PROFESSION, AGE AND MARITAL STATUS:
5) COPY OF INTERNATIONAL PASSPORT: 
 
As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.

Yours Sincerely,
Prof Charles Soludo.

Executive Governor,Central Bank Of Nigeria.


Portal Universia España - El portal de los universitarios.
http://www.universia.es


From johndeyoung@ns.sympatico.ca Mon Aug 18 14:55:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m7ILt2LD016530 for ; Mon, 18 Aug 2008 14:55:03 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.5 required=5.0 tests=BAYES_99,BAYES_POISON_02, FILL_THIS_FORM_01,FORGED_RCVD_HELO,J_CHICKENPOX_57,LOTTO_YOU_WON_02, PLING_PLING,SPF_SOFTFAIL autolearn=disabled version=3.1.8 X-Spam-Report: Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Mon, 18 Aug 2008 14:55:03 -0700 (PDT) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=johndeyoung%40ns.sympatico.ca&ip=209.226.175.111&receiver=ga.impsec.org] * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_57 BODY: 5alpha-pock-7alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.8 BAYES_POISON_02 Appears to have "bayes poison" unpunctuated text * 0.3 PLING_PLING Subject has lots of exclamation marks Received: from tomts44-srv.bellnexxia.net (tomts44-srv.bellnexxia.net [209.226.175.111]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7ILqvPG025417 for ; Mon, 18 Aug 2008 14:53:02 -0700 Received: from toip41-bus.srvr.bell.ca ([67.69.240.42]) by tomts33-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with ESMTP id <20080818155143.OZEA1087.tomts33-srv.bellnexxia.net@toip41-bus.srvr.bell.ca>; Mon, 18 Aug 2008 11:51:43 -0400 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AmUpANw1qUjR4q/5/2dsb2JhbACJdYdIn09GhD0 Received: from tofep1.bellnexxia.net (HELO smtp.bellnexxia.net) ([209.226.175.249]) by toip41-bus.srvr.bell.ca with SMTP; 18 Aug 2008 11:51:31 -0400 X-Mailer: Openwave WebEngine, version 2.8.11 (webedge20-101-194-20030622) X-Originating-IP: [190.144.22.210] From: "Mr.Brain Johnson" Reply-To: uk113@btinternet.com To: Subject: [SPAM] Lucky Winner!!! Date: Mon, 18 Aug 2008 11:51:31 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Message-Id: <20080818155143.OZEA1087.tomts33-srv.bellnexxia.net@toip41-bus.srvr.bell.ca> X-Greylist: Delayed for 03:18:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 18 Aug 2008 14:53:02 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m7ILqvPG025417 X-Spam-Prev-Subject: Lucky Winner!!! Status: RO X-Status: X-Keywords: X-UID: 230 tact Mr.Brian Johnson for the claim of £891,934.00 pounds which you have won Provide your Names,Address,Age,Occupation,Tel,Country Send to: uk113@btinternet.com From dlaminithabo@financier.com Mon Aug 18 13:03:06 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,DEAR_FRIEND,FORGED_MUA_OUTLOOK, FREEMAIL_FROM,FREEMAIL_REPLYTO,NA_DOLLARS,PHISH_05,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9274] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mta.waterwire.net (mta.waterwire.net [216.139.133.73]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7IK32oI022330 for ; Mon, 18 Aug 2008 13:03:05 -0700 Received: from User ([78.157.143.170]) by mta.waterwire.net with Microsoft SMTPSVC(6.0.3790.3959); Mon, 18 Aug 2008 15:29:27 -0400 Reply-To: From: "Thabo Dlamini" Subject: [SPAM] Response Date: Mon, 18 Aug 2008 12:34:48 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 18 Aug 2008 19:29:28.0046 (UTC) FILETIME=[BAE360E0:01C90168] X-Greylist: Delayed for 00:26:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 18 Aug 2008 13:03:06 -0700 (PDT) X-Spam-Prev-Subject: Response Status: RO X-Status: X-Keywords: X-UID: 231 From:Mr. Thabo Dlamini Attention: Dear Friend, I am writing with my personal respect and with regards to your reposed personality /Firm as a reliable, trustworthy and God fearing human being. I got your contact through the internet database. In deed I am Mr. Thabo Dlamini, Executive Director (Financial Infrastructure Department), South Africa Monetary Authority. After the recent meeting held in Lome (Togo) by the Economic Community of West African States (ECOWAS) Monetary Inspection Team, ECOWAS Member States Ministers, Directors of Multinational Companies, Bank Chief Executives, Delegates of International Monetary Fund (I.M.F) and that of the World Bank were instructed to pay for contract done with Federal Government of Gabon by foreign contractors. Following series of complains and petitions received from foreign contractors, due to the misconduct of banking operation and extortion of fund from foreigners going after their payment. An instruction was issued to the Gabon Government via its APEX BANK the Central Bank of Gabon (CBG). At the end of the meeting we were directed to pay some of the outstanding foreign payments via the ECOWAS Corresponding Bank the CAPITEC FINANCIER BANK through its International Remittance Department. Based on the fresh payment allocation a lot of contractors have been able to receive their contract payments. I will like to, at this point in time inform you of a floating unclaimed draft which only my very self as the assigned Director International Remittance Department and General Supervisor is aware of the unclaimed draft. We are now into writing you, seeking for your assistance to change the beneficiary of this fund into your name because the information reaching my office indicates that the owner of the so unclaimed draft is no more alive and there is nobody that comes for the payment. As such I, in conjunction with the supervisor have greed to transfer this amount of money $37.25 M U.S dollars (Thirty Seven Million, point 250,000.00 U.S Dollars) to your account. We will suggest that you send your personal/company name to enable us do the necessary changes. We intend to resign and come over to your country for further investment after the confirmation of this fund in your account. We have also agreed to give you 20% of the total fund for your assistance. We wish also to inform you that this transaction is risk free. Kindly make this information top secret for security reasons. Your reply is needed immediately. Thanks. MR. Thabo Dlamini Executive Director Financial Infrastructure Department, South Africa Monetary Authority From dowden@delsolrestaurant.com Tue Aug 19 00:57:25 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DATE_IN_PAST_06_12,FORGED_RCVD_HELO,FREEMAIL_FROM,JM_SOUGHT_FRAUD_1, MILLIONS_01,MILLION_USD,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SPF_PASS,SUBJ_ALL_CAPS,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.8 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 61] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 61] * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from psp3el642.alwaysonline.net (dns1.pcbest.com [66.101.197.154] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7J7vLqx006195 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Tue, 19 Aug 2008 00:57:25 -0700 Received: from apache by psp3el642.alwaysonline.net with local (Exim 4.67) (envelope-from ) id 1KVGCj-0007Pm-Sr for jhardin@impsec.org; Mon, 18 Aug 2008 21:40:13 -0400 To: jhardin@impsec.org Subject: [SPAM] RE- THE US$6.5 MILLION DOLLARS CREDIT IN YOUR FAVOUR. X-PHP-Script: www.delsolrestaurant.com//index.php for 41.219.235.171 From: "HSBC BANK LONDON." Reply-To: dyfrigjohnhsbc@googlemail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: Date: Mon, 18 Aug 2008 21:40:13 -0400 X-Greylist: Delayed for 06:17:02 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 19 Aug 2008 00:57:25 -0700 (PDT) X-Spam-Prev-Subject: RE- THE US$6.5 MILLION DOLLARS CREDIT IN YOUR FAVOUR. Status: RO X-Status: X-Keywords: X-UID: 232 ACCOUNTING OFFICER DEPT. DR. DYFRIG. JOHN, CHEIF EXECUTIVE. HSBC BANK INT\'L LONDON. RE- THE US$6.5 MILLION DOLLARS CREDIT IN YOUR FAVOUR. We are writing to inform you about the payment of the sum of us$6.5million dollars in your favour. We have received your information for the payment of the outstanding fund in our office Hsbc's bank international plc. May i inform you that after our research, we finally resolved that you are the rightful owner of the sum of ($6.5) Six million, Five Hundred Thousand United States Dollars? This money was deposited by one of our customers and a national of your country. To effect your payment, you are requested to confirm the following information: 1. YOUR FULL NAME: 2. CONTACT ADDRESS: 3. YOUR TELEPHONE CONTACTS: 4. AGE AND OCCUPATION: Upon receipt of the above requested information from you, we will would file for your fund to be proccessed immediately. We once again congratulate you. Sincerely, DIRECTOR FOREIGN PAYMENTS. DYFRIG. JOHN, CHEIF EXECUTIVE. HSBC BANK LONDON. Email: hsbc@hsbc-onlinesec.com Direct Number : +44-7031929956 From info@atm.com Mon Aug 18 21:29:16 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_ABUSE,FILL_THIS_FORM_01,LOTTO_YOU_WIN_04,MISSING_SUBJECT, TO_CC_NONE,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 LOTTO_YOU_WIN_04 BODY: Won a prize * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.8 MISSING_SUBJECT Missing Subject: header * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from expredir4.cites.uiuc.edu (expredir4.cites.uiuc.edu [128.174.5.187]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7J4TChO002315 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 18 Aug 2008 21:29:16 -0700 Received: from expms5.cites.uiuc.edu (expms5.cites.uiuc.edu [128.174.5.47]) by expredir4.cites.uiuc.edu (8.14.2/8.14.2) with ESMTP id m7J45SmW010390; Mon, 18 Aug 2008 23:08:49 -0500 (CDT) Received: (from expms5.cites.uiuc.edu [128.174.5.212]) by expms5.cites.uiuc.edu (MOS 3.8.5-GA) with HTTP/1.1 id BLH30663 (AUTH schen8); Mon, 18 Aug 2008 22:27:22 -0500 (CDT) From: CONTRACT /INHERITANCE FILE PAYMENT Reply-To: senatehouseatmdept208@live.com Bcc: X-Mailer: Mirapoint Webmail Direct 3.8.5-GA MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Message-Id: <20080818222722.BLH30663@expms5.cites.uiuc.edu> Date: Mon, 18 Aug 2008 22:27:22 -0500 (CDT) X-Greylist: Delayed for 00:17:34 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 18 Aug 2008 21:29:16 -0700 (PDT) Subject: [SPAM] X-Spam-Prev-Subject: (nonexistent) Status: RO X-Status: X-Keywords: X-UID: 233 SENATE COMMITEE ON APPROPRIATION AND FINANCE FEDERAL REPUBLIC OF NIGERIA. NATIONAL ASSEMBLY COMPLEX THREE ARMS ZONE P.M.B 141 ABUJA NIGERIA Congratulations as we bring to your notice, Officially of the senate house federal Republic of Nigeria has chosen you by the board committe on appropriation and finance as one of the final recipients of this new year contract and inheritance file to celebrate the fiscal year 2008 an ATM CARD has been issue out $5,500,000.00 to 2 lucky recipients fill out below information and send it to the Payment Remitance Officer Via email contact address Full Name:....Residential Address:.... Occupation:...Country::... Telephone/Fax Number:....Age:.... Atm code::::(ATM-0081) DR. EZE AYOGU Email:senatehouseatmdept208@live.com ATM PAYMENT DEPARTMENT From info@atm.com Mon Aug 18 21:32:37 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FILL_THIS_FORM_01,LOTTO_YOU_WIN_04,MISSING_SUBJECT,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,TO_CC_NONE,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 LOTTO_YOU_WIN_04 BODY: Won a prize * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 54] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 54] * 1.8 MISSING_SUBJECT Missing Subject: header * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from expredir7.cites.uiuc.edu (expredir7.cites.uiuc.edu [128.174.5.168]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7J4WXaE002349 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 18 Aug 2008 21:32:36 -0700 Received: from expms5.cites.uiuc.edu (expms5.cites.uiuc.edu [128.174.5.47]) by expredir7.cites.uiuc.edu (8.14.2/8.14.2) with ESMTP id m7J45Vgg025159; Mon, 18 Aug 2008 23:08:49 -0500 (CDT) Received: (from expms5.cites.uiuc.edu [128.174.5.212]) by expms5.cites.uiuc.edu (MOS 3.8.5-GA) with HTTP/1.1 id BLH30663 (AUTH schen8); Mon, 18 Aug 2008 22:27:22 -0500 (CDT) From: CONTRACT /INHERITANCE FILE PAYMENT Reply-To: senatehouseatmdept208@live.com Bcc: X-Mailer: Mirapoint Webmail Direct 3.8.5-GA MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Message-Id: <20080818222722.BLH30663@expms5.cites.uiuc.edu> Date: Mon, 18 Aug 2008 22:27:22 -0500 (CDT) X-Greylist: Delayed for 00:20:45 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 18 Aug 2008 21:32:36 -0700 (PDT) Subject: [SPAM] X-Spam-Prev-Subject: (nonexistent) Status: RO X-Status: X-Keywords: X-UID: 234 SENATE COMMITEE ON APPROPRIATION AND FINANCE FEDERAL REPUBLIC OF NIGERIA. NATIONAL ASSEMBLY COMPLEX THREE ARMS ZONE P.M.B 141 ABUJA NIGERIA Congratulations as we bring to your notice, Officially of the senate house federal Republic of Nigeria has chosen you by the board committe on appropriation and finance as one of the final recipients of this new year contract and inheritance file to celebrate the fiscal year 2008 an ATM CARD has been issue out $5,500,000.00 to 2 lucky recipients fill out below information and send it to the Payment Remitance Officer Via email contact address Full Name:....Residential Address:.... Occupation:...Country::... Telephone/Fax Number:....Age:.... Atm code::::(ATM-0081) DR. EZE AYOGU Email:senatehouseatmdept208@live.com ATM PAYMENT DEPARTMENT From b.bussard@tramapack.com Tue Aug 19 02:53:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_95,BL_COUNTRY_NG_2,FORGED_RCVD_HELO,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_32, J_CHICKENPOX_82,L_SOME_STD_PROBS,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET, RCVD_IN_SBL,STOX_30,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9886] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.220.75.3 listed in zen.spamhaus.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from fbsmtp.clm.net4all.ch (fbsmtp.net4all-dns.com [80.80.228.64]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7J9qvwa008463 for ; Tue, 19 Aug 2008 02:53:02 -0700 Received: from smtp2.clm.net4all.ch (unknown [10.2.0.2]) by fbsmtp.clm.net4all.ch (Postfix) with ESMTP id CBFE59AA28 for ; Tue, 19 Aug 2008 11:30:50 +0200 (CEST) Received: from mail.tramapack.com (unknown [10.5.0.2]) by smtp2.clm.net4all.ch (Postfix) with ESMTP id ACDFA13AC4; Tue, 19 Aug 2008 11:30:20 +0200 (CEST) Received: from phpmailer ([41.220.75.3]) by mail.tramapack.com with HTTP (PHPMailer); Tue, 19 Aug 2008 11:30:20 +0200 Date: Tue, 19 Aug 2008 11:30:20 +0200 To: undisclosed-recipients: ; From: WESTERN UNION MONERY TRANSFER Reply-To: westernunion_moneytransfer@strompost.org Subject: [SPAM] YOUR FUNDS. Message-ID: <7902db1a4f6e55d061bd02d478b867ff@mail.tramapack.com> X-Priority: 3 X-Mailer: PHPMailer [version 1.71] X-Mailer: FeLaMiMail version 0.9.5 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-Greylist: Delayed for 00:22:03 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 19 Aug 2008 02:53:02 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m7J9qvwa008463 X-Spam-Prev-Subject: YOUR FUNDS. Status: RO X-Status: X-Keywords: X-UID: 235 Attn: We Received your funds here in our office to be transfer to you through the WESTERN UNION MONEY TRANSFER,by Dr Williams Cole. We formally inform you to provide us with your current new postal address to reconfirm by our transfer crew so as to enhance quick transfer to you,confirmation of the Address is being certified in our DATA-BASE,Certified funds of £ 710,000.00 issued by Dr Williams Cole. http://www.westernunion.co.uk/WUCOMWEB/staticMid.do? method=load&countryCode=GB&languageCode=en&pagename=HomePage What you have to do now is to contact WESTERN UNION MONEY TRANSFER as soon as possible to know when they will transfer your funds to you because of the expiring date. For your information we have paid for the western union Charge Insurance premium. The only money you will send to the WESTERN UNION MONEY TRANSFER to transfer your funds direct to you through western union office in your country.Again don't be deceived by anybody to pay any other money except £ 150.00 for the Security Keeping Fee. You will pay the Security Keeping Fee of £150.00 so that we can send your WESTERN UNION MONEY TRANSFER INFORMATION to collect your funds in any nearest Western Union Office in your Country as soon as possible. Finally make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the transfer your funds and ask them to give you the Money Transfer Control Number (MTCN) to enable collect your funds in the WESTERN UNION OFFICE in your Country. Let us repeat again try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of £150.00 for their immediate action. NOTE: THIS IS NOT A SCAM BECAUSE YOUR FUNDS IS PENDING WITH THE WESTERN UNION OFFICE IN UK TO BE COLLECT BY YOU.IF YOU MAKE YOUR PAYMENT YOUR FUNDS WILL BE TRANSFER TO YOU AS SOON AS POSSIBLE. Thanks as you contact them today. Yours Faithfully Managing Director WESTERN UNION MONERY TRANSFER OFFICE #1 Gresham Street London EC2V 7NG Email address: westernunion_moneytransfer@strompost.org TEL :+447024043223 :+447024080684 :+447024062388 :+447023064779 From nobody@pro.proreseller.info Wed Aug 20 06:35:28 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************* X-Spam-Status: Yes, score=37.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,DATE_IN_PAST_12_24,FORGED_YAHOO_RCVD, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_00_10,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG, J_CHICKENPOX_41,L_SOME_STD_PROBS,MILLIONS_01,MIME_HTML_ONLY,NA_DOLLARS, PHISH_05,RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6, SARE_LWOILCO,SARE_SUB_NEED_REPLY,STOX_30,SUBJ_ALL_CAPS,TVD_PH_SUBJ_URGENT, URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 TVD_PH_SUBJ_URGENT Subject looks like a phish * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.2 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.6 J_CHICKENPOX_41 BODY: 4alpha-pock-1alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9786] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from pro.proreseller.info (pro.proreseller.info [75.125.250.98]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7KDZNBr014601 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 20 Aug 2008 06:35:28 -0700 Received: from nobody by pro.proreseller.info with local (Exim 4.68) (envelope-from ) id 1KVW4E-0004Kl-Tm for jhardin@impsec.org; Tue, 19 Aug 2008 13:36:30 -0500 To: jhardin@impsec.org Subject: [SPAM] URGENT RESPONSE. X-PHP-Script: www.yesplus.org/wordpress/send.php for 80.248.73.200, 212.100.250.230 From: MARIAM ABACHA Reply-To: mariambach_2005@sify.com MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit Message-Id: Date: Tue, 19 Aug 2008 13:36:30 -0500 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - pro.proreseller.info X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [99 32003] / [47 12] X-AntiAbuse: Sender Address Domain - pro.proreseller.info X-Source: X-Source-Args: X-Source-Dir: X-Greylist: Delayed for 18:58:44 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 20 Aug 2008 06:35:28 -0700 (PDT) X-Spam-Prev-Subject: URGENT RESPONSE. Status: RO X-Status: X-Keywords: X-UID: 236 l am sorry for the embarrassment this my letter might Cause you as have not had any correspondence before this letter. l got your address through my nephew who works with Nigeria Chamber of Commerce industry and Mining during my research for a reliable and trustworthy partner who l can do business with though l did not disclose the nature of the business intend to do with whoever he recommend for me. l am DR. MRS MARIAM ABACHA, wife of the late Nigeria Head of State, General Sanni Abacha who died on the 8th of June, 1998 while still on active duty. l am contacting you in view of the facthat we will be of great assistance to each other likeness developing a cordial relationship. l currently have within my reach the sum of Forty-five Million US Dollars (US$45,000,000.00) cash which l intend to use for Investment, like Real Estate Development specifically in your country. This Money came as a payback contract deal between my late husband and a Russian Firm on our countries multi-billion dollars Ajaokuta Steel Plant. The Russian Partners returned my husband's share of USD$45,000,000.00 after the death of my husband and lodged in my husband's security company of Which l am director right now, the new Civilian Government have intensified their probe on my husband's financial and oil company. In View of these, l acted fast to withdraw the US$45,000,000.00 from the company's vault and Deposited It in a Security Company l have since declared The Security Company bankrupt. No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian. Due to the current situation in the country concerning government Attitude towards my family, it has become quite impossible for me to make use of this money within. Let me refer you to the front page of this day newspapers of 10th March 2001. You can check it through their website www.thisdayonline.com. The present government in Nigeria had frozen and seized all our bank accounts both here in Nigeria and abroad. Thus consent l shall expect you to contact me urgently to enable us discussn in detail about this transaction. Bearing in mind that your assistance is needed to transfer this fund.l proposed a percentage of 30% of the total sum To you for the expected service and assistance, 15% for offsetting minor expenses incurred in the course of this transaction. Your urgent response is highly needed as to stop further contacts. l will give you my tel/fax numbers where you can contact me when l hears from you. l must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision while await your prompt response. NB: Because of the security being mounted on the members of my family, l have decided that this transaction exist between you and my nephew kanu otisi. Remember to include your private tel/fax or mobile number for easy communication. Best Regards. DR. (MRS) MARIAM ABACHA From winner@euromillions.org Tue Aug 19 17:56:21 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,DNS_FROM_AHBL_RHSBL,JM_SOUGHT_FRAUD_1,LOTTO_WIN_01,PHISH_05, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 96] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 96] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.220.75.3 listed in zen.spamhaus.org] * 0.2 DNS_FROM_AHBL_RHSBL RBL: From: sender listed in dnsbl.ahbl.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from aphrodite.videodery.qc.ca (aphrodite.videodery.qc.ca [209.169.131.86]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7K0uH0e027438 for ; Tue, 19 Aug 2008 17:56:21 -0700 Received: from localhost (localhost.localdomain [127.0.0.1]) by aphrodite.videodery.qc.ca (8.13.8/8.13.5) with ESMTP id m7JLF0D4006385; Tue, 19 Aug 2008 17:15:00 -0400 X-Virus-Scanned: Dery Telecom Received: from aphrodite.videodery.qc.ca ([127.0.0.1]) by localhost (aphrodite.videodery.qc.ca [127.0.0.1]) (amavisd-new, port 10024) with LMTP id ZvVshlGTMlnF; Tue, 19 Aug 2008 17:15:00 -0400 (EDT) Received: from localhost (artemis.videodery.qc.ca [209.169.131.80]) by aphrodite.videodery.qc.ca (8.13.8/8.13.5) with ESMTP id m7JLEgwE006201; Tue, 19 Aug 2008 17:14:43 -0400 Received: from 75-3.vgccl.net (75-3.vgccl.net [41.220.75.3]) by moncourrier.charlevoix.net (Horde MIME library) with HTTP; Tue, 19 Aug 2008 17:14:41 -0400 Message-ID: <20080819171441.g6yuow416ogss4w8@moncourrier.destination.ca> Date: Tue, 19 Aug 2008 17:14:41 -0400 From: The Awards Committee Reply-to: donaldwong.anzgroup@gmail.com To: undisclosed-recipients:; Subject: [SPAM] Your Email Address Was Selected! MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.4) X-Greylist: Delayed for 03:39:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 19 Aug 2008 17:56:21 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m7K0uH0e027438 X-Spam-Prev-Subject: Your Email Address Was Selected! Status: RO X-Status: X-Keywords: X-UID: 237 -- EURO-MILLION INTERNATIONAL SWEEPSTAKES. CUSTOMER SERVICE AWARD DEPARTMENT. Ref No: NL/670/550/FL, Batch No:WN/4175-00. We are pleased to inform you of the result of Euro Million Sweepstakes, which was held on the 19th of August, 2008 here in London, United Kingdom, your e-mail address attached to Winning number: 5-13-14-29-38-2 with Prize Number (match3):107000008 drew a prize of One Million Euro (1,000,000.00 EURO). Your email address is amongst those choosen this year from our new java-based software that randomly select email addresses from the web in which winners are selected. You are advised by this notification to forward your details to the paying bank for immediate processing and transfer of your award prize to your bank account. Find below the contact details of the paying bank. Assigned Bank Officer: Mr. Donald Wong Bank Name: Anz Banking Group (United Kingdom) Email: donaldwong.anzgroup@gmail.com Telephone :+447045795547 Fax :+447005931556 Forward your; Full Names: Phone Number: Occupation: Country: Please you are to send all corresponding email to donaldwong.anzgroup@gmail.com Yours faithfully, Ms. Roxanne Presley, Promotion Manager/Online Co-ordinator. Euro-Million Sweepstakes. From winner@euromillions.org Wed Aug 20 00:22:57 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,DNS_FROM_AHBL_RHSBL,JM_SOUGHT_FRAUD_1,LOTTO_WIN_01,PHISH_05, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 96] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 96] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.220.75.3 listed in zen.spamhaus.org] * 0.2 DNS_FROM_AHBL_RHSBL RBL: From: sender listed in dnsbl.ahbl.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from aphrodite.videodery.qc.ca (aphrodite.videodery.qc.ca [209.169.131.86]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7K7MrTQ004784 for ; Wed, 20 Aug 2008 00:22:57 -0700 Received: from localhost (localhost.localdomain [127.0.0.1]) by aphrodite.videodery.qc.ca (8.13.8/8.13.5) with ESMTP id m7K7KpeS004556; Wed, 20 Aug 2008 03:20:51 -0400 X-Virus-Scanned: Dery Telecom Received: from aphrodite.videodery.qc.ca ([127.0.0.1]) by localhost (aphrodite.videodery.qc.ca [127.0.0.1]) (amavisd-new, port 10024) with LMTP id X8x1-VZuhVMy; Wed, 20 Aug 2008 03:20:51 -0400 (EDT) Received: from localhost (artemis.videodery.qc.ca [209.169.131.80]) by aphrodite.videodery.qc.ca (8.13.8/8.13.5) with ESMTP id m7K7KWaQ004447; Wed, 20 Aug 2008 03:20:32 -0400 Received: from 75-3.vgccl.net (75-3.vgccl.net [41.220.75.3]) by moncourrier.charlevoix.net (Horde MIME library) with HTTP; Wed, 20 Aug 2008 03:20:31 -0400 Message-ID: <20080820032031.48ofehttmsgcg8w8@moncourrier.destination.ca> Date: Wed, 20 Aug 2008 03:20:31 -0400 From: The Awards Committee Reply-to: donaldwong.anzgroup@gmail.com To: undisclosed-recipients:; Subject: [SPAM] Your Email Address Was Selected! MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.4) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m7K7MrTQ004784 X-Spam-Prev-Subject: Your Email Address Was Selected! Status: RO X-Status: X-Keywords: X-UID: 238 -- EURO-MILLION INTERNATIONAL SWEEPSTAKES. CUSTOMER SERVICE AWARD DEPARTMENT. Ref No: NL/670/550/FL, Batch No:WN/4175-00. We are pleased to inform you of the result of Euro Million Sweepstakes, which was held on the 20th of August, 2008 here in London, United Kingdom, your e-mail address attached to Winning number: 5-13-14-29-38-2 with Prize Number (match3):107000008 drew a prize of One Million Euro (1,000,000.00 EURO). Your email address is amongst those choosen this year from our new java-based software that randomly select email addresses from the web in which winners are selected. You are advised by this notification to forward your details to the paying bank for immediate processing and transfer of your award prize to your bank account. Find below the contact details of the paying bank. Assigned Bank Officer: Mr. Donald Wong Bank Name: Anz Banking Group (United Kingdom) Email: donaldwong.anzgroup@gmail.com Telephone :+447045795547 Fax :+447005931556 Forward your; Full Names: Phone Number: Occupation: Country: Please you are to send all corresponding email to donaldwong.anzgroup@gmail.com Yours faithfully, Ms. Roxanne Presley, Promotion Manager/Online Co-ordinator. Euro-Million Sweepstakes. From winner@euromillions.org Wed Aug 20 00:26:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,DNS_FROM_AHBL_RHSBL,JM_SOUGHT_FRAUD_1,LOTTO_WIN_01,PHISH_05, RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 0.2 DNS_FROM_AHBL_RHSBL RBL: From: sender listed in dnsbl.ahbl.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from aphrodite.videodery.qc.ca (aphrodite.videodery.qc.ca [209.169.131.86]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7K7Q9e2004856 for ; Wed, 20 Aug 2008 00:26:12 -0700 Received: from localhost (localhost.localdomain [127.0.0.1]) by aphrodite.videodery.qc.ca (8.13.8/8.13.5) with ESMTP id m7K7NSFl005259; Wed, 20 Aug 2008 03:23:28 -0400 X-Virus-Scanned: Dery Telecom Received: from aphrodite.videodery.qc.ca ([127.0.0.1]) by localhost (aphrodite.videodery.qc.ca [127.0.0.1]) (amavisd-new, port 10024) with LMTP id xjQy6Lf4CvJ5; Wed, 20 Aug 2008 03:23:28 -0400 (EDT) Received: from localhost (artemis.videodery.qc.ca [209.169.131.80]) by aphrodite.videodery.qc.ca (8.13.8/8.13.5) with ESMTP id m7K7NMRW005218; Wed, 20 Aug 2008 03:23:23 -0400 Received: from 75-3.vgccl.net (75-3.vgccl.net [41.220.75.3]) by moncourrier.charlevoix.net (Horde MIME library) with HTTP; Wed, 20 Aug 2008 03:23:21 -0400 Message-ID: <20080820032321.bmasydtpfokgw4w4@moncourrier.destination.ca> Date: Wed, 20 Aug 2008 03:23:21 -0400 From: The Awards Committee Reply-to: donaldwong.anzgroup@gmail.com To: undisclosed-recipients:; Subject: [SPAM] Your Email Address Was Selected! MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.4) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m7K7Q9e2004856 X-Spam-Prev-Subject: Your Email Address Was Selected! Status: RO X-Status: X-Keywords: X-UID: 239 -- EURO-MILLION INTERNATIONAL SWEEPSTAKES. CUSTOMER SERVICE AWARD DEPARTMENT. Ref No: NL/670/550/FL, Batch No:WN/4175-00. We are pleased to inform you of the result of Euro Million Sweepstakes, which was held on the 20th of August, 2008 here in London, United Kingdom, your e-mail address attached to Winning number: 5-13-14-29-38-2 with Prize Number (match3):107000008 drew a prize of One Million Euro (1,000,000.00 EURO). Your email address is amongst those choosen this year from our new java-based software that randomly select email addresses from the web in which winners are selected. You are advised by this notification to forward your details to the paying bank for immediate processing and transfer of your award prize to your bank account. Find below the contact details of the paying bank. Assigned Bank Officer: Mr. Donald Wong Bank Name: Anz Banking Group (United Kingdom) Email: donaldwong.anzgroup@gmail.com Telephone :+447045795547 Fax :+447005931556 Forward your; Full Names: Phone Number: Occupation: Country: Please you are to send all corresponding email to donaldwong.anzgroup@gmail.com Yours faithfully, Ms. Roxanne Presley, Promotion Manager/Online Co-ordinator. Euro-Million Sweepstakes. From gowng01@gmail.com Wed Aug 20 14:56:22 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,CC_EMPTY,DNS_FROM_RFC_POST,FREEMAIL_FROM, FREEMAIL_REPLYTO,L_SOME_STD_PROBS,SPF_NEUTRAL,STOX_30,TO_CC_EMPTY,TO_CC_NONE, TO_EMPTY,UNCLAIMED_MONEY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 CC_EMPTY CC: header present but empty * 0.3 TO_EMPTY To: is empty * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=gowng01%40gmail.com&ip=202.45.132.6&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.4 UNCLAIMED_MONEY BODY: People just leave money laying around * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 TO_CC_EMPTY TO: and CC: headers both present and empty * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from munshi.upsi.edu.my (munshi.upsi.edu.my [202.45.132.6]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7KLuG54028936 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 20 Aug 2008 14:56:22 -0700 Received: by munshi.upsi.edu.my (Postfix, from userid 1010) id 91737236065; Thu, 21 Aug 2008 04:33:32 +0800 (MYT) From: "Mr wang chan" Subject: [SPAM] Re:important ... To: Cc: X-Originating-IP: 80.89.179.7 X-Mailer: Usermin 1.320 Message-Id: <1219264405.8853@gmail.com> Reply-To: "Azhar Bin Wahid,ICBC(PSP),Fakulti Bahasa,5355" Date: Thu, 21 Aug 2008 04:33:32 +0800 (MYT) MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="bound1219264412" X-Greylist: Delayed for 00:25:32 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 20 Aug 2008 14:56:22 -0700 (PDT) X-Spam-Prev-Subject: Re:important ... Status: RO X-Status: X-Keywords: X-UID: 240 This is a multi-part message in MIME format. --bound1219264412 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 7bit Dearest friend, l am Mr wang chan an Executive director working with Industrial and Commercial Bank of China (ICBC) Sai Ying Pun branch 81-85 Des Voeux Rd. West, HK i have a business proposal for you. As a foreigner l can present you as the beneficiary to an unclaimed funds with my bank which we would both benefit from it mutually. I would provide you with all the necessary documents and modalities we shall follow once I hear from you.If you are interested, kindly get back to me with your full contact information's and phone number via this email : wangchan.chan1@gmail.com or fax: +852-301-49319 Regards, Mr wang chan --bound1219264412-- From clafarge@brynmawr.edu Wed Aug 20 15:32:28 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********** X-Spam-Status: Yes, score=10.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, HTML_10_20,HTML_MESSAGE,J_CHICKENPOX_52,LOTTO_YOU_WON_02,RBL_PSBL_01, SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [165.106.1.66 listed in psbl.surriel.com] * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from shiva.brynmawr.edu (shiva.brynmawr.edu [165.106.1.66]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7KMWPca030261 for ; Wed, 20 Aug 2008 15:32:28 -0700 Received: from localhost (localhost.localdomain [127.0.0.1]) by shiva.brynmawr.edu (Postfix) with ESMTP id 1629C621831; Wed, 20 Aug 2008 17:54:34 -0400 (EDT) X-Virus-Scanned: amavisd-new at Received: from shiva.brynmawr.edu ([127.0.0.1]) by localhost (shiva.brynmawr.edu [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id Eiol9y3TBUZ1; Wed, 20 Aug 2008 17:54:33 -0400 (EDT) Received: from zmailbox.brynmawr.edu (ganesh.brynmawr.edu [165.106.1.63]) by shiva.brynmawr.edu (Postfix) with ESMTP id A5DEE6216B7; Wed, 20 Aug 2008 17:54:32 -0400 (EDT) Date: Wed, 20 Aug 2008 17:54:32 -0400 (EDT) From: Mr John Sisulu Message-ID: <2065559320.227311219269272671.JavaMail.root@ganesh.brynmawr.edu> Subject: [SPAM] TO BEGIN YOUR CLAIM, MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_5714_1279260091.1219269272667" X-Originating-IP: [84.120.138.109] X-Mailer: Zimbra 5.0.5_GA_2201.RHEL4_64 (zclient/5.0.5_GA_2201.RHEL4_64) To: undisclosed-recipients:; X-Greylist: Delayed for 00:37:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 20 Aug 2008 15:32:28 -0700 (PDT) X-Spam-Prev-Subject: TO BEGIN YOUR CLAIM, Status: RO X-Status: X-Keywords: X-UID: 241 ------=_Part_5714_1279260091.1219269272667 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit TO BEGIN YOUR CLAIM, Batch No: SFRD/1160/01/29/3/02 CONTACT You have won *(1,000.000.00 Euros)* in the Euromillions Email Sweepstakes Program Corporation,held on the 19th of August, 2008,in Madrid, The Spain. We write to officially notify you of this award and to advise you to contact the processing office immediately.for the claim. To begin your claim,do file for the release of your winning by contacting our accredited agent: Foreign Transfer Manager EURO MILLONES LOTERIA S.A Mr. Eric Manfred. TEL: +34 -634-059-412 Email: writeericmanfred@aol.com Winning Information's Batch No: SFRD/1160/01/29/3/02 Reference No: DHLX/37/14/29/13 Serial No: WUFX021542333 Ticket No: DXX5/6528/215 Lucky No:3/11/30/22/48/5/13 You are expected to make your claims immediately. Congratulations! Sincerely, Mrs. Holly Pieter. Promotions Coordinator REPLY TO EMAIL: writeericmanfred@aol.com ------=_Part_5714_1279260091.1219269272667 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 7bit

TO BEGIN YOUR CLAIM,
Batch No: SFRD/1160/01/29/3/02 CONTACT
You have won *(1,000.000.00 Euros)* in the Euromillions Email Sweepstakes
Program Corporation,held on the 19th of August, 2008,in Madrid, The Spain.
We write to officially notify you of this award and to advise you to contact
the processing office immediately.for the claim.

To begin your claim,do file for the release of your winning by contacting our
accredited agent: Foreign Transfer Manager EURO MILLONES LOTERIA S.A
Mr. Eric Manfred.
TEL: +34 -634-059-412
Email: writeericmanfred@aol.com
Winning Information's
Batch No: SFRD/1160/01/29/3/02
Reference No: DHLX/37/14/29/13
Serial No: WUFX021542333
Ticket No: DXX5/6528/215
Lucky No:3/11/30/22/48/5/13
You are expected to make your claims immediately.

Congratulations!
Sincerely,
Mrs. Holly Pieter.
Promotions Coordinator
REPLY TO EMAIL: writeericmanfred@aol.com

------=_Part_5714_1279260091.1219269272667-- From drwilliam_88749@rediffmail.com Thu Aug 21 19:59:45 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_95, DEAR_FRIEND,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_WHOIS,FREEMAIL_FROM, FREEMAIL_REPLYTO,HTML_00_10,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_93, L_SOME_STD_PROBS,MSGID_FROM_MTA_HEADER,SARE_FRAUD_X3,SPF_HELO_PASS,SPF_PASS, STOX_30,SUBJ_ALL_CAPS,URIBL_BLACK autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.6 J_CHICKENPOX_93 BODY: 9alpha-pock-3alpha * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9750] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 3.5 URIBL_BLACK Contains an URL listed in the URIBL blacklist * [URIs: partner.in] * 0.5 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from rediffmail.com (f5mail-236-224.rediffmail.com [202.137.236.224]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m7M2xd2q014092 for ; Thu, 21 Aug 2008 19:59:44 -0700 Received: (qmail 37733 invoked by uid 510); 21 Aug 2008 04:28:42 -0000 XX-CMAE-analysis: v=1.0 c=0 p=3bHi3Q5pnqbEx6REJ1oA:9 a=reRN_k78R_QA:10 a=z7Fe+7XLp5CEHpxnveo+eA==:17 Date: 21 Aug 2008 04:28:42 -0000 Message-ID: <20080821042842.37731.qmail@f5mail-236-224.rediffmail.com> Received: from unknown (41.219.206.99) by rediffmail.com via HTTP; 21 aug 2008 04:28:42 -0000 MIME-Version: 1.0 From: "dr william" Reply-To: "dr william" To: drwilliam_88749@rediffmail.com Subject: [SPAM] CONTACT MR LINUS Content-type: multipart/alternative; boundary="Next_1219292922---0-202.137.236.224-37148" X-Greylist: Delayed for 15:02:36 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 21 Aug 2008 19:59:44 -0700 (PDT) X-Spam-Prev-Subject: CONTACT MR LINUS Status: RO X-Status: X-Keywords: X-UID: 242 This is a multipart mime message --Next_1219292922---0-202.137.236.224-37148 Content-type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline Dear Friend, =0A =0AIt is my pleasure to reach you after our unsuccessful a= ttempt on our business transaction. Well, I just want to use this medium to= thank you very much for your earlier assistance to help me in receiving th= e funds.=0A =0AI am obliged to inform you that I have succeeded in receivin= g the funds with the help of a new partner from South America Mr.Alfredo Go= mez Castillo. Everything was perfectly done because we strike a deal with o= ne of the Lady Accountant who works with the Federal Ministry of Finance (F= MF), and she rendered a tremendous help to us.My new partner initiated this= idea and everything worked out successfully.=0A =0AIn appreciation of your= earlier assistance to me in receiving the funds, I have decided to compens= ate you with the sum of $800,000.00(Dollars) in a Cashier's draft. =0A =0AT= his is from my own share. I did this simply to show appreciation to you for= your kind support and assistance even though we couldn't succeed due to so= me unforseen circumstances. Presently, I am in Paraguay for investment with= my own share under the advice of my partner.In the light of the above, you= are therefore to contact my personal secretary in Cotonou Benin Republic h= is name is Mr Linus Unachukwu,and do send him your contact address where yo= u want the draft to be sent to you. Stated below is the contact information= of my secretary: =0A =0AMr, Linus Unachukwu=0AE-mail (linus_unachukwu@mywa= y.com)=0A=0ASo feel free to get in touch with him to send the draft to you = without any delay ok.=0A =0AMy Best Regards, =0ADr William=0A =A0=0A --Next_1219292922---0-202.137.236.224-37148 Content-type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline

=0ADear Friend,
=0A
=0AIt is my pleasure to reach you after our = unsuccessful attempt on our business transaction. Well, I just want to use = this medium to thank you very much for your earlier assistance to help me i= n receiving the funds.
=0A
=0AI am obliged to inform you that I have= succeeded in receiving the funds with the help of a new partner from South= America Mr.Alfredo Gomez Castillo. Everything was perfectly done because w= e strike a deal with one of the Lady Accountant who works with the Federal = Ministry of Finance (FMF), and she rendered a tremendous help to us.My new = partner initiated this idea and everything worked out successfully.
=0A =
=0AIn appreciation of your earlier assistance to me in receiving the fu= nds, I have decided to compensate you with the sum of $800,000.00(Dollars) = in a Cashier's draft.
=0A
=0AThis is from my own share. I did this = simply to show appreciation to you for your kind support and assistance eve= n though we couldn't succeed due to some unforseen circumstances. Presently= , I am in Paraguay for investment with my own share under the advice of my = partner.In the light of the above, you are therefore to contact my personal= secretary in Cotonou Benin Republic his name is Mr Linus Unachukwu,and do = send him your contact address where you want the draft to be sent to you. S= tated below is the contact information of my secretary:
=0A
=0AMr, = Linus Unachukwu
=0AE-mail (linus_unachukwu@myway.com)
=0A
=0ASo fe= el free to get in touch with him to send the draft to you without any delay= ok.
=0A
=0AMy Best Regards,
=0ADr William
=0A 
=0A= =0A

=0A

=0A --Next_1219292922---0-202.137.236.224-37148-- From katesolomon@cs.com Thu Aug 21 07:36:44 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_50,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1, NA_DOLLARS,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,TO_CC_NONE, TVD_PH_SUBJ_URGENT autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 TVD_PH_SUBJ_URGENT Subject looks like a phish * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5926] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from host1.i3qonline.com (host1.i3qonline.com [67.15.201.50]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m7LEad8D023807 for ; Thu, 21 Aug 2008 07:36:43 -0700 Received: (qmail 27232 invoked by uid 399); 21 Aug 2008 15:08:27 +0100 Received: from unknown (HELO COBRA-03.Cobra.local) (catchall@cobrabeer.com@86.54.81.183) by 67.15.201.50 with ESMTP; 21 Aug 2008 15:08:27 +0100 X-Originating-IP: 86.54.81.183 Received: from User ([85.255.120.149]) by COBRA-03.Cobra.local with Microsoft SMTPSVC(6.0.3790.3959); Thu, 21 Aug 2008 14:21:16 +0100 Reply-To: From: "Mrs. Kate Solomon" Subject: [SPAM] Urgent Matter From Mrs. Kate Solomon Date: Thu, 21 Aug 2008 06:19:36 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 21 Aug 2008 13:21:16.0953 (UTC) FILETIME=[CACF5890:01C90390] X-Greylist: Delayed for 00:20:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 21 Aug 2008 07:36:44 -0700 (PDT) X-Spam-Prev-Subject: Urgent Matter From Mrs. Kate Solomon Status: RO X-Status: X-Keywords: X-UID: 243 To The Glory of God. Life itself is a misery and nobody can tell what can be of it. Those that can tell what can be of it are those who cannot tell us because they are far from us (dead). I am Madam Kate Solomon now undergoing medical treatment for cancer at the moment. I am married to Dr. Peter Solomon who worked with South Africa embassy in Malaysia for nine years before he died in the year 2006. Well I will only try to let you know who Dr. Peter Solomon is by stating his philosophy of life.” life is worth living only if lived to the service of mankind" and "You make a living by what you earn, but you make life by what you give This will give you an insight of the spirit behind what I believe and what I will live for cause he is my mentor. To continue with my story, we were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we have made something of and from life. Since his death I decided not to re-marry or adopt a child, this is basically my own decision to honor him for the love we shared and the life we lived for. My late husband deposited the sum of US$7.6Million (Seven Million Six Hundred Thousand U.S. Dollars) with a bank in South Africa before his death. Presently, this money is still with the bank, my Doctor told me that I would not last for the next Six months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to a church, better still a Christian individual or a Moslem that will utilize this money the way I am going to instruct herein. First you must emblem and live with my husband’s philosophy, as stated above. If you can't remember please I refer you to read through from the introduction of this letter cause this the most important aspect that you must uphold. Secondly I want an organization or an individual that is God fearing who can invest the money and continuously use the money to fund orphanages, widows, the less privilege, the disabled and all those afflicted with strange illness or diseases. Thirdly this money should not be used in an ungodly manner, or any form of Evil or selfishness for that will warrant evil to that persons life and Family from generations to generations. For you cannot use the hard earned money of my husband and me for evil or ungodly purposes. If these conditions are met I am not afraid of death for I know where I am going to and my heart will rest in peace. I don't need any telephone communication in this regard because of my health, for as soon as I receive your reply I will refer you to the contact of my doctor who shall arrange you the letter of claim from the Malaysia High Court of Justice through an Attorney. This will be done if I see from your response that you satisfy the above conditions stated. As I stated my doctor will issue you a letter of authority that will empowers you as the original- beneficiary of this funds (consignment). I choose this means to locate you because I am sure I will be lead by a good Spirit to the kind of person that will be honest. Delay in your reply will not be of benefit to me due to my health condition and this will propel me to search for someone else. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. In His Services. Mrs. Kate Solomon. From p_mp@mac.com Thu Aug 21 06:51:43 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=13.0 required=5.0 tests=BAYES_99,FREEMAIL_FROM, JM_SOUGHT_FRAUD_1,MSGID_FROM_MTA_HEADER,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS, TO_CC_NONE,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9993] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 70] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 70] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 0.5 JM_SOUGHT_FRAUD_1 JM_SOUGHT_FRAUD_1 * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header Received: from smtpoutw.mac.com (smtpoutw.mac.com [17.250.248.176]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7LDpVsG022418 for ; Thu, 21 Aug 2008 06:51:34 -0700 Received: from webmail044 (webmail044-s [10.13.128.44]) by smtpoutw.mac.com (Xserve/smtpoutw001/MantshX 4.0) with ESMTP id m7LDZ4jC028377; Thu, 21 Aug 2008 06:35:04 -0700 (PDT) Date: Thu, 21 Aug 2008 06:35:04 -0700 From: "Mr. Nelson Makala" Message-ID: <63665650078231452165019622730305453050-Webmail2@me.com> Subject: [SPAM] I AM SEEKING YOUR CO-OPERATION MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit X-Originating-IP: 41.247.254.207 Received: from [41.247.254.207] from webmail.me.com with HTTP; Thu, 21 Aug 2008 06:35:04 -0700 X-Brightmail-Tracker: AAAAAwtj5wgLY+cgC2Pj+w== X-Greylist: Delayed for 00:15:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 21 Aug 2008 06:51:39 -0700 (PDT) X-Spam-Prev-Subject: I AM SEEKING YOUR CO-OPERATION Status: RO X-Status: X-Keywords: X-UID: 244 I am a Manager of a leading bank in South Africa, I am seeking your co-operation to present you to my bank as the next of Kin/beneficiary to my deceased client, before his death, he has a bank balance with my bank to the tune of ($14.7m,) Dr. George Brumley, an American Nationality, a businessman, who involved in air crash along with his family. You can confirm from the website below. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html No other person knows about this account. The Strategy is to use our influence as Managers/Directors of the bank to approve the funds to you. So if you are interested forward to me your names, cell, Phone/fax, profession, age and country so I can contact you on. Yours faithful Mr. Nelson Makala From james.addo59@yahoo.com Thu Aug 21 09:35:47 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_MESSAGE,J_CHICKENPOX_32,J_CHICKENPOX_33, J_CHICKENPOX_73,MILLIONS_01,NA_DOLLARS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n10.bullet.mail.ac4.yahoo.com (n10.bullet.mail.ac4.yahoo.com [76.13.13.238]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m7LGZh6q027525 for ; Thu, 21 Aug 2008 09:35:46 -0700 Received: from [76.13.13.25] by n10.bullet.mail.ac4.yahoo.com with NNFMP; 21 Aug 2008 16:09:25 -0000 Received: from [76.13.10.177] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 21 Aug 2008 16:09:25 -0000 Received: from [127.0.0.1] by omp118.mail.ac4.yahoo.com with NNFMP; 21 Aug 2008 16:09:25 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 736388.98820.bm@omp118.mail.ac4.yahoo.com Received: (qmail 30127 invoked by uid 60001); 21 Aug 2008 16:09:25 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=t/LpcL12H2c0CtPrGJ6Ox3O+/NxLvGpKxxQkobPEESTLGTrY7hOLnTlGKlExuAiGza3ZgPgNA85Izf0c4Dh8b5wSYxp+UO4Q+o2mSf+aOryeDtOl8FN5gRuBylLVqLWD5kzBs4O9Sh+vulkSX1WqCfpFhZuAFsJcE6l6hyEsmHs=; Received: from [41.210.34.188] by web59603.mail.ac4.yahoo.com via HTTP; Thu, 21 Aug 2008 09:09:25 PDT Date: Thu, 21 Aug 2008 09:09:25 -0700 (PDT) From: James Addo Reply-To: james_addo@hotmail.co.uk Subject: [SPAM] FROM.Mr.James Addo To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-72282588-1219334965=:29521" Content-Transfer-Encoding: 8bit Message-ID: <606903.29521.qm@web59603.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:26:17 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 21 Aug 2008 09:35:47 -0700 (PDT) X-Spam-Prev-Subject: FROM.Mr.James Addo Status: RO X-Status: X-Keywords: X-UID: 245 --0-72282588-1219334965=:29521 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: james.addo59@yahoo.com - From: Mr. james Addo.Accra Ghana Sir,My Name is Mr. james addo.I am the Eastern regional branch manager of the [G.C.B] ,in Ghana Commercial Bank West Africa.I do not want problems but I just hope you can assist me. I write you this letter in good faith.I am in control of the sum of three million, eight hundred and fifty thousand US dollars ($3,850,000.00) which was an excess of profit made by our regional eastern branch office in the last quarter of the year 2007,which I have carefully placed in an Escrow Call Deposit Account and did not declare this to my head office.Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission. If you accept my offer you can contact me immediately.If you do not accept can you forget I contacted you?All I need is for you to get me a good current account in your bank where I can move this money.I will discretly give you all the information concerning the account so that you can apply to the bank for the release of the money. There is practically no risk involved, it will be a bank to bank transfer.Take my word. I hope you understand my situation. call me for my direct line for more information:+233-24-5604193.Thank you and God bless.Yours truly,Mr.James Addo --0-72282588-1219334965=:29521 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: james.addo59@yahoo.com



- From: Mr. james Addo.Accra Ghana Sir,My Name is Mr. james addo.I am the Eastern regional branch manager of the [G.C.B] ,in Ghana Commercial Bank West Africa.I do not want problems but I just hope you can assist me. I write you this letter in good faith.I am in control of the sum of three million, eight hundred and fifty thousand US dollars ($3,850,000.00) which was an excess of profit made by our regional eastern branch office in the last quarter of the year 2007,which I have carefully placed in an Escrow Call Deposit Account and did not declare this to my head office.Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission. If you accept my offer you can contact me immediately.If you do not accept can you forget I contacted you?All I need is for you to get me a good current account in your bank where I can move this money.I will discretly give you all the information concerning the account so that you can apply to the bank for the release of the money. There is practically no risk involved, it will be a bank to bank transfer.Take my word. I hope you understand my situation. call me for my direct line for more information:+233-24-5604193.Thank you and God bless.Yours truly,Mr.James Addo
--0-72282588-1219334965=:29521-- From googleincpromo@earthlink.net Thu Aug 21 18:36:26 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_WINNER,DNS_FROM_RFC_ABUSE, FILL_THIS_FORM_01,HTML_EMBED_IMG_03,HTML_FONT_INVISIBLE,HTML_MESSAGE, HTML_MIME_NO_HTML_TAG,HTML_OBFU_05,HTML_STOOPID_02,HTML_STOOPID_05, HTML_STOOPID_06,HTML_VERY_STOOPID,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_21, LOTTO_AGENT,LOTTO_MANY,LOTTO_RANDOM,LOTTO_WIN_01,LOTTO_YOU_WON_01, LOTTO_YOU_WON_02,MILLIONS_01,MIME_HTML_ONLY,NA_DOLLARS,SPAMMY_WEBMAIL, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 LOTTO_RANDOM BODY: Random selection * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 0.1 HTML_FONT_INVISIBLE BODY: HTML font color is same as background * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 HTML_STOOPID_05 RAW: stupid HTML: FONT churn 1 * 0.5 HTML_STOOPID_02 RAW: stupid HTML: empty STRONG tag * 1.0 HTML_OBFU_05 RAW: HTML DIV/SPAN row-spanning obfuscation * 0.1 HTML_EMBED_IMG_03 RAW: Contains embedded images * 0.5 HTML_STOOPID_06 RAW: stupid HTML: FONT churn 2 * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 HTML_VERY_STOOPID Lots of stupid HTML * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from elasmtp-scoter.atl.sa.earthlink.net (elasmtp-scoter.atl.sa.earthlink.net [209.86.89.67]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7M1aNJp011951 for ; Thu, 21 Aug 2008 18:36:26 -0700 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=dk20050327; d=earthlink.net; b=OOwUg31y5Q0UvG78/vKJFD//i1+w2pJ3BkhijERSC9aTS/1uRXaVNKmCPxnMAZDC; h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Transfer-Encoding:X-Mailer:Content-Type:X-ELNK-Trace:X-Originating-IP; Received: from [209.86.224.28] (helo=mswamui-blood.atl.sa.earthlink.net) by elasmtp-scoter.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from ) id 1KWLDg-0000DN-TE; Thu, 21 Aug 2008 21:13:41 -0400 Received: from 67.15.100.250 by webmail.earthlink.net with HTTP; Thu, 21 Aug 2008 21:13:40 -0400 Message-ID: <21976200.1219367620520.JavaMail.root@mswamui-blood.atl.sa.earthlink.net> Date: Fri, 22 Aug 2008 02:13:40 +0100 (GMT+01:00) From: "Mr. Grace Sander" Reply-To: "Mr. Grace Sander" Subject: [SPAM] Your email address has won you USD280,000.00 Mime-Version: 1.0 Content-Transfer-Encoding: quoted-printable X-Mailer: EarthLink Zoo Mail 1.0 Content-Type: text/html; charset=UTF-8 X-ELNK-Trace: 750454cae380e4f2964a19d893ce070794f5150ab1c16ac08868399773331e3089e0a94340da7b441bea54c90c971aa1350badd9bab72f9c350badd9bab72f9c X-Originating-IP: 209.86.224.28 X-Greylist: Delayed for 00:19:56 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 21 Aug 2008 18:36:26 -0700 (PDT) X-Spam-Prev-Subject: Your email address has won you USD280,000.00 Status: RO X-Status: X-Keywords: X-UID: 246  
GOOGL= E INTERNET PROMOTION .



= =
The Google Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.

= Batch No: 3566465021-0= TA/06.
Ref No: 919347/749-0
Winni= ng No: 7-28-87-65-69-73.

CONGRATULATION! =  CONGRATULATION!!  CONGRATULATION!!!

=

Dear Lucky Winner,

Google Incorporated has successfully or= ganized a Sweepstakes marking her 2008 year anniversary. Google rolled out = over US$ 300,000,000.00 (Three Hundred Million U. S Dollar= s) for this year's Anniversary. Note that you did not personally or conscio= usly apply for this draw. All participants were selected through a computer= ballot system. Email addresses of participants for the draws were randomly= selected and drawn from a wide range of internet web hosting and internet = service providers that Google enjoy their patronage so if you get this winn= ing notification, understand that you have won either because your internet= service provider or email web host patronizes Google.
.

The GOOGLE 2008 PROMOTIONS was held on the month of July 2008 in Stamford Bridge Stadium, London United Kingdom . Your email address = was among the lucky email addresses that won and has therefore been approve= d to claim a total lump sum of (US$280,000.00) Two Hundred and Eigh= ty Thousand United States Dollars Only credited to File: KTU/9023118308/08. To= file for your claim, please contact your Claims Agent immediatel= y through his contact information as follows:
Name: Mr. Sol Young. =  
Sol Young Advocates & Solicitors

1 Railway Rd., Leigh, Lancs , WN7 4AB , Un= ited Kingdom .
Tel: +(44) 7011138443

Fax: +(44) 8709127250
E-mail: solyoungsolicitor@goo= glemail.com


 Please provide him the details below for easy and quick p= rocessing of your claim.
VERIFICATI= ON  FORM.
1. Names in full:
2. Country of Residence:       
3. Nationality: 
4. Residential Address:
<= /TD>
5. Date of Birth/Age:
6. Marital Status/Sex: =
7. Telephone/Fax No:
8. Occupation:
9. Company Name:
10. Amount Won:
11. Email Address:
12. Batch= No:   
13. Ref No:  
=
14. Winning No:=20

= <= /SPAN>

 =20


3D""
 

3D""
3D""
3D"Diane3D"Pete3D"Craig
 
 
Yours Faithfully,
Mrs. Grace Sande= r.
 
 
Mrs.= Grace Sander.
Online coordin= ator for GOOGLE  INTERNET   PROMOTIONS.
Sweepstakes International Program.
Copyright =C2=A9= 1994-2008 The Google Internet Promotions.
All rights reserve= d. Terms of Service - Guidel= ines.
From onlinedesk@uklotto.org Fri Aug 22 04:14:43 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.7 required=5.0 tests=BAYES_99,BL_COUNTRY_NG_2, DEAR_WINNER,DNS_FROM_RFC_BOGUSMX,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,LOTTO_ADMITS,LOTTO_DEPARTMENT,LOTTO_MANY, LOTTO_RANDOM,LOTTO_WIN_01,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,RCVD_IN_SBL, SARE_LOTTO_SPAM2,SARE_SUB_WINNING_NOT,SUBJ_ALL_CAPS,TO_CC_NONE, UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_RANDOM BODY: Random selection * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.9 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in * bogusmx.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.46.229 listed in zen.spamhaus.org] * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 4.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 0.5 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from bradcal.com (static-71-177-249-98.lsanca.dsl-w.verizon.net [71.177.249.98]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7MBEdHD028977 for ; Fri, 22 Aug 2008 04:14:43 -0700 Received: from User [82.128.46.229] by bradcal.com with ESMTP (SMTPD-9.10) id A9AB023C; Fri, 22 Aug 2008 03:49:15 -0700 From: "FINAL BOARD RESULT" Subject: [SPAM] UK NATIONAL LOTTERY WINNING NOTIFICATION Date: Fri, 22 Aug 2008 11:49:51 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <200808220349477.SM01708@User> X-Greylist: Delayed for 00:24:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 22 Aug 2008 04:14:43 -0700 (PDT) X-Spam-Prev-Subject: UK NATIONAL LOTTERY WINNING NOTIFICATION Status: RO X-Status: X-Keywords: X-UID: 247 The U.K. National Lottery 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom. Customer Service/Claims Department Ref: UK/9420X2/68 Batch: 074/05/ZY369 Dear Winner, You are the winner of the UK National Lottery Online Promo Programme that was held on Saturday the 9th of August, 2008 in Leeds. All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from over 500,000 unions, associations and corporate bodies listed online. This promotion takes place quarterly. Your e-mail address attached to a ticket number with Serial number 5368/02 drew the lucky numbers: 01 03 06 22 23 39 21[bonus ball] which subsequently won you one of the lucky dip prizes. You have therefore been approved to receive a total sum of 629,195.00(SIX HUNDRED AND TWENTY NINE THOUSAND ONE HUNDRED AND NINETY FIVE BRITISH POUNDS). Here is your REFERENCE NUMBER: Ref: UK/9420X2/68. You are to contact our Fudiciary officer via email below: Mr Sidwell James. Tel: +447023088699 +447023088753 Via email: resultdesk@hotmail.com with the following information: FULL NAME FULL ADDRESS NATIONALITY OCCUPATION RELIGION SEX AGE MARITAL STATUS AMOUNT WON BATCH NUMBER EMAIL ADDRESS PHONE NUMBERS [LAND/MOBILE] SIR RICHARD K. LLOYDS Online Coordinator for the U.K. National Lottery. Note that all replies must be directed to Mr. Sidwell James: resultdesk@hotmail.com From ldav1947@orange.fr Sun Aug 24 05:47:06 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_50,BL_COUNTRY_FR_2,DEAR_FRIEND, FORGED_MUA_OUTLOOK,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,RBL_POXLAY_01, SARE_FRAUD_X3,SARE_FRAUD_X4,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5019] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [58.8.25.157 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.nuxo.net (mx1.nuxo.net [91.121.20.163]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7OCkw3w015132 for ; Sun, 24 Aug 2008 05:47:06 -0700 Received: from User (ppp-58-8-25-157.revip2.asianet.co.th [58.8.25.157]) (Authenticated sender: danielwells@jabber.nuxo.net) by mail.nuxo.net (Postfix) with ESMTP id A4168FE01A; Sun, 24 Aug 2008 08:46:59 +0200 (CEST) Reply-To: From: "Major Selma Linda George" Subject: [SPAM] I am a U.S Soldier and I need your help please(Strictly Confidential)... Date: Sun, 24 Aug 2008 13:56:01 +0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080824064701.A4168FE01A@mail.nuxo.net> To: undisclosed-recipients:; X-Greylist: Delayed for 04:36:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 24 Aug 2008 05:47:06 -0700 (PDT) X-Spam-Prev-Subject: I am a U.S Soldier and I need your help please(Strictly Confidential)... Status: RO X-Status: X-Keywords: X-UID: 248 Dear Friend, My name is Major Selma Linda George. I am an American soldier with Swiss background, serving in the military with the army 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 3.2 million USD )three million, two hundred united states dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. I am presently in a hospital recovering from injuries sustained in a suicide bomb attack. Source of money: Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week. Please view website for confirmation; http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm http://news.bbc.co.uk/2/hi/middle_east/2988455.stm The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to move the money to a security company in Bangkok Thailand as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how i made such a big amount of money down here. Besides the US Government is trying their best to keep their eyes on soldiers here in order to effect a high level of discipline among us. The moment I am sure that you are willing to assist me; I will give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldiers here in Iraq. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible, my only way of communication is email. Respond only through this my private email below:- Email: - sgt.selarmy1@live.com yours in Service. Major Selma Linda George From infomailller@libero.it Sun Aug 24 05:15:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_IT_1,DEAR_WINNER,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,LOTTO_YOU_WON_02, SARE_SUB_WINNING_NOT,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9997] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from cp-out1.libero.it (cp-out1.libero.it [212.52.84.101]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7OCEw4H014640 for ; Sun, 24 Aug 2008 05:15:02 -0700 Received: from libero.it (192.168.17.14) by cp-out1.libero.it (8.5.014) id 4835835705A161CE; Sun, 24 Aug 2008 13:50:52 +0200 Date: Sun, 24 Aug 2008 13:50:52 +0200 Message-Id: Subject: [SPAM] Notification MIME-Version: 1.0 X-Sensitivity: 3 Content-Type: text/plain; charset=iso-8859-1 From: "infomailller" X-XaM3-API-Version: 4.3 (R1) (B3pl25) X-SenderIP: 81.202.174.108 X-Greylist: Delayed for 00:18:55 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 24 Aug 2008 05:15:02 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m7OCEw4H014640 X-Spam-Prev-Subject: Notification Status: RO X-Status: X-Keywords: X-UID: 249 Dear Winner, Your e-mail address was selected as winner of Securitas Seguridad España S.A held on 21st August 2008. You have won the sum of $1.7M (One Million Seven Hundred Thousand Dollar only) in cash credited to file with Ref. No: ESM/WIN/008/05/10/MA Batch No: EULO/2907/444/908/08. To file for your claim, please contact Securitas Seguridad España S.A. Dr. Anthony Johan Reply Email:securitas154@ozu.es Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 14TH September, 2008. Congratulations once again from all our staff. Sincerely, Mrs. Blanca Fernandez, (Lottery coordinator From johnsonfidel78@googlemail.com Sun Aug 24 11:38:52 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_FR_2,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,MILLIONS_01,MILLION_USD,RAZOR2_CHECK,RBL_POXLAY_01, SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=johnsonfidel78%40googlemail.com&ip=80.12.242.26&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9994] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [80.12.242.26 listed in dnsbl.sorbs.net] [69.122.26.104 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp20.orange.fr (smtp20.orange.fr [80.12.242.26]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7OIcmGn023838 for ; Sun, 24 Aug 2008 11:38:52 -0700 Received: from smtp20.orange.fr (mwinf2002 [172.22.130.24]) by mwinf2005.orange.fr (SMTP Server) with ESMTP id 2D2221C4E321 for ; Sun, 24 Aug 2008 15:33:00 +0200 (CEST) Received: from User (ool-457a1a68.dyn.optonline.net [69.122.26.104]) by mwinf2002.orange.fr (SMTP Server) with ESMTP id 3C58E1C0009C; Sun, 24 Aug 2008 15:32:21 +0200 (CEST) X-ME-UUID: 20080824133222247.3C58E1C0009C@mwinf2002.orange.fr Reply-To: From: "Johnson Fidel" Subject: [SPAM] Please get back to me Date: Sun, 24 Aug 2008 14:32:25 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080824133221.3C58E1C0009C@mwinf2002.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 05:05:52 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 24 Aug 2008 11:38:52 -0700 (PDT) X-Spam-Prev-Subject: Please get back to me Status: RO X-Status: X-Keywords: X-UID: 250 My name is Mr. Johnson Fidel I am from Portugal Please take this serious, I am taking this liberty anchored on strong desire to ask for your Assistance for help. Your consent and urgent attention will greatly be needed, devoid of apprehensions. I have been diagnosed with esophageal cancer. It has Defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that I have been Diagnosed with this deadly disease I have willed and given most of my property and assets to my immediate and extended family members as well as few close Friends. So, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria And Haiti; they refused and kept the money to themselves hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money, which no one knows of, is the huge cash deposit of Ten Million United States Dollars ($10, 000, 000, 00) that I have With a Finance Vaulting Unit in Europe. I will want you to help me collect this deposit and dispatch it to charity organizations. N/B: Kindly note that 35% of this funds must go to the tsunami victims, 45% to other Charity Organization and 20% for your effort and time. I cannot talk with You on the phone due to my health situation, as I am using my Laptop Computer to communicate with you. If you are interested in carrying out this assignment on My behalf. Fill this form below when replying this mail. Your resident address--------------------------------------- Your name in full---------------------------------------------- Your tell/fax number------------------------------------------ Your occupation---------------------------------------------- Your age------------------------------------------- The name of your company if any----------------------------------- Mr. Johnson Fidel From davwhite@hosanna.net Mon Aug 25 08:04:20 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,HTML_00_10,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, J_CHICKENPOX_52,L_SOME_STD_PROBS,SPF_SOFTFAIL,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=davwhite%40hosanna.net&ip=72.14.246.240&receiver=ga.impsec.org] * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9916] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.5 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ag-out-0708.google.com (ag-out-0708.google.com [72.14.246.240]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7PF4H1r022441 for ; Mon, 25 Aug 2008 08:04:20 -0700 Received: by ag-out-0708.google.com with SMTP id 23so4407507agd.11 for ; Mon, 25 Aug 2008 08:04:16 -0700 (PDT) Received: by 10.100.121.12 with SMTP id t12mr3826875anc.132.1219673715263; Mon, 25 Aug 2008 07:15:15 -0700 (PDT) Received: by 10.100.227.18 with HTTP; Mon, 25 Aug 2008 07:15:14 -0700 (PDT) Message-ID: <3bb6bd8b0808250715t5926ab3bve90182eff25a6f3a@mail.gmail.com> Date: Mon, 25 Aug 2008 15:15:14 +0100 From: "David White" Subject: [SPAM] SECURITY CODE SCTC/2001DHX/567/ Treat as urgent MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_43593_31069002.1219673714962" X-Greylist: Delayed for 00:48:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 25 Aug 2008 08:04:20 -0700 (PDT) X-Spam-Prev-Subject: SECURITY CODE SCTC/2001DHX/567/ Treat as urgent Status: RO X-Status: X-Keywords: X-UID: 251 ------=_Part_43593_31069002.1219673714962 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline Hello Once Again, I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Mensah the Executive Director of the Bank of Africa(BOA) told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft that usually come from Africa due to the fraudulent act going on from that part of the World,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of US$5.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country. So I told him to cash the $5.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks are reluctant to honor Bank Draft that comes from Africa as I will be out of the country for a 3months Course and I will not come back till ending of November 2008. You are to contact the ADEX SECURITY/COURIER COMPANY as soon as possible to know when they will deliver your Package to you because of the expiring date. For your information, I HAVE PAID FOR THE DELIVERING CHARGE,INSURANCE PREMIUM. The only money you will send to the Courier Company to deliver your package direct to your postal Address in your country is ($190.00 US) One Hundred & Ninty United States Dollars only being Security Keeping Fee of the Courier Company so far, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You are advice to contact Adex Courier Company now for the delivery of your fund with your deposit SECURITY CODE SCTC/2001DHX/567/ Directors Name: MR. FRANCIS JAWARA Company Name: ADEX SECURITY/COURIER COMPANY Email Address: ( adexcouriercomp-benin@live.com ) Tel: +233 243 668 557 You Are To Forward The below listed Informations To Them; 1. YOUR FULL NAME: 2. YOUR HOME OR COMPANY ADDRESS: 3. YOUR DIRECT TELEPHONE NUMBER: Let me repeat again, try to contact them as soon as you receive this mail on this email (adexcouriercomp-benin@live.com) to avoid any further delay and remember to pay them their Security Keeping fee of $190.00 US Dollars for their immediate action. Note this. The Courier Company doesn't know the contents of the Package. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don't let them know that box contents money ok. Thanks and God bless you and your family. Mr. David White ------=_Part_43593_31069002.1219673714962 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

Hello Once Again,


I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Mensah the Executive Director of the Bank of Africa(BOA) told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft that usually come from Africa due to the fraudulent act going on from that part of the World,so he decided that it would be better that he convert the Bank Draft into cash and packaged
your funds of US$5.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country.


So I told him to cash the $5.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks are reluctant to honor Bank Draft that comes from Africa as I will be out of the country for a 3months Course and I will not come back till ending of November 2008.


You are to contact the ADEX SECURITY/COURIER COMPANY as soon as possible to know when they will deliver your Package to you because of the expiring date. For your information, I HAVE PAID FOR THE DELIVERING CHARGE,INSURANCE PREMIUM.


The only money you will send to the Courier Company to deliver your package direct to your postal Address in your country is ($190.00 US) One Hundred & Ninty United States Dollars only being Security Keeping Fee of the Courier Company so far, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.


You are advice to contact Adex Courier Company now for the delivery of your fund with your deposit SECURITY CODE SCTC/2001DHX/567/

Directors Name: MR. FRANCIS JAWARA
Company Name: ADEX SECURITY/COURIER COMPANY
Email Address: ( adexcouriercomp-benin@live.com )
Tel: +233 243 668 557


You Are To Forward The below listed Informations To Them;


1. YOUR FULL NAME:
2. YOUR HOME OR COMPANY ADDRESS:
3. YOUR DIRECT TELEPHONE NUMBER:


Let me repeat again, try to contact them as soon as you receive this mail on this email (adexcouriercomp-benin@live.com) to avoid any further delay and remember to pay them their Security Keeping fee of $190.00 US Dollars for their immediate action.


Note this. The Courier Company doesn't know the contents of the Package. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don't let
them know that box contents money ok.

Thanks and God bless you and your family.

Mr. David White

------=_Part_43593_31069002.1219673714962-- From calendar-invite@reply.yahoo.com Mon Aug 25 13:20:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.4 required=5.0 tests=BAYES_99,FORGED_YAHOO_RCVD, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_EMBED_IMG_03,HTML_EMBED_IMG_04, HTML_MESSAGE,JM_SOUGHT_FRAUD_1,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID, SUBJ_ALL_CAPS,UPPERCASE_50_75,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.1 HTML_EMBED_IMG_03 RAW: Contains embedded images * 0.2 HTML_EMBED_IMG_04 RAW: Contains embedded images * 0.5 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 0.4 UPPERCASE_50_75 message body is 50-75% uppercase * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n14.bullet.sp1.yahoo.com (n14.bullet.sp1.yahoo.com [69.147.64.211]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m7PKKKGj004973 for ; Mon, 25 Aug 2008 13:20:24 -0700 Message-Id: <200808252020.m7PKKKGj004973@ga.impsec.org> Received: from [216.252.122.217] by n14.bullet.sp1.yahoo.com with NNFMP; 25 Aug 2008 20:20:18 -0000 Received: from [68.142.194.244] by t2.bullet.sp1.yahoo.com with NNFMP; 25 Aug 2008 20:20:18 -0000 Received: from [209.191.93.246] by t2.bullet.mud.yahoo.com with NNFMP; 25 Aug 2008 20:20:18 -0000 Date: 25 Aug 2008 13:20:18 -0700 Received: from [127.0.0.1] by web123.cal.pim.mud.yahoo.com with NNFMP; 25 Aug 2008 20:20:18 -0000 x-yahoo-newman-errors: calendar-invite.nvqxe5dinfxhg2tfnzutcmzdni2s2mjsge4tmojvgyytqllnmfzhi2djnzzwuzloneytgi3kgu5dg-jhardin=impsec.org@returns.bulk.yahoo.com MIME-Version: 1.0 Reply-to: marthinsjeni13@yahoo.com Errors-To: marthinsjeni13@yahoo.com From: Marthins Jeni To: jhardin@impsec.org Subject: [SPAM] CONTACT ATM PAYMENT CENTER FOR YOUR MASTER CARD OF $950,000.00USD X-Yahoo-Newman-Property: calendar-invite X-Yahoo-Newman-Id: marthinsjeni13#j5-1219695618-marthinsjeni13#j5:3 X-Yahoo-Calendar-Iid: FxJl7sh%40H8dmaHZF5hhgtC3%40KdNc%40LJSa%40%40MIh%40%40 X-RocketSRV: siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all Content-Type: multipart/alternative; boundary="YCalInvites=PJgnJXiA0DG4MAF8QQrMaQkQMFSqmYB1219695615-1" X-Spam-Prev-Subject: CONTACT ATM PAYMENT CENTER FOR YOUR MASTER CARD OF $950,000.00USD Status: RO X-Status: X-Keywords: X-UID: 252 --YCalInvites=PJgnJXiA0DG4MAF8QQrMaQkQMFSqmYB1219695615-1 Content-type: text/plain; charset=windows-1252; You are invited to "CONTACT ATM PAYMENT CENTER FOR YOUR MASTER CARD OF $950,000.00USD ". By your host Marthins Jeni: ATTIN BENEFICIARY, I HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, CONTACT ATM PAYMENT DEPARTMENT BENIN. Dr. James Clee phone +229-93-04-41-11. EMAIL:(atmcardpamentcenter200@yahoo.co.uk) THE ATM CARD PAYMENT CENTER WILL DELIVER THE $950,000.00USD WHICH IS IN MASTER CARD TO YOU . FROM, DR.MARTHINS JENI. Date: Monday August 25, 2008 Time: 8:00 pm - 9:00 pm (GMT +00:00) Will you attend? RSVP to this invitation at: http://calendar.yahoo.com/marthinsjeni13?v=126&a1=0&iid=FxJl7sh%40H8dmaHZF5hhgtC3%40KdNc%40LJSa%40%40MIh%40%40&igid=uhB9zvtbGMU7%40GlWZxAfYQd%40Ha%40faOIVapdv5F7bTov%40 Copyright © 2008 All Rights Reserved www.yahoo.com Privacy Policy: http://privacy.yahoo.com/privacy/us Terms of Service: http://docs.yahoo.com/info/terms/ --YCalInvites=PJgnJXiA0DG4MAF8QQrMaQkQMFSqmYB1219695615-1 Content-type: text/html; charset=windows-1252;
You're invited to:   CONTACT ATM PAYMENT CENTER FOR YOUR MASTER CARD OF $950,000.00USD
By your host:   Marthins Jeni
 
Message:  
ATTIN BENEFICIARY,
I HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,

CONTACT ATM PAYMENT DEPARTMENT BENIN.
Dr. James Clee
phone +229-93-04-41-11.
EMAIL:(atmcardpamentcenter200@yahoo.co.uk)

THE ATM CARD PAYMENT CENTER WILL DELIVER THE $950,000.00USD WHICH IS IN MASTER CARD TO YOU .
FROM,
DR.MARTHINS JENI.

 
Date:   Monday August 25, 2008
Time:   8:00 pm - 9:00 pm  (GMT +00:00)
 
Will you attend?   RSVP to this invitation
Copyright © 2008  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy
--YCalInvites=PJgnJXiA0DG4MAF8QQrMaQkQMFSqmYB1219695615-1-- From renie@ut1.com Fri Aug 29 18:00:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,DEAR_FRIEND, FORGED_MUA_OUTLOOK,PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RCVD_IN_SBL,SARE_SXLIFE,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.1 SARE_SXLIFE BODY: Talks about your sex life * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.10.26 listed in zen.spamhaus.org] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail.atl-lubmin.de (mail.atl-lubmin.de [62.159.75.14]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7U10hKW023692 for ; Fri, 29 Aug 2008 18:00:51 -0700 Received: from localhost (localhost [127.0.0.1]) by mail.atl-lubmin.de (Postfix) with ESMTP id 61B6C599A5; Tue, 26 Aug 2008 13:33:42 +0200 (CEST) Received: from mail.atl-lubmin.de ([127.0.0.1]) by localhost (mail [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 00598-04; Tue, 26 Aug 2008 13:33:41 +0200 (CEST) Received: from User (ml82.128.10.26.multilinks.com [82.128.10.26]) by mail.atl-lubmin.de (Postfix) with ESMTP id 22A595759D; Tue, 26 Aug 2008 11:57:21 +0200 (CEST) Reply-To: From: "MARK KEVIN" Subject: [SPAM] Head of Operations. Intercontinental Trust Bank UK London Date: Tue, 26 Aug 2008 02:58:34 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 080825-0, 08/25/2008), Outbound message X-Antivirus-Status: Clean Message-Id: <20080826095721.22A595759D@mail.atl-lubmin.de> To: undisclosed-recipients: ; X-Virus-Scanned: by amavisd-new at atl-lubmin.de X-Greylist: Delayed for 84:43:52 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 29 Aug 2008 18:00:51 -0700 (PDT) X-Spam-Prev-Subject: Head of Operations. Intercontinental Trust Bank UK London Status: RO X-Status: X-Keywords: X-UID: 253 >From The Desk Of, Mr. Mark Kelvin Head of Operations. Intercontinental Trust Bank UK London Dear Friend, THE TRUTH BEHIND YOUR INHERITANCE/CONTRACT PAYMENT I am delighted to contact you on a private note based on your funds claim, which was re-deposited in Intercontinental Trust Bank London and has been programmed for transfer into your designated bank account through my department. I apologize to you for the delay in releasing these funds into your account, which was caused by me because of breach of agreement between me and your so called partners. They agreed that they would give me the sum of US$200,000 (CASH) on my acceptance to assist them transfer the funds into your account. As I made some fruitful efforts on the business and demanded my US$200,000.00 as agreed. Your partners deviated from the agreement and decided to outsmart me and go through the International Remittance Department - IRD, not knowing that the IRD is under my control. I got the knowledge of their evil plans and proved their efforts abortive. That was why you may have been pursing this payment, spending unnecessary funds to some fraudulent individuals an d impostors who claimed to be in I) henceforth advice you to suspend any dealings from any group of person(s) either from the This bank or any other financial institution / parastatals , any part of Africa or overseas. And also on no account must you let them know of my contact with you. The fund which you are the rightful beneficiary is still floating in your names in (ITB) and under my control, waiting for a proper documentation 2) You will assure me of keeping my dealings with you to an utmost secrecy because of my position in the government. 3) You will promise to remit 30% of the total funds to me as soon as the fund gets into your account with a written promissory note signed by you. Thanks for adhering to this instruction. As soon as you receive this email, call me via my hot line+ Tel:+44.703-198-2650 .or email via my private Email:markkelvin@live.com Sign out View your accountLink other accounts Personalize I await your favorable response for more details.God bless you. Mr. Mark Kelvin.Head of Operations.Intercontinental Trust Bank London (ITB) From r.ch027@msn.com Tue Aug 26 04:28:48 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.0 required=5.0 tests=BAYES_95,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_10_20,HTML_MESSAGE, HTML_OBFU_03,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_27,MILLIONS_01,SPF_PASS, TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_27 BODY: 2alpha-pock-7alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9563] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.5 HTML_OBFU_03 RAW: HTML table row-spanning obfuscation * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.5 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header Received: from bay0-omc2-s10.bay0.hotmail.com (bay0-omc2-s10.bay0.hotmail.com [65.54.246.146]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7QBSiQ7029647 for ; Tue, 26 Aug 2008 04:28:47 -0700 Received: from BAY120-W35 ([207.46.9.198]) by bay0-omc2-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 26 Aug 2008 04:12:16 -0700 Message-ID: Content-Type: multipart/alternative; boundary="_4ab6eab3-7660-4250-a171-291f5067c3f1_" X-Originating-IP: [83.229.87.246] Reply-To: From: Charles Albert Subject: [SPAM] Urgent & Confidential Date: Tue, 26 Aug 2008 11:12:15 +0000 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 26 Aug 2008 11:12:16.0630 (UTC) FILETIME=[99488960:01C9076C] X-Greylist: Delayed for 00:16:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 26 Aug 2008 04:28:48 -0700 (PDT) X-Spam-Prev-Subject: Urgent & Confidential Status: RO X-Status: X-Keywords: X-UID: 254 --_4ab6eab3-7660-4250-a171-291f5067c3f1_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Financial Expert/Oakhill House=2C 130 Tonbridge Road =2C Hildenborough=2C T= onbridge =2C Kent TN11 9DZ =2C United Kingdom . I am aware that this i= s certainly an unconventional approach to starting a relationship. I am Mr.= Albert Charles=2C Financial Expert worked with prime Banks here in United = Kingdom as Financial Consultant Auditor. I will be happy if we can do busin= ess together in good faith and this proposal will be of mutual benefit for = us. I have a business proposal in the tune of =A3230=2C000.000.00-[Two Hund= red & Thirty Million British Pounds Sterling} to be transferred to any safe= account with your assistance. I have every possibility & advantages for th= e proceeds of this account to be paid to you and then both of us can share = the money=2C 55% to me and 45% to you. Can I trust you on this? I had dis= cussed this issue privately with the Top Bank Director and he agreed to hel= p and have instructed me to look for a foreigner who will be trusted and ca= pable to handle this transaction so that we can transfer this money out fro= m UK . I guarantee that this will be executed under a concrete special arra= ngement that will protect you from any breach of law. I will not fail to br= ing to your notice that this transaction is hitch-free and you should not e= ntertain any fears as the required arrangements have been made for the comp= letion of this transfer. This money was secretly deposited and placed for a= n Investment before the late holder died and none of his families or relati= ves knows about this money=2C so it's discovered during an annual audition.= If you can be trusted and capable to handle this business with me in full = confidence & trust=2C please send me the following information for document= ation purpose: (1). Full names: (2). Private phone numbers: (3). Current r= esidential address: (4). Occupation: (5). Age and Sex: {6}.Your Full Banki= ng Coordinates as follows. Bank Name: Bank Address:Account No:Account Hold= er's Name: More Information about yourself ETC. I look forward hearing from= you. Kind Regards. Mr. Albert Charles = --_4ab6eab3-7660-4250-a171-291f5067c3f1_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
Financial Expert/Oakhill House=2C
130 Tonbridge Road =2C Hildenboro= ugh=2C
Tonbridge =2C Kent TN11 9DZ =2C
United Kingdom .
 = =3B
 =3B =3B =3B I am aware that this is certainly an unconv= entional approach to starting a relationship. I am Mr. Albert Charles=2C Fi= nancial Expert worked with prime Banks here in United Kingdom as Financial = Consultant Auditor. I will be happy if we can do business together in good = faith and this proposal will be of mutual benefit for us. I have a business= proposal in the tune of =A3230=2C000.000.00-[Two Hundred &=3B Thirty Mi= llion British Pounds Sterling} to be transferred to any safe account with y= our assistance. I have every possibility &=3B advantages for the proceed= s of this account to be paid to you and then both of us can share the money= =2C 55% to me and 45% to you. =3B Can I trust you on this?
 =3B=
I had discussed this issue privately with the Top Bank Director and he = agreed to help and have instructed me to look for a foreigner who will be t= rusted and capable to handle this transaction so that we can transfer this = money out from UK . I guarantee that this will be executed under a concrete= special arrangement that will protect you from any breach of law. I will n= ot fail to bring to your notice that this transaction is hitch-free and you= should not entertain any fears as the required arrangements have been made= for the completion of this transfer. This money was secretly deposited and= placed for an Investment before the late holder died and none of his famil= ies or relatives knows about this money=2C so it's discovered during an ann= ual audition. If you can be trusted and capable to handle this business wit= h me in full confidence &=3B trust=2C please send me the following infor= mation for documentation purpose:
 =3B
(1). Full names:
(2).= Private phone numbers:
(3). Current residential address:
(4). Occu= pation:
(5). Age and Sex:
 =3B
{6}.Your Full Banking Coordin= ates as follows.
 =3B
Bank Name:
Bank Address:
Account No= :
Account Holder's Name:
 =3B
More Information about yourself = ETC.
 =3B
I look forward hearing from you.
 =3B
Kind R= egards.
 =3B
Mr. Albert Charles
 =3B

 =3B
<= /body> = --_4ab6eab3-7660-4250-a171-291f5067c3f1_-- From notification@lotto.nl Tue Aug 26 17:50:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************************* X-Spam-Status: Yes, score=45.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML, FORGED_OUTLOOK_TAGS,HTML_30_40,HTML_EMBED_IMG_04,HTML_EMBED_IMG_05, HTML_MESSAGE,HTML_TITLE_EMPTY,JM_SOUGHT_FRAUD_1,LOTTO_AGENT,LOTTO_RANDOM, LOTTO_WIN_01,LOTTO_YOU_WON_02,MIME_HTML_ONLY,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,RAZOR2_CHECK,RBL_POXLAY_01,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_LOTTO_SPAM,SARE_LOTTO_SPAM2, SARE_SUB_WINNING_NOT,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 0.5 LOTTO_RANDOM BODY: Random selection * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.2 HTML_EMBED_IMG_05 RAW: Contains embedded images * 0.2 HTML_EMBED_IMG_04 RAW: Contains embedded images * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [85.234.192.2 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 0.5 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from ulysse.talessa.com (ulysse.talessa.com [85.234.192.2]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7R0nvcQ019666 for ; Tue, 26 Aug 2008 17:50:01 -0700 Message-Id: <200808270050.m7R0nvcQ019666@ga.impsec.org> Received: from 32.7.be.static.xlhost.com ([209.190.7.50] helo=User) by ulysse.talessa.com with esmtpa (Exim 4.63) (envelope-from ) id 1KY5Jq-00033p-Jq; Tue, 26 Aug 2008 22:39:25 +0200 Reply-To: From: "Lotto International Netherlands" Subject: [SPAM] Winning notification ( Treat as urgent ) Date: Tue, 26 Aug 2008 21:39:12 +0100 MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_0066_01C2A9A6.04A8C39C" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 04:10:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 26 Aug 2008 17:50:02 -0700 (PDT) X-Spam-Prev-Subject: Winning notification ( Treat as urgent ) Status: RO X-Status: X-Keywords: X-UID: 255 This is a multi-part message in MIME format. ------=_NextPart_000_0066_01C2A9A6.04A8C39C Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit
LOTTO INTERNATIONAL,
Laan Van Hoornwijck 55
2289 DG Rijswijk
KvK 41151075
Amsterdam-Netherlands
www.lotto.nl
*****************************
REF: LDL /2551256003/22
BATCH: 14/0017/IPD
*****************************
WINNING NOTIFICATION!
Lucky winner,
We happily announce to you the draw of the Lotto International program held on the 25th of August, 2008 in Amsterdam. Your e-mail address attached to ticket number: 025-1146-1992-750 with Serial number 2113-22 drew the lucky numbers: 13-6-20-29-30-4-18, which subsequently won you the lottery prize in the 1st category. You have therefore been approved to claim a total sum of 1,000,000.00 Euros (One million Euros) in cash credited to file NO.LDL/2551256003/22. This is from a total cash prize of 15 Million Euros, shared amongst the first fifteen (15) lucky winners in this category.
This year's Program is the 2nd largest ever for the International Draws. The estimated L75 million jackpots would be the sixth-biggest in the European history. The biggest was the L36 million jackpot that went to two winners in a May 2003 drawing of the big game, mega millions predecessor.
Please note that your lucky winning numbers fall within our European booklet representative office in UK as indicated in our play coupon. In view of this, your 1,000,000.00 Euros (One million Euros) would be released to you by our affiliate agent payment centre in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
All participants were selected randomly (Electronically) from the 'World Wide Web' through a computer ballot system and extracted from over 100,000 Company and Personal e-mail addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claim is fully processed and your prize money released to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
ELIGIBILITY:
This promotion is offered electronically via the Internet and is open to all internet Users from age 16 years and above with a valid email address. Principals and employees of Lotto International and its respective, subsidiaries and their immediate families are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emerged winners. Therefore all protocols laid down by them must be followed to facilitate the processing of your claims;
AGENCY HOUSE: Hurd & Haigh Solicitors
AGENT: Mr. Russell Hurd
Tel: +44 70 24061680
Fax: + 44 20 30041152
Email: hurdandhaig1@live.com
All claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT.
SPECIAL NOTE: All prize money must be claimed not later than two weeks after the day of notification. After this date, all funds will be returned as unclaimed.
Congratulations once more from all members and staff of this program. Thank you for being part of our promotional Draw program.
Yours Faithfully,
Andrew Peters,
International Coordinator.
Lotto International
Please Note: You are not to reply this mail, refer to your claims agent at: hurdandhaig1@live.com
*********************************************************************************************************************
Lotto Awards is proudly sponsored by a conglomerate of Multi-National IT companies. The internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that Millions of Euros are won annually in more than 150 countries worldwide.
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SARE_FRAUD_X5,UNDISC_RECIPS,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8282] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp21.orange.fr (smtp21.orange.fr [80.12.242.48]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7T4W0vx022279 for ; Thu, 28 Aug 2008 21:32:09 -0700 Received: from smtp21.orange.fr (mwinf2118 [10.232.7.118]) by mwinf2115.orange.fr (SMTP Server) with ESMTP id CD8F01C49BF2 for ; Thu, 28 Aug 2008 03:01:47 +0200 (CEST) Received: from User (unknown [41.203.230.58]) by mwinf2118.orange.fr (SMTP Server) with ESMTP id 3A1861C000A2; Thu, 28 Aug 2008 03:01:24 +0200 (CEST) X-ME-UUID: 20080828010125238.3A1861C000A2@mwinf2118.orange.fr Reply-To: From: "sancara" Subject: [SPAM] My greetings to you. Date: Thu, 28 Aug 2008 01:01:43 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Message-Id: <20080828010124.3A1861C000A2@mwinf2118.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 27:30:22 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 28 Aug 2008 21:32:09 -0700 (PDT) X-Spam-Prev-Subject: My greetings to you. Status: RO X-Status: X-Keywords: X-UID: 256 Mrs.Mariam Sancara, Ouagadougou. Bukina-Faso. My Dear Friend, May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes. I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money in to your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government. This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son. In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping . No record is known about this fund by the government because there is no documentation showing that we have such funds. Further more, my elder son have been in detention in the last four years following the death of my late husband for charges of State organized murder and corrupt practices. he was just been released by the Supreme Court after the president brokered a deal with my family regarding his freedom, and he is still under interrogation about my late husband's assets and some vital documents. Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum. I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Djiba to come over to your country to liaise with you. If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers. I will greatly appreciate if you accept my proposal in good faith. Your URGENT response is needed. Regards and Allah Bless you. Mrs.Mariam Sancara From jucticeoputa032@yahoo.co.jp Wed Aug 27 22:44:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.1 required=5.0 tests=BAYES_99,BL_COUNTRY_JP_1, BL_COUNTRY_NG_2,DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_50_60, HTML_MESSAGE,JM_SOUGHT_FRAUD_1,RBL_PSBL_01,RCVD_IN_SBL,SPF_PASS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.32.227 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [124.83.200.57 listed in psbl.surriel.com] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web4010.mail.ogk.yahoo.co.jp (web4010.mail.ogk.yahoo.co.jp [124.83.200.57]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m7S5iNVo015950 for ; Wed, 27 Aug 2008 22:44:27 -0700 Received: (qmail 10071 invoked by uid 60001); 28 Aug 2008 05:11:56 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=iN/qH6k+AFrHTcJvnWSd8qFFy2zuPRLO+mgBR9Tl21Gavtucj50aQhknCu1c/8AA5BXzOCV5idP7JSYTvMVxAKppcPgPJQSfRb5RKE9jNPsTgZ0XEUmpRcuS+eenewDx ; Message-ID: <20080828051156.10068.qmail@web4010.mail.ogk.yahoo.co.jp> Received: from [82.128.32.227] by web4010.mail.ogk.yahoo.co.jp via HTTP; Thu, 28 Aug 2008 14:11:55 JST X-RocketDSI: i=124.83.200.57;s=w Date: Thu, 28 Aug 2008 14:11:55 +0900 (JST) From: justice chukwudifu Reply-To: justicechukwudifu@yahoo.com Subject: [SPAM] ATTENTION To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1552798143-1219900315=:4400" X-Greylist: Delayed for 00:32:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 27 Aug 2008 22:44:27 -0700 (PDT) X-Spam-Prev-Subject: ATTENTION Status: RO X-Status: X-Keywords: X-UID: 257 --0-1552798143-1219900315=:4400 Content-Type: text/plain; charset=iso-2022-jp $B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B jucticeoputa032@yahoo.co.jp ATTENTION, I am Justice Chukwudifu Oputa, ECOWAS Legal representative in this sub-region, and wish to inform you that we have issued irrevocable payment approval to your overdue payment with accrued interest for years all totaling the sum of ($80Million) reply for details. - justice chukwudifu --0-1552798143-1219900315=:4400 Content-Type: text/html; charset=iso-2022-jp
$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9(B
$B?7$7$$%a!<%k%"%I%l%9!'(B jucticeoputa032@yahoo.co.jp

ATTENTION,




I am Justice Chukwudifu Oputa, ECOWAS Legal representative in this sub-region, and wish to inform you that we have issued irrevocable payment approval to your overdue payment with accrued interest for years all totaling the sum of ($80Million) reply for details.



- justice chukwudifu
--0-1552798143-1219900315=:4400-- From prayoonhomepirome@yahoo.com.co Thu Aug 28 07:00:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.6 required=5.0 tests=BAYES_99,FREEMAIL_FROM, FROM_EXCESS_QP,HTML_40_50,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_65, SUB_HELLO,UPPERCASE_50_75,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 0.4 UPPERCASE_50_75 message body is 50-75% uppercase * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n4d.bullet.mail.ac4.yahoo.com (n4d.bullet.mail.ac4.yahoo.com [76.13.13.88]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m7SE0Kac029451 for ; Thu, 28 Aug 2008 07:00:24 -0700 Received: from [76.13.13.25] by n4.bullet.mail.ac4.yahoo.com with NNFMP; 28 Aug 2008 13:33:11 -0000 Received: from [76.13.10.166] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 28 Aug 2008 13:33:11 -0000 Received: from [127.0.0.1] by omp107.mail.ac4.yahoo.com with NNFMP; 28 Aug 2008 13:33:11 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 664023.39405.bm@omp107.mail.ac4.yahoo.com Received: (qmail 51781 invoked by uid 60001); 28 Aug 2008 13:33:11 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.co; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=j9DKVuVwxLvIGpUT9NvvaqmuT/oS/HpotMfzHK4tqQRh/7ly9SN08kcyE1sJ6yL+738nZubzfUtlxshXiuwoFVwuziHnhlB6KsMH5b5wXSWIpgtKCJN27dgms3VJAd9NWoMlEfcc8+GI1SNk3Z8TQ8kfdiU2v5DlTwQdbIujfag=; Received: from [208.78.63.92] by web59916.mail.ac4.yahoo.com via HTTP; Thu, 28 Aug 2008 06:33:11 PDT Date: Thu, 28 Aug 2008 06:33:11 -0700 (PDT) From: =?utf-8?q?Homepirome=20Prayoon?= Reply-To: hhprayoon@bareed.alburaq.net Subject: [SPAM] HELLO: Are You An Agent/Consultant.. To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-611802015-1219930391=:48898" Content-Transfer-Encoding: 8bit Message-ID: <550799.48898.qm@web59916.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:27:07 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 28 Aug 2008 07:00:24 -0700 (PDT) X-Spam-Prev-Subject: HELLO: Are You An Agent/Consultant.. Status: RO X-Status: X-Keywords: X-UID: 258 --0-611802015-1219930391=:48898 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit ¡Tengo nueva dirección de correo!Ahora puedes escribirme a:prayoonhomepirome@yahoo.com.co - HELLO. I AM WRITING TO SEEK FOR A RELIABLE FRONT RUNNER PARTNER/AGENT ON HUGE FUNDS/FINANCIAL SECURITY FOR INVESTMENT IN REAL ESTATE AND PROPERTY ACQUISITION IN YOUR COUNTRY. YOUR BRIEF PERSONAL INTRODUCTION + TEL WILL BE APPRECIATED. ASALAM, MR. HOMEPIROME PRAYOON ( M.D THAIPEI CRUDE OIL AND GAS WEST AFRICA LTD ) EMAIL: hhprayoon@bareed.alburaq.net --0-611802015-1219930391=:48898 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:prayoonhomepirome@yahoo.com.co



- HELLO. I AM WRITING TO SEEK FOR A RELIABLE FRONT RUNNER PARTNER/AGENT ON HUGE FUNDS/FINANCIAL SECURITY FOR INVESTMENT IN REAL ESTATE AND PROPERTY ACQUISITION IN YOUR COUNTRY. YOUR BRIEF PERSONAL INTRODUCTION + TEL WILL BE APPRECIATED. ASALAM, MR. HOMEPIROME PRAYOON ( M.D THAIPEI CRUDE OIL AND GAS WEST AFRICA LTD ) EMAIL: hhprayoon@bareed.alburaq.net
--0-611802015-1219930391=:48898-- From shaferd@seattleu.edu Thu Aug 28 09:48:58 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_60, DEAR_WINNER,FILL_THIS_FORM_01,HTML_40_50,HTML_MESSAGE,J_CHICKENPOX_44, LOTTO_AGENT,LOTTO_MANY,LOTTO_WINNINGS,LOTTO_WIN_01,LOTTO_YOU_WON_01, LOTTO_YOU_WON_02,L_SOME_STD_PROBS,SPAMMY_HEADER_11,SPAMMY_HEADER_12,SPF_PASS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * -0.0 SPF_PASS SPF: sender matches SPF record * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.6 J_CHICKENPOX_44 BODY: 4alpha-pock-4alpha * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6106] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail4.seattleu.edu (mail4.seattleu.edu [66.194.72.206]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7SGmsOO002263 for ; Thu, 28 Aug 2008 09:48:58 -0700 X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C9092A.D662FA27" Subject: [SPAM] Confirmation Letter From The UK Lottery Foundation Date: Thu, 28 Aug 2008 09:26:34 -0700 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: Confirmation Letter From The UK Lottery Foundation Thread-Index: AckJKtXiJ0HsczFtS1ejrhbkn8ZbWQ== From: "Shafer, Daniel" X-Greylist: Delayed for 00:22:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 28 Aug 2008 09:48:58 -0700 (PDT) X-Spam-Prev-Subject: Confirmation Letter From The UK Lottery Foundation Status: RO X-Status: X-Keywords: X-UID: 259 This is a multi-part message in MIME format. ------_=_NextPart_001_01C9092A.D662FA27 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Dear Winner, Winning Notification This is to notify you that you have won =A3250,000.in our online email lottery in which e-mail addresses are picked randomly by computerised balloting, powered=20 by the Internet. Your email address was amongst=20 those chosen for this period. Ticket no: 56475600545 188 Serial No:5388/02 Winning number: 11-12-25-29-32-{06} To claim your prize,=20 please contact: Fiduciary Agent Dr Chris Logan Email:uknldepartmentalclaims1@hotmail.co.uk =20 Tel: +447011136962 with your full Name,Full Address,Country,Age,Gender,Occupation,Phone. Yours faithfully, Mrs Shafer Daniel PLEASE SEND YOUR DETAILS TO :uknldepartmentalclaims1@hotmail.co.uk ------_=_NextPart_001_01C9092A.D662FA27 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
Dear Winner,
Winning = Notification
This is to notify you that you have won = =A3250,000.in
our online email lottery in which e-mail addresses = are
picked randomly by computerised balloting, powered
by the = Internet. Your email address was amongst
those chosen for this = period.
Ticket no: 56475600545 188
Serial No:5388/02
Winning = number: 11-12-25-29-32-{06}
To claim your prize,
please = contact:
Fiduciary Agent Dr Chris = Logan
Email:uknldepartmentalclaims1@hotmail.co.uk   &nb= sp;           &nbs= p;          
Tel: = +447011136962 with your
full Name,Full = Address,Country,Age,Gender,Occupation,Phone.
Yours faithfully,
Mrs = Shafer Daniel
PLEASE SEND YOUR DETAILS TO = :uknldepartmentalclaims1@hotmail.co.uk
------_=_NextPart_001_01C9092A.D662FA27-- From nobody@interwebdev.com Thu Aug 28 11:29:06 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,FREEMAIL_FROM,FRONTPAGE,HTML_10_20,HTML_MESSAGE, HTML_TITLE_UNTITLED,INVALID_MSGID,J_CHICKENPOX_61,J_CHICKENPOX_73, L_SOME_STD_PROBS,MIME_HTML_ONLY,MSGID_NO_HOST,SARE_FRAUD_X3,SARE_FRAUD_X4, SUB_HELLO,UPPERCASE_75_100,URG_BIZ,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.3 MSGID_NO_HOST Message-Id has no hostname * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.5 HTML_TITLE_UNTITLED BODY: HTML title contains "Untitled" * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9967] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.9 FRONTPAGE RAW: Frontpage used to create the message * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 2.2 INVALID_MSGID Message-Id is not valid, according to RFC 2822 * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from 119055-web1.interwebdev.com (119055-web1.interwebdev.com [72.32.125.153]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7SIT2So005465 for ; Thu, 28 Aug 2008 11:29:06 -0700 Received: from 119055-web1.interwebdev.com (localhost [127.0.0.1]) by 119055-web1.interwebdev.com (Postfix) with ESMTP id 98F09107658A for ; Thu, 28 Aug 2008 12:18:35 -0500 (CDT) Received: (from nobody@localhost) by 119055-web1.interwebdev.com (8.14.2/8.14.2/Submit) id m7SHIZ6a023449; Thu, 28 Aug 2008 12:18:35 -0500 Date: Thu, 28 Aug 2008 12:18:35 -0500 To: jhardin@impsec.org Subject: [SPAM] Hello.. From: "Mrs. Kate Randle" MIME-Version: 1.0 Content-type: text/html; charset=iso-8859-1 Content-Transfer-encoding: 8bit Reply-To: "Mrs. Kate Randle" Message-ID: <1d89deddf7987b780edc1c1eb657a6e8@> X-Priority: 1 X-MSmail-Priority: High X-Mailer: Microsoft Office Outlook, Build 11.0.5510 X-MimeOLE: Produced By Microsoft MimeOLE X-Greylist: Delayed for 00:49:29 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 28 Aug 2008 11:29:06 -0700 (PDT) X-Spam-Prev-Subject: Hello.. Status: RO X-Status: X-Keywords: X-UID: 260 New Page 1


GOD BLESS YOU.

I AM MOTHER KATE RANDLE FROM NETHERLAND, A WIDOW TO LATE JOHNSON RANDLE I AM 61
YEARS OLD, I AM A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE
BREAST. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE
OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY
DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS. THIS IS BECAUSE THE
CANCER HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON
AGAIN.

MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW
ORLEANS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS
BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS, SO I
NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT
OF THE CHURCH IN AFRICA, AMERICA ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO
PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS
OVER IT WITH ADVISE OF MY PASTOR,I AM WILLING TO DONATE THE SUM OF $7.5M U.S
DOLLARS, TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY
INSTRUCTION, MY ATTORNEY WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF
MATERIALS TO OF BOMBLAST IN SIERRA-LEONE, WILL FILE IN AN APPLICATION FOR THE
TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE
SAID PURPOSE EVEN THOUHG I'M LATE THEN, BECAUSEI HAVE COME TO FIND OUT THAT
WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT
THE FUND WILL BE USE TO BUILD HIS TIMPLE.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE
WITH YOU AND YOUR FAMILY.

I AWAIT URGENT REPLY.

GOD BLESS YOU.
KATE RANDLE
Reply to Email : mrskaterandle@gmail.com

From rebeccabner@yahoo.ie Sat Aug 30 08:43:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.7 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DNS_FROM_RFC_ABUSE,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_61,MILLIONS_01,MILLION_USD,RBL_POXLAY_01, SARE_FRAUD_X3,SARE_FRAUD_X4,UNDISC_RECIPS,X_PRIORITY_HIGH,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [87.211.103.224 listed in dnsbl.sorbs.net] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp2c.orange.fr (smtp2c.orange.fr [80.12.242.154]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7UFhSiV015305 for ; Sat, 30 Aug 2008 08:43:32 -0700 Received: from smtp20.orange.fr (mwinf2007 [172.22.130.35]) by mwinf2c15.orange.fr (SMTP Server) with ESMTP id 73D531C82DC0 for ; Thu, 28 Aug 2008 19:26:29 +0200 (CEST) Received: from User (ip224-103-211-87.adsl2.static.versatel.nl [87.211.103.224]) by mwinf2007.orange.fr (SMTP Server) with ESMTP id 2FC7F1C00085; Thu, 28 Aug 2008 19:26:05 +0200 (CEST) X-ME-UUID: 20080828172605195.2FC7F1C00085@mwinf2007.orange.fr Reply-To: From: "Mrs. Rebecca Abner" Subject: [SPAM] From: Mrs. Rebecca Abner Date: Thu, 28 Aug 2008 19:26:09 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080828172605.2FC7F1C00085@mwinf2007.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 34:20:47 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 30 Aug 2008 08:43:32 -0700 (PDT) X-Spam-Prev-Subject: From: Mrs. Rebecca Abner Status: RO X-Status: X-Keywords: X-UID: 261 TRUST IN THE LORD From: Mrs. Rebecca Abner I am the above named person from israel,I am married to Mr.Yael Abner who is an Oil Consultant/Contractor before he died in the year 2006 due to the crisis between our country and Lebanon. We were married for Eighteen years without a child. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 21 Million Dollars (Twenty One Million United State Dollars) on the safe deposit box with the bank Europe. Presently, this money is still deposited on the safe deposit box with the bank. Recently, my Doctor told me that I would not last for the next Three months due to cancer Problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. The lord he will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible As soon as I receive your reply I shall give you the contact of the BANK in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein Hoping to hearing from you. I have set aside 30% for you and for your time and 10% for any expenses if there is any then remaining balance for the word of God. Remain blessed in the name of the Lord. Yours in Christ, Mrs. Rebecca Abner Email: rebeccabner@yahoo.ie From todd4.3@yahoo.co.uk Fri Aug 29 18:54:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************************** X-Spam-Status: Yes, score=41.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_NG_2,DATE_IN_FUTURE_06_12, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_33, L_SOME_STD_PROBS,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,RAZOR2_CHECK, RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,SARE_FRAUD_X3,SARE_FRAUD_X4, TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.7 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.220.75.3 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 4.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mx08.vox.co.za (smtp.vox.co.za [196.41.6.142]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7U1sB6E025165 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 29 Aug 2008 18:54:19 -0700 Message-Id: <200808300154.m7U1sB6E025165@ga.impsec.org> Received: from [41.220.75.3] (helo=peetvstaden@absamail.co.za) by mx08.vox.co.za with esmtpa (Exim 4.69 (FreeBSD)) (envelope-from ) id 1KZECF-000Nox-4Q; Sat, 30 Aug 2008 02:20:08 +0200 Reply-To: From: "Todd Graham" Subject: [SPAM] Important Note Date: Sat, 30 Aug 2008 01:14:58 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Original-Subject: Important Note X-Greylist: Delayed for 01:33:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 29 Aug 2008 18:54:19 -0700 (PDT) X-Spam-Prev-Subject: Important Note Status: RO X-Status: X-Keywords: X-UID: 262 I am Mr. Todd Graham, an Accountant with Lloyds Trust Bank Plc, I am the personal Account Manager to Mr. anderson cook. On the 21st of April 2004, Anderson Cook (Herein after shall be referred to as my client), his wife and their three children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Trust Bank Plc, where the deceased had an account valued at about 10 million Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about 10 million Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help revalidated and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law,you can reach me on my personal email address: tghmlife@gmail.com To Enable us discuss further I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank. 1. Name in full: 2. Address: 3. Nationality: 4. Age/Sex: 5. Occupation: 6. Direct Phone number: Best regards, Mr. Todd Graham +44-702-407-2660 From courierexpress@orange.nl Sat Aug 30 08:30:18 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_FR_2,DEAR_SOMETHING, FORGED_MUA_OUTLOOK,MILLIONS_01,NA_DOLLARS,PHISH_05,RBL_PSBL_01,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [193.252.22.118 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp-out.orange.net (smtp-out.orange.net [193.252.22.118]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7UFUDEX015089 for ; Sat, 30 Aug 2008 08:30:18 -0700 Received: from smtp-out.orange.net (mwinf7007 [172.22.154.37]) by mwinf7010.orange.net (SMTP Server) with ESMTP id 61CF63001560 for ; Sat, 30 Aug 2008 17:09:54 +0200 (CEST) X-ME-UUID: 20080830150954400.61CF63001560@mwinf7010.orange.net Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf7007.orange.net (SMTP Server) with ESMTP id 037511C00087; Sat, 30 Aug 2008 17:09:48 +0200 (CEST) Received: from User (unknown [83.233.169.163]) by mwinf7007.orange.net (SMTP Server) with ESMTP id 75CF31C00088; Sat, 30 Aug 2008 17:09:00 +0200 (CEST) X-ME-UUID: 20080830150901482.75CF31C00088@mwinf7007.orange.net Reply-To: From: "Mark Kamilo" Subject: [SPAM] Investment Proposal Date: Sat, 30 Aug 2008 08:09:47 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080830150900.75CF31C00088@mwinf7007.orange.net> To: undisclosed-recipients: ; X-Greylist: Delayed for 00:20:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 30 Aug 2008 08:30:18 -0700 (PDT) X-Spam-Prev-Subject: Investment Proposal Status: RO X-Status: X-Keywords: X-UID: 263 From: Mark Kamilo 5 Rider Haggard Close Johannesburg, South Africa Attn: The Managing Director Dear Sir Compliments of the day to you As a matter of fact, this is a Management Placement on behalf of Mr. Lee Kun hee (former chairman of Samsung Electronics). He requires an experienced business person/company that can profitably invest monies in excess of Fifty-Two million US Dollars (US$52m) only, outside Asia. The sum of money will be paid from African Development Bank Group, South Africa. Visit our bank website at http://www.afdb.org Most importantly, you will be required to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds in a country where you are most likely to be familiar with the trade and investment tax policy. Mr. Lee Kunhee is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services. A further 5% will be used to write off any expenses incurred in the course of transferring the principal sum. If you prefer to be recontacted for more express information, please send us your: [1] Full Names: [2] Contact address: [3] Direct Telephone No: Be advised to visit the following links to be better acquainted with Mr. Lee Kun-hee’s current profile and personality. http://www.msnbc.msn.com/id/25697571/ http://news.bbc.co.uk/2/hi/asiapacific/7508792.stm http://business.timesonline.co.uk/tol/business/law/article4341785.ece We expect your correspondence and further details will be relayed to you without delays. Best regards, Mr. Mark Kamilo Reply to: mkamilo@hotmail.com From appjoness@klikni.cz Sat Aug 30 21:00:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.9 required=5.0 tests=BAYES_95,FREEMAIL_FROM, FREEMAIL_REPLYTO,HTML_10_20,HTML_MESSAGE,J_CHICKENPOX_32,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SUBJ_ALL_CAPS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9515] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.239]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7V40IPH003022 for ; Sat, 30 Aug 2008 21:00:24 -0700 Received: by qb-out-0506.google.com with SMTP id c7so1975561qbc.9 for ; Sat, 30 Aug 2008 21:00:18 -0700 (PDT) Received: by 10.181.21.6 with SMTP id y6mr4148582bki.86.1220147790025; Sat, 30 Aug 2008 18:56:30 -0700 (PDT) Received: by 10.181.32.13 with HTTP; Sat, 30 Aug 2008 18:56:29 -0700 (PDT) Message-ID: <5ffcd3240808301856j52391a73n703a55e7dd7bb1c1@mail.gmail.com> Date: Sun, 31 Aug 2008 04:56:29 +0300 From: "app joness" Subject: [SPAM] THANKS.I DID NOT FORGET YOU. MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_23543_4101422.1220147790004" X-Greylist: Delayed for 01:06:09 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 30 Aug 2008 21:00:24 -0700 (PDT) X-Spam-Prev-Subject: THANKS.I DID NOT FORGET YOU. Status: RO X-Status: X-Keywords: X-UID: 264 ------=_Part_23543_4101422.1220147790004 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline How are you today? I have succeeded even when you thought it was not possible. The funds was transferred with the help of a new partner from India. I didn't forget your past efforts to assist me though it failed. For this, I kept$1,200,000M USD,as your compensation.Contact Edmond Fills in Benin on:( edmondfillss@gmail.com )so he can send the bank draft to you.I did this so you can share this joy with me after all the stress. Appia Jones ------=_Part_23543_4101422.1220147790004 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

How are you today?

I have succeeded even when you thought it was not possible. The funds was transferred with the help of a new partner from India. I didn't forget your past efforts to assist me though it failed. For this, I kept$1,200,000M USD,as your compensation.Contact Edmond Fills in Benin on:(edmondfillss@gmail.com )so he can send the bank draft to you.I did this so you can share this joy with me after all the stress.

Appia Jones


 

 

------=_Part_23543_4101422.1220147790004-- From johnsonprivate@yahoo.co.uk Sun Aug 31 08:11:55 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FORGED_RCVD_HELO,FREEMAIL_FROM, J_CHICKENPOX_83,L_SOME_STD_PROBS,NA_DOLLARS,RAZOR2_CHECK,SPAMMY_WEBMAIL, UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9981] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ns.pannet.pa (mail.pannet.pa [168.77.8.3]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m7VFBm5T021667 for ; Sun, 31 Aug 2008 08:11:54 -0700 Received: from (unknown [168.77.8.3]) by zeus.utp.ac.pa with smtp id 1e5f_8cdb4ce6_776d_11dd_ada7_0019b9e593b3; Sun, 31 Aug 2008 10:00:31 -0500 Received: by ns.pannet.pa (Postfix, from userid 1041) id BDC921B0ED; Sun, 31 Aug 2008 06:59:05 -0500 (EST) Received: from pannet.pa (localhost [127.0.0.1]) by ns.pannet.pa (Postfix) with ESMTP id 7D2011B0DE; Sun, 31 Aug 2008 06:58:50 -0500 (EST) Received: from 83.229.87.246 (SquirrelMail authenticated user ajipsion) by pannet.pa with HTTP; Sun, 31 Aug 2008 07:58:51 -0400 (EDT) Message-ID: <32368.83.229.87.246.1220183931.squirrel@pannet.pa> Date: Sun, 31 Aug 2008 07:58:51 -0400 (EDT) Subject: [SPAM] Mail from Mr. Barnett Esq. From: "J.K.Barnett & Associates." Reply-To: jk.barnett@informaticos.com User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-NAI-Spam-Level: * X-NAI-Spam-Score: 1 X-NAI-Spam-Report: 2 Rules triggered * 1 -- FROM_ENDS_DOT -- From name ends with a dot. * 0 -- RV3093 -- BODY: Version number X-Greylist: Delayed for 02:29:46 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 31 Aug 2008 08:11:55 -0700 (PDT) X-Spam-Prev-Subject: Mail from Mr. Barnett Esq. Status: RO X-Status: X-Keywords: X-UID: 265 Hello Sir/Madame, My name is Johnson Barnett Esq.a Financial Consultant/Attorney based in London.I write to you based on a request by an investor and his need for investment/funds transfer. My company most times represents the interests of very wealthy Investors/Individuals due to the sensitivity of the position they hold in the society and the unstable investment environment of our country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. I was recently approached by a Reserved Client of mine, whom I had personally worked with a few years ago when he was a Finance Minister and wants me to source for a reliable and trustworthy individual such as yourself,who will be willing to receive money on his behalf abroad, and at the same time advise on what form of investment that will be embarked with the funds when perfectly received. The client has offered these terms: 1. 25% commission paid to you upon receipt of the funds through the original sum to be transferred.The funds in question are $45.3Million US Dollars. 2. Your details will be used to have the funds evacuated and you will standas the principle owner of the funds and will deal directly with the Remittance Bank without the involvement of the Investor. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved. Sincerely yours, Johnson Barnett ESQ (President) J.K.Barnett & Associates Limited. From larisanitskaya@netcabo.pt Mon Sep 1 04:28:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************** X-Spam-Status: Yes, score=34.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_FRIEND,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_40_50,HTML_MESSAGE, HTML_STOOPID_01,J_CHICKENPOX_47,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD, MISSING_SUBJECT,PHISH_05,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL, SARE_LWOILCO,SARE_SXLIFE,SPAMMY_HEADER_11,SPAMMY_HEADER_12,SPAMMY_WEBMAIL, SPF_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.1 SARE_SXLIFE BODY: Talks about your sex life * 0.6 J_CHICKENPOX_47 BODY: 4alpha-pock-7alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.220.75.3 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.8 MISSING_SUBJECT Missing Subject: header * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from exch01smtp11.hdi.tvcabo (smtp4.netcabo.pt [212.113.174.31]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m81BST4Z020928 for ; Mon, 1 Sep 2008 04:28:32 -0700 Received: from VS3.hdi.tvcabo ([10.137.130.37]) by exch01smtp11.hdi.tvcabo with Microsoft SMTPSVC(6.0.3790.3959); Mon, 1 Sep 2008 12:06:07 +0100 Received: from 10.137.33.3 ([10.137.33.3]) by VS3.hdi.tvcabo ([10.137.130.45]) via Exchange Front-End Server webmail.netcabo.pt ([10.137.33.3]) with Microsoft Exchange Server HTTP-DAV ; Mon, 1 Sep 2008 11:05:34 +0000 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C90C22.A8896B48" X-MimeOLE: Produced By Microsoft Exchange V6.5 X-Originating-IP: 41.220.75.3 Content-class: urn:content-classes:message Subject: [SPAM] Date: Mon, 1 Sep 2008 12:05:34 +0100 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Index: AckMIqg41JCvhhAmSySN1FN7a5a7rg== From: "larisanitskaya" Bcc: X-OriginalArrivalTime: 01 Sep 2008 11:06:07.0596 (UTC) FILETIME=[BBCCEAC0:01C90C22] X-Greylist: Delayed for 00:20:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 01 Sep 2008 04:28:32 -0700 (PDT) X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 266 This is a multi-part message in MIME format. ------_=_NextPart_001_01C90C22.A8896B48 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =20 =20 Dear Friend, I am Larisa Sosnitskaya and I represent Mr. Mikhail Khodorkovsky the = former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and = confidential brief from this top (oligarch) to ask for your partnership = in re-profiling funds in the amount of USD46 Million (Forty six million = United States Dollars). I will give you the details after I have = received your response signifying your interest in this project. In = summary, the funds are still in the security deposit of a reputable bank = in europe. Also, I will instruct you on how you would open a bank = account in europe to transfer the total amount as requested by my = boss(Mikhail Khodorkovsky).=20 =20 This is a legitimate transaction. You will be paid 20% as your = commisson/compensation for your active efforts and contribution to the = success of this transaction. You can watch more on CNN or BBC to get more news about my boss and i = will provide you with various websites for you to catch more stories: If you are interested, please do indicate by providing me with your full = names, email address, confidential telephone number, fax number and I = will provide further details and instructions. =20 Please keep this confidential as we cannot afford more political = problems.=20 Kindly send me your response as soon as possible to my confidential = address: larisanitskaya1@live.com =20 I look forward to it. =20 Kindest Regards, Larisa Sosnitskaya =20 ------_=_NextPart_001_01C90C22.A8896B48 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
=0A=
 
=0A=
 
=0A=
=0A=
Dear = Friend,
=0A=
I am Larisa Sosnitskaya = and I represent Mr. Mikhail Khodorkovsky the former C.E.O of Yukos Oil = Company in Russia. I have a very sensitive and confidential brief from = this top (oligarch) to ask for your partnership in re-profiling funds in = the amount of USD46 Million (Forty six million United States Dollars). I = will give you the details after I have received your response signifying = your interest in this project. In summary, the funds are still in the = security deposit of a reputable bank in europe. Also, I will instruct = you on how you would open a bank account in europe to transfer the total = amount as requested by my boss(Mikhail Khodorkovsky).
=0A=
 
=0A=
This is a legitimate = transaction. You will be paid 20% as your commisson/compensation for = your active efforts and contribution to the success of this = transaction.
=0A=
You can watch more on = CNN or BBC to get more news about my boss and i will provide you with = various websites for you to catch more stories:
=0A=
If you are interested, = please do indicate by providing me with your full names, email address, = confidential telephone number, fax number and I will provide further = details and instructions.
 
Please keep this confidential as = we cannot afford more political problems.
Kindly send me your = response as soon as possible to my confidential address: larisanitskaya1@live.com
=0A=
 
=0A=
I look forward to = it.
=0A=
 
=0A=
Kindest = Regards,
Larisa Sosnitskaya
=0A=

 
------_=_NextPart_001_01C90C22.A8896B48-- From marvincarmichael@firstteam.com Tue Sep 2 08:45:22 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FORGED_RCVD_HELO, L_SOME_STD_PROBS,RBL_POXLAY_01,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5, SPAMMY_HEADER_11,SPAMMY_HEADER_12,STOX_30,TO_CC_NONE,UNCLAIMED_MONEY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 2.4 UNCLAIMED_MONEY BODY: People just leave money laying around * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [63.89.133.22 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ftprodmailfe1.admin.net (mx2.firstteam.com [63.89.133.22]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m82Fj1OY032278 for ; Tue, 2 Sep 2008 08:45:20 -0700 Received: from FTMAIL5.admin.net ([172.16.3.15]) by ftprodmailfe1.admin.net with Microsoft SMTPSVC(6.0.3790.3959); Tue, 2 Sep 2008 08:21:30 -0700 x-mimeole: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Subject: [SPAM] Dear Friend, Date: Tue, 2 Sep 2008 08:21:28 -0700 Message-ID: <040FC90C436AC4409DC8A77988D87BDC506E84@FTMAIL5.admin.net> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: Dear Friend, Thread-Index: AckND4zNx0b1ViLaSR+uwzC+rFeZBA== From: "Marvin Carmichael" Bcc: X-OriginalArrivalTime: 02 Sep 2008 15:21:30.0485 (UTC) FILETIME=[935DFA50:01C90D0F] X-Greylist: Delayed for 00:22:47 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 02 Sep 2008 08:45:22 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m82Fj1OY032278 X-Spam-Prev-Subject: Dear Friend, Status: RO X-Status: X-Keywords: X-UID: 267 Dear Friend, My name is Mr.Daniel Chin, a credit officer to the AFC Merchant Bank. There is this FUNDS in my firm (Nine Million British Pounds) precisely, belonging to one of our clients whom I reliably knew died a year ago on an automobile accident with his family. His next of kin was the son (Winnie Lawrence) who was only 14 years old as at when he was the next of kin before he died along with his father and the entire family on a visit to a friend's wedding ceremony. My bank is not aware of this. If they get to know before action, the FUNDS shall be reverted as unclaimed FUNDS as usual, since the owner died along with his family. I am really against this act, as i would not want this FUNDS to be automatically turned a property to my bank who never laboured for them, instead i convert them to mine and do justice with the FUNDS. So please don't take me for somebody bad, its just what you would do if you where in my shoes. Hence i am writing to you as a foreigner to please allow me put you forward as the next of kin (beneficiary) and have this money transferred out of my bank in your name to another bank with same TELEX TRANSFER SYSTEM (TTS) with my bank, then we have the FUNDS sheared 50/50 between you and I. All the paper works and documentation shall be handled by me as the account officer to this deceased customer and the service of a reputable attorney i shall employ to give us the legal back-up to all our proceedings and get the money transferred in your name out of my bank. So be rest assured that this transaction is risk free and you absolutely have nothing to loose. I will want this to remain between you and I until everything works out as planned. I shall tender my resignation letter as soon as we succeed, i would not want to retire with any trace of embezzlement and corruption. I shall also seek your advise on getting my shear of the money invested in your country base on your advise. Do reach me soon with your suggestion and interest VIA my private Email below, as you can see, time is not on ourside. Feel free to notify me on any area you may find difficult to understand in my above email to you, if cleared, notify me of your interest so that i tell you what next step we have to begin with. Thanks and God Bless You Mr. Daniel Chin. Private Email: danchn00@yahoo.com.sg From ibrahim_bello01@universia.cl Tue Sep 2 12:24:00 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************************** X-Spam-Status: Yes, score=39.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,DNS_FROM_RFC_POST, FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS, HTML_40_50,HTML_FONT_FACE_BAD,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG,MILLIONS_01, MIME_HTML_ONLY,NA_DOLLARS,PHISH_05,RBL_PSBL_01,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SPAMMY_WEBMAIL,SPF_HELO_PASS,SPF_PASS, SUBJ_ALL_CAPS,UNDISC_RECIPS,XHTML_01,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.2 HTML_FONT_FACE_BAD BODY: HTML font face is not a word * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [195.149.210.98 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from daganzo.mx1.universia.net (daganzo.mx1.universia.net [195.149.210.98]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m82JNYO4006319 for ; Tue, 2 Sep 2008 12:23:56 -0700 Received: from mail.universia.net (baterno.univ.corp [192.168.41.103]) by daganzo.mx1.universia.net (Postfix) with SMTP id E6E2E221E37; Tue, 2 Sep 2008 20:49:33 +0200 (CEST) Received: from 206.82.130.85 (SquirrelMail authenticated user ibrahim_bello01@universia.cl) by mail.universia.net with HTTP; Tue, 2 Sep 2008 14:49:45 -0400 (CLT) Message-ID: <10718.206.82.130.85.1220381385.squirrel@mail.universia.net> Date: Tue, 2 Sep 2008 14:49:45 -0400 (CLT) Subject: [SPAM] URGENT RESPOND NEEDED From: "ibrahim_bello01" Reply-To: ibrahim_bello14@yahoo.fr User-Agent: SquirrelMail/1.4.2 MIME-Version: 1.0 Content-Type: text/html;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:34:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 02 Sep 2008 12:24:00 -0700 (PDT) X-Spam-Prev-Subject: URGENT RESPOND NEEDED Status: RO X-Status: X-Keywords: X-UID: 268
Dear Friend,
 
I am Mr. Ahmed Zongo, the manager of bill and exchange at the foreign
remittance department African development bank annex Burkina Faso
Ouagadougou.
 
In my department we discovered an abandoned sum of US$20.5M (twenty
million five hundred thousand US dollars) in an account that belongs to
one of our foreign customer who died along with his family in the December
25th Benin plane crash. Here is the air crash website on cnn
 
 
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as indicated in our banking guide lines and laws but unfortunately we
learnt that all his supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the claim. 

It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the bank
treasury as unclaimed bill.
 
The banking law and guidelines here stipulates that if such money remained
unclaimed after four years, the money will be transferred into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner
and a Burkina cannot stand as next of kin to a foreigner.
 
I agree that 30% of this money will be for you as respect to the provision
of a foreign account , 10% will be set aside for expenses incurred during
the business and 60% be for me. Thereafter, I will visit your country for
disbursement according to the percentage indicated. Therefore, to enable
the immediate transfer of this fund to you as arranged, you must apply
first to the bank as relation or next of kin of the deceased indicating
your bank name, your bank account number, your private telephone and fax
number for easy and effective communication and location where the money
will be transfer.
 
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail
 
Trusting to hear from you immediately.
Yours faithfully.
 
Mr. Ahmed Zongo
 

 


Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl


From amatolmo@virgilio.it Tue Sep 2 17:32:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_IT_1,FREEMAIL_FROM,FREEMAIL_REPLYTO,LOTTO_DEPARTMENT, LOTTO_YOU_WON_02,PLING_PLING,RBL_POXLAY_01,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [212.216.176.195 listed in dnsbl.sorbs.net] * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp1web.tin.it (smtp1web.tin.it [212.216.176.195]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m830Vvfl016501 for ; Tue, 2 Sep 2008 17:32:19 -0700 Received: from pswm11.cp.tin.it (192.168.70.35) by smtp1web.tin.it (8.0.022) id 4891D04C018629E4; Wed, 3 Sep 2008 02:05:18 +0200 Message-ID: <11c258707bd.amatolmo@virgilio.it> Date: Wed, 3 Sep 2008 01:05:18 +0100 (GMT+01:00) From: "promotion Company amatolmo@virgilio.it" Reply-To: "promotion Company amatolmo@virgilio.it" Subject: [SPAM] Confirm Your Winning!!! Mime-Version: 1.0 Content-Type: text/plain;charset="UTF-8" Content-Transfer-Encoding: 7bit X-Originating-IP: 87.212.180.198 X-Greylist: Delayed for 00:18:25 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 02 Sep 2008 17:32:19 -0700 (PDT) X-Spam-Prev-Subject: Confirm Your Winning!!! Status: RO X-Status: X-Keywords: X-UID: 269 Confirm Your Winning!!! We are happy to inform you that you have emerged a winner under the Second Category of our promotion , Winners were picked by computerized system, drawn from companies and individuals e-mail addresses worldwide. The draws are officially announced 2nd of Sept,2008.You have being there fore been awarded a lump sum of 1,000,000.00(One Million Euros), which is the winning pay out for Category A winners. NOTE: For easy reference and identification,find below your Reference Number, Batch numbers, Ticket Number. Remember to quote these numbers in your correspondence to our claim Department and also the following informations. Ticket Number: 640/0213, REFERENCE NUMBER: 4034/8161/04, BATCH NUMBER: 15/011/IPD (1)Your Tel. Number: (2)Your Full Email Address: (3)Your Nationality: Please contact Sponsorlotterij Claim department immediately for due processing and remittance of your prize money to Your designated account of your choice: Mr.Rene Smith. TEL: +31-642-328-900 FAX:+ 31-847-186-848. REPLY TO THIS EMAIL: (gsmfinance203@aim.com) Sincerely Yours, Mrs.Vanessa Gogh. Public Relation Officer. From ali.hamdi@btconnect.com Tue Sep 2 19:50:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SORBS_WEB,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_LWOILCO,STOX_51,SUBJECT_NOVOWEL,SUBJ_HAS_SPACES,SUBJ_HAS_UNIQ_ID, TO_CC_NONE,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.9 SUBJ_HAS_SPACES Subject contains lots of white space * 0.2 SUBJECT_NOVOWEL Subject: has long non-vowel letter sequence * 0.5 STOX_51 Line Noise message subject * 0.2 SUBJ_HAS_UNIQ_ID Subject contains a unique ID * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9984] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server * [217.171.129.76 listed in dnsbl.sorbs.net] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [217.171.129.76 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from c2bthomr06.btconnect.com (c2bthomr06.btconnect.com [213.123.20.124]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m832oSOE020086 for ; Tue, 2 Sep 2008 19:50:32 -0700 Received: from User (nat76.mia.three.co.uk [217.171.129.76]) by c2bthomr06.btconnect.com with ESMTP id BRI02073 (AUTH alham@btconnect.com); Wed, 3 Sep 2008 03:26:52 +0100 (BST) Message-Id: <200809030226.BRI02073@c2bthomr06.btconnect.com> Reply-To: From: "Ali hamdi" Subject: [SPAM] Business Proposal of Mutual Benefit DZQTTDTSPB Date: Wed, 3 Sep 2008 03:26:45 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Junkmail: UCE(50) X-Junkmail-Status: score=50/50, host=c2bthomr06.btconnect.com X-Junkmail-SD-Raw: score=bulk(0), refid=str=0001.0A010204.48BDF192.002D,ss=3,sh,fgs=673231088, ip=217.171.129.76, so=2007-10-30 19:00:17, dmn=5.4.3/2008-02-01 X-Junkmail-IWF: false X-Greylist: Delayed for 00:21:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 02 Sep 2008 19:50:32 -0700 (PDT) X-Spam-Prev-Subject: Business Proposal of Mutual Benefit DZQTTDTSPB Status: RO X-Status: X-Keywords: X-UID: 270 Hello, I am contacting you via your email address to keep our discussions private and confidential. I am Ali Ibrahim Hamdi the only son of late Mr. Hamzeh A. Hamdi an Industrialist and managing director of Hamzham Petroleum & Gas Company who served on appointment in the Ministry of Petroleum Resources here in Iraq before he was killed by insurgents in Baghdad a few months ago. Due to my privileged education background, I have been asked by my mother to solicit your assistance to receive our money lodged by my father in a safe deposit company in Europe in 2001. You will help us receive the money from the European country in other to facilitate our relocation to a safe location outside Iraq. My fathers relations have all stolen and shared all that was left behind by my father. Fortunately for myself, my three sister and mother, our relatives are not aware of the money in Europe which is the reason why my mother wants you to partner with us so we can introduce you as our Next of Kin and beneficiary to the amount. The money is a total of US$31.5 Million and you are going to receive the first part of the money which is US$10 Million necessary to facilitate our relocation outside Iraq and there after you will proceed to collect the balance US$21.5 Million which would be used for Investment purpose necessary to support our life and education. For your help, we are willing to offer you 25% of the net amount. I am a small boy of 17 and can not handle this on my own. Please I need your help and guidance with the collection and management of this wealth. We are vesting a lot of trust in you and ask that you please keep this confidential. I await your prompt reply. Sincerely, Ali Hamdi From info@microsoft.org Tue Sep 2 23:39:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************************** X-Spam-Status: Yes, score=47.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ANON_01,BAYES_99,DEAR_WINNER,FILL_THIS_FORM_01, FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,HTML_40_50, HTML_MESSAGE,HTML_TITLE_EMPTY,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,LOTTO_AGENT, LOTTO_MANY,LOTTO_RANDOM,LOTTO_WIN_01,LOTTO_WIN_02,LOTTO_YOU_WON_02, MILLIONS_01,MIME_HTML_ONLY,PHISH_05,PLING_PLING,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_LOTTO_SPAM,SARE_LOTTO_SPAM2,SPAMMY_HEADER_10,SUBJ_ALL_CAPS, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.3 SPAMMY_HEADER_10 Found a X-Virus-Status header * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 LOTTO_RANDOM BODY: Random selection * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 1.0 ANON_01 BODY: Anonymity guaranteed * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.0 LOTTO_WIN_02 BODY: * Winner * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 4.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from email.epromo.com (email.epromo.com [65.61.153.195]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m836dLKu026704 for ; Tue, 2 Sep 2008 23:39:25 -0700 Received: from User (myw-stp-66-18-85-248.sentechsa.net [66.18.85.248]) by email.epromo.com (Postfix) with ESMTP id 6ED62375B0B6; Wed, 3 Sep 2008 00:37:16 -0500 (CDT) From: "Agnes Palmer" Subject: [SPAM] CONGRATULATION'S YOUR EMAIL ADDRES AS WON!!!! Date: Wed, 3 Sep 2008 07:38:03 +0200 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080903053717.6ED62375B0B6@email.epromo.com> To: undisclosed-recipients:; X-Virus-Scanned: ClamAV 0.92.1/7651/Mon Jul 7 05:24:48 2008 on email.epromo.com X-Virus-Status: Clean X-Greylist: Delayed for 00:53:19 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 02 Sep 2008 23:39:25 -0700 (PDT) X-Spam-Prev-Subject: CONGRATULATION'S YOUR EMAIL ADDRES AS WON!!!! Status: RO X-Status: X-Keywords: X-UID: 271
Microsoft Award Team,
20 Craven Park, Harlesden
London NW10 United Kingdom.
 
Ref: BTD/969/07
Batch: 59978ED
 
Dear Lucky Winner,
 
WINNING NOTIFICATION
 
We happily announce to you the draw of the Microsoft International programs held on the 4th-August-2008. Your email address as indicated was drawn and attached to ticket number 0087955827499 with serial numbers BTD/0080648302/07 and drew the lucky winning numbers 14-21-30-39-40-47(31), which subsequently won you the lottery in the 5th Category? You have therefore been approved to Claim a total sum of BP £ 500,000.00{FIVE HUNDRED THOUSAND BRITISH POUNDS} in cash credited to file REF NO. : BTD/969/07 This is from a total cash prize of GBP £7,000,000(SEVEN MILLION BRITISH POUNDS STERLING) shared amongst the first fourteen (14) lucky winners in this category. All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000 email addresses of companies and Individuals. This promotion takes place annually. Please note that you're lucky winning number fall within our European booklet repr esentative office in Europe As in w of this, Your GBP, £500, 000.00 {FIVE HUNDRED THOUSAND BRITISH POUNDS) would be released to you by our payment office in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. Your prize award has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited Claim agent for Overseas Lottery Winners for the Processing of your prize awards winning and Payment To your designated bank account after all statutory Obligations have been concluded satisfactorily. To file for your claim Please Contact your fiduciary agent:
 
================================================== =========
NAME: MARK HENRY
PHONE: +44-703-184-6123. FAX: +44-870-479-3937
E-MAIL: mark_henry@mail2Uk.com
================================================== =========
 
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
1. Your full names
2. Sex
3. Your address
4. Your country
5. Nationality
6. Your fax
7. Home phone number
8. Mobile phone number
9. Occupation
10. Your age.
11. Your batch number
12. Your ref: number.
13. Your lucky winning number
14. Mode of fund reception......courier.....or.....bank transfer?
 
Due to mixed up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your prize award winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected.
 
Congratulations! Once more from all members and staff of this program.
 
Thank you for being part of our promotional lottery program.
 
Sincerely,
 
Dr. Agnes palmer
Microsoft Promotion director
 
 From paulwang021@hotmail.com Thu Sep 4 08:42:00 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FILL_THIS_FORM_01,FORGED_HOTMAIL_RCVD2,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_2,L_SOME_STD_PROBS,RBL_PSBL_01,SPF_HELO_PASS, SPF_SOFTFAIL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=paulwang021%40hotmail.com&ip=62.141.54.138&receiver=ga.impsec.org] * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [62.141.54.138 listed in psbl.surriel.com] * 4.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from km3419.keymachine.de (ns.km3419.keymachine.de [62.141.54.138]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m84FfnPr017185 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 4 Sep 2008 08:41:59 -0700 Received: from User (ml82.128.23.251.multilinks.com [82.128.23.251]) (authenticated bits=0) by km3419.keymachine.de (8.12.11.20060308/8.12.11) with ESMTP id m83CR4NY014387; Wed, 3 Sep 2008 14:27:12 +0200 Message-Id: <200809031227.m83CR4NY014387@km3419.keymachine.de> Reply-To: From: "Paul Wang" Subject: [SPAM] Please Acknowledge Receipt Date: Wed, 3 Sep 2008 13:28:18 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 27:13:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 04 Sep 2008 08:42:00 -0700 (PDT) X-Spam-Prev-Subject: Please Acknowledge Receipt Status: RO X-Status: X-Keywords: X-UID: 272 Bank of East Asia Ltd. Bank of East Asia Building, 137 Market Street, Singapore 048943 Good Day, A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$14.2M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy. http://www.asianews.it/index.php?l=en&art=2375 http://www.asianews.it/index.php?l=en&art=2745 During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHELD for security reason) who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $2,840,000.00 for you and $11,360,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation,please do so by replying me at my private email (paulwang023@hotmail.com) with your FULL NAME, DATE OF BIRTH,TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS,BANKING DETAILS AND POSTAL ADDRESS. I do expect your prompt response. Thank you, Mr.Paul Wang. Email :paulwang023@hotmail.com From zenithbankatm88@rediffmail.com Thu Sep 4 13:25:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_FR_2,FORGED_MUA_OUTLOOK, FREEMAIL_FROM,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_35,MILLIONS_01,NA_DOLLARS, RBL_POXLAY_01,SPF_SOFTFAIL,STOX_30,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=zenithbankatm88%40rediffmail.com&ip=80.12.242.46&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.6 J_CHICKENPOX_35 BODY: 3alpha-pock-5alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [80.12.242.46 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp21.orange.fr (smtp21.orange.fr [80.12.242.46]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m84KP0xt025767 for ; Thu, 4 Sep 2008 13:25:05 -0700 Received: from smtp21.orange.fr (mwinf2127 [10.232.7.127]) by mwinf2105.orange.fr (SMTP Server) with ESMTP id 73ACC1C3834B for ; Wed, 3 Sep 2008 19:55:03 +0200 (CEST) Received: from User (unknown [24.239.240.36]) by mwinf2127.orange.fr (SMTP Server) with ESMTP id 3264A1C00099; Wed, 3 Sep 2008 19:54:00 +0200 (CEST) X-ME-UUID: 20080903175400206.3264A1C00099@mwinf2127.orange.fr Reply-To: From: "Zenith Bank Plc" Subject: [SPAM] RE:YOUR PAYMENT NOTIFICATION Date: Wed, 3 Sep 2008 13:51:00 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Message-Id: <20080903175400.3264A1C00099@mwinf2127.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 26:30:02 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 04 Sep 2008 13:25:05 -0700 (PDT) X-Spam-Prev-Subject: RE:YOUR PAYMENT NOTIFICATION Status: RO X-Status: X-Keywords: X-UID: 273 Zenith Bank ATM RE:YOUR PAYMENT NOTIFICATION From:Dr Bidemi Onas. Remittance Manager Zenith Bank Of Nigeria. Email:zenithbankatm88@rediffmail.com Attention:Beneficiary This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR) Federal Republic of Nigeria. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, ($1,000.00) million Us Dollars . So, if you like to receive your fund this way,reply to this officeimmidietly for the issueing of your (ATM)CARD. (1) Your Full Name (2) Address where you want the payment centre to send your ATM CARD. (3) Phone And Fax Number (4) Occupation (5) Bank Name We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Best Regards, Dr Bidemi Onas Remittance Manager Zenith Bank Of Nigeria. email me back to zenithbankatm88@rediffmail.com Note: Because of impostors, we hereby issue you with our code of conduct, which is (905) so you have to indicate this code when contacting or emailing this CARD CENTRE. DR Bidemi Onas From mm_a72@msn.com Wed Sep 3 11:17:12 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.0 required=5.0 tests=BAYES_99,FREEMAIL_FROM, FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS,HTML_10_20,HTML_MESSAGE,J_CHICKENPOX_36, J_CHICKENPOX_61,MILLIONS_01,PHISH_05,SPF_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_36 BODY: 3alpha-pock-6alpha * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 2.0 TO_CC_NONE No To: or Cc: header Received: from bay0-omc2-s30.bay0.hotmail.com (bay0-omc2-s30.bay0.hotmail.com [65.54.246.166]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m83IH7fE013721 for ; Wed, 3 Sep 2008 11:17:11 -0700 Received: from BAY107-W25 ([64.4.51.125]) by bay0-omc2-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 3 Sep 2008 11:00:39 -0700 Message-ID: Content-Type: multipart/alternative; boundary="_e2cc9e5c-a506-430c-836f-c714a347fc9d_" X-Originating-IP: [193.220.212.139] Reply-To: From: "Mr. William Dcnes" Subject: [SPAM] Get Back To Me Date: Wed, 3 Sep 2008 18:00:38 +0000 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 03 Sep 2008 18:00:39.0006 (UTC) FILETIME=[F92467E0:01C90DEE] X-Greylist: Delayed for 00:16:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 03 Sep 2008 11:17:11 -0700 (PDT) X-Spam-Prev-Subject: Get Back To Me Status: RO X-Status: X-Keywords: X-UID: 274 --_e2cc9e5c-a506-430c-836f-c714a347fc9d_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Good Day=2C I am Mr.William Dones an investment consultant working with Anglo Irish Ban= k Plc at their offshore department 10 Old Jewry=2C London EC2R 8DN=2CLondon= .I will be happy to work this deal out with you if we can do business.Durin= g one of our peroidic auditing I discorved a dormant accounts with holding = balance of =A330=2C000=2C000.00 (Thirty Million British Pounds Sterling) th= is account has not been operated for the past years. As at this moment=2CI = am constrained to issue more details about this business until your respons= e is received. If you are not familiar with my Bank profile=2Cplease take a moment of your= very busy schedules to read about my Bank website=3B www.angloirishbank.co= m and I look forward to hearing from you as soon as possible=2C You should send me Your account information as states below where you like = the money to be transfer so that i can send application for the release of = the fund immediatelly with your account information.Even an empty account i= s ok. Bank name:.............. Bank address:............ Account number:.......... Swift code:........... Accont name:.......... Your Name:........... Your Telephone Nos & Fax No:..............for easy communication.=20 I am waiting to hear from you including the A/c information so that I will = start processing the transfer of the funds to your account accordingly. Yours=2C Mr.William Dones. Chief investment consultant. Anglo Irish Bank Plc=2CLondon=20 10 Old Jewry=2C London EC2R 8DN www.angloirishbank.com --_e2cc9e5c-a506-430c-836f-c714a347fc9d_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Good Day=2C I am Mr.William Dones an investment consultant working with Anglo Irish Ban= k Plc at their offshore department 10 Old Jewry=2C London EC2R 8DN=2CLondon= .I will be happy to work this deal out with you if we can do business.Durin= g one of our peroidic auditing I discorved a dormant accounts with holding = balance of =A330=2C000=2C000.00 (Thirty Million British Pounds Sterling) th= is account has not been operated for the past years. As at this moment=2CI = am constrained to issue more details about this business until your respons= e is received. If you are not familiar with my Bank profile=2Cplease take a moment of your= very busy schedules to read about my Bank website=3B www.angloirishbank.co= m and I look forward to hearing from you as soon as possible=2C You should send me Your account information as states below where you like = the money to be transfer so that i can send application for the release of = the fund immediatelly with your account information.Even an empty account i= s ok. Bank name:.............. Bank address:............ Account number:.......... Swift code:........... Accont name:.......... Your Name:........... Your Telephone Nos & Fax No:..............for easy communication.=20 I am waiting to hear from you including the A/c information so that I will = start processing the transfer of the funds to your account accordingly. Yours=2C Mr.William Dones. Chief investment consultant. Anglo Irish Bank Plc=2CLondon=20 10 Old Jewry=2C London EC2R 8DN www.angloirishbank.com = --_e2cc9e5c-a506-430c-836f-c714a347fc9d_-- From messengers@imf.org Wed Sep 3 15:29:00 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.9 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK,LOTTO_WIN_02, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,RAZOR2_CHECK,RCVD_IN_SBL,STOX_30, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.0 LOTTO_WIN_02 BODY: * Winner * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.222.69.10 listed in zen.spamhaus.org] * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from ns3.webmasters.com (ns3.webmasters.com [66.118.156.141]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m83MSvXS020639 for ; Wed, 3 Sep 2008 15:29:00 -0700 Message-Id: <200809032229.m83MSvXS020639@ga.impsec.org> Received: (qmail 26336 invoked from network); 3 Sep 2008 21:52:45 -0000 Received: from unknown (HELO User) (info@ryanauffenberg.com@41.222.69.10) by ns3.webmasters.com with SMTP; Wed, 03 Sep 2008 17:52:45 -0400 Reply-To: From: "Mr. Cole Martins" Subject: [SPAM] Attention: Beneficiary Date: Wed, 3 Sep 2008 14:55:12 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:22:49 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 03 Sep 2008 15:29:00 -0700 (PDT) X-Spam-Prev-Subject: Attention: Beneficiary Status: RO X-Status: X-Keywords: X-UID: 275 Attention: Beneficiary , I want to inform regarding your Payment. I saw your name in the Central Computer among the list of unpaid beneficiaries, contractors, lottery winners,inheritance next of kin, that was originated from Africa ,Europe and Asia and United States of America , among the list of individuals and companies that your unpaid fund has been located. Your name appeared among the beneficiaries who will receive a part-payment of US$5,700,000.00 through our Account Broker in United States of America will be approved upon your response. I wish to inform this because there is a lot of junks mail flying over to internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is why your payment will come through our payment system. You are requested to send us your below information that will be in the payment means as you may choose from the three options above. I apologize to you on behalf of IMF (International Monetary Fund) Future to pay your funds in time, which according to records in the system had been long overdue. Please get back to me immediately to enable us forward your information to our paying bank so that your payments will be dispatch to you by next week. We require the following information for confirmation and authentication: (1). Your full names : (2). contact address : (3). Phone : (4). Fax : (5). Age : (6). Occupation : Thanks, Mr. Cole Martins International Monetary Fund (IMF) From chinheong2008@hotmail.com Sat Sep 6 12:28:23 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************************* X-Spam-Status: Yes, score=43.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_FR_2,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_HOTMAIL_RCVD2,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,MILLIONS_01,NA_DOLLARS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SPF_SOFTFAIL,SUBJ_ALL_CAPS, UNDISC_RECIPS,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=chinheong2008%40hotmail.com&ip=80.12.242.154&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 4.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp2c.orange.fr (smtp2c.orange.fr [80.12.242.154]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m86JSGAe007746 for ; Sat, 6 Sep 2008 12:28:23 -0700 Received: from smtp20.orange.fr (mwinf2010 [172.22.130.38]) by mwinf2c10.orange.fr (SMTP Server) with ESMTP id D50AB1C22A70 for ; Thu, 4 Sep 2008 16:15:05 +0200 (CEST) Received: from smtp20.orange.fr (mwinf2026 [172.22.130.126]) by mwinf2010.orange.fr (SMTP Server) with ESMTP id 3D7F51C1C3CA for ; Thu, 4 Sep 2008 12:37:28 +0200 (CEST) Received: from david-haustete?orange.fr (173.218.95.219.brf02-home.tm.net.my [219.95.218.173]) by mwinf2026.orange.fr (SMTP Server) with ESMTP id C5C811C000A2; Thu, 4 Sep 2008 12:36:29 +0200 (CEST) X-ME-UUID: 20080904103629810.C5C811C000A2@mwinf2026.orange.fr Reply-To: From: "Barrister Chin Heong" Subject: [SPAM] URGENT ATTENTION: Date: Thu, 4 Sep 2008 18:37:16 +0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080904103629.C5C811C000A2@mwinf2026.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 52:18:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 06 Sep 2008 12:28:23 -0700 (PDT) X-Spam-Prev-Subject: URGENT ATTENTION: Status: RO X-Status: X-Keywords: X-UID: 276 CHIN HEONG & ASSOCIATES SOLICITOR AND ADVOCATES NO. 24,JALAN MELAKA RAYA 31, TAMAN DESA RAYA MALAYSIA TEL: +60122473440 Email:barr.chinheong@gmail.com I am Barrister Chin Heong ,Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL :(barr.chinheong@gmail.com) and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, Barr Chin Heong Attorney at Law. From brianjcrowe01@jmail.co.za Thu Sep 4 08:01:18 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_SOMETHING,FREEMAIL_FROM,FREEMAIL_REPLYTO, SPAMMY_WEBMAIL,SPF_HELO_PASS,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9935] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail.badajoz.es (mail.badajoz.es [195.57.11.52]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m84F1ENe015833 for ; Thu, 4 Sep 2008 08:01:18 -0700 Received: from localhost (localhost.localdomain [127.0.0.1]) by mail.badajoz.es (Postfix) with ESMTP id 8247419E354; Thu, 4 Sep 2008 16:35:58 +0200 (CEST) Received: from mail.badajoz.es ([127.0.0.1]) by localhost (mail [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 13947-04; Thu, 4 Sep 2008 16:35:56 +0200 (CEST) Received: from mail.badajoz.es (localhost.localdomain [127.0.0.1]) by mail.badajoz.es (Postfix) with ESMTP id 39A0B19E314; Thu, 4 Sep 2008 16:35:56 +0200 (CEST) Received: from 195.245.108.35 (SquirrelMail authenticated user brianjcrowe01@badajoz.es) by mail.badajoz.es with HTTP; Thu, 4 Sep 2008 16:35:56 +0200 (CEST) Message-ID: <17128.195.245.108.35.1220538956.squirrel@mail.badajoz.es> Date: Thu, 4 Sep 2008 16:35:56 +0200 (CEST) Subject: [SPAM] Dear Sir/Madam, From: "Mr.Brian Jon Crowe" Reply-To: brianjcrowe@jmail.co.za User-Agent: SquirrelMail/1.4.4 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients: ; X-Virus-Scanned: by amavisd-new-20030616-p10 (Debian) at badajoz.es X-Greylist: Delayed for 00:25:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 04 Sep 2008 08:01:18 -0700 (PDT) X-Spam-Prev-Subject: Dear Sir/Madam, Status: RO X-Status: X-Keywords: X-UID: 277 Dear Sir/Madam, Many apologies that I had to send you this email without a prior relationship between us; my name is Mr. Brian J. Crowe, Chief Executive, and Global Banking & Markets at The Royal Bank of Scotland Group (RBS) .presently the Managing Board member responsible for Business Unit (BU) Global Clients, BU Global Markets and BU Transaction Banking ABN AMRO. You can view my details below: http://www.abnamro.com/pressroom/board/pressbiodetails.cfm?bioid=17940 I have however contacted you with the hope of presenting you as the beneficiary (next of kin) to one of our late client in our Bank in Holland who’s Bonded Depository Account with the Bank in Holland worth 15 million Euros has remain unclaimed, I figured out that since you share a common name with him I decided to Contact you with this privileged information regarding his account, this is as a result of the fact that my late client has nobody left to claim this fund. if such an account is not claimed or renewed to commence another tenure of 7years, a 6months period of grace is granted to the account holder or his designated beneficiary, a probate order of Mandamus is then issued to provide such a beneficiary whereby failure to do so at the end of it’s expiration the funds will be quarantined and shared amongst the Directors of the Bank at the end of the fiscal year. I bore in mind your personality and reputation of which the same apply to me, on this light I then deemed it fit to assure you that the Funds will be cleared in accordance with the firm's operational procedures to ensure the transaction success without a breach of the law. One thing is certain, with the relevant legal documents that I will get to back you up the funds release will be approved for onward release to you. If this is okay with you then get back to me so that I give you more details. Your commission out of the 15million Euros is 40%. I will want you to get back to me as soon as possible if you are willing to assist in getting these funds through Or you give me a call on my number below. Regards Brian J. Crowe +44 70359 33773 ----------------------------------------- SAVE PAPER - THINK BEFORE YOU PRINT! This E-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return E-mail. Internet communications cannot be guaranteed to be timely secure, error or virus-free. The sender does not accept liability for any errors or omissions. From norepl@noreply.nl Thu Sep 4 10:48:08 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DEAR_WINNER,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_DSN, DNS_FROM_RFC_POST,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_24, LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET, SARE_LOTTO_SPAM2,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9974] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.6 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.208.184 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-3.orange.nl (smtp-3.orange.nl [193.252.22.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m84Hm2YR020797 for ; Thu, 4 Sep 2008 10:48:07 -0700 Received: from smtp-3.orange.nl (mwinf6202 [10.232.1.24]) by mwinf6210.online.nl (SMTP Server) with ESMTP id 9114F1C134CA for ; Thu, 4 Sep 2008 17:53:49 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6202.online.nl (SMTP Server) with ESMTP id 20C891C00088; Thu, 4 Sep 2008 17:53:44 +0200 (CEST) Received: from kkll-PC (unknown [62.234.208.184]) by mwinf6202.online.nl (SMTP Server) with SMTP id DECB21C00061; Thu, 4 Sep 2008 17:52:41 +0200 (CEST) X-ME-UUID: 20080904155241912.DECB21C00061@mwinf6202.online.nl Message-ID: <003a01c90f08$cbeecfce$794d765b@ndyegrhrbdobze> Reply-To: "Sponsor Lotto." From: "Sponsor Lotto." Subject: [SPAM] Results 2008 !! Date: Thu, 4 Sep 2008 17:49:11 +0200 Organization: lotto.nl MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_008E_01C2A75B.0617F5F8" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Greylist: Delayed for 01:54:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 04 Sep 2008 10:48:07 -0700 (PDT) X-Spam-Prev-Subject: Results 2008 !! Status: RO X-Status: X-Keywords: X-UID: 278 This is a multi-part message in MIME format. ------=_NextPart_000_008E_01C2A75B.0617F5F8 Content-Type: text/plain; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable Helo, Recipient. This is a Text part of message. Best regards, Company. ------=_NextPart_000_008E_01C2A75B.0617F5F8 Content-Type: text/html; charset="iso-8859-5" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Wednesday, 3th Aug= ust 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of 700,000.0= 0(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to.
Ref Number: SNL 010289/ES 856.
Batch Number: SNL 797431-ZNG/2008.
Ticket Number: SSP 7372 07421.
Security File Number: 9730.
--------------------------------------------= ---------------
 
AGREEMENT:
 
The sponsor lotto  and the Local Organi= zing Committee (LOC) of the 2008 Lottery day celebration hereby Agree,=20= that the winning information written above are the orignal winning info= rmation as it was selected by the computer on 28th August 2008, and tha= t the winner this winning information has been sent to,will be paid the= winning sum of ,700,000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr.Tom= Simmons on the information below.
 
Mr.Tom Simmons.
Sponsor Lotto
Remittance Department Personnel
Email:sponsor@games.com
 
 
You are required to claim your winnings by 12th September 2008 oth= erwise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs.Ann L. Satterlee.
Winnings Coordinator.
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended reci= piet
be awarethat any disclosure, copying, distribution or use of the=20= contents is
prohibited. If you have received this electronic transmission in=20= error,
please notify the sender bytelephone or return email and delete=20= the
material from your computer.
***********************************************************/
 ------=_NextPart_000_008E_01C2A75B.0617F5F8-- From office.notice462@aliceadsl.fr Thu Sep 4 10:31:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.8 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, FILL_THIS_FORM_01,JM_SOUGHT_FRAUD_1,LOTTO_AGENT,LOTTO_MANY,LOTTO_RANDOM, LOTTO_WIN_01,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,SPAMMY_WEBMAIL,STOX_30, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 LOTTO_RANDOM BODY: Random selection * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [213.36.80.105 listed in dnsbl.sorbs.net] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.libertysurf.net (webmail-out.libertysurf.net [213.36.80.105]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m84HVCl9020535 for ; Thu, 4 Sep 2008 10:31:18 -0700 Received: from aliceadsl.fr (192.168.10.80) by mail.libertysurf.net (8.0.015) id 482DC6FC00974C10; Thu, 4 Sep 2008 18:15:40 +0200 Date: Thu, 4 Sep 2008 18:15:40 +0200 Message-Id: Subject: [SPAM] =?iso-8859-1?Q?=8004/09/08Results?= MIME-Version: 1.0 X-Sensitivity: 3 Content-Type: text/plain; charset=iso-8859-1 From: "=?iso-8859-1?Q?=80Millions_=AE_Administrative_Department?=" X-XaM3-API-Version: 3.2 R18 (B34 pl1) X-type: 0 X-SenderIP: 212.116.219.154 X-Greylist: Delayed for 01:14:49 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 04 Sep 2008 10:31:18 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m84HVCl9020535 X-Spam-Prev-Subject: =?iso-8859-1?Q?=8004/09/08Results?= Status: RO X-Status: X-Keywords: X-UID: 279 EuroMillones Loteria S.A Apartado de Correos 48, 28230 Las Rozas, Madrid, España. --------04/09/08--------- Attn: Winner, *****NOTIFICATION OF AWARD WINNING PRIZE***** Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 1st of September 2008 was announced. Your e-mail address attached to TICKET No: SS03A124 with REFERENCE No: B653-6590 drew STAR No: A7018-0189-7054 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €975,000.00cents (Nine Hundred and Seventy Five Thousand Euro). !!!!CONGRATULATIONS!!!! The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 10,000,000 email addresses drawn from 66 Countries around the World. The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy purposes. This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed, this is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases. To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below: EuroMillones Loteria-Claim Processing Agent Name: Enviado Castano Cruz Email Address: euromlsa_claimagent004@aliceadsl.fr Telephone: +34 658 261 046 You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning. 1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4. Occupation/age: 5. Amount won: 6. Reference Number: 7. Security File Number: 8. Ticket Number: 9. Reconfirm Email Address: 10. Date Notified: Note that your SECURITY FILE NUMBER IS SF9870/0090/011/EML (keep personal) remember, all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer. Yours Sincerely, Natalia GOMEZ Loteria Coordinator Note: - All claims are nullified after 14 working days from today. - Do inform the claims officer of any change of Names, Address and E-mail. - All winners under the age of 18 are automatically disqualified. ********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM********* ---------------------- ALICE N°1 de la RELATION CLIENT 2008*-------------------- Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet From naccionalloteriia@libero.it Fri Sep 5 09:36:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_IT_1,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FILL_THIS_FORM_01,FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_18,LOTTO_AGENT, LOTTO_WIN_03,LOTTO_YOU_WON_02,RAZOR2_CHECK,RBL_POXLAY_01,SUBJ_ALL_CAPS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.5 LOTTO_WIN_03 BODY: Won a prize * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_18 BODY: 1alpha-pock-8alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [212.52.84.101 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from cp-out1.libero.it (cp-out1.libero.it [212.52.84.101]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m85GZxVn028154 for ; Fri, 5 Sep 2008 09:36:03 -0700 Received: from libero.it (192.168.16.59) by cp-out1.libero.it (8.5.014) id 4835835706951824; Fri, 5 Sep 2008 18:01:37 +0200 Date: Fri, 5 Sep 2008 18:01:37 +0200 Message-Id: Subject: [SPAM] PRIZE AWARD CLAIM MIME-Version: 1.0 X-Sensitivity: 3 Content-Type: text/plain; charset=iso-8859-1 From: "naccionalloteriia" X-XaM3-API-Version: 4.3 (R1) (B3pl25) X-SenderIP: 85.49.248.217 X-Greylist: Delayed for 00:33:53 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 05 Sep 2008 09:36:03 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m85GZxVn028154 X-Spam-Prev-Subject: PRIZE AWARD CLAIM Status: RO X-Status: X-Keywords: X-UID: 280 Dear Sir/Madam. It is our pleasure to inform you through this medium that Your emailaddress won a prize of 870,817.00 Euros in category A'micronet Euro Milliones.Reference number 2763-4532ES/sl. Batch numbers LSLUK/2031/07 . MR.Martin Agustin Paseo de Recoletos, 20 28071 Madrid-Spain . TEL:+34-657 137 254 TEL/FAX:+34-911-814-237 EMAIL TO: golfortunetrust@aim.com Contact our prize claim agent by email or phone and quote the numbers with Full names,Phone/Fax nos in your reply to your agent, ======================================== Fill The Form Below ======================================== 1. Full Name: 2. Complete Address: 3. Marital Status: 4. Occupation : 5. Company Name: 6. Age: 7. Sex: 8. Nationality: 9. Telephone Number: 10: Claims Choice: A. BANK TRANSFER B. CERTIFIED CHEQUE ========================================= Yours Sincerely, Mrs Lucia Benitez From naccionalloteriia@libero.it Fri Sep 5 10:30:26 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.0 required=5.0 tests=BAYES_99,BL_COUNTRY_IT_1, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FILL_THIS_FORM_01,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_18,LOTTO_AGENT,LOTTO_WIN_03,LOTTO_YOU_WON_02, SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 LOTTO_WIN_03 BODY: Won a prize * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_18 BODY: 1alpha-pock-8alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header Received: from cp-out2.libero.it (cp-out2.libero.it [212.52.84.102]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m85HUMr9029837 for ; Fri, 5 Sep 2008 10:30:26 -0700 Received: from libero.it (192.168.17.8) by cp-out2.libero.it (8.5.014) id 4887348102EE7E39; Fri, 5 Sep 2008 19:11:13 +0200 Date: Fri, 5 Sep 2008 19:11:13 +0200 Message-Id: Subject: [SPAM] PRIZE AWARD CLAIM MIME-Version: 1.0 X-Sensitivity: 3 Content-Type: text/plain; charset=iso-8859-1 From: "naccionalloteriia" X-XaM3-API-Version: 4.3 (R1) (B3pl25) X-SenderIP: 85.49.248.217 X-Greylist: Delayed for 00:17:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 05 Sep 2008 10:30:26 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m85HUMr9029837 X-Spam-Prev-Subject: PRIZE AWARD CLAIM Status: RO X-Status: X-Keywords: X-UID: 281 Loteria Naccional Winner Loteria Naccional Winner!!! It is our pleasure to inform you through this medium that Your emailaddress won a prize of 870,817.00 Euros in category A'micronet Euro Milliones.Reference numberPSNWE (32)(112)(117)(535). Batch numbers EESSPWP/653/211/441/094. MR.Martin Agustin Paseo de Recoletos, 20 28071 Madrid-Spain . TEL:+34-657 137 254 TEL/FAX:+34-911-814-237 EMAIL TO: golfortunetrust@aim.com Contact our prize claim agent by email or phone and quote the numbers with Full names,Phone/Fax nos in your reply to your agent, ======================================== Fill The Form Below ======================================== 1. Full Name: 2. Complete Address: 3. Marital Status: 4. Occupation : 5. Company Name: 6. Age: 7. Sex: 8. Nationality: 9. Telephone Number: 10: Claims Choice: A. BANK TRANSFER B. CERTIFIED CHEQUE ========================================= Yours Sincerely, Mrs Lucia Benitez From info@videogamehoopla.com Sat Sep 6 12:47:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_50,BL_COUNTRY_NG_2,FORGED_RCVD_HELO, JM_SOUGHT_FRAUD_1,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,SPF_PASS,STOX_30,SUBJ_ALL_CAPS, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5120] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 51] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 51] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [196.3.181.105 listed in zen.spamhaus.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [196.3.181.105 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from serv5.lotsmorehosting.net (12.c7.5546.static.theplanet.com [70.85.199.18]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m86JlZfD008041 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 6 Sep 2008 12:47:42 -0700 Received: from [127.0.0.1] (helo=localhost) by serv5.lotsmorehosting.net with esmtpa (Exim 4.69) (envelope-from ) id 1KbyoY-0005ZW-PD; Sat, 06 Sep 2008 09:31:03 -0500 Received: from localhost ([127.0.0.1] helo=localhost) by ASSP.nospam; 6 Sep 2008 09:30:58 -0500 Received: from 196.3.181.105 ([196.3.181.105]) by videogamehoopla.com (Horde MIME library) with HTTP; Sat, 06 Sep 2008 09:30:56 -0500 Message-ID: <20080906093056.vgm52v0gmckgccc8@videogamehoopla.com> Date: Sat, 06 Sep 2008 09:30:56 -0500 From: "Robert S. Miller III" Reply-to: bensonbastin1@web2mail.com To: undisclosed-recipients:; Subject: [SPAM] INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE. MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.6) X-Assp-Whitelisted: Yes X-Assp-Envelope-From: info@videogamehoopla.com X-Assp-Intended-For: james_cado4@hotmail.com X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - serv5.lotsmorehosting.net X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - videogamehoopla.com X-Source: X-Source-Args: X-Source-Dir: X-Greylist: Delayed for 04:51:03 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 06 Sep 2008 12:47:42 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m86JlZfD008041 X-Spam-Prev-Subject: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE. Status: RO X-Status: X-Keywords: X-UID: 282 International Monetary Fund (IMF) Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE We the International Monetary Fund (IMF) nvestigation bureau Washington, DC in conjunction with some other relevant investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly. Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank (HSBC BANK GERMANY) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. They also told us that the only problem transfer the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation?s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.),but the HSBC BANK GERMANY did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations. You are to confirm if you actually sent her. Should in case you are already dealing with anybody or office claiming to be from the HSBC BANK GERMANY, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of theHSBC BANK GERMANY (HSBC) only with the below information accordingly: NAME: Dr. Benson Bastin HSBC BANK GERMANY. GERMANY, BERLIN, RH19 1HH EMAIL: bensonbastin1@web2mail.com Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters. Best Regards, Robert S. Miller III International Monetary Fund (IMF) From brathwaitjones147@yahoo.fr Sat Sep 6 19:13:28 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_50,BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,STOX_30,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5321] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [196.3.181.105 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [196.3.181.105 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from serv5.lotsmorehosting.net (12.c7.5546.static.theplanet.com [70.85.199.18]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m872DN6j018808 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 6 Sep 2008 19:13:28 -0700 Received: from [127.0.0.1] (helo=localhost) by serv5.lotsmorehosting.net with esmtpa (Exim 4.69) (envelope-from ) id 1KbzGp-0001GY-4c; Sat, 06 Sep 2008 10:00:15 -0500 Received: from localhost ([127.0.0.1] helo=localhost) by ASSP.nospam; 6 Sep 2008 10:00:11 -0500 Received: from 196.3.181.105 ([196.3.181.105]) by videogamehoopla.com (Horde MIME library) with HTTP; Sat, 06 Sep 2008 10:00:09 -0500 Message-ID: <20080906100009.80qi4y6br4ko0ggg@videogamehoopla.com> Date: Sat, 06 Sep 2008 10:00:09 -0500 From: "Robert S. Miller III" Reply-to: bensonbastin1@web2mail.com To: undisclosed-recipients:; Subject: [SPAM] INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE. MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.6) X-Assp-Whitelisted: Yes X-Assp-Envelope-From: brathwaitjones147@yahoo.fr X-Assp-Intended-For: jccheezum@usps.gov X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - serv5.lotsmorehosting.net X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.fr X-Source: X-Source-Args: X-Source-Dir: X-Greylist: Delayed for 10:58:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 06 Sep 2008 19:13:28 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m872DN6j018808 X-Spam-Prev-Subject: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE. Status: RO X-Status: X-Keywords: X-UID: 283 International Monetary Fund (IMF) Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE We the International Monetary Fund (IMF) nvestigation bureau Washington, DC in conjunction with some other relevant investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly. Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank (HSBC BANK GERMANY) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. They also told us that the only problem transfer the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation?s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.),but the HSBC BANK GERMANY did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations. You are to confirm if you actually sent her. Should in case you are already dealing with anybody or office claiming to be from the HSBC BANK GERMANY, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of theHSBC BANK GERMANY (HSBC) only with the below information accordingly: NAME: Dr. Benson Bastin HSBC BANK GERMANY. GERMANY, BERLIN, RH19 1HH EMAIL: bensonbastin1@web2mail.com Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters. Best Regards, Robert S. Miller III International Monetary Fund (IMF) From mrsgracerawlings@wsternunion.com Sat Sep 6 14:19:43 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.4 required=5.0 tests=BAYES_99,BL_COUNTRY_NG_2, FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,HTML_50_60, HTML_MESSAGE,HTML_TITLE_EMPTY,MIME_HTML_ONLY,PHISH_05,RCVD_IN_SBL, SARE_FRAUD_X3,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.2 PHISH_05 BODY: Phishing for account information * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.33.196 listed in zen.spamhaus.org] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail01.syd.optusnet.com.au (mail01.syd.optusnet.com.au [211.29.132.182]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m86LJaEx010792 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 6 Sep 2008 14:19:43 -0700 Received: from User ([82.128.33.196]) (authenticated sender wizzyboi@optusnet.com.au) by mail01.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m86LCpEx012844; Sun, 7 Sep 2008 07:13:07 +1000 Message-Id: <200809062113.m86LCpEx012844@mail01.syd.optusnet.com.au> Reply-To: From: "Mrs Grace Rawlings" Subject: [SPAM] Western Union® Date: Sat, 6 Sep 2008 22:14:53 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: Western Union® Status: RO X-Status: X-Keywords: X-UID: 284
Western Union®
Dear Beneficiary,
 
There is an issue with the WESTERN UNION MONEY TRANSFER NIGERIA in the amount of $500.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.
 
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
 
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
 
As soon as this information is received, and you have complied with the requirements of our payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. Note:
That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer NIGERIA Head Office and our Motto is To Serve You Better.
 
Also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, DISPATCHED THIS DAY
Sincerely,
Mrs.Grace Rawlings
 From m.williams255@yahoo.ca Sat Sep 6 15:02:33 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_10_20,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_73,J_CHICKENPOX_74, MILLIONS_01,MILLION_USD,STOX_30,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7303] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from n23c.bullet.mail.mud.yahoo.com (n23c.bullet.mail.mud.yahoo.com [68.142.206.39]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m86M2Tgv011572 for ; Sat, 6 Sep 2008 15:02:33 -0700 Received: from [68.142.200.226] by n23.bullet.mail.mud.yahoo.com with NNFMP; 06 Sep 2008 21:35:46 -0000 Received: from [76.13.13.25] by t7.bullet.mud.yahoo.com with NNFMP; 06 Sep 2008 21:35:46 -0000 Received: from [76.13.10.182] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 06 Sep 2008 21:35:46 -0000 Received: from [127.0.0.1] by omp123.mail.ac4.yahoo.com with NNFMP; 06 Sep 2008 21:35:46 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 160641.65673.bm@omp123.mail.ac4.yahoo.com Received: (qmail 5047 invoked by uid 60001); 6 Sep 2008 21:35:46 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.ca; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=HmEp7bjoVTkF7ZZeHJdYFv6dgRQppJwoEDg3Pfg4VDSqDdESFxiHmiw0lGpnAA2C8udYTjyXDket3BpYg+KVRjf8vuHO7pxr3cBmbHL8GSFxW5YwidMAjgpXDq7hlI10vpvFbZJxpPu2W7hyREAsLO9rBoJlB20skrYFRRhRsPo=; Received: from [212.100.250.218] by web59611.mail.ac4.yahoo.com via HTTP; Sat, 06 Sep 2008 14:35:46 PDT Date: Sat, 6 Sep 2008 14:35:46 -0700 (PDT) From: International Monetary Fund Reply-To: mwilliams876@yahoo.com.hk Subject: [SPAM] RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE. To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1853776309-1220736946=:480" Content-Transfer-Encoding: 8bit Message-ID: <45024.480.qm@web59611.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:26:41 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 06 Sep 2008 15:02:33 -0700 (PDT) X-Spam-Prev-Subject: RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE. Status: RO X-Status: X-Keywords: X-UID: 285 --0-1853776309-1220736946=:480 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: m.williams255@yahoo.ca - International Monetary Fund (IMF),Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA, Telephone Operator: + 1-206-350-5763 +1-206-339-8774, RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE, We the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly. Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank (STANDARD CHARTERED BANK LONDON) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. They also told us that the only problem transfer the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation’s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.),but the STANDARD CHARTERED BANK LONDON did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations. You are to confirm if you actually sent her. Should in case you are already dealing with anybody or office claiming to be from the STANDARD CHARTERED BANK LONDON, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the STANDARD CHARTERED BANK LONDON (SCB) only with the below information’s accordingly: NAME: Dr. Frank Spencer, STANDARD CHARTERED BANK LONDON. England, United Kingdom, RH19 1HH, EMAIL: frank_spencer111@yahoo.com.hk, TEL: +447031970763, Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters. Best Regards,Mark Williams, International Monetary Fund (IMF),Hotline:+ 1-206-426-6567 --0-1853776309-1220736946=:480 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: m.williams255@yahoo.ca



- International Monetary Fund (IMF),Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA, Telephone Operator: + 1-206-350-5763 +1-206-339-8774, RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE, We the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly. Having said all this, we will further advise that you to go ahead in dealing with their Apex Bank (STANDARD CHARTERED BANK LONDON) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. They also told us that the only problem transfer the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation’s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.),but the STANDARD CH ARTERED BANK LONDON did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations. You are to confirm if you actually sent her. Should in case you are already dealing with anybody or office claiming to be from the STANDARD CHARTERED BANK LONDON, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the STANDARD CHARTERED BANK LONDON (SCB) only with the below information’s accordingly: NAME: Dr. Frank Spencer, STANDARD CHARTERED BANK LONDON. England, United Kingdom, RH19 1HH, EMAIL: frank_spencer111@yahoo.com.hk, TEL: +447031970763, Do contact me as soon as you contact the bank so as to follow up with your payment case and also to investigate related matters. Best Regards,Mark Williams, International Monetary Fund (IMF),Hotline:+ 1-206-426-6567
--0-1853776309-1220736946=:480-- From prince.abdul@btconnect.com Sun Sep 7 14:36:46 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=36.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_1, MILLIONS_01,MILLION_USD,PHISH_05,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_NJABL_SPAM,RCVD_IN_SORBS_WEB,STOX_51, SUBJECT_NOVOWEL,SUBJ_HAS_SPACES,SUBJ_HAS_UNIQ_ID,TO_CC_NONE,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.9 SUBJ_HAS_SPACES Subject contains lots of white space * 0.2 SUBJECT_NOVOWEL Subject: has long non-vowel letter sequence * 0.5 STOX_51 Line Noise message subject * 0.2 SUBJ_HAS_UNIQ_ID Subject contains a unique ID * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server * [217.171.129.65 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [217.171.129.65 listed in psbl.surriel.com] * 2.8 RCVD_IN_NJABL_SPAM RBL: NJABL: sender is confirmed spam source * [217.171.129.65 listed in combined.njabl.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [217.171.129.65 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from c2beaomr04.btconnect.com (c2beaomr04.btconnect.com [213.123.26.182]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m87LaUBK016807 for ; Sun, 7 Sep 2008 14:36:35 -0700 Received: from User (nat65.mia.three.co.uk [217.171.129.65]) by c2beaomr04.btconnect.com with ESMTP id AGI35594 (AUTH bnext@btconnect.com); Sun, 7 Sep 2008 22:13:33 +0100 (BST) Message-Id: <200809072113.AGI35594@c2beaomr04.btconnect.com> Reply-To: From: "Prince Abdul Hakeem Bolkiah" Subject: [SPAM] Funds For Investment And Management TIPTTJVMCL Date: Sun, 7 Sep 2008 22:13:27 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Junkmail: UCE(50) X-Junkmail-Status: score=50/50, host=c2beaomr04.btconnect.com X-Junkmail-SD-Raw: score=bulk(0), refid=str=0001.0A0B0205.48C434C5.0157,ss=3,sh,fgs=0, ip=217.171.129.65, so=2007-10-30 19:00:17, dmn=5.7.1/2008-09-02 X-Junkmail-IWF: false X-Greylist: Delayed for 00:19:03 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 07 Sep 2008 14:36:45 -0700 (PDT) X-Spam-Prev-Subject: Funds For Investment And Management TIPTTJVMCL Status: RO X-Status: X-Keywords: X-UID: 286 I am seeking for a private business partner who has interest in the areas of Real Estate, Hotel, Crude Oil, Services and construction in your country. You will be required to: [1]. Receive the funds in cash or into a business/private bank account. [2]. Invest and Manage the funds in the specified areas of investment. The total sum available for investment is between Ten Million United States Dollars and half a Billion United States Dollars. I am willing to pay a participation fee for your role as the receiver partner of the funds and a subsequent 10% "Management Commission" of any income generated from the invested funds. Absolute confidentiality and professionalism is required in the handling of these funds and subsequent investments for my family. I look forward to your swift response. Sincerely Yours. Prince Abdul Hakeem Bolkiah Brunei Darussalam From fatherdouglas@mail2London.com Sat Sep 13 01:42:52 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_FR_2,DEAR_FRIEND,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, JM_SOUGHT_FRAUD_1,MILLIONS_01,MILLION_USD,RAZOR2_CHECK,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9984] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp2b.orange.fr (smtp2b.orange.fr [80.12.242.144]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8D8gleL006697 for ; Sat, 13 Sep 2008 01:42:51 -0700 Received: from smtp21.orange.fr (mwinf2115 [10.232.7.43]) by mwinf2b05.orange.fr (SMTP Server) with ESMTP id A50CB1C7CCBA for ; Tue, 9 Sep 2008 23:47:53 +0200 (CEST) Received: from smtp21.orange.fr (mwinf2111 [10.232.7.39]) by mwinf2115.orange.fr (SMTP Server) with ESMTP id 760371C81A4D for ; Mon, 8 Sep 2008 04:50:21 +0200 (CEST) Received: from User (unknown [77.246.66.242]) by mwinf2111.orange.fr (SMTP Server) with ESMTP id A901E1C00084; Mon, 8 Sep 2008 04:49:05 +0200 (CEST) X-ME-UUID: 20080908024905692.A901E1C00084@mwinf2111.orange.fr Reply-To: From: "Rev Thomas Douglas" Subject: [SPAM] From duties office Date: Mon, 8 Sep 2008 03:49:52 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080908024905.A901E1C00084@mwinf2111.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 79:50:49 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 13 Sep 2008 01:42:52 -0700 (PDT) X-Spam-Prev-Subject: From duties office Status: RO X-Status: X-Keywords: X-UID: 287 SPECIAL DUTIES REFERENCE **UNO/WBF LM-05-371** **ORDERING CONTRACTOR: UNO/WBF–SG DIPLOMATIC BOX 75KG Dear Friend, I am Rev. Thomas Douglas, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one. The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to (Ten Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 75kg padded with synthetic nylon. According to information gathered from the bank’s security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity t o carry consignment (Box) such as This office has met with this Security courier service and concluded shipping arrangement with them, therefore shipment will commence as soon as we have your go ahead order. The diplomat who will be bringing in this Consignment (Box) to you is an expert and has been in this line of work for many years now, so you have noting to worry about. After all arrangements we have concluded that you must donate (Five Hundred Thousand United States Dollars) to a charity organization we will designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promising to donate the stated amount and also with your address where you will like the Box to be delivered. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. You are not to inform anyone about this until you received your money. The above requirement qualifies you for final remittance process of the receiv ed sum. Confirm message granted w Congratulations. Best Regards, Rev. Thomas Douglas Director, Special Duties. UNO/WBF From a_l2027@yahoo.cn Mon Sep 8 05:08:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_CN_2,FREEMAIL_FROM,FREEMAIL_REPLYTO, FROM_HAS_ULINE_NUMS,HTML_10_20,HTML_MESSAGE,NA_DOLLARS,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 BL_COUNTRY_CN_2 Mail client in China * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web92207.mail.cnh.yahoo.com (web92207.mail.cnh.yahoo.com [203.209.250.120]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m88C8psg007030 for ; Mon, 8 Sep 2008 05:08:56 -0700 Received: (qmail 36677 invoked by uid 60001); 8 Sep 2008 11:42:11 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.cn; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=e7ZARHmq12LZBFc5qitaVZoARIsQ+19PgC1wITQDpf/OyDThwubaTqXyIzZBhk7nkwzTsHEo6BlRnujwZ4fOaEZI0Zkg05nlmKsY6ySAm1Icz8Z+poAN48+srq4xarJ6I6apseA8HONkPIQcMo9PWqq3Xa3FD5VyUx8p+sNypAc=; X-YMail-OSG: bTM3FgYVM1kSdMWSYtiXBlhqUKFhuYtlaOqUBUvn.D7cJLMkcEsgRXo4TYgyPGIBj4DjMp56vrjDpYGts02rtGRnN0GUi9FLXnDsS_u3E.1sc55n2XAqsfcNo80q6sc- Received: from [196.201.76.208] by web92207.mail.cnh.yahoo.com via HTTP; Mon, 08 Sep 2008 19:42:10 CST Date: Mon, 8 Sep 2008 19:42:10 +0800 (CST) From: Adelina Landis Reply-To: landis2000@hotmail.fr Subject: [SPAM] Hi From Adelina. To: a_l2027@yahoo.cn MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-112870193-1220874130=:36214" Content-Transfer-Encoding: 8bit Message-ID: <119914.36214.qm@web92207.mail.cnh.yahoo.com> X-Greylist: Delayed for 00:26:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 08 Sep 2008 05:08:56 -0700 (PDT) X-Spam-Prev-Subject: Hi From Adelina. Status: RO X-Status: X-Keywords: X-UID: 288 --0-112870193-1220874130=:36214 Content-Type: text/plain; charset=gb2312 Content-Transfer-Encoding: 8bit Hi From Adelina, Dear respectful one. It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not met before but one have to believe in someone before having a success. I am 19 years old the only child of my late parent Late Duston LANDIS, Native of Dalou, republic of Cote d'ivoire. Due to the series of continuous war in our country for multiple years ago, there is this huge amount of Eight Million, five hundred thousand U.S dollars ($8.500, 000.00) which my late father deposited in a finance and storage firm in Ivory Coast before he was assassinated by some unknown enemies. Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture you discover good. Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. Can you get me a good school for the continuation of my educational carrier which was disrupts by the sudden death of my parents? If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 15% of the total fund for your kind and humane assistance. Further details will be made known to you upon the confirmation of your interest to assist me. I am immensely waiting for your urgent response. With due regards, Adelina Landis. --------------------------------- ÑÅ»¢ÓÊÏ䣬ÄúµÄÖÕÉúÓÊÏ䣡 --0-112870193-1220874130=:36214 Content-Type: text/html; charset=gb2312 Content-Transfer-Encoding: 8bit Hi From Adelina,
 
Dear respectful one.
 
It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not met before but one have to believe in someone before having a success.
 
I am 19 years old the only child of my late parent Late Duston LANDIS, Native of Dalou, republic of Cote d'ivoire. Due to the series of continuous war in our country for multiple years ago, there is this huge amount of Eight Million, five hundred thousand U.S dollars ($8.500, 000.00) which my late father deposited in a finance and storage firm in Ivory Coast before he was assassinated by some unknown enemies.
 
Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture you discover
good.
 
Now permit me to ask these few questions:-
 
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. Can you get me a good school for the continuation of my educational
carrier which was disrupts by the sudden death of my parents?
 
If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 15% of the total fund for your kind and humane assistance.
 
Further details will be made known to you upon the confirmation of your interest to assist me.
 
I am immensely waiting for your urgent response.
With due regards,
Adelina Landis.

ÑÅ»¢ÓÊÏ䣬ÄúµÄÖÕÉúÓÊÏ䣡 --0-112870193-1220874130=:36214-- From vicentjack121@gmail.com Mon Sep 8 09:25:15 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.2 required=5.0 tests=BAYES_99,DNS_FROM_RFC_POST, FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, J_CHICKENPOX_83,SPF_NEUTRAL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=vicentjack121%40gmail.com&ip=211.29.132.186&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail05.syd.optusnet.com.au (mail05.syd.optusnet.com.au [211.29.132.186]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m88GOxOn013997 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 8 Sep 2008 09:25:15 -0700 Received: from User (CPE-58-161-180-127.nsw.bigpond.net.au [58.161.180.127]) (authenticated sender bluegoldmodels) by mail05.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m88GIsfr030001; Tue, 9 Sep 2008 02:19:13 +1000 Message-Id: <200809081619.m88GIsfr030001@mail05.syd.optusnet.com.au> Reply-To: From: "Dr FELIX JACK" Subject: [SPAM] PART TIME JOB OFFER ONLINE Date: Mon, 8 Sep 2008 09:21:08 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: PART TIME JOB OFFER ONLINE Status: RO X-Status: X-Keywords: X-UID: 289 Rose Textiles Limited, is a UK textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the United kingdom and America market. Quite soon we will open representative offices or authorized sales centers in the United kingdom, America and some other countries We are looking *Payment Manager Representative *Online Administrative *General Office *Book-Keeper IMPORTANT: You must be over 18 years of age. If you meet these conditions and wish to apply as a Payment Manager Representative or Book-Keeper.Send this reference Position number#AZ34-768-BT2.Along with your; First Name:............... Last Name:................ Address:.................. City:..................... State:.................... Zipcode:.................. Phone Number:............. Marital Status: Age:............. Nationality:............. So that you can CONFIRM this Job Position Active for yourself so as we could proceed sending the Agreement to you so as if you are satisfied with it we could proceed in the Job Proper. Commission: 10% of every Payment that is cashed instantly"cash in hand" or "cash on counter" is what you get from the total cashed amount. EXAMPLE If you receive a payment of $1,000.00 your net income is $100.00,(WHICH IS 10% ON EVERY PAYMENTS RECEIVED)our company supports any fees. You will process at least 2-3 orders per-day and you will earn more than $200.00 cash in hand each day. REMEMBER:THE MORE ORDERS YOU PROCESS- AT A FASTER THE RATE THE HIGHER YOU STAND TO EARN DAILY. I wish to hear from you soonest. On Behalf of Rose Corporations. DAVID MORGAN davidmorgantt@live.com From email.letter@mchsi.com Tue Sep 9 12:40:18 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.8 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, J_CHICKENPOX_66,LOTTO_AGENT,LOTTO_MANY,LOTTO_WINNINGS,LOTTO_YOU_WON_02, LOTTO_YOU_WON_03,RAZOR2_CHECK,STOX_51,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 STOX_51 Line Noise message subject * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header Received: from sccmmhc91.asp.att.net (sccmmhc91.asp.att.net [204.127.203.211]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m89JeFJa025731 for ; Tue, 9 Sep 2008 12:40:18 -0700 Received: from sccqwbc13 (scommcenter13.asp.att.net[204.127.203.173]) by sccmmhc91.asp.att.net (sccmmhc91) with SMTP id <20080909192007m91002kglie>; Tue, 9 Sep 2008 19:20:51 +0000 Received: from [190.144.58.3] by sccqwbc13; Tue, 09 Sep 2008 19:18:51 +0000 From: email.letter@mchsi.com (SHELL OIL CO-OPERATION) Subject: [SPAM] credited .........file KTU/9023118308/03 Date: Tue, 09 Sep 2008 19:18:51 +0000 Message-Id: <090920081918.27486.48C6CC19000D426300006B5E219791332903010CD2079C080C03BF9D0A9B9B0A04D204070E030A@mchsi.com> X-Mailer: AT&T Message Center Version 1 (Oct 30 2007) X-Authenticated-Sender: ZW1haWwubGV0dGVyQG1jaHNpLmNvbQ== X-Greylist: Delayed for 00:19:22 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 09 Sep 2008 12:40:18 -0700 (PDT) X-Spam-Prev-Subject: credited .........file KTU/9023118308/03 Status: RO X-Status: X-Keywords: X-UID: 290 You are a winner of the SHELL OIL LOTTERY lottery online program that was held on the 8th of September 2008. You have been approved to claim a sum €250,000.00 GBP of cash credited to file KTU/9023118308/03. To file for your claims you are to contact our claims agent: Mr. WILLIAMS mCGILL(CLAIMS AGENT) Email: claimsremittance1@gmail.com Provide his with the following information to claim your prize. Full Name: Address: Phone Number: Country of residence: Sex: Age: Amount Won: Yours faithfully, Online Co-ordinator for SHELL LOTTERY ONLINE PROMO Sweepstakes International Program From abdul.isa2000@gmail.com Wed Sep 10 04:08:07 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_10_20, HTML_MESSAGE,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,L_SOME_STD_PROBS,MILLION_USD, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_PASS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9998] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 76] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 76] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 4.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.233]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8AB82QM018727 for ; Wed, 10 Sep 2008 04:08:06 -0700 Received: by qb-out-0506.google.com with SMTP id c7so4784136qbc.9 for ; Wed, 10 Sep 2008 04:08:00 -0700 (PDT) Received: by 10.187.183.15 with SMTP id k15mr76681fap.86.1221027225561; Tue, 09 Sep 2008 23:13:45 -0700 (PDT) Received: by 10.187.227.3 with HTTP; Tue, 9 Sep 2008 23:13:45 -0700 (PDT) Message-ID: Date: Wed, 10 Sep 2008 06:13:45 +0000 From: "Mr.ISA" Reply-To: abdul.isa@inbox.ru Subject: [SPAM] From Mr.Abdul Isa (Urgent) MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_17532_4645903.1221027225576" X-Greylist: Delayed for 03:43:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 10 Sep 2008 04:08:06 -0700 (PDT) X-Spam-Prev-Subject: From Mr.Abdul Isa (Urgent) Status: RO X-Status: X-Keywords: X-UID: 291 ------=_Part_17532_4645903.1221027225576 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline >From Mr.Abdul Isa (Urgent) Good Day, Please Read. My name is Mr. Mr.Abdul Isa I am the Credit and audits manager with bank of Africa Ouagadougou Burkina Faso. I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email ( abdul.isa@inbox.ru) so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Kind Regards, Mr.Abdul Isa Phone number : 226-76 53 93 03. ------=_Part_17532_4645903.1221027225576 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

From Mr.Abdul Isa (Urgent)

Good Day,

Please Read.

My name is Mr. Mr.Abdul Isa   I am the  Credit and audits manager with bank of Africa Ouagadougou Burkina Faso.
I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email (abdul.isa@inbox.ru) so we can commence all arrangements and I Will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
Following:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Kind Regards,
Mr.Abdul Isa
Phone number : 226-76 53 93 03.

------=_Part_17532_4645903.1221027225576-- From rabaliu@yahoo.com.hk Wed Sep 17 13:52:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO, J_CHICKENPOX_52,J_CHICKENPOX_73,J_CHICKENPOX_91,RAZOR2_CHECK,SPAMMY_WEBMAIL, SUBJ_ALL_CAPS,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_91 BODY: 9alpha-pock-1alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from mail.uncp.edu.pe (mail.uncp.edu.pe [200.60.61.133]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8HKqhwl029645 for ; Wed, 17 Sep 2008 13:52:51 -0700 Received: from mail.uncp.edu.pe (localhost.localdomain [127.0.0.1]) by mail.uncp.edu.pe (Postfix) with ESMTP id 7EB231170CB6; Wed, 10 Sep 2008 04:56:12 -0500 (PET) Received: from 212.100.250.218 (proxying for 41.205.172.91) (SquirrelMail authenticated user serector) by mail.uncp.edu.pe with HTTP; Wed, 10 Sep 2008 09:56:12 -0000 (GMT) Message-ID: <52220.212.100.250.218.1221040572.squirrel@mail.uncp.edu.pe> Date: Wed, 10 Sep 2008 09:56:12 -0000 (GMT) Subject: [SPAM] STAND AS A BENEFICIARY TO MY INHERITANCE From: "Mrs Rabi Aliu" Reply-To: rabaliu22@yahoo.com, hk@uncp.edu.pe User-Agent: SquirrelMail/1.4.7-4.fc4 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Spam-Prev-Subject: STAND AS A BENEFICIARY TO MY INHERITANCE Status: RO X-Status: X-Keywords: X-UID: 292 Dear Beloved, I am Mrs.Rabi Aliu, the wife of Mr Idris Aliu both citizens of the Tunisian.My husband worked with the Chevron in Russia for twenty years before he died in the year 2003 When my late husband was alive,he deposited the sum of 7.5 Million POUNDS in a Bank in Europe. The management just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. (Note that you need to activate this account) Presently,I'm in a hospital in Russia where I have been undergoing Treatment for esophageal cancer. I want someone,who is God-fearing to use this money to fund churches, Mosque, orphanages and widows. Please Contact me on my private email: rabaliu22@yahoo.com.hk Remain Blessed Your Sister, Mrs Rabi Aliu From rabaliu@yahoo.com.hk Thu Sep 11 22:47:11 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_52,J_CHICKENPOX_73, J_CHICKENPOX_91,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_91 BODY: 9alpha-pock-1alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from mail.uncp.edu.pe (mail.uncp.edu.pe [200.60.61.133]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8C5l4S0026950 for ; Thu, 11 Sep 2008 22:47:11 -0700 Received: from mail.uncp.edu.pe (localhost.localdomain [127.0.0.1]) by mail.uncp.edu.pe (Postfix) with ESMTP id 14F1811A1343; Wed, 10 Sep 2008 05:01:15 -0500 (PET) Received: from 212.100.250.218 (proxying for 41.205.172.91) (SquirrelMail authenticated user serector) by mail.uncp.edu.pe with HTTP; Wed, 10 Sep 2008 10:01:15 -0000 (GMT) Message-ID: <32782.212.100.250.218.1221040875.squirrel@mail.uncp.edu.pe> Date: Wed, 10 Sep 2008 10:01:15 -0000 (GMT) Subject: [SPAM] STAND AS A BENEFICIARY TO MY INHERITANCE From: "Mrs Rabi Aliu" Reply-To: rabaliu22@yahoo.com, hk@uncp.edu.pe User-Agent: SquirrelMail/1.4.7-4.fc4 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 23:11:02 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 11 Sep 2008 22:47:11 -0700 (PDT) X-Spam-Prev-Subject: STAND AS A BENEFICIARY TO MY INHERITANCE Status: RO X-Status: X-Keywords: X-UID: 293 Dear Beloved, I am Mrs.Rabi Aliu, the wife of Mr Idris Aliu both citizens of the Tunisian.My husband worked with the Chevron in Russia for twenty years before he died in the year 2003 When my late husband was alive,he deposited the sum of 7.5 Million POUNDS in a Bank in Europe. The management just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. (Note that you need to activate this account) Presently,I'm in a hospital in Russia where I have been undergoing Treatment for esophageal cancer. I want someone,who is God-fearing to use this money to fund churches, Mosque, orphanages and widows. Please Contact me on my private email: rabaliu22@yahoo.com.hk Remain Blessed Your Sister, Mrs Rabi Aliu From comain@ctcinternet.cl Thu Sep 11 13:41:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.8 required=5.0 tests=BAYES_99,FORGED_RCVD_HELO, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_53,LOTTO_WINNINGS,LOTTO_YOU_WON_02, L_SOME_STD_PROBS,MANY_EXCLAMATIONS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 0.8 MANY_EXCLAMATIONS Subject has many exclamations * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from viking1.terra.cl (smtpout133.terra.cl [200.28.216.133]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8BKew1k010657 for ; Thu, 11 Sep 2008 13:41:02 -0700 Received: from correo.terra.cl (200.28.216.10) by viking1.terra.cl (7.2.071) id 482DFB5F0109249D; Thu, 11 Sep 2008 16:08:20 -0400 Received: from [80.89.176.36] by correo.terra.cl with HTTP; Thu, 11 Sep 2008 16:12:19 -0400 Date: Thu, 11 Sep 2008 21:12:19 +0100 Message-ID: <483BA01F0006C7DE@correo.terra.cl> From: "Zurich Lotterien" Subject: [SPAM] Congratulations ! ! ! You Have Won One Million Euro Reply-To: zuhlotterienbureau@live.com MIME-Version: 1.0 Content-Type: text/plain; charset="US-ASCII" Content-Transfer-Encoding: 7bit X-Greylist: Delayed for 00:26:22 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 11 Sep 2008 13:41:02 -0700 (PDT) X-Spam-Prev-Subject: Congratulations ! ! ! You Have Won One Million Euro Status: RO X-Status: X-Keywords: X-UID: 294 Zurich Lotterien Central Office. Management and Central Services: Weg 205 B - 02241, zum Erfolgreichen, Switzerland. Zurich Lotterien draws was conducted from an exclusive list of 20,000,000 e-mail addresses of individual and corporate bodies picked by an automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold. This program is organized by the international lotto and games subcommittee, endorsed by the European lottery guild in conjunction with NGO organizations in Switzerland. After this automated computer ballot, your e-mail address attached to serial number 02-87-87 drew the lucky numbers 4-11-41-26-02-62, which consequently emerged you as one of first ten (10 lucky winners in the United Kingdom category.) You have therefore been approved for a lump sum pay off of (One Million EURO) in cash credited to file ZL/08/4008. To claim your prize funds,and for more information contact help line below: Zurich Lotterien Information and Payment Bureau: London Representative Office Help Service Contact Tel: +44 703 59 31109 Fax:+44-870-974-4065 E-mail: zurichlotterienbureau@live.com Mrs. Kirt Loberg. Promotions Manager. Zurich Lotterien From sarahwe01@123mail.cl Sat Sep 13 22:01:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************** X-Spam-Status: Yes, score=33.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FILL_THIS_FORM_01,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,L_SOME_STD_PROBS,MILLIONS_01,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 74] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 74] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ismtp9.entelchile.net (ismtp-atel9.cnt.entelchile.net [200.11.64.25]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8E51CjG006892 for ; Sat, 13 Sep 2008 22:01:19 -0700 Received: from 123mail.cl (ims1 [192.168.201.40]) by ismtp9.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 Patch 2 (built Jul 14 2004)) with ESMTP id <0K760001K35BRQ@ismtp9.priv2.mail.entelchile.net> for jhardin@impsec.org; Sun, 14 Sep 2008 00:01:05 -0400 (CLT) Received: from [83.138.172.72] (Forwarded-For: 41.219.203.134) by lg1ims-srv.priv.mail.entelchile.net (mshttpd); Sun, 14 Sep 2008 06:00:47 +0200 Date: Sun, 14 Sep 2008 06:00:47 +0200 From: "Mrs Sarah Welsh Jim ." Subject: [SPAM] From: Mrs Sarah Welsh (Benefactor). Reply-to: sarahwelsh00@yahoo.com.hk Message-id: <30009e3029b2.3029b230009e@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.21 (built Sep 8 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal X-Greylist: Delayed for 01:00:07 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 13 Sep 2008 22:01:19 -0700 (PDT) X-Spam-Prev-Subject: From: Mrs Sarah Welsh (Benefactor). Status: RO X-Status: X-Keywords: X-UID: 295 Dear Friend I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous ailment. I am married to Sir Jim Welsh who also is an Englishman though dead now. My husband worked with the Nigeria Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. our marriage lasted for over a decade without any fruit of the Womb. My husband died after a protracted illness we made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who cannot help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Dollars with a bank in Nigeria. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a on-governmental, or a non Religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. This gift, which comes from my husbands sweat to fund the upkeep of widows, Widowers, orphans, destitute, the downtrodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons And I do not want my husband Jim Welsh hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this development, with God all things are possible. As soon as I receive your reply in my private email: sarahwelsh04@yahoo.com.hk Please included: Full name and Address, Telephone number, Age, Occupation, I shall give you the contact of the bank in Nigeria for the claim of the fund. I will also issue you a Certificate of Deposit that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. any delay in your reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organization on or better still an individual for this same purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Mrs. Sarah Welsh. (Benefactor) From norepl@noreply.nl Sun Sep 14 13:26:59 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DEAR_WINNER,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_DSN, DNS_FROM_RFC_POST,HTML_40_50,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,LOTTO_AGENT, LOTTO_WINNINGS,LOTTO_YOU_WON_02,RBL_POXLAY_01,SARE_LOTTO_SPAM2,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9971] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.6 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.152 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-3.orange.nl (smtp-3.orange.nl [193.252.22.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8EKQq9Z032144 for ; Sun, 14 Sep 2008 13:26:58 -0700 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6204.online.nl (SMTP Server) with ESMTP id 172AF1C000BC; Sun, 14 Sep 2008 22:26:45 +0200 (CEST) Received: from kkll-PC (unknown [62.234.209.152]) by mwinf6204.online.nl (SMTP Server) with SMTP id C9D671C0009F; Sun, 14 Sep 2008 22:25:39 +0200 (CEST) X-ME-UUID: 20080914202540826.C9D671C0009F@mwinf6204.online.nl Message-ID: <003501c9170a$dbcc99e9$b9dffb1c@qwmoyw> Reply-To: "Sponsor Lotto" From: "Sponsor Lotto" Subject: [SPAM] Results 2008 !! Date: Sun, 14 Sep 2008 22:21:55 +0200 Organization: lotto.nl MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_00D0_01C2A75B.36F107CA" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Spam-Prev-Subject: Results 2008 !! Status: RO X-Status: X-Keywords: X-UID: 296 This is a multi-part message in MIME format. ------=_NextPart_000_00D0_01C2A75B.36F107CA Content-Type: text/plain; charset="iso-8859-10" Content-Transfer-Encoding: quoted-printable Helo, Recipient. This is a Text part of message. Best regards, Company. ------=_NextPart_000_00D0_01C2A75B.36F107CA Content-Type: text/html; charset="iso-8859-10" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Saturday, 13th Sep= tember 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of 700,000.0= 0(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to.
Ref Number: SNL 010289/ES 856.
Batch Number: SNL 0197431-ZNG/2008.
Ticket Number: SSP 546372 07421.
Security File Number: 67730.
--------------------------------------------= ---------------
 
 
To file for your claims and due remittance of funds contact Mr.Tom= Burns on the information below.
 
Mr.Tom Burns.
Sponsor Lotto
Remittance Department Personnel
Email:sponsorresults@games.com
 
 
You are required to claim your winnings by 24th September 2008 oth= erwise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs. Ann D. Hearn.
Winnings Coordinator.
 
 ------=_NextPart_000_00D0_01C2A75B.36F107CA-- From info@yahoo.com.hk Sun Sep 14 14:58:08 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, CONSOLIDATE_DEBT,FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_33, J_CHICKENPOX_61,L_SOME_STD_PROBS,PDLOANTXT_05,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS, TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 CONSOLIDATE_DEBT BODY: Consolidate debt, credit, or bills * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 0.2 PDLOANTXT_05 BODY: Loan * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from pop.viptel.com (webhosting.viptel.com [190.60.44.118]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m8ELw2xa001877 for ; Sun, 14 Sep 2008 14:58:08 -0700 Received: (qmail 8625 invoked by uid 89); 14 Sep 2008 16:50:44 -0400 Received: from unknown (HELO webmail.viptel.com) (127.0.0.1) by 0 with SMTP; 14 Sep 2008 16:50:44 -0400 Received: from 80.255.59.245 (SquirrelMail authenticated user fepafempafams@viptel.com); by webmail.viptel.com with HTTP; Sun, 14 Sep 2008 16:50:44 -0400 (VET) Message-ID: <1765.80.255.59.245.1221425444.squirrel@80.255.59.245> Date: Sun, 14 Sep 2008 16:50:44 -0400 (VET) Subject: [SPAM] LOAN OFFER From: "Mr Harry Smith" Reply-To: info.harrysmith@yahoo.com.hk User-Agent: SquirrelMail/1.4.3a X-Mailer: SquirrelMail/1.4.3a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 00:24:25 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 14 Sep 2008 14:58:08 -0700 (PDT) X-Spam-Prev-Subject: LOAN OFFER Status: RO X-Status: X-Keywords: X-UID: 297 Dear Valued Prospectives Clients, I Know this Goverment special loan anouncement email my come as a suprise to you my name is Mr. Harry Smith a certified private financial loan lender,I run and operate a loan lending company and I have been in the finance sector for over forty years now,our company loan terms are moderate and the loan acquisition process is less cumbersome,today with Bad/Poor Credit History, Bankruptcy, Late Bills, High Interest Loans and other many forms of Financial setbacks most of us feel its impossible to obtain Finance/Loans and that all offers that seems to good to be true are because they are but let me prove you wrong.My name is Mr. Harry Smith of Harry Smith Finance Net-Working and I have no intention of wasting your time. I want to know what you would like to obtain finance for? I can provide you with any purpose loan based on a collateral free package i hereby call on you today to contact me immedaitly if you are in dire need of a loan and I guarantee you,you will be glad you did. If you may be intrested in getting a loan today then contact our customer service at ( info.harrysmith@yahoo.com.hk ),But I want you to understand the true fact that I only give out my loans at an low interest rate of 3%.We give out loans within the minimum range of $20,000.00 USD to the maximum of $72,000,000.00 USD, Our loans are well insured and registerd for maximum security is our priority.Before you can be eligible to obtain a loan from Harry Smith Finance Net-working ,We need to know who am dealing with and that means you will have to send the management department a comprehensive vital information about your self or your company which includes as stated Below. *(1)Loan Amount Needed: *(2)Loan Amount Needed In Words: *(3)Full Names: *(4)Country/States/City: *(5)Valid Cell Phone Number Or Tel Phone: *(6)Purpose Of Loan: *(7)Occupation: *(8)Gender: Male Or Female: *(9)Loan Duration: *(10)Age: Whatever the reason you need to borrow - Business Setup, Business Expansion, Are you financially Squeezed? Are you in need of private or business loans for various purposes? Do you seek loans to carry out large projects ? Debt consolidation, Home improvements or a family holiday, Do you seek funding for various other processes?.You name it! I can help regardless of your financial circumstances.It will amaze you to discover how fast and professional some services can be. Send a reply now to ( info.harrysmith@yahoo.com.hk ) showing your interest and along side furnishing the details above to facilitate your loan Request/Approval.Following your response, I'll get back to you immediately with further information on how to go about processing and approving the loan.Have a very nice and wonderfull day is my wish to you and your lovely farmily and kids. Thanks for your patronage !!! I look forward to hear from you soonext. Your's Sincerely, Mr Harry Smith M.D C.E.O From info@yahoo.com Sun Sep 14 18:55:58 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, BL_COUNTRY_AR_1,CONSOLIDATE_DEBT,FORGED_RCVD_HELO,FORGED_YAHOO_RCVD, FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_33,J_CHICKENPOX_61, L_SOME_STD_PROBS,PDLOANTXT_05,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_AR_1 Mail client in Argentina * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.2 CONSOLIDATE_DEBT BODY: Consolidate debt, credit, or bills * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 0.2 PDLOANTXT_05 BODY: Loan * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9006] * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.rufinool.com.ar (correo.rufinocoop.com.ar [201.234.172.197]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8F1tnhF007972 for ; Sun, 14 Sep 2008 18:55:58 -0700 Received: from localhost (localhost.localdomain [127.0.0.1]) by mail.rufinool.com.ar (Postfix) with ESMTP id C79E14FFCD; Sun, 14 Sep 2008 22:46:27 -0300 (ART) Received: from mail.rufinool.com.ar ([127.0.0.1]) by localhost (mail.coop54.com.ar [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id NLVuL6NuDIJh; Sun, 14 Sep 2008 22:46:23 -0300 (ART) Received: from mail.coop54.com.ar (localhost.localdomain [127.0.0.1]) by mail.rufinool.com.ar (Postfix) with ESMTP id A261F4FFCE; Sun, 14 Sep 2008 22:46:22 -0300 (ART) Received: from 80.255.59.245 (SquirrelMail authenticated user celr@coop54.com.ar) by mail.coop54.com.ar with HTTP; Sun, 14 Sep 2008 22:46:23 -0300 (ART) Message-ID: <3131.80.255.59.245.1221443183.squirrel@mail.coop54.com.ar> Date: Sun, 14 Sep 2008 22:46:23 -0300 (ART) Subject: [SPAM] LOAN OFFER From: "Mr Harry Smith" Reply-To: info.harrysmith@yahoo.com.hk User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:31:49 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 14 Sep 2008 18:55:58 -0700 (PDT) X-Spam-Prev-Subject: LOAN OFFER Status: RO X-Status: X-Keywords: X-UID: 298 Dear Valued Prospectives Clients, I Know this Goverment special loan anouncement email my come as a suprise to you my name is Mr. Harry Smith a certified private financial loan lender,I run and operate a loan lending company and I have been in the finance sector for over forty years now,our company loan terms are moderate and the loan acquisition process is less cumbersome,today with Bad/Poor Credit History, Bankruptcy, Late Bills, High Interest Loans and other many forms of Financial setbacks most of us feel its impossible to obtain Finance/Loans and that all offers that seems to good to be true are because they are but let me prove you wrong.My name is Mr. Harry Smith of Harry Smith Finance Net-Working and I have no intention of wasting your time. I want to know what you would like to obtain finance for? I can provide you with any purpose loan based on a collateral free package i hereby call on you today to contact me immedaitly if you are in dire need of a loan and I guarantee you,you will be glad you did. If you may be intrested in getting a loan today then contact our customer service at ( info.harrysmith@yahoo.com.hk ),But I want you to understand the true fact that I only give out my loans at an low interest rate of 3%.We give out loans within the minimum range of $20,000.00 USD to the maximum of $72,000,000.00 USD, Our loans are well insured and registerd for maximum security is our priority.Before you can be eligible to obtain a loan from Harry Smith Finance Net-working ,We need to know who am dealing with and that means you will have to send the management department a comprehensive vital information about your self or your company which includes as stated Below. *(1)Loan Amount Needed: *(2)Loan Amount Needed In Words: *(3)Full Names: *(4)Country/States/City: *(5)Valid Cell Phone Number Or Tel Phone: *(6)Purpose Of Loan: *(7)Occupation: *(8)Gender: Male Or Female: *(9)Loan Duration: *(10)Age: Whatever the reason you need to borrow - Business Setup, Business Expansion, Are you financially Squeezed? Are you in need of private or business loans for various purposes? Do you seek loans to carry out large projects ? Debt consolidation, Home improvements or a family holiday, Do you seek funding for various other processes?.You name it! I can help regardless of your financial circumstances.It will amaze you to discover how fast and professional some services can be. Send a reply now to (info.harrysmith@yahoo.com.hk) showing your interest and along side furnishing the details above to facilitate your loan Request/Approval.Following your response, I'll get back to you immediately with further information on how to go about processing and approving the loan.Have a very nice and wonderfull day is my wish to you and your lovely farmily and kids. Thanks for your patronage !!! I look forward to hear from you soonext. Your's Sincerely, Mr Harry Smith M.D C.E.O From jobnebenbei.de@newteledienst.internetx.de Thu Sep 18 08:53:55 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_21,LOTTO_YOU_WON_02,L_SOME_STD_PROBS, MILLIONS_01,SARE_LOTTO_SPAM,SARE_LOTTO_SPAM2,SUBJ_ALL_CAPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 2.4 SARE_LOTTO_SPAM Lottery Spam * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from newteledienst.internetx.de ([62.116.166.47]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8IFrOO5027870 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Thu, 18 Sep 2008 08:53:52 -0700 Received: from newteledienst.internetx.de (localhost [127.0.0.1]) by newteledienst.internetx.de (8.13.8/8.13.8/Debian-3) with ESMTP id m8GGIfo3008496 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT) for ; Tue, 16 Sep 2008 18:18:42 +0200 Received: (from www-data@localhost) by newteledienst.internetx.de (8.13.8/8.13.8/Submit) id m8GGId3k008474; Tue, 16 Sep 2008 18:18:39 +0200 Date: Tue, 16 Sep 2008 18:18:39 +0200 Message-Id: <200809161618.m8GGId3k008474@newteledienst.internetx.de> X-Authentication-Warning: newteledienst.internetx.de: www-data set sender to jobnebenbei.de using -f To: jhardin@impsec.org Subject: [SPAM] COVENTRY PRIZE AWARD LOTTERY From: MICHELLE GREENE Reply-To: coventrypromo4523@yahoo.com.hk MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 47:35:08 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 18 Sep 2008 08:53:55 -0700 (PDT) X-Spam-Prev-Subject: COVENTRY PRIZE AWARD LOTTERY Status: RO X-Status: X-Keywords: X-UID: 299 COVENTRY PROMOTIONS National Office, 157-197 Buckingham Palace Road, Victoria, London SW1W 9SP Serial Number: 652-662 Batch number AT-040SB06-07. TO WINNERS IN OUR PROGRAM We wish to congratulate you over your success in our computer balloting sweepstake held on saturday 13th September 2008. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for the game. However, your email address was attached to ticket number 021-33600041;with serial number 652-662 draw the lucky numbers 83-14-11-21-69-92-57,which eventually won the lottery in the first category of the draws. Therefore, you have won a lottery jackpot prize awards of ?2,000,000.00(Two million pounds Sterling Only) This is from total prize money of US$30,000,000.00 distributed to winners from 1st to 3rd categories. Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet ware industry and some other big multinational firms who wish to be anonymous. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter. Telephone lines are open between the hours of 8.00am - 7.30pm on Monday through Friday Customer Service Unit, Email:coventrypromo4523@yahoo.com.hk Contact person: MR. DANIEL WALLACE Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent cliams. CONGRATULATIONS !!! At your disposal, we remain. Very Truly Yours, MICHELLE GREENE (Mrs.), Director. International Promotions Unit, UK COVENTRY Promotions National Office, 157-197 Buckingham Palace Road, Victoria, London SW1W 9SP From info@senate-nig.org.uk.tt Tue Sep 16 14:47:58 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_50,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS, HTML_50_60,HTML_MESSAGE,HTML_TITLE_EMPTY,MIME_HTML_ONLY,RCVD_IN_SBL, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5261] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.211.232.143 listed in zen.spamhaus.org] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail02.syd.optusnet.com.au (mail02.syd.optusnet.com.au [211.29.132.183]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8GLlp0F024716 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Tue, 16 Sep 2008 14:47:58 -0700 Received: from User ([41.211.232.143]) (authenticated sender chukisback@optusnet.com.au) by mail02.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m8GLhWUW025964; Wed, 17 Sep 2008 07:43:43 +1000 Message-Id: <200809162143.m8GLhWUW025964@mail02.syd.optusnet.com.au> Reply-To: From: "Office OF The Senate House" Subject: [SPAM] Your Immediate Payment Update 16.9.2008 Date: Tue, 16 Sep 2008 22:42:05 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: Your Immediate Payment Update 16.9.2008 Status: RO X-Status: X-Keywords: X-UID: 300
FEDERAL REPUBLIC OF NIGERIA
Special Duties/Logistics Department
FOREIGN CONTRACT PAYMENT BUREAU
Spear Heading Nigeria Debt Reconciliation Unit
39 Grace church Street Victoria Island Lagos-Nigeria.
Email: officeofthesenateng@gmail.com
 
 
 
Attn: Sir/Ma , 
This message is based on the letter United State Government received from the International Monetary Funds Agency  (I.M.F) and the G8 Summit headed last regarding the settlement of all our  contractors / beneficiaries debt, that is why the Secretary of the United State of America have decided to personally monitor this payment and make sure all U.S.A citizen and other related contractors/beneficiary that are concern received there payment without any delay.
 
I, The  Senate President ,Federal Republic of Nigeria , Senator  David Mark and the Governor of Central Bank Of Nigeria  in Conjunction with the Board Of Directors here in Senate House Federal Republic Of Nigeria  held a meeting last week concerning contract payment , both foreign  and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. 
Now youre new Payment Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No : 103 , ADB Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm  Your payment with the Federal Government of Nigeria immediately within the next 24hrs .
Now you are directed to contact the Office of the Paymaster General Federal Republic Of Nigeria  Dr. Adams George  immediately so that he will Direct you on how to get your fund via online banking  and also you should reconfirm your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while  transferring your overdue contract payment to you today .
Contact Person:
Dr. Adams George the Paymaster General,  Private Email : paymasteroffic1@live.com  Contact  him now and inform him that you received a  message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office such as:
 
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Bank Details:
5) Profession, Age And Marital Status:
 
NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately .
Best Regards    
 
Dr  David Mark
(Senate President Federal Republic Of Nigeria)
 From dr.guntherwilliams@centrum.sk Wed Sep 17 01:19:20 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DNS_FROM_RFC_ABUSE,FILL_THIS_FORM_01,FREEMAIL_FROM, J_CHICKENPOX_63,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,SARE_FRAUD_X3, SARE_FRAUD_X4,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from farizej.centrum.cz (farizej.centrum.cz [90.183.38.130]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8H8J58q009316 for ; Wed, 17 Sep 2008 01:19:20 -0700 Received: by mail255.centrum.cz id S303693314AbYIQH6l (ORCPT ); Wed, 17 Sep 2008 09:58:41 +0200 Received: from 212.118.14.195 (X-Forwarded-For: 41.207.1.226) by mail09-sk.centrum.cz (Centrum Mail) with HTTP Date: Wed, 17 Sep 2008 09:58:41 +0200 From: "Dr.Gunther Williams" To: X-Mailer: Centrum Mail 5.0 MIME-Version: 1.0 X-Priority: 3 Message-ID: <200809170958.30841@centrum.cz> References: <200809041312.10953@centrum.cz> <200809041316.12234@centrum.cz> <200809041318.12833@centrum.cz> <200809041319.13209@centrum.cz> <200809041322.14072@centrum.cz> <200809041331.16860@centrum.cz> 1331.16860@centrum.cz> <200809041649.26882@centrum.cz> In-Reply-To: <200809041649.26882@centrum.cz> Subject: [SPAM] A Charity Donation To You.. Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 00:20:28 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 17 Sep 2008 01:19:20 -0700 (PDT) X-Spam-Prev-Subject: A Charity Donation To You.. Status: RO X-Status: X-Keywords: X-UID: 301 Charity Donation To You.. >From Dr.Gunther Williams. Date:17/09/2008. Hello, I am contacting you based on trust and wish that you will give me back the trust I have given to you. I am not looking for anything else but for someone with the fear of God and one who understands the spiritual implications of handling money meant for the propagation of Gods work. I am Dr.Gunther Williams of Pisam Clinique here in Abidjan the capital city of Cote d'ivoire and I have an old man with a long time brain cancer problem. His name is Mr.Lorna Reist and 67 years old man also a Switzerland citizen. He was working here in our country with the United Nations but unfortunately for him, he ran into the hands of the rebels with his wife and his only son, all were killed during the crises. As at the moment Mr.Lorna Reist may not live for more that two months. He has gone for his first major operation and survived it and in showing appreciation to God for the survival in the operation he now decide to give part of his wealth for the promotion and propagation of God's work in the area of Charity. $7.000,000,00 (seven million united states dollars) is his donation to humanity and this money are meant for all motherless babies,all and sundry found in destitute homes and widows. This is a Charity donation from a passionate heart. Contact me via email if you are sincere enough so that I will connect you to his attorney who is in the custody of the depository documents in the bank and please do not reply me if you have the intention of using this fund in an ungodly way other than evangelism and affecting lives. Even though I have not met you in person before but I got a message as I looked at your ID that you will not betray a trust reposed on you. I will inform his Family Lawyer so that he can arrange for the release of the funds to you. Your most confidentiality in this matter will be appreciated until the task is accomplished, as I don't want anything that will Jeopardize His last wish, due to the fact that He do not want relatives or family members standing in the way of His last wish. Thanks and may God bless you; I do hope to hear from you soon and please do not forget to send your Telephone number, Your Age, your marital Status, Your Occupation and Your Nationality. Yours in Christ, Dr.Gunther Williams For Evangelist Lorna Reist. From mr.kofficollins@rocketmail.com Wed Sep 17 04:05:26 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,HTML_40_50,HTML_MESSAGE,J_CHICKENPOX_22, J_CHICKENPOX_45,J_CHICKENPOX_73,RBL_PSBL_01,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_22 BODY: 2alpha-pock-2alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_45 BODY: 4alpha-pock-5alpha * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [76.13.13.91 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from n7d.bullet.mail.ac4.yahoo.com (n7d.bullet.mail.ac4.yahoo.com [76.13.13.91]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m8HB5Lw3013367 for ; Wed, 17 Sep 2008 04:05:25 -0700 Received: from [76.13.13.26] by n7.bullet.mail.ac4.yahoo.com with NNFMP; 17 Sep 2008 10:39:09 -0000 Received: from [76.13.10.166] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 17 Sep 2008 10:39:09 -0000 Received: from [127.0.0.1] by omp107.mail.ac4.yahoo.com with NNFMP; 17 Sep 2008 10:39:09 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 326583.34897.bm@omp107.mail.ac4.yahoo.com Received: (qmail 55113 invoked by uid 60001); 17 Sep 2008 10:39:09 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=rocketmail.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=o/yXHkywuUUaOzkpqgLxC/1Hd+2H6rkEFg2HerVTB29NXfxCRF4v8wqevgrwZO5MVnxqkKNWa+w11Lsqc64uLI6JIhZboqw9+vp2jXBMTlBEJhGzvlas+nV1a871dDw3eU1da16aT6PfXJqtrbk4uvXVkfflcJTiAEAHp8lcA4A=; Received: from [212.85.201.246] by web59815.mail.ac4.yahoo.com via HTTP; Wed, 17 Sep 2008 03:39:09 PDT Date: Wed, 17 Sep 2008 03:39:09 -0700 (PDT) From: "Mr. Koffi Collins" Reply-To: koficollins1@live.com Subject: [SPAM] PLEASE GET BACK TO ME IMMEDIATELY To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-594499052-1221647949=:52201" Content-Transfer-Encoding: 8bit Message-ID: <169045.52201.qm@web59815.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:26:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 17 Sep 2008 04:05:25 -0700 (PDT) X-Spam-Prev-Subject: PLEASE GET BACK TO ME IMMEDIATELY Status: RO X-Status: X-Keywords: X-UID: 302 --0-594499052-1221647949=:52201 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: mr.kofficollins@rocketmail.com - From The Desk of:Mr Koffi Collins PLOT 72 NEW TOWN.ACCRA GHANA Email: koficollins@live.com Cell:+233 247884064,Dear Friend. I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business Relationship with you valued amount of $10.5m usd so reply back to me so that I will give you more details concerning the transaction, this my private email: koficollins@live.com, Mr Koffi Collins. --0-594499052-1221647949=:52201 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: mr.kofficollins@rocketmail.com



- From The Desk of:Mr Koffi Collins PLOT 72 NEW TOWN.ACCRA GHANA Email: koficollins@live.com Cell:+233 247884064,Dear Friend. I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business Relationship with you valued amount of $10.5m usd so reply back to me so that I will give you more details concerning the transaction, this my private email: koficollins@live.com, Mr Koffi Collins.
--0-594499052-1221647949=:52201-- From clarita_1@index.hu Wed Sep 17 08:00:40 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.1 required=5.0 tests=ADVANCE_FEE_1,BAYES_95, DEAR_NOTHING,HTML_MESSAGE,HTML_TEXT_AFTER_BODY,JM_SOUGHT_FRAUD_1, MSGID_FROM_MTA_HEADER,PHISH_05,RCVD_IN_SBL,SARE_FRAUD_X3,TO_CC_NONE,TO_EMPTY, URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 TO_EMPTY To: is empty * 0.4 URG_BIZ BODY: Contains urgent matter * 0.2 PHISH_05 BODY: Phishing for account information * 1.0 DEAR_NOTHING BODY: Dear [nothing] * 0.1 HTML_TEXT_AFTER_BODY BODY: HTML contains text after BODY close tag * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9772] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.207.1.253 listed in zen.spamhaus.org] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail01.indamail.hu (mail01.indamail.hu [195.56.151.64]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8HF0TD5019614 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Wed, 17 Sep 2008 08:00:38 -0700 Received: (qmail 5980 invoked by uid 89); 17 Sep 2008 14:33:48 -0000 Message-ID: <20080917143348.5979.qmail@mail01.indamail.hu> To: Subject: [SPAM] From: Clarita Simonet Received: from host-41-207-1-253.afnet.net [41.207.1.253] by with HTTP; Wed, 17 Sep 2008 16:33:48 +0200 From: "clarita simonet" Date: Wed, 17 Sep 2008 16:33:48 +0200 Errors-To: X-Priority: 3 X-Mailer: VIPmail v.2.6 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="--Vipmail.hu9917d9d2309ccf02a5afa9ffa7bd13bc" X-Greylist: Delayed for 00:26:41 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 17 Sep 2008 08:00:39 -0700 (PDT) X-Spam-Prev-Subject: From: Clarita Simonet Status: RO X-Status: X-Keywords: X-UID: 303 This is a multi-part message in MIME format. ----Vipmail.hu9917d9d2309ccf02a5afa9ffa7bd13bc Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable From: Clarita Simonet Dear, Please, I know this may sound strange to = you, receiving a mail from an unknown person, but condition forced me to do= this. I am a 46 years old woman from French Polynesia who is suffering fro= m cancerous disease and according to medical experts my chance of survival = is under probability. However, I sent to you this email to have you assis= t me with the purpose of securing the release and transfer of the fund: =C2= =A36.800.000 (Six Million Eight Hundred Thousand British Pounds) which I in= herited from my late husband (Dr. Jean-Paul Simonet) into your account or y= our organizations account, and to have me come over to your country for a p= roper medical attention which is of importance to me at this point while th= e funds are being properly and legitimately invested. It is my desire to = see that this money is invested to any organization of your choice in your = country and distributed each year among the charity organizations, motherle= ss baby=E2=80=99s home, mosques, churches, Schools, supporting destitute ag= ed men and women or whatever you may suggest that will be to the benefit of= the less privileged. I therefore wish to hear from you for an urgent res= ponse. Thank you for your confidence. Yours sincerely faithful, Mrs. Clarit= a Simonet Please ONLY contact me at my home email address: mrsclaritasimone= t@terra.com . _________________________________________________=0A Regisztr=C3=A1lj e-mail c=C3=ADmet a VIPmail-en =C3=A9s most rep=C3=BCl=C5= =91jegyet=0A=20 vagy 100 MB-os "full extr=C3=A1s" fi=C3=B3kot nyerhetsz! Klikk ide: http://www.vipmail.hu ----Vipmail.hu9917d9d2309ccf02a5afa9ffa7bd13bc Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable <= META content=3D"MSHTML 6.00.2900.2180" name=3DGENERATOR> 

From: Clarita Simonet <= /SPAN>

Dear,

     Please, I know thi= s may sound strange to you, receiving a mail from an unknown person, but co= ndition forced me to do this. I am a 46 years old woman from French Polynesia who is suffering from cance= rous disease and according to medical experts my chance of survival is unde= r probability.

 

However, I = sent to you this email to have you assist me with the purpose of securing t= he release and transfer of the fund: =C2=A36.800.000 (Six Million Eight Hun= dred Thousand British Pounds) which I inherited from my late husband (Dr. J= ean-Paul Simonet) into your account or your organizations account, and to h= ave me come over to your country for a proper medical attention which is of= importance to me at this point while the funds are being properly and legi= timately invested.

 

It= is my desire to see that this money is invested to any organization of you= r choice in your country and distributed each year among the charity organi= zations, motherless baby=E2=80=99s home, mosques, churches, Schools, suppor= ting destitute aged men and women or whatever you may suggest that will be = to the benefit of the less privileged.

 

I therefore wish to hear from you for an urgent response.

Thank you for your confidence.

Yo= urs sincerely faithful, =

Mrs. Clarita Simonet

Pl= ease ONLY contact me at my home email address: mrsclaritasimonet@terra.com .

 

 

&= nbsp;

_______= __________________________________________
Regisztr=C3=A1lj e-mail c=C3=ADmet a VIPm= ail-en =C3=A9s most rep=C3=BCl=C5=91jegyet
=20 vagy 100 MB-os "full extr=C3=A1s" fi=C3=B3kot nyerhetsz! Klikk ide: http://www.vipmail.hu ----Vipmail.hu9917d9d2309ccf02a5afa9ffa7bd13bc-- From patrick_edmon111@yahoo.de Thu Sep 25 00:24:44 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************************** X-Spam-Status: Yes, score=47.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DATE_IN_PAST_03_06,FILL_THIS_FORM_01, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, FROM_HAS_ULINE_NUMS,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_53, J_CHICKENPOX_73,L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_BRBL,RCVD_IN_SORBS_WEB,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_LWOILCO,SPF_HELO_PASS, UNDISC_RECIPS,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.5 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.4 URG_BIZ BODY: Contains urgent matter * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [62.181.1.234 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server * [41.207.160.93 listed in dnsbl.sorbs.net] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [41.207.160.93 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.207.160.93 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from bingo.qz.pl (bingo.wdc.pl [62.181.1.234] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8P7OctS026448 for ; Thu, 25 Sep 2008 00:24:43 -0700 Received: from localhost (localhost [127.0.0.1]) by bingo.qz.pl (Postfix) with ESMTP id 55B4F242B78; Thu, 25 Sep 2008 03:23:35 +0200 (CEST) X-Virus-Scanned: at bingo.qz.pl Received: from bingo.qz.pl ([127.0.0.1]) by localhost (bingo.qz.pl [127.0.0.1]) (amavisd-new, port 10024) with SMTP id a7AXR79Xwqqc; Thu, 25 Sep 2008 03:23:35 +0200 (CEST) Received: from User (unknown [41.207.160.93]) by bingo.qz.pl (Postfix) with ESMTP id 3E7FD2500F1; Wed, 17 Sep 2008 21:02:11 +0200 (CEST) Reply-To: From: "Patrick Edmon" Subject: [SPAM] Honest Co-operation Date: Wed, 17 Sep 2008 07:38:53 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080917190213.3E7FD2500F1@bingo.qz.pl> To: undisclosed-recipients:; X-Greylist: Delayed for 02:24:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 25 Sep 2008 00:24:44 -0700 (PDT) X-Spam-Prev-Subject: Honest Co-operation Status: RO X-Status: X-Keywords: X-UID: 304 >From Barrister Patrick Edmon.ESQ Lome Togo West Africa. Telephone. +228 066 57 94. URGENT INHERITANCE CLAIM STRICTLY CONFIDENTIAL. I am quite convinced of the fact that this will come to you as a surprise, however I am writing you based on the privilege information i gathered about you on internet during my interlectual search, for urgent and confidential transaction which we will both benefit from, though, I know that a transaction of this, will make you magnitude,worried and apprehensive. I am Barrister Patrick Edmon, a solicitor at law, personal attorney to Mr.Morgan, a nationality Of your country,who worked with Texaco oil Company in Republic of Togo, Here in after shall be referred to as my client on the year 2006, my client and his wife and their 2 daughters unfortunately lost there lives in a Gas Explosion, from their House building, and since then I have made several enquiry’s to your embassy here to locate any of my client extended relatives, this has also been proved unsuccessful to my effort to locate my late client relative. After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$20.Million left behind by my client before it gets confiscated or declared unserviceable by Karem Security Company in Lome/Togo my resciding nationality country by birth, where this huge amount was deposited in a Trunk Box, under the coverage of family valuables, The said Security Company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the Trunk Box. Since i have been unsuccessfully in locating the relatives of my late client, I seek your attention to present you as the next of kin deceased of my late client, so that the proceedings of this box can be transfer to you, Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim. You are related with my late client or not, all i need is your urgent respond so that we can both achieve this aim together undue the advantage of the trust I have bestowed on you before contacting you. Your last bearing name related to my late is the most important and legal information we need mostly to present to the Security Company, apart from the legal documents of my late client with me. All I require from you is your honest cooperation to enable us see this transaction come through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, i don't want third party with us, this should be secret between me and you, if we are fast, we will not spend less than 7 working official days. I await your urgent response through or you call me on my private cell number, +228 066 57 94, you forwrad me your legal info below. Your Full Name. Your Current Contact Address. Your Private Cell/Telephone Number. Your Fax Number. Your Occupation. Your Date Of Birth. Waiting to hear from you. Thanks and God bless Barrister.Patrick Edmon From jpetrait@cephalon.com Thu Sep 18 17:38:03 2008 Received: from ussecmail01.cephalon.com ([209.36.79.211] helo=cephalon.com) by box106.bluehost.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.69) (envelope-from ) id 1KgBJw-0003Fg-Dp for skip@pelorus.org; Wed, 17 Sep 2008 22:40:48 -0600 Received: from ([209.36.79.200]) by USSECMAIL01.cephalon.com with ESMTP id 5202492.35031238; Thu, 18 Sep 2008 00:40:07 -0400 Received: from USMAIL0101.cephalon.net ([10.1.31.10]) by ussmtp0101.Cephalon.net with Microsoft SMTPSVC(6.0.3790.3959); Thu, 18 Sep 2008 00:40:06 -0400 X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Transfer-Encoding: base64 Subject: contact Email:george_smith1@live.com Date: Thu, 18 Sep 2008 00:40:05 -0400 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: contact Email:george_smith1@live.com Thread-Index: AckZSJ3ceTkHerjeRlGC2O0HR3GsDA== From: "Petraitis, Joseph" Bcc: X-OriginalArrivalTime: 18 Sep 2008 04:40:06.0914 (UTC) FILETIME=[9FFB0E20:01C91948] Content-Type: text/plain; charset="UTF-8" X-user: ::::209.36.79.211:box106.bluehost.com:::::: Status: RO X-Status: X-Keywords: X-UID: 305 SSBhbSBtciBnZW9yZ2Ugc21pdGggb2YgaGFuZyBzZW5nIGJhbmsgaG9uZyBrb25HIHRoZXJlIGlz IGEgc3VtIG9mICQxNS5NaWxsaW9uIGkgbmVlZCB5b3UgdG8gd29yayB0b2dldGhlciB3aXRoIG1l IHRvIGNsYWltIGl0ICB3ZSBzaGFsbCBzaGFyZSBpbiByYXRpbyBvZiA3MCUgZm9yIG1lLCAzMCUg Zm9yIHlvdSBjb250YWN0IG1lIGZvciBtb3JlIGRldGFpbHMNCkVtYWlsOmdlb3JnZV9zbWl0aDFA bGl2ZS5jb20NCg0KDQoNCi0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0t DQpfX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX18NClRI RSBJTkZPUk1BVElPTiBDT05UQUlORUQgSU4gVEhJUyBFTEVDVFJPTklDIE1FU1NBR0UgSVMgSU5U RU5ERUQKT05MWSBGT1IgVEhFICBQRVJTT05BTCBBTkQgIENPTkZJREVOVElBTCBVU0UNCk9GIFRI RSBSRUNJUElFTlQoUykgTkFNRUQgQUJPVkUuIFRIRSBJTkZPUk1BVElPTiBJTiBUSElTIEVMRUNU Uk9OSUMKTUVTU0FHRSBCRUxPTkdTIFRPIENFUEhBTE9OLCBJTkMuDQoNClRoaXMgbWVzc2FnZSBt YXkgY29udGFpbiBpbmZvcm1hdGlvbiB0aGF0IGlzIHByaXZpbGVnZWQsCmNvbmZpZGVudGlhbCBh bmQgZXhlbXB0IGZyb20gZGlzY2xvc3VyZSB1bmRlciBhcHBsaWNhYmxlIGxhdy4gIElmCnRoZSBy ZWFkZXIgb2YgdGhpcyBtZXNzYWdlIGlzIG5vdCB0aGUgaW50ZW5kZWQgcmVjaXBpZW50LCBvciBh bgphZ2VudCByZXNwb25zaWJsZSBmb3IgZGVsaXZlcmluZyBpdCB0byB0aGUgaW50ZW5kZWQgcmVj aXBpZW50LCB5b3UKYXJlIGhlcmVieSBub3RpZmllZCB0aGF0IHlvdSBoYXZlIHJlY2VpdmVkIHRo aXMgZWxlY3Ryb25pYyBtZXNzYWdlCmluIGVycm9yIGFuZCB0aGF0IGFueSByZXZpZXcsIGRpc3Nl bWluYXRpb24sIGRpc3RyaWJ1dGlvbiBvcgpjb3B5aW5nIG9mIHRoaXMgbWVzc2FnZSBpcyBzdHJp Y3RseSBwcm9oaWJpdGVkLiAgSWYgeW91IGhhdmUKcmVjZWl2ZWQgdGhpcyBlbGVjdHJvbmljIG1l c3NhZ2UgaW4gZXJyb3IsIHBsZWFzZSBub3RpZnkgdXMKaW1tZWRpYXRlbHkgYnkgdGVsZXBob25l IGluIHRoZSBVbml0ZWQgU3RhdGVzIGF0IDEtODAwLTI4My00Mzk2IG9yCjYxMC0zNDQtMDIwMCwg YW5kIGRlbGV0ZSB0aGUgb3JpZ2luYWwgbWVzc2FnZSBmcm9tIHlvdXIgc3lzdGVtLiAKVGhhbmsg eW91LiAgDQo= From jkeyamo2@googlemail.com Thu Sep 18 15:27:14 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_50_60,HTML_MESSAGE,HTML_STOOPID_01,L_SOME_STD_PROBS,MILLIONS_01, NA_DOLLARS,PHISH_05,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6, SPF_PASS,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.232]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8IMR84F007576 for ; Thu, 18 Sep 2008 15:27:14 -0700 Received: by qb-out-0506.google.com with SMTP id c7so118100qbc.9 for ; Thu, 18 Sep 2008 15:27:07 -0700 (PDT) Received: by 10.86.74.15 with SMTP id w15mr478699fga.42.1221728581352; Thu, 18 Sep 2008 02:03:01 -0700 (PDT) Received: by 10.86.51.17 with HTTP; Thu, 18 Sep 2008 02:03:00 -0700 (PDT) Message-ID: <9b54efbf0809180203g53029b9x8f241ca435c793d8@mail.gmail.com> Date: Thu, 18 Sep 2008 10:03:00 +0100 From: "Johnson Keyamorroh" To: jkeyamo1@googlemail.com Subject: [SPAM] Urgent Approval Needed MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_3538_21337607.1221728581349" X-Greylist: Delayed for 05:27:41 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 18 Sep 2008 15:27:14 -0700 (PDT) X-Spam-Prev-Subject: Urgent Approval Needed Status: RO X-Status: X-Keywords: X-UID: 306 ------=_Part_3538_21337607.1221728581349 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline Good day, Urgent Business Proposal. I am the Director of Bill and Exchange at the foreign remittance Department of Bank of Africa Madagascar (B.O.A). I am writing to seek your cooperation over this business deal. In my Department, I discovered an abandoned sum of (US $3.5 Million US Dollars). In an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, The account belongs to the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America but naturalized in South Africa and contractor with Anglo Gold. Since we got information about his death, we have been expecting his next of kin or business associate to come and claim his money because it cannot be released unless somebody applies for it as next of kin or business associate to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died along with him at the plane crash leaving nobody behind for the claim. You can read more about the crash on visiting this site; http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html it is therefore upon this discovery that I now decided to make this business proposal to you and release the money to your account as the next of kin or business associate. The Banking law and guideline here stipulates that if such money remains dormant after four years; the money will be transferred into the Bank treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreign citizen is highly needed to release this fund. I will like us to share this money mutually on two equal halves between me and you. Please note that I don't have any access to withdraw any cent from this money due to the money was insured by the owner DR. GEORGE BRUMLEY. I will indulge you at this point to understand that this is privileged information and must be strictly confidential. Please reply to this, Email address: jkeyamo1@alumni.com Best Regards J. H. Keyamorroh. ------=_Part_3538_21337607.1221728581349 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

 

 

Good day,

Urgent Business Proposal.

 

I am the Director of Bill and Exchange at the foreign remittance

Department of Bank of Africa Madagascar (B.O.A). I am writing to seek your cooperation over this business deal. In my Department, I discovered an abandoned sum of (US $3.5 Million US Dollars). In an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, The account belongs to the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America but naturalized in South Africa and contractor with Anglo Gold.

 

Since we got information about his death, we have been expecting his

next of kin or business associate to come and claim his money because it cannot be released unless somebody applies for it as next of kin or business associate to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died along with him at the plane crash leaving nobody behind for the claim. You can read more about the crash on visiting this site; http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html it is therefore upon this discovery that I now decided to make this business proposal to you and release the money to your account as the next of kin or business associate.

 

The Banking law and guideline here stipulates that if such money

remains dormant after four years; the money will be transferred into the Bank treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreign citizen is highly needed to release this fund. I will like us to share this money mutually on two equal halves between me and you. Please note that I don't have any access to withdraw any cent from this money due to the money was insured by the owner DR. GEORGE BRUMLEY. I will indulge you at this point to understand that this is privileged information and must be strictly confidential. Please reply to this,

 

Email address: jkeyamo1@alumni.com

Best Regards

J. H. Keyamorroh.

------=_Part_3538_21337607.1221728581349-- From jjohnjjasper@yahoo.com Thu Sep 18 05:33:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FORGED_YAHOO_RCVD, FREEMAIL_FROM,FREEMAIL_REPLYTO,RBL_POXLAY_01,SPAMMY_WEBMAIL,UNDISC_RECIPS, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [41.247.247.13 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from mx01.mailboxcop.com (mx01.mailboxcop.com [206.125.223.71]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8ICXchv022564 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 18 Sep 2008 05:33:42 -0700 Received: from secure13.apollohosting.com (secure13.apollohosting.com [74.126.193.253]) by mx01.mailboxcop.com (8.13.8/8.13.8) with ESMTP id m8IBlwZq020927 for ; Thu, 18 Sep 2008 06:47:59 -0500 Received: (qmail 20392 invoked by uid 48); 18 Sep 2008 06:47:57 -0500 Received: from 41.247.247.13 ([41.247.247.13]) by webmail.paymentslip12.net (Horde MIME library) with HTTP; Thu, 18 Sep 2008 06:47:56 -0500 Message-ID: <20080918064756.d8a0ahvttcos40sc@webmail.paymentslip12.net> Date: Thu, 18 Sep 2008 06:47:56 -0500 From: "Mr.John Jasper" Reply-to: jjohnjjasper@gmail.com To: undisclosed-recipients: ; Subject: [SPAM] very urgent please MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline Content-Transfer-Encoding: 7bit User-Agent: Internet Messaging Program (IMP) H3 (4.1.5) X-Canit-CHI2: 0.20 X-Bayes-Prob: 0.0001 (Score 0, tokens from: @@RPTN, outgoing) X-CanItPRO-Stream: outgoing (inherits from default) X-Canit-Stats-ID: 277468280 - a6b1ed085e6b X-Antispam-Training-Forget: http://mailboxcop.com/canit/b.php?i=277468280&m=a6b1ed085e6b&c=f X-Antispam-Training-Nonspam: http://mailboxcop.com/canit/b.php?i=277468280&m=a6b1ed085e6b&c=n X-Antispam-Training-Spam: http://mailboxcop.com/canit/b.php?i=277468280&m=a6b1ed085e6b&c=s X-Scanned-By: CanIt (www . roaringpenguin . com) on 192.168.15.3 X-Greylist: Delayed for 00:45:34 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 18 Sep 2008 05:33:42 -0700 (PDT) X-Spam-Prev-Subject: very urgent please Status: RO X-Status: X-Keywords: X-UID: 307 Good day , My name is Mr. John Jasper in South Africa. I am an account manager to our client who died Three years ago leaving behind the sum of (US$14.6M) in our bank here where I work. He has know next of kine or will according to his files with our bank. I want to present you for the claim only if you are Interested. Thank you, Mr. John Jasper From maryjohnson24@rocketmail.com Thu Sep 18 17:36:44 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DEAR_FRIEND,DNS_FROM_RFC_ABUSE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_31, J_CHICKENPOX_33,J_CHICKENPOX_52,L_SOME_STD_PROBS,MILLIONS_01,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SPAMMY_WEBMAIL,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9987] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.ctpath.net ([202.65.172.5]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8J0abrh011183 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Thu, 18 Sep 2008 17:36:43 -0700 Received: (qmail 8605 invoked by uid 1010); 19 Sep 2008 06:10:22 +0600 Received: from maryjohnson24@rocketmail.com by mail by uid 1007 with qmail-scanner-1.22-st-qms (spamassassin: 3.2.3. Clear:RC:1(127.0.0.1):. Processed in 0.010074 secs); 19 Sep 2008 00:10:22 -0000 X-Antivirus-MYDOMAIN-Mail-From: maryjohnson24@rocketmail.com via mail X-Antivirus-MYDOMAIN: 1.22-st-qms (Clear:RC:1(127.0.0.1):. Processed in 0.010074 secs Process 8601) Received: from localhost (HELO mail.ctpath.net) (127.0.0.1) by mail.ctpath.net with SMTP; 19 Sep 2008 06:10:22 +0600 Received: from 41.210.35.181 (SquirrelMail authenticated user cipl@ctpath.net) by mail.ctpath.net with HTTP; Fri, 19 Sep 2008 06:10:22 +0600 (BDT) Message-ID: <53813.41.210.35.181.1221783022.squirrel@mail.ctpath.net> Date: Fri, 19 Sep 2008 06:10:22 +0600 (BDT) Subject: [SPAM] dear friend From: "MRS. MARY JOHNSON SMITH" Reply-To: smithjohnson81@sify.com User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 00:26:39 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 18 Sep 2008 17:36:44 -0700 (PDT) X-Spam-Prev-Subject: dear friend Status: RO X-Status: X-Keywords: X-UID: 308 i know you must be surprise at this development but i chose to tell you the truth because of my sincere wish to treat every human being human,as i would expect to be treated .I am Mary Johnson smith Iam married to Late George smith of blessed memory who is an white farmer in Zimbabwe for twelve years before he died in the year 2000.during the crisis between the commercial farmers union (CFU) and the Zimbabwe government which started on 27th April 2000.these union was made up of black and white farmers We were married for twelve years with a son and he was kipped by union group till now.Since his death I too have been battling with both sickness due to the shock of the whole problems.When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Finance Firm oversea.Recently, my doctor told me that I can not do much work again due to my sickness problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to you as devoted God fearing individual hoping that you will utilize this money the way I am going to instruct herein. I want this you or your organization to use this money in all sincerity to fund charity homes (motherless homes), orphanages, widows.I took this decision because I don't have any child that will inherit this money and my husband because of their attitudes towards me since theri brother dead and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision.Please, pray for me to recover, as your prayers will go a long way in uplifting my spirit.As soon as I receive your reply. I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authority to the Finance Company authorizing them that the said fund Have being willed to you and a copy of such authorization transfer of right from my attorney will be forwarded to them.Until I hear from you by email; (smithjohnson81@sify.com)my dreams will rest squarely on your shoulders. Remain blessed. Mary Johnson. NOTE....please all communications concerning this transfer must confidential as you don,t know is who,why because of my husband relatives From maryjohnson24@rocketmail.com Thu Sep 18 17:38:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_ABUSE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_31,J_CHICKENPOX_33, J_CHICKENPOX_52,L_SOME_STD_PROBS,MILLIONS_01,MISSING_SUBJECT,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SPAMMY_WEBMAIL,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9987] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.8 MISSING_SUBJECT Missing Subject: header * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.ctpath.net ([202.65.172.5]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8J0bumv011207 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Thu, 18 Sep 2008 17:38:02 -0700 Received: (qmail 8975 invoked by uid 1010); 19 Sep 2008 06:11:42 +0600 Received: from maryjohnson24@rocketmail.com by mail by uid 1007 with qmail-scanner-1.22-st-qms (spamassassin: 3.2.3. Clear:RC:1(127.0.0.1):. Processed in 0.028069 secs); 19 Sep 2008 00:11:42 -0000 X-Antivirus-MYDOMAIN-Mail-From: maryjohnson24@rocketmail.com via mail X-Antivirus-MYDOMAIN: 1.22-st-qms (Clear:RC:1(127.0.0.1):. Processed in 0.028069 secs Process 8971) Received: from localhost (HELO mail.ctpath.net) (127.0.0.1) by mail.ctpath.net with SMTP; 19 Sep 2008 06:11:42 +0600 Received: from 41.210.35.181 (SquirrelMail authenticated user cipl@ctpath.net) by mail.ctpath.net with HTTP; Fri, 19 Sep 2008 06:11:42 +0600 (BDT) Message-ID: <54133.41.210.35.181.1221783102.squirrel@mail.ctpath.net> Date: Fri, 19 Sep 2008 06:11:42 +0600 (BDT) Subject: [SPAM] From: "MRS. MARY JOHNSON SMITH" Reply-To: smithjohnson81@sify.com User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 309 i know you must be surprise at this development but i chose to tell you the truth because of my sincere wish to treat every human being human,as i would expect to be treated .I am Mary Johnson smith Iam married to Late George smith of blessed memory who is an white farmer in Zimbabwe for twelve years before he died in the year 2000.during the crisis between the commercial farmers union (CFU) and the Zimbabwe government which started on 27th April 2000.these union was made up of black and white farmers We were married for twelve years with a son and he was kipped by union group till now.Since his death I too have been battling with both sickness due to the shock of the whole problems.When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Finance Firm oversea.Recently, my doctor told me that I can not do much work again due to my sickness problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to you as devoted God fearing individual hoping that you will utilize this money the way I am going to instruct herein. I want this you or your organization to use this money in all sincerity to fund charity homes (motherless homes), orphanages, widows.I took this decision because I don't have any child that will inherit this money and my husband because of their attitudes towards me since theri brother dead and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision.Please, pray for me to recover, as your prayers will go a long way in uplifting my spirit.As soon as I receive your reply. I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authority to the Finance Company authorizing them that the said fund Have being willed to you and a copy of such authorization transfer of right from my attorney will be forwarded to them.Until I hear from you by email; (smithjohnson81@sify.com)my dreams will rest squarely on your shoulders. Remain blessed. Mary Johnson. NOTE....please all communications concerning this transfer must confidential as you don,t know is who,why because of my husband relatives From advicersoffiersss@earthlink.net Fri Sep 19 03:23:06 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_95, BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE,PHISH_05,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET, SUB_HELLO,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.2 PHISH_05 BODY: Phishing for account information * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9805] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [212.100.69.11 listed in psbl.surriel.com] * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from elasmtp-kukur.atl.sa.earthlink.net (elasmtp-kukur.atl.sa.earthlink.net [209.86.89.65]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8JAN31h026942 for ; Fri, 19 Sep 2008 03:23:06 -0700 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=dk20050327; d=earthlink.net; b=J7UGAFqI8wmQn1uYWjRKGHcEERA45WOrWW9yjNSZ6XVaoPVMJ0R/WBQKz51ZNz77; h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Type:Content-Transfer-Encoding:X-Mailer:X-ELNK-Trace:X-Originating-IP; Received: from [209.86.224.48] (helo=elwamui-rustique.atl.sa.earthlink.net) by elasmtp-kukur.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from ) id 1Kgcj9-0003r9-LS; Fri, 19 Sep 2008 05:56:39 -0400 Received: from 212.100.69.11 by webmail.earthlink.net with HTTP; Fri, 19 Sep 2008 05:56:39 -0400 Message-ID: <10791412.1221818199473.JavaMail.root@elwamui-rustique.atl.sa.earthlink.net> Date: Fri, 19 Sep 2008 10:56:39 +0100 (GMT+01:00) From: Ibrahim abubakar Reply-To: Ibrahim abubakar Subject: [SPAM] Hello Friend, Mime-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit X-Mailer: EarthLink Zoo Mail 1.0 X-ELNK-Trace: a5fca79328fda9067462bf0243e65f7c0cc1426638a40ef67e972de0d01da940eeed6cab314b9035dd3e993a7c57c8ee350badd9bab72f9c350badd9bab72f9c X-Originating-IP: 209.86.224.48 X-Greylist: Delayed for 00:24:22 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 19 Sep 2008 03:23:06 -0700 (PDT) X-Spam-Prev-Subject: Hello Friend, Status: RO X-Status: X-Keywords: X-UID: 310 Hello Friend, Attention Sir/Madam Please don't be surprise to receiving this mail, I was appointed to pay all the foreign contractors that executed contract here in River State Nigeria, after paying all the contractors, this amount of money was remaining in our custody, I decided to contact and present you as one of the contract beneficiaries so that I can transfer some part of the contract entitlement fund into your bank account What I require is utmost co-operation as this transaction involves a very large sum of money. The money is 12 million but I want to transfer 6 million into a foreign account And return the remaining to Federal Government this is why I have decided to Contact you to see if you will assist in the transaction as I have a very short period Left to conclude with this contract payment proceedings. Ibrahim abubakar Special Adviser on Contract and Fund Entitlement Matters From slaytermorgan@yahoo.co.uk Fri Sep 19 02:50:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.6 required=5.0 tests=BAYES_95,DEAR_SOMETHING, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK, FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_21, J_CHICKENPOX_52,L_SOME_STD_PROBS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9894] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from bcc-srv-001.beormund.local (host217-40-11-14.in-addr.btopenworld.com [217.40.11.14]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8J9oNEp025811 for ; Fri, 19 Sep 2008 02:50:27 -0700 Received: from User ([68.195.210.22]) by bcc-srv-001.beormund.local with Microsoft SMTPSVC(6.0.3790.1830); Fri, 19 Sep 2008 10:19:07 +0100 Reply-To: From: "Slayter Morgan" Subject: [SPAM] Job Offer.. Date: Fri, 19 Sep 2008 05:20:06 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 19 Sep 2008 09:19:07.0484 (UTC) FILETIME=[C48D11C0:01C91A38] X-Greylist: Delayed for 00:22:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 19 Sep 2008 02:50:27 -0700 (PDT) X-Spam-Prev-Subject: Job Offer.. Status: RO X-Status: X-Keywords: X-UID: 311 Mr Slayter Morgan Founder eSources UK www.esources.co.uk 27 Old Gloucester Street London ? WC1N 3XX United Kingdom VAT Reference: GB 848 2692 86 Phone- +447024070091 or 009447024070091 Dear Sir/Madam, JOB OPPORTUNITY My name is Stefano Carboni, Head of Human Resources, eSources UK. We carry a selection of latest T-Shirts, Cardigans, Ladies Tops, Kids wear & Silver Jewellery. We offer exceptional customer service and quality at discounted prices!. Everything in our catalogue is priced in UK/US funds. We ship within UK, US, Canada and also in other parts of the World. Our products are designed, made,manufactured in India & imported from India and are shipped world wide. Some of our products are designed in UK as well.Our company is always facing serious difficulties when it comes to selling our products to Americans and Canadians because they are always offering to pay with US MONEY ORDERS and US CHECKS which is difficult for us to cash here in the UK since the last person that represents us in the US has just fallen sick and cannot continue the job. We are looking for a representative in the United States and Canada who will be working for the company as a Part-Time Representative/Bookkeeper and we'll be willing to pay 10% for every transaction, of course it would'nt affect ur present state of work because you may do it as a PART-TIME work, all we need is just someone who would help us recieve payments from our customers in the states and canada. i mean someone that is responsible and reliable, cause the cost of coming to the states and getting payments is very expensive so for now we need a representative in the United State and also in Canada who will be handling the payment . These payments are in US Money Orders/Checks and they would come to you in your name, so all you need to do is cash the money orders and checks, deduct your percentage(10%) and wire the rest back. It wouldnt cost you any amount, you are to receive payments which will be mailed to you by courier from my business patners, which would come in form of Money Orders or Checks then you are to cash it and send the cash to me via western union money transfer all western union charges will be deducted from the money. If you are interested, please fill up the form below and get back to me as soon as possible. Endeavour to send your reply through my e-mail address. email: slaytermorgan_007@yahoo.co.uk FULL NAME : FULL ADDRESS : CITY : STATE: ZIP CODE: PHONE NUMBER (S) GENDER : AGE : We look forward to hearing from you soon. Warm regards, Mr Slayter Morgan Founder eSources.co.uk www.esources.co.uk 27 Old Gloucester Street London ? WC1N 3XX United Kingdom Phone- +447024070091 or 0094470240700 Founder eSources UK www.esources.co.uk 27 Old Gloucester Street London ? WC1N 3XX United Kingdom VAT Reference: GB 848 2692 86 Phone- +447024070091 or 009447024070091 From no-reply@sinosteel.com Fri Sep 19 09:57:44 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.7 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DEAR_SOMETHING,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_15,J_CHICKENPOX_72, J_CHICKENPOX_74,MONEY_LAUNDER_02,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,UNDISC_RECIPS, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_15 BODY: 1alpha-pock-5alpha * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.5 MONEY_LAUNDER_02 BODY: Work at home laundering money! * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from relay.khleuven.be (relay.khleuven.be [193.190.138.22]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8JGvKnl004934 for ; Fri, 19 Sep 2008 09:57:44 -0700 Received: from localhost (relay.khleuven.be [127.0.0.1]) by relay.khleuven.be (Postfix) with ESMTP id 4A1503F091C; Fri, 19 Sep 2008 18:30:18 +0200 (CEST) Received: from bilbo.khleuven.be (bilbo.khleuven.be [193.190.138.27]) by relay.khleuven.be (Postfix) with ESMTP id 95E3E3F0CDD; Fri, 19 Sep 2008 18:30:15 +0200 (CEST) Received: by bilbo.khleuven.be (Postfix, from userid 33) id 2A61B57800C; Fri, 19 Sep 2008 18:30:15 +0200 (CEST) Received: from 208.74.112.227 ([208.74.112.227]) by webmail.khleuven.be (Horde MIME library) with HTTP for ; Fri, 19 Sep 2008 18:30:13 +0200 Message-ID: <20080919183013.gxrzb7ntns80g4wc@webmail.khleuven.be> Date: Fri, 19 Sep 2008 18:30:13 +0200 From: SINOSTEEL CORPORATION LTD Reply-to: sinosteel2008@yahoo.cn To: undisclosed-recipients:; Subject: [SPAM] REPRESENTATIVE INQUIRY REF/SINOS/3390U MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; format="flowed" Content-Disposition: inline Content-Transfer-Encoding: 7bit User-Agent: Internet Messaging Program (IMP) H3 (4.0.4) X-Originating-IP: 208.74.112.227 X-Remote-Browser: Mozilla/5.0 (Windows; U; Windows NT 6.0; en-US; rv:1.8.0.12) Gecko/20070508 Firefox/1.5.0.12 X-Virus-Scanned: KHLeuven antivirus X-Greylist: Delayed for 00:27:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 19 Sep 2008 09:57:44 -0700 (PDT) X-Spam-Prev-Subject: REPRESENTATIVE INQUIRY REF/SINOS/3390U Status: RO X-Status: X-Keywords: X-UID: 312 SINOSTEEL CORPORATION 17B Xichang'an Street, West District, Beijing P. R.CHINA. T Tel: +86-10-66067734 Fax: +852-301-62379 Email: sinosteel2008@yahoo.cn Dear Sir/Madam, REF/SINOS/3390U I am Mr.Chang Lee Lu, Managinig Director of Sinosteel Corporation. We deal on the following Products listed below: -Baosteel -Wuhan Iron & Steel Corp -Anshan Iron & Steel Corp -Taiyuan Iron & Steel Corp and so on. We export these Raw Materials into America, Canada, Asia and Europe. We are currently running this Business from Beijing, China (H/OFFICE) where I am located for now. We are searching for Representatives who can help us establish a medium of getting to our Customers in Canada, America,Asia,Africa and Europe as well as making payments through you to us. Please, if you are interested in transacting business with us, we will be glad to have you as our Partner. Your area of Specialisation or Occupation is of no relevance in respect of resolving to assist us. .We often give out 10% to our Company Representative (each) that works with us. Please, if you are interested, acknowledge the receipt of this email for further instuctions from Board of SINOSTEEL CORPORATION by forwarding to us your Particulars: Thanks in advance, Mr.Chang Lee Lu. Managing Director. _____________________________________________________________________________________________ Copyright 2008 Sinosteel Corp. All rights reserved. | Representative Inquiry | Online Offer . From karbiru_ahmed@orange.net Sat Sep 20 05:30:04 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_FR_2,DEAR_FRIEND, J_CHICKENPOX_72,LOTTO_YOU_WON_03,MILLIONS_01,MILLION_USD,PHISH_05, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_SUB_NEED_REPLY, STOX_30,TVD_PH_SUBJ_URGENT,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 TVD_PH_SUBJ_URGENT Subject looks like a phish * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-out.orange.net (smtp-out.orange.net [193.252.22.118]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8KCTlUL004471 for ; Sat, 20 Sep 2008 05:30:02 -0700 Received: from smtp-out.orange.net (mwinf7006 [172.22.154.34]) by mwinf7005.orange.net (SMTP Server) with ESMTP id 455756408 for ; Sat, 20 Sep 2008 14:09:36 +0200 (CEST) Received: from mspvp321 (unknown [10.162.1.155]) by mwinf7006.orange.net (SMTP Server) with ESMTP id 5D27F7000056; Sat, 20 Sep 2008 14:09:08 +0200 (CEST) X-ME-UUID: 20080920120908381.5D27F7000056@mwinf7006.orange.net Received: from mspvp521 (unknown [10.162.5.21]) by mspvp321 (Postfix) with ESMTP id E29203EE3; Sat, 20 Sep 2008 12:09:07 +0000 (GMT) Message-ID: <1914733061.1221912547927.JavaMail.wbs51@mspvp521> From: Karbiru Ahmed Reply-To: Karbiru Ahmed To: karbiru_ahmed001@hotmail.com Subject: [SPAM] Urgent Reply Needed Mime-Version: 1.0 Content-Type: text/plain;charset="UTF-8" Content-Transfer-Encoding: 7bit X-Priority: 3 X-Mailer: Voxmail Date: Sat, 20 Sep 2008 12:09:07 +0000 (GMT) X-Greylist: Delayed for 00:20:26 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 20 Sep 2008 05:30:03 -0700 (PDT) X-Spam-Prev-Subject: Urgent Reply Needed Status: RO X-Status: X-Keywords: X-UID: 313 FROM THE DESK OF MR KARBIRU AHMED AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OUAGA-BURKINA FASO Dear friend, I am Mr Karbiru Ahmed, the director in charge of auditing and accounting section of Bank of Africa ouaga-burkina faso in west Africa with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of thetransaction. During our investigation and audting in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died on november 1999 in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution.The amount involved is USD$40m(forty million united states dollars). As it may intrest you to know, I got your impressive information through an international business equiry on internet. I beleive you will be viable and capable to champion a business of such magnitude without any problem.Meanwhile all the whole arrangement to put claim over this fund as thebonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place and directives/needed information will be relayed to you as soon as you indicate your intrest and willingness to assist us and also benefit your self to thisgreat business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be re-transfered into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smoth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone billsets, while 60% will be for me and my partners. Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me assoon as possible stating your wish in this deal. Your's faithfully Mr Karbiru Ahmed NB: please forward yoyur email address or you can contact me through my private email karbiru_ahmed001@hotmail.com From richardchoong1@gmail.com Sat Sep 20 08:23:15 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,BL_COUNTRY_FR_2,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1, LOTTO_YOU_WON_02,RBL_PSBL_01,SARE_FRAUD_X3,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9539] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [124.13.140.254 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp20.orange.fr (smtp20.orange.fr [80.12.242.27]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8KFN881009210 for ; Sat, 20 Sep 2008 08:23:14 -0700 Received: from smtp20.orange.fr (mwinf2011 [172.22.130.39]) by mwinf2010.orange.fr (SMTP Server) with ESMTP id 7BEB11C2E5AD for ; Sat, 20 Sep 2008 15:53:31 +0200 (CEST) Received: from laurence.poupblanc?orange.fr (unknown [124.13.140.254]) by mwinf2011.orange.fr (SMTP Server) with ESMTP id 543281C00083; Sat, 20 Sep 2008 15:52:42 +0200 (CEST) X-ME-UUID: 20080920135243344.543281C00083@mwinf2011.orange.fr Reply-To: From: "Richard Choong." Subject: [SPAM] PLS. DON'T DELETE, Read very carefully!! Date: Sat, 20 Sep 2008 21:51:33 +0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080920135242.543281C00083@mwinf2011.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 01:29:43 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 20 Sep 2008 08:23:15 -0700 (PDT) X-Spam-Prev-Subject: PLS. DON'T DELETE, Read very carefully!! Status: RO X-Status: X-Keywords: X-UID: 314 Hello: I am Richard Choong (General Manager Internal Audit) Maybank Malaysia. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on. I decided to contact you through email due to the urgency, anyway I need your co-operation in receiving US$10.5Million that has been in a dormant account with my bank since 1997 under inheritance claim. 30% of the total sums will be accrued to you upon the confirmation of the funds in your nominated account. Although it may seem small, but you have to understand and accept this since 40% of the total sum will go to charity, as my entitlement here is also 30%. I need your co-operation here because the account holder an Iraqi Chieftain and businessman died at the war I find out this during the course of our internal audit, I have tried to reach any of the next trustees, but to no avail and since I am not in position to make the claim, I can establish you before the bank as the heir to the bequest. It is very important that the claim is made, as the bank will turn the funds over to the treasury anytime from now if it remains unclaimed. I will provide you with detailed information on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity. Please make sure you send your reply through my private email address ( choongrich@gmail.com ) Very important and I sha ll provide you with further detai Regards, Richard Choong. From instalgas.divis@iol.cz Sat Sep 20 14:56:04 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.3 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FORGED_RCVD_HELO,LOTTO_ADMITS,LOTTO_RANDOM,LOTTO_YOU_WON_02, RCVD_IN_BL_SPAMCOP_NET,SUBJ_ALL_CAPS,UNDISC_RECIPS,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 LOTTO_RANDOM BODY: Random selection * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9960] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase Received: from smtp-out2.iol.cz (smtp-out2.iol.cz [194.228.2.87]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8KLtvv2019642 for ; Sat, 20 Sep 2008 14:56:04 -0700 Received: from iol.cz (sxims302.iol.cz [194.228.2.124]) by smtp-out2.iol.cz (Postfix) with ESMTP id ABB7C94E24; Sat, 20 Sep 2008 16:16:23 +0200 (CEST) Received: from [192.168.30.62] (Forwarded-For: [217.21.79.166]) by sxiolpkg.ux.to2cz.cz (mshttpd); Sat, 20 Sep 2008 14:16:23 GMT From: "Mr. Kelvin Watson" Reply-To: interbondedcourier7@gmail.com Message-ID: Date: Sat, 20 Sep 2008 14:16:23 GMT X-Mailer: Sun Java(tm) System Messenger Express 6.2-7.04 (built Aug 17 2006) MIME-Version: 1.0 Content-Language: en Subject: [SPAM] YOUR ORDER NUMBER IS 37096218 X-Accept-Language: en Priority: normal Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline To: undisclosed-recipients:; X-Greylist: Delayed for 04:38:25 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 20 Sep 2008 14:56:04 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m8KLtvv2019642 X-Spam-Prev-Subject: YOUR ORDER NUMBER IS 37096218 Status: RO X-Status: X-Keywords: X-UID: 315 DIRECTOR OF PROMOTIONS, BRITISH NATIONAL LOTTERY, MORTIMER HOUSE ,MORTIMER STREET, LONDON, W1T3JG UNITED KINGDOM. Congratulations,you have just won yourself £750,000.00 in the satellite software email lottery conducted by BRITISH NATIONAL LOTTERY PROMOTION in which your e-mail address was randomly selected by software powered by the Internet.Your email address was amongst those chosen this quarter and you are to contact our AFFILIATED COURIER COMPANY for delivery of your certificate,cheque of £750,000.00,A Dell Inspiron 6400 Laptop, A British Lottery Branded T-shirt and A British Lottery Branded Baseball cap. When contacting them you are to include this order Number 37096218 as your secret number of your parcel to the courier company. 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country Mr. Murphy Chapman. INTERNATIONAL BONDED COURIERS EMAIL: interbondedcourier7@gmail.com TEL:+44 70457 02421 Fax +44 87097 48540 ***Yours Truly,***** Mr. Kelvin Watson. co-ordinator(Online Promo Pro gramme). From anitasimson@aol.com Sun Sep 21 02:48:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************** X-Spam-Status: Yes, score=32.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,NA_DOLLARS,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SPF_NEUTRAL,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=anitasimson%40aol.com&ip=195.147.249.207&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.208.48.160 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from sand1.gxn.net (sand1.gxn.net [195.147.249.207]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8L9mjlK006801 for ; Sun, 21 Sep 2008 02:48:49 -0700 Received: from [195.224.186.154] (port=4996 helo=inty.oldhouse.local) by sand1.gxn.net with esmtp (Exim 4.69) (envelope-from ) id 1KhLGG-0007e9-7n; Sun, 21 Sep 2008 10:29:48 +0100 Received: from User ([41.208.48.160]) (authenticated bits=0) by inty.oldhouse.local (8.12.1-20030924/8.12.1) with ESMTP id m8L9QmbS088794; Sun, 21 Sep 2008 10:27:45 +0100 (BST) Message-Id: <200809210927.m8L9QmbS088794@inty.oldhouse.local> Reply-To: From: "Anita Simson" Subject: [SPAM] This email is from me Mrs. Anita Simson Date: Sun, 21 Sep 2008 02:28:49 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Sender-IP: 41.208.48.160 X-Been-Processed: yes X-INT-DeliveryDone: m8L9QmbS088794 X-Greylist: Delayed for 00:17:43 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 21 Sep 2008 02:48:49 -0700 (PDT) X-Spam-Prev-Subject: This email is from me Mrs. Anita Simson Status: RO X-Status: X-Keywords: X-UID: 316 To The Glory of God. Life itself is a misery and nobody can tell what can be of it. Those that can tell what can be of it are those who cannot tell us because they are far from us (dead). I am Madam Anita Simson now undergoing medical treatment for cancer at the moment. I am married to Dr. James Simson who worked with South Africa embassy in Malaysia for nine years before he died in the year 2006. Well I will only try to let you know who Dr. James Simson is by stating his philosophy of life.” life is worth living only if lived to the service of mankind" and "You make a living by what you earn, but you make life by what you give This will give you an insight of the spirit behind what I believe and what I will live for cause he is my mentor. To continue with my story, we were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we have made something of and from life. Since his death I decided not to re-marry or adopt a child, this is basically my own decision to honor him for the love we shared and the life we lived for. My late husband deposited the sum of US$7.6Million (Seven Million Six Hundred Thousand U.S. Dollars) with a bank in South Africa before his death. Presently, this money is still with the bank, my Doctor told me that I would not last for the next Six months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to a church, better still a Christian individual or a Moslem that will utilize this money the way I am going to instruct herein. First you must emblem and live with my husband’s philosophy, as stated above. If you can't remember please I refer you to read through from the introduction of this letter cause this the most important aspect that you must uphold. Secondly I want an organization or an individual that is God fearing who can invest the money and continuously use the money to fund orphanages, widows, the less privilege, the disabled and all those afflicted with strange illness or diseases. Thirdly this money should not be used in an ungodly manner, or any form of Evil or selfishness for that will warrant evil to that persons life and Family from generations to generations. For you cannot use the hard earned money of my husband and me for evil or ungodly purposes. If these conditions are met I am not afraid of death for I know where I am going to and my heart will rest in peace. I don't need any telephone communication in this regard because of my health, for as soon as I receive your reply I will refer you to the contact of my doctor who shall arrange you the letter of claim from the Malaysia High Court of Justice through an Attorney. This will be done if I see from your response that you satisfy the above conditions stated. As I stated my doctor will issue you a letter of authority that will empowers you as the original- beneficiary of this funds (consignment). I choose this means to locate you because I am sure I will be lead by a good Spirit to the kind of person that will be honest. Delay in your reply will not be of benefit to me due to my health condition and this will propel me to search for someone else. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. In His Services. Mrs. Anita Simson. From frank.williams20@aliceadsl.fr Mon Sep 22 05:15:26 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=18.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,FROM_EXCESS_QP,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_42, J_CHICKENPOX_53,J_CHICKENPOX_72,J_CHICKENPOX_74,L_SOME_STD_PROBS,PHISH_05, SPAMMY_WEBMAIL,SUBJECT_EXCESS_QP,SUBJ_ALL_CAPS,TO_CC_NONE,UPPERCASE_50_75 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_42 BODY: 4alpha-pock-2alpha * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.0 SUBJECT_EXCESS_QP Subject: quoted-printable encoded unnecessarily * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 0.4 UPPERCASE_50_75 message body is 50-75% uppercase * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.libertysurf.net (webmail-out.libertysurf.net [213.36.80.105]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8MCFKqn015159 for ; Mon, 22 Sep 2008 05:15:26 -0700 Received: from aliceadsl.fr (192.168.10.58) by mail.libertysurf.net (8.0.015) id 482DC6AB0142BC25; Mon, 22 Sep 2008 12:59:01 +0200 Date: Mon, 22 Sep 2008 12:59:01 +0200 Message-Id: Subject: [SPAM] =?iso-8859-1?Q?CONTRACT/AWARD_WINING_PAYMENT_UNITED_NATION_AND_USA_GOVERNMENT.US$8.3M?= MIME-Version: 1.0 X-Sensitivity: 3 Content-Type: text/plain; charset=iso-8859-1 From: "=?iso-8859-1?Q?FRANK_WILLIAMS?=" X-XaM3-API-Version: 3.2 R18 (B34 pl1) X-type: 0 X-SenderIP: 195.216.245.10 X-Greylist: Delayed for 01:05:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 22 Sep 2008 05:15:26 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m8MCFKqn015159 X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 317 THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/08 ======================================================================= U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No; UN5685P,White House Approved No:WH44CV, Reference No.-35460021,Allocation No: 674632 Password No: 339331 , Pin Code No:55674 and your Certificate of Merit Payment No : 103 , World Bank Released Code No: 0763; Immediate Citi bank Telex confirmation No:-1114433;Secret Code No:XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR RAY CARMON, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. So contact: MR RAY CARMON on his contact information,FAX NUMBER:+ 447092813015 ,MOBILE TELEPHONE NUMBER:+447011130532, Email: ray.carmon1@gmail.com for immediate release of your contract/inheritance/ Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send below information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK NAME 6)BANK ADDRESS 7)ACCOUNT NUMBER 8)SWIFT CODE/ ROUTING NUMBER 9) PROFESSION,AGE AND MARITAL STATUS 10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE. NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK LONDON IS (555),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR RAY CARMON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(555) OFFICER:MR RAY CARMON. POSITION:DIRECTOR,INTL, REMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK::(+44 7011130532 FAX NUMBER:+:+44 7092813015 EMAIL:ray.carmon1@gmail.com,ray.carmon2@gmail.com Best Regards MRS ROSE HILLS (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT). ---------------------- ALICE N°1 de la RELATION CLIENT 2008*-------------------- Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet From ahbibs8050@yahoo.com Mon Sep 22 06:03:16 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************** X-Spam-Status: Yes, score=38.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO, FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO,L_SOME_STD_PROBS,MILLIONS_01, MILLION_USD,PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6, SUBJ_ALL_CAPS,UNDISC_RECIPS,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail1.otelco.net (mail1.hopper.net [72.242.142.3]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8MD3BbA016281 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Mon, 22 Sep 2008 06:03:15 -0700 Received: (qmail 4562 invoked from network); 22 Sep 2008 07:36:31 -0500 Received: from unknown (HELO flare.artironworks.com) (66.0.62.141) by mail1.hopper.net with SMTP; 22 Sep 2008 07:36:31 -0500 Received: from localhost (flare.artironworks.com [127.0.0.1]) by flare.artironworks.com (Postfix) with ESMTP id 26BBC14475500; Mon, 22 Sep 2008 07:39:05 -0500 (CDT) Received: from flare.artironworks.com ([127.0.0.1]) by localhost (flare.zertis.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 31596-06; Mon, 22 Sep 2008 07:39:05 -0500 (CDT) Received: from root (unknown [213.136.118.28]) by flare.artironworks.com (Postfix) with ESMTP id 4CA8214474E96; Mon, 22 Sep 2008 07:38:04 -0500 (CDT) Reply-To: From: "Sanusi" Subject: [SPAM] PERSONAL ASSISTANCE NEEDED PLEASE Date: Mon, 22 Sep 2008 12:36:30 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080922123804.4CA8214474E96@flare.artironworks.com> To: undisclosed-recipients: ; X-Virus-Scanned: by Zertis Flarestar at flare.zertis.net X-Spam-Prev-Subject: PERSONAL ASSISTANCE NEEDED PLEASE Status: RO X-Status: X-Keywords: X-UID: 318 PERSONAL ASSISTANCE NEEDED PLEASE Dearest Beloved, Tel: +22509363691 E-mail ahbib20007@jmail.co.za I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here after surfing the net for the reason which I contacted you, I am Mr Ahbib Sanusi 20 years old boy from Liberia, the only son of Late Dr Alhaji Bugora Sanusi the deputy minister of national security under the leadership of president Charles Taylor who is now in facing murder charges, my father was killed by government of Charles Taylor, he accused my father of coup attempt against his government. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Abidjan Cote D’Iovoire where my late father deposited some amount of money in a bank. I wish to contact you personally for a long term business relationship and investment assistance in anywhere in the world. My late father deposited the sum of US$ 4.8 million (Four million eight hundred thousand united state dollars) in one of the leading bank with my names as the next of kin. However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was in my secondary school, when the crisis started. If you are willing to help me in this, I will like to have your full contact as well as your Phone and fax number... Your full names and country name... Your age and your passport or identity.... I am waiting for your urgent and positive response. Please do keep this only to your self please I plead you not to disclose it till I come over to your country after the transfer. Yours Sincerely Ahbibi, Nice day. From ahbibs8050@yahoo.com Mon Sep 22 06:01:25 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************************** X-Spam-Status: Yes, score=42.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, DNS_FROM_RFC_WHOIS,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FORGED_YAHOO_RCVD, FREEMAIL_FROM,FREEMAIL_REPLYTO,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD, PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SUBJ_ALL_CAPS, UNDISC_RECIPS,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail1.otelco.net (mail1.hopper.net [72.242.142.3]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8MD1Lq2016212 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Mon, 22 Sep 2008 06:01:25 -0700 Received: (qmail 8197 invoked from network); 22 Sep 2008 07:41:21 -0500 Received: from unknown (HELO flare.artironworks.com) (66.0.62.141) by mail1.hopper.net with SMTP; 22 Sep 2008 07:41:21 -0500 Received: from localhost (flare.artironworks.com [127.0.0.1]) by flare.artironworks.com (Postfix) with ESMTP id 37F8614475502; Mon, 22 Sep 2008 07:43:54 -0500 (CDT) Received: from flare.artironworks.com ([127.0.0.1]) by localhost (flare.zertis.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 31734-01; Mon, 22 Sep 2008 07:43:50 -0500 (CDT) Received: from root (unknown [213.136.118.28]) by flare.artironworks.com (Postfix) with ESMTP id 3CE4E14475503; Mon, 22 Sep 2008 07:43:29 -0500 (CDT) Reply-To: From: "Sanusi" Subject: [SPAM] PERSONAL ASSISTANCE NEEDED PLEASE Date: Mon, 22 Sep 2008 12:41:15 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080922124329.3CE4E14475503@flare.artironworks.com> To: undisclosed-recipients: ; X-Virus-Scanned: by Zertis Flarestar at flare.zertis.net X-Greylist: Delayed for 00:24:47 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 22 Sep 2008 06:01:25 -0700 (PDT) X-Spam-Prev-Subject: PERSONAL ASSISTANCE NEEDED PLEASE Status: RO X-Status: X-Keywords: X-UID: 319 PERSONAL ASSISTANCE NEEDED PLEASE Dearest Beloved, Tel: +22509363691 E-mail ahbib20007@jmail.co.za I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here after surfing the net for the reason which I contacted you, I am Mr Ahbib Sanusi 20 years old boy from Liberia, the only son of Late Dr Alhaji Bugora Sanusi the deputy minister of national security under the leadership of president Charles Taylor who is now in facing murder charges, my father was killed by government of Charles Taylor, he accused my father of coup attempt against his government. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Abidjan Cote D’Iovoire where my late father deposited some amount of money in a bank. I wish to contact you personally for a long term business relationship and investment assistance in anywhere in the world. My late father deposited the sum of US$ 4.8 million (Four million eight hundred thousand united state dollars) in one of the leading bank with my names as the next of kin. However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was in my secondary school, when the crisis started. If you are willing to help me in this, I will like to have your full contact as well as your Phone and fax number... Your full names and country name... Your age and your passport or identity.... I am waiting for your urgent and positive response. Please do keep this only to your self please I plead you not to disclose it till I come over to your country after the transfer. Yours Sincerely Ahbibi, Nice day. From ahbibs8050@yahoo.com Mon Sep 22 23:03:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************************** X-Spam-Status: Yes, score=42.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, DNS_FROM_RFC_WHOIS,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FORGED_YAHOO_RCVD, FREEMAIL_FROM,FREEMAIL_REPLYTO,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD, PHISH_05,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SUBJ_ALL_CAPS,UNDISC_RECIPS,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [72.242.142.3 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail1.otelco.net (mail1.hopper.net [72.242.142.3]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8N62rXd011261 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Mon, 22 Sep 2008 23:03:01 -0700 Received: (qmail 31158 invoked from network); 22 Sep 2008 18:58:01 -0500 Received: from unknown (HELO flare.artironworks.com) (66.0.62.141) by mail1.hopper.net with SMTP; 22 Sep 2008 18:58:01 -0500 Received: from localhost (flare.artironworks.com [127.0.0.1]) by flare.artironworks.com (Postfix) with ESMTP id 782BF1447551C; Mon, 22 Sep 2008 19:00:34 -0500 (CDT) Received: from flare.artironworks.com ([127.0.0.1]) by localhost (flare.zertis.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 15484-03; Mon, 22 Sep 2008 19:00:34 -0500 (CDT) Received: from User (unknown [213.136.118.28]) by flare.artironworks.com (Postfix) with ESMTP id 93F7414475521; Mon, 22 Sep 2008 19:00:04 -0500 (CDT) Reply-To: From: "Sanusi" Subject: [SPAM] PERSONAL ASSISTANCE NEEDED PLEASE Date: Mon, 22 Sep 2008 23:57:58 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080923000004.93F7414475521@flare.artironworks.com> To: undisclosed-recipients: ; X-Virus-Scanned: by Zertis Flarestar at flare.zertis.net X-Spam-Prev-Subject: PERSONAL ASSISTANCE NEEDED PLEASE Status: RO X-Status: X-Keywords: X-UID: 320 PERSONAL ASSISTANCE NEEDED PLEASE Dearest Beloved, Tel: +22509363691 E-mail ahbib20007@jmail.co.za I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here after surfing the net for the reason which I contacted you, I am Mr Ahbib Sanusi 20 years old boy from Liberia, the only son of Late Dr Alhaji Bugora Sanusi the deputy minister of national security under the leadership of president Charles Taylor who is now in facing murder charges, my father was killed by government of Charles Taylor, he accused my father of coup attempt against his government. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hides away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Abidjan Cote D’Iovoire where my late father deposited some amount of money in a bank. I wish to contact you personally for a long term business relationship and investment assistance in anywhere in the world. My late father deposited the sum of US$ 4.8 million (Four million eight hundred thousand united state dollars) in one of the leading bank with my names as the next of kin. However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was in my secondary school, when the crisis started. If you are willing to help me in this, I will like to have your full contact as well as your Phone and fax number... Your full names and country name... Your age and your passport or identity.... I am waiting for your urgent and positive response. Please do keep this only to your self please I plead you not to disclose it till I come over to your country after the transfer. Yours Sincerely Ahbibi, Nice day. From HarryJantaman@un.org Tue Sep 23 07:55:10 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, BL_COUNTRY_FR_2,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,J_CHICKENPOX_21, L_SOME_STD_PROBS,PHISH_05,RBL_POXLAY_01,SARE_FRAUD_X3,SPF_FAIL,UNDISC_RECIPS, URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=harryjantaman%40un.org&ip=80.12.242.30&receiver=ga.impsec.org] * 0.4 URG_BIZ BODY: Contains urgent matter * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9475] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [80.12.242.30 listed in dnsbl.sorbs.net] * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from smtp-out.orange.net (smtp59.orange.fr [80.12.242.30]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8NEt6YQ025104 for ; Tue, 23 Sep 2008 07:55:09 -0700 Received: from smtp-out.orange.net (mwinf5901 [10.232.8.23]) by mwinf5905.orange.net (SMTP Server) with ESMTP id 2B3951C079B4 for ; Tue, 23 Sep 2008 16:37:22 +0200 (CEST) Received: from User (unknown [10.163.121.146]) by mwinf5901.orange.net (SMTP Server) with ESMTP id 7CD32200013F; Tue, 23 Sep 2008 16:37:10 +0200 (CEST) X-ME-UUID: 20080923143710511.7CD32200013F@mwinf5901.orange.net Reply-To: <"harryj@e-mile.co.uk, jan_harry"@un-aaid.org> From: "H. Jantamanta" Subject: [SPAM] From Harry & Partners Date: Tue, 23 Sep 2008 16:36:57 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080923143710.7CD32200013F@mwinf5901.orange.net> To: undisclosed-recipients: ; X-Greylist: Delayed for 00:17:48 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 23 Sep 2008 07:55:10 -0700 (PDT) X-Spam-Prev-Subject: From Harry & Partners Status: RO X-Status: X-Keywords: X-UID: 321 From: Harry Jantamanta 3 Whitehall Court, London, SW1A 2EL London Private Mobile: 44 704 576 2068 My name is Harry Jantamanta, UN humanitarian abuse reporter here in UN Independent Station United Kingdom. I got your contact through cross border business information centre situated here in London as an online investor. On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD22.6M. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but In line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us. Please note that this request is not a hoax. We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully. If you are interested please provide me with the following in return email: YOUR NAME IN FULL YOUR OFFICE OR RESIDENTIAL ADDRESS TEL AND FAX NUMBER As soon as I hear from you, further details regarding the transaction will be unveiled to you. I look forward for your urgent response. From whartkamp@freeler.nl Tue Sep 23 10:04:41 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_30_40,HTML_MESSAGE, MILLIONS_01,NO_REAL_NAME,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SPAMMY_HEADER_11,SPAMMY_HEADER_12,SUB_HELLO,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 60] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 60] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from hpsmtp-eml17.kpnxchange.com (hpsmtp-eml17.kpnxchange.com [213.75.38.117]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8NH4ZtC028443 for ; Tue, 23 Sep 2008 10:04:39 -0700 Received: from hpsmtp-eml21.kpnxchange.com ([213.75.38.121]) by hpsmtp-eml17.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 23 Sep 2008 18:41:58 +0200 Received: from cpbrm-eml02.kpnxchange.com ([195.121.247.250]) by hpsmtp-eml21.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 23 Sep 2008 18:38:37 +0200 Received: from hpsmtp-eml26.kpnxchange.com ([10.94.53.250]) by cpbrm-eml02.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 23 Sep 2008 18:38:37 +0200 Received: from localhost ([10.94.53.250]) by hpsmtp-eml26.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 23 Sep 2008 18:38:36 +0200 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C91D9A.CC962D2F" X-MimeOLE: Produced By Microsoft Exchange V6.5 Subject: [SPAM] Hello Date: Tue, 23 Sep 2008 18:38:25 +0200 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: Hello Thread-Index: Ackdmsi9pcVGZ55AQhulPNyLEaqO3A== From: Bcc: X-OriginalArrivalTime: 23 Sep 2008 16:38:36.0280 (UTC) FILETIME=[D33B0780:01C91D9A] X-Greylist: Delayed for 00:22:17 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 23 Sep 2008 10:04:40 -0700 (PDT) X-Spam-Prev-Subject: Hello Status: RO X-Status: X-Keywords: X-UID: 322 This is a multi-part message in MIME format. ------_=_NextPart_001_01C91D9A.CC962D2F Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hello How are you doing today? My name is Ms. Lolly Stevens from the UK, I = know you will be surprise to receive my message. I am reaching you = because I need you to please assist my family and I in claiming our = family funds that was left in a security company by my late father years = ago. The total funds is Twenty Million Dollars and we shall reward you = in Millions. If you are interested send your response to my private = email account and I will give you all informations in details. My email = is lollystevens6@live.com hope to hear from you soon. Thanks. Ms. Lolly Stevens ------_=_NextPart_001_01C91D9A.CC962D2F Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
Hello
How are you = doing today? My name is Ms. Lolly Stevens from the UK, I know you will = be surprise to receive my message. I am reaching you because I need you = to please assist my family and I in claiming our family funds that was = left in a security company by my late father years ago. The total funds = is Twenty Million Dollars and we shall reward you in Millions. If you = are interested send your response to my private email account and I will = give you all informations in details. My email is lollystevens6@live.com hope = to hear from you soon. Thanks.
Ms. Lolly = Stevens
------_=_NextPart_001_01C91D9A.CC962D2F-- From mrsruthferenke@centrum.sk Tue Sep 23 13:49:07 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DATE_IN_PAST_03_06,DNS_FROM_RFC_ABUSE,FREEMAIL_FROM,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_63,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SUBJ_ALL_CAPS, UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from farizej.centrum.cz (farizej.centrum.cz [90.183.38.130]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8NKmubw002291 for ; Tue, 23 Sep 2008 13:49:07 -0700 Received: by mail255.centrum.cz id S306875670AbYIWRnR (ORCPT ); Tue, 23 Sep 2008 19:43:17 +0200 Received: from 41.202.91.134 by mail08-sk.centrum.cz (Centrum Mail) with HTTP Date: Tue, 23 Sep 2008 19:43:17 +0200 From: "Mrs Ruth" To: X-Mailer: Centrum Mail 1.0 MIME-Version: 1.0 X-Priority: 3 Message-ID: <200809231943.18763@centrum.cz> Subject: [SPAM] DONATION / WORK FOR THE LORD Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 01:13:01 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 23 Sep 2008 13:49:07 -0700 (PDT) X-Spam-Prev-Subject: DONATION / WORK FOR THE LORD Status: RO X-Status: X-Keywords: X-UID: 323 DONATION / WORK FOR THE LORD From: Mrs Ruth Ezekiel Ferenke Dearest in the Lord. PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from Sierra-Leone. I am married to Pr. Ezekiel Ferenke who worked with Sierra-Leonian Embassy in South Africa for nine years before he died in the year 2001.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of$9,000,000.00 ( U.S. Nine Million United State Dollars) Dollars) with financial institution in Cote d I voire here. Presently, this money is still with the financial institution. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health,and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast . I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Remain blessed in the name of the Lord. Yours in Christ, Mrs.Ruth Ezekiel Ferenke From yawards001@googlemail.com Tue Sep 23 11:28:17 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.9 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,JM_SOUGHT_FRAUD_1,LOTTO_WIN_03, LOTTO_YOU_WON_01,LOTTO_YOU_WON_02,RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET, SPF_NEUTRAL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=yawards001%40googlemail.com&ip=211.29.132.182&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 LOTTO_WIN_03 BODY: Won a prize * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [58.174.218.9 listed in dnsbl.sorbs.net] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail01.syd.optusnet.com.au (mail01.syd.optusnet.com.au [211.29.132.182]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8NIS9Yc030999 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Tue, 23 Sep 2008 11:28:16 -0700 Received: from User ([58.174.218.9]) (authenticated sender blacksheep6@optusnet.com.au) by mail01.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m8NIPLVO030722; Wed, 24 Sep 2008 04:25:27 +1000 Message-Id: <200809231825.m8NIPLVO030722@mail01.syd.optusnet.com.au> Reply-To: From: "YAHOO AWARDS CENTER" Subject: [SPAM] CONGRATULATIONS YAHOO AWARDS WINNER GET BACK TO US Date: Tue, 23 Sep 2008 19:26:11 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: CONGRATULATIONS YAHOO AWARDS WINNER GET BACK TO US Status: RO X-Status: X-Keywords: X-UID: 324 YAHOO AWARDS CENTER 124 Stockport Road, Longsight, Manchester M60 2DB-United Kingdom. This is to inform you that you have won a prize money of One Million Great Britian pounds ( GBP1,000, 000.00) for the first quarter 2008 prize promotion which is organised by YAHOO AWARDS &WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other email providers. Six people are selected monthly to benefit from this promotion and you are of the Select Winners. Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later that 30days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to it source as unclaimed. Stateed below are your identification numbers. BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2007234522 PIN: 1207 You are requested to contact our co-ordinator in Manchester ans send your winning identification numbers to him. You are advise only to contact the Co-ordinator's on the email below Email: yawards001@googlemail.com Name: Rev phliipe dalakis You are advise only to contact on the email above (yawards001@googlemail.com) You are advised to send the following information to our co-ordinator to facilitate the release of your fund to you Full name, country, contact address, telephone number, fax number,marital status, occupation, sex, date of birth. Your in Service Mrs Mary Harmon From malcom.feldman2@gmail.com Tue Sep 23 16:17:28 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_95,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_35,J_CHICKENPOX_41,J_CHICKENPOX_72,MILLIONS_01, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,NA_DOLLARS,PLING_PLING,RAZOR2_CHECK, RBL_POXLAY_01,RBL_PSBL_01,SPF_NEUTRAL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=malcom.feldman2%40gmail.com&ip=65.254.63.210&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_41 BODY: 4alpha-pock-1alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.6 J_CHICKENPOX_35 BODY: 3alpha-pock-5alpha * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9897] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [41.240.139.23 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [65.254.63.210 listed in psbl.surriel.com] * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from p1.internet-dns-server.net (p1.internet-dns-server.net [65.254.63.210] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8NNHOEM006319 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Tue, 23 Sep 2008 16:17:28 -0700 Message-Id: <200809232317.m8NNHOEM006319@ga.impsec.org> Received: (qmail 11301 invoked from network); 23 Sep 2008 21:42:50 +0000 Received: from dsl-240-139-23.telkomadsl.co.za (HELO User) (41.240.139.23) by 207.210.65.125 with SMTP; 23 Sep 2008 21:42:50 +0000 Reply-To: From: "Sgt.Malcom Feldman." Subject: [SPAM] PRIVATE AND CONFIDENTIAL!!! Date: Tue, 23 Sep 2008 23:53:19 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:59:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 23 Sep 2008 16:17:28 -0700 (PDT) X-Spam-Prev-Subject: PRIVATE AND CONFIDENTIAL!!! Status: RO X-Status: X-Keywords: X-UID: 325 From: Sgt.Malcom Feldman Sgt:Third (3rd) infantry Division, British Military Iraq Direct. My name is Sgt.Malcom Feldman am a british soldier, serving in the military with the Third (3rd) Infantry Division in Iraq,i and superior after going on a rampage on Saddam Hussein palace in Baghdad we discovered a substantial amount of us$15,000.000.00(Fiften Million US Dollars),we have deceided not to disclose the original content of the box where the money where kept for security reasons. You may need to check out the following BBC website to confirm more of our discovery which was made know to the government,but this particular one is a top secret and confidential. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm While on the mission,we took to a secure place with the assistance of any contact person in UK or America that we can trust as a good partner that will assist us, Can we trust you? with the total sum of us$15,000.000.00(One fiften Million US Dollars) Be informed that there is no risk involved whatsoever if you are interested, to ensure confidentiality trust in you when you receive this proposal,kindly signifying your interest including your telephone/fax numbers and also your full contact address details. Yours Respectfully Sgt.Malcom Feldman. Email:malcom.feldman1@yahoo.com.hk From organisation02@orange.net Wed Sep 24 09:21:39 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_FR_2,DEAR_FRIEND,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, LOTTO_YOU_WON_02,NO_REAL_NAME autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 NO_REAL_NAME From: does not include a real name * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-out.orange.net (smtp-out.orange.net [193.252.22.118]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8OGKpg3001771; Wed, 24 Sep 2008 09:21:14 -0700 Received: from smtp-out.orange.net (mwinf7008 [172.22.154.38]) by mwinf7010.orange.net (SMTP Server) with ESMTP id CE1644863271; Wed, 24 Sep 2008 18:00:27 +0200 (CEST) Received: from mspvp321 (unknown [10.162.1.155]) by mwinf7008.orange.net (SMTP Server) with ESMTP id 0395620011FF; Wed, 24 Sep 2008 18:00:19 +0200 (CEST) X-ME-UUID: 20080924160019148.0395620011FF@mwinf7008.orange.net Received: from mspvp521 (unknown [10.162.5.21]) by mspvp321 (Postfix) with ESMTP id 500853EE3; Wed, 24 Sep 2008 16:00:17 +0000 (GMT) Message-ID: <185909805.1222272017326.JavaMail.wbs51@mspvp521> From: organisation02@orange.net Reply-To: organisation02@orange.net To: organisation02@orange.net Subject: [SPAM] Dear friend, Mime-Version: 1.0 Content-Type: text/plain;charset="UTF-8" X-Priority: 3 X-Mailer: Voxmail Date: Wed, 24 Sep 2008 16:00:17 +0000 (GMT) X-Greylist: Delayed for 00:21:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 24 Sep 2008 09:21:28 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m8OGKpg3001771 X-Spam-Prev-Subject: Dear friend, Status: RO X-Status: X-Keywords: X-UID: 326 Dear friend, This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. My name is Mr. Mark Larson, a merchant in London, but taking treatment in Dubai, in the U.A.E. now I have been diagnosed with prostate and esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medicial experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing that matters to me. But now I regret all this as I now know that there is more to life than just wanting to have all the money in the world. Recently, I use to say to my self that if God should give me a second chance I would have live it differently way from how I have lived. I was meditating on my hospital bed and something told me that God is giving me a second chance by keeping me alive though doctors said I won’t last long. I know my time is near, that’s why I have willed and given part of my estate to my immediate and extended family members and as well as some few close friends. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. And I have also met two people through the net who have helped me distribute money to charity organizations in their country. Now my health is deteriorating so badly, I really need you to help me distribute the last of my fortune. You might be wondering why I did not ask my close relatives to pick up this task. But I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organizations in Bulgaria ; they closed the account but did not donate the money to the organizations, some of them even fled away with some of the money while the rest shared the remaining among themselves. >From the way they acting around me tells that they want me dead so that they can take over my estate. Hence, I do not trust them anymore, as they seem not to be content with what I have left for them. The last of my money which is a huge cash deposit that I have with a security firm abroad will be put in your care if only you will agree. I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Mark Larson that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. But the choice is yours Please you can contact me through this email address: helpmarklarson3@googlemail.com Be blessed my beloved, Mark Larson. From mike.kerom2@ekolay.net Wed Sep 24 23:16:23 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_TR_1,DATE_IN_PAST_03_06,DEAR_SOMETHING,DNS_FROM_RFC_POST, FORGED_RCVD_HELO,HTML_50_60,HTML_MESSAGE,HTML_STOOPID_01,J_CHICKENPOX_31, J_CHICKENPOX_51,L_SOME_STD_PROBS,PHISH_05,RCVD_IN_BRBL,SPAMMY_HEADER_11, SPAMMY_HEADER_12,SPF_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_TR_1 Mail client in Turkey * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 0.5 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_51 BODY: 5alpha-pock-1alpha * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9992] * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [83.66.134.30 listed in b.barracudacentral.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from excfe18.ekolayint.net (smtp_all.ekolay.net [83.66.134.30]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m8P6GJoL024281 for ; Wed, 24 Sep 2008 23:16:22 -0700 Received: from EXCBE07.ekolayint.net ([172.16.100.17]) by excfe18.ekolayint.net with Microsoft SMTPSVC(6.0.3790.3959); Thu, 25 Sep 2008 08:48:50 +0300 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C91EA9.F7A585A2" X-MimeOLE: Produced By Microsoft Exchange V6.5 Subject: [SPAM] Director General Ecowas Dev.Bank investment Date: Thu, 25 Sep 2008 03:59:30 +0300 Message-ID: <2E4D08CA3CA57C48921523F7C0E9EEF6113481B8@excbe07.ekolayint.net> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: Director General Ecowas Dev.Bank investment Thread-Index: Ackeqfc8bL02zyTwTTKqCwBJH75gqA== From: "mike.kerom2" Bcc: X-OriginalArrivalTime: 25 Sep 2008 05:48:50.0067 (UTC) FILETIME=[62768630:01C91ED2] X-Greylist: Delayed for 00:24:45 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 24 Sep 2008 23:16:22 -0700 (PDT) X-Spam-Prev-Subject: Director General Ecowas Dev.Bank investment Status: RO X-Status: X-Keywords: X-UID: 327 This is a multi-part message in MIME format. ------_=_NextPart_001_01C91EA9.F7A585A2 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Dear Sir, I request your permission, and would like to introduce myself to you,I am Director General Mr.Mike Kerom Ecowas Dev.Bank investment in Cotonou Republic of Benin,I hid the company suggestion for you if you are interesting contact with my e-mail Here I will funish you with all the details. And the total sum to be transferred to your account is only $ 8.2000.000.00. Thank you Reply me bact at (mike.kerom1@email.bg) Thanks and God Bless. Mr.Mike Kerom =20 ------_=_NextPart_001_01C91EA9.F7A585A2 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable
Dear Sir,
=0A=
I request your = permission, and would =0A= like to introduce myself to you,I
am Director General Mr.Mike Kerom = Ecowas =0A= Dev.Bank investment in
Cotonou Republic of Benin,I hid the company = suggestion =0A= for you if you
are interesting contact with my e-mail Here I will = funish you =0A= with all
the details. And the total sum to be transferred to your = account =0A= is
only $ 8.2000.000.00. Thank you Reply me bact at (mike.kerom1@email.bg)=0A=
Thanks and God = Bless.
=0A=
Mr.Mike = Kerom
=0A=
 
------_=_NextPart_001_01C91EA9.F7A585A2-- From fruitbreezmwe@yahoo.co.jp Thu Sep 25 13:17:11 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=30.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,BL_COUNTRY_JP_1,DNS_FROM_RFC_POST, FREEMAIL_FROM,HTML_10_20,HTML_MESSAGE,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_61, J_CHICKENPOX_74,J_CHICKENPOX_81,J_CHICKENPOX_91,MILLIONS_01,MILLION_USD, NO_REAL_NAME,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_91 BODY: 9alpha-pock-1alpha * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 0.6 J_CHICKENPOX_81 BODY: 8alpha-pock-1alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9476] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from web4015.mail.ogk.yahoo.co.jp (web4015.mail.ogk.yahoo.co.jp [124.83.200.62]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m8PKH5WP011987 for ; Thu, 25 Sep 2008 13:17:09 -0700 Received: (qmail 23902 invoked by uid 60001); 25 Sep 2008 19:50:20 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type; b=srGqosWd31yFSjIoP1ko+P4s/XEVsudYlHz0LyrTsOwtf6aW6Tksq/tD/naqthcd/uiJFVQFp5YpuA/MZ4swemdJS5ut++ZEvIahsrkN3njug4DvPM1pTNElGoY9Ld/k ; Message-ID: <20080925195020.23900.qmail@web4015.mail.ogk.yahoo.co.jp> Received: from [41.207.16.97] by web4015.mail.ogk.yahoo.co.jp via HTTP; Fri, 26 Sep 2008 04:50:20 JST Date: Fri, 26 Sep 2008 04:50:20 +0900 (JST) From: Subject: [SPAM] l am introducing myself To: fruitbreezmwe@yahoo.co.jp MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-8283017-1222372220=:15967" X-Greylist: Delayed for 00:26:42 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 25 Sep 2008 13:17:10 -0700 (PDT) X-Spam-Prev-Subject: l am introducing myself Status: RO X-Status: X-Keywords: X-UID: 328 --0-8283017-1222372220=:15967 Content-Type: text/plain; charset=iso-2022-jp FROM:Miss Monalisa Walusimbi Abidjan,Cote d'ivoire. Dear One, l am introducing myself,l am Miss Monalisa Walusimbi,I wish to request for your assistance in a financial transaction.I got your contact from this site colonies and I want to invest in real estate management and telecomunication in your country and also to go into business partnership with you. I am 21 years old and the only daughter of my late parents Mr.and Mrs.Walusimbi Edward. My father was a highly reputable famer in Cote d'lvoire here. He acquired a very large coaco plantation here in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips, though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death he called his secretary who accompanied him to the hospital and told him that he has the sum of fifteen million five hundred thousand United State Dollars.(USD$15,500,000) left in a prime Security Company in abidjan cote d'ivoire here. I am in a sincere desire of your humble assistance in this regards to transfer the fund to your numinated account of your choice in your country. I am just 21 years old and a university undergraduate and i really don't know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Your suggestions and ideas will be highly regarded.l will compensate you with 10% for your efforts in assisting me. Now permit me to ask these few questions:- 1. Can I completely trust you? 2. Promise not to sit on my money when it reaches you? Consider this and get back to me through this my private box for more conversation and knowing of each other before proceeding.awaiting for your immediate responses. My sincere regards, Monalisa Walusimbi. --------------------------------- Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more! --0-8283017-1222372220=:15967 Content-Type: text/html; charset=iso-2022-jp
FROM:Miss Monalisa Walusimbi 
Abidjan,Cote d'ivoire.
Dear One,
         
l am introducing myself,l am Miss Monalisa Walusimbi,I wish to request for your assistance in a financial transaction.I got your contact from this site colonies and I want to invest in real estate management and telecomunication in your country and also  to go into business partnership with you.
I am 21 years old and the only daughter of my late parents Mr.and Mrs.Walusimbi Edward. My father was a highly reputable famer in Cote d'lvoire here. He acquired a very large coaco plantation here in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips, though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death he called his secretary who accompanied him to the hospital and told him that he has the sum of fifteen million five hundred thousand United State Dollars.(USD$15,500,000) left in a prime Security Company in abidjan cote d'ivoire here. I am in a sincere desire of your humble assistance in this regards to transfer the fund to your numinated account of your choice in your country.
I am just 21 years old and a university undergraduate and i really don't know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Your suggestions and ideas will be highly regarded.l will compensate you with 10% for your efforts in assisting me.
Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Promise not to sit on my money when it reaches you?
Consider this and get back to me through this my private box for more conversation and knowing of each other before proceeding.awaiting for your immediate responses.
 
My sincere regards,
Monalisa Walusimbi.
 

Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more!
--0-8283017-1222372220=:15967-- From dr_dennis20@yahoo.com Fri Sep 26 03:17:39 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************** X-Spam-Status: Yes, score=34.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_SOMETHING,FREEMAIL_FROM, FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS,HTML_10_20,HTML_MESSAGE, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_72,J_CHICKENPOX_73,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_PROLOSTOCK_SYM3,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 1.6 SARE_PROLOSTOCK_SYM3 BODY: Last week's hot stock scam * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n10.bullet.mail.ac4.yahoo.com (n10.bullet.mail.ac4.yahoo.com [76.13.13.238]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m8QAHZmm002229 for ; Fri, 26 Sep 2008 03:17:39 -0700 Received: from [76.13.13.25] by n10.bullet.mail.ac4.yahoo.com with NNFMP; 26 Sep 2008 09:50:31 -0000 Received: from [76.13.10.164] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 26 Sep 2008 09:50:31 -0000 Received: from [127.0.0.1] by omp105.mail.ac4.yahoo.com with NNFMP; 26 Sep 2008 09:50:31 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 488538.3464.bm@omp105.mail.ac4.yahoo.com Received: (qmail 81229 invoked by uid 60001); 26 Sep 2008 09:50:31 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=WmUVJNwe936584ZQkaZKIwkrt7z7z3Cz6tlpzTSD07LzCmIsNfZo8B+7JMcPPrHM3DcKapj+ZI6llBFJ+8z18vD9usCXpVA3TvkOR0fWybd0dNHoRePm17B72U56cE2B3/+VBqQdGaRoqcTmmwDKilFkQHTJoFEVtuHOsuDnjMM=; Received: from [81.199.56.226] by web59810.mail.ac4.yahoo.com via HTTP; Fri, 26 Sep 2008 02:50:31 PDT Date: Fri, 26 Sep 2008 02:50:31 -0700 (PDT) From: Dr Williams Adams Reply-To: drwilliamsadams_22@yahoo.it Subject: [SPAM] From Dr Williams Adams To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1160266767-1222422631=:78150" Content-Transfer-Encoding: 8bit Message-ID: <198915.78150.qm@web59810.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:27:01 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 26 Sep 2008 03:17:39 -0700 (PDT) X-Spam-Prev-Subject: From Dr Williams Adams Status: RO X-Status: X-Keywords: X-UID: 329 --0-1160266767-1222422631=:78150 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: dr_dennis20@yahoo.com - Treasury Controller Nigerian National Petroleum Corporation,Lagos-Nigeria Dear Sir/madam I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC] and a close associate of the immediate past Minister of Petroleum Resources. The Minister has mandated me to transfer the sum of US$88 millions Recovered from over-invoiced contracts involving the Nigerian National Petroleum Corporation [NNPC] into several private accounts in Europe and United States. A total sum of US$68,000,000.00 has been transferred before the Emergence of this present Civilian Administration, leaving the balance of US$20,000,000.00. I have made proper arrangement/documentation to transfer the balance which is retained in a coded account of the NNPC with the Central Bank of Nigeria . We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since it is a contract payment the funds must be remitted to a foreign account the remittance of the funds requires little documentation. There is no risk involved on your part in this transaction since the Former Minister and I have covered this transaction with adequate contract and external credit documents from the beginning what we require from you {i} Acceptance letter of this offer {ii} Your company name/Address and confidential Telephone and fax numbers {iii} Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is CONFIDENTIALITY. We have agreed that you will retain 30% of the entire US$20,000,00 0.00 for your effort in this transaction, 60% for us partners here in Nigeria and the remaining 10% will be used for defrayal of incidental cost in the course of this transfer.Please reply urgently as we expect that the transaction will not take more than ten working days. And please note that this transaction must be top secret.Best regards,Dr. William Adams(Treasury C ontroller NNPC) --0-1160266767-1222422631=:78150 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: dr_dennis20@yahoo.com



- Treasury Controller Nigerian National Petroleum Corporation,Lagos-Nigeria Dear Sir/madam I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC] and a close associate of the immediate past Minister of Petroleum Resources. The Minister has mandated me to transfer the sum of US$88 millions Recovered from over-invoiced contracts involving the Nigerian National Petroleum Corporation [NNPC] into several private accounts in Europe and United States. A total sum of US$68,000,000.00 has been transferred before the Emergence of this present Civilian Administration, leaving the balance of US$20,000,000.00. I have made proper arrangement/documentation to transfer the balance which is retained in a coded account of the NNPC with the Central Bank of Nigeria . We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since it is a contract payment the funds must be remitted to a foreign account the remittance of the funds requires little documentation. There is no risk involved on your part in this transaction since the Former Minister and I have covered this transaction with adequate contract and external credit documents from the beginning what we require from you {i} Acceptance letter of this offer {ii} Your company name/Address and confidential Telephone and fax numbers {iii} Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is CONFIDENTIALITY. We have agreed that you will retain 30% of the entire US$20,000,00 0.00 for your effort in this transaction, 60% for us partners here in Nigeria and the remaining 10% will be used for defrayal of incidental cost in the course of this transfer.Please reply urgently as we expect that the transaction will not take more than ten working days. And please note that this transaction must be top secret.Best regards,Dr. William Adams(Treasury Controller NNPC)
--0-1160266767-1222422631=:78150-- From info@nationalottery.co.uk Fri Sep 26 09:19:01 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.5 required=5.0 tests=BAYES_99,DEAR_WINNER, HTML_MESSAGE,JM_SOUGHT_FRAUD_1,LOTTO_WIN_01,LOTTO_YOU_WON_02,MILLIONS_01, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, RCVD_NUMERIC_HELO,SARE_SUB_WINNING_NOT,SPF_NEUTRAL autolearn=disabled version=3.1.8 X-Spam-Report: * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=info%40nationalottery.co.uk&ip=65.248.38.130&receiver=ga.impsec.org] * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 58] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 58] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam Received: from mail.starrealestate.com (mail.starrealestate.com [65.248.38.130]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8QGIoQ6012557 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 26 Sep 2008 09:19:00 -0700 Received: from 212.116.219.190 ([212.116.219.190]) by mail.starrealestate.com (Kerio MailServer 6.1.2) for info@ntl.com; Fri, 26 Sep 2008 08:15:31 -0700 From: Jeff Hess Reply-To: kennethrooney@j-mail.info To: info@ntl.com Subject: [SPAM] Uk Lotto Winning Notification Results Message-ID: <20080926151531.5b7a11d5@mail.starrealestate.com> Date: Fri, 26 Sep 2008 08:15:31 -0700 X-Mailer: Kerio MailServer 6.1.2 WebMail X-User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.8.1.17) Gecko/20080829 Firefox/2.0.0.17 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----------save-the-trees-6709dea9c29f1629a5edbd8b4cc26229" X-Spam-Prev-Subject: Uk Lotto Winning Notification Results Status: RO X-Status: X-Keywords: X-UID: 330 This is a multi-part message in MIME format. ------------save-the-trees-6709dea9c29f1629a5edbd8b4cc26229 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Dear Lucky Winner, This is to notify you that, the result of our computer draw (#2764) sele= cted your E-mail address attached to e-ticket number: UK/00076295=20 with Serial number 4398/05 which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved t= o claim=20 a total sum of =A3350,000.00 ( Three Hundred And Fifty Thousand Great Br= itain=20 Pounds Sterling) in cash credited to file No : GD/10121032/05, with Seri= al number 5368/02, Ref N0 : UK/9420X2/68 and Batch N0:074/05/ZY369 to you. Find below is the contact details of our Help Desk : Contact Person : Mr. Kenneth Rooney Contact Address : kennethrooney@j-mail.info Direct Tel Num : +447031904799 7031870768 You are advised to send the Lottery Help Desk a mail to their email addr= ess and ask them about the procedure of claim of winning prize. Note, you should only contact our Help Desk if you are the real owner of the winning email ID. Regards. Mr. Jeff Hess Online Co-ordinator. ------------save-the-trees-6709dea9c29f1629a5edbd8b4cc26229 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Dear Lucky Winner,

This is to notify you that, the result of our = computer draw (#2764) selected
your E-mail address attached to e-tick= et number: UK/00076295
with Serial number 4398/05 which subsequently= won you the lottery in the
2nd category i.e. match 5 plus bonus. You= have therefore been approved to claim
a total sum of =A3350,000.00 = ( Three Hundred And Fifty Thousand Great Britain
Pounds Sterling) in= cash credited to file No : GD/10121032/05, with Serial number
5368/0= 2, Ref N0 : UK/9420X2/68 and Batch N0:074/05/ZY369 to you.

Find b= elow is the contact details of our Help Desk :
Contact Person : Mr. K= enneth Rooney
Contact Address : kennethrooney@j-mail.info
Direct T= el Num : +447031904799   7031870768

You are advised to = send the Lottery Help Desk a mail to their email address
and ask them= about the procedure of claim of winning prize.

Note, you should = only contact our Help Desk if you are the real owner of
the winning e= mail ID.

Regards.
Mr. Jeff Hess
Online Co-ordinator.
------------save-the-trees-6709dea9c29f1629a5edbd8b4cc26229-- From anonymous@www.streamguys.com Fri Sep 26 09:34:40 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,FRONTPAGE,HTML_10_20,HTML_MESSAGE,HTML_TITLE_UNTITLED, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_61,J_CHICKENPOX_73,MIME_HTML_ONLY, SARE_FRAUD_X3,SARE_FRAUD_X4,SUB_HELLO,UPPERCASE_75_100,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.5 HTML_TITLE_UNTITLED BODY: HTML title contains "Untitled" * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9978] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.9 FRONTPAGE RAW: Frontpage used to create the message * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from www.streamguys.com (psa1.streamguys.com [205.234.182.162]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8QGYa0S013219 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Fri, 26 Sep 2008 09:34:39 -0700 Received: (qmail 18299 invoked by uid 2526); 26 Sep 2008 11:06:25 -0500 Date: 26 Sep 2008 11:06:25 -0500 Message-ID: <20080926160625.18294.qmail@www.streamguys.com> To: jhardin@impsec.org Subject: [SPAM] Hello.. From: "Mrs.Kate Randle" Reply-To: mrskaterandle@gmail.com MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 00:20:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 26 Sep 2008 09:34:40 -0700 (PDT) X-Spam-Prev-Subject: Hello.. Status: RO X-Status: X-Keywords: X-UID: 331 New Page 1

GOD BLESS YOU.

I AM MOTHER KATE RANDLE FROM NETHERLAND, A WIDOW TO LATE JOHNSON RANDLE I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST. ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN.

MY LATE HUSBAND DIED DURING THE HURRICANE DISASTER IN NEW ORLEANS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT WITH ADVISE OF MY PASTOR,I AM WILLING TO DONATE THE SUM OF $7.5M U.S DOLLARS, TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF
MATERIALS TO OF BOMBLAST IN SIERRA-LEONE, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG I'M LATE THEN, BECAUSEI HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TIMPLE.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AWAIT URGENT REPLY.

GOD BLESS YOU.
KATE RANDLE
Reply to Email : mrskaterandle@gmail.com

From info@nationalottery.co.uk Fri Sep 26 09:07:43 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.5 required=5.0 tests=BAYES_99,DEAR_WINNER, HTML_MESSAGE,JM_SOUGHT_FRAUD_1,LOTTO_WIN_01,LOTTO_YOU_WON_02,MILLIONS_01, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, RCVD_NUMERIC_HELO,SARE_SUB_WINNING_NOT,SPF_NEUTRAL autolearn=disabled version=3.1.8 X-Spam-Report: * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=info%40nationalottery.co.uk&ip=65.248.38.130&receiver=ga.impsec.org] * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 58] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 58] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam Received: from mail.starrealestate.com (mail.starrealestate.com [65.248.38.130]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8QG7bOw012170 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 26 Sep 2008 09:07:42 -0700 Received: from 212.116.219.190 ([212.116.219.190]) by mail.starrealestate.com (Kerio MailServer 6.1.2) for info@ntl.com; Fri, 26 Sep 2008 09:07:14 -0700 From: Jeff Hess Reply-To: kennethrooney@j-mail.info To: info@ntl.com Subject: [SPAM] Uk Lotto Winning Notification Results Message-ID: <20080926160714.30825740@mail.starrealestate.com> Date: Fri, 26 Sep 2008 09:07:14 -0700 X-Mailer: Kerio MailServer 6.1.2 WebMail X-User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.8.1.17) Gecko/20080829 Firefox/2.0.0.17 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----------peace-on-earth-15193648e61ec9862c7f189c2e9e6a78" X-Greylist: Delayed for 00:52:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 26 Sep 2008 09:07:42 -0700 (PDT) X-Spam-Prev-Subject: Uk Lotto Winning Notification Results Status: RO X-Status: X-Keywords: X-UID: 332 This is a multi-part message in MIME format. ------------peace-on-earth-15193648e61ec9862c7f189c2e9e6a78 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Dear Lucky Winner, This is to notify you that, the result of our computer draw (#2764) sele= cted your E-mail address attached to e-ticket number: UK/00076295=20 with Serial number 4398/05 which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved t= o claim=20 a total sum of =A3350,000.00 ( Three Hundred And Fifty Thousand Great Br= itain=20 Pounds Sterling) in cash credited to file No : GD/10121032/05, with Seri= al number 5368/02, Ref N0 : UK/9420X2/68 and Batch N0:074/05/ZY369 to you. Find below is the contact details of our Help Desk : Contact Person : Mr. Kenneth Rooney Contact Address : kennethrooney@j-mail.info Direct Tel Num : +447031904799 7031870768 You are advised to send the Lottery Help Desk a mail to their email addr= ess and ask them about the procedure of claim of winning prize. Note, you should only contact our Help Desk if you are the real owner of the winning email ID. Regards. Mr. Jeff Hess Online Co-ordinator. ------------peace-on-earth-15193648e61ec9862c7f189c2e9e6a78 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Dear Lucky Winner,

This is to notify you that, the result of our = computer draw (#2764) selected
your E-mail address attached to e-tick= et number: UK/00076295
with Serial number 4398/05 which subsequently= won you the lottery in the
2nd category i.e. match 5 plus bonus. You= have therefore been approved to claim
a total sum of =A3350,000.00 = ( Three Hundred And Fifty Thousand Great Britain
Pounds Sterling) in= cash credited to file No : GD/10121032/05, with Serial number
5368/0= 2, Ref N0 : UK/9420X2/68 and Batch N0:074/05/ZY369 to you.

Find b= elow is the contact details of our Help Desk :
Contact Person : Mr. K= enneth Rooney
Contact Address : kennethrooney@j-mail.info
Direct T= el Num : +447031904799   7031870768

You are advised to = send the Lottery Help Desk a mail to their email address
and ask them= about the procedure of claim of winning prize.

Note, you should = only contact our Help Desk if you are the real owner of
the winning e= mail ID.

Regards.
Mr. Jeff Hess
Online Co-ordinator.
------------peace-on-earth-15193648e61ec9862c7f189c2e9e6a78-- From anonymous@mmm807.verio.de Sat Sep 27 00:10:05 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m8R7A3b2015956 for ; Sat, 27 Sep 2008 00:10:04 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.4 required=5.0 tests=BAYES_99,FREEMAIL_FROM, LOTTO_YOU_WON_03,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SUBJ_HAS_UNIQ_ID,URIBL_GREY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.2 SUBJ_HAS_UNIQ_ID Subject contains a unique ID * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 54] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 54] * 0.2 URIBL_GREY Contains an URL listed in the URIBL greylist * [URIs: itgo.com] Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sat, 27 Sep 2008 00:10:04 -0700 (PDT) Received: from mail08b.verio.de (mail08b.verio.de [213.198.55.74]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m8R79WJO004535 for ; Sat, 27 Sep 2008 00:09:36 -0700 Received: from mx41.stngva01.us.mxservers.net (204.202.242.76) by mail08b.verio.de (RS ver 1.0.95vs) with SMTP id 4-0136107769 for ; Sat, 27 Sep 2008 08:42:50 +0200 (CEST) Received: from unknown [213.198.55.141] (EHLO mmm807.verio.de) by va1-mx41.stngva01.us.mxservers.net (mxl_mta-3.1.0-03) with ESMTP id ae5ddd84.2661563296.350390.00-019.va1-mx41.stngva01.us.mxservers.net (envelope-from ); Sat, 27 Sep 2008 02:42:50 -0400 (EDT) Received: (qmail 26535 invoked by uid 307737); 27 Sep 2008 06:31:34 -0000 Date: 27 Sep 2008 06:31:34 -0000 Message-ID: <20080927063134.26534.qmail@mmm807.verio.de> To: jhardin@impsec.org Subject: [SPAM] Anti Nigeria Scams Refund Ref: 5354278382 From: Anti Scams Dept Reply-To: scamsrefund@gmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Spam: [F=0.1000000000; S=0.100(2008091601); MH=0.500(2008092701)] X-MAIL-FROM: X-SOURCE-IP: [213.198.55.141] X-SF-Loop: 1 X-Greylist: Delayed for 00:26:38 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 27 Sep 2008 00:09:37 -0700 (PDT) X-Spam-Prev-Subject: Anti Nigeria Scams Refund Ref: 5354278382 Status: RO X-Status: X-Keywords: X-UID: 333 Attention: This email is not in any manner directed to you, but its purposely and specifically directed to Nigeria Scam victims, if you have fallen for Nigerian Scams, do not hesitate to contact us for more details on how we can help. We shall be waiting to hearing from you been certain that you were truly scammed by a Nigerian and you have proves to back your claims. For more details send us an email. For details pls vist: www.scamswatchng.itgo.com Yours faithfully, David Bamko ANTI NIGERIA SCAMS From web@nwewwws.com Sun Sep 28 07:53:12 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=26.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,BL_COUNTRY_NG_2,FORGED_MUA_OUTLOOK, MILLIONS_01,MSGID_FROM_MTA_HEADER,NO_REAL_NAME,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3, SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 NO_REAL_NAME From: does not include a real name * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8978] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mo-p07-ob.rzone.de (mo-p07-ob.rzone.de [81.169.146.190]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8SEr8lq021198 for ; Sun, 28 Sep 2008 07:53:11 -0700 X-RZG-CLASS-ID: mo01 X-RZG-AUTH: :O2kGVU6/fuhyx/9lkIIZuS3f2Fr5ZSdQGOBjqbG7o9SjBD9drAS04kc= To: undisclosed-recipients:; Message-ID: <3053fdk8SC3lKS.RZmta@mo-p01-ob.rzone.de> Received: from User ([82.128.27.111]) by post.webmailer.de (mrclete mo28) (RZmta 17.8) with ESMTP id 3053fdk8SC3lKS ; Sun, 28 Sep 2008 16:27:46 +0200 (MEST) (envelope-from: ) Reply-To: From: "ERIC" Subject: [SPAM] FROM ME ERIC MILLER Date: Sun, 28 Sep 2008 07:28:54 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Greylist: Delayed for 00:20:01 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 28 Sep 2008 07:53:11 -0700 (PDT) X-Spam-Prev-Subject: FROM ME ERIC MILLER Status: RO X-Status: X-Keywords: X-UID: 334 Hello, I am. Eric miller and I am a British soldier attached to UN peace keeping force in Iraq. I am the commanding officer of the First Battalion of the Royal Irish Regiment.As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here. We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks.The total amount is US$15 Million dollars in cash. We want to move this money to you, so that you can help keep our share for us until when we shall come over to meet you. My partner and I will take 70%, . while you take 30%. No strings attached! Just help us move it out of Iraq which is a war zone right now. We plan on using Diplomatic courier and shipping the money out in two large metallic Boxes, using diplomatic immunity.If you are interested, I will send you the full details. My job is to find a good partner that we can trust and is ready to assist us. Can we trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers and other contact details for quickcommunication. This business is risk free. The boxes can be shipped out in 48hrs.Please If you are Interested in assisting, kindly reply through this PRIVATE and CONFIDENTIAL Email for further documentations and briefing, maericmiller@googlemail.com PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Respectfully, MAJOR. ERIC H MILLER From jrlloyd0110@consultant.com Thu Oct 2 05:28:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_95, BL_COUNTRY_FR_2,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9696] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp20.orange.fr (smtp20.orange.fr [80.12.242.26]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m92CSQZQ005608 for ; Thu, 2 Oct 2008 05:28:31 -0700 Received: from smtp20.orange.fr (mwinf2017 [172.22.130.117]) by mwinf2005.orange.fr (SMTP Server) with ESMTP id C18371C73545 for ; Mon, 29 Sep 2008 16:34:09 +0200 (CEST) Received: from User (host-87-74-125-61.dslgb.com [87.74.125.61]) by mwinf2017.orange.fr (SMTP Server) with ESMTP id C08691C0007B; Mon, 29 Sep 2008 16:33:56 +0200 (CEST) X-ME-UUID: 20080929143356788.C08691C0007B@mwinf2017.orange.fr Reply-To: From: "Jonathan Lloyd" Subject: [SPAM] Jonathan L. Info Date: Mon, 29 Sep 2008 15:34:06 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080929143356.C08691C0007B@mwinf2017.orange.fr> To: undisclosed-recipients:; X-Greylist: Delayed for 62:18:22 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 02 Oct 2008 05:28:31 -0700 (PDT) X-Spam-Prev-Subject: Jonathan L. Info Status: RO X-Status: X-Keywords: X-UID: 335 I am a special consultant with the Dormant Account Unit of the British Bankers Association. It is my duty to trace persons related with financial depositors with specific financial institutions in the UK . These depositors could have been deceased and because they probably did not leave last will and testaments or a next of kin, the accounts have become dormant with no one to call to claim. I wish to inform you therefore that I have concluded my verification exercise, my finding show that your last name has been identified to be related to a deceased depositor with the Offshore Banking Facility of one of the Financial Institutions here in the United Kingdom . The deceased had made a deposit Eight (8) years ago with this Financial Institution and until now we have been unable to trace a relative to come forward for claims of the deposit. The account had become dormant over the years but the Dormant Account Unit of the British Bankers Association is committed to tracing relative of depositors to account that have become dormant. For further information, please contact me privately on my private email box for a discussion and clarification on how we can both work this out. Yours faithfully, Jonathan Lloyd From kasturis@hathway.com Mon Sep 29 09:36:40 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.3 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_92,LOTTO_DEPARTMENT, LOTTO_GRANT,LOTTO_YOU_WIN_04,NO_REAL_NAME,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.6 J_CHICKENPOX_92 BODY: 9alpha-pock-2alpha * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 0.5 LOTTO_YOU_WIN_04 BODY: Won a prize * 1.0 LOTTO_GRANT BODY: Donation/grant/etc. * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header Received: from saraswati.hathway.com (saraswati.hathway.com [202.88.156.6]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8TGaTeE027189 for ; Mon, 29 Sep 2008 09:36:39 -0700 Received: from hathway.com ([202.88.156.6]) by saraswati.hathway.com (iPlanet Messaging Server 5.2 Patch 1 (built Aug 19 2002)) with ESMTP id <0K7Y006MAOZIXF@saraswati.hathway.com> for jhardin@impsec.org; Mon, 29 Sep 2008 20:15:20 +0530 (IST) Received: from [66.205.56.42] by saraswati.hathway.com (mshttpd); Mon, 29 Sep 2008 15:45:18 +0100 Date: Mon, 29 Sep 2008 15:45:18 +0100 From: kasturis@hathway.com Subject: [SPAM] =?windows-1252?Q?MTN=AE_Award_Promotion?= Reply-to: mtncustomersclaimsdept@live.co.uk Message-id: <15a6dcf15a6df1.15a6df115a6dcf@hathway.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 Patch 1 (built Aug 19 2002) Content-type: text/plain; charset=windows-1252 Content-language: en Content-disposition: inline X-Accept-Language: en Priority: normal X-Greylist: Delayed for 01:42:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 29 Sep 2008 09:36:40 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m8TGaTeE027189 X-Spam-Prev-Subject: =?windows-1252?Q?MTN=AE_Award_Promotion?= Status: RO X-Status: X-Keywords: X-UID: 336 MTN TELECOMMUNICATION NETWORK. (Everywhere you go) AMOUNT WON: 500,000.00 USD (Five Hundred Thousand United States Dollar) Ticket No:MTN/V/Card/0803/1800 Notification Date:29/09/2008 Winning No:M/V/card/181/2008 Dear Beneficiary, Congratulations The MTN mobile telecommunication network service has choosen you by the board of executive directors as one of the final recipients of a cash Grant/Donation.The online cyber draws was conducted from an exclusive list of 100,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.This promotion is to celebrate the 8th years anniversary 2008 programme,We are giving out a yearly donation of 500,000.00 USD to 10 lucky recipients as a way of showing our appreciation. MTN Claims Department 1.Full Name:....... 2.Residential Address:.... 3.Country:...... 4.Occupation:...... 5.Telephone:.... 6.Sex:.... 7.Age:.... 8.Next of Kin:..... 9.Nationality:.... 10.Winning No:..... CONTACT EVENT SECRETARY ADMINISTRATOR. Mr George Stephen Email: mtncustomersclaimsdept@live.co.uk Tel:+2348053748966 MTN® Award Promotion © 2008 Online Award Promotion Edition From heuvelhuisman712@freeler.nl Mon Sep 29 18:35:20 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_30_40,HTML_MESSAGE, MILLIONS_01,NO_REAL_NAME,SPAMMY_HEADER_11,SPAMMY_HEADER_12,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from hpsmtp-eml16.kpnxchange.com (hpsmtp-eml16.kpnxchange.com [213.75.38.116]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8U1ZF88009225 for ; Mon, 29 Sep 2008 18:35:19 -0700 Received: from hpsmtp-eml24.kpnxchange.com ([213.75.38.124]) by hpsmtp-eml16.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 30 Sep 2008 03:12:43 +0200 Received: from cpbrm-eml03.kpnxchange.com ([195.121.247.250]) by hpsmtp-eml24.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 30 Sep 2008 03:10:06 +0200 Received: from hpsmtp-eml23.kpnxchange.com ([10.94.53.250]) by cpbrm-eml03.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 30 Sep 2008 03:10:03 +0200 Received: from localhost ([10.94.53.250]) by hpsmtp-eml23.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 30 Sep 2008 03:10:01 +0200 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C92299.3CDF8597" X-MimeOLE: Produced By Microsoft Exchange V6.5 Subject: [SPAM] Beneficiary Request Date: Tue, 30 Sep 2008 03:09:50 +0200 Message-ID: <5976D0304DB9D147B872BA2671EA5B80C31017@CPEXBE-EML10.kpnsp.local> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: Beneficiary Request Thread-Index: AckimTjPbhE8cQPeQouuvnPMdFqXcA== From: Bcc: X-OriginalArrivalTime: 30 Sep 2008 01:10:01.0941 (UTC) FILETIME=[43C9D050:01C92299] X-Greylist: Delayed for 00:22:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 29 Sep 2008 18:35:20 -0700 (PDT) X-Spam-Prev-Subject: Beneficiary Request Status: RO X-Status: X-Keywords: X-UID: 337 This is a multi-part message in MIME format. ------_=_NextPart_001_01C92299.3CDF8597 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Beneficiary Request How are you doing, I hope you are fine? my name is Lolly Stevens and I = am from the United Kingdom. I am writting you because I need your help = as a foreign beneficiary. My family and I need your assistance to help = us claim a family fund that was deposited in a security company in = Holland by my late father. The total funds in Twenty Million Dollars and = you shall have a share of Seven Million Dollars for your assistance. If = you are interested please reach me back at lollystevens11@yahoo.com.hk I = shall let you know what is next to do. I await your response. Lolly Stevens ------_=_NextPart_001_01C92299.3CDF8597 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
Beneficiary = Request
How are you doing, I hope you are fine? my name is Lolly = Stevens and I am from the United Kingdom. I am writting you because I = need your help as a foreign beneficiary. My family and I need your = assistance to help us claim a family fund that was deposited in a = security company in Holland by my late father. The total funds in Twenty = Million Dollars and you shall have a share of Seven Million Dollars for = your assistance. If you are interested please reach me back at lollystevens11@yahoo.com.hk I shall let you know what is next to do. I await your = response.
Lolly Stevens
------_=_NextPart_001_01C92299.3CDF8597-- From office.notice474@aliceadsl.fr Mon Sep 29 20:15:35 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.8 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, FILL_THIS_FORM_01,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,LOTTO_AGENT,LOTTO_MANY, LOTTO_RANDOM,LOTTO_WIN_01,LOTTO_YOU_WON_02,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPAMMY_WEBMAIL, STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 LOTTO_RANDOM BODY: Random selection * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.libertysurf.net (webmail-out.libertysurf.net [213.36.80.105]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8U3FSHm011775 for ; Mon, 29 Sep 2008 20:15:34 -0700 Received: from aliceadsl.fr (192.168.10.58) by mail.libertysurf.net (8.0.015) id 482DC6AB017DAA08; Tue, 30 Sep 2008 04:03:14 +0200 Date: Tue, 30 Sep 2008 04:03:14 +0200 Message-Id: Subject: [SPAM] =?iso-8859-1?Q?=8029/09/08Results?= MIME-Version: 1.0 X-Sensitivity: 3 Content-Type: text/plain; charset=iso-8859-1 From: "=?iso-8859-1?Q?=80Millions_=AE_Administrative_Department?=" X-XaM3-API-Version: 3.2 R18 (B34 pl1) X-type: 0 X-SenderIP: 212.116.219.190 X-Greylist: Delayed for 01:11:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 29 Sep 2008 20:15:34 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m8U3FSHm011775 X-Spam-Prev-Subject: =?iso-8859-1?Q?=8029/09/08Results?= Status: RO X-Status: X-Keywords: X-UID: 338 EuroMillones Loteria S.A Apartado de Correos 48, 28230 Las Rozas, Madrid, España. --------29/09/08--------- Attn: Winner, *****NOTIFICATION OF AWARD WINNING PRIZE***** Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 24th of September 2008 was announced. Your e-mail address attached to TICKET No: SS03A124 with REFERENCE No: B653-6590 drew STAR No: A7018-0189-7054 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €975,000.00cents (Nine Hundred and Seventy Five Thousand Euro). !!!!CONGRATULATIONS!!!! The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 10,000,000 email addresses drawn from 66 Countries around the World. The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search system from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy purposes. Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed, this is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases. To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below: EuroMillones Loteria-Claim Processing Agent Name: Enviado Castano Cruz Email Address: euromlsa_claimagent004@aliceadsl.fr Telephone: +34 658 261 046 You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning. 1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4. Occupation/age: 5. Amount won: 6. Reference Number: 7. Security File Number: 8. Ticket Number: 9. Reconfirm Email Address: 10. Date Notified: Note that your SECURITY FILE NUMBER IS SF9870/0090/011/EML (keep personal) remember, all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer. Yours Sincerely, Natalia GOMEZ Loteria Coordinator Note: - All claims are nullified after 14 working days from today. - Do inform the claims officer of any change of Names, Address and E-mail. - All winners under the age of 18 are automatically disqualified. ********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM********* ---------------------- ALICE N°1 de la RELATION CLIENT 2008*-------------------- Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet From frederick.radeb@terra.es Tue Sep 30 19:09:07 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************** X-Spam-Status: Yes, score=38.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_2,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_FREE_WEBM_EsTerra, SPAMMY_WEBMAIL,SPF_NEUTRAL,STOX_09,STOX_30,UNCLAIMED_MONEY,UNDISC_RECIPS, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.7 SARE_FREE_WEBM_EsTerra Sender used free email account - may be * spammer * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=frederick.radeb%40terra.es&ip=220.247.214.25&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.2 STOX_09 BODY: Stock market stuff - opportunity or news * 2.4 UNCLAIMED_MONEY BODY: People just leave money laying around * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from viduliya.pucsl.gov.lk ([220.247.214.25]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9128jop015277 for ; Tue, 30 Sep 2008 19:08:59 -0700 Received: from www.pucsl.gov.lk (localhost.localdomain [127.0.0.1]) by viduliya.pucsl.gov.lk (Postfix) with ESMTP id 6E2F118FE4D; Tue, 30 Sep 2008 18:59:45 +0530 (IST) Received: from 82.128.47.185 (SquirrelMail authenticated user damitha) by www.pucsl.gov.lk with HTTP; Tue, 30 Sep 2008 14:29:45 +0100 (BST) Message-ID: <1722.82.128.47.185.1222781385.squirrel@www.pucsl.gov.lk> Date: Tue, 30 Sep 2008 14:29:45 +0100 (BST) Subject: [SPAM] =?iso-8859-1?Q?F=FCr_Ihre_freundliche_Aufmerksamkeit/For_Your_Kind_Attent?= ion From: "Fredeick Radebe" Reply-To: frederick.radebe@yahoo.es User-Agent: SquirrelMail/1.4.13-1.fc8 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 06:13:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 30 Sep 2008 19:09:06 -0700 (PDT) X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 339 AUSSCHLIEßLICH PRIVAT und VERTRAULICH Dr. Frederick Radebe PRETORIA SÜDAFRIKA. Email: frederick.radebe@yahoo.es FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT. Es ist mein großes Vergnügen, Ihnen diesen Brief im Auftrag meiner Kollegen zu schreiben. Ich bekam Ihre Information von einer persönlichen Suche im Internetgeschäftsindex. Ich habe mich dafür entschieden, eine vertrauliche Zusammenarbeit mit Ihnen in der Ausführung eines Geschäfts nachstehend zu Gunsten aller Parteien zu suchen, und zu hoffen, dass Sie es vertraulich wegen der Natur dieses Geschäfts halten werden. Innerhalb des Ministeriums der Energie und Bodenschätze, wo ich als ein Direktor der Projekterfüllung, und mit der Zusammenarbeit von vier anderen Spitzenbeamten arbeite, haben wir in unserem Besitz, eine überfällige Zahlung. Vorerwähntes Kapital vertritt bestimmten Prozentsatz des Vertragswerts durchgeführt im Auftrag meines Ministeriums durch ein Auslandsvertragsunternehmen, das wir die Beamten im Wert von EUR19,000,000.00 (Neunzehn MillionenEuro) überfakturierten. Obwohl die wirklichen Vertragskosten dem ursprünglichen Auftragnehmer bezahlt worden sind, das nicht beanspruchte Übergleichgewicht verlaßend. Da gewählte Regierung der Gegenwart entschlossen ist, Auslandsauftragnehmern alle geschuldeten Schulden zu bezahlen, um gute Beziehungen mit Auslandsregierungen und nichtstaatlichen Finanzagenturen aufrechtzuerhalten. Infolgedessen schloßen wir unser Rechnungen für Billigungen mit der Zusammenarbeit von einigen Beamten an der Abteilung der Finanz und der Reservebank Südafrikas (RBSA) ein. Wir suchen Ihre Hilfe als der Begünstigte des nicht beanspruchten Aapitals, da uns nicht erlaubt wird, eine Auslandsrechnung zu bedienen. Ich habe die Gewalt meiner Kollegen, die eingeschlossen sind, um vorzuschlagen, dass, Sie sollte, bereit sein, uns bei dieser Transaktion Ihr Anteil zu helfen, wie Entschädigung 25 % sein wird, während meine Kollegen und ich 70%, und das Gleichgewicht von 5 % für Steuern und verschiedene zugezogene Ausgaben erhalten. Es ist nicht von Bedeutung, ungeachtet dessen ob Ihre Gesellschaft wirklich Projekte der Natur beschrieben hier schließt. Die Annahme ist, dass Ihre Gesellschaft den Hauptvertrag gewann und es zu anderen Gesellschaften subschloß. Meistens gewinnen große Handelsgesellschaften und Unternehmen von Feldern ohne Beziehung Hauptverträge und Untervertrag zu mehr Spezialunternehmen für die Ausführung. Ich habe mein Vertrauen zu Ihnen geruht und hoffe, dass Sie mich nicht enttäuschen werden. Seien Sie bestrebt, sich mit mir sofort durch meinen über der festgesetzten E-Mail-Adresse oben in Verbindung zu setzen, um anzuzeigen, ungeachtet dessen ob Sie sich für dieses Geschäft interessieren. Ich will Sie versichern, dass meine Partner und ich selbst in der Lage sind, die Zahlung dieses Anspruchs möglich zu machen, vorausgesetzt dass Sie uns eine sehr starke Versicherung geben und versichern können, dass unser Anteil gesichert wird. Es ist wichtig, dass Sie das behandeln Sache mit der am meisten äußersten VERTRAULICHKEIT wie jede Form der Aussetzung uns negativ betreffen wird, da wir noch im aktiven Regierungsdienst sind. Auch Ihr Gebiet der Spezialisierung ist nicht eine Hindernis für die erfolgreiche Ausführung dieser Transaktion. Ich habe mein Vertrauen zu Ihnen geruht und hoffe, dass Sie uns nicht enttäuschen werden. Benachrichtigen Sie mich freundlich durch die E-Mail für weitere Details auf Ihre Annahme dieses Vorschlags. Rücksichten, Dr. Frederick Radebe ZITIEREN SIE BITTE VERWEISUNG (AT/01) ================================== STRICTLY PRIVATE & CONFIDENTIAL Dr. Frederick Radebe PRETORIA SOUTH AFRICA. Email: frederick.radebe@yahoo.es FOR YOUR KIND ATTENTION. It is my great pleasure to write you this letter on behalf of my colleagues. I got your information from a personal search in the internet business index. I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature of this business. Within the Ministry of Energy and Mineral Resources where I work as a Director of Project Implementation, and with co-operation of four other top officials, we have in our possession, an overdue payment. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of EUR19,000,000.00 (Nineteen Million Euros). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relations with foreign governments and non-governmental financial agencies. As a result we included ours bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance as the beneficiary of the unclaimed funds, since we are not allowed to operate a foreign account. I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 25% of the total money, while my colleagues and I receive 70%, and the balance of 5% for taxes and miscellaneous expenses incurred. It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields wins major contracts and subcontract to more specialized firms for execution. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above stated e-mail address above to indicate whether or not you are interested in this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured. It is important that you treat this matter with utmost CONFIDENTIALITY as any form of exposure will negatively affect us since we are still in active Government Service. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us. Kindly notify me by email for further details, upon your acceptance of this proposal. Regards, Dr. Frederick Radebe PLEASE DO QUOTE REFERENCE (AT/01) From HarryJantaman@un.org Tue Sep 30 11:03:41 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.9 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,J_CHICKENPOX_21, L_SOME_STD_PROBS,PHISH_05,SARE_FRAUD_X3,SPF_FAIL,UNDISC_RECIPS,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=harryjantaman%40un.org&ip=80.12.242.30&receiver=ga.impsec.org] * 0.4 URG_BIZ BODY: Contains urgent matter * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from smtp-out.orange.net (smtp59.orange.fr [80.12.242.30]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m8UI3Zkj002228 for ; Tue, 30 Sep 2008 11:03:40 -0700 Received: from User (unknown [10.163.121.146]) by mwinf5904.orange.net (SMTP Server) with ESMTP id 9A1B1280070A; Tue, 30 Sep 2008 19:01:32 +0200 (CEST) X-ME-UUID: 20080930170132631.9A1B1280070A@mwinf5904.orange.net Reply-To: <"harryj@e-mile.co.uk, jan_harry"@un-aaid.org> From: "H. Jantamanta" Subject: [SPAM] From Harry & Partners Date: Tue, 30 Sep 2008 19:01:26 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080930170132.9A1B1280070A@mwinf5904.orange.net> To: undisclosed-recipients:; X-Spam-Prev-Subject: From Harry & Partners Status: RO X-Status: X-Keywords: X-UID: 340 From: Harry Jantamanta 3 Whitehall Court, London, SW1A 2EL London Private Mobile: 44 704 576 2068 My name is Harry Jantamanta, UN humanitarian abuse reporter here in UN Independent Station United Kingdom. I got your contact through cross border business information centre situated here in London as an online investor. On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD22.6M. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but In line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us. Please note that this request is not a hoax. We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully. If you are interested please provide me with the following in return email: YOUR NAME IN FULL YOUR OFFICE OR RESIDENTIAL ADDRESS TEL AND FAX NUMBER As soon as I hear from you, further details regarding the transaction will be unveiled to you. I look forward for your urgent response. From wwwrun@h128679.serverkompetenz.net Wed Oct 1 06:34:00 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DATE_IN_PAST_03_06,DEAR_SOMETHING,FORGED_RCVD_HELO, FREEMAIL_FROM,FREEMAIL_REPLYTO,MILLIONS_01,PHISH_05,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,STOX_09,SUBJ_ALL_CAPS, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 0.2 STOX_09 BODY: Stock market stuff - opportunity or news * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9933] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from h128679.serverkompetenz.net (isolution-online.de [81.169.167.126]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m91DXt97001065 for ; Wed, 1 Oct 2008 06:33:59 -0700 Received: by h128679.serverkompetenz.net (Postfix, from userid 30) id 3318C693AFE; Wed, 1 Oct 2008 12:14:38 +0200 (CEST) To: jhardin@impsec.org Subject: [SPAM] PLEASE HELP ME From: "Mrs.Suha Arafat" Reply-To: suhang_arafat11@yahoo.com.hk MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20081001101438.3318C693AFE@h128679.serverkompetenz.net> Date: Wed, 1 Oct 2008 12:14:38 +0200 (CEST) X-Greylist: Delayed for 04:40:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 01 Oct 2008 06:34:00 -0700 (PDT) X-Spam-Prev-Subject: PLEASE HELP ME Status: RO X-Status: X-Keywords: X-UID: 341 Dear sir/madam, I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism,confusion,humiliation,frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the newPrime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Muslim community has no regards for woman, more importantly when the woman is from a christian background,hence my desire for a foreign assistance. I have deposited the sum of 22.5 million dollars with a Financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account forsafe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves. In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $22.5,000,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter,Zahwa,will come off age and takefull responsibility of her Family Estate/inheritance. Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action. Yours sincerely, Mrs. Suha Arafat From monoherbal@sohu.com Mon Oct 6 08:30:08 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_DSN,DNS_FROM_RFC_POST, DNS_FROM_RFC_WHOIS,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_SOFTFAIL, SUBJ_ALL_CAPS,TO_CC_NONE,UPPERCASE_75_100 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=monoherbal%40sohu.com&ip=212.21.119.83&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.6 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from post.soundnetworks.net (adsl1-p591.ras.network-i.net [212.21.119.83]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m96FTwGV006938 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 6 Oct 2008 08:30:08 -0700 Received: from User ([220.224.120.219]) (authenticated bits=0) by post.soundnetworks.net (8.13.1/8.13.1) with ESMTP id m92BUtlV002208; Thu, 2 Oct 2008 12:31:06 +0100 Message-Id: <200810021131.m92BUtlV002208@post.soundnetworks.net> Reply-To: From: "MR. MICHAEL SMITH" Subject: [SPAM] KINDLY GET BACK TO ME IMMEDIATELY!,, Date: Thu, 2 Oct 2008 17:02:14 +0530 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 99:54:41 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 06 Oct 2008 08:30:08 -0700 (PDT) X-Spam-Prev-Subject: KINDLY GET BACK TO ME IMMEDIATELY!,, Status: RO X-Status: X-Keywords: X-UID: 342 FROM: MR. MICHAEL SMITH ROXBURGHE HOUSE, 273/287 REGENT STREET, LONDON, W1B 2HA DEAR SIR/MADAM, I AM MR. MICHAEL SMITH, BRITISH BY NATIONALITY AND WORKING WITH SILGMA PHARMACEUTICAL COMPANY IN LONDON-UK, ALSO LOCATED IN SOUTH AFRICA. I AM THE SECRETARY TO THE DIRECTOR OF OUR COMPANY, I AM LOOKING FOR A TRUSTWORTHY INDIVIDUAL/COMPANY WHO HAS THE POTENTIALS TO HANDLE THE SUPPLY OF A HERBAL PRODUCT (MONOHERBAL AKOTA SEEDS AND ROOT) PRESENTLY, OUR COMPANY PURCHASES FROM KENYA FROM A SUPPLIER BUT THE PRODUCT CAN BE FOUND ONLY IN INDIA AND THE KENYAS’ IMPORT FROM INDIA. RECENTLY I CONFIDENTIALLY GOT THE CONTACT OF THE SELLER IN INDIA. AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT THE RATE OF $80USD PER SACHET FROM INDIA AND SUPPLIED TO OUR COMPANY AT $250USD PER SACHET. I HAVE THE CONTACT OF THE PRODUCERS FROM INDIA OF WHICH I DON'T WANT TO REALSE TO MY DIRECTOR SINCE I HAVE INTEREST IN THE TRADE. MY REQUEST ARE IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT $80 USD, WE WILL SELL THIS PRODUCT TO MY COMPANY AT RATE $250USD. WE CAN SHARE THE PROFIT AFTER YOU DEDUCT ALL YOUR COST DURING SUPPLY. THE SEEDS COME IN 5 GRAMES PER SACHET AND EACH SACHET COST $80USD. I CAN NOT TRAVEL TO INDIA TO BUY THIS PRODUCT BECAUSE I DON'T HAVE THE MONEY AND OUR COMPANY PURCHASES A MINIMUM OF 1,000 SACHETS AND MAXIMUM OF 10,000 SACHET IN A SINGLE TRANSACTION OR SUPPLY. IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL FORWARD TO YOU THE CONTACT OF THE LOCAL PRODUSER WITH DETAILS UPON THE RECEIPT OF YOUR POSITIVE RESPONSE. MR. MICHAEL SMITH From service@irs.gov Thu Oct 2 10:31:25 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************************** X-Spam-Status: Yes, score=41.2 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FORGED_RCVD_HELO, HTML_40_50,HTML_IMAGE_ONLY_16,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG, JM_SOUGHT_FRAUD_2,L_SOME_STD_PROBS,MIME_HTML_ONLY,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CF_RANGE_E8_51_100,RAZOR2_CHECK,RCVD_IN_BRBL, SPF_FAIL,TO_CC_NONE,URIBL_BLACK,URIBL_PH_SURBL,URIBL_SC_SURBL,URIBL_WS_SURBL autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=service%40irs.gov&ip=71.250.233.2&receiver=ga.impsec.org] * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words * 1.5 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [71.250.233.2 listed in b.barracudacentral.org] * 2.8 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist * [URIs: ns8-wistee.fr] * 3.5 URIBL_BLACK Contains an URL listed in the URIBL blacklist * [URIs: ns8-wistee.fr] * 4.5 URIBL_SC_SURBL Contains an URL listed in the SC SURBL blocklist * [URIs: ns8-wistee.fr] * 3.0 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist * [URIs: ns8-wistee.fr] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from exchange.FSOEC.org (static-71-250-233-2.nwrknj.east.verizon.net [71.250.233.2]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m92HVIwp013980 for ; Thu, 2 Oct 2008 10:31:24 -0700 Received: from User ([80.32.111.199]) by exchange.FSOEC.org with Microsoft SMTPSVC(6.0.3790.3959); Thu, 2 Oct 2008 13:07:06 -0400 Reply-To: From: "Internal Revenue Service" Subject: [SPAM] Notification IRS - Tax Refund Date: Thu, 2 Oct 2008 19:07:04 +0200 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 02 Oct 2008 17:07:06.0687 (UTC) FILETIME=[4C6E2CF0:01C924B1] X-Greylist: Delayed for 00:24:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 02 Oct 2008 10:31:24 -0700 (PDT) X-Spam-Prev-Subject: Notification IRS - Tax Refund Status: RO X-Status: X-Keywords: X-UID: 343

After the last annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $620.50.
Please submit the tax refund request and allow us 3-6 days in order to
process it.

A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here


Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.


Regards,
Internal Revenue Service



Copyright 2008, Internal Revenue Service U.S.A. All rights reserved. From desmondceo01@yahoo.co.uk Fri Oct 3 00:59:12 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.4 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_25,L_SOME_STD_PROBS,PDLOANSUB_04, PDLOANTXT_05,RCVD_IN_BRBL,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 PDLOANSUB_04 Apply for a loan * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_25 BODY: 2alpha-pock-5alpha * 0.2 PDLOANTXT_05 BODY: Loan * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [221.120.124.10 listed in b.barracudacentral.org] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.0 TO_CC_NONE No To: or Cc: header * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from server.ards.org.af ([221.120.124.10]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m937wx6B006621 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 3 Oct 2008 00:59:09 -0700 Received: from server.ards.org.af (server.ards.org.af [127.0.0.1]) by server.ards.org.af (8.13.1/8.13.1) with ESMTP id m92HPthw007574; Thu, 2 Oct 2008 21:55:55 +0430 Received: (from apache@localhost) by server.ards.org.af (8.13.1/8.13.1/Submit) id m92HNCKg007528; Thu, 2 Oct 2008 21:53:12 +0430 X-Authentication-Warning: server.ards.org.af: apache set sender to desmondceo01@yahoo.co.uk using -f Received: from 80.255.59.245 (SquirrelMail authenticated user atin.rastogi); by mail.ards.org.af with HTTP; Thu, 2 Oct 2008 21:53:12 +0430 (AFT) Message-ID: <2489.80.255.59.245.1222968192.squirrel@80.255.59.245> Date: Thu, 2 Oct 2008 21:53:12 +0430 (AFT) Subject: [SPAM] APPLY FOR LOAN From: "Mr Desmond/CEO." Reply-To: mr_desmond80@yahoo.com.hk Bcc: User-Agent: SquirrelMail/1.4.3a-1 X-Mailer: SquirrelMail/1.4.3a-1 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Spam-Prev-Subject: APPLY FOR LOAN Status: RO X-Status: X-Keywords: X-UID: 344 Good Day, I am a private investor i give out unsecured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 3% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us,Loans are given out in United States Dollar the maximum I give is $20,000,000 USD and the minimum 1,000 USD$. OUR PACKAGES INCLUDE; *Home Loan *Auto Loan *Mortgage Loan *Business Loan *International Loan *Personal Loan I also render Collateral And Non- Collateral Loans For Your Business Startup. If you are interested you Fill out the application details below so that we can start the processing of your loan sum. APPLICATION DETAILS First Name:_________________________ __ Last Name:_________________________ ___ Gender:_______________________ ________ Marital status:_______________________ Contact Address:______________________ City/Zip code:________________________ Country:______________________ ________ Date of Birth:________________________ Amount Needed as Loan:________________ Loan Duration:_____________________ ___ Monthly Income/Yearly Income:_________ Occupation:___________________ ________ Purpose for Loan:_____________________ Phone:________________________ ________ Fax:__________________________ ________ In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement. Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card. ============================= Mode of Payment: * Payment by bank to bank transfer ============================= Regards, Mr Desmond/CEO. E-mail:mr_desmond80@yahoo.com.hk From desmondceo01@yahoo.co.uk Thu Oct 2 21:44:39 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.6 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FILL_THIS_FORM_01,FREEMAIL_FROM,FREEMAIL_REPLYTO, J_CHICKENPOX_25,L_SOME_STD_PROBS,PDLOANSUB_04,PDLOANTXT_05,RCVD_IN_BRBL, SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 PDLOANSUB_04 Apply for a loan * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_25 BODY: 2alpha-pock-5alpha * 0.2 PDLOANTXT_05 BODY: Loan * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [221.120.124.10 listed in b.barracudacentral.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.0 TO_CC_NONE No To: or Cc: header * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from server.ards.org.af ([221.120.124.10]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m934iSwZ001662 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 2 Oct 2008 21:44:38 -0700 Received: from server.ards.org.af (server.ards.org.af [127.0.0.1]) by server.ards.org.af (8.13.1/8.13.1) with ESMTP id m92HQ4IF007590; Thu, 2 Oct 2008 21:56:04 +0430 Received: (from apache@localhost) by server.ards.org.af (8.13.1/8.13.1/Submit) id m92HQ2vu007588; Thu, 2 Oct 2008 21:56:02 +0430 X-Authentication-Warning: server.ards.org.af: apache set sender to desmondceo01@yahoo.co.uk using -f Received: from 80.255.59.245 (SquirrelMail authenticated user atin.rastogi); by mail.ards.org.af with HTTP; Thu, 2 Oct 2008 21:56:02 +0430 (AFT) Message-ID: <2509.80.255.59.245.1222968362.squirrel@80.255.59.245> Date: Thu, 2 Oct 2008 21:56:02 +0430 (AFT) Subject: [SPAM] APPLY FOR LOAN From: "Mr Desmond/CEO." Reply-To: mr_desmond80@yahoo.com.hk Bcc: User-Agent: SquirrelMail/1.4.3a-1 X-Mailer: SquirrelMail/1.4.3a-1 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 10:31:51 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 02 Oct 2008 21:44:39 -0700 (PDT) X-Spam-Prev-Subject: APPLY FOR LOAN Status: RO X-Status: X-Keywords: X-UID: 345 Good Day, I am a private investor i give out unsecured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 3% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us,Loans are given out in United States Dollar the maximum I give is $20,000,000 USD and the minimum 1,000 USD$. OUR PACKAGES INCLUDE; *Home Loan *Auto Loan *Mortgage Loan *Business Loan *International Loan *Personal Loan I also render Collateral And Non- Collateral Loans For Your Business Startup. If you are interested you Fill out the application details below so that we can start the processing of your loan sum. APPLICATION DETAILS First Name:_________________________ __ Last Name:_________________________ ___ Gender:_______________________ ________ Marital status:_______________________ Contact Address:______________________ City/Zip code:________________________ Country:______________________ ________ Date of Birth:________________________ Amount Needed as Loan:________________ Loan Duration:_____________________ ___ Monthly Income/Yearly Income:_________ Occupation:___________________ ________ Purpose for Loan:_____________________ Phone:________________________ ________ Fax:__________________________ ________ In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement. Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card. ============================= Mode of Payment: * Payment by bank to bank transfer ============================= Regards, Mr Desmond/CEO. E-mail:mr_desmond80@yahoo.com.hk From service@irs.gov Thu Oct 2 17:24:38 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.3 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,HTML_50_60, HTML_IMAGE_ONLY_16,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG,JM_SOUGHT_FRAUD_2, MIME_HTML_ONLY,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, SPF_FAIL,SPF_HELO_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=service%40irs.gov&ip=195.112.33.50&receiver=ga.impsec.org] * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from jjmailserver.jjinteractive.co.uk (jjmailserver.jjinteractive.co.uk [195.112.33.50]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m930OYkN027255 for ; Thu, 2 Oct 2008 17:24:37 -0700 Received: from User ([80.32.111.199]) by jjmailserver.jjinteractive.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Fri, 3 Oct 2008 01:05:02 +0100 Reply-To: From: "Internal Revenue Service" Subject: [SPAM] Notification IRS - Tax Refund Date: Fri, 3 Oct 2008 02:02:07 +0200 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 03 Oct 2008 00:05:02.0652 (UTC) FILETIME=[AEDEC7C0:01C924EB] X-Greylist: Delayed for 00:22:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 02 Oct 2008 17:24:38 -0700 (PDT) X-Spam-Prev-Subject: Notification IRS - Tax Refund Status: RO X-Status: X-Keywords: X-UID: 346

After the last annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $620.50.
Please submit the tax refund request and allow us 3-6 days in order to
process it.

A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here


Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.


Regards,
Internal Revenue Service



Copyright 2008, Internal Revenue Service U.S.A. All rights reserved. From diddibrahim@gmail.com Thu Oct 2 18:10:36 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.4 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, MIME_HTML_MOSTLY,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_POXLAY_01,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=diddibrahim%40gmail.com&ip=193.252.22.242&receiver=ga.impsec.org] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.122 listed in dnsbl.sorbs.net] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns Received: from smtp-2.orange.nl (smtp-2.orange.nl [193.252.22.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m931AUEA028217 for ; Thu, 2 Oct 2008 18:10:34 -0700 Received: from smtp-2.orange.nl (mwinf6101 [172.22.153.23]) by mwinf6105.online.nl (SMTP Server) with ESMTP id 943262005CDE for ; Fri, 3 Oct 2008 02:41:42 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6101.online.nl (SMTP Server) with ESMTP id E1C6D1C00099; Fri, 3 Oct 2008 02:41:36 +0200 (CEST) Received: from kkll-PC (unknown [62.234.209.122]) by mwinf6101.online.nl (SMTP Server) with SMTP id C015C1C00088; Fri, 3 Oct 2008 02:40:46 +0200 (CEST) X-ME-UUID: 20081003004046786.C015C1C00088@mwinf6101.online.nl Message-ID: <000301c92554$aa82d561$cc63078a@jcfwlf> From: "David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Fri, 3 Oct 2008 02:37:39 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_00A3_01C2A75B.767F13C4" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:28:52 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 02 Oct 2008 18:10:35 -0700 (PDT) X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 347 This is a multi-part message in MIME format. ------=_NextPart_000_00A3_01C2A75B.767F13C4 Content-Type: text/plain; charset="iso-8859-7" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_00A3_01C2A75B.767F13C4 Content-Type: text/html; charset="iso-8859-7" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@mcom.com  to discuss terms and compensation.
 
Kind regard
David Ibrahim
 ------=_NextPart_000_00A3_01C2A75B.767F13C4-- From heinekenlottery.board@yahoo.co.uk Fri Oct 3 09:15:06 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.7 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FILL_THIS_FORM_01,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1, LOTTO_AGENT,LOTTO_FROM,LOTTO_MANY,LOTTO_RANDOM,LOTTO_YOU_WON_02, L_SOME_STD_PROBS,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 LOTTO_RANDOM BODY: Random selection * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from pmu.gta.gov.zw ([209.88.90.11]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m93GEgGp020186 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Fri, 3 Oct 2008 09:14:59 -0700 Received: (qmail 18631 invoked by uid 509); 3 Oct 2008 09:09:06 +0200 Received: from 172.16.0.11 by pmu.gta.gov.zw (envelope-from , uid 507) with qmail-scanner-1.25-st-qms (clamdscan: 0.87/6003. spamassassin: 3.0.2. perlscan: 1.25-st-qms. Clear:RC:0(172.16.0.11):SA:0(-2.2/5.0):. Processed in 0.33662 secs); 03 Oct 2008 07:09:06 -0000 X-Antivirus-MYDOMAIN-Mail-From: heinekenlottery.board@yahoo.co.uk via pmu.gta.gov.zw X-Antivirus-MYDOMAIN: 1.25-st-qms (Clear:RC:0(172.16.0.11):SA:0(-2.2/5.0):. Processed in 0.33662 secs Process 18618) Received: from unknown (HELO pmu.gta.gov.zw) (energy@gta.gov.zw@172.16.0.11) by pmu.gta.gov.zw with SMTP; 3 Oct 2008 09:09:06 +0200 Received: from 212.116.219.190 (proxying for 41.220.75.3) (SquirrelMail authenticated user energy@gta.gov.zw) by pmu.gta.gov.zw with HTTP; Fri, 3 Oct 2008 07:09:06 -0000 (GMT) Message-ID: <22721.212.116.219.190.1223017746.squirrel@pmu.gta.gov.zw> Date: Fri, 3 Oct 2008 07:09:06 -0000 (GMT) Subject: [SPAM] YOU HAVE WON =?iso-8859-1?Q?=A3500=2C000.00?= From: "HEINEKEN LOTTERY BOARD" Reply-To: claimspersonnel@hotmail.com User-Agent: SquirrelMail/1.4.8 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 07:26:32 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 03 Oct 2008 09:15:02 -0700 (PDT) X-Spam-Prev-Subject: YOU HAVE WON =?iso-8859-1?Q?=A3500=2C000.00?= Status: RO X-Status: X-Keywords: X-UID: 348 Heineken UK Ltd, Melbury House, 51 Wimbledon Hill Road, London, London, SW19 7QW. THE HEINEKEN COMPANY OFFICIAL PRIZE NOTIFICATION ATTENTION WINNER: We are pleased to inform you of the result of the just concluded draws held today by HEINEKEN.Your E-mail was among the 20 Lucky winners who won £500,000.00{Five Hundred Thousand Great Britain Pounds} each in the Coca-Cola Company 2008 online Promo. This draw is being organized to enhance awareness and publicity of our product. Your E-mail was attached to Ticket number (8VKVIZ2008) and Ballot number (BT:31282008/20) The online draws were conducted by a random selection of E-mail addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No Tickets were sold but all e-mail addresses were assigned to different Ticket numbers for representation and privacy. To begin the claim processing of your prize you are to contact your Claims Agent and provide him with the following informations as stated below, so we can proceed with the verification and clearance process of your file. 1. Full Names : ......................................................... 2. Residential Address : ....................................................... 3. Phone Number :Mobile&Home ...................................................... 4. Fax Number : ......................................................... 5. Occupation : ......................................................... 6. Sex : ......................................................... 7. Age : ......................................................... 8. Nationality : .......................................................... 9.Ballot No. : .......................................................... 10.Ticket No: ........................................................... 11.Preferred Choice of receiving Winnings: (A):Via Courier Delivery Of Certified Cheque. (B):Bank wire Transfer. Mr. Peter Brown Claims Agent, Email: claimspersonnel@live.com Tel: +447 035 915 048 FAX: +447 005 930 828 Yours Faithfully, Mrs.Cruze Benze(Esq). Management From heinekenlottery.board@yahoo.co.uk Fri Oct 3 09:20:14 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FILL_THIS_FORM_01,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1, LOTTO_AGENT,LOTTO_FROM,LOTTO_MANY,LOTTO_RANDOM,LOTTO_YOU_WON_02, L_SOME_STD_PROBS,RCVD_IN_BRBL,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,TO_CC_NONE, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 LOTTO_RANDOM BODY: Random selection * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [209.88.90.11 listed in b.barracudacentral.org] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from pmu.gta.gov.zw ([209.88.90.11]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m93GJq3v020295 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Fri, 3 Oct 2008 09:20:11 -0700 Received: (qmail 19718 invoked by uid 509); 3 Oct 2008 09:11:16 +0200 Received: from 172.16.0.11 by pmu.gta.gov.zw (envelope-from , uid 507) with qmail-scanner-1.25-st-qms (clamdscan: 0.87/6003. spamassassin: 3.0.2. perlscan: 1.25-st-qms. Clear:RC:0(172.16.0.11):SA:0(-2.2/5.0):. Processed in 0.678052 secs); 03 Oct 2008 07:11:16 -0000 X-Antivirus-MYDOMAIN-Mail-From: heinekenlottery.board@yahoo.co.uk via pmu.gta.gov.zw X-Antivirus-MYDOMAIN: 1.25-st-qms (Clear:RC:0(172.16.0.11):SA:0(-2.2/5.0):. Processed in 0.678052 secs Process 19704) Received: from unknown (HELO pmu.gta.gov.zw) (energy@gta.gov.zw@172.16.0.11) by pmu.gta.gov.zw with SMTP; 3 Oct 2008 09:11:15 +0200 Received: from 212.116.219.190 (proxying for 41.220.75.3) (SquirrelMail authenticated user energy@gta.gov.zw) by pmu.gta.gov.zw with HTTP; Fri, 3 Oct 2008 07:11:15 -0000 (GMT) Message-ID: <45526.212.116.219.190.1223017875.squirrel@pmu.gta.gov.zw> Date: Fri, 3 Oct 2008 07:11:15 -0000 (GMT) Subject: [SPAM] YOU HAVE WON =?iso-8859-1?Q?=A3500=2C000.00?= From: "HEINEKEN LOTTERY BOARD" Reply-To: claimspersonnel@hotmail.com User-Agent: SquirrelMail/1.4.8 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Spam-Prev-Subject: YOU HAVE WON =?iso-8859-1?Q?=A3500=2C000.00?= Status: RO X-Status: X-Keywords: X-UID: 349 Heineken UK Ltd, Melbury House, 51 Wimbledon Hill Road, London, London, SW19 7QW. THE HEINEKEN COMPANY OFFICIAL PRIZE NOTIFICATION ATTENTION WINNER: We are pleased to inform you of the result of the just concluded draws held today by HEINEKEN.Your E-mail was among the 20 Lucky winners who won £500,000.00{Five Hundred Thousand Great Britain Pounds} each in the Coca-Cola Company 2008 online Promo. This draw is being organized to enhance awareness and publicity of our product. Your E-mail was attached to Ticket number (8VKVIZ2008) and Ballot number (BT:31282008/20) The online draws were conducted by a random selection of E-mail addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No Tickets were sold but all e-mail addresses were assigned to different Ticket numbers for representation and privacy. To begin the claim processing of your prize you are to contact your Claims Agent and provide him with the following informations as stated below, so we can proceed with the verification and clearance process of your file. 1. Full Names : ......................................................... 2. Residential Address : ....................................................... 3. Phone Number :Mobile&Home ...................................................... 4. Fax Number : ......................................................... 5. Occupation : ......................................................... 6. Sex : ......................................................... 7. Age : ......................................................... 8. Nationality : .......................................................... 9.Ballot No. : .......................................................... 10.Ticket No: ........................................................... 11.Preferred Choice of receiving Winnings: (A):Via Courier Delivery Of Certified Cheque. (B):Bank wire Transfer. Mr. Peter Brown Claims Agent, Email: claimspersonnel@live.com Tel: +447 035 915 048 FAX: +447 005 930 828 Yours Faithfully, Mrs.Cruze Benze(Esq). Management From wwwrun@h128679.serverkompetenz.net Fri Oct 3 02:30:28 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,FORGED_RCVD_HELO,HTML_00_10,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG, MILLIONS_01,MIME_HTML_ONLY,NA_DOLLARS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RCVD_IN_BRBL,SARE_SUB_NEED_REPLY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 75] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 75] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [81.169.167.126 listed in b.barracudacentral.org] * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from h128679.serverkompetenz.net (isolution-online.de [81.169.167.126]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m939UNDO009330 for ; Fri, 3 Oct 2008 02:30:28 -0700 Received: by h128679.serverkompetenz.net (Postfix, from userid 30) id 7593D6D236E; Fri, 3 Oct 2008 12:55:51 +0200 (CEST) To: jhardin@impsec.org Subject: [SPAM] I Have Be waiting For Your Reply From: Kuffour Akwasi Wilson Reply-To: kuwa1@ymail.com MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit Message-Id: <20081003105551.7593D6D236E@h128679.serverkompetenz.net> Date: Fri, 3 Oct 2008 12:55:51 +0200 (CEST) X-Spam-Prev-Subject: I Have Be waiting For Your Reply Status: RO X-Status: X-Keywords: X-UID: 350 Honest One, How are you doing? I have be waiting for your reply to the mail i sent to you in regard to the retrieve of the fund, which i told you that in your help i will offer you 25% of the total US$16.8m dollars. (Sixteen Million eight hundred thousand US dollars). Please let me know what your response will be to the retrieve of the (US$16.800.000.00)Thanks for your anticipated cooperation and prompt response. Best regards, Kuffour Akwasi Wilson From BLI@im.wustl.edu Fri Oct 3 12:46:52 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.3 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FROM_SUBDOMAIN,HTML_30_40,HTML_MESSAGE,LOTTO_AGENT,LOTTO_DEPARTMENT, LOTTO_MANY,LOTTO_WIN_01,LOTTO_WIN_02,LOTTO_YOU_WON_02,L_SOME_STD_PROBS, PLING_PLING,RAZOR2_CHECK,SPAMMY_HEADER_11,SPAMMY_HEADER_12,TO_CC_NONE, TVD_STOCK1,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.2 FROM_SUBDOMAIN From address is a third-level domain * 2.4 TVD_STOCK1 BODY: Message looks like it's pushing a stock... * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.0 LOTTO_WIN_02 BODY: * Winner * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9997] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from imexconnect.im.wustl.edu (IP-16-163.wustl.edu [128.252.16.163]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m93JknTH026217 for ; Fri, 3 Oct 2008 12:46:52 -0700 Received: from imex4.im.wustl.edu ([10.39.161.99]) by imexconnect.im.wustl.edu with Microsoft SMTPSVC(6.0.3790.3959); Fri, 3 Oct 2008 14:00:22 -0500 X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C9257A.3176C9AB" Subject: [SPAM] You won !!! Contact via email (bmwclaimsunit@live.com). Date: Fri, 3 Oct 2008 12:05:10 -0500 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: You won !!! Contact via email (bmwclaimsunit@live.com). Thread-Index: Acklei7b1HWX8qebTCuPIHboSnBazA== From: "Li, Ben-wen" Bcc: X-OriginalArrivalTime: 03 Oct 2008 19:00:22.0423 (UTC) FILETIME=[496AF270:01C9258A] X-Greylist: Delayed for 00:38:28 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 03 Oct 2008 12:46:52 -0700 (PDT) X-Spam-Prev-Subject: You won !!! Contact via email (bmwclaimsunit@live.com). Status: RO X-Status: X-Keywords: X-UID: 351 This is a multi-part message in MIME format. ------_=_NextPart_001_01C9257A.3176C9AB Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Reference Number: BMW:2551256003/23 We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this months edition of the BMW International Awareness Promotion held in England. This makes you a proud owner of sum of 750,000.00 GBP and a brand new BMW 550I sport saloon car. It is important that you acknowledge your receipt ofthis correspondence. Kindly fill the verification form below and forward this winning notification to the Claims Manager, Mr. David Bucks of our claims department through email. =20 Claims Manager: Mr. David Bucks EMAIL: bmwclaimsunit@live.com Tel: +44-701-112-1877 =20 1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) HOME ADDRESS: 5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE/FAX: 9.) OCCUPATION/POSITION: 10.) COMPANY NAME: JUSTIN KELLY DIRECTOR OF PROMOTIONS, INTERNATIONAL AWARENESS PROMOTIONS, BMW AUTOMOBILE. ------_=_NextPart_001_01C9257A.3176C9AB Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
BMW AUTOMOBILE = COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, = London
United Kingdom.
=0A=

Reference Number: BMW:2551256003/23
=0A=

We are happy to announce that you are one of our Lucky = Four(4)
Star Prize Winner in this months edition of the BMW  = International
Awareness Promotion held in England. This makes you a = proud owner
of sum of 750,000.00 GBP and a brand new BMW 550I sport = saloon car.
It is important that you acknowledge your receipt ofthis = correspondence.
=0A=
Kindly fill the verification form below and forward this = winning
notification to the Claims Manager, Mr. David Bucks of our = claims
department through email.
=0A=
 
=0A=
Claims Manager:
Mr. David Bucks
EMAIL: bmwclaimsunit@live.com
Tel:= +44-701-112-1877
=0A=
 
=0A=
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) HOME ADDRESS:
5.) = ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) = PHONE/FAX:
9.) OCCUPATION/POSITION:
10.) COMPANY NAME:
=0A=

JUSTIN KELLY
DIRECTOR OF PROMOTIONS,
INTERNATIONAL = AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
------_=_NextPart_001_01C9257A.3176C9AB-- From jamesassociates@live.com Sat Oct 4 05:15:39 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************************** X-Spam-Status: Yes, score=40.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_55, J_CHICKENPOX_63,J_CHICKENPOX_81,J_CHICKENPOX_82,L_SOME_STD_PROBS,MILLIONS_01, RBL_PSBL_01,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SPF_SOFTFAIL,STOX_30, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=jamesassociates%40live.com&ip=72.242.142.4&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.6 J_CHICKENPOX_55 BODY: 5alpha-pock-5alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 0.6 J_CHICKENPOX_81 BODY: 8alpha-pock-1alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [72.242.142.4 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail2.otelco.net (mail2.hopper.net [72.242.142.4]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m94CFZRC022553 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Sat, 4 Oct 2008 05:15:39 -0700 Received: (qmail 2133 invoked from network); 4 Oct 2008 06:35:52 -0500 Received: from unknown (HELO flare.artironworks.com) (66.0.62.141) by mail2.hopper.net with SMTP; 4 Oct 2008 06:35:52 -0500 Received: from localhost (flare.artironworks.com [127.0.0.1]) by flare.artironworks.com (Postfix) with ESMTP id 3E4B21456B62E; Fri, 3 Oct 2008 23:34:54 -0500 (CDT) Received: from flare.artironworks.com ([127.0.0.1]) by localhost (flare.zertis.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 01450-10; Fri, 3 Oct 2008 23:34:54 -0500 (CDT) Received: from User (92.41.72.133.sub.mbb.three.co.uk [92.41.72.133]) by flare.artironworks.com (Postfix) with ESMTP id A774B1456B623; Fri, 3 Oct 2008 23:34:10 -0500 (CDT) Reply-To: From: "JONATHAN JAMES & ASSOCIATES" Subject: [SPAM] help4 Date: Sat, 4 Oct 2008 05:31:42 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Message-Id: <20081004043410.A774B1456B623@flare.artironworks.com> To: undisclosed-recipients: ; X-Virus-Scanned: by Zertis Flarestar at flare.zertis.net X-Greylist: Delayed for 00:34:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 04 Oct 2008 05:15:39 -0700 (PDT) X-Spam-Prev-Subject: help4 Status: RO X-Status: X-Keywords: X-UID: 352 JONATHAN JAMES & ASSOCIATES PLOT 401,SPINTEX ROAD, ACCRA GHANA. Dear Friend, I am Barrister Jonathan James, the Personal Attorney to Mr.Cruz (CEO).A Foreigner who is an oil consultant/contractor with Ghana Liquefied Natural Gas (GLNG).On May 23rd october 2005,there was Air Crash in Mallam Aminu Lagos International Airport Nigeria, my client,His wife and their three children were involved in that Air Crash View this website so that you will understand. Web:http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/ Since then I have made several Enquiries to many embassies to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful Attempts,i decided to trace his relatives over the Internet,to locate any member of his family.but to no avail,hence I contacted you since you bear the same last name. As his personal lawyer I can not have this fund transferred to my account hence I seek your consent to present You as the next of kin to the deceased so that the proceeds of this account Valued at {$18 million}dollars loged in a Finance company here in Accra Ghana can be paid to you and then you and i can Share the money 60% to me and 40% to you.This chamber desire absolute confidentiality and professionalism in the handling of this information as all documents will be forwarded to you for this claim. Please do get back to me as soon as possible stating your position on this matter. {1}. YOUR CONTACT ADDRESS {2}. YOUR FULL NAME {3}. YOUR AGE AND OCCUPATION. {4}. YOUR IDENTIFICATION. {5}. YOUR PRIVATE TELEPHONE NUMBER. Best Regards. Barr Jonathan James From whitehouseofunitedstateofamerica@live.com Tue Nov 18 19:51:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_FR_2,BL_COUNTRY_NG_2,DATE_IN_FUTURE_06_12, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, J_CHICKENPOX_75,MILLIONS_01,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_BRBL,SARE_FRAUD_X3,SPF_SOFTFAIL,STOX_30, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=whitehouseofunitedstateofamerica%40live.com&ip=91.121.29.59&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.7 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date * 0.6 J_CHICKENPOX_75 BODY: 7alpha-pock-5alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 53] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 53] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [91.121.29.59 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] [91.121.29.59 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from ns300180.ovh.net (ns300180.ovh.net [91.121.29.59]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAJ3piaF007664 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Tue, 18 Nov 2008 19:51:49 -0800 Message-Id: <200811190351.mAJ3piaF007664@ga.impsec.org> Received: (qmail 13216 invoked from network); 4 Oct 2008 00:42:25 +0200 Received: from 75-3.vgccl.net (HELO User) (41.220.75.3) by ns300180.ovh.net with SMTP; 4 Oct 2008 00:42:24 +0200 Reply-To: From: "SWIFT ATM OFFICE" Subject: [SPAM] Attention:Beneficiary Date: Sat, 4 Oct 2008 00:23:14 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 83:06:28 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 18 Nov 2008 19:51:49 -0800 (PST) X-Spam-Prev-Subject: Attention:Beneficiary Status: RO X-Status: X-Keywords: X-UID: 353 RE:YOUR PAYMENT NOTIFICATION From: Prof. Charles C. Soludo Executive Governor (CBN) Central Bank Of Nigeria. Email: governoroffice@centralbankgov.org Attention:Beneficiary This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is anillegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Yar\' Adua (GCFR) Federal Republic of Nigeria. Worth 2.5 Million Dollars has been accredited in your favor This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($10,000.00) Ten Thousand Us Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to Rev Father Paul Obi CARD PAYMENT CENTRE on this email: swiftatm_paymentoffice@centralbankgov.org (1) Your Full Name (2)Address where you want the payment centre to send your ATM CARD. (3)Phone And Fax Number (4) Your Total Fund to be received. 5)Your Age And Occupation. Instead of loosing your fund, please indicate to the Card Centre the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Regards, Prof. Charles C. Soludo Executive Governor (CBN) Central Bank Of Nigeria. Email: governoroffice@centralbankgov.org Note: Because of impostors, we hereby issue you with our code of conduct,which is (811) so you have to indicate this code when contacting this CARD CENTRE From whitehouseofunitedstateofamerica@live.com Sat Nov 22 21:24:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************************** X-Spam-Status: Yes, score=41.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_FR_2,BL_COUNTRY_NG_2,DATE_IN_FUTURE_06_12, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_2, JM_SOUGHT_FRAUD_3,J_CHICKENPOX_75,MILLIONS_01,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_BRBL,RCVD_IN_SBL, SARE_FRAUD_X3,SPF_SOFTFAIL,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=whitehouseofunitedstateofamerica%40live.com&ip=91.121.29.59&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.7 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_75 BODY: 7alpha-pock-5alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [91.121.29.59 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.220.75.3 listed in zen.spamhaus.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] [91.121.29.59 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from ns300180.ovh.net (ns300180.ovh.net [91.121.29.59]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAN5OQfV030213 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Sat, 22 Nov 2008 21:24:31 -0800 Message-Id: <200811230524.mAN5OQfV030213@ga.impsec.org> Received: (qmail 21960 invoked from network); 4 Oct 2008 02:00:42 +0200 Received: from 75-3.vgccl.net (HELO User) (41.220.75.3) by ns300180.ovh.net with SMTP; 4 Oct 2008 02:00:41 +0200 Reply-To: From: "SWIFT ATM OFFICE" Subject: [SPAM] Attention:Beneficiary Date: Sat, 4 Oct 2008 01:41:15 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: Attention:Beneficiary Status: RO X-Status: X-Keywords: X-UID: 354 RE:YOUR PAYMENT NOTIFICATION From: Prof. Charles C. Soludo Executive Governor (CBN) Central Bank Of Nigeria. Attention:Beneficiary This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is anillegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Yar\' Adua (GCFR) Federal Republic of Nigeria. Worth 2.5 Million Dollars has been accredited in your favor This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($10,000.00) Ten Thousand Us Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to Rev Father Paul Obi CARD PAYMENT CENTRE on this email:williamspualson@live.com (1) Your Full Name (2)Address where you want the payment centre to send your ATM CARD. (3)Phone And Fax Number (4) Your Total Fund to be received. 5)Your Age And Occupation. Instead of loosing your fund, please indicate to the Card Centre the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Regards, Prof. Charles C. Soludo Executive Governor (CBN) Central Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct,which is (811) so you have to indicate this code when contacting this CARD CENTRE From diddibrahim@gmail.com Sat Oct 4 03:12:48 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.4 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, MIME_HTML_MOSTLY,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=diddibrahim%40gmail.com&ip=193.252.22.243&receiver=ga.impsec.org] * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns Received: from smtp-3.orange.nl (smtp-3.orange.nl [193.252.22.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m94ACiFp019153 for ; Sat, 4 Oct 2008 03:12:47 -0700 Received: from smtp-3.orange.nl (mwinf6202 [10.232.1.24]) by mwinf6205.online.nl (SMTP Server) with ESMTP id BDC8B1C1A88A for ; Sat, 4 Oct 2008 11:44:15 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6202.online.nl (SMTP Server) with ESMTP id 422E71C000BF; Sat, 4 Oct 2008 11:44:07 +0200 (CEST) Received: from kkll-PC (unknown [62.234.208.168]) by mwinf6202.online.nl (SMTP Server) with SMTP id 948CE1C000A7; Sat, 4 Oct 2008 11:43:19 +0200 (CEST) X-ME-UUID: 20081004094320608.948CE1C000A7@mwinf6202.online.nl Message-ID: <002501c92668$f95be801$d64b85d5@shduzjwiikxfkl> From: "David Ibrahim" Subject: [SPAM] Reply Soon ! Date: Sat, 4 Oct 2008 11:40:34 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0011_01C2A9A6.54346AF2" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:28:32 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 04 Oct 2008 03:12:48 -0700 (PDT) X-Spam-Prev-Subject: Reply Soon ! Status: RO X-Status: X-Keywords: X-UID: 355 This is a multi-part message in MIME format. ------=_NextPart_000_0011_01C2A9A6.54346AF2 Content-Type: text/plain; charset="iso-8859-7" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0011_01C2A9A6.54346AF2 Content-Type: text/html; charset="iso-8859-7" Content-Transfer-Encoding: quoted-printable
My name is David  Ibrahim, a merchant in Oman. I have recentl= y been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to=20= live.
 
The intention of this email is to employ the expertise of a busine= ss
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for=20= my 4
years old son who lost his mother during birth. I cannot rely on=20= his
closest relatives any more, as they did not show responsible behav= iour
two years ago when I entrusted half of my wealth to them to invest= on
his behalf. They thought I wouldn=92t survive the operation and=20= then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split=20= in
half and distributed to charity organisation and the other half,=20= as
investment for my son.
 
If this interests you, please reach me on the email address:
david.ibrahim@mcom.com  to discuss terms and compensation.
 
Kind regard
David Ibrahim
 ------=_NextPart_000_0011_01C2A9A6.54346AF2-- From larry.powell@live.com Sun Oct 5 05:36:21 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, DEAR_FRIEND,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,L_SOME_STD_PROBS,NA_DOLLARS,RBL_POXLAY_01,RBL_PSBL_01, SPF_SOFTFAIL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=larry.powell%40live.com&ip=72.242.142.4&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9393] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [72.242.142.4 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [72.242.142.4 listed in psbl.surriel.com] * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail2.otelco.net (mail2.hopper.net [72.242.142.4]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m95CaG57030293 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Sun, 5 Oct 2008 05:36:20 -0700 Received: (qmail 1622 invoked from network); 5 Oct 2008 00:41:17 -0500 Received: from unknown (HELO flare.artironworks.com) (66.0.62.141) by mail2.hopper.net with SMTP; 5 Oct 2008 00:41:17 -0500 Received: from localhost (flare.artironworks.com [127.0.0.1]) by flare.artironworks.com (Postfix) with ESMTP id A930B14567687; Sat, 4 Oct 2008 14:19:00 -0500 (CDT) Received: from flare.artironworks.com ([127.0.0.1]) by localhost (flare.zertis.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 29677-07; Sat, 4 Oct 2008 14:19:00 -0500 (CDT) Received: from User (92.41.72.133.sub.mbb.three.co.uk [92.41.72.133]) by flare.artironworks.com (Postfix) with ESMTP id 1C0681453B92B; Sat, 4 Oct 2008 14:16:41 -0500 (CDT) Reply-To: From: "Mr Larry Powell" Subject: [SPAM] Your Help Date: Sat, 4 Oct 2008 20:13:52 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Message-Id: <20081004191641.1C0681453B92B@flare.artironworks.com> To: undisclosed-recipients: ; X-Virus-Scanned: by Zertis Flarestar at flare.zertis.net X-Greylist: Delayed for 04:29:34 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 05 Oct 2008 05:36:20 -0700 (PDT) X-Spam-Prev-Subject: Your Help Status: RO X-Status: X-Keywords: X-UID: 356 Dear Friend, I apologies if the contents of this letter are contrary to your moral ethics , but please treat with absolute secrecy and personal . I am an employee of a commercial Bank also an Account Officer to a deceased customer who is a National of your country, We lost this customer and his family in an auto crash some years back, and his account valued at (Ten Million, Eight Hundred Thousand U. S Dollars) with us has been dormant and unclaimed due to unavailability of a next of kin / relatives to claim his estate, since his son whom he used as his next of kin died with him in the crash. In accordance with the Es-cheat laws of banks, the Board of Directors of the Bank met a forth-night ago and resolved to turn the estate of the deceased over to the Government having waited for too long without the deceased relatives / next of kin surfacing, and if this is done, invariably the funds will end up becoming Government property .It is against this backdrop that I am moved to contact you as you share same last name. write back for more information. I await your prompt response, Regards, Mr Larry Powell From paymaster00@live.com Sat Oct 4 13:31:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************************** X-Spam-Status: Yes, score=50.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,FORGED_MUA_OUTLOOK, FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_50_60,HTML_MESSAGE,HTML_TITLE_EMPTY,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_34, J_CHICKENPOX_42,J_CHICKENPOX_92,L_SOME_STD_PROBS,MILLION_USD,MIME_HTML_ONLY, RBL_POXLAY_01,RCVD_IN_SORBS_WEB,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5, SARE_FRAUD_X6,SPF_SOFTFAIL,SUBJ_ALL_CAPS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=paymaster00%40live.com&ip=12.40.181.32&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_34 BODY: 3alpha-pock-4alpha * 0.6 J_CHICKENPOX_92 BODY: 9alpha-pock-2alpha * 0.6 J_CHICKENPOX_42 BODY: 4alpha-pock-2alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server * [196.1.176.194 listed in dnsbl.sorbs.net] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [196.1.176.194 listed in dnsbl.sorbs.net] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ntmail.WFTAYLOR.COM (mail.wftaylor.com [12.40.181.32]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m94KUx5J003594 for ; Sat, 4 Oct 2008 13:31:03 -0700 Received: from User ([196.1.176.194]) by ntmail.WFTAYLOR.COM with Microsoft SMTPSVC(6.0.3790.1830); Sat, 4 Oct 2008 15:02:46 -0500 Reply-To: From: "Barr Greg Thompson" Subject: [SPAM] SENATE OUTSTANDING DEBT PAYMENT RESOLUTION VALUED AT 3.5 MILLION USD..$$$$ Date: Sat, 4 Oct 2008 13:05:52 -0700 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 04 Oct 2008 20:02:46.0718 (UTC) FILETIME=[2B9AC5E0:01C9265C] X-Greylist: Delayed for 00:15:35 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 04 Oct 2008 13:31:03 -0700 (PDT) X-Spam-Prev-Subject: SENATE OUTSTANDING DEBT PAYMENT RESOLUTION VALUED AT 3.5 MILLION USD..$$$$ Status: RO X-Status: X-Keywords: X-UID: 357
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
 
Our Ref: FGN /SNT/STB
 
THE FEDERAL REPUBLIC OF NIGERIA
FEDERAL HOUSE OF SENATE
OFFICE OF THE PRESIDENT SENATE
 
 
 
 
ATTN: Beneficiary,
 
 
 
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umaru Yar'aDua and the Governor of Central Bank Of Nigeria , the board of directors held a meeting last week concerning unpaid payment,allocation/compensation list of contractors,inheritance,next of kin and lotto beneficiaries that originated from Europe, Asia Plus Middle east and Americans,On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and to also ask that you put a stop to all communication with any office now and pay attention to the appointed office below for you to receive your payment accordingly.
 
 
 
Now your new Payment Reference No.-321009871, Allocation No: 6890132 ,Password No :AB911001, Pin Code No:01977 and your Certificate of Merit Payment No :103, Released Code No: 0763; Immediate Telex confirmation No:ws0014433 ; Secret Code No: XXFGN013 ,Having received these vital payment information,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs.
 
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria (Barr Greg Thompson) (CONTACT PHONE NUMBER +2347027642430)to state to you what it will take to process your payment and also you are required to reconfirm the following Details, this is to avoid mistake while transferring your overdue payment to you.
 
1.YOUR FULL NAME
2.PHONES AND FAX NUMBER,
3.FULL ADDRESS
4.YOUR AGE AND CURRENT OCCUPATION.
5.SCANNED COPY OF I.D
 
 
Contact Person:Barr.Greg Thompson
 
Email: barrgregthompson_paymaster@yahoo.fr
 
 
Contact him to know what it will take for your funds to be processed for immediate transfer and forward your Details to his office to avoid transfer mistake.
 
 
NOTE : We have mounted our security network to monitor every in-coming call,if we find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately.
 
 
Best Regards
SENATE PRESIDENT
CONTACT PHONE NUMBER +2347027642430
Secretary of the federation
(Federal Republic of Nigeria)
 From aminausman1@walla.com Sun Oct 5 04:42:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************** X-Spam-Status: Yes, score=34.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD, PHISH_05,RBL_PSBL_01,RCVD_IN_BRBL,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5, SARE_FREE_WEBM_COMWALL,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.7 SARE_FREE_WEBM_COMWALL Maybe spammer with free email * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [62.24.109.3 listed in b.barracudacentral.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [62.24.109.3 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from www.knbs.go.ke (nms1.telkom.co.ke [62.24.109.3] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m95BgUxw015658 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 5 Oct 2008 04:42:39 -0700 Received: from www.knbs.go.ke (localhost.localdomain [127.0.0.1]) by www.knbs.go.ke (8.14.1/8.14.1) with ESMTP id m957TrHk024697; Sun, 5 Oct 2008 10:29:53 +0300 Received: (from apache@localhost) by www.knbs.go.ke (8.14.1/8.14.1/Submit) id m957S7v1024677; Sun, 5 Oct 2008 07:28:07 GMT X-Authentication-Warning: www.knbs.go.ke: apache set sender to aminausman1@walla.com using -f Received: from 86.96.229.88 (SquirrelMail authenticated user herufi) by www.cbs.go.ke with HTTP; Sun, 5 Oct 2008 07:28:07 -0000 (UTC) Message-ID: <30373.86.96.229.88.1223191687.squirrel@www.cbs.go.ke> Date: Sun, 5 Oct 2008 07:28:07 -0000 (UTC) Subject: [SPAM] HONOR TO WHOM HONOR IS DUE TO SIR/MADAM From: "AMINA USMAN" Reply-To: denusmanone@hotmail.com Bcc: User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Spam-Prev-Subject: HONOR TO WHOM HONOR IS DUE TO SIR/MADAM Status: RO X-Status: X-Keywords: X-UID: 358 >From :Mrs Amina Den Usman Address in Sudan is: it 68 Sunset Villa No. 2 Witgoud Street Randfontein, Sudan 2000 Good-Day! My Name is Mrs. Amina Den Usman. I know this will be a surprise to you.Please consider this message as a request from a family in dire need of your help. I am the Wife of Den Usman Fahad from Sudan Darfour, My husband Mr. .Den Usman Fahad was the owner of Fahad Sea Food Industry in Darfour region and a Farm Land in Darfour region and supplier of Sea food to Central African Countries till the Government found out that Darfour region was rich in Oil and Mineral Resources which was discovered by an individual, Group called Organization Rebel Movement. The Government and Rebel Movement are presently fighting over who will inherit the Darfour region because of the Oil discovered there and Rebel Movement are killing all the people in Darfour region to enable them posses the land.As a result of this my husband was murdered in cold blood and our Farm, Sea Food Industry was burnt down. Before then, my husband has moved US$50 Million United States Dollars to Ghana west africa for establishment of another branch in western Africa ; the fund was deposited in a Security & Finance Company in the name of my elder son Mr. Usman Fahad as the beneficiary. Having killed my husband they believed they will have no challenge in taking over the land. Now the Rebel Movement turned against us looking for the remaining existing members of Den Usman Fahad family in order to achieve their aim and objective. We decided to leave Darfour for ACCRA , Ghana to seek Asylum (Refugees). Now all the documents issued by the security company when the consignment (fund) was deposited have been handed over to our family Lawyer in Accra Ghana who assisted my late husband when the consignment was safely deposited. As it is now, the present financial laws in Ghana on Refugees do not warrant us to invest the funds here as we cannot operate any bank account, that is why we decided to look for a Foreign Partner that will assist us in moving this funds out from ACCRA GHANA for my family investment. We have decided to offer you 30% of the total amount, 10% will be mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 60% will be for me and my family and will be invested in your country under your management. Immediately you receive this message, kindly contact my elder son Mr.Usman Fahad on this number:: () You can as well Email him via his private Email Address:(denusmanone@hotmail.com) due to my poor English my son has been mandated to over-see the transaction with the of my family Lawyer. Looking forward to hearing from you soonest. Sincerely Mrs. Amina Den Usman For The Family. From aminausman1@walla.com Sun Oct 5 04:34:09 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_73,J_CHICKENPOX_74,L_SOME_STD_PROBS, MILLIONS_01,NA_DOLLARS,PHISH_05,RBL_PSBL_01,RCVD_IN_BRBL, SARE_FREE_WEBM_COMWALL,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.7 SARE_FREE_WEBM_COMWALL Maybe spammer with free email * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [62.24.109.3 listed in b.barracudacentral.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [62.24.109.3 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from www.knbs.go.ke (nms1.telkom.co.ke [62.24.109.3] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m95BXsQu006898 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 5 Oct 2008 04:34:08 -0700 Received: from www.knbs.go.ke (localhost.localdomain [127.0.0.1]) by www.knbs.go.ke (8.14.1/8.14.1) with ESMTP id m957XJAh024753; Sun, 5 Oct 2008 10:33:19 +0300 Received: (from apache@localhost) by www.knbs.go.ke (8.14.1/8.14.1/Submit) id m957WXxM024749; Sun, 5 Oct 2008 07:32:33 GMT X-Authentication-Warning: www.knbs.go.ke: apache set sender to aminausman1@walla.com using -f Received: from 86.96.229.88 (SquirrelMail authenticated user herufi) by www.cbs.go.ke with HTTP; Sun, 5 Oct 2008 07:32:33 -0000 (UTC) Message-ID: <21445.86.96.229.88.1223191953.squirrel@www.cbs.go.ke> Date: Sun, 5 Oct 2008 07:32:33 -0000 (UTC) Subject: [SPAM] HONOR TO WHOM HONOR IS DUE TO SIR/MADAM From: "AMINA USMAN" Reply-To: denusmanone@hotmail.com Bcc: User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 03:18:29 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 05 Oct 2008 04:34:09 -0700 (PDT) X-Spam-Prev-Subject: HONOR TO WHOM HONOR IS DUE TO SIR/MADAM Status: RO X-Status: X-Keywords: X-UID: 359 HSBC BANK LONDON 1030 ADELAIDE STREET LONDON ON. N5Y-2M2 UNITED KINGDOM, LONDON. Swift Address: HSBCXA/GLA XXX/00TD/2008 Motto: Your Success is Our Happiness I,am Mrs.Paula Barrett,the manager foreign operation remittance Department of HSBC Bank London of Uk. This is to bring to your notice that my office has Taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund inheritance or Lottery Winning due to aquthorized/incapability of financial institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going onworld wide. The World Bank Group has Mandated the HSBC Bank via my Office to release funds to beneficiaries through Tele Banking Transfer,Hence YourName appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through Tele-Banking that is the only way you would receive Your money to avoid paying excess charges.As regards to this arrangement,you are advised to contactthe telex director Mrs. Elspeth Schwenk through her direct email; (hsbc_customercare@sunumail.sn) it to transfer your fund into your bank Account that you would provide. You are therefore advised to forward your direct telephone numbers,Your complete name and your mailing address, age/marital status and occupation/position to Mrs. Elspeth Schwenk for Immediate release of your Thirty Million Dollars Only (US$30, 000,000.00).Note that this payment shall follow all due legal proceedings before it will be released to your bank account. Therefore be aware that your fund has obtained all the clearance to be released to you. Finally, respond to this mail immediately including the required information. Sincerely yours, Mrs.Paula Barrett HSBC BANK LONDON From whitehouseofunitedstateofamerica@live.com Sat Nov 29 05:00:53 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************************ X-Spam-Status: Yes, score=48.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_FR_2,BL_COUNTRY_NG_2, DATE_IN_FUTURE_06_12,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK, FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_3,J_CHICKENPOX_72, J_CHICKENPOX_73,J_CHICKENPOX_82,MILLIONS_01,MILLION_USD,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,PHISH_05,PHISH_08,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET, RCVD_IN_BRBL,SARE_FRAUD_X3,SARE_FRAUD_X4,SPF_SOFTFAIL,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_FR_2 Mail client in France * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=whitehouseofunitedstateofamerica%40live.com&ip=91.121.29.59&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.7 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 PHISH_08 BODY: Phishing * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [91.121.29.59 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] [91.121.29.59 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from ns300180.ovh.net (ns300180.ovh.net [91.121.29.59]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mATD0msf030079 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Sat, 29 Nov 2008 05:00:53 -0800 Message-Id: <200811291300.mATD0msf030079@ga.impsec.org> Received: (qmail 24561 invoked from network); 5 Oct 2008 08:38:35 +0200 Received: from 75-3.vgccl.net (HELO User) (41.220.75.3) by ns300180.ovh.net with SMTP; 5 Oct 2008 08:38:35 +0200 Reply-To: From: "OFFICE OF THE PRESIDENCY" Subject: [SPAM] Attn: Fund Beneficiary. Date: Sun, 5 Oct 2008 08:19:35 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: Attn: Fund Beneficiary. Status: RO X-Status: X-Keywords: X-UID: 360 OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA Dept Management Office Attn: Fund Beneficiary. We hereby confirmed receipt of part payment of US$10,000,000.00 dollars only, into our official ESCROW account by order of the Central Newly Introduced 2008 Settlement Of Debt Scheme (SDS) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database. Following the protest of the International Community, The World Bank, IMF and the instruction by the newly Ellected President of Federal Republic of Nigeria that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally. >From the records of outstanding debts due for payment with the Federal government of Nigeria a common wealth nation your name was discovered as next on the list of the outstanding, who have not received their payments. The 2008 budget has the payment order and you are approved and schedulded for payment immediately,forthwith and unconditionally,your funds would hit your account in the next 48 hours as soon as you meet the requirements for the payment. Kindly provide us with the below information by Email to reconfirm your details in our database for immediate remittance into your designated account;We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is us$10 Million dollars(Ten Million United States Dollars). We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will reach you via our operational paying bank for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database. Please re-confirm to me if this is inline with what i have in your record and also re-confirm to me the followings: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Copy of int'l passport,drivers linsense,or any valid ID card. As soon as this information's are received, your payment will be made to you by direct wire transfer to your bank. Note: we pay through Direct bank to bank Wire transfer. Your full co-operation is fully required , as this might be the only available payment order for the year. Note: Fund will be retrieved to treasury after ten (10) business days of this notice. You have To send your information to: worldpaymentoffice-nig@presidencyng-gov.com Yours in service, DR. ABRAHAM NWANKWO DIRECTOR GENERAL, DEPT MAGT OFFICE FEDERAL REPUBLIC OF NIGERIA From infopatwilliams1@aol.com Sun Oct 5 19:56:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************** X-Spam-Status: Yes, score=38.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BAYES_POISON_01,BL_COUNTRY_BR_1, BL_COUNTRY_NG_2,DEAR_FRIEND,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, NA_DOLLARS,PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SPF_NEUTRAL,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_BR_1 Mail client in Brazil * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=infopatwilliams1%40aol.com&ip=200.215.0.132&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9981] * 0.5 BAYES_POISON_01 RAW: Appears to have "bayes poison" random text * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 74] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 74] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from server.casadosrolamentosltda.com.br (server.casadosrolamentosltda.com.br [200.215.0.132]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m962uh4l019434 for ; Sun, 5 Oct 2008 19:56:48 -0700 Received: from User (unknown [41.220.75.3]) by server.casadosrolamentosltda.com.br (Postfix) with ESMTP id C9BC81B438; Sun, 5 Oct 2008 17:06:31 -0300 (BRT) Reply-To: From: "Mrs Pat Williams" Subject: [SPAM] Reply if you are intrested Date: Sun, 5 Oct 2008 20:58:14 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081005200631.C9BC81B438@server.casadosrolamentosltda.com.br> To: undisclosed-recipients:; X-Greylist: Delayed for 05:48:58 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 05 Oct 2008 19:56:48 -0700 (PDT) X-Spam-Prev-Subject: Reply if you are intrested Status: RO X-Status: X-Keywords: X-UID: 361 Dear friend, My name is PAT WILLIAMS I am the director for Foreign Operations of a bank in Nigeria . I write to disclose to you a great opportunity through which both of us can work together and make real big money. I disclose this to you hoping that you will be able to work with me so that we can achieve our dreams and goal in this transaction and also hoping that you can keep secrets. It is about a LATE foreign contractor (MR. MORRIS THOMPSON) who did a contract of $45,000,000 (FOURTY FIVE MILLION U.S. DOLLARS) for the Federal Government Of Nigeria (FGN). The money is long over due to be remitted to his bank account, but no one is to claim the money. He has no next of kin in his file with the bank. There is a provision for next of kin in the form he filled at the bank, but I don#x#xt know why he did not fill anybody as his next of kin. I want a trusted and straight-forward person with whom I will claim this fund, hence I contacted you. To claim the funds you will assist by providing a very good bank account in your country and I will take his file and FILL in YOUR NAME as his Next Of Kin. I have 100% access to the files because of my position in the bank. Once you have accepted to participate in this transaction to claim the funds as the next of kins to (MR. MORRIS THOMPSON) please kindly forward the information needed ,which is stated below. Name Country Passport details /drivers linces Mobile number Home phone number Address in this transaction at hand we have to present you as the next of kin of which you are expected to participate in the cost changing and transferring the documentary work to your name as the next of kin and I want you to be informed that this transfer would be transfer in three different parts into your account that is after we have made a change in your name as the next of kin to (MR. MORRIS THOMPSON) .and please do not forget that the mode of payment is 50-50 after the expenses of the transaction .note that this transaction would take fourteen working days and the first payment would hit your account not more than fourteen working days if the transaction at hand is been taking serious by you. Therefore, I think it is wise for us to claim it instead of leaving it for the Government. The late Mr. Thompson was an American, from the city of Alaska He died together with his wife and their only daughter aboard Please contact me as soon as you read this message to let me know your mind about the proposal. Send your private E-mail address, phone and fax numbers and your contact address while you respond. I wait to hear from you. God bless you. Best regards, Mrs pat Williams .(DR From Alan1066@aol.com Sun Oct 5 21:49:17 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************************** X-Spam-Status: Yes, score=40.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_33,J_CHICKENPOX_57, LOTTO_AGENT,LOTTO_FROM,LOTTO_MANY,LOTTO_WINNINGS,LOTTO_WIN_01,LOTTO_WIN_02, LOTTO_YOU_WON_02,MILLIONS_01,RAZOR2_CHECK,RCVD_IN_BL_SPAMCOP_NET, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_LOTTO_SPAM, SPF_PASS,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 LOTTO_FROM Admits to being a lottery * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_57 BODY: 5alpha-pock-7alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.0 LOTTO_WIN_02 BODY: * Winner * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 1.0 LOTTO_MANY LOTTO_MANY * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 2.4 SARE_LOTTO_SPAM Lottery Spam * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from omr-m33.mx.aol.com (omr-m33.mx.aol.com [64.12.143.145]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m964nDrZ022466 for ; Sun, 5 Oct 2008 21:49:16 -0700 Received: from imo-m21.mx.aol.com (imo-m21.mail.aol.com [172.20.107.67]) by omr-m33.mx.aol.com (8.14.1/8.14.1) with ESMTP id m964QAgm030283; Mon, 6 Oct 2008 00:26:10 -0400 Received: from Alan1066@aol.com by imo-m21.mx.aol.com (mail_out_v39.1.) id k.cd0.2c55161a (37579); Mon, 6 Oct 2008 00:25:59 -0400 (EDT) Received: from User ([206.113.99.6]) by cia-mb05.mx.aol.com (v121_r2.11) with ESMTP id MAILCIAMB054-92cb48e991f0341; Mon, 06 Oct 2008 00:25:54 -0400 Reply-To: From: "AUSTRALIAN LOTTERY 2008" Subject: [SPAM] CONGRATULATIONS!! Date: Sun, 5 Oct 2008 21:25:53 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="koi8-u" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-AOL-IP: 206.113.99.6 To: undisclosed-recipients:; Message-ID: X-Greylist: Delayed for 00:17:36 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 05 Oct 2008 21:49:16 -0700 (PDT) X-Spam-Prev-Subject: CONGRATULATIONS!! Status: RO X-Status: X-Keywords: X-UID: 362 HEAD OFFICE 6123 COOL STREET ROAD SOMEWHEREVULLE AX34587, AUSTRALIA Date: 4/10/2008 Ref: 435062725 Batch No: 7050490902/189 Winning Ticket No: GB8101/LPRC Insurance No: FLS 433/453L/ALP CONGRATULATIONS!! We are delighted to inform you of your prize release on the 4/10/2008, from the Australian Lotto incorporated program. This is a bonus to promote lotto in Australia, which is fully based on an electronic selection of winners using their e-mail addresses form, some site. Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number23,which consequently won the lotto in the second category. You here by have been approved a lump sum pay of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$450,000.00 will be released to you from this regional branch office in UNITED KINGDOM AND NIGERIA RESPECTIVELY. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our Regional Claims Agent Name: Mr.Egu John E-mail: egujohn@yahoo.com by filling this form below and send it to him X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.9 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, BL_COUNTRY_NG_2,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS, FORGED_RCVD_HELO,HTML_50_60,HTML_COMMENTS,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG, LOTTO_WIN_01,LOTTO_YOU_WON_02,LOTTO_YOU_WON_03,L_SOME_STD_PROBS, MIME_HTML_ONLY,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, RCVD_IN_BL_SPAMCOP_NET,STOX_58,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.2 STOX_58 BODY: This company * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9002] * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_COMMENTS RAW: Has HTML comments * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ms1.marlaw.phila (mail.mar-law.com [67.151.159.188]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m97ATI7B004637 for ; Tue, 7 Oct 2008 03:29:21 -0700 Received: from User ([196.3.183.73]) by ms1.marlaw.phila with Microsoft SMTPSVC(6.0.3790.3959); Tue, 7 Oct 2008 06:06:41 -0400 Reply-To: From: "Federal Bureau Of Investigation" Subject: [SPAM] IMPORTANT ALERT - FBI Date: Tue, 7 Oct 2008 03:06:25 -0700 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 07 Oct 2008 10:06:43.0561 (UTC) FILETIME=[66575590:01C92864] X-Greylist: Delayed for 00:22:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 07 Oct 2008 03:29:22 -0700 (PDT) X-Spam-Prev-Subject: IMPORTANT ALERT - FBI Status: RO X-Status: X-Keywords: X-UID: 363

Federal Bureau of Investigation

Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
 
 
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
 
 
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
 
 
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
 
 
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
 
 
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:
 
 
CONTACT AGENT NAME: MR. BENSON EDWARD
 
 
Telephone Number : +234-808-208-4580
 
You will be required to e-mail him with the following information:
 
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
 
You will also be required to request Western Union details on how to send the required $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
 
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. Benson Edward via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
 
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)



FBI Director
Robert Mueller.

NSB Seal                                                                 

                                                                                             

                                                                        Authorized Signature

 

 

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you.


From markruben@post.ro Tue Oct 7 06:17:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************* X-Spam-Status: Yes, score=37.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,FILL_THIS_FORM_01, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, L_SOME_STD_PROBS,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PHISH_08,PHISH_10, RCVD_IN_BRBL,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 PHISH_08 BODY: Phishing * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 PHISH_10 BODY: Phishing * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [75.126.5.181 listed in b.barracudacentral.org] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.si-vps284.com (75.126.5.181-static.reverse.softlayer.com [75.126.5.181] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m97DH0GN008849 for ; Tue, 7 Oct 2008 06:17:03 -0700 Message-Id: <200810071317.m97DH0GN008849@ga.impsec.org> Received: from UnknownHost [196.29.219.166] by mail.si-vps284.com with SMTP; Tue, 7 Oct 2008 07:59:43 -0500 Reply-To: From: "MARK RUBEN" Subject: [SPAM] Your Kindest Attention Date: Tue, 7 Oct 2008 05:59:47 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:16:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 07 Oct 2008 06:17:04 -0700 (PDT) X-Spam-Prev-Subject: Your Kindest Attention Status: RO X-Status: X-Keywords: X-UID: 364 >From The Desk of: Mr. Mark Ruben # 22 Oxford Street, ON N6A Tel: +44 702 409 6050 Kindest Attention It is my humble pleasure to write you this letter irrespective of the fact that you do not know me. However, I came across your contact in my private search for a reliable and trustworthy person that can handle a confidential transaction valued £9.8Million (Nine Million, Eight Hundred Thousand British Pounds) I am assuring you a 100% risk free involvement in this transaction. The aforementioned funds totaling £9.8Million are presently in a domiciliary account here in our bank, and it belongs to one of our dead foreign client who died Eight years ago in a ghastly air crash. I am the branch manager at one of the Prime Banks here in London and I was instructed by the board of our bank that I should close the account of the deceased client due to the fact that the account has been dormant for the past 8 Years that he died. Also, I was instructed by the board of our bank that I should contact his Next of Kin to inherit the funds left in the account. I have made several frantic inquiries at the Embassy, to locate any of his relatives or next of kin who will inherit the funds but unfortunately i learnt that he died along with his wife and his only child in the air crash. You see, if I should tell the boards of our bank that the deceased client does not have a Next of Kin to inherit the funds, they will confiscate the funds automatically. So, I decided to search for a foreigner who bears the same last name with the deceased client or even comes from the same country with him, and hence I contacted you. I contacted you because you bear the same last name with the deceased client and he was a citizen of your country. What I actually wanted to do is to present you to our bank as the Next of Kin to the deceased client so that the funds totaling £9.8Million will be paid to you and then I will come over to your country to collect my own share out of the funds. Before I proceed, kindly get back to me and tell me how much percentage you will give to me as compensation when you receive the funds. Also, how much will you donate to the charity home as soon as you receive the funds? I am waiting for your response, and make sure that you provide your detail information?s as required below: Your First Name: Your Last Name: Your Contact Address: Your Sex: Your Age: Your Occupation: Your Telephone number: Note that this transaction has to be kept highly confidential between you and me because i do not want the board of our bank to know that i collaborated with you to claim this fund. Please send your response to my private email address for security reasons: My e-mail is: markruben@post.ro Thank you in advance for your anticipated co-operation. I am looking forward to your prompt response. Regards, Mr. Mark Ruben Tel: + 44 702 409 6050 Private Email: markruben@strompost.com or markruben@post.ro From setniew@orange.pl Tue Oct 14 06:51:35 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.5 required=5.0 tests=BAYES_99,DEAR_WINNER, FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,JM_SOUGHT_FRAUD_1, LOTTO_ADMITS,LOTTO_AGENT,LOTTO_FROM,L_SOME_STD_PROBS,PLING_PLING, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, SUBJ_ALL_CAPS,TO_CC_NONE,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9997] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 87] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 87] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [165.146.29.85 listed in dnsbl.sorbs.net] * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mta2.orange.pl (smtp-in.centertel.pl [194.9.223.7]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9EDpSjR022290 for ; Tue, 14 Oct 2008 06:51:34 -0700 Received: from User ([165.146.29.85]) by mta2.centertel.pl (mailserver) with ESMTPA id <0K8F004QL20CI4D0@mta2.centertel.pl> for jhardin@impsec.org; Wed, 08 Oct 2008 12:48:29 +0200 (CEST) Date: Wed, 08 Oct 2008 03:48:30 -0700 From: British Online Lottery Subject: [SPAM] CONGRATULATIONS !!! Bcc: Reply-to: remit11unit@hotmail.com Message-id: <0K8F004QX20EI4D0@mta2.centertel.pl> MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: text/plain; charset=Windows-1251 Content-transfer-encoding: 8BIT X-Priority: 3 X-MSMail-priority: Normal X-Greylist: Delayed for 02:19:39 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 14 Oct 2008 06:51:35 -0700 (PDT) X-Spam-Prev-Subject: CONGRATULATIONS !!! Status: RO X-Status: X-Keywords: X-UID: 365 BRITISH ONLINE British Online Lottery P. O. Box 4279 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Dear Winner We are pleased to inform you of the result of Free Lotto, which was held on 16 june 2008. Your e-mail address attached to ticket number:0-0148-790-459 ( 03-06),Serial number 5368/05 drew the lucky number: 29 a prize of £1.000.000 GBP MR. CLIVE MANUELS Email:clivemanuels@hotmail.com PHONE:+447031883685 with your Names:_____________ Address:________________ Country:_______________ Occupation:________________ Phone number:______________ Age___________________ WINNING INFORMATIONS Ref: BOL/101OXI/02 Serial Number 76087 lucky Numbers4426765 Batch: 16/211/0374 Please forward the above stated winning informations to your UK NATIONAL ONLINE LOTTERY PROMO Claim Agent. Congratulations!!!Yours Sincerely, MR. CLIVE MANUELS, Public Relation Officer From johnkaluo0001@yahoo.in Wed Oct 8 15:03:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_95,BL_COUNTRY_KR_2,FREEMAIL_FROM,FREEMAIL_REPLYTO, FROM_EXCESS_QP,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_73,SARE_FRAUD_X3, SARE_FRAUD_X4 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_KR_2 Mail client in Korea * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9814] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from n8b.bullet.tw1.yahoo.com (n8b.bullet.tw1.yahoo.com [119.160.244.203]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m98M3oW3030125 for ; Wed, 8 Oct 2008 15:03:54 -0700 Received: from [119.160.244.76] by n8.bullet.tw1.yahoo.com with NNFMP; 08 Oct 2008 21:36:43 -0000 Received: from [203.212.168.60] by t1.bullet.tw1.yahoo.com with NNFMP; 08 Oct 2008 21:36:43 -0000 Received: from [203.104.17.87] by t1.bullet.kr1.yahoo.com with NNFMP; 08 Oct 2008 21:36:43 -0000 Received: from [127.0.0.1] by omp101.mail.in2.yahoo.com with NNFMP; 08 Oct 2008 21:36:42 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 759620.33216.bm@omp101.mail.in2.yahoo.com Received: (qmail 18738 invoked by uid 60001); 8 Oct 2008 21:36:42 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=S2Jw2CTEr5XjeoYVN2k8Y9AG+4v+WKZF2SHjFNl1RAvuMvuxY4wKeRw3a3YLj0D89ioUsMp2m/z4WQfglkyDmyHS+Ly2ySQjwPDvSOeJi7hU5OVv1fhynElEpw8t6xtoZ8T56FFZPG7LzhJ+MOHTtrRcN9Fy22Z9zZrpyemPbsk= ; Received: from [80.87.85.33] by web95011.mail.in2.yahoo.com via HTTP; Thu, 09 Oct 2008 03:06:42 IST Date: Thu, 9 Oct 2008 03:06:42 +0530 (IST) From: =?utf-8?q?John=20Kaluo?= Reply-To: johnkaluo244@gmail.com Subject: [SPAM] Compliment, To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-547824037-1223501802=:16643" Content-Transfer-Encoding: 8bit Message-ID: <675445.16643.qm@web95011.mail.in2.yahoo.com> X-Greylist: Delayed for 00:27:01 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 08 Oct 2008 15:03:55 -0700 (PDT) X-Spam-Prev-Subject: Compliment, Status: RO X-Status: X-Keywords: X-UID: 366 --0-547824037-1223501802=:16643 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: johnkaluo0001@yahoo.in - My name is Mr.John Kaluo, a political activist and an attorney. I am a member of my party's executive committee.My aim of contacting you is to crave your indulgence to assist us in securing some funds abroad for safe keeping which incidentally was kept to help us finance the forth coming elections this 2008 December. Fortunately with my immediate assistance,and contact, we were able to deposit the money in a Bank security vault pending when the fund would be needed.The need to contact you arose from the fact that the present government is cracking down on the opposition and trying to trace all the funds that belong to it, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating our campaign abilities.We wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved(US$19,500,000) comfortably and that I can also trust you with this arrangement. Be rest assured that there is no risk involved since I have taken care of everything. I want you to immediately inform me of your willingness in assisting and co-operating with us, so that I can send you full details of this transaction and we will make arrangement and discuss at length on how to transfer this funds.Please if you are not interested in this business, let me know in time, so that I can contact someone else.Yours sincerely,John Kaluo --0-547824037-1223501802=:16643 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: johnkaluo0001@yahoo.in



- My name is Mr.John Kaluo, a political activist and an attorney. I am a member of my party's executive committee.My aim of contacting you is to crave your indulgence to assist us in securing some funds abroad for safe keeping which incidentally was kept to help us finance the forth coming elections this 2008 December. Fortunately with my immediate assistance,and contact, we were able to deposit the money in a Bank security vault pending when the fund would be needed.The need to contact you arose from the fact that the present government is cracking down on the opposition and trying to trace all the funds that belong to it, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating our campaign abilities.We wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved(US$19,500,000) comfortably and that I can also trust you with this arrangement. Be rest assured that there is no risk involved since I have taken care of everything. I want you to immediately inform me of your willingness in assisting and co-operating with us, so that I can send you full details of this transaction and we will make arrangement and discuss at length on how to transfer this funds.Please if you are not interested in this business, let me know in time, so that I can contact someone else.Yours sincerely,John Kaluo
--0-547824037-1223501802=:16643-- From autto@auto.com Wed Oct 8 15:28:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DEAR_WINNER,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_13,J_CHICKENPOX_14,J_CHICKENPOX_23, J_CHICKENPOX_24,J_CHICKENPOX_31,J_CHICKENPOX_61,J_CHICKENPOX_83,LOTTO_AGENT, LOTTO_WINNINGS,LOTTO_YOU_WON_02,MIME_HTML_MOSTLY,RBL_POXLAY_01, SARE_LOTTO_SPAM2,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_14 BODY: 1alpha-pock-4alpha * 0.6 J_CHICKENPOX_13 BODY: 1alpha-pock-3alpha * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.208.138 listed in dnsbl.sorbs.net] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-4.orange.nl (smtp-4.orange.nl [193.252.22.249]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m98MRvcM031161 for ; Wed, 8 Oct 2008 15:28:01 -0700 Received: from smtp-4.orange.nl (mwinf6306 [10.232.3.34]) by mwinf6305.online.nl (SMTP Server) with ESMTP id C85751C05046 for ; Thu, 9 Oct 2008 00:05:44 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6306.online.nl (SMTP Server) with ESMTP id 320BE700009C; Thu, 9 Oct 2008 00:05:38 +0200 (CEST) Received: from LH-3Q3CWQEJDHQV (unknown [62.234.208.138]) by mwinf6306.online.nl (SMTP Server) with SMTP id 8FBE47000050; Thu, 9 Oct 2008 00:04:50 +0200 (CEST) X-ME-UUID: 20081008220451588.8FBE47000050@mwinf6306.online.nl Message-ID: <005f01c929f4$a9e829af$ae9e413a@osr> Reply-To: "Sponsor Lotto." From: "Sponsor Lotto." Subject: [SPAM] You Won Date: Thu, 9 Oct 2008 00:02:03 +0200 Organization: lotto.nl MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_000B_01C2A9A6.2A0888E4" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:22:17 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 08 Oct 2008 15:28:01 -0700 (PDT) X-Spam-Prev-Subject: You Won Status: RO X-Status: X-Keywords: X-UID: 367 This is a multi-part message in MIME format. ------=_NextPart_000_000B_01C2A9A6.2A0888E4 Content-Type: text/plain; charset="iso-8859-8" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_000B_01C2A9A6.2A0888E4 Content-Type: text/html; charset="iso-8859-8" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Saturday, 4th Octo= ber 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of 700,000.0= 0(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to.
Ref Number: SNL 910989/ES 156.
Batch Number: SNL 697439-ZNG/2008.
Ticket Number: SSP 9372 17421.
Security File Number: 0730.
--------------------------------------------= ---------------
 
AGREEMENT:
 
The sponsor lotto  and the Local Organizing Committee (LOC)=20= of the 2008 Lottery day celebration hereby Agree, that the winning info= rmation written above are the orignal winning information as it was sel= ected by the computer on 4th October 2008, and that the winner this win= ning information has been sent to,will be paid the winning sum of ,700,= 000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr Tom=   Buitenen on the information below.
 
Mr Tom  Buitenen.
Sponsor Lotto
Remittance Department Personnel
Email:sponsor.lotto@games.com
 
 
You are required to claim your winnings by 16th October 2008 other= wise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs Ann Bartlett
Winnings Coordinator.
 
 
 
 
 
******************************************************************= *********
 
De informatie in dit email bericht is vertrouwelijk en uitsluitend= bestemd 
voor de geadresseerde. 
A informa??o neste E-mail ? relatada foi pretendida confidentially= e 
exclusivamente para o destinat?rio. A informa??o neste boletim ?&n= bsp;
confidential e foi protegida possivelmente legalmente. A informa??= o 
emitida com este E-mail que se relata o foi pretendida exclusivame= nte 
para o destinat?rio. O uso desta informa??o pela outra destinat?ri= o 
tem sido proibido ent?o. A publica??o, multiplicar, distribui??o=20= e/ou 
fonte desta informa??o aos terceiros partidos n?o foram permitidas=  
n?o para transferir correto e completo dos ?ndices de um E-mail&nb= sp;
emitido, nem para a recep??o r?pida dela. Este footer d? a esse=20= este 
E-mail ? feito a varredura por um varredor atual do v?rus na prese= n?a 
do virussdn do computador. Considera??o am?vel, 
******************************************************************= **********
 
 ------=_NextPart_000_000B_01C2A9A6.2A0888E4-- From shunyin01@yahoo.com.hk Thu Oct 9 02:52:09 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************* X-Spam-Status: Yes, score=31.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_FR_2,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_POXLAY_01,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_BRBL, SARE_SUB_SINCERE,SUBJ_ALL_CAPS,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.1 SARE_SUB_SINCERE Spam topic found in subject * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 90] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 90] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [88.191.17.104 listed in b.barracudacentral.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [88.191.17.104 listed in psbl.surriel.com] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [88.191.17.104 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.penicaud.net (sd-2340.dedibox.fr [88.191.17.104]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m999q51L016398 for ; Thu, 9 Oct 2008 02:52:09 -0700 Received: from test (unknown [92.8.54.24]) by mail.penicaud.net (Postfix) with ESMTP id C3FB1385643; Thu, 9 Oct 2008 00:12:37 +0200 (CEST) Reply-To: From: "MR. SHUN YIN" Subject: [SPAM] SINCERE ASSOCIATE REQUIRED. Date: Thu, 9 Oct 2008 06:11:28 +0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081008221237.C3FB1385643@mail.penicaud.net> To: undisclosed-recipients:; X-Greylist: Delayed for 04:49:52 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 09 Oct 2008 02:52:09 -0700 (PDT) X-Spam-Prev-Subject: SINCERE ASSOCIATE REQUIRED. Status: RO X-Status: X-Keywords: X-UID: 368 Hello Friend, I am Mr. Shun Yin, I have a business proposal of $17,300.000.00 for you to handle with me from my bank. If you are interested, please send me your full contact details and after that I shall provide you with more details of the business. Regards, Shun. PLEASE CONTACT ME ON MY PRIVATE EMAIL: yin01shun@yahoo.com.hk From onlineservice@abbey.co.uk Wed Oct 8 12:37:20 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************* X-Spam-Status: Yes, score=31.2 required=5.0 tests=BAYES_99,BLANK_LINES_70_80, BL_COUNTRY_IT_1,DATE_IN_FUTURE_06_12,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML, FORGED_OUTLOOK_TAGS,FORGED_RCVD_HELO,HTML_IMAGE_ONLY_28,HTML_MESSAGE, HTML_MIME_NO_HTML_TAG,L_SOME_STD_PROBS,MIME_HTML_ONLY,PHISH_01,PHISH_05, PHISH_08,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, RCVD_IN_BL_SPAMCOP_NET,UNDISC_RECIPS,URIBL_PH_SURBL autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.7 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date * 1.0 PHISH_08 BODY: Phishing * 0.2 PHISH_05 BODY: Phishing for account information * 0.5 PHISH_01 BODY: Phishing for account information * 1.9 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9948] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 1.8 BLANK_LINES_70_80 BODY: Message body has 70-80% blank lines * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.8 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist * [URIs: 97s3a.com] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from posta1.comune.roma.it (host120-61-static.77-62-b.business.telecomitalia.it [62.77.61.120] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m98JbGlj026360 for ; Wed, 8 Oct 2008 12:37:20 -0700 Received: from ancomarzio.comune.roma.it (unknown [127.0.0.1]) by posta1.comune.roma.it (Symantec Brightmail Gateway) with ESMTP id D0F882939; Wed, 8 Oct 2008 21:10:58 +0200 (CEST) X-AuditID: 0aef8025-a6133bb000000bb0-12-48ed05c24210 Received: from cesare.local (unknown [62.77.53.199]) by posta1.comune.roma.it (Mail Server) with ESMTP id 7E2FA28D7; Wed, 8 Oct 2008 21:10:58 +0200 (CEST) Received: from localhost (localhost [127.0.0.1]) by cesare.local (Postfix) with ESMTP id 47D16AFAD8; Wed, 8 Oct 2008 21:10:10 +0200 (CEST) Received: from cesare.local ([127.0.0.1]) by localhost (cesare.local [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 14937-08; Wed, 8 Oct 2008 21:10:10 +0200 (CEST) Received: from User (unknown [216.250.221.5]) by cesare.local (Postfix) with ESMTP id 5BA64AFABE; Wed, 8 Oct 2008 21:08:25 +0200 (CEST) From: "Abbey National Plc" Subject: [SPAM] Confirm or Reject Online Transaction Date: Wed, 8 Oct 2008 20:04:40 -0700 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081008190831.5BA64AFABE@cesare.local> To: undisclosed-recipients:; X-Virus-Scanned: amavisd-new at comune.roma.it X-Brightmail-Tracker: AAAACQwmWgAMJmBmDCZiZwwm94oMJveQDCb5JAwm+SoMJvq7Cv9ZmA== X-Greylist: Delayed for 00:26:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 08 Oct 2008 12:37:20 -0700 (PDT) X-Spam-Prev-Subject: Confirm or Reject Online Transaction Status: RO X-Status: X-Keywords: X-UID: 369
Confirm or Reject Online Transaction.

Dear customer, this message is for you to confirm or reject the transfer of £499.9 booked for tuesday 17nd of September to the account information below
(1) Account Number#: 8776564
(2)Sort code#: 13-17-28
No action is necessary unless this acitvity occured without your knowlege or permission.
We are committed to keeping your account and personal infomation safe and secure.We recommend that you protect your personal infomation. To cancel or authorise this transfer please click on the link below to verify ownership of account.
To Verify your Abbey records click on the following reference:
https://myonlineaccounts2.abbeynational.co.uk/CentralLogonWeb

Remember Failure to verify your account details will lead to processing of money transfer.

Abbey Bank plc

Sincerely, Abbey Bank plc e-banking and e-mortgage Management.
Abbey Bank plc Security Team. From johnkaluo0001@yahoo.in Thu Oct 9 01:05:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_80,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_EXCESS_QP, HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_73,SARE_FRAUD_X3,SARE_FRAUD_X4 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8646] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from n1a.bullet.in.yahoo.com (n1a.bullet.in.yahoo.com [202.43.219.18]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m9985SPV013527 for ; Thu, 9 Oct 2008 01:05:37 -0700 Received: from [202.86.4.171] by n1.bullet.in.yahoo.com with NNFMP; 09 Oct 2008 07:37:37 -0000 Received: from [203.104.18.54] by t2.bullet.in.yahoo.com with NNFMP; 09 Oct 2008 07:37:37 -0000 Received: from [127.0.0.1] by omp106.mail.in2.yahoo.com with NNFMP; 09 Oct 2008 07:37:37 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 156061.95924.bm@omp106.mail.in2.yahoo.com Received: (qmail 62340 invoked by uid 60001); 9 Oct 2008 07:37:37 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=RMEnlbrJLeoBd4YoE8Mh+9cp8KV/K9EN/CXJ66HQdV1yNeD15vLiMqaFp9Mt6bBA2Swsr5nBA6dbRBE63RbausoXR/uvvmv2Sje1c3TJ8G90y5rN6oawTY0vEnm4Wrhmn88l/iMZYhjcGyHjU++p8c8SzEQUcT1ab3B80k/Ih6s= ; Received: from [80.87.85.109] by web95015.mail.in2.yahoo.com via HTTP; Thu, 09 Oct 2008 13:07:37 IST Date: Thu, 9 Oct 2008 13:07:37 +0530 (IST) From: =?utf-8?q?John=20Kaluo?= Reply-To: johnkaluo244@gmail.com Subject: [SPAM] Compliment, To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1851878421-1223537857=:54917" Content-Transfer-Encoding: 8bit Message-ID: <57226.54917.qm@web95015.mail.in2.yahoo.com> X-Greylist: Delayed for 00:27:51 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 09 Oct 2008 01:05:40 -0700 (PDT) X-Spam-Prev-Subject: Compliment, Status: RO X-Status: X-Keywords: X-UID: 370 --0-1851878421-1223537857=:54917 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: johnkaluo0001@yahoo.in - My name is Mr.John Kaluo, a political activist and an attorney. I am a member of my party's executive committee.My aim of contacting you is to crave your indulgence to assist us in securing some funds abroad for safe keeping which incidentally was kept to help us finance the forth coming elections this 2008 December. Fortunately with my immediate assistance,and contact, we were able to deposit the money in a Bank security vault pending when the fund would be needed.The need to contact you arose from the fact that the present government is cracking down on the opposition and trying to trace all the funds that belong to it, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating our campaign abilities.We wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved(US$19,500,000) comfortably and that I can also trust you with this arrangement. Be rest assured that there is no risk involved since I have taken care of everything. I want you to immediately inform me of your willingness in assisting and co-operating with us, so that I can send you full details of this transaction and we will make arrangement and discuss at length on how to transfer this funds.Please if you are not interested in this business, let me know in time, so that I can contact someone else.Yours sincerely,John Kaluo --0-1851878421-1223537857=:54917 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: johnkaluo0001@yahoo.in



- My name is Mr.John Kaluo, a political activist and an attorney. I am a member of my party's executive committee.My aim of contacting you is to crave your indulgence to assist us in securing some funds abroad for safe keeping which incidentally was kept to help us finance the forth coming elections this 2008 December. Fortunately with my immediate assistance,and contact, we were able to deposit the money in a Bank security vault pending when the fund would be needed.The need to contact you arose from the fact that the present government is cracking down on the opposition and trying to trace all the funds that belong to it, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating our campaign abilities.We wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved(US$19,500,000) comfortably and that I can also trust you with this arrangement. Be rest assured that there is no risk involved since I have taken care of everything. I want you to immediately inform me of your willingness in assisting and co-operating with us, so that I can send you full details of this transaction and we will make arrangement and discuss at length on how to transfer this funds.Please if you are not interested in this business, let me know in time, so that I can contact someone else.Yours sincerely,John Kaluo
--0-1851878421-1223537857=:54917-- From lchanboc@aol.co.uk Thu Oct 9 20:29:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=26.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_FR_2,DEAR_FRIEND,FILL_THIS_FORM_01, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,L_SOME_STD_PROBS,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_BRBL, UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [88.191.17.104 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.penicaud.net (sd-2340.dedibox.fr [88.191.17.104]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9A3TOW0014439 for ; Thu, 9 Oct 2008 20:29:32 -0700 Received: from User (92.40.172.117.sub.mbb.three.co.uk [92.40.172.117]) by mail.penicaud.net (Postfix) with ESMTP id 6FF6E394BF9; Thu, 9 Oct 2008 19:04:01 +0200 (CEST) Reply-To: From: "Mr. Chan Lee" Subject: [SPAM] Mutual Business Deal Date: Thu, 9 Oct 2008 18:02:53 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081009170401.6FF6E394BF9@mail.penicaud.net> To: undisclosed-recipients:; X-Greylist: Delayed for 05:55:21 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 09 Oct 2008 20:29:32 -0700 (PDT) X-Spam-Prev-Subject: Mutual Business Deal Status: RO X-Status: X-Keywords: X-UID: 371 Dear Friend, I bring you greetings. I am Chan Lee; I work with Bank of China, Hong Kong. I have a Business Proposal of $17.3M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the required information below; (1). Full Names (2). Current Residential Address, telephone number, fax number and email address. I will want you to reach me on my private e-mail; (chan_08lee@yahoo.com.hk ). Finally after that I shall provide you with more information. Regards, Chan Lee. From george_potts@friends.edu Thu Oct 9 23:42:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.3 required=5.0 tests=BAYES_99,DEAR_WINNER, FILL_THIS_FORM_01,HTML_30_40,HTML_MESSAGE,HTML_STOOPID_01,JM_SOUGHT_FRAUD_1, J_CHICKENPOX_21,J_CHICKENPOX_54,LOTTO_ADMITS,LOTTO_AGENT,LOTTO_MANY, LOTTO_WINNINGS,LOTTO_YOU_WON_02,LOTTO_YOU_WON_03,SARE_LOTTO_SPAM2, SPAMMY_HEADER_11,SPAMMY_HEADER_12,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header Received: from ict-exch1.friends.edu (pop3.friends.edu [64.66.89.100]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9A6g9bs019547 for ; Thu, 9 Oct 2008 23:42:13 -0700 X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C92AA0.2BE2C290" Subject: [SPAM] REF NO: MSW-L/200-26937. BATCH: 2005MJL-01 Date: Fri, 10 Oct 2008 01:19:37 -0500 Message-ID: <1F9676CF17142C4F9EE496954AD84D390180217B@ICT-EXCH1.friends.edu> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: REF NO: MSW-L/200-26937. BATCH: 2005MJL-01 Thread-Index: AckqoCq9xArDhPr+RUi3VGcCEyOQ4A== From: "George Potts" X-Greylist: Delayed for 00:22:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 09 Oct 2008 23:42:13 -0700 (PDT) X-Spam-Prev-Subject: REF NO: MSW-L/200-26937. BATCH: 2005MJL-01 Status: RO X-Status: X-Keywords: X-UID: 372 This is a multi-part message in MIME format. ------_=_NextPart_001_01C92AA0.2BE2C290 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =20 =20 MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS: 61-70 Southampton Row, Bloomsbury, LONDON, United Kingdom, WC1B 4AR. REF NO: MSW-L/200-26937 BATCH: 2005MJL-01 Dear Winner, The Board of Directors, Members and staff of MICROSOFT COMPANY are = pleased to inform you of the just concluded result annual MSW final = draws to which you were selected via email,Your email address has been = chosen as one of our winning email address for this month.You have = therefore been approved to claim a total sum of =A35,500,000.00 Million = Pounds in cash credited to MSW-L/200-26937. REGISTRATION NO: 9027640. = INSURANCE NO: MIC006. TAX CLEARANCE NO: 28456. Please Contact your claims agent via email. Dr. Douglas Wilson. Director Microsoft Promotion House. Contact Email:(kellyandersson@hotmail.com = ) Tel: PHONE: +44 704 571 9623 Claims Officer: Sir. Smith Brown. Provide him with the following information to claim your prize. REGISTRATION NO: 9027640 INSURANCE NO: MIC006 TAX CLEARANCE NO: 28456 AMOUNT WON: =A35,500,000.00 Name: Address: Occupation : Sex:Age: Nationality: Country of residence: Telephone number: BATCH NUMBER: REFERENCE NO: Yours Truly, Mrs.Johnson Serah E.. LOTTERY CO-ORDINATOR/ANNOUNCER. Please do go through this mail and contact your assigned claims officer = Sir. Smith Brown. via email; Contact Email:(kellyandersson@hotmail.com = ) As we focus on making a difference in people's lives, people focus on = Microsoft and acknowledge the possibilities we offer to those we serve. ------_=_NextPart_001_01C92AA0.2BE2C290 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
=0A=
 
=0A=
 
=0A=
=0A=
MICROSOFT INTERNATIONAL LOTTERY HEADQUARTERS:
61-70 = Southampton Row, Bloomsbury,
LONDON, United Kingdom, WC1B 4AR.
REF = NO: MSW-L/200-26937
BATCH: 2005MJL-01
=0A=

Dear Winner,
=0A=

The Board of Directors, Members and staff of MICROSOFT = COMPANY are pleased to inform you  of the just concluded result = annual MSW final draws to which you were selected via email,Your email = address has been chosen as one of our winning email address for this = month.You have therefore been approved to claim a total sum of = =A35,500,000.00 Million Pounds in cash credited to MSW-L/200-26937. = REGISTRATION NO: 9027640. INSURANCE NO: MIC006. TAX CLEARANCE NO: = 28456.
=0A=

Please Contact your claims agent via = email.
=0A=

Dr. Douglas Wilson.
Director Microsoft Promotion = House.
Contact Email:(kellyandersson@hotmail= .com)
Tel: PHONE:  +44 704 571 = 9623
Claims Officer: Sir. Smith Brown.
=0A=

Provide him with the following information to claim = your prize.
REGISTRATION NO: 9027640
INSURANCE NO: MIC006
TAX = CLEARANCE NO: 28456
AMOUNT WON: = =A35,500,000.00
Name:
Address:
Occupation = :
Sex:Age:
Nationality:
Country of residence:
Telephone = number:
BATCH NUMBER:
REFERENCE NO:
=0A=

Yours Truly,
Mrs.Johnson Serah E..
LOTTERY = CO-ORDINATOR/ANNOUNCER.
=0A=
Please do go through this mail and contact your assigned = claims officer Sir. Smith Brown. via email;  Contact = Email:(kellyandersson@hotmail= .com)
=0A=

As we focus on making a difference in people's lives, = people focus on Microsoft and acknowledge the possibilities we offer to = those we serve.
------_=_NextPart_001_01C92AA0.2BE2C290-- From kensgeorge1@hotmail.com Fri Oct 10 01:41:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,DATE_IN_FUTURE_12_24,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_HOTMAIL_RCVD2,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_37, J_CHICKENPOX_84,L_SOME_STD_PROBS,MILLIONS_01,PHISH_05,RCVD_IN_BL_SPAMCOP_NET, SARE_FRAUD_X3,SPF_SOFTFAIL,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=kensgeorge1%40hotmail.com&ip=72.25.103.77&receiver=ga.impsec.org] * 2.8 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_37 BODY: 3alpha-pock-7alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_84 BODY: 8alpha-pock-4alpha * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9996] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from server.tpcg.int (ns.net4wire.com [72.25.103.77]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9A8fMbG022210 for ; Fri, 10 Oct 2008 01:41:26 -0700 Received: from User ([80.255.61.29]) by server.tpcg.int with Microsoft SMTPSVC(6.0.3790.3959); Fri, 10 Oct 2008 01:18:26 -0700 Reply-To: From: "Kenshole Geoffrey George" Subject: [SPAM] Read and Reply Date: Fri, 10 Oct 2008 21:17:34 -0300 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 10 Oct 2008 08:18:29.0641 (UTC) FILETIME=[C6E70790:01C92AB0] X-Greylist: Delayed for 00:22:34 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 10 Oct 2008 01:41:27 -0700 (PDT) X-Spam-Prev-Subject: Read and Reply Status: RO X-Status: X-Keywords: X-UID: 373 >From : Mr Kenshole Geoffrey George , Auditor : Alpha Bank Uk , London - UK . Attention : Sir/Madam , This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you got to know someone either physical or through correspondence. Please accept my sincere apologises if my email does not meet your business or personal ethics. I will first introduce myself as Mr Kenshole Geoffrey George an auditor with a bank in United Kingdom. One of our accounts,with holding balance of 15,000 000.00 GBP(Fifteen Million Great Britain Pounds Sterling) has been dormant and last operated many years ago. Nobody has done anything as regards the claiming of this money, because the account owner has no family member or friends that has any knowledge as to the existence of either the account or the funds; I have decided to find a reliable foreign partner to deal with. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other.If you don't want this business offer kindly forget it as I will not contact you again .My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage . This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundery, terrorism or any other illegal act.The funds will be released to you after necessary processes have been followed. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE the proceeds 60/40 % . I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within few days. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation . Alternatively,you can write me back with my private email address ( kensgeorge100@hotmail.com ). As soon as I receive your response I will details you on how we can achieve it successfully . Mr Kenshole Geoffrey George . From shin00059@gmail.com Sat Oct 11 05:37:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_00_10, HTML_MESSAGE,J_CHICKENPOX_31,J_CHICKENPOX_73,J_CHICKENPOX_74,L_SOME_STD_PROBS, MILLIONS_01,NA_DOLLARS,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SPF_PASS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9974] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.232]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9BCbc2o003471 for ; Sat, 11 Oct 2008 05:37:42 -0700 Received: by qb-out-0506.google.com with SMTP id c7so887166qbc.9 for ; Sat, 11 Oct 2008 05:37:37 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:reply-to :sender:subject:mime-version:content-type:x-google-sender-auth; bh=anXLsepBfdaRDPwfZD0KOxxXtb/RoI8lCdvElEF9fh0=; b=FtxdPNXy+45OUpnowS36gfEPe+oefj6J1NyPMn+L8inuFuAKiIsfRJ49bufUW8GJ29 kFkxBD2Tau193vTKFf4Uso6Da3N1cgUS8TlajrTElbmYIgOxkBfBOPL0Anv4s5j+M/g4 FZjyoF/3waRcadqIb2LURfU98AKhYzO7l6Hxw= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:reply-to:sender:subject:mime-version :content-type:x-google-sender-auth; b=nGxXo1A1AUssFwYlrrg1d9q+YoS6nfW2nJRaK7QZEJGv65DOeZs7TfKjW6rm8u/Z/L QovX1iKOH8ysRHw/mKnnL1mOj/4ewk6j4GfJRD56kvZl+bceAMCqMzJLgzKH70IkPNf7 bRtULuGSe3U8bjY021pQyAO6pYq6llPgXHgUo= Received: by 10.64.195.20 with SMTP id s20mr5281304qbf.20.1223725118785; Sat, 11 Oct 2008 04:38:38 -0700 (PDT) Received: by 10.65.215.15 with HTTP; Sat, 11 Oct 2008 04:38:38 -0700 (PDT) Message-ID: Date: Sat, 11 Oct 2008 04:38:38 -0700 From: "shin yuu" Reply-To: mr.shinyuuu@yahoo.com.hk Sender: shin00059@gmail.com Subject: [SPAM] Very Important (From Mr.Shin Yuu) MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_66675_26366466.1223725118784" X-Google-Sender-Auth: 24c69b00b9c5e5f5 X-Greylist: Delayed for 00:44:25 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 11 Oct 2008 05:37:42 -0700 (PDT) X-Spam-Prev-Subject: Very Important (From Mr.Shin Yuu) Status: RO X-Status: X-Keywords: X-UID: 374 ------=_Part_66675_26366466.1223725118784 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline Attn: My name is MR.SHIN YUU,a contractor from Japan.The statistics shows that the Economy of your country is getting better and will be more profitable in few years to come. I am interested to invest in your country through you. I am in HONG KONG NOW with the Sum of Sixteen Million,five Hundred Thousand US Dollars ($16,500.000.00) that I would like to invest in your country if possible? I made this money through a contract awarded to me by the ministry during the relocation of OSAKA AIRPORT,and I am not safe if I go back to Japan because I did not finish the contract. I hope you can understand my situation and assist me to invest this money properly as this is my only hope. Please kindly get back to me as soon as possible. Best regards, MR. SHIN YUU ------=_Part_66675_26366466.1223725118784 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline
Attn:

My name is MR.SHIN YUU,a contractor from Japan.The statistics shows that the Economy of your country is getting better and will be more profitable in few years to come. I am interested to invest in your country through you. I am in HONG KONG NOW with the Sum of Sixteen Million,five Hundred Thousand US Dollars ($16,500.000.00) that I would like to invest in your country if possible?

I made this money through a contract awarded to me by the ministry during the relocation of OSAKA AIRPORT,and I am not safe if I go back to Japan because I did not finish the contract. I hope you can understand my situation and assist me to invest this money properly as this is my only hope.
Please kindly get back to me as soon as possible.

Best regards,
MR. SHIN YUU

------=_Part_66675_26366466.1223725118784-- From info@msn.com Sat Oct 11 07:40:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_RU_1,DEAR_WINNER,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FILL_THIS_FORM_01,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_57,J_CHICKENPOX_83, LOTTO_FROM,LOTTO_MANY,LOTTO_WIN_01,LOTTO_WIN_03,LOTTO_YOU_WON_01, LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MILLIONS_01,SARE_FRAUD_X3,SARE_LOTTO_SPAM2, SPAMMY_WEBMAIL,SPF_SOFTFAIL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_RU_1 Mail client in Russia * 2.0 LOTTO_FROM Admits to being a lottery * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=info%40msn.com&ip=80.240.208.34&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 LOTTO_WIN_03 BODY: Won a prize * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_57 BODY: 5alpha-pock-7alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 1.0 LOTTO_WIN_01 BODY: Winning * * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from cornholio.gagarinclub.ru (cornholio.migtel.ru [80.240.208.34]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9BEdtHP006786 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 11 Oct 2008 07:40:04 -0700 Received: from sqmail.gcnet.ru (localhost [127.0.0.1]) by cornholio.gagarinclub.ru (8.13.1/8.12.11) with SMTP id m9BC9IEG039080; Sat, 11 Oct 2008 16:09:18 +0400 (MSD) (envelope-from info@msn.com) Received: from 66.205.56.42 (SquirrelMail authenticated user shtat) by webmail.gcnet.ru with HTTP; Sat, 11 Oct 2008 16:09:36 +0400 (MSD) Message-ID: <2667.66.205.56.42.1223726976.squirrel@webmail.gcnet.ru> Date: Sat, 11 Oct 2008 16:09:36 +0400 (MSD) Subject: [SPAM] Ref: XYL /26510460037/05 From: "Msn/Yahoo Lottery Incorporation" Reply-To: yahoomsncliamsagent@gmail.com User-Agent: SquirrelMail/1.4.0 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 X-Priority: 3 Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 02:26:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 11 Oct 2008 07:40:05 -0700 (PDT) X-Spam-Prev-Subject: Ref: XYL /26510460037/05 Status: RO X-Status: X-Keywords: X-UID: 375 The Msn/Yahoo Lottery Incorporation PO Box 1010,Liverpool L70 1NL,United Kingdom. ==================================== Ref: XYL /26510460037/05 Batch: 24/00319/IPD Dear Lucky Winner This is to inform you that you have won a prize money of 860,000.00 (Eight Hundred and Sixty thousand,Great Britain Pounds Sterling)for the month of october 2008 Lottery promotion which is organized by MSN/YAHOO LOTTERY INC LIVE in conjunction with the MICROSOFT WINDOWS. MSN/YAHOO WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo,Hotmail and various Microsoft window users, we only select five people every Month as our winners, through electronic balloting System without the winner applying. Msn/Yahoo Lottery Prize must be claimed not later than 20 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your identification numbers: Ref: XYL /26510460037/05 Batch: 24/00319/IPD Winning number:YM/09788/60 Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned. Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager. VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES:_ 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7.E-MAIL ADDRESS: 8.TELEPHONE NUMBER: 9.AMOUNT WON: 10. STATE: 11. COUNTRY 12. NEXT OF KIN:_____________________________ 13. ZIP CODE: 14:NATIONALITY: 15:Your Reference and Batch number at the top of this mail: To file for your claim, please fill and submit your verification form to our events manager immediately via email. (CONTACT EVENTS MANAGER) Name:Mr"gate williams E-mail:yahoomsncliamsagent@gmail.com Contact Number"+447035904523 Once again congratulations... Cordially, Mrs.Shina Patery Online Co-coordinator (Msn/Yahoo Lottery Games/Lottery Coordinator). From mrs.stella.moore123@live.com Sun Oct 12 07:31:59 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_80,BL_COUNTRY_FR_2,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_31, J_CHICKENPOX_35,J_CHICKENPOX_64,J_CHICKENPOX_74,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,RBL_PSBL_01, SARE_FRAUD_X3,SPF_SOFTFAIL,STOX_51,SUBJ_HAS_SPACES,SUBJ_HAS_UNIQ_ID,SUB_HELLO, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.9 SUBJ_HAS_SPACES Subject contains lots of white space * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 STOX_51 Line Noise message subject * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=mrs.stella.moore123%40live.com&ip=160.92.190.1&receiver=ga.impsec.org] * 0.2 SUBJ_HAS_UNIQ_ID Subject contains a unique ID * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_35 BODY: 3alpha-pock-5alpha * 0.6 J_CHICKENPOX_64 BODY: 6alpha-pock-4alpha * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9324] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [160.92.190.1 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [160.92.190.1 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp1.dbmail.com (smtp1.dbmail.com [160.92.190.1]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9CEVtDg013385 for ; Sun, 12 Oct 2008 07:31:59 -0700 Received: from User (ip-69-33-176-111.atl.megapath.net [69.33.176.111]) by mwumf0206.dbmail.com (Postfix) with ESMTP id 282EF440F2D4; Sun, 12 Oct 2008 12:57:22 +0200 (CEST) Reply-To: From: "Mrs Stella Moore" Subject: [SPAM] hello my dearest WPJPUXFWIR Date: Sun, 12 Oct 2008 06:57:53 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081012105722.282EF440F2D4@mwumf0206.dbmail.com> To: undisclosed-recipients:; X-Greylist: Delayed for 01:52:02 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 12 Oct 2008 07:31:59 -0700 (PDT) X-Spam-Prev-Subject: hello my dearest WPJPUXFWIR Status: RO X-Status: X-Keywords: X-UID: 376 I am Mrs Stella Moore from Netherlands,I am 58 years old,i am deaf andsuffering from a long time cancer of the breast ,from all indication myconditions is really deteriorating and it is quite obvious that i can'twork or do any stressful thing, according to my doctors they haveadvised me that i may not live for the next two months,this is becausethe cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my latehusband for twenty years without a child ,My Husband (Patrick Sherman)died in a fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inheritedbelongings and deposited all the sum of $8.6million dollars with aSecurity Company in United states of America .Presently, this money isstill with them and the management justwrote me as the true owner to come forward to receive the money forkeeping it so long with attract a demurage fees as the security feespaid by me has expired or rather issue a From winner@lmm.megared.net.mx Mon Oct 13 17:01:35 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.2 required=5.0 tests=BAYES_99,BL_COUNTRY_MX_1, DNS_FROM_RFC_ABUSE,FILL_THIS_FORM_01,FROM_SUBDOMAIN,JM_SOUGHT_FRAUD_1, LOTTO_DEPARTMENT,LOTTO_GRANT,LOTTO_YOU_WIN_04,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, SARE_RECV_SPAM_DOMN04,TO_CC_NONE,TO_EMPTY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 SARE_RECV_SPAM_DOMN04 Email passed through apparent spammer domain * 0.3 TO_EMPTY To: is empty * 0.5 BL_COUNTRY_MX_1 Mail client in Mexico * 0.2 FROM_SUBDOMAIN From address is a third-level domain * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 0.5 LOTTO_YOU_WIN_04 BODY: Won a prize * 1.0 LOTTO_GRANT BODY: Donation/grant/etc. * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 94] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 94] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mailgw.hmo.megared.net.mx (customer-HMO-static-182-97.megared.net.mx [200.52.182.97] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9E01U24032122 for ; Mon, 13 Oct 2008 17:01:35 -0700 Received: from localhost (localhost [127.0.0.1]) by mailgw.hmo.megared.net.mx (Postfix) with ESMTP id B7B1B1BAD1A; Mon, 13 Oct 2008 16:36:30 -0700 (MST) Received: from mailgw.hmo.megared.net.mx ([127.0.0.1]) by localhost (mailgw.hmo.megared.net.mx [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id LNXOPvpJnyQt; Mon, 13 Oct 2008 16:36:30 -0700 (MST) Received: from bsd.lmm.megared.net.mx (bsd.lmm.megared.net.mx [200.52.190.19]) by mailgw.hmo.megared.net.mx (Postfix) with ESMTP id 4904E1BAD0A; Mon, 13 Oct 2008 16:36:25 -0700 (MST) Received: (from www@localhost) by bsd.lmm.megared.net.mx (8.11.7/8.11.0) id m9DKwJA74918; Mon, 13 Oct 2008 14:58:19 -0600 (MDT) (envelope-from winner@lmm.megared.net.mx) Date: Mon, 13 Oct 2008 14:58:19 -0600 (MDT) Message-Id: <200810132058.m9DKwJA74918@bsd.lmm.megared.net.mx> From: "ZAIN Telecommunication Network." To: Reply-To: zaintelecomm@hotmail.com Subject: [SPAM] Winning No:Z/V/card/181/2008 X-Mailer: WebMail 2.0 X-IPAddress: 80.255.62.236 MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 X-Greylist: Delayed for 00:24:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 13 Oct 2008 17:01:35 -0700 (PDT) X-Spam-Prev-Subject: Winning No:Z/V/card/181/2008 Status: RO X-Status: X-Keywords: X-UID: 377 ZAIN Telecommunication Network. (A Wonderful World) AMOUNT WON: 500,000.00 USD (Five Hundred Thousand United States Dollar) Ticket No:ZN/V/Card/0803/1800 Notification Date:13/10/2008 Winning No:Z/V/card/181/2008 Dear Beneficiary, Congratulations The ZAIN mobile telecommunication network service has chosen you by the board of executive directors as one of the final recipients of a cash Grant/Donation.The online cyber draws was conducted from an exclusive list of 100,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.This promotion is to celebrate the taking-Over of CELTEL and transforming into ZAIN anniversary programme 2008,We are giving out a yearly donation of US$500000.00 to 10 lucky recipients as a way of showing our appreciation. CONTACT EVENT ADMINISTRATOR. NAME:Christopher Williams Email:zaintelecomm@hotmail.com Phone # :+2348050517412 ZAIN Claims Department 1.Full Name:.......2.Residential Address:.....3.Country:...... 4.Occupation:...... 5.Telephone:...6.Sex:....7.Age:.... 8.Next of Kin:.....9.Nationality:....10.Winning No:..... Secretary Mrs Sonia Johnson ZAIN(r) Award Promotion (c) 2008 Online Award Promotion Edition From gsm13award@yahoo.com Tue Oct 14 19:42:04 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FILL_THIS_FORM_01, FORGED_MUA_OUTLOOK,FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO, LOTTO_AGENT,LOTTO_DEPARTMENT,LOTTO_MANY,LOTTO_YOU_WON_01,LOTTO_YOU_WON_02, RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [81.184.66.150 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from toq2-srv.bellnexxia.net (toq2-srv.bellnexxia.net [209.226.175.121]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9F2g0M8011768 for ; Tue, 14 Oct 2008 19:42:04 -0700 Received: from User ([81.184.66.150]) by tomts18-srv.bellnexxia.net (InterMail vM.5.01.06.10 201-253-122-130-110-20040306) with ESMTP id <20081014033922.QPLC21392.tomts18-srv.bellnexxia.net@User>; Mon, 13 Oct 2008 23:39:22 -0400 Reply-To: From: "GSM GLOBAL AWARD PROMO" Subject: [SPAM] Gsm Global Award Promo Date: Tue, 14 Oct 2008 05:39:20 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081014033922.QPLC21392.tomts18-srv.bellnexxia.net@User> X-Greylist: Delayed for 11:07:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 14 Oct 2008 19:42:04 -0700 (PDT) X-Spam-Prev-Subject: Gsm Global Award Promo Status: RO X-Status: X-Keywords: X-UID: 378 FROM THE DESK OF THE PROMOTION OFFICER, GSM MOBILE SWEEPSTAKES PROMO. CALLE CLAUDIO COELLO 41, 28001 BARCELONA, SPAIN. CONGRATULATIONS!!! On behalf of the management and staff of GSM/NOKIA Corporation-the organizers of the 2008 Gsm/Nokia Online Regional Promotion, I wish to inform you that your email address has won you a cash price of 350,000.00 (Three Hundred and Fifty Thousand Euro). Attached to your cash price is a N95 Series 3G Gsm/Nokia mobile phone, and your winning certificate. Your email address produced the lucky numbers 21-34-10-12 which made you one of our winners in the month of October. Each month, 20 internet/email users emerge as winners in our monthly online promotion. A large database of Email addresses are taken from websites, online directories,and search engines all over the world and are entered for the monthly draws. This is geared towards promoting the Nokia brand and also to encourage individuals of all class to use the internet network. To process your claims, a claims officer has been assigned to you. He will take you through the process of redeeming your prizes. Your winnings will be issued to you as soon as our claims department verify your winning after you might have filled this payment processing form that is below. Claims Processing Form. (Fill And Send To The Assigned Claims Agent) Full Name: Age: Occupation: Address: Phone No.: Mobile No.: COUNTRY: Winning Email Address: ASSIGNED CLAIMS AGENT: Dr Mike Harrison E-mail:gsmoffice13th@gmail.com FOR MORE INFO CALL TEL: +34-693-469-388. Note: You are advised to contact ONLY your claims agent in all matters regarding your win. Do not respond to this email as it is only an automated notification to alert you of your winnings. Should there by any change of your email address, please notify your claims agent immediately. Once again, congratulations from us. Yours Sincerely Mrs. Stephen E Macias. (Online Promo Co-coordinator) From gsmpro13@yahoo.com Wed Oct 15 08:57:44 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************* X-Spam-Status: Yes, score=31.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FILL_THIS_FORM_01, FORGED_MUA_OUTLOOK,FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO, LOTTO_AGENT,LOTTO_DEPARTMENT,LOTTO_MANY,LOTTO_YOU_WON_01,LOTTO_YOU_WON_02, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [81.184.66.150 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from toq2-srv.bellnexxia.net (toq2-srv.bellnexxia.net [209.226.175.121]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9FFvck2000715 for ; Wed, 15 Oct 2008 08:57:43 -0700 Received: from User ([81.184.66.150]) by tomts4-srv.bellnexxia.net (InterMail vM.5.01.06.10 201-253-122-130-110-20040306) with ESMTP id <20081014205147.DEEL1350.tomts4-srv.bellnexxia.net@User>; Tue, 14 Oct 2008 16:51:47 -0400 Reply-To: From: "Gsm Global Award Promo" Subject: [SPAM] Gsm Global Award Promo Date: Tue, 14 Oct 2008 22:51:48 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081014205147.DEEL1350.tomts4-srv.bellnexxia.net@User> X-Greylist: Delayed for 13:15:38 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 15 Oct 2008 08:57:43 -0700 (PDT) X-Spam-Prev-Subject: Gsm Global Award Promo Status: RO X-Status: X-Keywords: X-UID: 379 FROM THE DESK OF THE PROMOTION OFFICER, GSM MOBILE SWEEPSTAKES PROMO. CALLE CLAUDIO COELLO 41, 28001 BARCELONA, SPAIN. CONGRATULATIONS!!! On behalf of the management and staff of GSM/NOKIA Corporation-the organizers of the 2008 Gsm/Nokia Online Regional Promotion, I wish to inform you that your email address has won you a cash price of 350,000.00 (Three Hundred and Fifty Thousand Euro). Attached to your cash price is a N95 Series 3G Gsm/Nokia mobile phone, and your winning certificate. Your email address produced the lucky numbers 21-34-10-12 which made you one of our winners in the month of October. Each month, 20 internet/email users emerge as winners in our monthly online promotion. A large database of Email addresses are taken from websites, online directories,and search engines all over the world and are entered for the monthly draws. This is geared towards promoting the Nokia brand and also to encourage individuals of all class to use the internet network. To process your claims, a claims officer has been assigned to you. He will take you through the process of redeeming your prizes. Your winnings will be issued to you as soon as our claims department verify your winning after you might have filled this payment processing form that is below. Claims Processing Form. (Fill And Send To The Assigned Claims Agent) Full Name: Age: Occupation: Address: Phone No.: Mobile No.: COUNTRY: Winning Email Address: ASSIGNED CLAIMS AGENT: Dr Mike Harrison E-mail:gsmoffice13th@gmail.com FOR MORE INFO CALL TEL: +34-693-469-388. Note: You are advised to contact ONLY your claims agent in all matters regarding your win. Do not respond to this email as it is only an automated notification to alert you of your winnings. Should there by any change of your email address, please notify your claims agent immediately. Once again, congratulations from us. Yours Sincerely Mrs. Stephen E Macias. (Online Promo Co-coordinator) From spainwin@terra.es Tue Oct 14 17:40:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DEAR_WINNER,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_MESSAGE, HTML_MIME_NO_HTML_TAG,HTML_STOOPID_01,HTML_STOOPID_05,HTML_STOOPID_06, HTML_VERY_STOOPID,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_65,LOTTO_ADMITS,LOTTO_AGENT, LOTTO_YOU_WON_02,MIME_HTML_ONLY,RBL_POXLAY_01,RCVD_NUMERIC_HELO, SARE_FREE_WEBM_EsTerra,SPF_PASS,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.7 SARE_FREE_WEBM_EsTerra Sender used free email account - may be * spammer * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9996] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 HTML_STOOPID_05 RAW: stupid HTML: FONT churn 1 * 0.5 HTML_STOOPID_06 RAW: stupid HTML: FONT churn 2 * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [85.137.232.168 listed in dnsbl.sorbs.net] * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 HTML_VERY_STOOPID Lots of stupid HTML * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from IMPaqm1.telefonica.net (impaqm1.telefonica.net [213.4.149.61]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9F0eNmv008568 for ; Tue, 14 Oct 2008 17:40:26 -0700 Received: from IMPmailhost5.adm.correo ([10.20.102.126]) by IMPaqm1.telefonica.net with bizsmtp id SoKB1a00K2jdgqJ01oQ6gc; Wed, 15 Oct 2008 02:24:06 +0200 Received: from 85.137.228.25.dyn.user.ono.com ([85.137.232.168]) by IMPmailhost5.adm.correo with BIZ IMP id SoHw1a0063efVwd1loJ0ot; Wed, 15 Oct 2008 02:18:03 +0200 X-TE-authinfo: authemail="spainwin@terra.es" |auth_email="spainwin@terra.es" X-TE-AcuTerraCos: auth_cuTerraCos="cosuitera01" MIME-Version: 1.0 From: "SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 ." Reply-To: spainwin@terra.es To: jhardin@impsec.org Subject: [SPAM] SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 . Content-Type: text/html; charset="windows-1252" Content-Transfer-Encoding: quoted-printable X-Mailer: SendBlaster.1.5.5 Date: Tue, 14 Oct 2008 19:23:58 -0500 Message-ID: <222469603408112821377@desktop> X-Greylist: Delayed for 00:16:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 14 Oct 2008 17:40:27 -0700 (PDT) X-Spam-Prev-Subject: SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 . Status: RO X-Status: X-Keywords: X-UID: 380

= INTERNATIONAL LOTTERY COMMISSION

FROM THE DESK OF THE = VICE PRESIDENT

INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMEN= T

Plaza Romano N=B019 Planta 5 ,

28011, MADRID,SPAIN

<= /FONT>
 
 
Dear Lucky W= inner,

We are happy to inform you that your email address have emerg= ed winner of =80<= FONT style=3D"FONT-SIZE: 13.5pt; FONT-FAMILY: " face=3DArial>615= ,810.00 Euros in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 .&nb= sp;CONGRATULATIONS !!!.

The online cyber draws was conducted from an exclusive list of 500,000 em= ail addresses of individuals and corporate bodies picked by an advanced aut= omated random computer selection from the web.  Your email address is = attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/0= 8; Serial No: 6594; and PROMOTION DATE: 13th October ,2008.

<= FONT face=3D"Arial, Helvetica, sans-serif" color=3D#000000>B= ear in mind that prizes will strictly be remitted to winners that officiall= y file in for their claim within the given time frame. To begin your claim,= you are to forward this message to your  accredited claim agent inclu= ding your full names , telephone numbers and fax.

GRUPO CATALANA= OCCIDENTE S. A.

Contact Person:Mr.Jonathan Ferdnando = Gomez (foreign operation manager)

TEL: <=3FXML:NAMESPACE= PREFIX =3D SKYPE />003-462-279-8894=  = ;                &= nbsp;           &nbs= p; <= FONT style=3D"FONT-FAMILY: " face=3DTahoma>     &n= bsp; <= FONT style=3D"COLOR: black; FONT-FAMILY: " face=3DTahoma color=3Dblack>&nbs= p;                         &= nbsp; 

FAX: 003-491-101-3793

= Emai= l :grupocatalana@gmail.com

= Your pri= ze award has been insured with your email address and will be transferred t= o you upon meeting the requirement of the gaming board authority which incl= udes your statutory obligations.

= All Won Prize must Be c= laimed/Cleared not later than 31st of October  2008.After th= is date, all other winnings will considered as UNCLAIMED and returned to mi= nisterio de Economia Y Hacienda

Best Re= gards,

Mrs. Pa= tricia Douet (Lottery co-ordinator).

Madrid, 14th October, 2008

=

= NOTE: If = English is not your first language and you have problems understanding this e-mail, p= lease visit this website(www.freetranslation.com),you will be able to translate this mail in other langu= ages

From femiadams121@yahoo.com Tue Oct 14 19:34:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,BL_COUNTRY_NG_2,FREEMAIL_FROM, FREEMAIL_REPLYTO,HTML_10_20,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_53, J_CHICKENPOX_73,J_CHICKENPOX_92,MILLIONS_01,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_SUB_NEED_REPLY,SUBJ_ALL_CAPS,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_92 BODY: 9alpha-pock-2alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9303] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from n26.bullet.mail.mud.yahoo.com (n26.bullet.mail.mud.yahoo.com [68.142.206.221]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m9F2YPC5011637 for ; Tue, 14 Oct 2008 19:34:29 -0700 Received: from [209.191.108.97] by n26.bullet.mail.mud.yahoo.com with NNFMP; 15 Oct 2008 02:07:49 -0000 Received: from [209.191.90.56] by t4.bullet.mud.yahoo.com with NNFMP; 15 Oct 2008 02:07:49 -0000 Received: from [127.0.0.1] by omp109.mail.mud.yahoo.com with NNFMP; 15 Oct 2008 02:07:49 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 91354.95162.bm@omp109.mail.mud.yahoo.com Received: (qmail 54737 invoked by uid 60001); 15 Oct 2008 01:59:56 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=m5oyCUUeZw+hbfEW5rIcdzLRrQ5NNnQzypYrH/C5lxnu5lVcVchcLxr6B9cAN4zWpyJXr70W4v9MulbaE50j3xivYoYeG5k0otnwgnmDcxLxFsKfH5lWAwhdKlri8FCl99XXEG9RMSTgLzhdUQ6phw6QyLrMw7n6/JH35ythmD4=; Received: from [212.100.69.11] by web59503.mail.ac4.yahoo.com via HTTP; Tue, 14 Oct 2008 18:59:56 PDT Date: Tue, 14 Oct 2008 18:59:56 -0700 (PDT) From: Femi Adams Reply-To: femiadams4@jmail.co.za Subject: [SPAM] YOUR URGENT REPLY NEEDED IF INTERESTED To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1501759687-1224035996=:53015" Content-Transfer-Encoding: 8bit Message-ID: <473346.53015.qm@web59503.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:26:34 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 14 Oct 2008 19:34:29 -0700 (PDT) X-Spam-Prev-Subject: YOUR URGENT REPLY NEEDED IF INTERESTED Status: RO X-Status: X-Keywords: X-UID: 381 --0-1501759687-1224035996=:53015 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: femiadams121@yahoo.com - Femi Adams, National Assembly Complex 3Arms Square Garki-Abuja.Sir,This will come to you with a degree ofsurprise and scepticism since we have not actually met before. But permit me to introduce myself. I am Femi Adams,the Secretary/Clerk of the House of Representatives Committee on Power and Steel" ,Federal House of Representatives, Federal Republic of Nigeria. Part of myresponsibility to the Committee in particular and the House in General include but notlimited to proper recording/recordskeeping,information gathering,preservation and dissemination among others. I work closely with the Chairman ofthe Committee,Mr Ndudi Elumelu.It may interest youto note that this Committee is presently probing the huge financial misappropriation of about $16bn in the Power Sector by the immediate past leadership of the Country under General Olusegun Obasanjo. The on going probe has resulted in revelations of massive economic waste. Contract Over-Invoicing,funds diversions, fraudulent and fictitious payments during the period under review in the power sector.Please, view the following links.1)http://nm.onlinenigeria.com/templates/?a=1173z=172)http://www.vanguardngr.com/index.php?ption=com_content&task=ew&id=5735&Itemid=03)http://www.newstin.com/sim/us/49206829/en-0100013791394)http://www.newstin.co.uk/sim/uk/46528558/en-010-00108366 5)http://allafrica.com/stories/200803100834.html The Proposal.The reason why I am sending you this information is about one particular OVER-INVOICED contract sum totally $22m(TwentyTwo Million Dollars). This was a personal and private discovery made by myself among others. While other over-invoiced sums were disclosed or revealed to the committee for investigation,this particular discovery has not been exposed. It is clearly and carefully concealed and has been smuggled successfully and included to the list of those payments that have received the approval of both the Ministry of Finance and the National House of Assembly on the recommendation ofthe Power Sector probe committee. The Original contr act has been completed,commissioned and contractor paid living behind this over-invoiced sum. I need your indulgence to have this money paid to you. You will be successfully presented as the owner of the $22m and will subsequently be paid. I will use my influence,good political relationship with all to ensure that the payment is approved in your name. 40% of the $22m whichrepresents $8.8m will be yours. 10% will be used to grease the elbows of those that will fast track the payment in the Bank and the Government Ministries. while the rest shall be mine.If this gets your attention and approval and you are interested, send me the following promptly: 1) Your Full name and address. 2)Telephone, cell phone and fax numbers if any. 3). ConfidentialEmail address.Name of company if any. It is important to inform you that this is a highly confidential transaction and should be kept secrete.Looking forward to your favourable reply. please Send your reply to this private Email address(femiadams4@jmail.co.za) Regard Femi Adams --0-1501759687-1224035996=:53015 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: femiadams121@yahoo.com



- Femi Adams, National Assembly Complex 3Arms Square Garki-Abuja.Sir,This will come to you with a degree ofsurprise and scepticism since we have not actually met before. But permit me to introduce myself. I am Femi Adams,the Secretary/Clerk of the House of Representatives Committee on Power and Steel" ,Federal House of Representatives, Federal Republic of Nigeria. Part of myresponsibility to the Committee in particular and the House in General include but notlimited to proper recording/recordskeeping,information gathering,preservation and dissemination among others. I work closely with the Chairman ofthe Committee,Mr Ndudi Elumelu.It may interest youto note that this Committee is presently probing the huge financial misappropriation of about $16bn in the Power Sector by the immediate past leadership of the Country under General Olusegun Obasanjo. The on going probe has resulted in revelations of massive economic waste. Contract Over-Invoicing,funds diversions, fraudulent and fictitious payments during the period under review in the power sector.Please, view the following links.1)http://nm.onlinenigeria.com/templates/?a=1173z=172)http://www.vanguardngr.com/index.php?ption=com_content&task=ew&id=5735&Itemid=03)http://www.newstin.com/sim/us/49206829/en-0100013791394)http://www.newstin.co.uk/sim/uk/46528558/en-010-00108366 5)http://allafrica.com/stories/200803100834.html The Proposal.The reason why I am sending you this information is about one particular OVER-INVOICED contract sum totally $22m(TwentyTwo Million Doll ars). This was a personal and private discovery made by myself among others. While other over-invoiced sums were disclosed or revealed to the committee for investigation,this particular discovery has not been exposed. It is clearly and carefully concealed and has been smuggled successfully and included to the list of those payments that have received the approval of both the Ministry of Finance and the National House of Assembly on the recommendation ofthe Power Sector probe committee. The Original contract has been completed,commissioned and contractor paid living behind this over-invoiced sum. I need your indulgence to have this money paid to you. You will be successfully presented as the owner of the $22m and will subsequently be paid. I will use my influence,good political relationship with all to ensure that the payment is approved in your name. 40% of the $22m whichrepresents $8.8m will be yours. 10% will be used to grease the elbows of those that will fast track the payment in the Bank and the Government Ministries. while the rest shall be mine.If this gets your attention and approval and you are interested, send me the following promptly: 1) Your Full name and address. 2)Telephone, cell phone and fax numbers if any. 3). ConfidentialEmail address.Name of company if any. It is important to inform you that this is a highly confidential transaction and should be kept secrete.Looking forward to your favourable reply. please Send your reply to this private Email address(femiadams4@jmail.co.za) Regard Femi Adams
--0-1501759687-1224035996=:53015-- From jameslikana@aim.com Tue Oct 14 02:02:59 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.0 required=5.0 tests=BAYES_99, DATE_IN_FUTURE_12_24,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, L_SOME_STD_PROBS,PHISH_05,SPF_HELO_PASS,SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=jameslikana%40aim.com&ip=193.188.97.110&receiver=ga.impsec.org] * 2.8 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from batelco.com.bh (cgpfe2.batelco.com.bh [193.188.97.110]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9E92qvW014273 for ; Tue, 14 Oct 2008 02:02:57 -0700 Received: from [66.18.80.48] (account shnajjar@batelco.com.bh HELO User) by cgpfe2.batelco.com.bh (CommuniGate Pro SMTP 5.2.6) with ESMTPA id 136157379; Tue, 14 Oct 2008 11:02:42 +0300 Reply-To: From: "Mr.Eric Moyo" Subject: [SPAM] Transfer of Money to your Account Date: Tue, 14 Oct 2008 22:02:01 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-Greylist: Delayed for 01:00:07 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 14 Oct 2008 02:02:58 -0700 (PDT) X-Spam-Prev-Subject: Transfer of Money to your Account Status: RO X-Status: X-Keywords: X-UID: 382 From: Mr. Eric Moyo Reply to: ceeteejnr@netscape.net Compliments, with genuine, sincere Intentions I seek to make contact with you and acquaint myself with you for mutual benefit towards overcoming a Dilemma regarding certain funds left behind in an Investment Account by a Deceased client of a Bank here in South-Africa. I have contacted you for the Following Reasons; [1] Your Country has good investment climate. [2] I cannot invest this Money on my Own Overseas without assistance of a foreigner [3] As an Official I cannot enter claims of this money in my name as it must be released to a foreign partner/Foreign Beneficiary. [4] Please if not interested, discard this Letter in order to safeguard this money, this is why I have not given the Bank Name, or name of the deceased Owner. FACTS OF THIS PROPOSAL The sum of Money involved in this Dormant Account is £5,218,140.25(FIVE MILLION TWO HUNDRED AND EIGHTEEN THOUSAND ONE HUNDRED AND FORTY BRITISH POUNDS). I will inform you of your percentage after I receive a Favorable and positive feedback from you. Please provide me with [1] Your Full Names [2]Your Address [3] Your Telephone Number, [4] Your Age [5] Your Occupation I will get in touch with you afterwards; this proposal is for Mutual Financial Benefit. Thank you and Best Regards, >From : Mr. Eric Moyo Reply to: ceeteejnr@netscape.net From spainwin@terra.es Tue Oct 14 22:55:47 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DEAR_WINNER,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_MESSAGE, HTML_MIME_NO_HTML_TAG,HTML_STOOPID_01,HTML_STOOPID_05,HTML_STOOPID_06, HTML_VERY_STOOPID,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_65,LOTTO_ADMITS,LOTTO_AGENT, LOTTO_YOU_WON_02,MIME_HTML_ONLY,RBL_POXLAY_01,RCVD_NUMERIC_HELO, SARE_FREE_WEBM_EsTerra,SPF_PASS,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.7 SARE_FREE_WEBM_EsTerra Sender used free email account - may be * spammer * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 1.5 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9996] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 HTML_STOOPID_05 RAW: stupid HTML: FONT churn 1 * 0.5 HTML_STOOPID_06 RAW: stupid HTML: FONT churn 2 * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [85.137.228.247 listed in dnsbl.sorbs.net] * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 HTML_VERY_STOOPID Lots of stupid HTML * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from IMPaqm2.telefonica.net (impaqm2.telefonica.net [213.4.149.62]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9F5thBM016869 for ; Tue, 14 Oct 2008 22:55:46 -0700 Received: from IMPmailhost4.adm.correo ([10.20.102.125]) by IMPaqm2.telefonica.net with bizsmtp id StUA1a00g2iL0W201tfW1y; Wed, 15 Oct 2008 07:39:30 +0200 Received: from 85.137.228.25.dyn.user.ono.com ([85.137.228.247]) by IMPmailhost4.adm.correo with BIZ IMP id StfS1a0025LuPod1ktfSwL; Wed, 15 Oct 2008 07:39:30 +0200 X-TE-authinfo: authemail="spainwin@terra.es" |auth_email="spainwin@terra.es" X-TE-AcuTerraCos: auth_cuTerraCos="cosuitera01" MIME-Version: 1.0 From: "SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 ." Reply-To: spainwin@terra.es To: jhardin@impsec.org Subject: [SPAM] SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 . Content-Type: text/html; charset="windows-1252" Content-Transfer-Encoding: quoted-printable X-Mailer: SendBlaster.1.5.5 Date: Wed, 15 Oct 2008 00:39:24 -0500 Message-ID: <22246960340841972007@desktop> X-Greylist: Delayed for 00:16:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 14 Oct 2008 22:55:47 -0700 (PDT) X-Spam-Prev-Subject: SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 . Status: RO X-Status: X-Keywords: X-UID: 383

= INTERNATIONAL LOTTERY COMMISSION

FROM THE DESK OF THE = VICE PRESIDENT

INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMEN= T

Plaza Romano N=B019 Planta 5 ,

28011, MADRID,SPAIN

<= /FONT>
 
 
Dear Lucky W= inner,

We are happy to inform you that your email address have emerg= ed winner of =80<= FONT style=3D"FONT-SIZE: 13.5pt; FONT-FAMILY: " face=3DArial>615= ,810.00 Euros in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008 .&nb= sp;CONGRATULATIONS !!!.

The online cyber draws was conducted from an exclusive list of 500,000 em= ail addresses of individuals and corporate bodies picked by an advanced aut= omated random computer selection from the web.  Your email address is = attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/0= 8; Serial No: 6594; and PROMOTION DATE: 13th October ,2008.

<= FONT face=3D"Arial, Helvetica, sans-serif" color=3D#000000>B= ear in mind that prizes will strictly be remitted to winners that officiall= y file in for their claim within the given time frame. To begin your claim,= you are to forward this message to your  accredited claim agent inclu= ding your full names , telephone numbers and fax.

GRUPO CATALANA= OCCIDENTE S. A.

Contact Person:Mr.Jonathan Ferdnando = Gomez (foreign operation manager)

TEL: <=3FXML:NAMESPACE= PREFIX =3D SKYPE />003-462-279-8894=  = ;                &= nbsp;           &nbs= p; <= FONT style=3D"FONT-FAMILY: " face=3DTahoma>     &n= bsp; <= FONT style=3D"COLOR: black; FONT-FAMILY: " face=3DTahoma color=3Dblack>&nbs= p;                         &= nbsp; 

FAX: 003-491-101-3793

= Emai= l :grupocatalana@gmail.com

= Your pri= ze award has been insured with your email address and will be transferred t= o you upon meeting the requirement of the gaming board authority which incl= udes your statutory obligations.

= All Won Prize must Be c= laimed/Cleared not later than 31st of October  2008.After th= is date, all other winnings will considered as UNCLAIMED and returned to mi= nisterio de Economia Y Hacienda

Best Re= gards,

Mrs. Pa= tricia Douet (Lottery co-ordinator).

Madrid, 14th October, 2008

=

= NOTE: If = English is not your first language and you have problems understanding this e-mail, p= lease visit this website(www.freetranslation.com),you will be able to translate this mail in other langu= ages

 From patricedoudou@googlemail.com Wed Oct 15 06:55:59 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_BR_1,FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_74, MILLIONS_01,NA_DOLLARS,PHISH_05,SPAMMY_WEBMAIL,SPF_NEUTRAL,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_BR_1 Mail client in Brazil * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=patricedoudou%40googlemail.com&ip=201.3.160.200&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail.pelotas.com.br (mail.pelotas.com.br [201.3.160.200]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9FDtsb2029567 for ; Wed, 15 Oct 2008 06:55:58 -0700 Received: from webmail.pelotas.com.br (localhost [127.0.0.1]) by mail.pelotas.com.br (Postfix) with ESMTP id 5821324EF46; Wed, 15 Oct 2008 07:51:27 -0300 (BRT) Received: from 41.207.196.49 (SquirrelMail authenticated user gabinete.prefeito) by webmail.pelotas.com.br with HTTP; Wed, 15 Oct 2008 07:51:28 -0300 (BRT) Message-ID: <1115.41.207.196.49.1224067888.squirrel@webmail.pelotas.com.br> Date: Wed, 15 Oct 2008 07:51:28 -0300 (BRT) Subject: [SPAM] reply From: "patrice" Reply-To: pdoudoup@googlemail.com User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 01:54:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 15 Oct 2008 06:55:58 -0700 (PDT) X-Spam-Prev-Subject: reply Status: RO X-Status: X-Keywords: X-UID: 384 Dear respectful, My name is Master Patrice Boga Doudou the Son of the Interior Minister EmileBoga Doudou of Cote D'Ivoire (Ivory coast) who was killed in the September19,2002 mutiny that equally lead to the death of former military junta RobertGuei. You can find on web page. Ivory Coast Rebel Uprising Spreads. http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.html http://news.bbc.co.uk/2/hi/africa/2268718.stm My mother died just last year due to heart attack. I want you to assist me transfer Nine Million,Five Hundred Thousand US dollars(US$9,500,000)left in afixed/ suspense Account in one of the prime banks here in Abidjan by my latefather. I am looking for a God fearing person to help me.I want to transfer thismoney abroad and use it for investment purpose out sidethis country. I am honourably seeking your assistance in the following ways:1) To serve as my foriegn investor/guardian for transfer to your account.2) Tomake arrangement for me to come over to your country to further my education3)To help me invest the money in a profitable ventures in your country. Wediscuss your percentage later if you are interested. I wait your kind response, Best Regards Patrice Doudou patricedoudou@msn.com From Tax_Refund@IRS.gov Wed Oct 15 09:11:18 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.9 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_71, L_SOME_STD_PROBS,SPF_FAIL,TO_CC_NONE,TRACKER_ID,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=tax_refund%40irs.gov&ip=66.216.137.206&receiver=ga.impsec.org] * 0.6 J_CHICKENPOX_71 BODY: 7alpha-pock-1alpha * 1.0 TRACKER_ID BODY: Incorporates a tracking ID number * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from parestaurant.org (mail.parestaurant.org [66.216.137.206]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m9FGBDr2001235 for ; Wed, 15 Oct 2008 09:11:17 -0700 Received: from User ([208.97.105.83]) by parestaurant.org with Microsoft SMTPSVC(6.0.3790.3959); Wed, 15 Oct 2008 11:43:17 -0400 Reply-To: From: "Internal Revenue Service" Subject: [SPAM] Tax refund value is $291.70. Date: Wed, 15 Oct 2008 11:48:29 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 15 Oct 2008 15:43:17.0227 (UTC) FILETIME=[BE023BB0:01C92EDC] X-Greylist: Delayed for 00:18:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 15 Oct 2008 09:11:18 -0700 (PDT) X-Spam-Prev-Subject: Tax refund value is $291.70. Status: RO X-Status: X-Keywords: X-UID: 385 Dear Applicant: After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund under section 501(c) (3) of the Internal Revenue Code. Tax refund value is $291.70.Please submit the tax refund request and allow us 3-6 days in order to IWP the data received. -If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes. -If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpose of the award; the maner of section; and the realtionship of the recipient to any of your officers, directors, trustees, members, or major contributors. To access the form for your tax refund, please click here (or please copy/paste the link below in your browser) : http://mail.inter-ctt.com.tw/Refunds/TAX=ID345345345345/index.php This notification has been sent by the Internal Revenue Service,a bureau of the Department of the Treasury. ______________________________________________________________________________ Note: -If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP - For security reasons, we will record your ip address, the date and time. -Deliberate wrong imputs are criminally pursued and indicted. © Copyright 2008, Internal Revenue Service U.S.A. Tax ID : JIFNHFTJRPIMWNGPNUOVTBXUMMCICLENQXPXCG From elizabe@yahoo.com Wed Oct 15 18:37:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.8 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK, FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO,LOTTO_WIN_03, LOTTO_YOU_WON_02,L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET, SPF_HELO_PASS,SUBJ_ALL_CAPS,TO_CC_NONE,UPPERCASE_25_50,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.5 LOTTO_WIN_03 BODY: Won a prize * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [193.188.97.110 listed in psbl.surriel.com] * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 2.0 TO_CC_NONE No To: or Cc: header * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from batelco.com.bh (cgpfe2.batelco.com.bh [193.188.97.110]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9G1arJ3017029 for ; Wed, 15 Oct 2008 18:37:01 -0700 Received: from [41.207.233.132] (account adarwish@batelco.com.bh HELO User) by cgpfe2.batelco.com.bh (CommuniGate Pro SMTP 5.2.6) with ESMTPA id 137168033; Thu, 16 Oct 2008 01:54:21 +0300 Reply-To: From: "Ms Elizabth" Subject: [SPAM] AWARD ANNIVERSARY Date: Wed, 15 Oct 2008 23:54:14 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-Greylist: Delayed for 02:42:26 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 15 Oct 2008 18:37:01 -0700 (PDT) X-Spam-Prev-Subject: AWARD ANNIVERSARY Status: RO X-Status: X-Keywords: X-UID: 386 Customer Services T-Mobile UNITED KINGDOM Hello, This message was sent from T-Mobile to you, You just won a prize from T-MOBILE AWARD ANNIVERSARY the sum of £ 500,000 Pounds Contact person: Mr.Jackson Steve e-mail: infoukhomedpt2@gmail.com Tel: +44-208-144-7674 Also require are; Full Names Full Address Contact Phone Number Country Yours Sincerely, Ms Elizabth. From francis_osieza526@msn.com Wed Oct 15 16:39:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=36.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS,HTML_00_10,HTML_MESSAGE, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_44,J_CHICKENPOX_47,J_CHICKENPOX_48, J_CHICKENPOX_56,J_CHICKENPOX_73,J_CHICKENPOX_82,MILLIONS_01,MILLION_USD, PHISH_05,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SPF_PASS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.6 J_CHICKENPOX_47 BODY: 4alpha-pock-7alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_48 BODY: 4alpha-pock-8alpha * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 0.6 J_CHICKENPOX_44 BODY: 4alpha-pock-4alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_56 BODY: 5alpha-pock-6alpha * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9908] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from bay0-omc1-s25.bay0.hotmail.com (bay0-omc1-s25.bay0.hotmail.com [65.54.246.97]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9FNd0QE013911 for ; Wed, 15 Oct 2008 16:39:04 -0700 Received: from BAY107-W19 ([64.4.51.119]) by bay0-omc1-s25.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 15 Oct 2008 16:22:37 -0700 Message-ID: Content-Type: multipart/alternative; boundary="_947b6ec6-017f-47bd-8ffa-299809d3163c_" X-Originating-IP: [193.220.212.193] Reply-To: From: "Mr.Francis Osie" Subject: [SPAM] From: Mr.Francis Osie Date: Wed, 15 Oct 2008 23:22:36 +0000 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 15 Oct 2008 23:22:37.0008 (UTC) FILETIME=[E8EB1500:01C92F1C] X-Greylist: Delayed for 00:16:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 15 Oct 2008 16:39:04 -0700 (PDT) X-Spam-Prev-Subject: From: Mr.Francis Osie Status: RO X-Status: X-Keywords: X-UID: 387 --_947b6ec6-017f-47bd-8ffa-299809d3163c_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =20 From: Mr.Francis Osie # 9-10 Obrafour avenue Legon district Accra - Ghana. =20 {HIGHLY CONFIDENTIAL}=20 (RE: TRANSFER OF ($ 72=2C000.000.00 USD}=20 {SEVENTY TWO MILLION UNITED STATES DOLLARS)=20 =20 We want to transfer to overseas ($ 72=2C000.000.00 USD) from a bank here in= Ghana=2C I want to ask you to quietly look for a reliable and honest perso= n who will be capable and fit to provide either an existing bank account or= to set up a new Bank a/c immediately to receive this money=2C even an empt= y a/c can serve to receive this money=2C as long as you will remain honest = to me till the end of this important business trusting in you and believing= in God that you will never let me down either now or in future.=20 =20 I am Mr.Francis Osie=2Cdirector of international relation with a bank here = in Ghana=2Cduring the course of our auditing I discovered a floating fund i= n an account opened in the bank in 1990 and since 1993 nobody has operated = on this account again=2C after going through some old files in the records = I discovered that the owner of the account died without a [heir] hence the = money is floating and if I do not remit this money out urgently it will be = forfeited for nothing. the owner of this account is Mr.Chris Marco =2C a fo= reigner=2C and a sailor=2C and he died since 1993. and no other person know= s about this account or any thing concerning it=2C the account has no other= beneficiary and my investigation proved to me as well that Chris Marco was= the manager of Chris Coy.(Gh). LTD. =20 We will start the first transfer with Twenty Two million=20 [$22=2C000.000.00] upon successful transaction without any disappoint from = your side=2C we shall re-apply for the payment of the remaining amount to y= our account=2CThe amount involved is (USD 72M) I want to first transfer $22= =2C000.000 [Twenty Two million United States Dollar from this money into a = safe foreigners account abroad before the rest=2C but I don't know any fore= igner in my life=2C I am only contacting you as a foreigner because this mo= ney can not be approved to a local person here=2C without valid internation= al foreign passport=2C but can only be approved to any foreigner with valid= international passport or drivers license and foreign a/c because the mone= y is in US dollars and the former owner of the a/c Mr. Chris Marco is a for= eigner too=2C [and the money can only be approved into a foreign a/c.Arrang= e your A/c and send it to me as follows for the processing of the payment:= =20 =20 1]A/C NUMBER:...............=20 2]A/C NAME:...................=20 3]BANK NAME:.................=20 4]BANK ADDRESS:..............=20 5]SWIFT CODE:.................. =20 I got your contact address from my secretary who operates computer and I am= revealing this to you with believe in God that you will never let me down = in this business=2C you are the first and the only person that I am contact= ing for this business=2Cso please reply urgently so=2C that I will inform y= ou the next step to take.Send also your private telephone and fax number in= cluding the full details of the account to be used for the deposit as start= ed above. I need your full co-operation to make this work fine.because the = management is ready to approve this payment to any foreigner who has correc= t information of this account=2C which I will give to you=2C upon your posi= tive response and once I am convinced that you are capable and will meet up= with instruction of a key bank official who is deeply involved with me in = this business.=20 =20 I need your strong assurance that you will never let me down=2CWith the inf= luence and the position of the key bank official we can transfer this money= to any foreigner's reliable account which you can provide with assurance t= hat this money will be intact pending our physical arrival in your country = for sharing. The bank official will destroy all documents of transaction im= mediately we receive this money leaving no trace to any place and to build = confidence=2C you can come immediately to discuss with me face to face afte= r which I will make this remittance in your presence and three of us will f= ly to your country at least two days ahead of the money going into the acco= unt. =20 I will apply for annual leave to get visa immediately I hear from you that = you are ready to act and receive this fund in your account.I will apply for= the legal approvals for onward transfer of this money to your account with= appropriate clearance from the relevant ministries and foreign exchange de= partments. At the conclusion of this business=2C you will be given 30% of t= he total amount=2C 60% will be for me=2C5% will be for expenses both partie= s might have incurred during the process of transferring and 5% will be for= orphanage homes.=20 =20 I look forward to hear from you as soon as possible if you are=20 interested.=20 =20 Yours Sincerely=2C Mr.Mr.Francis Osie= --_947b6ec6-017f-47bd-8ffa-299809d3163c_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable  =3B=20 From: Mr.Francis Osie
# 9-10 Obrafour avenue
Legon district
Accra - Ghana.
 =3B
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 72=2C000.000.00 USD}
{SEVENTY TWO MILLION UNITED STATES DOLLARS)
 =3B
We want to transfer to overseas ($ 72=2C000.000.00 USD) from a bank here in= Ghana=2C I want to ask you to quietly look for a reliable and honest perso= n who will be capable and fit to provide either an existing bank account or= to set up a new Bank a/c immediately to receive this money=2C even an empt= y a/c can serve to receive this money=2C as long as you will remain honest = to me till the end of this important business trusting in you and believing= in God that you will never let me down either now or in future.
 =3B
I am Mr.Francis Osie=2Cdirector of international relation with a bank here = in Ghana=2Cduring the course of our auditing I discovered a floating fund i= n an account opened in the bank in 1990 and since 1993 nobody has operated = on this account again=2C after going through some old files in the records = I discovered that the owner of the account died without a [heir] hence the = money is floating and if I do not remit this money out urgently it will be = forfeited for nothing. the owner of this account is Mr.Chris Marco =2C a fo= reigner=2C and a sailor=2C and he died since 1993. and no other person know= s about this account or any thing concerning it=2C the account has no other= beneficiary and my investigation proved to me as well that Chris Marco was= the manager of Chris Coy.(Gh). LTD.
 =3B
We will start the first transfer with Twenty Two million
[$22=2C000.000.00] upon successful transaction without any disappoint from = your side=2C we shall re-apply for the payment of the remaining amount to y= our account=2CThe amount involved is (USD 72M) I want to first transfer $22= =2C000.000 [Twenty Two million United States Dollar from this money into a = safe foreigners account abroad before the rest=2C but I don't know any fore= igner in my life=2C I am only contacting you as a foreigner because this mo= ney can not be approved to a local person here=2C without valid internation= al foreign passport=2C but can only be approved to any foreigner with valid= international passport or drivers license and foreign a/c because the mone= y is in US dollars and the former owner of the a/c Mr. Chris Marco is a for= eigner too=2C [and the money can only be approved into a foreign a/c.Arrang= e your A/c and send it to me as follows for the processing of the payment: =
 =3B
1]A/C NUMBER:...............
2]A/C NAME:...................
3]BANK NAME:.................
4]BANK ADDRESS:..............
5]SWIFT CODE:..................
 =3B
I got your contact address from my secretary who operates computer and I am= revealing this to you with believe in God that you will never let me down = in this business=2C you are the first and the only person that I am contact= ing for this business=2Cso please reply urgently so=2C that I will inform y= ou the next step to take.Send also your private telephone and fax number in= cluding the full details of the account to be used for the deposit as start= ed above. I need your full co-operation to make this work fine.because the = management is ready to approve this payment to any foreigner who has correc= t information of this account=2C which I will give to you=2C upon your posi= tive response and once I am convinced that you are capable and will meet up= with instruction of a key bank official who is deeply involved with me in = this business.
 =3B
I need your strong assurance that you will never let me down=2CWith the inf= luence and the position of the key bank official we can transfer this money= to any foreigner's reliable account which you can provide with assurance t= hat this money will be intact pending our physical arrival in your country = for sharing. The bank official will destroy all documents of transaction im= mediately we receive this money leaving no trace to any place and to build = confidence=2C you can come immediately to discuss with me face to face afte= r which I will make this remittance in your presence and three of us will f= ly to your country at least two days ahead of the money going into the acco= unt.
 =3B
I will apply for annual leave to get visa immediately I hear from you that = you are ready to act and receive this fund in your account.I will apply for= the legal approvals for onward transfer of this money to your account with= appropriate clearance from the relevant ministries and foreign exchange de= partments. At the conclusion of this business=2C you will be given 30% of t= he total amount=2C 60% will be for me=2C5% will be for expenses both partie= s might have incurred during the process of transferring and 5% will be for= orphanage homes.
 =3B
I look forward to hear from you as soon as possible if you are
interested.
 =3B
Yours Sincerely=2C
Mr.Mr.Francis Osie
= --_947b6ec6-017f-47bd-8ffa-299809d3163c_-- From cerv@cernet.com Wed Oct 15 23:20:05 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m9G6K3qM031165 for ; Wed, 15 Oct 2008 23:20:05 -0700 Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Wed, 15 Oct 2008 23:20:05 -0700 (PDT) Received: from mail.cernet.com ([202.205.11.5]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9G6FYtq024514 for ; Wed, 15 Oct 2008 23:15:41 -0700 Received: from cernet.com ([127.0.0.1]) by mail.cernet.com (Sun Java System Messaging Server 6.2-7.05 (built Sep 5 2006)) with ESMTP id <0K8T00L28BXD91B0@mail.cernet.com> for jhardin@impsec.org; Thu, 16 Oct 2008 11:48:58 +0800 (CST) Received: from [81.199.54.11] (Forwarded-For: 10.250.50.55) by mail.cernet.com (mshttpd); Wed, 15 Oct 2008 20:48:49 -0700 Date: Wed, 15 Oct 2008 20:48:49 -0700 From: cerv@cernet.com Subject: IN GOOD FAITH Bcc: Reply-to: novellfrances@live.com Message-id: MIME-version: 1.0 X-Mailer: Sun Java(tm) System Messenger Express 6.2-7.05 (built Sep 5 2006) Content-type: text/plain; charset=us-ascii Content-language: zh-CN Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: zh-CN Priority: normal X-Greylist: Delayed for 01:24:47 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 15 Oct 2008 23:15:41 -0700 (PDT) Status: RO X-Status: X-Keywords: X-UID: 388 Here writes Novell Frances Anne, suffering from cancerous ailment. I am married to Engineer David Novell an Englishman who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 2 Million (2 Million Great Britain Pounds Sterling which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband?s hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husbands relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in UK. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.you can contact me through my private email address:novellf@hotmail.com Novell Frances Anne. From autto@aut.com Thu Oct 16 23:02:54 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DEAR_WINNER,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_13,J_CHICKENPOX_14,J_CHICKENPOX_23, J_CHICKENPOX_24,J_CHICKENPOX_31,J_CHICKENPOX_61,J_CHICKENPOX_83,LOTTO_AGENT, LOTTO_WINNINGS,LOTTO_YOU_WON_02,MIME_HTML_MOSTLY,RBL_POXLAY_01, SARE_LOTTO_SPAM2,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_14 BODY: 1alpha-pock-4alpha * 0.6 J_CHICKENPOX_13 BODY: 1alpha-pock-3alpha * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.208.31 listed in dnsbl.sorbs.net] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-1.orange.nl (smtp-1.orange.nl [193.252.22.241]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9H62nKt000630 for ; Thu, 16 Oct 2008 23:02:53 -0700 Received: from smtp-1.orange.nl (mwinf6002 [172.22.155.24]) by mwinf6005.online.nl (SMTP Server) with ESMTP id 5AC155807386 for ; Fri, 17 Oct 2008 07:36:17 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6002.online.nl (SMTP Server) with ESMTP id C3B04700008D; Fri, 17 Oct 2008 07:36:10 +0200 (CEST) Received: from LH-3Q3CWQEJDHQV (unknown [62.234.208.31]) by mwinf6002.online.nl (SMTP Server) with SMTP id C5E3070000A2; Fri, 17 Oct 2008 07:35:09 +0200 (CEST) X-ME-UUID: 20081017053509810.C5E3070000A2@mwinf6002.online.nl Message-ID: <002401c9307c$bbe9de38$26ede9b3@rifg> From: "Sponsor Lotto." Subject: [SPAM] You Won Date: Fri, 17 Oct 2008 07:31:38 +0200 Organization: lotto.nl MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0011_01C2A75B.2B49619A" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:26:36 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 16 Oct 2008 23:02:53 -0700 (PDT) X-Spam-Prev-Subject: You Won Status: RO X-Status: X-Keywords: X-UID: 389 This is a multi-part message in MIME format. ------=_NextPart_000_0011_01C2A75B.2B49619A Content-Type: text/plain; charset="iso-8859-8" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0011_01C2A75B.2B49619A Content-Type: text/html; charset="iso-8859-8" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Wednesday, 15th=20= October 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of 700,000.0= 0(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to.
Ref Number: SNL 910989/ES 156.
Batch Number: SNL 697439-ZNG/2008.
Ticket Number: SSP 9372 17421.
Security File Number: 0730.
--------------------------------------------= ---------------
 
AGREEMENT:
 
The sponsor lotto  and the Local Organizing Committee (LOC)=20= of the 2008 Lottery day celebration hereby Agree, that the winning info= rmation written above are the orignal winning information as it was sel= ected by the computer on 15th October 2008, and that the winner this=20= winning information has been sent to,will be paid the winning sum of=20= ,700,000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr Tom=   Buitenen on the information below.
 
Mr Tom  Buitenen.
Sponsor Lotto
Remittance Department Personnel
Email:sponsor.lotto@games.com
 
 
You are required to claim your winnings by 24th October 2008 other= wise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs Ann Bartlett
Winnings Coordinator.
 
 
 
 
 
******************************************************************= *********
 
De informatie in dit email bericht is vertrouwelijk en uitsluitend= bestemd 
voor de geadresseerde. 
A informa??o neste E-mail ? relatada foi pretendida confidentially= e 
exclusivamente para o destinat?rio. A informa??o neste boletim ?&n= bsp;
confidential e foi protegida possivelmente legalmente. A informa??= o 
emitida com este E-mail que se relata o foi pretendida exclusivame= nte 
para o destinat?rio. O uso desta informa??o pela outra destinat?ri= o 
tem sido proibido ent?o. A publica??o, multiplicar, distribui??o=20= e/ou 
fonte desta informa??o aos terceiros partidos n?o foram permitidas=  
n?o para transferir correto e completo dos ?ndices de um E-mail&nb= sp;
emitido, nem para a recep??o r?pida dela. Este footer d? a esse=20= este 
E-mail ? feito a varredura por um varredor atual do v?rus na prese= n?a 
do virussdn do computador. Considera??o am?vel, 
******************************************************************= **********
 
 ------=_NextPart_000_0011_01C2A75B.2B49619A-- From frankuzorobi03@yahoo.com.hk Thu Oct 16 20:36:30 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************************** X-Spam-Status: Yes, score=39.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_2, J_CHICKENPOX_35,MILLIONS_01,MILLION_USD,PHISH_05,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4, SPAMMY_WEBMAIL,STOX_30,SUBJ_ALL_CAPS,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_35 BODY: 3alpha-pock-5alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from ns.tojikiston.com (ns.tojikiston.com [193.111.11.2]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9H3aNvp029113 for ; Thu, 16 Oct 2008 20:36:28 -0700 Received: from mail.tojikiston.com (localhost [127.0.0.1]) by ns.tojikiston.com (Postfix) with ESMTP id 9E42D1102BDA; Fri, 17 Oct 2008 07:34:58 +0000 (Local time zone must be set--see zic manual page) Received: from 82.128.32.60 (proxying for 82.128.32.60) (SquirrelMail authenticated user urist_contract) by mail.tojikiston.com with HTTP; Fri, 17 Oct 2008 08:35:01 +0100 (BST) Message-ID: <52586.82.128.32.60.1224228901.squirrel@mail.tojikiston.com> Date: Fri, 17 Oct 2008 08:35:01 +0100 (BST) Subject: [SPAM] PLEASE GET BACK TO ME (TRANSFER OF $32.5M )INTO A SAFE ACCOUNT From: "Dr Frank Uzor Obi" Reply-To: frankuzorobi02@yahoo.com.hk User-Agent: SquirrelMail/1.4.10a MIME-Version: 1.0 Content-Type: text/plain;charset=utf-8 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:49:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 16 Oct 2008 20:36:29 -0700 (PDT) X-Spam-Prev-Subject: PLEASE GET BACK TO ME (TRANSFER OF $32.5M )INTO A SAFE ACCOUNT Status: RO X-Status: X-Keywords: X-UID: 390 From:Dr Frank Uzor Obi E-mail:frankuzorobi01@yahoo.com.hk Tel:234-8058437715 16/10/2008 Dear Sir, We are making this contact with you because of the reliable information available to us concerning your reputation and that of your company. This business request may seem strange, but I crave your indulgence and pray you, view it seriously as we re convinced that you would be capable to provide us with a solution to a moneytransfer of Thirty Two Million, Five hundred thousand United State Dollars (US$32,500,000.00) First of all I am an accountant and Auditor of the Petroleum (special) Trust Fund (N.N.P.C) the Apex Department of the Oil Industry in Nigeria. I am also a member of its Foreign Contract Tenders Committee (FCTC). My principal Job/function has to do with the Appraisal and Approval of payment of contractawarded by this parastatal. In the course of my duties, I discovered various over inflated contract values totaling US$32.5Million. The said amount emanated from deliberate over invoicing of old projects executed by some foreign firms through some government officials.These officials have since been moved or retired following the inauguration of the new administration. After due consultation with key members of the Tenders Committee (FCTC), I was mandated to seek and arrange with a trusted foreign National who can assist us in transferring the above state amount out of Nigeria. Now that all the contracts have been paid following the completion and commissioning of the various contract, the above mentioned sum through approved is still floating. We decided to transfer this moneyto a safe and trusted bank accounts with a very reliable person to assist us after which the funds be share in the understated ratio. Your assistance is needed for two main reasons; (i) As government employees ,we are not permitted by the Nigeria law to operate foreignaccounts. (ii)Since the initial contracts were executed by the foreign firms, only a foreign firm can make claims or as a beneficiary for the purpose of transferring the money out of Nigeria. We have unanimously agreed to compensate you with 35% of the total sum ( US$32.5Million ) if you are willing to render us your assistance as regards the transfer. It was also agreed that 5% shall be set aside to offset incidental expenses that might be incurred by either of us course of offsetting this transfer. The remaining 60% shall be our due share. All necessary arrangements required for a speedy conclusion of this transaction have been put in place with top officials of the Nigeria Federal Ministry of Finance and the Central Bank of Nigeria to enable us conclude the whole transaction within a very shortspace of time. What is required of you is first to furnish us with the following through my email address. 1.) Bank details to be used (that is banks name and account number ) 2.) The beneficiary's name. 3.) Your private / official telephone and fax number. While promising you a smooth and hitch -free transfer of this fund into the account nominated by you, we want you to know that this is very sensitive transaction which should not be disclosed to any other party. This is very important because this deals involves some high ranking Nigeria Government Officials who would not want to be involved in any form of scandal.We however trust that this will bethe beginning of a lasting business relationship between you and us as we shall appreciate your advice on the investmentopportunities in your line of business or any other type of viable business in yourcountry. If this deal interest you,reply me immediately through my personal E-mail: uzorfrankobi1@yahoo.de or call me on my receiving number:234-8058437715 for more details. Best regards as we look forward to hearing from you soonest. Your Sincerely, Dr Frank Uzor Obi From danielpeterson65@yahoo.com.ph Fri Oct 17 12:48:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FREEMAIL_FROM, FREEMAIL_REPLYTO,HTML_00_10,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,MILLIONS_01, NA_DOLLARS,SARE_FRAUD_X3,SARE_FRAUD_X4,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9902] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n54.bullet.mail.sp1.yahoo.com (n54.bullet.mail.sp1.yahoo.com [98.136.44.32]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m9HJmcpc024905 for ; Fri, 17 Oct 2008 12:48:42 -0700 Received: from [216.252.122.218] by n54.bullet.mail.sp1.yahoo.com with NNFMP; 17 Oct 2008 19:21:53 -0000 Received: from [124.108.115.243] by t3.bullet.sp1.yahoo.com with NNFMP; 17 Oct 2008 19:21:52 -0000 Received: from [124.108.114.84] by t2.bullet.mail.sg1.yahoo.com with NNFMP; 17 Oct 2008 19:21:52 -0000 Received: from [127.0.0.1] by omp104.mail.sg1.yahoo.com with NNFMP; 17 Oct 2008 19:21:52 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 366627.44431.bm@omp104.mail.sg1.yahoo.com Received: (qmail 93661 invoked by uid 60001); 17 Oct 2008 19:21:52 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.ph; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=qpxuoJ9UmvzRNWtVX/vYPEkp1vFc3Jep+rhuOxWQi8OdesC85F4LVJ7OEsI2zTrIByyrmt2/LpOQumRXFUpQEMPkiyF5P3o+m+D594hEVk/nOwSEWkndU97QxU4WSAr9NNqA1wcBVMsDmrcq27ND8S/yI2x/hmbrukotFR3lsz4=; X-YMail-OSG: Yya8mK4VM1nXMP9qByDnDN.HrBizAUIxhqa.N1rnXg40UxIJtP0ZzCsh Received: from [41.189.33.69] by web76106.mail.sg1.yahoo.com via HTTP; Fri, 17 Oct 2008 12:21:52 PDT Date: Fri, 17 Oct 2008 12:21:52 -0700 (PDT) From: Daniel Peterson Reply-To: danielpeterson@hotmail.fr Subject: [SPAM] Dear Friend. To: danielpeterson65@yahoo.com.ph MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-375291270-1224271312=:89743" Content-Transfer-Encoding: 8bit Message-ID: <263167.89743.qm@web76106.mail.sg1.yahoo.com> X-Greylist: Delayed for 00:26:39 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 17 Oct 2008 12:48:42 -0700 (PDT) X-Spam-Prev-Subject: Dear Friend. Status: RO X-Status: X-Keywords: X-UID: 391 --0-375291270-1224271312=:89743 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit Dear Friend. Greetings to you and Please permit me to introduce myself. I am Mr. Daniel Peterson, a South African citizen. I was a Coco Merchant before I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more weeks to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business only. Though I was very rich I was never generous, I was never caring about people but only dedicated my time, resources and my business as these were the only thing I cared about. But now I regret all these as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer, I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and distribute the funds therein to charity organizations around the Globe, But they greedily kept the money to themselves. Presently I am contacting you with this as I have lost confidence in them because it is obvious they are not contempted with what I have left for them. The last of my funds which no one knows of is a cash deposit of $ 28 Million Dollars, (Twenty Eight Million U.S Dollars) stashed in 2 metalic trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Abidjan Capital of Ivoire Coast West Africa. All I am asking of you is to assist me in making the collection of this cash deposit and distributing of the funds to any charity of your choice after keeping 20% of the funds for yourself and your family. Please contact me as soon as you get this letter if you are capable and sincere to handle this project on my behalf so I can forward to you all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. Please if you find this mail offensive, Ignor it and accept my appology, I also want you to put me in your daily prayer, asking God to forgive me my sins and accept me back in his Bosom so that i will have part in heaven as my last day is at hand, Thanks for now as i do look forward to hear from you in other to enable me proceed and gave you all the required details and informations Which will back you up in getting the Fund retreived out and legaly used according to my instruction to you, May God bless you Yours truly Daniel Peterson. __________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com --0-375291270-1224271312=:89743 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit Dear Friend.
 
Greetings to you and Please permit me to introduce myself. I am Mr. Daniel Peterson,  a South African citizen. I was a Coco Merchant before I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more weeks to live.  As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday,   I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business only.
Though I was very rich I was never generous, I was never caring about
people but only dedicated my time, resources and my business as these were the only thing I cared about. But now I regret all these as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed.  If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer, I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.
 
I also want my soul to be at peace with God and for him to be merciful
on me and accept my soul and to this regard I have resolved to give my
remaining funds to charity organizations as I want this to stand as one of
the last deeds I indulge in on earth before I die.  Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and distribute the funds therein to charity organizations around the Globe, But they greedily kept the money to themselves.
Presently I am contacting you with this as I have lost confidence in them because it is obvious they are not contempted with what I have left for them.  The last of my funds which no one knows of is a cash deposit of 
$ 28 Million Dollars, (Twenty Eight Million U.S Dollars)  stashed in 2 metalic trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Abidjan Capital of Ivoire Coast West Africa.   All I am asking of you is to assist me in making the collection of this cash deposit and distributing of the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.
 
Please contact me as soon as you get this letter if you are capable and
sincere to handle this project on my behalf so I can forward to you all
relevant documents necessary for the claims and the name of the security firm where the funds are deposited. Please if you find this mail offensive, Ignor it and accept my appology, I also want you to put me in your daily prayer, asking God to forgive me my sins and accept me back in his Bosom so that i will have part in heaven as my last day is at hand,
 
Thanks for now as i do look forward to hear from you in other to enable me proceed and gave you all the required details and informations Which will back you up in getting the Fund retreived out and legaly used according to my instruction to you,
 
May God bless you
 
Yours truly
 
Daniel Peterson.

__________________________________________________
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http://mail.yahoo.com --0-375291270-1224271312=:89743-- From autto@aut.com Fri Oct 17 16:47:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.7 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_FR_2,DEAR_WINNER,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_13,J_CHICKENPOX_14,J_CHICKENPOX_23, J_CHICKENPOX_24,J_CHICKENPOX_31,J_CHICKENPOX_61,J_CHICKENPOX_83,LOTTO_AGENT, LOTTO_WINNINGS,LOTTO_YOU_WON_02,MIME_HTML_MOSTLY,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,SARE_LOTTO_SPAM2,STOX_30, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_14 BODY: 1alpha-pock-4alpha * 0.6 J_CHICKENPOX_13 BODY: 1alpha-pock-3alpha * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.48 listed in dnsbl.sorbs.net] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from smtp-2.orange.nl (smtp-2.orange.nl [193.252.22.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9HNlNch031929; Fri, 17 Oct 2008 16:47:27 -0700 Received: from smtp-2.orange.nl (mwinf6102 [172.22.153.24]) by mwinf6110.online.nl (SMTP Server) with ESMTP id 0759B1008BD1; Sat, 18 Oct 2008 01:24:04 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6102.online.nl (SMTP Server) with ESMTP id 3CDB01C00096; Sat, 18 Oct 2008 01:24:00 +0200 (CEST) Received: from LH-3Q3CWQEJDHQV (unknown [62.234.209.48]) by mwinf6102.online.nl (SMTP Server) with SMTP id E5E511C0009F; Sat, 18 Oct 2008 01:23:16 +0200 (CEST) X-ME-UUID: 20081017232317941.E5E511C0009F@mwinf6102.online.nl Message-ID: <002e01c93112$c0eaaff5$fdfdfafc@zlyfkussld> From: "Sponsor Lotto." Subject: [SPAM] You Won Date: Sat, 18 Oct 2008 01:20:34 +0200 Organization: lotto.nl MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0046_01C2A9A6.73242268" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:23:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 17 Oct 2008 16:47:27 -0700 (PDT) X-Spam-Prev-Subject: You Won Status: RO X-Status: X-Keywords: X-UID: 392 This is a multi-part message in MIME format. ------=_NextPart_000_0046_01C2A9A6.73242268 Content-Type: text/plain; charset="iso-8859-8" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0046_01C2A9A6.73242268 Content-Type: text/html; charset="iso-8859-8" Content-Transfer-Encoding: quoted-printable

Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Wednesday, 15th=20= October 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of 700,000.0= 0(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to.
Ref Number: SNL 910989/ES 156.
Batch Number: SNL 697439-ZNG/2008.
Ticket Number: SSP 9372 17421.
Security File Number: 0730.
--------------------------------------------= ---------------
 
AGREEMENT:
 
The sponsor lotto  and the Local Organizing Committee (LOC)=20= of the 2008 Lottery day celebration hereby Agree, that the winning info= rmation written above are the orignal winning information as it was sel= ected by the computer on 15th October 2008, and that the winner this=20= winning information has been sent to,will be paid the winning sum of=20= ,700,000.00 without fail.
 
To file for your claims and due remittance of funds contact Mr Tom=   Buitenen on the information below.
 
Mr Tom  Buitenen.
Sponsor Lotto
Remittance Department Personnel
Email:sponsor.lotto@games.com
 
 
You are required to claim your winnings by 24th October 2008 other= wise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs Ann Bartlett
Winnings Coordinator.
 
 
 
 
 
******************************************************************= *********
 
De informatie in dit email bericht is vertrouwelijk en uitsluitend= bestemd 
voor de geadresseerde. 
A informa??o neste E-mail ? relatada foi pretendida confidentially= e 
exclusivamente para o destinat?rio. A informa??o neste boletim ?&n= bsp;
confidential e foi protegida possivelmente legalmente. A informa??= o 
emitida com este E-mail que se relata o foi pretendida exclusivame= nte 
para o destinat?rio. O uso desta informa??o pela outra destinat?ri= o 
tem sido proibido ent?o. A publica??o, multiplicar, distribui??o=20= e/ou 
fonte desta informa??o aos terceiros partidos n?o foram permitidas=  
n?o para transferir correto e completo dos ?ndices de um E-mail&nb= sp;
emitido, nem para a recep??o r?pida dela. Este footer d? a esse=20= este 
E-mail ? feito a varredura por um varredor atual do v?rus na prese= n?a 
do virussdn do computador. Considera??o am?vel, 
******************************************************************= **********
 
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Clear:RC:1(127.0.0.1):. Processed in 0.036356 secs); 18 Oct 2008 17:24:08 -0000 Received: from localhost (HELO mail.saudejoinville.sc.gov.br) (127.0.0.1) by localhost with SMTP; 18 Oct 2008 17:24:08 -0000 Received: from 41.207.17.95 (SquirrelMail authenticated user guab) by mail.saudejoinville.sc.gov.br with HTTP; Sat, 18 Oct 2008 15:24:08 -0200 (BRST) Message-ID: <2290.41.207.17.95.1224350648.squirrel@mail.saudejoinville.sc.gov.br> Date: Sat, 18 Oct 2008 15:24:08 -0200 (BRST) Subject: [SPAM] From Stanford Nabie From: "Standford NABIE" Reply-To: standfordnabie@cantv.net User-Agent: SquirrelMail/1.4.1-2 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 Importance: Normal X-Greylist: Delayed for 02:05:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 18 Oct 2008 12:12:15 -0700 (PDT) X-Spam-Prev-Subject: From Stanford Nabie Status: RO X-Status: X-Keywords: X-UID: 393 >From Stanford Nabie Attn:Director My name is Stanford Nabie , My Father was a limited liability Merchant in the republic of Cote d‘ Ivoire, he was assasinated by the Rebels in Cote d‘ Ivoire.he was rush to the private clinic where he later died. The sum of $8.100.000.00 USD deposited the bank in Abidjan , so I want you to assist me transfer this money into your account as my partner,so that we can invest this money in in your country,if you cannot be able to handle it, you tell me so that l will look for another person because time and delay. 1.REAL ESTATE(HUGE POTENTIONAL). 2.EDUCATION INSTITUTION. 3.HOTEL INDUSTRY. 4.TEXTILE INDUSTRY. 5.MANUFACTIORING. 6.OIL COMPANY Thank you in advice and make sure you respond standfordnabie@cantv.net Stanford Nabie From jkhalif17@yahoo.com Sat Oct 18 22:14:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=29.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, DNS_FROM_RFC_WHOIS,FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_50_60,HTML_EMBED_IMG_03,HTML_IMAGE_ONLY_32,HTML_MESSAGE, HTML_TAG_BALANCE_BODY,PHISH_05,SARE_FRAUD_X3,SARE_FRAUD_X4,UNPARSEABLE_RELAY, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.2 PHISH_05 BODY: Phishing for account information * 0.2 HTML_TAG_BALANCE_BODY BODY: HTML has unbalanced "body" tags * 1.1 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.1 HTML_EMBED_IMG_03 RAW: Contains embedded images * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from fmmailgate05.web.de (fmmailgate05.web.de [217.72.192.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9J5DxR4016250 for ; Sat, 18 Oct 2008 22:14:03 -0700 Received: from web.de by fmmailgate05.web.de (Postfix) with SMTP id 38AEA59B9020; Sun, 19 Oct 2008 06:49:15 +0200 (CEST) Received: from [41.207.221.50] by freemailng0404.web.de with HTTP; Sun, 19 Oct 2008 06:49:14 +0200 Date: Sun, 19 Oct 2008 06:49:14 +0200 Message-Id: <1687895954@web.de> MIME-Version: 1.0 From: Jerry Khalif To: jkhalif17@yahoo.com Subject: [SPAM] From Jerry Khalif /Appeal for Assistance. Precedence: fm-user Organization: http://freemail.web.de/ X-Sender: j_khalif80@web.de X-Provags-Id: V01U2FsdGVkX19+AeyxP/C1EkxhEEiJIRfgG2dJWfrJytappy3sdcIIRmMc/ 7LphmULMt75jnveUQATikDfDgKbBEfmOoDRZhiFNsMYKi0lL5LFQFeSFkdSh w== Content-Type: multipart/alternative; boundary="=-------------12243917552740553636" X-Greylist: Delayed for 00:24:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 18 Oct 2008 22:14:03 -0700 (PDT) X-Spam-Prev-Subject: From Jerry Khalif /Appeal for Assistance. Status: RO X-Status: X-Keywords: X-UID: 394 This is a multi-part message in MIME format. --=-------------12243917552740553636 Content-Type: text/plain; charset=iso-8859-15 Content-Transfer-Encoding: quoted-printable >From Jerry Khalif /Appeal for Assistance. =20 Dearest One,=20 =20 I am Jerry Khalif from Zimbabwe. I am writing you from Rep of Cote 'Ivoire= where I have been taking refuge after the brutal murder of my parents by = agent of the ruling government of President Robert Mugabe for his alleged = support and sympathy for Zimbabwe supporters of main opposition party Move= ment For Democratic Change (M.D.C). My late father deposited the sum of US= $18, 300, 000.00 Million in his foreign account with one of the prime bank= here in Cote d'Ivoire. Due to the courrent political crisis in my country= Zimbabwe and Ivory Coast I am seeking for your assistance to help me tran= sfer this Money to your account and also relocate to your country to furth= er my study and I am willing to offer you 15% of the total sum for your he= lp. Please, Kindly call me on this Telephone Number +22507082081, for more= detail or contact me on this e-mail addresse (j=5Fkhalif01@hotmail.com [mai= lto:j=5Fkhalif01@hotmail.com]) for more details. please you can go through t= he webpage for your understanding. (http://news.bbc.co.uk/1/hi/world/afric= a/918781.stm [http://news.bbc.co.uk/1/hi/world/africa/918781.stm])=20 =20 Best Regards=20 Jerry Khalif. Tel:+22507082081. (j=5Fkhalif01@hotmail.com [mailto:j=5Fkhalif01@hotmail.com]) [http://us.mc597.= mail.yahoo.com/mc/compose=3Fto=3Djskhalif@hotmail.com)]=20 =09 Psssst! Schon vom neuen WEB.DE MultiMessenger geh=F6rt=3F=20 Der kann`s mit allen: *http://www.produkte.web.de/messenger/=3Fdid=3D3123* [ht= tp://www.produkte.web.de/messenger/=3Fdid=3D3123] --=-------------12243917552740553636 Content-Type: text/html; charset=iso-8859-15 Content-Transfer-Encoding: 7bit
From Jerry Khalif /Appeal for Assistance.
 
Dearest One, 
 
I am Jerry Khalif from Zimbabwe. I  am writing you from Rep of Cote 'Ivoire where I have been taking refuge after the brutal murder of my parents by agent of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwe supporters of main opposition party Movement For Democratic Change (M.D.C).  
 
My late father deposited the sum of US$18, 300, 000.00 Million in his foreign account with one of the prime bank here in Cote d'Ivoire. Due to the courrent political crisis in my country Zimbabwe and Ivory Coast I am seeking for your assistance to help me transfer this Money to your account and also relocate to your country to further my study and I am willing to offer you 15% of the total sum for your help. Please, Kindly call me on this Telephone Number +22507082081, for more detail or contact me on this e-mail addresse  (j_khalif01@hotmail.com)   for more details. please you can go through the we bpage for your understanding. (http://news.bbc.co.uk/1/hi/world/africa/918781.stm)
 
Best Regards
Jerry Khalif.
Tel:+22507082081.
(j_khalif01@hotmail.com)  


Psssst! Schon vom neuen WEB.DE MultiMessenger gehört?    
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< /body> --=-------------12243917552740553636-- From sunlot1@aim.com Sun Oct 19 10:46:33 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,FREEMAIL_FROM,JM_SOUGHT_FRAUD_1,LOTTO_ADMITS,LOTTO_AGENT, LOTTO_DEPARTMENT,LOTTO_MANY,LOTTO_WIN_01,LOTTO_YOU_WON_02,MILLIONS_01, RBL_POXLAY_01,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_LOTTO_SPAM,SARE_LOTTO_SPAM2, SPF_NEUTRAL,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=sunlot1%40aim.com&ip=216.6.239.42&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [66.18.85.233 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam Received: from srv400.ubiquityservers.com (srv400.ubiquityservers.com [216.6.239.42]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9JHkRM7004309 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 19 Oct 2008 10:46:32 -0700 Received: (qmail 18562 invoked by uid 109); 19 Oct 2008 17:31:19 -0000 Received: from myw-stp-66-18-85-233.sentechsa.net (myw-stp-66-18-85-233.sentechsa.net [66.18.85.233]) by 216.6.239.42 (Horde MIME library) with HTTP; Sun, 19 Oct 2008 12:31:18 -0500 Message-ID: <20081019123118.7izezfc4pw44sk0w@216.6.239.42> Date: Sun, 19 Oct 2008 12:31:18 -0500 From: SOUTHERN SUN To: undisclosed-recipients: ; Subject: [SPAM] CLAIM YOUR LOTTERY WINNING PRIZE MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.4) X-Greylist: Delayed for 00:15:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 19 Oct 2008 10:46:32 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m9JHkRM7004309 X-Spam-Prev-Subject: CLAIM YOUR LOTTERY WINNING PRIZE Status: RO X-Status: X-Keywords: X-UID: 395 -- " GRACELAND FINANCE INTERNATIONAL" FROM: THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. HEADQUARTERS: 1A BEXON COURT CARLTON NOTTINGHAM SHIRE NOTTINGHAM NG4 1SQ ESSEX UNITED KINGDOM. REF NUMBER: OSL/653/1029/03 BATCH NUMBER: AT-040-SB06-03 AWARD NOTIFICATION Graceland Finance /Southern Sun Lottery of British International Lottery Program wishes to inform your email account emerged as one of the winners of our recent lottery draws. Your email account was therefore selected as a winner of One Million Five Hundred and Thousand British Pounds Sterling Only (£1,500,000.00). This result is now made available to you and your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45, which consequently won you the 2nd category. Participants were selected through a computerized ballot system drawn from company and individual email addresses users. We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning. 1. Full name and address 2. Country of Residence 3. Tel and fax number 4. Occupation and Age To begin your claim, please contact our Claim Manager at the International Claim Department immediately with the following address below. All winning must be claimed not later than two weeks from the date of receipt of this email. After this date all prize-winning will be treated as Unclaimed. Mr. Joseph Brown Claims Manager Overseas Subscribers Agent Email Lottery Promotion Regional Office 62AIslip Road Kent London OX2 7SP Untied Kingdom Tel: +44 702 404 7182, +447031892669, +44 702 405 3448, +447031891550 Fax: +44 7006 073 730, +44 870 471 2317 Note in order to avoid unnecessary delays; remember to quote your Reference and Batch numbers in all correspondence. Congratulations for emerging the lucky winner from all our staff. Yours Sincerely, Mrs. Mercy Wilkinson Information and Promotion Manager From t.ewin14g@yahoo.dk Sun Oct 19 11:57:54 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_NG_2,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET, SARE_RMML_Stock19,STOX_21,STOX_30,SUBJ_ALL_CAPS,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 STOX_21 BODY: Stock market stuff - big gain * 0.2 SARE_RMML_Stock19 BODY: SARE_RMML_Stock19 * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 79] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 79] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.tns.net (smtp1.tns.net [216.86.143.37]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9JIvoMU005997 for ; Sun, 19 Oct 2008 11:57:54 -0700 Received: from User (unknown [41.220.75.3]) by mail.tns.net (Postfix) with ESMTP id A33B3C8ADA; Sun, 19 Oct 2008 11:22:20 -0700 (PDT) Reply-To: From: "TOM EWING" Subject: [SPAM] CAN I TRUST YOU Date: Sun, 19 Oct 2008 19:30:37 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081019182220.A33B3C8ADA@mail.tns.net> To: undisclosed-recipients:; X-Greylist: Delayed for 00:24:35 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 19 Oct 2008 11:57:54 -0700 (PDT) X-Spam-Prev-Subject: CAN I TRUST YOU Status: RO X-Status: X-Keywords: X-UID: 396 Fund Manager: MR. TOM EWING Fidelity Investments International I am Mr. Tom Ewing one of The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over $1.2Trillion Capital Investment Fund and over 900 thousand investors all over the world. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds (financial funds). As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually. Last year it was announced that the profit margin was 20% after calculating carefully I found out that the profit margin was 21.2% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 45, 745, 000, 00.pounds (Forty five million, Seven hundred and forty five thousand Pounds) Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All confirmable and legal documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction. Sincerely. Mr.Tom Ewing From phill@roosevelt.edu Sun Oct 19 17:00:06 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m9K005xY005276 for ; Sun, 19 Oct 2008 17:00:06 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.3 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, J_CHICKENPOX_66,SPAMMY_HEADER_11,SPAMMY_HEADER_12,SPF_PASS,SUBJ_HAS_UNIQ_ID, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.2 SUBJ_HAS_UNIQ_ID Subject contains a unique ID * -0.0 SPF_PASS SPF: sender matches SPF record * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9997] * 2.0 TO_CC_NONE No To: or Cc: header Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sun, 19 Oct 2008 17:00:06 -0700 (PDT) Received: from mx.roosevelt.edu.pph4a.pphosted.com (mx.roosevelt.edu.pph4a.pphosted.com [208.84.65.20]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9JNuVgF014321 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 19 Oct 2008 16:56:41 -0700 Received: from FRANKLIN2.roosevelt.edu (franklin2.roosevelt.edu [192.175.19.250]) by mx.roosevelt.edu.pph4a.pphosted.com (8.14.1/8.14.1) with ESMTP id m9JL9go7013474; Sun, 19 Oct 2008 14:09:42 -0700 X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Subject: [SPAM] Email No. 98565754546 Date: Sun, 19 Oct 2008 16:09:49 -0500 Message-ID: <377110FBD95A6E4B9003DAA90BECB60C02EBB83E@FRANKLIN2.roosevelt.edu> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: Email No. 98565754546 Thread-Index: AckyLwSuyNTmjssyQB6Pu6tYV6VGUg== From: "Phyllis Hill" X-Proofpoint-Virus-Version: vendor=fsecure engine=1.12.7160:2.4.4,1.2.40,4.0.166 definitions=2008-10-19_08:2008-10-10,2008-10-19,2008-10-19 signatures=0 X-Proofpoint-Spam-Details: rule=notspam policy=default score=7 spamscore=7 ipscore=0 phishscore=0 bulkscore=0 adultscore=0 classifier=spam adjust=0 reason=mlx engine=5.0.0-0805090000 definitions=main-0810190154 X-Greylist: Delayed for 02:46:09 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 19 Oct 2008 16:56:41 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m9JNuVgF014321 X-Spam-Prev-Subject: Email No. 98565754546 Status: RO X-Status: X-Keywords: X-UID: 397 Email No. 98565754546 Hello !!!! The Annual Funds Remmition is here again.We are please to inform you that your Email Address has qualified you for a Prize Claim. Contact Bruce Washburn For more information and Fill the form for claim Full Name Email Address Home Address Sex Age Occupation Tel Country Email : liveworldresult1@hotmail.com Phone : +44 704 4570 9877 Phyllis Hill (Result Office ) Uk Live Office,London. From kabilame@msn.com Sun Oct 19 23:59:36 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.9 required=5.0 tests=ADVANCE_FEE_1,BAYES_50, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_10_20,HTML_MESSAGE,RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3,SARE_FRAUD_X4, SPF_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5975] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from blu0-omc1-s10.blu0.hotmail.com (blu0-omc1-s10.blu0.hotmail.com [65.55.116.21]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9K6xXUw026310 for ; Sun, 19 Oct 2008 23:59:36 -0700 Received: from BLU135-W41 ([65.55.116.7]) by blu0-omc1-s10.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 19 Oct 2008 23:42:26 -0700 Message-ID: Content-Type: multipart/alternative; boundary="_522de796-46ae-47b8-bb20-41e7561084d8_" X-Originating-IP: [83.229.62.11] Reply-To: From: k kabila Subject: [SPAM] Respond Date: Mon, 20 Oct 2008 06:42:26 +0000 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 20 Oct 2008 06:42:26.0559 (UTC) FILETIME=[03F800F0:01C9327F] X-Greylist: Delayed for 00:17:02 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 19 Oct 2008 23:59:36 -0700 (PDT) X-Spam-Prev-Subject: Respond Status: RO X-Status: X-Keywords: X-UID: 398 --_522de796-46ae-47b8-bb20-41e7561084d8_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hello Dear=2C=20 I am Kingsley Kabila the son of the late Congo President Laurent Desire Kab= ila=20 of the blessed memory. I write this letter in respect of my present condit= ion and=20 intention to invest some good amount of money with you. This money was got = through the sales of Diamond and Timber when my father was the head of stat= e of Congo before his death on the 16th Jan 2001. Actually=2C my half broth= er Joseph is now the President of our country but his mother and my mother = are not in the best of terms because of who amongst them will be the first = lady when my Father was still alive. This ultimately affected us their chil= dren. When Joseph took over as the President=2C efforts were made to reconcile bo= th families=2C but it could not perfectly work our=2C consequently we were = tagged security risk and our movements became gradually restricted=2C we ca= nnot even place safe calls because all our lines have been bugged.=20 The funds in question was safely code deposited before this latest problems= started. Honestly I contacted you because of our incapacitation and conti= nued house detention. It will be my honor if I can have a reliable person = who can take delivery of this deposit=2C and invest part of it for us. Carefully consider this appeal and get back with your details. Best Regards=2C=20 Kingsley Kabila --_522de796-46ae-47b8-bb20-41e7561084d8_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hello Dear=2C
I am Kingsley Kabila the son of the late Congo President = Laurent Desire Kabila
of the blessed memory. =3B I write this lette= r in respect of my present condition and
intention to invest some good = amount of money with you. This money was got through the sales of Diamond a= nd Timber when my father was the head of state of Congo before his death on= the 16th Jan 2001. Actually=2C my half brother Joseph is now the President= of our country but his mother and my mother are not in the best of terms b= ecause of who amongst them will be the first lady when my Father was still = alive. This ultimately affected us their children.

When Joseph took = over as the President=2C efforts were made to reconcile both families=2C bu= t it could not perfectly work our=2C consequently we were tagged security r= isk and our movements became gradually restricted=2C we cannot even place s= afe calls because all our lines have been bugged.

The funds in ques= tion was safely code deposited before this latest problems started. =3B= Honestly I contacted you because of our incapacitation and continued house= detention. =3B It will be my honor if I can have a reliable person who= can take delivery of this deposit=2C and invest part of it for us.
Care= fully consider this appeal and get back with your details.
Best Regards= =2C
Kingsley Kabila
= --_522de796-46ae-47b8-bb20-41e7561084d8_-- From charlesshirley18@yahoo.co.uk Fri Oct 24 12:40:07 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.2 required=5.0 tests=BAYES_80,DEAR_SOMETHING, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO, FREEMAIL_FROM,FREEMAIL_REPLYTO,LOTTO_WINNINGS,LOTTO_YOU_WON_01, LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01, RCVD_IN_BRBL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9317] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 61] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 61] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [216.117.191.107 listed in b.barracudacentral.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [216.117.191.107 listed in psbl.surriel.com] * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from webmail.tybit.com (nameservices.net [216.117.191.107] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9OJe1HQ010565 for ; Fri, 24 Oct 2008 12:40:07 -0700 Message-Id: <200810241940.m9OJe1HQ010565@ga.impsec.org> Received: from [38.99.180.126] (helo=User) by webmail.tybit.com with esmtpa (Exim 4.69) (envelope-from ) id 1Ks0O4-0004RC-EM; Mon, 20 Oct 2008 15:25:57 -0400 Reply-To: From: "Fred Kerry" Subject: [SPAM] Prize Pay out Notification!! Date: Mon, 20 Oct 2008 20:25:50 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 96:14:02 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 24 Oct 2008 12:40:07 -0700 (PDT) X-Spam-Prev-Subject: Prize Pay out Notification!! Status: RO X-Status: X-Keywords: X-UID: 399 Nokia UK Promotions Inc. Dear sir/madam, Your phone number has won you 645,000.00 GBP being the category 'B' prize of the this year's Nokia UK Promotions Inc. held today 20th Oct. 2008 through a random e-balloting of mobile phone users in selected countries, to claim your prize contact the payment officer in the Nokia UK promo claim desk: Mr. Fred Kerry Tel: +44704-575-4075 E-mail: nokiaclaimdesk2008@hotmail.com Once again, congratulations on behalf of our staff. Mrs. Shirley Charles From michaelterry@everymail.net Wed Oct 22 05:28:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=22.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_53,L_SOME_STD_PROBS,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from telkomsa.net (ariel.telkomsa.net [196.25.211.6]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9MCSIfD022553 for ; Wed, 22 Oct 2008 05:28:22 -0700 Message-Id: <200810221228.m9MCSIfD022553@ga.impsec.org> Received: (qmail 10776 invoked from network); 22 Oct 2008 12:01:38 -0000 Received: from unknown (HELO User) (telkomdsl43036@telkomsa.net@[193.219.251.7]) (envelope-sender ) by O (qmail-ldap-1.03) with SMTP for ; 22 Oct 2008 12:01:37 -0000 Reply-To: From: "MR.TERRY MICHAEL" Subject: [SPAM] Contact Access Trust Courier Immediately For Your Package Date: Wed, 22 Oct 2008 12:01:35 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 081022-0, 10/22/2008), Outbound message X-Antivirus-Status: Clean X-Greylist: Delayed for 00:26:31 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 22 Oct 2008 05:28:23 -0700 (PDT) X-Spam-Prev-Subject: Contact Access Trust Courier Immediately For Your Package Status: RO X-Status: X-Keywords: X-UID: 400 Greetings, I have been waiting for you since to contact me for your loaded VISA ATM CARD of $450.000.00 United States Dollars which you can withdraw the money in any VISA ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1,000 but I did not hear from you since that time, Then I went and deposited the package with the ACCESS TRUST COURIER AND EXPRESS DELIVERY Accra, Ghana before I travelled out of the country. What you have to do now is to contact the Access Trust Express Courier as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges,Insurance fee and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $115(One Hundred & Fifteen United States Dollars) only being their Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $115.00, I would have paid that but they refused because they don't know when you will contact them and in case of demurrage. You have to contact the Access Trust Express Courier Company now for the delivery of your ATM CARD package with this information bellow. COURIER NAME: ACCESS TRUST COURIER . CONTACT PERSON: MR. JOSEPH OWEN POSITION: FOREIGN DELIVERY DEPARTMENT. E-MAIL: accesstrustcouriergha@workmail.co.za Finally, make sure that you reconfirm your full name, your current Postal address or your home address a nd direct telephone number to them again to avoid any mistake on the delivery and to know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115 for their immediate action. You should also Let me know through email as soon as you receive your VISA ATM CARD. As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $450,000.00, you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record. Contact the courier for an immediate delivery, Mr.Terry Michael. From mozarck_01@nantes.fr Wed Oct 22 08:40:39 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.8 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, FILL_THIS_FORM_01,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,NO_REAL_NAME, SPAMMY_WEBMAIL,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 BL_COUNTRY_FR_2 Mail client in France * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns Received: from mailsender00.ifrance.com (mailsender00.ifrance.com [82.196.5.120]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9MFeYM7028563 for ; Wed, 22 Oct 2008 08:40:38 -0700 Received: from localhost (localhost [127.0.0.1]) by mailsender00.ifrance.com (Postfix) with ESMTP id 57BC42149CE; Wed, 22 Oct 2008 17:22:46 +0200 (CEST) Received: from mailsender00.ifrance.com ([127.0.0.1]) by localhost (mailsender00.ifrance.com [127.0.0.1]) (amavisd-new, port 10024) with LMTP id 06153-01-60; Wed, 22 Oct 2008 17:22:46 +0200 (CEST) Received: from nantes.ifrancepro.com (nantes-int.ifrancepro.com [10.0.5.180]) by mailsender00.ifrance.com (Postfix) with ESMTP id E21BE2149C5; Wed, 22 Oct 2008 17:22:45 +0200 (CEST) Received: from 41.223.251.230 (SquirrelMail authenticated user mozarck_01@nantes.fr); by nantes.ifrancepro.com with HTTP; Wed, 22 Oct 2008 17:21:18 +0200 (CEST) Message-ID: <61938.41.223.251.230.1224688878.squirrel@41.223.251.230> Date: Wed, 22 Oct 2008 17:21:18 +0200 (CEST) Subject: [SPAM] (Distinguish Benefactor) From: mozarck_01@nantes.fr User-Agent: SquirrelMail/1.4.3a X-Mailer: SquirrelMail/1.4.3a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:17:42 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 22 Oct 2008 08:40:38 -0700 (PDT) X-Spam-Prev-Subject: (Distinguish Benefactor) Status: RO X-Status: X-Keywords: X-UID: 401 (Distinguish Benefactor) 3348 Old Time Road, Aintree, Liverpool, LP9 6PK, England From: Mr Mozarck Louis (Customer Services) Sir/Madam, We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible. With the help of the International Monetary Fund(IMF) who have rendered a tremendous help to this Exercise. We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment. In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of (£1,000,000.00) Bank Draft. Your identification code IS UKTNL5623 for compensation. You are to contact our coordinator officer Mr Paul Rich, Access management and support initiatives, a consultant firm on his e-mail address: paul.rich01@live.fr :Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OFORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY. Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. Congratulations once again. Yours in service, Mr Mozarck Louis (CO COORDINATOR) From williamowen@rocketmail.com Thu Oct 23 07:17:16 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_NG_2,DEAR_FRIEND,DNS_FROM_RFC_ABUSE,FORGED_MUA_OUTLOOK, FORGED_RCVD_HELO,JM_SOUGHT_FRAUD_1,L_SOME_STD_PROBS,MILLIONS_01,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_BRBL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [207.228.182.130 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [207.228.182.130 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from enoch.bisda.edu.bm (mail.bermudainstitute.bm [207.228.182.130]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9NEHCi6003499 for ; Thu, 23 Oct 2008 07:17:15 -0700 Received: from User ([196.45.202.2]) by enoch.bisda.edu.bm with Microsoft SMTPSVC(6.0.3790.3959); Thu, 23 Oct 2008 10:54:50 -0300 Reply-To: From: "Dr. William Owen" Subject: [SPAM] In Respect Of Your Compensation Date: Thu, 23 Oct 2008 14:54:51 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 23 Oct 2008 13:54:51.0133 (UTC) FILETIME=[EB6112D0:01C93516] X-Greylist: Delayed for 00:22:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 23 Oct 2008 07:17:16 -0700 (PDT) X-Spam-Prev-Subject: In Respect Of Your Compensation Status: RO X-Status: X-Keywords: X-UID: 402 Dear friend, I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from England who is an international business man. Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how that is why I decided to compensate you. Now contact my secretary, his contact: Name: Dr Peter Howellside Email: peterhowellside@ymail.com Ask him to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Dr. Peter Howellside and instruct him to send the Money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. At the moment, I am very busy him because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Dr. Peter Howellside and he will send the amount to you without any delay.You can as well call me for more discussion. Regards, Dr. William Owen From shapico@sympatico.ca Thu Oct 23 12:52:50 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML, FORGED_OUTLOOK_TAGS,HTML_50_60,HTML_MESSAGE,HTML_TITLE_EMPTY, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,MILLIONS_01,MILLION_USD,MIME_HTML_ONLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_NEUTRAL, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=shapico%40sympatico.ca&ip=211.29.132.191&receiver=ga.impsec.org] * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail10.syd.optusnet.com.au (mail10.syd.optusnet.com.au [211.29.132.191]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9NJqgIs014133 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 23 Oct 2008 12:52:49 -0700 Received: from User (138.226.211.41.client138.directonpc.com [41.211.226.138] (may be forged)) (authenticated sender assaff@optusnet.com.au) by mail10.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m9NJnnvk031799; Fri, 24 Oct 2008 06:50:00 +1100 Message-Id: <200810231950.m9NJnnvk031799@mail10.syd.optusnet.com.au> Reply-To: From: "Jeffrey Dean" Subject: [SPAM] Attention Honorable Beneficiary Date: Thu, 23 Oct 2008 21:51:20 +0200 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Spam-Prev-Subject: Attention Honorable Beneficiary Status: RO X-Status: X-Keywords: X-UID: 403
FROM THE DESK OF MR. JEFFREY DEAN
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
 
Our Ref: HSBC-0XX2/482/08
 
Attention: Honorable Beneficiary,
 
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$5.6 MILLION
 
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. Jeffrey Dean, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
 
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
 
Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Five Million Six Hundred Thousand United States Dollars (US$5,600,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:
 
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
 
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank.
Your prompt response to the above directive is highly imperative
 
Yours truly,
 
Mr. Jeffrey Dean
The Director, Foreign Operations Department
HSBC Bank Plc, UK.
Direct HSBC Telephone Number: +44-703-196-2137
Fax Number: +44-870-495-6761
 From H.J.Stephenson@ljmu.ac.uk Thu Oct 23 15:10:05 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m9NMA4oD020443 for ; Thu, 23 Oct 2008 15:10:05 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.9 required=5.0 tests=BAYES_95,LOTTO_AGENT, L_SOME_STD_PROBS,RAZOR2_CHECK,SPAMMY_HEADER_11,SPAMMY_HEADER_12,SPF_PASS, SUBJ_ALL_CAPS,TO_CC_NONE,UPPERCASE_50_75 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 0.5 LOTTO_AGENT BODY: Claims Agent * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9705] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.4 UPPERCASE_50_75 message body is 50-75% uppercase * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Thu, 23 Oct 2008 15:10:05 -0700 (PDT) Received: from exch4.jmu.ac.uk (exch4.jmu.ac.uk [150.204.37.14]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9NM7LsT018042 for ; Thu, 23 Oct 2008 15:07:30 -0700 X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Subject: [SPAM] GSM GLOBAL AWARD WINNER Date: Thu, 23 Oct 2008 21:24:20 +0100 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: GSM GLOBAL AWARD WINNER Thread-Index: Ack1TVPTvxEG1ormT92pcVkI0lpa1w== From: "Stephenson, Hannah" X-Greylist: Delayed for 01:43:01 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 23 Oct 2008 15:07:30 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m9NM7LsT018042 X-Spam-Prev-Subject: GSM GLOBAL AWARD WINNER Status: RO X-Status: X-Keywords: X-UID: 404 FROM THE DESK OF THE PROMOTION OFFICER, GSM MOBILE SWEEPSTAKES PROMO ASSIGNED CLAIMS AGENT: Dr Mike Harrison E-mail:drmikeharrisonclaimsunit04@live.com FOR MORE INFO CALL Tel: +34-634-173-683. From ayakaigbo1@yahoo.co.jp Thu Oct 23 18:31:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_JP_1,DNS_FROM_RFC_POST,FREEMAIL_FROM, HTML_00_10,HTML_MESSAGE,MILLIONS_01,MILLION_USD,SARE_SXLIFE,SPF_PASS,URG_BIZ, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.1 SARE_SXLIFE BODY: Talks about your sex life * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web2402.mail.tnz.yahoo.co.jp (web2402.mail.tnz.yahoo.co.jp [203.216.226.118]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m9O1UvHk024185 for ; Thu, 23 Oct 2008 18:31:01 -0700 Received: (qmail 20449 invoked by uid 60001); 24 Oct 2008 01:04:14 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type; b=r5tcz8tlVqpcAy8lq2PnUoM/mkI+2qefFU3i1oP/5bctEeipY/NhRycSPcEfji14IPCiG34Q0AAxu+9+1xL4nnluuS1kLeCqNP64ZDq8UmpXM7HOisMj0CmhElrZ9r5U ; Message-ID: <20081024010414.20447.qmail@web2402.mail.tnz.yahoo.co.jp> Received: from [41.202.72.129] by web2402.mail.tnz.yahoo.co.jp via HTTP; Fri, 24 Oct 2008 10:04:14 JST Date: Fri, 24 Oct 2008 10:04:14 +0900 (JST) From: mariam abdullah Subject: [SPAM] With Due respect To: ayakaigbo1@yahoo.co.jp MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-906777877-1224810254=:16157" X-Greylist: Delayed for 00:26:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 23 Oct 2008 18:31:02 -0700 (PDT) X-Spam-Prev-Subject: With Due respect Status: RO X-Status: X-Keywords: X-UID: 405 --0-906777877-1224810254=:16157 Content-Type: text/plain; charset=iso-2022-jp With Due respect With Due respect I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund Nine Million, United State Dollars. US($9,000.000.00) from my late father who died mysteriously last Dec. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses. Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on. I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies. I shall be giving you the bank's contact details as soon as I hear back from you so that you will go ahead and contact the bank. Your urgent response will be appreciated Talk to you the more. Sincerely, --------------------------------- Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more! --0-906777877-1224810254=:16157 Content-Type: text/html; charset=iso-2022-jp
With Due respect 


With Due respect I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund Nine  Million, United State Dollars. US($9,000.000.00) from my late father who died mysteriously last Dec.

It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including  the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.

This is so because he concentrated much on his businesses that he rarely pays attention to
domestic affairs. He was always travelling taking care of his businesses that he did not
notice when my mother took ill. He thought it was a minor illness and  was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to  hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This  happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund
deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 21 years of  age currently. This is why I have contacted you to serve as a guardian
to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have  my father's bank papers but I simply told them that I do not know where he  kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when
I have secured  the release and transfer of the funds in the bank.

This why it is  important that we have a plan on the type of lucrative business that we can
invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the  funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect  the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for  the release and transfer of my inheritance fund into your
nominated account for the purpose of investment and to further have me come over to your
country to continue with my studies.

I shall be giving you the bank's contact details as soon as I hear back from you so that you will go ahead and contact the bank.

Your urgent response will be appreciated
Talk to you the more.
Sincerely,
 

Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more!
--0-906777877-1224810254=:16157-- From tswong@live.com Fri Oct 24 20:59:59 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_95,BL_COUNTRY_BR_1,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,NA_DOLLARS,SARE_FRAUD_X3,SARE_FRAUD_X4, SPF_SOFTFAIL,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_BR_1 Mail client in Brazil * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=tswong%40live.com&ip=146.164.3.28&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9577] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from bioqmedsrv.bioqmed.ufrj.br (bioqmedsrv.bioqmed.ufrj.br [146.164.3.28]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9P3xsh8025329 for ; Fri, 24 Oct 2008 20:59:59 -0700 Received: from localhost (localhost.localdomain [127.0.0.1]) by bioqmedsrv.bioqmed.ufrj.br (Postfix) with ESMTP id 4188BFC60D; Fri, 24 Oct 2008 21:38:20 -0200 (BRST) Received: from bioqmedsrv.bioqmed.ufrj.br ([127.0.0.1]) by localhost (bioqmedsrv [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 31307-05; Fri, 24 Oct 2008 21:38:20 -0200 (BRST) Received: from bioqmed.ufrj.br (localhost.localdomain [127.0.0.1]) by bioqmedsrv.bioqmed.ufrj.br (Postfix) with ESMTP id E1A60FC607; Fri, 24 Oct 2008 21:38:09 -0200 (BRST) From: "Mr Peter Wong" Reply-To: petermails08@yahoo.com.hk Subject: [SPAM] BUSINESS TRANSACTIONS. Date: Fri, 24 Oct 2008 20:38:09 -0300 Message-Id: <20081024221737.M38396@live.com> X-Mailer: OpenWebMail 2.52 20060721 X-OriginatingIP: 217.21.80.74 (sbbqjovem) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 To: undisclosed-recipients: ; X-Virus-Scanned: by amavisd-new-20030616-p10 (Debian) at bioqmed.ufrj.br X-Spam-Prev-Subject: BUSINESS TRANSACTIONS. Status: RO X-Status: X-Keywords: X-UID: 406 Good day to you, Let me start by introducing myself. I am Mr.Peter T S Wong director of operations of the Hang Seng Bank Ltd in Hong Kong.I have an obscured business suggestion for you. Before the U.S and Iraqi war one of our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of One Hundred & Twenty Five Million, Seven Hundred & Fifty Thousand U.s dollars only {125,750,000.00USB} in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, OOne Hundred & Twenty Five Million, Seven Hundred & Fifty Thousand U.s dollars is still lying in my bank and no one will ever come forward to claim it. When I discovered he and his family is dead i had to look for a very reliable person who can stand as the Next of kin to that funds , so that the funds will be transfered out of the bank immediately. What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Therefore , if you know you are capable of involving in this mouth watering transaction, please send me an email to my Private Email:{petermails08@yahoo.com.hk},so that i will give you more details about this transaction and how we will successfully carry out this transaction without any risk involved and endeavor to send along the following: (1)Full names: (2)Private Phone number: (3)Current residential address: (4)Occupation: (5)Age and Profession: Mr.Peter T.S Wong Email:petermails08@yahoo.com.hk From tswong@live.com Fri Oct 24 18:50:41 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_95,BL_COUNTRY_BR_1,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,NA_DOLLARS,SARE_FRAUD_X3,SARE_FRAUD_X4, SPF_SOFTFAIL,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_BR_1 Mail client in Brazil * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=tswong%40live.com&ip=146.164.3.28&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9577] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from bioqmedsrv.bioqmed.ufrj.br (bioqmedsrv.bioqmed.ufrj.br [146.164.3.28]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9P1obH9021543 for ; Fri, 24 Oct 2008 18:50:41 -0700 Received: from localhost (localhost.localdomain [127.0.0.1]) by bioqmedsrv.bioqmed.ufrj.br (Postfix) with ESMTP id 86107FC6E5; Fri, 24 Oct 2008 21:48:45 -0200 (BRST) Received: from bioqmedsrv.bioqmed.ufrj.br ([127.0.0.1]) by localhost (bioqmedsrv [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 31718-03; Fri, 24 Oct 2008 21:48:45 -0200 (BRST) Received: from bioqmed.ufrj.br (localhost.localdomain [127.0.0.1]) by bioqmedsrv.bioqmed.ufrj.br (Postfix) with ESMTP id 06FC8FC6DD; Fri, 24 Oct 2008 21:48:33 -0200 (BRST) From: "Mr Peter Wong" Reply-To: petermails08@yahoo.com.hk Subject: [SPAM] BUSINESS TRANSACTIONS. Date: Fri, 24 Oct 2008 20:48:32 -0300 Message-Id: <20081024220815.M24840@live.com> X-Mailer: OpenWebMail 2.52 20060721 X-OriginatingIP: 217.21.80.74 (sbbqjovem) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 To: undisclosed-recipients: ; X-Virus-Scanned: by amavisd-new-20030616-p10 (Debian) at bioqmed.ufrj.br X-Greylist: Delayed for 00:54:58 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 24 Oct 2008 18:50:41 -0700 (PDT) X-Spam-Prev-Subject: BUSINESS TRANSACTIONS. Status: RO X-Status: X-Keywords: X-UID: 407 Good day to you, Let me start by introducing myself. I am Mr.Peter T S Wong director of operations of the Hang Seng Bank Ltd in Hong Kong.I have an obscured business suggestion for you. Before the U.S and Iraqi war one of our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of One Hundred & Twenty Five Million, Seven Hundred & Fifty Thousand U.s dollars only {125,750,000.00USB} in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, OOne Hundred & Twenty Five Million, Seven Hundred & Fifty Thousand U.s dollars is still lying in my bank and no one will ever come forward to claim it. When I discovered he and his family is dead i had to look for a very reliable person who can stand as the Next of kin to that funds , so that the funds will be transfered out of the bank immediately. What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Therefore , if you know you are capable of involving in this mouth watering transaction, please send me an email to my Private Email:{petermails08@yahoo.com.hk},so that i will give you more details about this transaction and how we will successfully carry out this transaction without any risk involved and endeavor to send along the following: (1)Full names: (2)Private Phone number: (3)Current residential address: (4)Occupation: (5)Age and Profession: Mr.Peter T.S Wong Email:petermails08@yahoo.com.hk From dominiquestrauss2008@yahoo.com Fri Oct 24 09:33:10 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.3 required=5.0 tests=BAYES_99,BL_COUNTRY_NG_2, DATE_IN_FUTURE_06_12,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS, FORGED_MUA_OUTLOOK,FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_39,LOTTO_WIN_02,RCVD_IN_SBL,TO_CC_NONE, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.7 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.6 J_CHICKENPOX_39 BODY: 3alpha-pock-9alpha * 1.0 LOTTO_WIN_02 BODY: * Winner * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.33.246 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail01.syd.optusnet.com.au (mail01.syd.optusnet.com.au [211.29.132.182]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9OGX17P005009 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 24 Oct 2008 09:33:09 -0700 Received: from User ([82.128.33.246]) (authenticated sender ncole1@optusnet.com.au) by mail01.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m9OGU4UC019662; Sat, 25 Oct 2008 03:30:13 +1100 Message-Id: <200810241630.m9OGU4UC019662@mail01.syd.optusnet.com.au> Reply-To: From: "Mr.Dominique Strauss-Kahn" Subject: [SPAM] Attention Your paymnet have been approved Date: Fri, 24 Oct 2008 17:31:13 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: Attention Your paymnet have been approved Status: RO X-Status: X-Keywords: X-UID: 408 Attention Good day, I want to inform regarding your Payment. I saw your name (in the Central Computer among the list of unpaid beneficiaries, contractors, lottery winners,inheritance next of kin, that was originated from West Africa, United Kingdom among the list of individuals and companies that your unpaid fund has been located us. Your name appeared among the beneficiaries who will receive a part-payment of $2.7million has been approved already for months. I wish to inform you this because there is a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while your payment will come through ATM visa card system. You are requested to send us your full name that will be in the credit card and your nominated address where the card will be delivery to you,including your phone number Once again, I apologize to you on behalf of IMF (International Monetary Fund) http://www.imf.org/external/np/exr/chron/mds.asp future to pay your funds in time, which according to records in the system had been long overdue. Please get back to me immediately to enable us forward your information of our paying bank so that your ATM card will be dispatch to you by next week. Yours Sincerely, Mr.Dominique Strauss-Kahn Managing Director IMF. From local@local.com Sat Oct 25 00:34:52 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=14.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_50, DNS_FROM_RFC_POST,FORGED_RCVD_HELO,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_22,MIME_HTML_ONLY,SPF_FAIL,STOX_30, SUBJ_ALL_CAPS,URIBL_BLACK,URI_HIDDEN autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=local%40local.com&ip=68.99.120.48&receiver=ga.impsec.org] * 0.6 J_CHICKENPOX_22 BODY: 2alpha-pock-2alpha * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.0 URI_HIDDEN URI: URI to a hidden directory or file - server p0wned? * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.4974] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.5 URIBL_BLACK Contains an URL listed in the URIBL blacklist * [URIs: paginasdeheroes.com] * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from dukecmmtar01.coxmail.com (dukecmmtar01.coxmail.com [68.99.120.48]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9P7Ykt4031832 for ; Sat, 25 Oct 2008 00:34:52 -0700 Received: from local.com ([70.167.228.40]) by dukecmmtar01.coxmail.com (InterMail vM.6.01.06.05 201-2131-130-106-20070212) with ESMTP id <20081025021833.RBXI28761.dukecmmtar01.coxmail.com@local.com> for ; Fri, 24 Oct 2008 22:18:33 -0400 From: "\"IRS - Internal Revenue Service\" <9924994HJADF@irs.gov> <9924994HJADF@irs.gov>" To: jhardin@impsec.org Subject: [SPAM] TAX REFUND (7723HJJSFDF) Date: 24 Oct 2008 21:18:28 -0500 Message-ID: <20081024211828.01708AEF5C4E1D9E@irs.gov> MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable X-Greylist: Delayed for 05:16:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 25 Oct 2008 00:34:52 -0700 (PDT) X-Spam-Prev-Subject: TAX REFUND (7723HJJSFDF) Status: RO X-Status: X-Keywords: X-UID: 409

Starting October 3, some 1 million U.S. fami= lies and individuals will be getting tax refunds from the Internal Revenue = Service (IRS).

How much will you get?

After the last annual calculations of your f= iscal activity we have determined that you are eligible to receive a tax re= fund of $529.72. Please submit the tax refund request and allow us 3-9 days= in order to process it.

A refund can be delayed for a variety of rea= sons. For example submitting invalid records or applying after the deadline= =2E

To access your tax refund, click here<= /A>.

Tax Refund Deparment
Internal Revenue Ser= vice

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Your Privacy Rights
The = IRS is committed to protecting the privacy rights of America's taxpayers. T= hese rights are protected by the Internal Revenue Code, the Privacy Act of = 1974, the Freedom of Information Act, and IRS policies and practices. For m= ore information about these laws, visit the IRS Electronic Freedom of Infor= mation Act Reading Room.

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Access to Privacy Impact Assessments=
Privacy Impact Assessments (PIAs) are performed on computer sy= stems and applications in order to evaluate any risks these systems may pos= e to personally identifiable information. To view a PIA and/or to print one= using your browser, go to our Privacy Impact Assessments site.  If yo= u prefer to receive a paper copy, you may send a request to:

Director, Office of Privacy
Internal Reve= nue Service
Room 7050  OS:PA
1111 Constitution Ave. NW
Washin= gton, DC 20224

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Security
We make no atte= mpts to identify individual users unless we suspect illegal behavior. To ke= ep this service available and secure, we monitor network traffic to identif= y unauthorized attempts to add or change information, or otherwise cause da= mage to the website. By using this website you consent to such monitoring. = Unauthorized attempts to upload information and/or change information on th= is website are strictly prohibited and are subject to prosecution under the= Computer Fraud and Abuse Act of 1986, the National Information Infrastruct= ure Protection Act, and Title 18 USC Sections 1001 and 1030.

--------------------------------------------= ------------------------------------

From delete.jasmine@gmail.com Fri Oct 24 23:15:58 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.6 required=5.0 tests=ADDR_URL_01,BAYES_99, DNS_FROM_RFC_POST,FROM_RUNON,HTML_50_60,HTML_MESSAGE,HTML_STOOPID_06, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E8_51_100,RAZOR2_CHECK,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SARE_UNI,SPF_NEUTRAL,STOX_03,URIBL_BLACK, URIBL_OB_SURBL autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 FROM_RUNON Run-on From header * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=delete.jasmine%40gmail.com&ip=209.86.89.64&receiver=ga.impsec.org] * 0.5 STOX_03 BODY: Stock market stuff - penny stock * 0.5 ADDR_URL_01 URI: Email address in URL * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.6 SARE_UNI RAW: SARE_UNI * 0.5 HTML_STOOPID_06 RAW: stupid HTML: FONT churn 2 * 1.5 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [66.32.187.37 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.5 URIBL_BLACK Contains an URL listed in the URIBL blacklist * [URIs: articefunding.com] * 3.0 URIBL_OB_SURBL Contains an URL listed in the OB SURBL blocklist * [URIs: articefunding.com] Received: from elasmtp-curtail.atl.sa.earthlink.net (elasmtp-curtail.atl.sa.earthlink.net [209.86.89.64]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9P6FsKY029917 for ; Fri, 24 Oct 2008 23:15:57 -0700 Received: from [66.32.187.37] (helo=DELL) by elasmtp-curtail.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from ) id 1KtbvA-000160-J0 for jhardin@impsec.org; Sat, 25 Oct 2008 01:42:44 -0400 From: Adrian Skiles To: Message-Id: <20081025014244.139075703@gmail.com> Subject: [SPAM] Investor Financing - Innovative Loan Product Date: Sat, 25 Oct 2008 01:42:44 -0400 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="AlternativeBoundary.22222222.22222222" X-ELNK-Trace: 533f41ccb2eecff49c422a2c10b663c4f402879cecb40bd5bb7e674c26d1d42439aed63df4ee2e7b71509b499d6ad312350badd9bab72f9c350badd9bab72f9c X-Originating-IP: 66.32.187.37 X-Greylist: Delayed for 00:26:07 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 24 Oct 2008 23:15:57 -0700 (PDT) X-Spam-Prev-Subject: Investor Financing - Innovative Loan Product Status: RO X-Status: X-Keywords: X-UID: 410 --AlternativeBoundary.22222222.22222222 Content-Type: text/plain; charset="ISO-8859-1" Content-Transfer-Encoding: 8bit Securities Based Lending- This loan program allows the borrower to use their investments (stocks, bonds and other securities) to obtain funds for personal or business use. Benefits - Fixed interest rates between 3% and 5%. - No closing costs, lender or transaction fees. - Funds may be used for any purpose including real estate purchase, business expansion, etc. - Non-Recourse Loan. The loan is only collateralized by the pledged securities. - No income or credit check. - Close in a matter of days. Why should you be interested in offering Security Based Loans? - Broker receives .50 YSP on every closed transaction. - Broker may charge any amount of fees desired. - Solicit loans in all states. No licensing required. - There is no cost to sign up or submit loans. - We pay you at the closing. Criteria - Retirement funds (401k's, pensions, etc), do not qualify for this program. - Borrower cannot own more than 10% or more in the company of the issuer. To learn more and to start offering Security Based Loans go to: www.articefunding.com/SBL.htm Artice Funding 6650 River Crest Pt Suite B Atlanta, GA 30024 800.445.3612 --AlternativeBoundary.22222222.22222222 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: 8bit
 

Securities Based Lending

This loan program allows the borrower to use their investments (stocks, bonds and/or other securities) to obtain funds for personal or business use.

Benefits
- Fixed interest rate between 3% and 5%.
- No closing costs, points, lender or transaction fees.
- Funds may be used for any purpose.
(Real estate purchase, refinance, business expansion, etc.)
- Non-Recourse Loan.
(The only collateral are the pledged securities.)
- Close in a matter of days.

Criteria
Retirement funds (401k's, pensions, etc), do not qualify for this program.
Borrower cannot own more than 10% in the company of the stock issuer.

To learn more about Security Based Lending go to:
www.ArticeFunding.com/securitiesbasedlending.htm

Artice Funding
6650 River Crest Pt Suite B
Atlanta, GA 30024
800.445.3612

 unsubscribe

--AlternativeBoundary.22222222.22222222-- From email-promo@million.org Sat Oct 25 18:30:41 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_54, J_CHICKENPOX_55,J_CHICKENPOX_64,J_CHICKENPOX_66,LOTTO_MANY,LOTTO_RANDOM, LOTTO_WINNINGS,LOTTO_WIN_01,LOTTO_YOU_WON_02,LOTTO_YOU_WON_03, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PLING_PLING,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_55 BODY: 5alpha-pock-5alpha * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 0.6 J_CHICKENPOX_64 BODY: 6alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail.americancallcenter.com (mail.americancallcenter.com [200.7.194.28]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9Q1UZIX031475 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 25 Oct 2008 18:30:40 -0700 Message-Id: <200810260130.m9Q1UZIX031475@ga.impsec.org> Received: from User ([77.209.55.252]) by mail.americancallcenter.com (Merak 8.0.3) with ASMTP id 50J08337; Sat, 25 Oct 2008 20:11:30 -0500 Reply-To: From: "EMAIL PROMO" Subject: [SPAM] ACKNOWNLEDGE,YOU HAVE WON !!! Date: Sun, 26 Oct 2008 02:10:39 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:19:45 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 25 Oct 2008 18:30:41 -0700 (PDT) X-Spam-Prev-Subject: ACKNOWNLEDGE,YOU HAVE WON !!! Status: RO X-Status: X-Keywords: X-UID: 411 EURO MILLION LOTTO ESPANA, INTERNATIONAL PROMO / AWARD DEPARTMENT, Plaza Romano N°19 Planta 5, 28467,Valencia,Spain. You have been awarded 1,100,000 Euros in the EURO MILLION LOTTO Software email lotto in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.Your email address was amongst those chosen this year for the EURO MILLION EMAIL LOTTO,this promotional program is proudly sponsored by the euro million lotto.Your email address, attached to qualification number LV7968HT,has been approved a lump sum pay out of 1,100,000 Euros. Congratulations!!.All participants were selected randomly from World Wide Web site through computer draw System from over 300,000,000 companies and individual email addresses,which your email was among the 8 lucky winners.To claim your prize call and email your qualification number,full names,phone number,mobile,occupation and contact address to the agent below. Euro million agency Dr.Alberto Carlos Tel:+34 690 928 445 valencia,Spain Email to:freepromo@mixmail.com This promotion takes place annually.Your prize award has been insured and will be transferred to you upon meeting the requirement of the gaming board authourity which includes your statutory obligations.We wish you the best of luck as you spend your good fortune. Sincerely, Rico mario. Promotion Manger. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winnings remitted to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. From email-promo@million.org Sat Oct 25 18:30:41 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_54, J_CHICKENPOX_55,J_CHICKENPOX_64,J_CHICKENPOX_66,LOTTO_MANY,LOTTO_RANDOM, LOTTO_WINNINGS,LOTTO_WIN_01,LOTTO_YOU_WON_02,LOTTO_YOU_WON_03, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PLING_PLING,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_55 BODY: 5alpha-pock-5alpha * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 0.6 J_CHICKENPOX_64 BODY: 6alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail.americancallcenter.com (mail.americancallcenter.com [200.7.194.28]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9Q1UZIX031475 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 25 Oct 2008 18:30:40 -0700 Message-Id: <200810260130.m9Q1UZIX031475@ga.impsec.org> Received: from User ([77.209.55.252]) by mail.americancallcenter.com (Merak 8.0.3) with ASMTP id 50J08337; Sat, 25 Oct 2008 20:11:30 -0500 Reply-To: From: "EMAIL PROMO" Subject: [SPAM] ACKNOWNLEDGE,YOU HAVE WON !!! Date: Sun, 26 Oct 2008 02:10:39 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:19:45 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 25 Oct 2008 18:30:41 -0700 (PDT) X-Spam-Prev-Subject: ACKNOWNLEDGE,YOU HAVE WON !!! Status: RO X-Status: X-Keywords: X-UID: 412 EURO MILLION LOTTO ESPANA, INTERNATIONAL PROMO / AWARD DEPARTMENT, Plaza Romano N°19 Planta 5, 28467,Valencia,Spain. You have been awarded 1,100,000 Euros in the EURO MILLION LOTTO Software email lotto in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.Your email address was amongst those chosen this year for the EURO MILLION EMAIL LOTTO,this promotional program is proudly sponsored by the euro million lotto.Your email address, attached to qualification number LV7968HT,has been approved a lump sum pay out of 1,100,000 Euros. Congratulations!!.All participants were selected randomly from World Wide Web site through computer draw System from over 300,000,000 companies and individual email addresses,which your email was among the 8 lucky winners.To claim your prize call and email your qualification number,full names,phone number,mobile,occupation and contact address to the agent below. Euro million agency Dr.Alberto Carlos Tel:+34 690 928 445 valencia,Spain Email to:freepromo@mixmail.com This promotion takes place annually.Your prize award has been insured and will be transferred to you upon meeting the requirement of the gaming board authourity which includes your statutory obligations.We wish you the best of luck as you spend your good fortune. Sincerely, Rico mario. Promotion Manger. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winnings remitted to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. From ardenmp@vcu.edu Sun Oct 26 05:26:25 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_50,HTML_30_40,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG,JM_SOUGHT_FRAUD_1, J_CHICKENPOX_33,J_CHICKENPOX_52,J_CHICKENPOX_62,J_CHICKENPOX_73,MILLIONS_01, MIME_HTML_ONLY,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5064] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from ironport.ucc.vcu.edu (ironport.ucc.vcu.edu [128.172.8.171]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9QCQLM6019445 for ; Sun, 26 Oct 2008 05:26:25 -0700 X-IronPort-AV: E=Sophos;i="4.33,488,1220241600"; d="scan'208";a="1096478554" Received: from vramimap3.vcu.edu (HELO vram3.vcu.edu) ([128.172.14.4]) by ironportout.ucc.vcu.edu with ESMTP; 26 Oct 2008 07:45:59 -0400 Sensitivity: MIME-Version: 1.0 Importance: Normal X-Priority: 3 (Normal) In-Reply-To: References: Subject: [SPAM] From Chuan.... From: Michael P Arden/ardenmp/O/VCU Message-ID: Date: Sun, 26 Oct 2008 07:46:31 -0400 X-Mailer: Lotus Domino Web Server Release 8.0.2 August 07, 2008 X-MIMETrack: Serialize by Notes Server on VRAM3/VCU(Release 8.0.2|August 07, 2008) at 10/26/2008 07:46:31, Serialize complete at 10/26/2008 07:46:31, Itemize by Notes Server on VRAM3/VCU(Release 8.0.2|August 07, 2008) at 10/26/2008 07:46:31, Serialize by Router on VRAM3/VCU(Release 8.0.2|August 07, 2008) at 10/26/2008 07:46:39, Serialize complete at 10/26/2008 07:46:39 Content-Transfer-Encoding: quoted-printable MIME-Version: 1.0 Content-Type: text/html; charset=ISO-8859-1 Bcc: X-Notes-Item: jhardin@impsec.org; name=AltBlindCopyTo X-Greylist: Delayed for 00:40:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 26 Oct 2008 05:26:25 -0700 (PDT) X-Spam-Prev-Subject: From Chuan.... Status: RO X-Status: X-Keywords: X-UID: 413
Dear Friend

I am Lim Chong Chuan,an attorney at law.A deceased client of mine,=
that shares the same last name as your's,died as a
result of a heart= -related condition in March 12th 2007.Leaving behind a
deposit valued at= $19 million dollars,his heart condition
was due to the death of all the= members of his family in the tsunami
disaster on the 26th December 2004= in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004=5FIndian=5FOc= ean=5Fearthquake

This will be executed under a legitimate arrangement that will pro= tect you
from any breach of the law,you can also contact me on my privat= e
EMAIL:(barr.chongchuan@= hotmail.com).

Best Regards,
Lim Chong Chuan.
EMAIL: barr.chongchuan@hotmail.com

This communication links contained herein,is for the sole use of t= he
intended recipient and may contain information that is confidential o= r
legally protected.
= From info@webalert.com Sun Oct 26 20:24:14 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,FORGED_RCVD_HELO,J_CHICKENPOX_42, J_CHICKENPOX_44,J_CHICKENPOX_53,J_CHICKENPOX_74,L_SOME_STD_PROBS,MILLIONS_01, MISSING_SUBJECT,NA_DOLLARS,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,STOX_30, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.6 J_CHICKENPOX_42 BODY: 4alpha-pock-2alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 0.6 J_CHICKENPOX_44 BODY: 4alpha-pock-4alpha * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9824] * 1.8 MISSING_SUBJECT Missing Subject: header * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.multidata.net.id (mail.giga.net.id [202.72.195.4]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9R3O6rF009340 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Sun, 26 Oct 2008 20:24:13 -0700 Received: (qmail 22728 invoked by uid 509); 27 Oct 2008 06:35:58 +0700 Received: from 127.0.0.1 by MX2-MRP (envelope-from , uid 508) with qmail-scanner-1.25-st-qms (clamdscan: 0.87/3375. spamassassin: 3.0.2. perlscan: 1.25-st-qms. Clear:RC:1(127.0.0.1):. Processed in 7.136949 secs); 26 Oct 2008 23:35:58 -0000 X-Antivirus-MYDOMAIN-Mail-From: info@webalert.com via MX2-MRP X-Antivirus-MYDOMAIN: 1.25-st-qms (Clear:RC:1(127.0.0.1):. Processed in 7.136949 secs Process 22722) Received: from localhost (HELO mail.giga.net.id) (gprapanca@127.0.0.1) by mail.multidata.net.id with SMTP; 27 Oct 2008 06:35:50 +0700 Received: from 41.220.75.3 (SquirrelMail authenticated user gprapanca) by mail.giga.net.id with HTTP; Mon, 27 Oct 2008 06:35:50 +0700 (WIT) Message-ID: <34719.41.220.75.3.1225064150.squirrel@mail.giga.net.id> Date: Mon, 27 Oct 2008 06:35:50 +0700 (WIT) Subject: [SPAM] From: "BECKY GILO" Reply-To: mailbeckygilo@yahoo.com User-Agent: SquirrelMail/1.4.5 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 00:25:35 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 26 Oct 2008 20:24:14 -0700 (PDT) X-Spam-Prev-Subject: Status: RO X-Status: X-Keywords: X-UID: 414 I know this mail may come to you as a great suprise, but please do take your time to read it carefully. I am Becky A citizen of Sierra Leone but presently residing here in Ghana. Please i need your help on my late father Diamonds and $50 Million U.S. Dollars deposited by my late father in Secret security Company here in Ghana,You will have a share of 25% of this items if you can help me stand as the foreign beneficiary to receive it and invest it for us. Sansa Govo: I believe you might have hared about the civil war that breaks out in 1991, initiated by the Revolutionary United Front (RUF) under Foday Sankoh. My late father was one of the victims about the blood diamond war. You can see for your self through this Site the Bloody Diamond War in Sierra Leone. http://en.wikipedia.org/wiki/Sierra_Leone_Civil_War The reason we are seeking for your assistant is because,When we and our lawyer went to the Security Company ,They said that,as asylum seekers we have no right to claim this boxes until we provide our late father business partner and that our late father sign an agreement with them that this boxes must be release and deliver out of here to his foreign business partne, but unfortunately my father is dead and we dont know any of his business partner before he died during the war so we decided to search for some one who can help us as our late father foreign business partner so that the security company can release this boxes and deliver it with the help of our lawyer to you Sansa Govo: Our late father did this for security reasons due to the fact that there was war in my country as at then,when we saw this we have no option than to search for an assistant of any one who can stand as our trusty and as our late father foreign business partner in other for the boxes can be release and deliver to you. what i want from you is to help me and my little brother stand as our late father foreign business partner to receive the boxes that contain the 50 million Dollars and the Diamond in your country and invest it for us where by i and my little brother will join you over there to stay there for the rest of our life Please do write directly via this email address: mailbeckygilo@yahoo.com From refundtax@hmrc.gov.uk Mon Oct 27 14:40:52 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.0 required=5.0 tests=BAYES_99,FORGED_MUA_OUTLOOK, FORGED_OUTLOOK_HTML,FORGED_RCVD_HELO,HTML_IMAGE_ONLY_16,HTML_MESSAGE, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,L_SOME_STD_PROBS,MIME_HTML_ONLY, SARE_HTML_URI_OUTPHP,SARE_UNSUB13,TO_CC_NONE,URI_UNSUBSCRIBE,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.9 SARE_HTML_URI_OUTPHP URI: text uri to unsubscribe link * 3.2 URI_UNSUBSCRIBE URI: URI contains suspicious unsubscribe link * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9911] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 HTML_IMAGE_ONLY_16 BODY: HTML: images with 1200-1600 bytes of words * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 1.7 SARE_UNSUB13 SARE_UNSUB13 * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from UDG-SBS.udg.local (b0166.static.pacific.net.au [203.17.42.102]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9RLel97006120 for ; Mon, 27 Oct 2008 14:40:51 -0700 Received: from User ([85.120.239.146]) by UDG-SBS.udg.local with Microsoft SMTPSVC(6.0.3790.3959); Tue, 28 Oct 2008 08:12:31 +1100 From: "HM Revenue & Customs" Subject: [SPAM] HM Revenue & Customs Notification - Tax refund (Message ID: BLOARVIZITKU) Date: Mon, 27 Oct 2008 23:13:29 +0200 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 27 Oct 2008 21:12:31.0894 (UTC) FILETIME=[B9AA3360:01C93878] X-TM-AS-Product-Ver: SMEX-8.1.0.1092-5.500.1027-16244.002 X-TM-AS-Result: Yes-13.633400-4.000000-31 X-TM-AS-User-Approved-Sender: No X-TM-AS-User-Blocked-Sender: No X-Greylist: Delayed for 00:20:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 27 Oct 2008 14:40:52 -0700 (PDT) X-Spam-Prev-Subject: HM Revenue & Customs Notification - Tax refund (Message ID: BLOARVIZITKU) Status: RO X-Status: X-Keywords: X-UID: 415
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 209.40 GBP. Please submit the tax refund request and allow us 6-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here

Regards,
HM Revenue & Customs
  © Copyright 2008, HM Revenue & Customs UK.
From bbbnn@eircom.net Mon Oct 27 15:40:15 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_ABUSE,FILL_THIS_FORM_01,J_CHICKENPOX_65,MILLION_USD, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,SPAMMY_WEBMAIL autolearn=disabled version=3.1.8 X-Spam-Report: * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.8 MILLION_USD BODY: Talks about millions of dollars * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail27.svc.cra.dublin.eircom.net (mail27.svc.cra.dublin.eircom.net [159.134.118.223]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m9RMeAKu007797 for ; Mon, 27 Oct 2008 15:40:14 -0700 Message-Id: <200810272240.m9RMeAKu007797@ga.impsec.org> Received: (qmail 48575 messnum 3208147 invoked from network[86.43.60.100/webmail00.webmail.cra.eircom.net]); 27 Oct 2008 22:13:30 -0000 Received: from webmail00.webmail.cra.eircom.net (HELO webmailclassic.eircom.net) (86.43.60.100) by mail27.svc.cra.dublin.eircom.net (qp 48575) with SMTP; 27 Oct 2008 22:13:30 -0000 From: "Barrister Eric Bowell" Reply-To: To: bbbnn@eircom.net Subject: [SPAM] Urgent;Please Contact my Pastor immediately. Date: Mon, 27 Oct 2008 22:13:45 +0000 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 64.66.192.61 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) X-Greylist: Delayed for 00:26:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 27 Oct 2008 15:40:14 -0700 (PDT) X-Spam-Prev-Subject: Urgent;Please Contact my Pastor immediately. Status: RO X-Status: X-Keywords: X-UID: 416 Hello I Congratulate you for this rare priviledge.I write to inform you that i have successfully cleared and transfered that fund and i am very happy to write you your compensation share of $1.5 Million USD.I want you to contact my pastor with the contact information below to receive your cheque compensation of $1.5 million USD only. Please feel free to contact him immediately Contact Pastor Mr Felix Oji I really appreciate your understanding and co-operation. Contact my Pastor Mr Felix Oji CHURCH OF CHRIST MISSION COTONOU BENIN REPUBLIC email; felix4christ@live.com Tell:+229 9796 7326 and send him the following information to prove yourself to him: YOUR FULL NAME:............ YOUR ADDRESS:.............. YOUR COUNTRY:.............. YOUR AGE:.................. YOUR OCCUPATION:........... YOUR PHONE NUMBER:......... Note that if you did not send him the complete information above and if possible attach your identification document he will not release the cheque to you. I have asked him to send you the total sum of $1.5 Million USD Cashier's cheque,which i kept for you.Let him know you have received this email from me okay. I will not repond to emails or phone calls as i will be out of office and the only person i trust with this is Pastor Felix oji.I am currently away for investment purposes and will be out of office for the next 6months. Regards Eric Bowell ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts From williamspualson@live.com Wed Oct 29 16:05:47 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_NG_2,BL_COUNTRY_TW_2,FORGED_MUA_OUTLOOK, FORGED_RCVD_HELO,FREEMAIL_FROM,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_43, J_CHICKENPOX_45,J_CHICKENPOX_46,J_CHICKENPOX_48,J_CHICKENPOX_74, J_CHICKENPOX_82,L_SOME_STD_PROBS,PHISH_05,SARE_FRAUD_X3,SPF_SOFTFAIL, SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_TW_2 Mail client in Taiwan * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=williamspualson%40live.com&ip=60.248.4.129&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_46 BODY: 4alpha-pock-6alpha * 0.6 J_CHICKENPOX_43 BODY: 4alpha-pock-3alpha * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_48 BODY: 4alpha-pock-8alpha * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 0.6 J_CHICKENPOX_45 BODY: 4alpha-pock-5alpha * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from richad.com.tw (60-248-4-129.HINET-IP.hinet.net [60.248.4.129]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9TN5cRn027637 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 29 Oct 2008 16:05:46 -0700 Received: from User (75-3.vgccl.net [41.220.75.3] (may be forged)) (authenticated bits=0) by richad.com.tw (8.12.8/8.12.8) with ESMTP id m9RMCHu0012575; Tue, 28 Oct 2008 06:12:23 +0800 Message-Id: <200810272212.m9RMCHu0012575@richad.com.tw> Reply-To: From: "WORLD PAYMENT ONLINE" Subject: [SPAM] GET BACK TO US IN LESS THEN 48 HOURS Date: Mon, 27 Oct 2008 14:28:25 -0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 48:35:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 29 Oct 2008 16:05:47 -0700 (PDT) X-Spam-Prev-Subject: GET BACK TO US IN LESS THEN 48 HOURS Status: RO X-Status: X-Keywords: X-UID: 417 Attn:Please, This is to inform you of your long overdue payment.We traced your name (in our Central Computer among the list of unpaid contractors,inheritance next of kin and lotto beneficiaries that originated from America, Africa ,Asia ,Europe, Middle east. Your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank,and Bank of America,Citi bank,Global bank,Banco de Satander. Your name appeared among the beneficiaries who will receive a payment of $430,000.00.which have been approved already for months. You are requested to get back to this office for more direction and instruction on how to receive your funds. However, we received an email from Aaron Canaday who informed us that he is your next of kin and that you died in a car crash on Dec 21st 2007. I am compelled to advice you to contact us if this notification finds you in good health, Moreso this is to inform you that we just received a Sworn Affidavit of claim to re-route your payment into a new bank account number as stated: Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. Please confirm to our office if you have instructed Aaron Canaday to appoint an attorney/agent on your behalf. Please confirm if you have authorized us through your agents to issue cash call payment remittance to them on your behalf.Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: Prudential Bank & Trust Co (Zamora Branch) Zamora Street, Pandacan, Manilla, Philippines Bank FSD Account # 5068-1117-8. If ou are alive and ok Please send this information to this man: Rev Father Paul Obi on this email: worldpaymentoffice-nig@presidencyng-gov.com with all this information 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Copy of int'l passport,drivers linsense,or any valid ID card. Also re-confirm your, Private Telephone and Fax number, your e-mail address, Office or home address. We have decided to contact you because we suspected that someone or group is trying to divert your fund through the sworn affidavit, into a new bank account. We want you to know that this payment will be from online bank in New York Already, their associates have requested us to place a cash call order in their favour on your behalf, but we discovered the absence of your signature.\ Thanks For Anticipated Co-Operation. Yours Sincerely, Ms Franca John For: Robert Hamilton Telex/Remittance Director, IMF From alexnwokeocha@yahoo.com Tue Oct 28 06:17:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************* X-Spam-Status: Yes, score=37.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,BL_COUNTRY_AR_1,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FORGED_MUA_OUTLOOK,FORGED_YAHOO_RCVD, FREEMAIL_FROM,FREEMAIL_REPLYTO,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_PROLOSTOCK_SYM3,STOX_30, SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_AR_1 Mail client in Argentina * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.5 STOX_30 BODY: Stock market stuff - symbol * 1.6 SARE_PROLOSTOCK_SYM3 BODY: Last week's hot stock scam * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8615] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from eitan.capfed2.sinectis.com.ar (eitan.capfed2.sinectis.com.ar [216.244.211.3]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9SDHFol031679 for ; Tue, 28 Oct 2008 06:17:19 -0700 Received: from User (unknown [83.229.97.14]) by eitan.capfed2.sinectis.com.ar (Postfix) with ESMTP id 93A231B57D; Tue, 28 Oct 2008 10:45:38 -0200 (ARST) Reply-To: From: "Alex Nwokocha" Subject: [SPAM] VERY CONFIDENTIAL Date: Tue, 28 Oct 2008 05:46:26 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081028124539.93A231B57D@eitan.capfed2.sinectis.com.ar> To: undisclosed-recipients:; X-Greylist: Delayed for 00:30:39 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 28 Oct 2008 06:17:19 -0700 (PDT) X-Spam-Prev-Subject: VERY CONFIDENTIAL Status: RO X-Status: X-Keywords: X-UID: 418 >From Alex Nwokocha Head of Investigation Department Guaranty Trust Bank Nigeria Plc, Plot 1669, Oyin Olayemi Street, Victoria- Island, Lagos, Nigeria. Email:alexnwokochapvt@yahoo.com Subject: Beneficiary Sum of US$17.3Million I Am Seeking For Your Cooperation To Present You To My Bank As The Next Of Kin To Mr. Joseph Lee, A Foreign Contractor With Nigerian National Petroleum Cooperation (NNPC): So That The Sum Of Us$17.3million Will Be Pay To You As The Beneficiary. For Your Information, I Am The Head Of Investigation Department With Guaranty Trust Bank Plc, The Board Of Directors Of Guaranty Trust Bank Plc, Mandated Me To Look For Any Known Relation Of The Late Joseph Lee For Payment Of His Estate/Funds He Left Behind With Our Bank, Since, After His Death 5/1/05,However All My Efforts Traces Abortive, That Is The Main Reason I Am Writing You This To Ask For Your Cooperation For Us To Claim This Money, Since He Was A Citizen/Nationality Of Your Country And You Are Of The Same Country. I Only Have To Approve You, This Fund Will Be Pay to You as the Beneficiary We Are To Share This Money Between Ourselves (You and I) If You Are Really Interested In This Offer You Should Contact Me Through This Email Address only :( alexnwokeochapvt@yahoo.com). For Detail of This Transaction and Procedure, Pls Do Forward Me Your Full Name, Address, Phone Number, Company Name Or Occupation These Info Are Vital To The Success Of This Transaction. Note That This Is Risk Free Business, This Transaction Will Commence Immediately There Is Interest From You. Sincerely Yours, Alex Nwokocha From walkingcity@atlant.mtw.ru Tue Oct 28 12:25:15 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id m9SJP4aZ022063 for ; Tue, 28 Oct 2008 12:25:15 -0700 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******** X-Spam-Status: Yes, score=8.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_95,BL_COUNTRY_RU_1,DEAR_FRIEND,FREEMAIL_FROM,RCVD_IN_BRBL, SARE_SUB_NEED_REPLY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_RU_1 Mail client in Russia * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9670] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [88.212.201.88 listed in b.barracudacentral.org] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Tue, 28 Oct 2008 12:25:15 -0700 (PDT) Received: from atlant.mtw.ru (atlant.mtw.ru [88.212.201.88]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9SJNItr012492 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Tue, 28 Oct 2008 12:23:30 -0700 Received: from atlant.mtw.ru (localhost.localdomain [127.0.0.1]) by atlant.mtw.ru (8.13.8/8.13.1) with ESMTP id m9SHcRT1016050 for ; Tue, 28 Oct 2008 20:38:27 +0300 Received: (from nobody@localhost) by atlant.mtw.ru (8.13.8/8.13.1/Submit) id m9SHcQ3r016049; Tue, 28 Oct 2008 20:38:26 +0300 Date: Tue, 28 Oct 2008 20:38:26 +0300 Message-Id: <200810281738.m9SHcQ3r016049@atlant.mtw.ru> X-Authentication-Warning: atlant.mtw.ru: nobody set sender to walkingcity using -f To: jhardin@impsec.org Subject: [SPAM] Awaiting Your Reply From: Timothy Aguta Reply-To: timothyaguta1@gmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 01:44:49 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 28 Oct 2008 12:23:36 -0700 (PDT) X-Spam-Prev-Subject: Awaiting Your Reply Status: RO X-Status: X-Keywords: X-UID: 419 Dear friend, Compliments of the day. Forgive my indignation if this message may come to you as a surprise and if it might offend you without your prior consent and writing through this medium. I am Timothy Aguta Esq. I have a client who wants to invest in your Country with the sum of US$21.5M. My client was a former STATE GOVERNOR in Liberia here and needs protection for his family. If you can handle such a huge sum for investment into a profitable with low risk business, please get back to me as soon as possible for futher briefing, on the investment plan and agreement procedure. Kindly reply to the below email adds with your business profile to enable us advise our Client accordingly, and do not forget to include your telephone contacts for easy communication. Thank you. Timothy Aguta Esq. From slavce@iol.cz Tue Oct 28 16:21:55 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.8 required=5.0 tests=BAYES_99,FORGED_RCVD_HELO, FROM_BLANK_NAME,HTML_00_10,HTML_MESSAGE,JM_SOUGHT_FRAUD_3,NO_REAL_NAME, UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 NO_REAL_NAME From: does not include a real name * 1.5 FROM_BLANK_NAME From: contains empty name * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from smtp-out2.iol.cz (smtp-out2.iol.cz [194.228.2.87]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9SNLo72019964 for ; Tue, 28 Oct 2008 16:21:55 -0700 Received: from iol.cz (sxims302.iol.cz [194.228.2.124]) by smtp-out2.iol.cz (Postfix) with ESMTP id 1854094B15; Tue, 28 Oct 2008 23:35:54 +0100 (CET) Received: from [192.168.30.65] (Forwarded-For: 64.110.78.22, [212.116.219.190]) by sxiolpkg.ux.to2cz.cz (mshttpd); Tue, 28 Oct 2008 22:35:54 GMT From: "" Reply-To: icl_eizo1@yahoo.com.hk Message-ID: Date: Tue, 28 Oct 2008 22:35:54 GMT X-Mailer: Sun Java(tm) System Messenger Express 6.2-7.04 (built Aug 17 2006) MIME-Version: 1.0 Content-Language: cs Subject: [SPAM] From ITOCHU Corporation Ltd X-Accept-Language: cs Priority: normal Content-Type: multipart/alternative; boundary="--495e6f5d1a95024be2910" To: undisclosed-recipients:; X-Greylist: Delayed for 00:42:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 28 Oct 2008 16:21:55 -0700 (PDT) X-Spam-Prev-Subject: From ITOCHU Corporation Ltd Status: RO X-Status: X-Keywords: X-UID: 420 This is a multi-part message in MIME format. ----495e6f5d1a95024be2910 Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit ITOCHU CORPORATION LTD. 5-1, Kita-Aoyama 2-chome Minato-ku, Tokyo 107-8077, Japan. This mail is serving as an invitation to treat with the above named company. Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.Our company exports cement, sugar and textile materials for world trade. Due to the increase in demand of our products in North and South America continent and Europe we have decided to move our products fully into the continent of America & Europe. By so doing, we are searching for reliable persons/companies who can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us in their area of locality.Note that, if finally approved as our Representative, you are entitled to an annual income of $24,000USD and 10% of whatever amount you receive from customers who are making payments for outstanding invoices and making payment to purchase new product on behalf of the company. If you are interested in being a REPRESENTATIVE AGENT in the above location and your locality, please fill out this form below: ITOCHU CORPORATION LTD. Receiving Payment Account Form: Your full Name/ Title:......... Age: 24-65+ ................... Relevant Experience:........... Your Company Name:............. Country:....................... Residential Address:........... Phone Number:.................. Please send the above details to our Personnel Manager via The below details: Name: Mr. Eizo Kobayishi Email: icl_eizo1@yahoo.com.hk RESPECTFULLY SUBMITTED, PRESIDENT-ITOCHU CORPORATION LTD ----495e6f5d1a95024be2910 Content-Type: text/html; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: quoted-printable =3CDIV=3E=3C/DIV=3E=3CBR=3E=3CBR=3EITOCHU CORPORATION LTD=2E =3Cbr=3E5-1=2C Kita-Aoyama 2-chome =3Cbr=3EMinato-ku=2C Tokyo 107-8077=2C =3Cbr=3EJapan=2E =3Cbr=3E =3Cbr=3E =3Cbr=3EThis mail is serving as an invitation to treat with the above na= med company=2E Our company was established in 1970=2E Over the years we = have accumulated invaluable experience in our business and we are proud = to claim we are second to none=2EOur company exports cement=2C sugar and= textile materials for world trade=2E =3Cbr=3E =3Cbr=3EDue to the increase in demand of our products in North and South= America continent and Europe we have decided to move our products fully= into the continent of America =26amp=3B Europe=2E By so doing=2C we are= searching for reliable persons/companies who can act as a RECEIVING PAY= MENTS AGENT who will act as medium of reach between our customers and us= in their area of =3Cbr=3Elocality=2ENote that=2C if finally approved as our Representativ= e=2C you are entitled to an annual income of =2424=2C000USD and 10=25 of= whatever amount you =3Cbr=3Ereceive from customers who are making payments for outstanding i= nvoices and making payment to purchase new product on behalf of the comp= any=2E =3Cbr=3E =3Cbr=3EIf you are interested in being a REPRESENTATIVE AGENT in the abo= ve location and your locality=2C please fill out this form below=3A ITOC= HU CORPORATION LTD=2E Receiving Payment Account Form=3A =3Cbr=3E =3Cbr=3EYour full Name/ Title=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E =3Cbr=3EAge=3A 24-65+ =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E =3Cbr=3ERelevant Experience=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E =3Cbr=3EYour Company Name=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E =3Cbr=3ECountry=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E=2E=2E=2E=2E =3Cbr=3EResidential Address=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E =3Cbr=3EPhone Number=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E= =2E =3Cbr=3E =3Cbr=3EPlease send the above details to our Personnel Manager via The b= elow details=3A =3Cbr=3E =3Cbr=3EName=3A Mr=2E Eizo Kobayishi =3Cbr=3EEmail=3A icl=5Feizo1=40yahoo=2Ecom=2Ehk =3Cbr=3E =3Cbr=3ERESPECTFULLY SUBMITTED=2C =3Cbr=3EPRESIDENT-ITOCHU CORPORATION LTD=3C/BR=3E=3C/BR=3E ----495e6f5d1a95024be2910-- From autto@auto.com Fri Oct 31 07:22:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.4 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DEAR_WINNER,FORGED_RCVD_HELO,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, J_CHICKENPOX_13,J_CHICKENPOX_14,J_CHICKENPOX_23,J_CHICKENPOX_31, J_CHICKENPOX_61,J_CHICKENPOX_83,LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02, L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_POXLAY_01,RCVD_IN_BRBL,SARE_LOTTO_SPAM2,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_14 BODY: 1alpha-pock-4alpha * 0.6 J_CHICKENPOX_13 BODY: 1alpha-pock-3alpha * 0.6 J_CHICKENPOX_31 BODY: 3alpha-pock-1alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [66.79.163.50 listed in b.barracudacentral.org] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [213.116.160.82 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from secure.trigohost.com (ns1.kandooey.com [66.79.163.50] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9VEMFCj030512 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 31 Oct 2008 07:22:19 -0700 Received: from 1cust82.tnt33.rtm1.nld.da.uu.net ([213.116.160.82] helo=kkll-PC) by secure.trigohost.com with esmtpa (Exim 4.69) (envelope-from ) id 1Kuzs8-0003Vo-R0; Tue, 28 Oct 2008 18:29:27 -0700 Message-ID: <001e01c939c8$fb2e916d$57aa66a3@pbhpnugjvtbhb> Reply-To: "Sponsor Lotto" From: "Sponsor Lotto" Subject: [SPAM] Results 2008 !! Date: Wed, 29 Oct 2008 02:22:43 +0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0040_01C2A9A6.5BF8704C" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - secure.trigohost.com X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - auto.com X-Greylist: Delayed for 60:52:32 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 31 Oct 2008 07:22:19 -0700 (PDT) X-Spam-Prev-Subject: Results 2008 !! Status: RO X-Status: X-Keywords: X-UID: 421 This is a multi-part message in MIME format. ------=_NextPart_000_0040_01C2A9A6.5BF8704C Content-Type: text/plain; charset="iso-8859-10" Content-Transfer-Encoding: quoted-printable Helo, Recipient. This is a Text part of message. Best regards, Company. ------=_NextPart_000_0040_01C2A9A6.5BF8704C Content-Type: text/html; charset="iso-8859-10" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Saturday, 25th Oct= ober 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of 700,000.0= 0(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to.
Ref Number: SNL 9910289/ES 856.
Batch Number: SNL 71197431-ZNG/2008.<= /DIV>
Ticket Number: SSP 6746372 07421.
Security File Number: 67730.
--------------------------------------------= ---------------
 
 
To file for your claims and due remittance of funds contact Mr.Tom= Buitenen on the information below.
 
Mr Tom  Buitenen.
Sponsor Lotto
Remittance Department Personnel
Email:sponsorlott2008@aim.com
 
 
You are required to claim your winnings by 4th November 2008 other= wise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs Ann Bartlett.
Winnings Coordinator.
 
 
 
 
 
 
******************************************************************= *********
 
De informatie in dit email bericht is vertrouwelijk en uitsluitend= bestemd 
voor de geadresseerde. 
A informa??o neste E-mail ? relatada foi pretendida confidentially= e 
exclusivamente para o destinat?rio. A informa??o neste boletim ?&n= bsp;
confidential e foi protegida possivelmente legalmente. A informa??= o 
emitida com este E-mail que se relata o foi pretendida exclusivame= nte 
para o destinat?rio. O uso desta informa??o pela outra destinat?ri= o 
tem sido proibido ent?o. A publica??o, multiplicar, distribui??o=20= e/ou 
fonte desta informa??o aos terceiros partidos n?o foram permitidas=  
n?o para transferir correto e completo dos ?ndices de um E-mail&nb= sp;
emitido, nem para a recep??o r?pida dela. Este footer d? a esse=20= este 
E-mail ? feito a varredura por um varredor atual do v?rus na prese= n?a 
do virussdn do computador. Considera??o am?vel, 
******************************************************************= **********
 
 ------=_NextPart_000_0040_01C2A9A6.5BF8704C-- From gsm_board@yahoo.com Wed Oct 29 16:25:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************* X-Spam-Status: Yes, score=37.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_CN_1,BL_COUNTRY_CN_2,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, DNS_FROM_RFC_WHOIS,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK,FORGED_YAHOO_RCVD, FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, JM_SOUGHT_FRAUD_3,J_CHICKENPOX_24,LOTTO_AGENT,LOTTO_DEPARTMENT,LOTTO_MANY, LOTTO_YOU_WON_01,LOTTO_YOU_WON_02,PLING_PLING,RBL_POXLAY_01,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_CN_2 Mail client in China * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [218.24.136.169 listed in psbl.surriel.com] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 0.5 BL_COUNTRY_CN_1 RBL: Mail client in China * [218.24.136.169 listed in cn.countries.nerd.dk] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [81.184.71.141 listed in dnsbl.sorbs.net] [218.24.136.169 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mailsvr.maritech.cn (mailsvr.maritech.cn [218.24.136.169]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9TNOxXU028634 for ; Wed, 29 Oct 2008 16:25:04 -0700 Received: from User (81.184.71.141.dyn.user.ono.com [81.184.71.141]) by mailsvr.maritech.cn (Postfix) with ESMTP id B8CAB13121D; Wed, 29 Oct 2008 18:20:28 +0800 (CST) Reply-To: From: "Gsm Global Award Winner!!!!!" Subject: [SPAM] Gsm Global Award Winner!!!!! Date: Wed, 29 Oct 2008 12:20:49 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081029102029.B8CAB13121D@mailsvr.maritech.cn> To: undisclosed-recipients:; X-Greylist: Delayed for 12:29:22 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 29 Oct 2008 16:25:05 -0700 (PDT) X-Spam-Prev-Subject: Gsm Global Award Winner!!!!! Status: RO X-Status: X-Keywords: X-UID: 422 FROM THE DESK OF THE PROMOTION OFFICER, GSM MOBILE SWEEPSTAKES PROMO. CALLE CLAUDIO COELLO 41, 28001 BARCELONA, SPAIN. CONGRATULATIONS!!! On behalf of the management and staff of GSM mobile Promo Corporation-the organizers of the 2008 Gsm Awards Online Regional Promotion, I wish to inform you that your email address has won you a cash price of €350,000.00 (Three Hundred and Fifty Thousand Euro). Attached to your cash price is a N95 Series 3G Gsm Mobile Phone, and your winning certificate. Your email address produced the lucky numbers 21-34-10-12 which made you one of our winners in the month of October. Each month, 20 internet/email users emerge as winners in our monthly online promotion. A large database of Email addresses are taken from websites, online directories, and search engines all over the world and are entered for the monthly draws. This is geared towards promoting the Nokia brand and also to encourage individuals of all class to use the internet network. To process your claims, a claims officer has been assigned to you. He will take you through the process of redeeming your prizes. Your winnings will be issued to you as soon as our claims department verify your winning after you might have filled this payment processing form that is below. Claims Processing Form. (Fill And Send To The Assigned Claims Agent) Full Name: Age: Occupation: Address: Phone No.: Mobile No.: COUNTRY: Winning Email Address: ASSIGNED CLAIMS AGENT: Mr:Mike Harrison E-mail: gsm13thglobalawardpromo@googlemail.com FOR MORE INFO CALL Tel: +34-693-525-908. Note: You are advised to contact ONLY your claims agent in all matters regarding your win. Do not respond to this email as it is only an automated notification to alert you of your winnings. Should there by any change of your email address, please notify your claims agent immediately. Once again, congratulations from us. Yours Sincerely Mrs. Helena Garcia. (Online Promo Co-coordinator) From atmnotification01@yahoo.cn Wed Oct 29 05:28:01 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************************** X-Spam-Status: Yes, score=42.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_SOMETHING,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML, FORGED_OUTLOOK_TAGS,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_10_20, HTML_IMAGE_ONLY_24,HTML_MESSAGE,HTML_TAG_BALANCE_HEAD,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3,J_CHICKENPOX_52,MILLIONS_01, MIME_HTML_ONLY,TO_CC_NONE,WHY_WAIT,X_PRIORITY_HIGH,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 WHY_WAIT BODY: What are you waiting for * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 1.8 HTML_IMAGE_ONLY_24 BODY: HTML: images with 2000-2400 bytes of words * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 1.4 HTML_TAG_BALANCE_HEAD BODY: HTML has unbalanced "head" tags * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from K12Mail.cotullaisd.net (k12mail.cotullaisd.net [75.32.91.11]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9TCRuJ4008826 for ; Wed, 29 Oct 2008 05:28:00 -0700 Received: from User ([87.106.143.17]) by K12Mail.cotullaisd.net with Microsoft SMTPSVC(6.0.3790.1830); Wed, 29 Oct 2008 07:05:33 -0500 Reply-To: From: "Mrs. Sandra Johnson" Subject: [SPAM] How Do You Want It Paid? (Contract Payment) Date: Wed, 29 Oct 2008 13:05:30 -0000 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 29 Oct 2008 12:05:34.0567 (UTC) FILETIME=[A5D6FF70:01C939BE] X-Greylist: Delayed for 00:22:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 29 Oct 2008 05:28:00 -0700 (PDT) X-Spam-Prev-Subject: How Do You Want It Paid? (Contract Payment) Status: RO X-Status: X-Keywords: X-UID: 423 What Are You Waiting For? (Contract Payment)

Dear Sir/Madam,

This is to officially inform you that we have verified your contract/inheritance file presently on my desk,
and I found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal
act and will have to stop if you so wish to receive your payment immediately. After the Board of director's
meetingheld in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment
through our SWIFT CARD PAYMENT CENTRE. This is part of an instruction/mandate passed by the
Senate inrespect to overseas contract payment and debt re-scheduling.

We will send you a CREDIT CARD which you will use to withdraw your money via CREDIT CARD MACHINE
in your designated country and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00).
If you like to receive your fund this way, Kindly reconfirm your

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Age
(5) Sex

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

NOTE : PLS SEND YOUR REPLY TO THE E-MAIL ADDRESS BELOW, WHICH IS MY PERSONAL E-MAIL ADDRESS:

sj1122@web2mail.com

Thanks for your co-operation.

BEST REGARDS,

Mrs. Sandra Johnson.
Contact Email: sj1122@web2mail.com
Contact Phone: +(234)-806-615-4068

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
From ggarloch@cox.net Thu Oct 30 15:36:14 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********** X-Spam-Status: Yes, score=10.7 required=5.0 tests=BAYES_99,LOTTO_AGENT, SARE_RECV_IP_FROMIP3,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,TO_CC_NONE, UNPARSEABLE_RELAY,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.7 SARE_RECV_IP_FROMIP3 Received line is IP address from IP address * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 2.0 TO_CC_NONE No To: or Cc: header Received: from fed1rmmtao106.cox.net (fed1rmmtao106.cox.net [68.230.241.40]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9UMa9up004106 for ; Thu, 30 Oct 2008 15:36:14 -0700 Received: from fed1rmimpo01.cox.net ([70.169.32.71]) by fed1rmmtao105.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20081030161330.YUCT23774.fed1rmmtao105.cox.net@fed1rmimpo01.cox.net>; Thu, 30 Oct 2008 12:13:30 -0400 Received: from fed1rmwml33 ([172.18.164.125]) by fed1rmimpo01.cox.net with bizsmtp id Z4DW1a0032iep4k034DWd4; Thu, 30 Oct 2008 12:13:30 -0400 X-Authority-Analysis: v=1.0 c=1 a=Ybc0iLDaMREFp6fmXzO55Q==:17 a=_DHpOjw5kLE7KwQEziUA:9 a=4CdDY3Tr45FIIE5YmU0A:7 a=-9WYiy19rHU0nhvRyVo2Jz7QEdkA:4 a=EfJqPEOeqlMA:10 a=7mayv77iRtYA:10 X-CM-Score: 0.00 Received: from 76.76.15.167 by webmail.west.cox.net; Thu, 30 Oct 2008 12:13:29 -0400 Message-ID: <20081030121330.YJE2W.139533.imail@fed1rmwml33> Date: Thu, 30 Oct 2008 9:13:30 -0700 From: Wins!!! Reply-To: alberthomas@jmail.co.za Subject: [SPAM] XMAS DRAW ( LUCKY WINNER! ) MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit X-Priority: 3 (Normal) Sensitivity: Normal X-Greylist: Delayed for 05:08:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 30 Oct 2008 15:36:14 -0700 (PDT) X-Spam-Prev-Subject: XMAS DRAW ( LUCKY WINNER! ) Status: RO X-Status: X-Keywords: X-UID: 424 Your email address as indicated was drawn and attached to ticket number 001768432463 with serial numbers FTS/8070337201/06 and drew the lucky numbers 15-22-24-48-50-37(30) which subsequently won you 1,000,000.00 (One Million Great Britain Pounds).from the U.K The draws registered as Draw number one was conducted in Brockley,London United Kingdom on the 30th October 2008. Find below the details of the Claims Agent and contact him with the followingdetailsforverifications:1.FULLNAME,2.FULLADDRESS,3.NATIONALITY,4.AGE,5.OCCUPATION,6.MOBILE/ TELEPHONE NUMBER,7.DATE OF WINNING AWARD, 8. SEX,9.TOTAL AMOUNT WON,10.BATCH/REF.,NUMBERS.NAME: Mr Mark Albert (Claims Agent) AGENT EMAIL: markalbertthomas@hotmail.com Thanks, Mr.George From veronicadiata6007@yahoo.co.jp Fri Oct 31 03:11:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_JP_1,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_30_40, HTML_MESSAGE,PHISH_05,RBL_PSBL_01,SPF_PASS,URIBL_GREY,URIBL_WS_SURBL, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 PHISH_05 BODY: Phishing for account information * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [124.83.200.49 listed in psbl.surriel.com] [41.207.18.64 listed in psbl.surriel.com] * 0.2 URIBL_GREY Contains an URL listed in the URIBL greylist * [URIs: 4.to] * 3.0 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist * [URIs: 3.to] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web4002.mail.ogk.yahoo.co.jp (web4002.mail.ogk.yahoo.co.jp [124.83.200.49]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m9VAAxmj023046 for ; Fri, 31 Oct 2008 03:11:03 -0700 Received: (qmail 93690 invoked by uid 60001); 31 Oct 2008 09:38:42 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=GdkP/G8vhqfSs9r7+VGtTkQcfgXIXsmP5L32fNMfwW2PuZdYijjGD9HCGLy1RY38v+pH+OjG+R5G3a4Aa6syf3n9C5erJR3kQTpxKYcxIuf8U8OY04pmtbCypaUx+KEG ; Message-ID: <20081031093842.93688.qmail@web4002.mail.ogk.yahoo.co.jp> Received: from [41.207.18.64] by web4002.mail.ogk.yahoo.co.jp via HTTP; Fri, 31 Oct 2008 18:38:42 JST Date: Fri, 31 Oct 2008 18:38:42 +0900 (JST) From: veronicadiata Reply-To: veronicadiata29@hotmail.fr Subject: [SPAM] From Miss veronica diata To: veronicadiata6007@yahoo.co.jp MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1216960036-1225445922=:92121" X-Greylist: Delayed for 00:31:52 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 31 Oct 2008 03:11:03 -0700 (PDT) X-Spam-Prev-Subject: From Miss veronica diata Status: RO X-Status: X-Keywords: X-UID: 425 --0-1216960036-1225445922=:92121 Content-Type: text/plain; charset=iso-2022-jp >From Miss veronica diata Dearest beloved I am persuaded to reach you by faith believing that you will accept this offer in good faith. I am veronica Diata, the daughter of late Mr Mark V.Diata. I am in the position of US$10.5 Million which I want to invest in a lucrative business venture in your country. This money is of no criminal origin as it was released from the alluvial gold dust sold during the war when my father the governor of Katanga Province. I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move. What I ask of you is : 1.To assist me transfer this fund to any stable country abroad. 2.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections. 3.To manage this fund in a profitable manner preferable a joint venture. 4.To help me relocate after the successful transfer of this fund to your account. I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you.Please, I wait for your response I wait for your response. Best wishes >From veronica diata --------------------------------- Power up the Internet with Yahoo! Toolbar. --0-1216960036-1225445922=:92121 Content-Type: text/html; charset=iso-2022-jp >From Miss veronica diata


Dearest beloved
 
I am persuaded to reach you by faith believing that you will accept this offer in good faith. I am veronica Diata, the daughter  of late Mr Mark V.Diata.  I am in the position of US$10.5 Million which I want to invest in a lucrative business venture in your country. This money is of no criminal origin as it was released from the alluvial gold dust sold during the war when my father the governor of Katanga Province. I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move.
 
What I ask of you is :
1.To assist me transfer this fund to any stable country abroad.
2.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.
3.To manage this fund in a profitable manner preferable a joint venture.
4.To help me relocate after the successful transfer of this fund to your account.
I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you.Please,
I wait for your response
 
I wait for your response.
Best wishes
>From veronica diata
 
 

Power up the Internet with Yahoo! Toolbar.
--0-1216960036-1225445922=:92121-- From cferguson@shawnee.edu Fri Oct 31 05:54:38 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.1 required=5.0 tests=BAYES_60,FILL_THIS_FORM_01, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,LOTTO_ADMITS,RBL_POXLAY_01, SPAMMY_HEADER_11,SPAMMY_HEADER_12,SUB_HELLO,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6014] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [146.85.65.13 listed in dnsbl.sorbs.net] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header Received: from ssugw5.shawnee.edu (ssugw5.shawnee.edu [146.85.65.13]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id m9VCsPw1027529 for ; Fri, 31 Oct 2008 05:54:28 -0700 Received: from mail3.shawnee.edu (srv0mx3.intranet.shawnee.edu [146.85.70.94]) by ssugw5.shawnee.edu (Spam Firewall) with ESMTP id D101F659E2; Fri, 31 Oct 2008 08:11:39 -0400 (EDT) Received: from mail3.shawnee.edu (srv0mx3.intranet.shawnee.edu [146.85.70.94]) by ssugw5.shawnee.edu with ESMTP id PQE4T2P9ZYYjeGHb; Fri, 31 Oct 2008 08:11:39 -0400 (EDT) Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-MimeOLE: Produced By Microsoft Exchange V6.5 Subject: [SPAM] Hello Date: Fri, 31 Oct 2008 08:11:39 -0400 Message-ID: <140EA5E815927547A9FD5497B7C47CD2074E67E7@srv0mx3.intranet.shawnee.edu> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: Hello Thread-Index: Ack7UchKMKJCTduEQEWd4utmNPJp6Q== From: "Cindy Ferguson" X-Greylist: Delayed for 00:25:33 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 31 Oct 2008 05:54:38 -0700 (PDT) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id m9VCsPw1027529 X-Spam-Prev-Subject: Hello Status: RO X-Status: X-Keywords: X-UID: 426 Live Promo Organosation Central Office. Management and Central Services: London, United Kingdom. Live Lottery draws was conducted from an exclusive list of 20,000,000 e-mail addresses of individual and corporate bodies picked by an automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold. This program is organized by the National Lottery Commision, international lotto and games subcommittee, endorsed by the European lottery guild in conjunction with NGO organizations in London. After this automated computer ballot, your e-mail address attached to serial number 02-87-87 drew the lucky numbers 4-11-41-26-02-62, which consequently emerged you as one of first ten (10 lucky winners in the United Kingdom category.) To Claims Prize Fill the Datas Below send it via Email or Fax to Full Name Email Address Home Address Sex Age Occupation Tel Country Information and Payment Bureau: Help Service Contact (Mr Bruce Washburn) E-mail : liveworldresult1@hotmail.com Phone : +44 704 4570 9877 Mrs Cindy Ferguson Promotions Manager. From oaklandgrace@gmail.com Thu Oct 30 09:24:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_95,DATE_IN_FUTURE_12_24,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, SARE_FRAUD_X3,SARE_FRAUD_X4,SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=oaklandgrace%40gmail.com&ip=211.29.132.189&receiver=ga.impsec.org] * 2.8 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9896] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail08.syd.optusnet.com.au (mail08.syd.optusnet.com.au [211.29.132.189]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id m9UGOiEr026057 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 30 Oct 2008 09:24:51 -0700 Received: from User ([216.250.221.5]) (authenticated sender oyema@optusnet.com.au) by mail08.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m9UGC9Gm002475; Fri, 31 Oct 2008 03:14:46 +1100 Message-Id: <200810301614.m9UGC9Gm002475@mail08.syd.optusnet.com.au> Reply-To: From: "Grace Oakland" Subject: [SPAM] Dearest Beloved Date: Fri, 31 Oct 2008 05:22:55 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: Dearest Beloved Status: RO X-Status: X-Keywords: X-UID: 427 Dearest Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get. I am Mrs. Grace Oakland. I was married to Late John Oakland from Greece .The Director of Veekrol Link . Ltd, a seasoned contractor in West African Region. He died on Monday, 31 July 2003 in Paris. We were married for seven years without a child. After his death I decided not to re-marry or get a child outside my Matrimonial home. When my late husband was alive, he made it a mandatory point to always make me aware of his investments which he has in a security company, which is now wasting there. My Doctor told me that I would not last long due to cancer problem. Having known my condition I decided to donate this funds to better the lives of the less privileged. I need honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husbands hard earned money to be misused. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Security company, and my Attorney also. For legitimacy, he will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you to always pray for me, any delay in your reply will give me room in sourcing for another individual for this same purpose. If you are not interested, kindly pardon me for contacting you. Thanks, Yours sincerely, Helen Oakland Reply to (oaklandgrace@gmail.com) From contactmusa99@yahoo.co.jp Fri Oct 31 19:02:11 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,DEAR_FRIEND,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,LOTTO_YOU_WON_03,MILLIONS_01, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PHISH_05,PLING_PLING,SARE_FRAUD_X3, SARE_FRAUD_X4,SPF_SOFTFAIL,STOX_02,SUBJ_ALL_CAPS,TO_CC_NONE,TO_EMPTY,URG_BIZ, URI_HIDDEN autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 TO_EMPTY To: is empty * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=contactmusa99%40yahoo.co.jp&ip=210.48.22.150&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_02 BODY: Stock market stuff - target price * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 1.0 URI_HIDDEN URI: URI to a hidden directory or file - server p0wned? * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6280] * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail.internet.co.nz (mail.internet.co.nz [210.48.22.150]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mA1223EX019377 for ; Fri, 31 Oct 2008 19:02:10 -0700 Message-Id: <200811010202.mA1223EX019377@ga.impsec.org> Received: (qmail 8347 invoked from network); 1 Nov 2008 04:01:28 +1300 Received: from unknown (HELO iconz.co.nz) (210.48.22.152) by mail.iconz.co.nz with SMTP; 1 Nov 2008 04:01:28 +1300 Date: Fri, 31 Oct 2008 15:01:28 -0000 To: Subject: [SPAM] AM SORRY FOR INTRUDING YOUR PRIVACY!!![ From: "Good Faith" X-Mailer: TWIG 2.7.4 X-Client-IP: 41.204.224.41 Reply-To: mr.michaeljohnson@mighty.co.za X-Greylist: Delayed for 04:46:53 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 31 Oct 2008 19:02:11 -0700 (PDT) X-Spam-Prev-Subject: AM SORRY FOR INTRUDING YOUR PRIVACY!!![ Status: RO X-Status: X-Keywords: X-UID: 428 -- STRICLY CONFIDENTIAL Date: 31st oct, 2008. Dear friend, I am writing you in respect of a certain Mr. Wang Yan, who died with his wife and their only daughter in the Taiwanese plane crash of February 16, 1998. Please view this link, if you will :http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/. The late Mr. Wang Yan was Head Department of Foreign Exchange, Central Bank of Taiwan . My name is Mr. Michael Johnson, a Swiss citizen by birth, with African descent. I am the Treasury Manager of one of the Commercial Banks here in Switzerland . Please read the rest of my story and the reason for my writing you this mail. The late Mr. Wang Yan was very rich by all standards and he has an account with this bank here in Switzerland , where I work, which he opened way back in 1995. By the time he died in 1998, he had amasses very substantial amount of money in this account. Because he died with the wife and only daughter, this account has remained dormant to date. His only daughter who was his next-of-kin in the account, died with him in the crash. And because of this, this account has remained inactive ever since his death, although my bank has continued to credit periodic interests to the amount in his account to date, which have been compounding to make the account grow further. This has been going on in these past 10 years, and nobody has come forward to ask for his money. As things stand now, if nobody asks for this money very soon, it will be as good as forfeited to the Swiss government, hence my writing you now. I am absolute that No other person knows about this account or any thing concerning it, except me and the Chief Internal Auditor of my Bank Therefore, my purpose of writing you this letter, in your position and capacity as a non-resident, and non-citizen of Switzerland, is to request for your cooperation and collaboration with me, for you and I to demand for and indeed claim the deceased's money in this his bank account with my bank to ourselves, instead of allowing the Swiss authority to do same. Our moral justification for doing so is that if we fail to do so, the bank, or Swiss authority will certainly claim the money to themselves, like what had been happening here in the past. Friend, your cooperation/collaboration with me in this venture is inevitable to it's success, because this money can only be released to a claimant that is not a Swiss citizen and one that is domiciled outside the shores of Switzerland . No doubt, you fit the criteria perfectly well. My idea here is that our two sides will share this amount with the accrued interests, in agreed ratios, after it is paid to you as the supposed authentic next-of-kin to the deceased, because we need each other to make this happen. Please take notice and get the understanding that I never wrote, implied, or insinuated that the late Mr. Wang Yan was your dead relation, or was related to you in any way, or even known to you, as I have no such evidence, or any reason to suggest that. I am simply and confidently telling you that the combination of the facts that your are a foreigner, domiciled outside the Switzerland and my present privileged strategic position in the subject bank, are more than sufficient for me to cause the money that he left in his account since 1998, to be legitimately, genuinely and lawfully paid in your favour, as if you were indeed related to him actually; the fact that you are not, notwithstanding. And you and I will not be committing any crime by doing so. Thus, I am also hereby guaranteeing you before hand, that this project will be done according to internationally accepted standards of practice and morals only. Essentially, I need you to organize the reception and custody of the money in any bank account, in any country outside Switzerland , which may, or may not be your home country, or country of your normal domicile, until we share the money in the end. My own duty is to arrange and cause our bank to effect, the hitch-free movement/payment of the funds from the bank here to such your chosen destination and doing so in the most legitimate, lawful and ethically acceptable manner. To do this effectively, I have also gotten the cooperation of the Head of the International banking Dept of this our bank and the Chief Internal Auditor of my bank, whom I have co-opted in this project and who are already working with me here on the project now. What is even more interesting about this project is that you are not required to put up, or pay even a dime of your own money in the project. Therefore, what else can you ask for in this project, or could one wish for, better than this? There is currently $27,525, 300.00, (Twenty Seven million, five hundred and twenty five thousand, three hundred US Dollars only) in the said account , plus the compounded accumulated interests that have accrued to this sum from 1998 to date, all of which we will be asking the bank to pay to us, in your names and favour, vide Swift transfer(s), or cashier's cheques/checks. This US$17,525,300 plus interests, is the amount I am telling you that we have to pay to you wherever you want it paid and thereafter, we will share, or re- invest and own same, upon mutually agreed ratios. The above amount will be to our mutual benefits and be ours legitimately too . Out of this amount, I am proposing for your consideration, that you will be entitled to one third of the $27,525,300.00, (Seventeen Million, Five Hundred and Twenty Five thousand, three Hundred US dollars only), which is at least US$9,175,100 (Nine million, One hundred and seventy-five thousand, One hundred US Dollars, {Plus1/3 of all interests that have accrued on this sum from 1998 to date}, as your commission/share, upon the completion of the project. Again, in order not to run foul of the Patriot Act, or any other such laws that may be in force anywhere, we can as well move this fund in many installments of smaller bits of say $8.0m , or less at a time, if you want. However, appropriate documentations, official authorizations and clearances for this inheritance will accompany any sum being sent to you, to show the source, legitimacy and legality of the payment. But whether we will eventually be remitting the said funds to you en bloc, or installmentally, the appropriate documentations, official authorizations and clearances for this inheritance will first be processed and gotten for the total inheritance in a one-off manner. Moreover everything about this transaction will be done in a most civilized and non-criminal way, which must be according to internationally acceptable standards of practice and morals. In addition there is no risk of failure, or legal, or security problems, or prosecutions etc, for anybody in the transaction both now and in the future. Therefore, need I say again that you will indeed not regret your choice of doing this transaction with me at all? I therefore very earnestly ask for your sincerest cooperation in this project and I will be very glad to give you some specifics as you may demand from me, as soon as you have confirmed your interest in this proposal. Please give me your urgent reply in very strict confidence, by email first and we will proceed from there. I could be reached on the phone number below, but I prefer you contact me via e-mail: michaeldeal@mighty.co.za first, for a start. Yours very Sincerely Michael Johnson From info@national-lottery.co.uk Thu Nov 6 02:47:28 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=36.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DATE_IN_PAST_96_XX,DEAR_SOMETHING,DEAR_WINNER,FILL_THIS_FORM_01, FORGED_RCVD_HELO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3, LOTTO_ADMITS,LOTTO_AGENT,LOTTO_DEPARTMENT,LOTTO_FROM,LOTTO_MANY,LOTTO_RANDOM, LOTTO_WINNINGS,LOTTO_WIN_01,LOTTO_YOU_WON_02,MILLIONS_01,RCVD_IN_BRBL, SARE_FRAUD_X3,SUBJ_ALL_CAPS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 2.0 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [116.50.188.226 listed in b.barracudacentral.org] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from poveda.edu.ph (226.188.50.116.unassigned.static.eastern-tele.com [116.50.188.226] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mA6AlLLM027161 for ; Thu, 6 Nov 2008 02:47:27 -0800 Message-ID: <13519.41.204.224.41.1225482501.squirrel@mail.poveda.edu.ph> Date: Sat, 1 Nov 2008 03:48:21 +0800 (PHT) Subject: [SPAM] DEAR WINNER From: "THE UK NATIONAL LOTTERY" Reply-To: ryanwoodgate55@yahoo.com MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 59:35:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 06 Nov 2008 02:47:28 -0800 (PST) X-Spam-Prev-Subject: DEAR WINNER Status: RO X-Status: X-Keywords: X-UID: 429 THE UK NATIONAL LOTTERY P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 NOTIFICATION: Dear sir/madam, We happily announce to you the Draw 1115 28 Oct, 2008 of the UK NATIONAL LOTTERY, online Sweepstakes International program held 30 Oct,2008. Your e- mail address attached to ticket number: 56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: Bonus Ball which subsequently won you the lottery in the 2nd category i. e match 5 plus bonus.You have therefore been approved to claim a total sum of �550,000 (Five hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03. This is from a total cash prize of �4,800,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000unions, associations and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your �550,000 (Five hundred and fifty thousand pounds sterlings) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your winning prize as soon as you contact him. For security reasons, you are advised to you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To file for your claim, please contact our claims agent: Overseas Claims Unit United Kingdom Lottery Fiduciary Mr.RYAN WOODGATE Email:ryanwoodgate55@yahoo.com FILL AND RETURN TO THE NATIONAL LOTTERY CLAIM AGENT EMAIL ABOVE. NAME.. COMPANY NAME.. ADDRESS.. SEX.. OCCUPATION.. AGE.. TEL.. FAX.. Goodluck from all members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Mr.Frank Wallis Online coordinator for UK NATIONAL LOTTERY, Sweepstakes International Program. Open 7 days a week. www.national-lottery.co.uk From jeanneamiotemil@hotmail.fr Fri Oct 31 22:10:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO, FREEMAIL_FROM,FREEMAIL_REPLYTO,L_SOME_STD_PROBS,MILLIONS_01,PHISH_05, RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_BRBL,SARE_FRAUD_X3,SPF_SOFTFAIL, UNDISC_RECIPS,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=jeanneamiotemil%40hotmail.fr&ip=204.249.98.213&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [204.249.98.213 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [204.249.98.213 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ns.enee.hn (host-204.249.98.213.multidatahn.net [204.249.98.213] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA15A06C025033 for ; Fri, 31 Oct 2008 22:10:04 -0700 Received: from User (host-41-207-2-243.afnet.net [41.207.2.243]) by ns.enee.hn (Postfix) with ESMTP id C5F4D7302AC; Fri, 31 Oct 2008 14:53:06 -0600 (CST) Reply-To: From: "Jeanne Amiot" Subject: [SPAM] Dearest One. Date: Fri, 31 Oct 2008 23:04:31 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081031205306.C5F4D7302AC@ns.enee.hn> To: undisclosed-recipients:; X-Greylist: Delayed for 06:11:30 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 31 Oct 2008 22:10:04 -0700 (PDT) X-Spam-Prev-Subject: Dearest One. Status: RO X-Status: X-Keywords: X-UID: 430 Dearest One, It is my pleasure to contact you for a business venture which I intend to establish in your country, Though I have not met with you before but I believe one has to risk, confiding in someone to succeed in this life. I am Miss Jeanne Amiot, The only Daugther of late Mr and Mrs Amiot Emile Kouakou. I decided to contact you after praying and fasting for God's direction in search of a honest and sincere person who will sincerely assist me in this transaction. Please and Please, Do not be embarased, I am seeking your attention to help me transfer the sun of Six Million, Three hundred and fifty thousand America dollars, ( US $6,350,000) in your account and to help me invest in your country. Please it is more than urgent. Moreover, My Dear, I am willing to offer you 20% of the total sum as compensation for your efforts/ input after the success of this transaction. I am waiting for your urgent response as soon as possible. Thanks and God bless you. Best regards. Miss Jeanne Amiot. From asbos210@hetnet.nl Sat Nov 1 00:03:17 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.7 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DNS_FROM_RFC_POST,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,LOTTO_RANDOM,LOTTO_WIN_01, LOTTO_YOU_WON_01,LOTTO_YOU_WON_02,NO_REAL_NAME,SPAMMY_HEADER_11, SPAMMY_HEADER_12,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 1.0 NO_REAL_NAME From: does not include a real name * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from cpsmtpo-eml06.kpnxchange.com (cpsmtpo-eml06.KPNXCHANGE.COM [213.75.38.155]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA173DWf028205 for ; Sat, 1 Nov 2008 00:03:17 -0700 Received: from hpsmtp-eml30.kpnxchange.com ([213.75.38.130]) by cpsmtpo-eml06.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 1 Nov 2008 07:40:55 +0100 Received: from cpbrm-eml18.kpnsp.local ([195.121.247.250]) by hpsmtp-eml30.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 1 Nov 2008 07:40:41 +0100 Received: from hpsmtp-eml27.kpnxchange.com ([10.94.53.250]) by cpbrm-eml18.kpnsp.local with Microsoft SMTPSVC(6.0.3790.3959); Sat, 1 Nov 2008 07:40:41 +0100 Received: from localhost ([10.94.53.250]) by hpsmtp-eml27.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 1 Nov 2008 07:40:40 +0100 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C93BEC.C1A9A36F" X-MimeOLE: Produced By Microsoft Exchange V6.5 Subject: [SPAM] Confirmation Reference Number:AOU/67665456/SF/2008. Date: Sat, 1 Nov 2008 07:40:40 +0100 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: Confirmation Reference Number:AOU/67665456/SF/2008. Thread-Index: Ack77MFkOvEzlWS4QgK4+UjKs9kkug== From: Bcc: X-OriginalArrivalTime: 01 Nov 2008 06:40:40.0978 (UTC) FILETIME=[C1FE9F20:01C93BEC] X-Greylist: Delayed for 00:22:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 01 Nov 2008 00:03:17 -0700 (PDT) X-Spam-Prev-Subject: Confirmation Reference Number:AOU/67665456/SF/2008. Status: RO X-Status: X-Keywords: X-UID: 431 This is a multi-part message in MIME format. ------_=_NextPart_001_01C93BEC.C1A9A36F Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Confirmation Reference Number:AOU/67665456/SF/2008. Congratulation From The Members of Staff of the Microsoft Corporation in = Conjunction With De Lotto Netherlands End Of Year Prize Award. We are happy to inform you that you have emerged a winner under the = Second Category of our promotion program. Winners were picked by = computerized system, drawn from over 75,000,000 companies and = individuals e-mail addresses worldwide. This draws were officially = announced 31st of October, 2008. Your email ID has won a lump sum of EUR = 550.000 (Five Hundred and Fifty Thousand euros) only in the second = category of our computer ballot prize award. All trademarks of De Lotto = are registered and protected by the Benelux trademark law.=20 =20 NOTE: This compensational program was promoted and sponsored by = Microsoft Corporation in conjunction with De Lotto Netherlands Jackpot. = No ticket was sold in this prize award but winners were randomly = selected by the Netherlands Gaming Control Board from the internet = online world wide web to boost the sales of software materials in all = over the world. We hope that you will have the chance of receiving = compensation next free draw as you keep on browsing the net to boost the = sales of software materials in all over the world. It is a great = opportunity to anyone looking to increase sales through email marketing! = So you can realize your dream of financial independence. Remember to = always quote your winning numbers in all your correspondence with the = clearance office. Your winning information are specified as follow: = Ticket Number: 55 89 43 18 32, REFERENCE NUMBER: AOU/67665456/SF/2008, = Security Credited File Number is SC-FN/K6765/MICROSOFT =20 Please contact the Verification/Remittance Department of Post Bank N.V = for your prize claim: **************************************************** Dr. Marcus Garvey (Director/Head of Verification Department). Verification/Remittance Department (Postbank.nl) Phone:+31-610-698-903, Fax: +31-847-301-110 Web-Site: www.postbank.nl=20 Email: postbremittancex@yahoo.com.hk postbremittancez@yahoo.com.hk **************************************************** Sincerely Yours, Mrs. Nikki Asbos Hetnet (Public Relation Officer) De Lotto (Official Website: www.lotto.nl)=20 Tel: 0900-0202 (EUR 0, 20 p/min.) ------_=_NextPart_001_01C93BEC.C1A9A36F Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
Confirmation Reference = Number:AOU/67665456/SF/2008.
Congratulation From The Members of Staff = of the Microsoft Corporation in Conjunction With De Lotto Netherlands = End Of Year Prize Award.
We are happy to inform you that you have = emerged a winner under the Second Category of our promotion program. = Winners were picked by computerized system, drawn from over 75,000,000 = companies and individuals e-mail addresses worldwide. This draws were = officially announced 31st of October, 2008. Your email ID has won a lump = sum of € 550.000 (Five Hundred and Fifty Thousand euros) only in = the second category of our computer ballot prize award. All trademarks = of De Lotto are registered and protected by the Benelux trademark law. =
  
NOTE: This compensational program was promoted and = sponsored by Microsoft Corporation in conjunction with De Lotto = Netherlands Jackpot. No ticket was sold in this prize award but winners = were randomly selected by the Netherlands Gaming Control Board from the = internet online world wide web to boost the sales of software materials = in all over the world. We hope that you will have the chance of = receiving compensation next free draw as you keep on browsing the net to = boost the sales of software materials in all over the world. It is a = great opportunity to anyone looking to increase sales through email = marketing!  So you can realize your dream of financial = independence. Remember to always quote your winning numbers in all your = correspondence with the clearance office. Your winning information are = specified as follow: Ticket Number: 55 89 43 18 32, REFERENCE NUMBER: = AOU/67665456/SF/2008, Security Credited File Number is = SC-FN/K6765/MICROSOFT
  
Please contact the = Verification/Remittance Department of Post Bank N.V for your prize = claim:
****************************************************
Dr. = Marcus Garvey (Director/Head of Verification = Department).
Verification/Remittance Department = (Postbank.nl)
Phone:+31-610-698-903, Fax: = +31-847-301-110
Web-Site: www.postbank.nl
Email:  postbremittancex@yahoo.com.= hk
           = postbremittancez@yahoo.com.= hk
=0A=
****************************************************
Sincerel= y Yours,
Mrs. Nikki Asbos Hetnet (Public Relation Officer)
De = Lotto (Official Website: www.lotto.nl)
Tel: 0900-0202 = (€ 0, 20 p/min.)
------_=_NextPart_001_01C93BEC.C1A9A36F-- From thomascole@in.com Sat Nov 1 08:46:23 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=36.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_FRIEND,FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_22,J_CHICKENPOX_62,J_CHICKENPOX_66, J_CHICKENPOX_81,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,PLING_PLING, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.6 J_CHICKENPOX_22 BODY: 2alpha-pock-2alpha * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.6 J_CHICKENPOX_81 BODY: 8alpha-pock-1alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from vangura.com (mail.vangura.com [75.144.1.114]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA1FkI4e010421 for ; Sat, 1 Nov 2008 08:46:23 -0700 Received: from User ([41.211.227.61]) by vangura.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 1 Nov 2008 09:18:25 -0400 Reply-To: From: "Thomas Cole" Subject: [SPAM] Dear Friend,Please Treat Urgent!!! Date: Sat, 1 Nov 2008 14:18:29 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 01 Nov 2008 13:18:27.0733 (UTC) FILETIME=[53B06C50:01C93C24] X-Greylist: Delayed for 01:41:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 01 Nov 2008 08:46:23 -0700 (PDT) X-Spam-Prev-Subject: Dear Friend,Please Treat Urgent!!! Status: RO X-Status: X-Keywords: X-UID: 432 Barrister Thomas Cole & partners. 25 Wilson Road Olodi Apapa Lagos- Nigeria. Private / Highly Confidential Subject Matter: Invitation To Act As Next Of Kin. Dear Friend , I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you.My name is Thomas Cole a solicitor at law. I am writing in respect of a foreigner Mr Richard Burson , who happens to be my client an oil merchant and contractor who perished in a plane crash of 31st October 1999[WITH EGYPTIAN AIRLINE 990] with other passengers aboard . http://www.cnn.com/US/9910/31/egyptair.03/ Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million Five Hundred Thousand United States Dollar) and all the relevant documents in the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged. Particularly, the Equity Development Bank Plc where the deceased had an account valued at about Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered.Whcih the account which my late client operate is valued at Usd28.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage. All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential. Please get in touch with me,at tomcole_33chambers@yahoo.com.co ,to enable us discuss further about this transaction. Best Regards, Thomas Cole. From info@bmw.co.uk Sat Nov 1 09:17:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.9 required=5.0 tests=BAYES_99,BL_COUNTRY_BR_1, FILL_THIS_FORM_01,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,LOTTO_DEPARTMENT, LOTTO_MANY,LOTTO_RANDOM,LOTTO_WINNINGS,LOTTO_YOU_WON_03,PLING_PLING, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01, SPF_HELO_PASS,STOX_30,SUBJ_ALL_CAPS,UNDISC_RECIPS,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_BR_1 Mail client in Brazil * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [146.164.3.8 listed in psbl.surriel.com] * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY Received: from vmail.ufrj.br (vmail.ufrj.br [146.164.3.8]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA1GHLWT011646 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 1 Nov 2008 09:17:26 -0700 Received: from acd.ufrj.br (localhost.localdomain [127.0.0.1]) by vmail.ufrj.br (Postfix) with ESMTP id 68C9733815C; Sat, 1 Nov 2008 12:04:47 -0200 (BRST) From: "BMW AUTOMOBILE UK" Reply-To: bmwdptoffice2@ymail.com Subject: [SPAM] AWARD BENEFICIARY !!! Date: Sat, 1 Nov 2008 11:04:47 -0300 Message-Id: <20081101140447.M76785@bmw.co.uk> X-Mailer: Open WebMail 2.51 20050228 X-OriginatingIP: 212.100.69.11 (biblio_gestao@acd.ufrj.br) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 To: undisclosed-recipients:; X-Greylist: Delayed for 01:21:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 01 Nov 2008 09:17:27 -0700 (PDT) X-Spam-Prev-Subject: AWARD BENEFICIARY !!! Status: RO X-Status: X-Keywords: X-UID: 433 BMW GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT, BMW Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. 01/ 11 / 2008. Attention: Winner, This is to inform you that you have been selected for a cash prize of £850,000.00 (Eight hundred and fifty thousand Great British Pounds) from the BMW E-LOTTERY BONANZA International programs held on 1st of Nov 2008, in London United Kingdom. The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW e-Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. PUBLIC RELATIONS DEPARTMENT 7 DOCK WAY, SEFTON BUSINESS PARK LONDON, T40 4RT UNITED KINGDOM. Sir. John Smith Email:bmwdepartment@ymail.com Contact him by providing him with your secret pin code X7PYWM2008 and your Reference Number BMW:2551256003/23.You are also advised to provide him with the under listed information's as soon as possible: 1.Name in full. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Telephone Number. 7.Present Country. 8.Short comment on our products. [optional]. - - 9.Fax . 10.Email address. 11.Mode of Payment.(BY WIRE TRANSFER OR COURIER SERVICE) ================================================================== ============================================================================== =============================================================== WARNING!!! ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTER'S. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. From richard.snr0044@msn.com Sun Nov 2 14:21:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.3 required=5.0 tests=ADDR_NUMS_AT_BIGSITE, ADVANCE_FEE_1,ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_10_20,HTML_MESSAGE,J_CHICKENPOX_36,J_CHICKENPOX_81,J_CHICKENPOX_92, J_CHICKENPOX_93,MILLIONS_01,RBL_PSBL_01,SPF_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_92 BODY: 9alpha-pock-2alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_36 BODY: 3alpha-pock-6alpha * 0.6 J_CHICKENPOX_93 BODY: 9alpha-pock-3alpha * 0.6 J_CHICKENPOX_81 BODY: 8alpha-pock-1alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9674] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [72.3.137.83 listed in psbl.surriel.com] * 1.4 ADDR_NUMS_AT_BIGSITE Has an address with lots of numbers at a big * ISP * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from blu0-omc4-s2.blu0.hotmail.com (blu0-omc4-s2.blu0.hotmail.com [65.55.111.141]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA2MLdLv028788 for ; Sun, 2 Nov 2008 14:21:42 -0800 Received: from BLU131-W45 ([65.55.111.135]) by blu0-omc4-s2.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 2 Nov 2008 14:05:13 -0800 Message-ID: Content-Type: multipart/alternative; boundary="_6718d5ce-f21d-494e-aebd-83719082933b_" X-Originating-IP: [72.3.137.83] Reply-To: From: "Mr.RIchard Delbridge" Subject: [SPAM] From:Richard Delbridge. Date: Sun, 2 Nov 2008 22:05:13 +0000 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 02 Nov 2008 22:05:13.0689 (UTC) FILETIME=[14B85490:01C93D37] X-Greylist: Delayed for 00:16:22 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 02 Nov 2008 14:21:42 -0800 (PST) X-Spam-Prev-Subject: From:Richard Delbridge. Status: RO X-Status: X-Keywords: X-UID: 434 --_6718d5ce-f21d-494e-aebd-83719082933b_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable From:Richard Delbridge.PO Box 10720217 StrandLondon WC2R 1AP. Good Day=2C= =20 I am Mr.Richard Delbridge=2Cthe Senior Finance Director=2C Offshore Mortga= ge & Services with Natwest Bank Plc=2CLondon.I found Your profile very inte= resting and hopefully decided to reach you directly to solicit your assista= nce. During our Bank's Annual Year Account Auditing=2Ci personally discovered a = dormant account with a total sum of =A333=2C000=2C000.00 GBP[THIRTY THREE M= ILLION POUNDS STERLINGS]. The owner of this dormant account died on 4th Jan 2002. Since the death of = the deceased=2C nobody has operated in this account till date. Moreover=2C = this account has NO BENEFICIARY attached to it. Definitely=2C this fund will be confiscated by our BANKING CODE OF ETHICS i= f it remains dormant for a period of [7] years without any claims. In this = regard=2C I earnestly need your full cooperation in transferring this dorma= nt fund out of our bank to avoid confiscating this fund.I will split the tr= ansfer into two 2 stages for easy and smooth transfer.=20 First=2C I will transfer =A312.500=2C000.00 to any valid foreign account yo= u will nominate=2C upon a successful transfer without any disappointment fr= om your side=3B I will then fly to meet you in your home destination for sh= aring=2C thereafter we jointly transfer the remaining balance of =A320.500= =2C000.00 for magnitude investments in your country. If you are willing to cooperate with me in this project to be sucessful=2Cp= lease kindly send your name and direct telephone numbers through my private= email ( private.292008@hotmail.com ) for an initial and mutual confidentia= l communication. I wish for utmost confidentiality in handling this busines= s investments. Awaiting your reply. Yours trulyMr.Richard DelbridgeSnr.Finance Director.= --_6718d5ce-f21d-494e-aebd-83719082933b_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable From:Richard Delbridge.
PO Box 10720
217 Strand
London WC2R 1AP. <= BR> =3B
Good Day=2C
 =3B
I am Mr.Richard Delbridge=2Cthe Senior Finance Director=2C Offshore =3B= Mortgage &=3B Services with Natwest Bank Plc=2CLondon.I found Your prof= ile very interesting and hopefully decided to reach you directly to solicit= your assistance.

During our Bank's Annual Year Account Auditing=2Ci personally discovere= d a dormant account with a total sum of =A333=2C000=2C000.00 GBP[THIRTY THR= EE MILLION POUNDS STERLINGS].

The owner of this dormant account died on 4th Jan 2002. Since the death= of the deceased=2C nobody has operated in this account till date. Moreover= =2C this account has NO BENEFICIARY attached to it.

Definitely=2C this fund will be confiscated by our BANKING CODE OF ETHI= CS if it remains dormant for a period of [7] years without any claims. In t= his regard=2C I earnestly need your full cooperation in transferring this d= ormant fund out of our bank to avoid confiscating this fund.I will split th= e transfer into two 2 stages for easy and smooth transfer.
 =3B
First=2C I will transfer =A312.500=2C000.00 to any valid foreign account yo= u will nominate=2C upon a successful transfer without any disappointment fr= om your side=3B I will then fly to meet you in your home destination for sh= aring=2C thereafter we jointly transfer the remaining balance of =3B = =A320.500=2C000.00 for magnitude investments in your country.

If you are willing to cooperate with me in this project to be sucessful= =2Cplease kindly send your name and direct telephone numbers through my pri= vate email ( private.292008@h= otmail.com ) for an initial and mutual confidential communication. I wi= sh for utmost confidentiality in handling this business investments. Awaiti= ng your reply.

Yours truly
Mr.Richard Delbridge
Snr.Finance Director.
= --_6718d5ce-f21d-494e-aebd-83719082933b_-- From emmahyuri10@earthlink.net Mon Nov 3 04:44:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE, JM_SOUGHT_FRAUD_1,MILLIONS_01,MILLION_USD,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9749] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from elasmtp-curtail.atl.sa.earthlink.net (elasmtp-curtail.atl.sa.earthlink.net [209.86.89.64]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA3Chw2w018138 for ; Mon, 3 Nov 2008 04:44:01 -0800 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=dk20050327; d=earthlink.net; b=HMMpo3HUE5jdaKbU9rGak4V+nceZMpggQMheDcTLQnrkC6OVOW35P4PD1ibXlQJb; h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Type:Content-Transfer-Encoding:X-Mailer:X-ELNK-Trace:X-Originating-IP; Received: from [209.86.224.42] (helo=elwamui-muscovy.atl.sa.earthlink.net) by elasmtp-curtail.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from ) id 1KwyL8-0008P2-Iy; Mon, 03 Nov 2008 07:15:26 -0500 Received: from 165.146.68.42 by webmail.earthlink.net with HTTP; Mon, 3 Nov 2008 07:15:26 -0500 Message-ID: <21253143.1225714526410.JavaMail.root@elwamui-muscovy.atl.sa.earthlink.net> Date: Mon, 3 Nov 2008 14:15:26 +0200 (GMT+02:00) From: VICTOR TAYLOR Reply-To: VICTOR TAYLOR Subject: [SPAM] a call for help. Mime-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit X-Mailer: EarthLink Zoo Mail 1.0 X-ELNK-Trace: 7931c3c945f822e35855bee18e62fd339ef193a6bfc3dd48c79dbccf3e1c785c1934574f30da514d10da127345fe7d85350badd9bab72f9c350badd9bab72f9c X-Originating-IP: 209.86.224.42 X-Greylist: Delayed for 00:25:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 03 Nov 2008 04:44:02 -0800 (PST) X-Spam-Prev-Subject: a call for help. Status: RO X-Status: X-Keywords: X-UID: 435 From: Mrs. Gladys Jaja and Victor (Son). #182 Church Street Johannesburg, 2001 South Africa. Tel: +27-78-228-6118 E-Mail: victortaylor77@yahoo.co.uk Dear Sir, With due respect, trust and humility, I write you this proposal, which I believe, it would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and me. I am Mrs. Gladys Jaja the wife of (late) Chief. Joseph Jaja of Zimbabwe. During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers. My husband who was one of the best farmers in our country and treasury of the farmer's co-operation did not support our president idea, so the party members invaded my husband's farms and burnt everything in the farm, killed my husband and made away with a lot of items in the farm. After the death of my husband, my family and I decided to move out of Zimbabwe because of our lives were in danger. Before the death of my husband, he deposits the sum of US$14.4M (Fourteen Million Four Hundred Thousand United State Dollars) in one of the private security company, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones to avoid much demurrage from Security Company. This amount was meant for the purchase of new machines and chemicals for his farms and established of new farm in Swaziland. So if you consider this proposal, we have agreed to give you 25% of the Total sum for helping us to move this money out of South Africa and 75% will be for me and my family to invest in your country. All I want is for you to furnish me your details and your personal phone and fax numbers and your email address for easy communication. Finally, as soon as you have indicated your interest and capability to handle this transaction then my son will details you the modality. Please contact my son VICTOR on above telephone, call to notify him of your mail. Best Regards, Mrs. Gladys Jaja and Victor (Son) (For The Family) From auditornkosi43@gmail.com Tue Nov 4 07:11:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.1 required=5.0 tests=BAYES_99,DNS_FROM_RFC_POST, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_10_20,HTML_MESSAGE,HTML_OBFU_03, JM_SOUGHT_FRAUD_1,L_SOME_STD_PROBS,PHISH_05,SPF_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.5 HTML_OBFU_03 RAW: HTML table row-spanning obfuscation * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qb-out-0506.google.com (qb-out-0506.google.com [72.14.204.231]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA4FBq4F029451 for ; Tue, 4 Nov 2008 07:11:56 -0800 Received: by qb-out-0506.google.com with SMTP id c7so1475125qbc.9 for ; Tue, 04 Nov 2008 07:11:50 -0800 (PST) Received: by 10.142.86.7 with SMTP id j7mr611393wfb.78.1225783902301; Mon, 03 Nov 2008 23:31:42 -0800 (PST) Received: by 10.142.148.11 with HTTP; Mon, 3 Nov 2008 23:31:42 -0800 (PST) Message-ID: Date: Mon, 3 Nov 2008 23:31:42 -0800 From: "Phillip Nkosi" Subject: [SPAM] Transfer of Money to your Account MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_62100_32184356.1225783902292" X-Greylist: Delayed for 07:22:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 04 Nov 2008 07:11:56 -0800 (PST) X-Spam-Prev-Subject: Transfer of Money to your Account Status: RO X-Status: X-Keywords: X-UID: 436 ------=_Part_62100_32184356.1225783902292 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline From: Mr. Eric Moyo Reply to: ceeteejnr@netscape.net Compliments, with genuine, sincere Intentions I seek to make contact with you and acquaint myself with you for mutual benefit towards overcoming a Dilemma regarding certain funds left behind in an Investment Account by a Deceased client of a Bank here in South-Africa. I have contacted you for the Following Reasons; [1] Your Country has good investment climate. [2] I cannot invest this Money on my Own Overseas without assistance of a foreigner [3] As an Official I cannot enter claims of this money in my name as it mus= t be released to a foreign partner/Foreign Beneficiary. [4] Please if not interested, discard this Letter in order to safeguard thi= s money, this is why I have not given the Bank Name, or name of the deceased Owner. FACTS OF THIS PROPOSAL The sum of Money involved in this Dormant Account is =A35,218,140.25(FIVE MILLION TWO HUNDRED AND EIGHTEEN THOUSAND ONE HUNDRED AND FORTY BRITISH POUNDS). I will inform you of your percentage after I receive a Favorable and positive feedback from you. Please provide me with [1] Your Full Names [2]Your Address [3] Your Telephone Number, [4] Your Age [5] Your Occupation I will get in touch with you afterwards; this proposal is for Mutual Financial Benefit. Thank you and Best Regards, From: Mr. Eric Moyo Reply to: ceeteejnr@netscape.net Transfer of Money to your Account ------=_Part_62100_32184356.1225783902292 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: quoted-printable Content-Disposition: inline From: Mr. Eric Moyo
Reply to: = ceeteejnr@netscape.net
 
Compliments, with genuine, sincere= Intentions I seek to make contact with you and acquaint myself with you fo= r mutual benefit towards overcoming a Dilemma regarding certain funds left = behind in an Investment Account  by a Deceased client of a Bank here i= n South-Africa.
 
I have contacted you for the Following Reasons;

[1] Your C= ountry has good investment climate.
 
[2] I cannot invest this M= oney on my Own Overseas without assistance of a foreigner

[3] As an = Official I cannot enter claims of this money in my name as it must be relea= sed to a foreign partner/Foreign Beneficiary.

[4] Please if not interested, discard this Letter in order to safeguard= this money, this is why I have not given the Bank Name, or name of the dec= eased Owner.
 
 FACTS OF THIS PROPOSAL
 
The sum= of Money involved in this Dormant Account is =A35,218,140.25(FIVE MILLION = TWO HUNDRED AND EIGHTEEN THOUSAND ONE HUNDRED AND FORTY BRITISH POUNDS).  
 I will inform you of your percentage after I receive a Favo= rable and positive feedback from you.

Please provide me with
[1] Your Full Names
[2]Your Address
[3] Your Telephone Number,
[4= ] Your Age
[5] Your Occupation

 I will get in touch with you afterwards; t= his proposal is for Mutual Financial Benefit.
 
Thank you and Be= st Regards,
 
 
From: Mr. Eric Moyo
Reply to: ceeteejnr@netscape.net


Transfer of Money to your Account

------=_Part_62100_32184356.1225783902292-- From m_frank@rocketmail.com Tue Nov 4 03:43:33 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,HTML_10_20,HTML_MESSAGE, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_34,J_CHICKENPOX_57, J_CHICKENPOX_73,J_CHICKENPOX_82,MILLION_USD,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SUBJ_ALL_CAPS,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_34 BODY: 3alpha-pock-4alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.6 J_CHICKENPOX_57 BODY: 5alpha-pock-7alpha * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n8.bullet.mail.ac4.yahoo.com (n8.bullet.mail.ac4.yahoo.com [76.13.13.236]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mA4BhTkt023776 for ; Tue, 4 Nov 2008 03:43:32 -0800 Received: from [76.13.13.26] by n8.bullet.mail.ac4.yahoo.com with NNFMP; 04 Nov 2008 11:16:12 -0000 Received: from [76.13.10.179] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 04 Nov 2008 11:16:12 -0000 Received: from [127.0.0.1] by omp120.mail.ac4.yahoo.com with NNFMP; 04 Nov 2008 11:16:12 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 534590.34530.bm@omp120.mail.ac4.yahoo.com Received: (qmail 66106 invoked by uid 60001); 4 Nov 2008 11:16:12 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=rocketmail.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Jmck1EXXkDZ7A0HGs908rgJsptqGE7QWClSK2UrIG31EP1sZBLqpuzHT5CFZ+5uuSSfLceBnoupsyt0mu7Ey+DAwg604S5ZVlvPFPVFxVadTGehSub9nvOKGYLms+KEKSGO+dJx9tRAeoKZ27A/gxmHrXdJb5iKKTW+3FLkbWxo=; Received: from [41.222.65.81] by web59407.mail.ac4.yahoo.com via HTTP; Tue, 04 Nov 2008 03:16:12 PST Date: Tue, 4 Nov 2008 03:16:12 -0800 (PST) From: Mark Frank Reply-To: markfrank_77@yahoo.es Subject: [SPAM] CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-764387356-1225797372=:65692" Content-Transfer-Encoding: 8bit Message-ID: <363640.65692.qm@web59407.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:27:15 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 04 Nov 2008 03:43:32 -0800 (PST) X-Spam-Prev-Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Status: RO X-Status: X-Keywords: X-UID: 437 --0-764387356-1225797372=:65692 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: m_frank@rocketmail.com - CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT SIR/ MR.I am General MARK FRANK (Rtd), National Security Adviser to President UMARU YAR'ADUA Federal.I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the plomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being,Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.In this regards we are going to send your contract part payment of 10Million USD to you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money iscoming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attaché will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible.1)Your full name.2)Phone, fax and mobile #.3)company name, position and address.4)profession, age and marital status.5)Copy of int'l passport,drivers linsense,or any valid ID card.Note: The diplomat does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please.If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone 234-8033-716753 or email markfrank50@ymail.com and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. Congratulations.Best Regards,General MARK FRANK (Rtd).National Security Adviser to the President Federal Republic of Nigeria --0-764387356-1225797372=:65692 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: m_frank@rocketmail.com



- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT SIR/ MR.I am General MARK FRANK (Rtd), National Security Adviser to President UMARU YAR'ADUA Federal.I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the plomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being,Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.In this regards we are going to send your contract part payment of 10Million USD to you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money iscoming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house addres s.All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attaché will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible.1)Your full name.2)Phone, fax and mobile #.3)company name, position and address.4)profession, age and marital status.5)Copy of int'l passport,drivers linsense,or any valid ID card.Note: The diplomat does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please.If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone 234-8033-716753 or email markfrank50@ymail.com and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. Congratulations.Best Regards,General MARK FRANK (Rtd).National Security Adviser to the President Federal Republic of Nigeria
--0-764387356-1225797372=:65692-- From replynotice085@hotmail.com Tue Nov 4 05:39:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.5 required=5.0 tests=BAYES_99,DEAR_WINNER, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FILL_THIS_FORM_01,FORGED_HOTMAIL_RCVD2, FREEMAIL_FROM,FREEMAIL_REPLYTO,LOTTO_ADMITS,LOTTO_AGENT,LOTTO_FROM,LOTTO_MANY, LOTTO_WIN_02,LOTTO_YOU_WON_02,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01,SPAMMY_WEBMAIL, SPF_SOFTFAIL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=replynotice085%40hotmail.com&ip=207.213.213.222&receiver=ga.impsec.org] * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_02 BODY: * Winner * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [207.213.213.222 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header Received: from mail.coastside.net (mail.coastside.net [207.213.213.222]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA4Ddqnp027079 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Tue, 4 Nov 2008 05:39:56 -0800 Received: (qmail 7374 invoked by uid 0); 4 Nov 2008 11:50:46 -0000 Received: from localhost (HELO webmail.coastside.net) (127.0.0.1) by mail.coastside.net with SMTP; 4 Nov 2008 11:50:46 -0000 Received: from 41.220.75.3 (SquirrelMail authenticated user deannap) by webmail.coastside.net with HTTP; Tue, 4 Nov 2008 03:50:46 -0800 (PST) Message-ID: <53935.41.220.75.3.1225799446.squirrel@webmail.coastside.net> Date: Tue, 4 Nov 2008 03:50:46 -0800 (PST) Subject: [SPAM] Your Email Was Selected As A Winner With File NO BNL/9023118308/08 From: "National Lottery" Reply-To: richardmoore016@hotmail.com User-Agent: SquirrelMail/1.4.5 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 00:46:49 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 04 Nov 2008 05:39:56 -0800 (PST) X-Spam-Prev-Subject: Your Email Was Selected As A Winner With File NO Status: RO X-Status: X-Keywords: X-UID: 438 The National Lottery, London United Kingdom. Dear Lottery Winner, Your email was selected as a winner.You have won the sum of £1,000,000.00GBP(One Million pounds) in cash credited to file BNL/9023118308/08. Please contact our Claims agent: Mr Richard Moore Email:richardmoore016@hotmail.com Phone: +44 703 191 4850 Endeavour to email your claim agent the following informations for immediate processing, verification and legalization of claims inorder for payment to be made to you as required, inaccordance with our payout policy. FILL IN YOUR INFORMATIONS FOR WINNING PROCESSING/VERIFICATION. 1.Complete Names___________________ 2.Age:_____________________________ 3.Address:_________________________ 4.Occupation:______________________ 5.Telephone:_______________________ 6.Fax:_____________________________ 7.Sex:_____________________________ 8.Marital Status:__________________ 9.Company Name/Position:__________ 10.Country:____________________ Mrs. Ashley Wood (Lottery Co-ordinator) From Laura.Mory@Rodale.com Wed Nov 5 03:12:33 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.1 required=5.0 tests=BAYES_99,HTML_10_20, HTML_MESSAGE,LOTTO_YOU_WON_03,MILLIONS_01,NA_DOLLARS,SPAMMY_HEADER_11, SPAMMY_HEADER_12,SPF_PASS,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 2.0 TO_CC_NONE No To: or Cc: header Received: from exchange01.rodale.com (mx1.rodale.com [64.240.177.61]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA5BCR7t019929 for ; Wed, 5 Nov 2008 03:12:32 -0800 X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C93F37.52189611" Subject: [SPAM] THIS IS MY THIRD AND FINAL MAIL Date: Wed, 5 Nov 2008 06:11:23 -0500 Message-ID: <697D0E0850886E4F9B4B640C23FE638006C74978@EXCHANGE01.rodale.com> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: THIS IS MY THIRD AND FINAL MAIL Thread-Index: Ack/NzcmHcFWGQ/7SwSTued4Cw+LWg== From: "Mory, Laura" X-Spam-Prev-Subject: THIS IS MY THIRD AND FINAL MAIL Status: RO X-Status: X-Keywords: X-UID: 439 This is a multi-part message in MIME format. ------_=_NextPart_001_01C93F37.52189611 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable The Barristers' Chambers: Johnson And Lowry Associates Phone: +44 704 570 1343 Fax: +44 700592 1653=20 On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen Krugger, I once again try to notify you as my earlier letter was = returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Jurgen Krugger made you a beneficiary in his WILL. He left the sum of Thirty Million, = One Hundred Thousand Dollars(US$30, 100,000.00) to you in the Codicil and = last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true.Being a widely traveled man, he said he met you sometime in the = past or simply you were nominated to him by one of his numerous friends = abroad who must have wished you good (I am not too sure). According to him, this money is to support your humanitarian/medical activities and to help the poor and the needy in our society. Please if = I reach you as I am hopeful, endeavor to get back to me as soon as = possible to enable me conclude my job. I hope to hear from you in no distant time. I am sincerely sorry if you feel bothered or embarrassed = by this message. Please do contact me on my personal email address below. (danielamen1@live.com) I await your prompt response. Yours in Service, DANIEL AMEN ESQ. PRINCIPAL PARTNER. ------_=_NextPart_001_01C93F37.52189611 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable =0A= =0A= =0A= =0A=
=0A=

The Barristers' Chambers:
Johnson And Lowry Associates
Phone: = +44 704 570 1343
Fax: +44 700592 1653


On behalf of the = Trustees and Executor of the estate of Late Eng. Jurgen
Krugger, I = once again try to notify you as my earlier letter was = returned
undelivered. I hereby attempt to reach you again by this = same email
address on the WILL. I wish to notify you that late Jurgen = Krugger
made you a beneficiary in his WILL. He left the sum of Thirty = Million, One
Hundred Thousand Dollars(US$30, 100,000.00) to you in = the Codicil and last
testament to his WILL.

This may sound = strange and unbelievable to you, but it is real and
true.Being a = widely traveled man, he said he met you sometime in the past
or = simply you were nominated to him by one of his numerous friends = abroad
who must have wished you good (I am not too = sure).

According to him, this money is to support your = humanitarian/medical
activities and to help the poor and the needy in = our society. Please if I
reach you as I am hopeful, endeavor to get = back to me as soon as possible
to enable me conclude my job. I hope = to hear from you in no
distant time. I am sincerely sorry if you feel = bothered or embarrassed by
this message.

Please do contact me = on my personal email address below.
(danielamen1@live.com)

I = await your prompt response.

Yours in Service,
DANIEL AMEN = ESQ.
PRINCIPAL PARTNER.

------_=_NextPart_001_01C93F37.52189611-- From umar.khadija4@yahoo.com Thu Nov 6 02:58:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.7 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_40_50,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_73,RBL_PSBL_01, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [209.191.127.237 listed in psbl.surriel.com] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n5.bullet.mail.mud.yahoo.com (n5.bullet.mail.mud.yahoo.com [209.191.127.237]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mA6AwT30027333 for ; Thu, 6 Nov 2008 02:58:32 -0800 Received: from [209.191.108.97] by n5.bullet.mud.yahoo.com with NNFMP; 06 Nov 2008 10:30:51 -0000 Received: from [76.13.13.26] by t4.bullet.mud.yahoo.com with NNFMP; 06 Nov 2008 10:30:51 -0000 Received: from [76.13.10.173] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 06 Nov 2008 10:30:51 -0000 Received: from [127.0.0.1] by omp114.mail.ac4.yahoo.com with NNFMP; 06 Nov 2008 10:30:51 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 800239.1629.bm@omp114.mail.ac4.yahoo.com Received: (qmail 27489 invoked by uid 60001); 6 Nov 2008 10:30:51 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=CMlWdZu+qdh637acSZEh+1I+SRlQU3QIt7OsitNxlVWGBwQ79HrdoHv//YikHPe/2eL7libPNRzaeU+QNEISoNTJALqHhbJ9RgjdiiAojTX2Xvh3mEd/+YgdaaND/JYxs09hdtnacQY8+uo9P2mjFHYhGDdY497Lx67k8pFB0M0=; Received: from [41.210.19.199] by web59516.mail.ac4.yahoo.com via HTTP; Thu, 06 Nov 2008 02:30:51 PST Date: Thu, 6 Nov 2008 02:30:51 -0800 (PST) From: umar Khadja Reply-To: umar.khadija@personal.ro Subject: [SPAM] Almighty Blessings To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-662884089-1225967451=:12146" Content-Transfer-Encoding: 8bit Message-ID: <577398.12146.qm@web59516.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:27:34 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 06 Nov 2008 02:58:32 -0800 (PST) X-Spam-Prev-Subject: Almighty Blessings Status: RO X-Status: X-Keywords: X-UID: 440 --0-662884089-1225967451=:12146 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: umar.khadija4@yahoo.com - Bismillahi Rahmani Rahim, I am Khadija Umar, I have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I will instruct herein. As soon as I receive your reply on Email: umar.khadija@personal.ro Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders. May Allah's blessings be with you in all your daily endeavours, Ameen. Khadija Umar al-Mukhtar. --0-662884089-1225967451=:12146 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: umar.khadija4@yahoo.com



- Bismillahi Rahmani Rahim, I am Khadija Umar, I have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I will instruct herein. As soon as I receive your reply on Email: umar.khadija@personal.ro Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders. May Allah's blessings be with you in all your daily endeavours, Ameen. Khadija Umar al-Mukhtar.
--0-662884089-1225967451=:12146-- From georgewilliamsx@eircom.net Thu Nov 6 04:32:21 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,JM_SOUGHT_FRAUD_2, J_CHICKENPOX_54,L_SOME_STD_PROBS,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET, RCVD_IN_BRBL,RCVD_IN_SBL,SARE_FRAUD_X3,SUBJ_ALL_CAPS,TO_CC_NONE, UPPERCASE_75_100,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [212.35.69.84 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [81.91.235.239 listed in zen.spamhaus.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [212.35.69.84 listed in psbl.surriel.com] [81.91.235.239 listed in psbl.surriel.com] * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.icstripoli.com (212.35.69.84.ua.batelco.jo [212.35.69.84] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA6CWAbD030402 for ; Thu, 6 Nov 2008 04:32:18 -0800 Received: from User ([81.91.235.239]) by mail.icstripoli.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 6 Nov 2008 14:17:04 +0200 Reply-To: From: "SANDRA TOULOU" Subject: [SPAM] ATTENTION :UNION TRUST BANK/ATTENTION:ATM MASTER CARD OWNER Date: Thu, 6 Nov 2008 13:07:54 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 06 Nov 2008 12:17:05.0390 (UTC) FILETIME=[94E838E0:01C94009] X-Greylist: Delayed for 00:22:32 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 06 Nov 2008 04:32:21 -0800 (PST) X-Spam-Prev-Subject: ATTENTION :UNION TRUST BANK/ATTENTION:ATM MASTER CARD OWNER Status: RO X-Status: X-Keywords: X-UID: 441 FROM THE DESK OF DR.SANDRA TOULOU DIRECTOR ATM CARD DEPARTMENT UNION TRUST BANK AND SECURITY BENIN REPUBLIC WEST AFRICA. OUR REF: U.T.B.S.C./MF/B01/Vol 01 EMAIL: atmdepuniontrustbenin@yahoo.co.jp ATTENTION :UNION TRUST BANK/ATTENTION:ATM MASTER CARD OWNER, WE HEREBY NOTIFYING YOU THAT UNION TRUST BANK HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $1,200,000.00USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE BENIN TO AVOID HITCHES IN RECEIVING YOUR PAYMENT THROUGH ATM CARD PAYMENT. UNION TRUST BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME .NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO THE DR. MARTIN DAVE YOUR FULL INFORMATION AND TELEPHONE NUMBER SOON FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. DR.MARTIN DAVE FOREIGN PAYMENT DEPARTMENT UNION TRUST BANK BENIN REPUBLIC EMAIL: atmdepuniontrustbenin@yahoo.co.jp NOTE THAT BECAUSE OF IMPOSTORS THE UTBSC HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-04147 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.MARTIN DAVE ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY UTBSC IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UNION TRUST BANK. SANDRA TOULOU HEAD OF ATM DEPT UTBSC BANK BENIN UNION TRUST BANK AND SECURITY N.B: If you have received this mail and not requested for it please discard this mail. This mail was sent on behalf of UTBSC BANK as it is guaranteed on our banking code of conduct From hanoverraceway@wightman.ca Sat Nov 8 08:19:09 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.7 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FORGED_RCVD_HELO,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_56,LOTTO_ADMITS,LOTTO_AGENT, LOTTO_WINNINGS,L_SOME_STD_PROBS,PLING_PLING,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_BRBL,SARE_FRAUD_X3,SPF_PASS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.5 LOTTO_AGENT BODY: Claims Agent * 0.6 J_CHICKENPOX_56 BODY: 5alpha-pock-6alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [216.110.227.153 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [216.110.227.153 listed in psbl.surriel.com] * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.wightman.on.ca (server03.gorrie.wightman.ca [216.110.227.153]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mA8GIpMm020598 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 8 Nov 2008 08:19:09 -0800 Received: by mail.wightman.on.ca (Postfix, from userid 48) id 9A87070EF2; Sat, 8 Nov 2008 10:26:55 -0500 (EST) Received: from 10.250.50.26 (10.250.50.26 [10.250.50.26]) by www.wightman.ca (Horde Framework) with HTTP; Sat, 8 Nov 2008 10:26:53 -0500 Message-ID: <20081108102653.10852t02u2l6yvuo@www.wightman.ca> Date: Sat, 8 Nov 2008 10:26:53 -0500 From: BRITISH LOTTO AWARD 2008 Reply-to: noticeboard92@live.com To: undisclosed-recipients:; Subject: [SPAM] CONGRATULATION!!! MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.3) X-Originating-IP: 81.199.54.15 X-Remote-Browser: Opera/9.21 (Windows NT 5.0; U; en) X-Greylist: Delayed for 00:47:52 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 08 Nov 2008 08:19:09 -0800 (PST) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id mA8GIpMm020598 X-Spam-Prev-Subject: CONGRATULATION!!! Status: RO X-Status: X-Keywords: X-UID: 442 -- British National Lottery P O Box 1010 Liverpool, L70 1NL United Kingdom This is office result from the British National Lottery 2008.Your e-mail address Was attached to the ticket number 5647560054 with Serial number5368/02.You have therefore been approved to claim a total sum £750,000.00pounds.To claim your prize,please contact our fiduciary agent with the Order No:K/L757252.as your subject. Please you are advised to write down the order number and save it 1. Full Name............... 2. Country.................. 3. Contact Address....... 4. Telephone Number.... 5. Marital Status.......... 6. Occupation............. 7. Age...................... 8. Sex....................... Mr.William Cole. Head Of Lottery Winning Claims Dept UK. claimsofficer112@permatik.net Tel: +44 7045-753-765 Fax:+44 9012-132-957 Regards, Mr.Brian Hunt(Co-ordinator) From info@jackpotjoy.org Sun Nov 9 20:58:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.1 required=5.0 tests=BAYES_99,BL_COUNTRY_NG_2, DEAR_WINNER,FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_1,LOTTO_WIN_01, LOTTO_YOU_WON_02,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,SUBJ_ALL_CAPS, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 70] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 70] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.220.75.3 listed in zen.spamhaus.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp5.jaring.my (smtp5.jaring.my [61.6.32.55]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAA4wiU7016548 for ; Sun, 9 Nov 2008 20:58:50 -0800 Received: from localhost (localhost.jaring.my [127.0.0.1]) by smtp5.jaring.my (8.13.8/8.13.8) with ESMTP id mA9NrrKf006253; Mon, 10 Nov 2008 07:53:53 +0800 (MYT) (envelope-from info@jackpotjoy.org) X-Virus-Scanned: by JARING Malware Filters (jaring.my) Received: from smtp5.jaring.my ([127.0.0.1]) by localhost (smtp5.jaring.my [127.0.0.1]) (amavisd-new, port 10024) with LMTP id 0k37oFcReKSy; Mon, 10 Nov 2008 07:53:52 +0800 (MYT) Received: from User (75-3.vgccl.net [41.220.75.3] (may be forged)) (authenticated bits=0) by smtp5.jaring.my (8.13.8/8.13.8) with ESMTP id mA9NqW7l005969; Mon, 10 Nov 2008 07:52:37 +0800 (MYT) (envelope-from info@jackpotjoy.org) Message-Id: <200811092352.mA9NqW7l005969@smtp5.jaring.my> Reply-To: From: "Helen MacArthur" Subject: [SPAM] FILE IN FOR YOUR CLAIMS Date: Mon, 10 Nov 2008 07:54:35 +0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients:; X-Greylist: Delayed for 05:02:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 09 Nov 2008 20:58:51 -0800 (PST) X-Spam-Prev-Subject: FILE IN FOR YOUR CLAIMS Status: RO X-Status: X-Keywords: X-UID: 443 JACKPOTJOY PROMOTIONS 67-69 Regent Street, London, W1B5RE, United Kingdom Dear Promotional Winner, We at Jackpot joy head office UK are happy to announce you as one of our lucky winners in our first ever promotion. This promotion was carried out to announce our emergence as one of the fast growing lottery company world wide. Your inclusion into this promotion was made possible by your personal/official email, which was picked out from a wide range of emails by our new Java Soft ware.You have therefore been approved for a large sum of £460,000.00 GBP (Four Hundred and Sixty Thousand United Kingdom Pounds). You are to contact the below processing officer for processing and remittance of your prize money to you. John Lappin Email: johnlappindesk@googlemail.com Tel: +44-701-114-9593. You are to forward your winning number, which is Lucky 7P along with the below information to the above processing officer via email immediately for processing and remittance of your winning funds to you. [FULL NAME OF WINNER]: [NATIONALITY]: [PRESENT LOCATION]: [DATE OF BIRTH]: [SEX]: [OCCUPATION]: [WINNING EMAIL]: [TEL & FAX]: Note: Remember to include your winning number (Lucky 7P) to avoid complications. Once again congratulations. Have a fun filled day. Helen MacArthur Jackpot joy From uk@lilly.co.uk Sun Nov 9 21:13:54 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.6 required=5.0 tests=BAYES_99,BL_COUNTRY_NG_2, FILL_THIS_FORM_01,LOTTO_YOU_WON_01,LOTTO_YOU_WON_02,RCVD_IN_BL_SPAMCOP_NET, RCVD_IN_SBL,STOX_30,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [196.220.2.122 listed in zen.spamhaus.org] Received: from sa10.bezeqint.net (sa10.bezeqint.net [192.115.104.24]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAA5DoD0017033 for ; Sun, 9 Nov 2008 21:13:53 -0800 Received: by sa10.bezeqint.net (Bezeq International SMTP out Mail Server, from userid 501) id B15AF39EDF; Mon, 10 Nov 2008 06:58:06 +0200 (IST) Received: from localhost (localhost.localdomain [127.0.0.1]) by sa10.bezeqint.net (Bezeq International SMTP out Mail Server) with ESMTP id 3951B39EE3; Mon, 10 Nov 2008 06:39:54 +0200 (IST) Received: from sa10.bezeqint.net ([127.0.0.1]) by localhost (sa10.bezeqint.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 04630-06; Mon, 10 Nov 2008 06:39:52 +0200 (IST) Received: from mas24.bezeqint.net (mas24.bezeqint.net [192.115.104.154]) by sa10.bezeqint.net (Bezeq International SMTP out Mail Server) with ESMTP; Mon, 10 Nov 2008 06:39:52 +0200 (IST) Received: (from mas24.bezeqint.net [196.220.2.122]) by mas24.bezeqint.net (MOS 3.8.6-GA) with HTTP/1.1 id HTE03172 (AUTH babaev); Mon, 10 Nov 2008 06:41:57 +0200 (IST) From: DELL END OF YEAR PROMO Subject: [SPAM] Your Email Has Won Reply-To: agt_bwilliams@live.com X-Mailer: Mirapoint Webmail Direct 3.8.6-GA MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Message-Id: <20081110064157.HTE03172@mas24.bezeqint.net> Date: Mon, 10 Nov 2008 06:41:57 +0200 (IST) X-Virus-Scanned: amavisd-new at bezeqint.net To: undisclosed-recipients:; X-Greylist: Delayed for 00:31:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 09 Nov 2008 21:13:54 -0800 (PST) X-Spam-Prev-Subject: Your Email Has Won Status: RO X-Status: X-Keywords: X-UID: 444 Contact Person: Brown .J. Williams This is to notify you that 500,000.00(GBP) has been awarded to your e-mail in our End of Year Dell Online Promotion. Reply to this mail with your Information to file for your claims. Contact Person: Brown .J. Williams Email: agt_bwilliams@live.com Claims Information: Full Names:.... Tel:...... Sex:.... Age:.... Occupation:.... Residential Address:..... Nationality....... Mrs. Benson kate (Public Relation Officer) From jenn_williams200614@yahoo.co.jp Sun Nov 9 23:53:36 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_JP_1,DNS_FROM_RFC_POST, FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS,HTML_10_20,HTML_MESSAGE, JM_SOUGHT_FRAUD_1,MILLIONS_01,NO_REAL_NAME,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3,SPF_PASS,URG_BIZ, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9996] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web4315.mail.ogk.yahoo.co.jp (web4315.mail.ogk.yahoo.co.jp [124.83.212.95]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mAA7rUTc021117 for ; Sun, 9 Nov 2008 23:53:34 -0800 Received: (qmail 44440 invoked by uid 60001); 10 Nov 2008 07:26:49 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=nSLsv/dIJYUAReduC09XRxTOc9VomC9TKJvM8ZWQV1VzbtbpGvqvNNPXu06M+H9P1V6bJpqPxWcj9LpQID8VpAufZfD9F8ZLmodVjOdiC5ixVAn4VbyD1Ek5UOkGYTNH ; Message-ID: <20081110072649.44438.qmail@web4315.mail.ogk.yahoo.co.jp> Received: from [41.202.77.129] by web4315.mail.ogk.yahoo.co.jp via HTTP; Mon, 10 Nov 2008 16:26:49 JST Date: Mon, 10 Nov 2008 16:26:49 +0900 (JST) From: Reply-To: missjennifa@hotmail.fr Subject: [SPAM] From Jennifa, Crying for help. To: jenn_williams200614@yahoo.co.jp MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1794432292-1226302009=:42791" X-Greylist: Delayed for 00:26:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 09 Nov 2008 23:53:35 -0800 (PST) X-Spam-Prev-Subject: From Jennifa, Crying for help. Status: RO X-Status: X-Keywords: X-UID: 445 --0-1794432292-1226302009=:42791 Content-Type: text/plain; charset=iso-2022-jp Dearest beloved One, My name is Jennifa Williams, 21years old girl, And the only survival of my late parents Mr.and Mrs Williams Johnson. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. Realy It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005. Though his sudden death was linked or rather suspected by one of his brother who accompanied him on that Trip, But God knows the truth! My mother died when I was just 8 years old, and since then my father took me soo special. Before the death of my Father on November 12th 2005 he called the secretary who accompanied him to the hospital and told her that he has the sum of Seven Milion Five Hundred Thousand United State Dollars.(USD$7.5.000 000) left in a Metalic Trunk box, Which he deposited in one Prime Security Company here in Abidjan, but the Security Company didn't know the content as money, because it was registered as family valuables personal for security reasons. And he made the secretary to understand that it was because of this wealth that makes his Brothers to be against him, He also advice the secretary that i should seek for a foreign partner abroad, who will help me to retreived that trunk box, and shipped it direct to his or her country, and also to travel along with him or her because my life is in danger as soon as his Brothers find out about that money in the Security Compnay, My dear beloved, i am just 21 years old and a Secondary School Level and really don't know what to do. This is because i have suffered a lot of set backs, as a result of incessant political crisis here in Ivory coast. Coupled that i have been chased out of my Fathers House, all because i dont want to tell his Brothers any thing about my Fathers Wealth which they have plan to take over from me all because i am still a small girl, My dearest one, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded, I want you to assist me retreived this trunk box out from the Security Companys Custody, and shipped it direct to your Country, And as soon as you received it, You will now make an arrangement for me to come over to your Country in other to continue my Education and also to invest that money into Bussines relationship with you, I will be waiting for your urgent reply immediately you read this message, and Please if you find this mail offensive, please ignor it and accept my appology, Thanks once again, and may God almighty bless you and your Family, kindly get back to me as soon as possible so that i will send to you all the documents which was sign by my late Father on the day he made this deposit, including the contact of the Security Company, so that you can contact them on how this trunk box will be retreived and also be sent direct to you in your Country, Thanks till i hear from you, Yours Beloved Jennifa Williams. --------------------------------- Power up the Internet with Yahoo! Toolbar. --0-1794432292-1226302009=:42791 Content-Type: text/html; charset=iso-2022-jp
Dearest beloved One,
 
My name is Jennifa Williams, 21years old girl, And the only survival of my late parents Mr.and Mrs Williams Johnson. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. Realy It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.
 
Though his sudden death was linked or rather suspected by one of his brother who accompanied him on that Trip, But God knows the truth!   My mother died when I was just 8 years old, and since then my father took me soo special.  Before the death of my Father on November 12th 2005 he called the secretary who accompanied him to the hospital and told her that he has the sum of Seven Milion Five Hundred Thousand United State Dollars.(USD$7.5.000 000) left in a Metalic Trunk box,
 
Which he deposited in one Prime Security Company  here in Abidjan, but the Security Company didn't know the content as money, because it was registered as family valuables personal for security reasons. And he made the secretary to understand that it was because of this wealth that makes his Brothers to be against him, He also advice the secretary that i should seek for a foreign partner abroad, who will help me to retreived that trunk box, and shipped it direct to his or her country, and also to travel along with him or her because my life is in danger as soon as his Brothers find out about that money in the Security Compnay,
 
My dear beloved, i am just 21 years old and a Secondary School Level and really don't know what to do. This is because i have suffered a lot of set backs, as a result of incessant political crisis here in Ivory coast. Coupled that i have been chased out of my Fathers House, all because i dont want to tell his Brothers any thing about my Fathers Wealth which they have plan to take over from me all because i am still a small girl,
 
My dearest one, I am in a sincere desire of your humble assistance in this regards.  Your suggestions and ideas will be highly regarded,  I want you to assist me retreived this trunk box out from the Security Companys Custody, and shipped it direct to your Country, And as soon as you received it, You will now make an arrangement for me to come over to your Country in other to continue my Education and also to invest that money into Bussines relationship with you,
 
I will be waiting for your urgent reply immediately you read this message, and Please if you find this mail offensive, please ignor it and accept my appology, Thanks once again, and may God almighty bless you and your Family, kindly get back to me as soon as possible so that i will send to you all the documents which was sign by my late Father on the day he made this deposit, including the contact of the Security Company, so that you can contact them on how this trunk box will be retreived and also be sent direct to you in your Country,
 
Thanks till i hear from you,

Yours Beloved
Jennifa Williams.
 

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--0-1794432292-1226302009=:42791-- From mariamajones@lindosonline.com Mon Nov 10 16:56:44 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,FORGED_MUA_OUTLOOK,PHISH_05, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9133] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from pro46.abac.com (pro46.abac.com [66.226.64.47]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAB0udx6015964 for ; Mon, 10 Nov 2008 16:56:44 -0800 Received: from User ([74.85.13.35]) (authenticated bits=0) by pro46.abac.com (8.14.3/8.14.3) with ESMTP id mAAHtQ4x051796; Mon, 10 Nov 2008 09:55:30 -0800 (PST) (envelope-from mariamajones@lindosonline.com) Message-Id: <200811101755.mAAHtQ4x051796@pro46.abac.com> Reply-To: From: "Mariama Jones" Subject: [SPAM] Greetings from Africa!! Date: Mon, 10 Nov 2008 17:55:34 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients:; X-Greylist: Delayed for 07:00:55 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 10 Nov 2008 16:56:44 -0800 (PST) X-Spam-Prev-Subject: Greetings from Africa!! Status: RO X-Status: X-Keywords: X-UID: 446 Mrs. Mariama Jones, Kisseman, Achimota-Legon Road, Accra Ghana. Compliment of the day, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country. If you can handle long time business investment jointly with me and my child in your country. I honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance. I am now 53 years old woman and very sickly now that I cannot handle much on my own. I want a better life for my son and that’s why I look for someone who is very honest, and who can take care of him like his own son. We are not Ghananeans, we are from Rwanda but we have lived here for about 6 months now. My husband died 2 years ago, and all this time I have being very sick. The money for the investment was deposited by my husband in a security company here in Ghana.He was a successful business man and was rich. I will let you know the amount in my next mail. James is our only Son and I want the best for him. Africa is not too safe for me to invest due to the regular political crisis all the time. We have experienced a lot of war and I do not want my son to see more of that again. I do not have any particular business in mind for now. You are the person to decide and come up with the kind of business that will be good in your country if need be knowing the amount of money involved and since it is your country too. Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests, and upon your acceptance of this proposal, I would furnish you with the full detailed information and procedure. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves. Looking forward to your response, you can equally email me back Alternative Email; mariamajones1@live.com. Yours Faithfully, Mrs. Mariama Jones. From jpnnnnn@live.ca Mon Nov 10 12:50:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,FORGED_MUA_OUTLOOK,FROM_LOCAL_NOVOWEL,J_CHICKENPOX_35, J_CHICKENPOX_62,MILLIONS_01,MILLION_USD,PHISH_05,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET, SPF_SOFTFAIL,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.9 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=jpnnnnn%40live.ca&ip=61.6.32.58&receiver=ga.impsec.org] * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_35 BODY: 3alpha-pock-5alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 95] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 95] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [61.6.32.58 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp8.jaring.my (smtp8.jaring.my [61.6.32.58]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAAKntaM009252 for ; Mon, 10 Nov 2008 12:50:03 -0800 Received: from localhost (localhost.jaring.my [127.0.0.1]) by smtp8.jaring.my (8.13.8/8.13.8) with ESMTP id mAAKkq6F052759; Tue, 11 Nov 2008 04:46:52 +0800 (MYT) (envelope-from jpnnnnn@live.ca) X-Virus-Scanned: by JARING Malware Filters (jaring.my) Received: from smtp8.jaring.my ([127.0.0.1]) by localhost (smtp8.jaring.my [127.0.0.1]) (amavisd-new, port 10024) with LMTP id JpTE-7fKgWD8; Tue, 11 Nov 2008 04:46:51 +0800 (MYT) Received: from User (92.41.80.8.sub.mbb.three.co.uk [92.41.80.8]) (authenticated bits=0) by smtp8.jaring.my (8.13.8/8.13.8) with ESMTP id mAAKjqHB052612; Tue, 11 Nov 2008 04:45:56 +0800 (MYT) (envelope-from jpnnnnn@live.ca) Message-Id: <200811102045.mAAKjqHB052612@smtp8.jaring.my> Reply-To: From: "Mr Mou Xinsheng" Subject: [SPAM] Lets work together. Date: Mon, 10 Nov 2008 20:46:58 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients:; X-Greylist: Delayed for 06:30:59 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 10 Nov 2008 12:50:03 -0800 (PST) X-Spam-Prev-Subject: Lets work together. Status: RO X-Status: X-Keywords: X-UID: 447 Hello, Let me introduce myself,my name is Mou Xinsheng (Minister of General Administration of Customs of the Peoples Republic of China).I have a secured business proposal for you,which i believe will be beneficial to both of us i want to solicit your attention.The purpose of my contacting you is because you live outside China. Actually i got your contact during my discreet search for a reliable,successfull,business oriented partner.I feel it would be huge surprise for you to receive such email from a serving minister of the People’s Republic of China.I will give you more information about myself and the business.My name is Mou Xinsheng (Minister of General Administration of Customs of the Peoples Republic of China). Forgive me if you see my business proposal as shameful and not honorable because of my governmental status. But please excuse me and understand that this is the situation I am and must find a credible partner outside China.In my years of government service as Narcotics Control Commission and General Administration of Customs, I have received kick backs from smugglers and business people seeking favors from me and as a public officer my bank accounts are monitored hence I diverted the funds Thirty million United States dollars for safe keeping abroad. I want you to receive the money which has been in deposit since the last Two years. When the money is in your bank account, I want to use Sixty Percent of the money for charity to help orphanage Children suffering (You will spare head this project and my name will not be mentioned).You will receive Twenty Percent as your commission and I will take the remaining Twenty Percent as my share which I intend to settle with outside China.Please consider this proposal and reply to me soon. It will certainly do you no good to report me to my government authorities or divulge this information to anybody because doing so will only destroy my person and my career. If you are interested in my proposal,please contact me on my private email address:xinshenggov0000000@yahoo.cn I will send you more information about myself and this proposal. Thank you. Mou Xinsheng. From gkzane@cox.net Tue Nov 11 15:58:57 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.7 required=5.0 tests=BAYES_99,JM_SOUGHT_FRAUD_2, LOTTO_AGENT,SARE_RECV_IP_FROMIP3,SPAMMY_WEBMAIL,SUBJ_ALL_CAPS,TO_CC_NONE, UNPARSEABLE_RELAY,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.7 SARE_RECV_IP_FROMIP3 Received line is IP address from IP address * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header Received: from eastrmmtai111.cox.net (eastrmmtai111.cox.net [68.230.240.30]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mABNwqYQ020620 for ; Tue, 11 Nov 2008 15:58:57 -0800 Received: from eastrmimpo02.cox.net ([68.1.16.120]) by eastrmmtao106.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20081111180227.WKPB8828.eastrmmtao106.cox.net@eastrmimpo02.cox.net>; Tue, 11 Nov 2008 13:02:27 -0500 Received: from eastrmwml49 ([172.18.18.217]) by eastrmimpo02.cox.net with bizsmtp id du2S1a0014h0NJL02u2Syq; Tue, 11 Nov 2008 13:02:26 -0500 X-Authority-Analysis: v=1.0 c=1 a=e60AYLh3GaioYUrikpjzZA==:17 a=mLSjkW39VkYeUE5Rf94A:9 a=6ejoX5V5lCFlBCEnVhIA:7 a=pALQi2ID1qDwMG77wLH_3q4JnaoA:4 a=EfJqPEOeqlMA:10 a=7mayv77iRtYA:10 X-CM-Score: 0.00 Received: from 206.251.76.202 by webmail.central.cox.net; Tue, 11 Nov 2008 13:02:25 -0500 Message-ID: <20081111130226.WY6DV.74223.imail@eastrmwml49> Date: Tue, 11 Nov 2008 13:02:26 -0500 From: "WINS...." Reply-To: alberthomas@jmail.co.za Subject: [SPAM] XMAS DRAW ( LUCKY WINNER! ) MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit X-Priority: 3 (Normal) Sensitivity: Normal X-Greylist: Delayed for 03:40:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 11 Nov 2008 15:58:57 -0800 (PST) X-Spam-Prev-Subject: XMAS DRAW ( LUCKY WINNER! ) Status: RO X-Status: X-Keywords: X-UID: 448 Your email address as indicated was drawn and attached to ticket number 001768432463 with serial numbers FTS/8070337201/06 and drew the lucky numbers 15-22-24-48-50-37(30) which subsequently won you 1,000,000.00 (One Million Great Britain Pounds).from the U.K The draws registered as Draw number one was conducted in Brockley,London United Kingdom on the 11th november 2008. Find below the details of the Claims Agent and contact him with the following details for verifications: 1.FULL NAME,2.FULL ADDRESS,3.NATIONALITY,4. AGE,5.OCCUPATION,6.MOBILE/TELEPHONE NUMBER,7.DATE OF WINNING AWARD, 8. SEX,9.TOTAL AMOUNT WON,10.BATCH/REF.,NUMBERS.NAME: Mr Mark Albert (Claims Agent) AGENT EMAIL: markalbertthomas121@hotmail.com Mrs Rita ShawnU.K Promo Announcer From feyiwilliams@gmail.com Thu Nov 13 04:40:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************************** X-Spam-Status: Yes, score=39.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_SOMETHING,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_34,J_CHICKENPOX_63,L_SOME_STD_PROBS, MILLIONS_01,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6, SARE_SUB_GOOD_DAY,SPF_NEUTRAL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.7 SARE_SUB_GOOD_DAY Contains spammer phrasing * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=feyiwilliams%40gmail.com&ip=213.81.185.222&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_34 BODY: 3alpha-pock-4alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.zoznam.sk (stip-static-222.213-81-185.telecom.sk [213.81.185.222]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mADCeorb015477 for ; Thu, 13 Nov 2008 04:40:56 -0800 X-Scan: Zoznam LOCAL Received: from [172.17.0.3] (HELO smtp.zoznam.sk) by be3.mail.zoznam.sk (CommuniGate Pro SMTP 5.2.9) with ESMTP id 1327340; Thu, 13 Nov 2008 12:02:12 +0100 Reply-To: From: "FEyI WILLIAMS" Subject: [SPAM] GOOD DAY... Date: Thu, 13 Nov 2008 03:02:09 -0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-Greylist: Delayed for 01:38:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 13 Nov 2008 04:40:56 -0800 (PST) X-Spam-Prev-Subject: GOOD DAY... Status: RO X-Status: X-Keywords: X-UID: 449 Dear Sir/Madam, I am Barrister Feyi Williams, a solicitor at law. I am the personal attorney to Mr. Douglas Anthony, a national of your country who used to work with shell development company in Nigeria and as well a one time secret agent in transferring of money overseas for the Late head of state of Nigeria {Late Gen.SANI ABACHA}.Before his death On the 21st of April 2006 [my client,his wife and their three children were involved in a car accident along sagbama express road in which all occupants of the motor died}. My client {Douglas} deposited the sum of $18.5 Million in an account with a Bank here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several enquiries about my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to check over the Internet on any member of his family hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before the money get confiscated or declared unserviceable by the Bank where these Money is Deposited. Particularly the bank where the deceased Deposited the $18.5 Million dollars has issued me a notice to provide the next of kin within the next Fourteen official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased so that the Money valued at $18.5 Million dollars can be claimed by you and then you and I can share the money.50% to me and 50% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email address feyiwilliams2008@live.com,with the following informations; your full names and address, your occupation, your date of birth and your phone and fax numbers Thank you and God bless. Barrister Feyi Williams Esq From feyiwilliams@gmail.com Thu Nov 13 05:45:11 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************************** X-Spam-Status: Yes, score=42.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_SOMETHING,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_34,J_CHICKENPOX_57,J_CHICKENPOX_63, L_SOME_STD_PROBS,MILLIONS_01,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6, SARE_SUB_GOOD_DAY,SPF_NEUTRAL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.7 SARE_SUB_GOOD_DAY Contains spammer phrasing * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=feyiwilliams%40gmail.com&ip=213.81.185.222&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_34 BODY: 3alpha-pock-4alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_57 BODY: 5alpha-pock-7alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.zoznam.sk (stip-static-222.213-81-185.telecom.sk [213.81.185.222]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mADDj5nk017140 for ; Thu, 13 Nov 2008 05:45:10 -0800 X-Scan: Zoznam LOCAL Received: from [172.17.0.3] (HELO smtp.zoznam.sk) by be3.mail.zoznam.sk (CommuniGate Pro SMTP 5.2.9) with ESMTP id 1329453; Thu, 13 Nov 2008 14:44:55 +0100 Reply-To: From: "FEyI WILLIAMS" Subject: [SPAM] GOOD DAY... Date: Thu, 13 Nov 2008 05:44:51 -0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-Spam-Prev-Subject: GOOD DAY... Status: RO X-Status: X-Keywords: X-UID: 450 FEyI WILLIAMS & ASSOCIATES 137 MARYLAND ROAD, LAGOS,NIGERIA. EMAIL:feyiwilliams2008@live.com Dear Sir/Madam, I am Barrister Feyi Williams, a solicitor at law. I am the personal attorney to Mr. Douglas Anthony, a national of your country who used to work with shell development company in Nigeria and as well a one time secret agent in transferring of money overseas for the Late head of state of Nigeria {Late Gen.SANI ABACHA}.Before his death On the 21st of April 2006 [my client,his wife and their three children were involved in a car accident along sagbama express road in which all occupants of the motor died}. My client {Douglas} deposited the sum of $18.5 Million in an account with a Bank here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several enquiries about my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to check over the Internet on any member of his family hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before the money get confiscated or declared unserviceable by the Bank where these Money is Deposited. Particularly the bank where the deceased Deposited the $18.5 Million dollars has issued me a notice to provide the next of kin within the next Fourteen official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased so that the Money valued at $18.5 Million dollars can be claimed by you and then you and I can share the money.50% to me and 50% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email address feyiwilliams2008@live.com,with the following informations; your full names and address, your occupation, your date of birth and your phone and fax numbers Thank you and God bless. Barrister Feyi Williams Esq From feyiwilliams@gmail.com Thu Nov 13 08:46:32 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************************** X-Spam-Status: Yes, score=42.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_SOMETHING,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_34,J_CHICKENPOX_57,J_CHICKENPOX_63, L_SOME_STD_PROBS,MILLIONS_01,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6, SARE_SUB_GOOD_DAY,SPF_NEUTRAL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.7 SARE_SUB_GOOD_DAY Contains spammer phrasing * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=feyiwilliams%40gmail.com&ip=213.81.185.222&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_34 BODY: 3alpha-pock-4alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_57 BODY: 5alpha-pock-7alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.zoznam.sk (stip-static-222.213-81-185.telecom.sk [213.81.185.222]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mADGkRNr022673 for ; Thu, 13 Nov 2008 08:46:31 -0800 X-Scan: Zoznam LOCAL Received: from [172.17.0.3] (HELO smtp.zoznam.sk) by be3.mail.zoznam.sk (CommuniGate Pro SMTP 5.2.9) with ESMTP id 1336527; Thu, 13 Nov 2008 17:45:31 +0100 Reply-To: From: "FEyI WILLIAMS" Subject: [SPAM] GOOD DAY... Date: Thu, 13 Nov 2008 08:45:27 -0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-Spam-Prev-Subject: GOOD DAY... Status: RO X-Status: X-Keywords: X-UID: 451 FEyI WILLIAMS & ASSOCIATES 137 MARYLAND ROAD, LAGOS,NIGERIA. EMAIL:feyiwilliams2008@live.com Dear Sir/Madam, I am Barrister Feyi Williams, a solicitor at law. I am the personal attorney to Mr. Douglas Anthony, a national of your country who used to work with shell development company in Nigeria and as well a one time secret agent in transferring of money overseas for the Late head of state of Nigeria {Late Gen.SANI ABACHA}.Before his death On the 21st of April 2006 [my client,his wife and their three children were involved in a car accident along sagbama express road in which all occupants of the motor died}. My client {Douglas} deposited the sum of $18.5 Million in an account with a Bank here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several enquiries about my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to check over the Internet on any member of his family hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before the money get confiscated or declared unserviceable by the Bank where these Money is Deposited. Particularly the bank where the deceased Deposited the $18.5 Million dollars has issued me a notice to provide the next of kin within the next Fourteen official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased so that the Money valued at $18.5 Million dollars can be claimed by you and then you and I can share the money.50% to me and 50% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email address feyiwilliams2008@live.com,with the following informations; your full names and address, your occupation, your date of birth and your phone and fax numbers Thank you and God bless. Barrister Feyi Williams Esq From robinsjakeman33@yahoo.com Thu Nov 13 12:56:34 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************** X-Spam-Status: Yes, score=34.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, DNS_FROM_RFC_WHOIS,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_10_20,HTML_MESSAGE, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_73,MILLIONS_01,PHISH_05, PLING_PLING,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SUBJ_ALL_CAPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n4.bullet.mail.mud.yahoo.com (n4.bullet.mail.mud.yahoo.com [209.191.127.236]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mADKuTgf030652 for ; Thu, 13 Nov 2008 12:56:33 -0800 Received: from [68.142.200.227] by n4.bullet.mud.yahoo.com with NNFMP; 13 Nov 2008 20:29:21 -0000 Received: from [68.142.201.69] by t8.bullet.mud.yahoo.com with NNFMP; 13 Nov 2008 20:29:21 -0000 Received: from [127.0.0.1] by omp421.mail.mud.yahoo.com with NNFMP; 13 Nov 2008 20:29:21 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 404993.25225.bm@omp421.mail.mud.yahoo.com Received: (qmail 3657 invoked by uid 60001); 13 Nov 2008 20:29:21 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=abC8jgsP8NeC4XHPPlReJ8Eyu2EN4WCLQx/U9BorQQE5WnANSxYOGRxDOJ9uAqpiFT0jFnWalTiTSUqxVmCFtiay74ASTAxvtb/LQgH8iYLKCUTvMFSHCy3QAz2ZFrSZvxdBiWYuJYc0jm6nzWqnNCC5gmOoge1BuwLnoGL2dVE=; Received: from [41.220.75.3] by web111109.mail.gq1.yahoo.com via HTTP; Thu, 13 Nov 2008 12:29:20 PST Date: Thu, 13 Nov 2008 12:29:20 -0800 (PST) From: Barrister Robins Jakeman Reply-To: robinsjakeman01@jmail.co.za Subject: [SPAM] I CRAVE YOUR INDULGENCE!!! To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-999467452-1226608160=:86750" Content-Transfer-Encoding: 8bit Message-ID: <964966.86750.qm@web111109.mail.gq1.yahoo.com> X-Greylist: Delayed for 00:27:07 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 13 Nov 2008 12:56:33 -0800 (PST) X-Spam-Prev-Subject: I CRAVE YOUR INDULGENCE!!! Status: RO X-Status: X-Keywords: X-UID: 452 --0-999467452-1226608160=:86750 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: robinsjakeman33@yahoo.com - I am Robins Jakeman a solicitor and legal practitioner based in United Kingdom. I am the personal attorney to Dr. George Brumley who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. On the 21st of July 2003, my client Dr. George Brumley and his family were involved in a fatal plane crash in Nairobi Kenya, East Africa. Unfortunately my client Mr. George and his family lost their lives. Here is the website of the incident that struck on that faithful day. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Since then I have made several enquiries to locate any of my clients extended relatives but this has proved unsuccessful. After several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money left behind by my client before they get confiscated or declared unclaimed by the Financial Institution where this huge deposit were lodged.Particularly, the Bank where the deceased had the said fund valued at SD10.5 million dollars has issued me a notice to provide the next of kin. Since I have been unsuccessful in locating the relatives for few years, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $10.5 Million Dollars can be paid to your account abroad, you will have 30% of the money for your role while I will have 60% and 10% should be for expenses or tax as your government may require.I have access to all necessary legal documents that can be used to back up any claim we we are going to make. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please kindly get back to me through my email address for confidentiality and send to me your full names and address, telephone and fax numbers to enable us discuss further about this transaction. ours sincerely, Robins Jakeman (Esq.) --0-999467452-1226608160=:86750 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: robinsjakeman33@yahoo.com



- I am Robins Jakeman a solicitor and legal practitioner based in United Kingdom. I am the personal attorney to Dr. George Brumley who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. On the 21st of July 2003, my client Dr. George Brumley and his family were involved in a fatal plane crash in Nairobi Kenya, East Africa. Unfortunately my client Mr. George and his family lost their lives. Here is the website of the incident that struck on that faithful day. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Since then I have made several enquiries to locate any of my clients extended relatives but this has proved unsuccessful. After several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money left behind by my client before they get confiscated or declared unclaimed by the Financial Institution where this huge deposit were lodged.Particularly, the Bank where the deceased had the said fund valued at SD10.5 million dollars has issued me a notice to provide the next of kin. Since I have been unsuccessful in locating the relatives for few years, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $10.5 Million Dollars can be paid to your account abroad, you will have 30% of the money for your role while I will have 60% and 10% should be for expenses or tax as your government may require.I have access to all necessar y legal documents that can be used to back up any claim we we are going to make. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please kindly get back to me through my email address for confidentiality and send to me your full names and address, telephone and fax numbers to enable us discuss further about this transaction. ours sincerely, Robins Jakeman (Esq.)
--0-999467452-1226608160=:86750-- From winners@statelottery.com Fri Nov 14 11:18:17 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************************** X-Spam-Status: Yes, score=40.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,DEAR_WINNER,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK, FORGED_RCVD_HELO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3, LOTTO_AGENT,LOTTO_FROM,LOTTO_MANY,LOTTO_RANDOM,LOTTO_WIN_01,LOTTO_WIN_02, LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MILLIONS_01,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CF_RANGE_E8_51_100,RAZOR2_CHECK, RBL_POXLAY_01,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_BRBL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_RANDOM BODY: Random selection * 0.5 LOTTO_AGENT BODY: Claims Agent * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.0 LOTTO_WIN_02 BODY: * Winner * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.5 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [66.7.63.47 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [66.7.63.47 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [196.3.183.73 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from is1.sarahmerians.com (x42073f2f.ip.e-nt.net [66.7.63.47]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAEJIAV9004746 for ; Fri, 14 Nov 2008 11:18:17 -0800 Received: from User ([196.3.183.73]) by is1.sarahmerians.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 14 Nov 2008 13:56:41 -0500 Reply-To: From: "State Lottery Company (State lorre)" Subject: [SPAM] State Lottery Winners Annoucement Date: Fri, 14 Nov 2008 19:55:21 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 14 Nov 2008 18:56:43.0842 (UTC) FILETIME=[BC7BA220:01C9468A] X-Greylist: Delayed for 00:22:31 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 14 Nov 2008 11:18:17 -0800 (PST) X-Spam-Prev-Subject: State Lottery Winners Annoucement Status: RO X-Status: X-Keywords: X-UID: 453 State Lottery Company (State lorre) 2nd Floor Chiltern House, St Nicholas Court 25 - 27 Castlegate, Nottingham NG1 7AR, United Kingdom. http://www.statelottery.com Dear Lucky Winner, We happily announce to you the result of the State Lottery draws held on Saturday 1st November 2008, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of £500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08. To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund. Contact information is as follow: Mr. Gabby Smith. Email: uklottery@super.lt Phone Number: +447031958925 Endeavour to submit the below information’s as stated below to enable Mr. Gabby process your winning. 1. Full Name:................................ 2. Full Address:............................. 3. Marital Statue:........................... 4. Occupation:............................... 5. Age:....................................... 6. Sex:....................................... 7. Nationality:............................... 8. Tel. Number:.............................. 9. Country of Residence..................... ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations once more from all members and staff of this promotional Lottery program. Yours Sincerely, State Lottery Company **Customer Service** From jhardin@impsec.org Sat Nov 15 03:21:31 2008 -0800 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************** X-Spam-Status: Yes, score=34.5 required=5.0 tests=BAYES_99,BL_COUNTRY_NG_2, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK, FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_EMBED_IMG_04,HTML_EMBED_IMG_05,HTML_MESSAGE,HTML_TITLE_EMPTY, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_21,J_CHICKENPOX_45,LOTTO_WIN_01, LOTTO_YOU_WON_01,LOTTO_YOU_WON_02,MIME_HTML_ONLY,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RCVD_IN_SBL,SPF_SOFTFAIL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=worldnokia2%40live.com&ip=211.29.132.188&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.6 J_CHICKENPOX_45 BODY: 4alpha-pock-5alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.2 HTML_EMBED_IMG_05 RAW: Contains embedded images * 0.2 HTML_EMBED_IMG_04 RAW: Contains embedded images * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.18.37 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail07.syd.optusnet.com.au (mail07.syd.optusnet.com.au [211.29.132.188]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAFBLOnD031635 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 15 Nov 2008 03:21:30 -0800 Received: from User (ml82.128.18.37.multilinks.com [82.128.18.37] (may be forged)) (authenticated sender jvbt1@optusnet.com.au) by mail07.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id mAFBBVS1019402; Sat, 15 Nov 2008 22:11:59 +1100 Message-Id: <200811151111.mAFBBVS1019402@mail07.syd.optusnet.com.au> Reply-To: From: "Nokia Yearly Award" Subject: [SPAM] You are one of the Nokia Yearly award selected Winner. Date: Sat, 15 Nov 2008 11:15:01 -0000 MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_00C2_01C2A9A6.655929D8" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: You are one of the Nokia Yearly award selected Winner. Status: RO X-Status: X-Keywords: X-UID: 454 ------=_NextPart_000_00C2_01C2A9A6.655929D8 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit
Award Office/Markets
10 Great Pulteney Street, 3, 4, 5
WC1R LONDON
United Kingdom
Tel:+44 7024017755
 
This is to inform you that your e-mail address have won for you a prize money of Nine Hundred and Fifty Thousand Great Britain Pounds (GBP 950,000.00) and Nokia 7900 Prism Handset for the Yearly award programmed organized by Nokia company which board of Directors of Nokia company were present at the person of Georg Ehrnrooth, Lalita D. Gupte, Dr. Bengt Holmström, Dr. Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Dame Marjorie Scardino, Keijo Suila and Risto Siilasmaa.
 
Nokia selected some email addresses of the people that are update. Ten people were selected yearly to benefit from this promotion and your email address are one of the Selected Winners .Your winning number is NK/JLP:25512700-56003/08.
 
You are requested to contact our Prize release coordinator and send your winning identification numbers to him:
 
Prize release coordinator: Dr. Henning Kagermann
E-Mail: worldnokia@live.com
Tel: +447031925532
 
You are advised to send the following information to our co-coordinator to facilitate the release of of your fund and Nokia 7900 Prism Handset to you.
 
1. Full name..............................................
2. Country.................................................
3. Contact Address................................
4. Telephone Number............................
5. fax Number..........................................
5. Marital Status.....................................
6. Occupation..........................................
7. Sex.........................................................
8. Date of Birth/Age ...............................
9. Identity card(carte identite).............
 
 
Congratulation for your winning.
 
Chairman Jorma Ollila
In charge of the Award.
 
 
 
 ------=_NextPart_000_00C2_01C2A9A6.655929D8 Content-Type: Text/Plain; charset=US-ASCII X-Content-Type: image/jpeg; name="img1.jpg" X-Content-Transfer-Encoding: base64 Content-ID: <00C3AC049D61$02A5720E$0100007f@jeiufxjkbfmbyyr> [ The following attachment was DELETED when this message was saved: ] [ A Image/JPEG (Name="img1.jpg") segment of about 4,521 bytes. ] ------=_NextPart_000_00C2_01C2A9A6.655929D8 Content-Type: Text/Plain; charset=US-ASCII X-Content-Type: image/jpeg; name="img2.jpg" X-Content-Transfer-Encoding: base64 Content-ID: <00AF194D2B15$056AEB09$0100007f@jeiufxjkbfmbyyr> [ The following attachment was DELETED when this message was saved: ] [ A Image/JPEG (Name="img2.jpg") segment of about 4,521 bytes. ] ------=_NextPart_000_00C2_01C2A9A6.655929D8 Content-Type: Text/Plain; charset=US-ASCII X-Content-Type: image/jpeg; name="img3.jpg" X-Content-Transfer-Encoding: base64 Content-ID: <00EC1C965FE0$023A8305$0100007f@jeiufxjkbfmbyyr> [ The following attachment was DELETED when this message was saved: ] [ A Image/JPEG (Name="img3.jpg") segment of about 5,710 bytes. ] ------=_NextPart_000_00C2_01C2A9A6.655929D8-- From rbss@rbs.com Mon Nov 17 17:48:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************************** X-Spam-Status: Yes, score=42.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,DEAR_SOMETHING, FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_21,L_SOME_STD_PROBS, MILLIONS_01,PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_POXLAY_01,RBL_PSBL_01,RCVD_IN_BRBL,RCVD_IN_SBL,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [195.149.90.30 listed in b.barracudacentral.org] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.32.127 listed in zen.spamhaus.org] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [195.149.90.30 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [195.149.90.30 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ndu.edu.ua ([195.149.90.30]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAI1mkuG032148 for ; Mon, 17 Nov 2008 17:48:51 -0800 Received: from localhost (localhost [127.0.0.1]) by ndu.edu.ua (Postfix) with ESMTP id 3A947146DEBF; Sat, 15 Nov 2008 14:45:23 +0200 (EET) Received: from ndu.edu.ua ([127.0.0.1]) by localhost (gate.inc [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id LzxFy7sit2TM; Sat, 15 Nov 2008 14:45:23 +0200 (EET) Received: from User (unknown [82.128.32.127]) (Authenticated sender: test) by ndu.edu.ua (Postfix) with ESMTP id 749921477C53; Sat, 15 Nov 2008 14:43:37 +0200 (EET) Reply-To: From: "Bruce Smith" Subject: [SPAM] INHERITANCE FUND Date: Sat, 15 Nov 2008 04:45:34 -0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081115124341.749921477C53@ndu.edu.ua> To: undisclosed-recipients:; X-Greylist: Delayed for 56:57:22 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 17 Nov 2008 17:48:51 -0800 (PST) X-Spam-Prev-Subject: INHERITANCE FUND Status: RO X-Status: X-Keywords: X-UID: 455 >From office of: Mr. Bruce Smith ROYAL BANK OF SCOTLAND. United Kingdom. Telephone+447031923910. LETTER OF INTENT! Dear Sir/Madam, I am Bruce Smith. I got your information while browsing through internet in search of a reliable person who will assist me.l am the personal Bank officer to Mr. Kurt Kahle, on 21st of July 1990, an expatriate with Chevron Development Company,United Kingdom, he made a numbered time (fixed) deposit for twelve calendar months, valued at US$20,700,000.00(Twenty Million Seven Hundred Thousand Dollars) with ROYAL BANK OF SCOTLAND branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his Private Business School. employers, that On the 31st of July 2000, our client, with his 37-year-old wife and his son Michael, aged eight. died in the Air France concord plane crash bound for New York in their plan for a world cruise, with other passengers abroad as you can confirm it yourself via the website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm on further investigation, I found out that he died without making a will, and attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Kurt Kahle did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in ROYAL BANK OF SCOTLAND. This sum of US$20,700,000.00 is still in ROYAL BANK OF SCOTLAND and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to the law of the country, at the expiration of (Ten) years, the money will revert to the ownership of the Scotland Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr. Kurt Kahle so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin to Mr. Kurt Kahle. We shall employ the service of attorney for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. Any bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 60% for me and 40% for you. There is no risk at all; with the attorney and my position will do the paperwork for this transaction as his personal bank officer I guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your response shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assistance to invest my share in your country. Please upon the receipt of this mail message, send to me the following information to my private email address: brucesssmith35@yahoo.com.hk, to enable start the processing of documention in your favour as the next of kin to Mr. Kurt Kahle. 1.Your Full Name 2.Your Private Telephone And Fax Numbers. 3 Your Addresses. 4.Your Age. Immediately I receive a mail indicating your interest I shall send you more details. Thanks and regards, Mr. Bruce Smith. brucesssmith35@yahoo.com.hk From jameshassan08@googlemail.com Sat Nov 15 07:33:08 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,FORGED_MUA_OUTLOOK, FREEMAIL_FROM,J_CHICKENPOX_56,J_CHICKENPOX_65,SPF_NEUTRAL,SUBJ_ALL_CAPS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=jameshassan08%40googlemail.com&ip=207.218.250.119&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 0.6 J_CHICKENPOX_56 BODY: 5alpha-pock-6alpha * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9928] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from ns16.trans-web.com (ns16.trans-web.com [207.218.250.119]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAFFX3lf005992 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 15 Nov 2008 07:33:08 -0800 Received: from User (92.40.179.161.sub.mbb.three.co.uk [92.40.179.161]) (authenticated bits=0) by ns16.trans-web.com (8.13.1/8.13.1) with ESMTP id mAFCvnmd022500; Sat, 15 Nov 2008 20:58:33 +0800 Message-Id: <200811151258.mAFCvnmd022500@ns16.trans-web.com> Reply-To: From: "JAMES HASSAN" Subject: [SPAM] APPOINTMENT LETTER Date: Sat, 15 Nov 2008 12:58:30 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-ns16.trans-web.com-MailScanner-Information: Please contact the ISP for more information X-MailScanner-ID: mAFCvnmd022500 X-ns16.trans-web.com-MailScanner: Found to be clean X-ns16.trans-web.com-MailScanner-From: jameshassan08@googlemail.com X-Greylist: Delayed for 02:24:54 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 15 Nov 2008 07:33:08 -0800 (PST) X-Spam-Prev-Subject: APPOINTMENT LETTER Status: RO X-Status: X-Keywords: X-UID: 456 Dear friend, Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please,consider it a divine wish and accept it with a deep sense of humility. My name is JAMES HASSAN.I,m a 65 years old man. I am British living in Dubai(United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil,Spain, Austria,Germany and some Asian countries. Before I became ill, I kept $5 Million in a long-term deposit account in a Bank in London. Presently, I,m in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the Bank in London and distributes it amongst charity organizations. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money to charity organizations. . I,m willing to offer you a reward If you are willing to help; please reply as soon as you can through my private email address jameshassan08@googlemail.com. May the good Lord bless you and your family. Regards, JAMES HASSAN. jameshassan08@googlemail.com From bendonka92@yahoo.com.mx Sat Nov 15 12:13:50 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=36.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FREEMAIL_FROM,FREEMAIL_REPLYTO, FROM_EXCESS_QP,HTML_10_20,HTML_MESSAGE,J_CHICKENPOX_41,J_CHICKENPOX_42, J_CHICKENPOX_52,J_CHICKENPOX_53,J_CHICKENPOX_61,J_CHICKENPOX_65, J_CHICKENPOX_66,J_CHICKENPOX_71,J_CHICKENPOX_75,MILLIONS_01,MILLION_USD, PHISH_05,RBL_PSBL_01,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6, URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 0.6 J_CHICKENPOX_41 BODY: 4alpha-pock-1alpha * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.6 J_CHICKENPOX_42 BODY: 4alpha-pock-2alpha * 0.6 J_CHICKENPOX_71 BODY: 7alpha-pock-1alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.6 J_CHICKENPOX_75 BODY: 7alpha-pock-5alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [76.13.13.84 listed in psbl.surriel.com] [81.91.229.182 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n7c.bullet.mail.ac4.yahoo.com (n7c.bullet.mail.ac4.yahoo.com [76.13.13.84]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mAFKDkgN013428 for ; Sat, 15 Nov 2008 12:13:50 -0800 Received: from [76.13.13.25] by n7.bullet.mail.ac4.yahoo.com with NNFMP; 15 Nov 2008 19:45:54 -0000 Received: from [76.13.10.175] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 15 Nov 2008 19:45:54 -0000 Received: from [127.0.0.1] by omp116.mail.ac4.yahoo.com with NNFMP; 15 Nov 2008 19:45:54 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 235828.62266.bm@omp116.mail.ac4.yahoo.com Received: (qmail 82103 invoked by uid 60001); 15 Nov 2008 19:45:54 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.mx; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=EoCpRI6tQNaF1fjOEBDmGIj7X7CPxoZUEvmGDWyKmLVa7OBDqIHao2OkpnYd6ui+sc7dT152fAMSXEf4IVXsKNv0gJ/FCqREn+z8fa5zNPvuyO/Cc2c+JbLSLn90YpsLXPZO1mpFkmpiC5Jb8fAXXMnEotcxfLbyZqOABAD5xtg=; Received: from [81.91.229.182] by web59809.mail.ac4.yahoo.com via HTTP; Sat, 15 Nov 2008 11:45:54 PST Date: Sat, 15 Nov 2008 11:45:54 -0800 (PST) From: =?iso-8859-1?q?Ben=20Donka?= Reply-To: bendonka5@gmail.com Subject: [SPAM] I am Mr Donka Ben To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1106168382-1226778354=:79052" Content-Transfer-Encoding: 8bit Message-ID: <20186.79052.qm@web59809.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:27:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 15 Nov 2008 12:13:50 -0800 (PST) X-Spam-Prev-Subject: I am Mr Donka Ben Status: RO X-Status: X-Keywords: X-UID: 457 --0-1106168382-1226778354=:79052 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit ¡Tengo nueva dirección de correo!Ahora puedes escribirme a: bendonka92@yahoo.com.mx - Dear,I am Mr Donka Ben ,The Auditor in charge of Foreign Remmitance Department of CONTINATAL BANK Benin in the Commercial city of Cotonou,Benin Republic.This is a very confidential proposition for you.On Sept21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years,Mr.Brett Harwood made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$18.7musd(Eighteen million seven hundred thousand United States Dollars) in my branch.Upon maturity on Sept 20th 2006 as his Credit Officer,I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally I discovered from his employees,that Mr.Brett Harwood was one of the passengers who died with his entire family in the ill-fated plane crash involving a boeing 727 UTA Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on thursday 25th December 2003.For further details of the Plane Crash,PleaseVisit http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Further investigations,and all attempts to trace his next of kin was fruitless.Again,I made further investigation and discovered that Mr.Brett Harwood did not declare any next of kin or relations in all his official documents,including his Bank Deposit paper work in my Bank. This sum of US$18.7 million USD is still sitting in my Bank no one will ever come forward to claim it.According to the International Banking ethics,codes and Laws,at the expiration of 3 (Three) years,the money will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Brett Harwood.This is simple,I will like you to respond immediately with your full names and contact informations so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased. The mon ey will be paid into your account for us to share in the ratio of 45% for me and 45% for you while 5% will be set aside for any expenses that may arise in the process of transfering this fund into your choosen/nominated bank account you wish to receive it and 5% to the motherless and the needy in your country. Upon your response, I shall then provide you with more details and relevant informations. Please send to me your confidential telephone and fax numbers for easy communication ,oral discussion and more directives on what next to do. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment. I must not fail to tell you that this transaction is totally risk free and legitimate. Awaiting your urgent reply.Thanks and GOD bless.Mr Donka Ben +229-97 83 19 59 --0-1106168382-1226778354=:79052 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a: bendonka92@yahoo.com.mx



- Dear,I am Mr Donka Ben ,The Auditor in charge of Foreign Remmitance Department of CONTINATAL BANK Benin in the Commercial city of Cotonou,Benin Republic.This is a very confidential proposition for you.On Sept21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years,Mr.Brett Harwood made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$18.7musd(Eighteen million seven hundred thousand United States Dollars) in my branch.Upon maturity on Sept 20th 2006 as his Credit Officer,I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally I discovered from his employees,that Mr.Brett Harwood was one of the passengers who died with his entire family in the ill-fated plane crash involving a boeing 727 UTA Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on thursday 25th December 2003.For further details of the Plane Crash,PleaseVisit http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Further investigations,and all attempts to trace his next of kin was fruitless.Again,I made further investigation and discovered that Mr.Brett Harwood did not declare any next of kin or relations in all his official documents,including his Bank Deposit paper work in my Bank. This sum of US$18.7 million USD is still sitting in my Bank no one will ever come forward to claim it.According to the International Banking ethics,codes and Laws,at the expiration of 3 (Three) years,the mon ey will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Brett Harwood.This is simple,I will like you to respond immediately with your full names and contact informations so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased. The money will be paid into your account for us to share in the ratio of 45% for me and 45% for you while 5% will be set aside for any expenses that may arise in the process of transfering this fund into your choosen/nominated bank account you wish to receive it and 5% to the motherless and the needy in your country. Upon your response, I shall then provide you with more details and relevant informations. Please send to me your confidential telephone and fax numbers for easy communication ,oral discussion and more directives on what next to do. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment. I must not fail to tell you that this transaction is totally risk free and legitimate. Awaiting your urgent reply.Thanks and GOD bless.Mr Donka Ben +229-97 83 19 59
--0-1106168382-1226778354=:79052-- From noreply@autospon.com Sat Nov 15 23:58:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DEAR_WINNER,FORGED_RCVD_HELO,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, SARE_LOTTO_SPAM2,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from csmtp3.b-one.net (csmtp3.one.com [195.47.247.213]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAG7wQXr032652; Sat, 15 Nov 2008 23:58:29 -0800 Received: from kkll-PC (unknown [62.234.209.201]) by csmtp3.b-one.net (Postfix) with ESMTP id 154F93801E39; Sun, 16 Nov 2008 08:40:37 +0100 (CET) Message-ID: <001501c94822$cd7eff5d$2bddade8@msuqgkyjcisnid> Reply-To: "Sponsor Lotto" From: "Sponsor Lotto" Subject: [SPAM] Results 2008 ! Date: Sun, 16 Nov 2008 08:39:28 +0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_00FF_01C2AA85.0BFD8018" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 To: undisclosed-recipients:; X-Greylist: Delayed for 00:17:21 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 15 Nov 2008 23:58:29 -0800 (PST) X-Spam-Prev-Subject: Results 2008 ! Status: RO X-Status: X-Keywords: X-UID: 458 This is a multi-part message in MIME format. ------=_NextPart_000_00FF_01C2AA85.0BFD8018 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: quoted-printable Helo, Recipient. This is a Text part of message. Best regards, Company. ------=_NextPart_000_00FF_01C2AA85.0BFD8018 Content-Type: text/html; charset="windows-1250" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Friday, 14th Novem= ber 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of 700,000.0= 0(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to...<= /DIV>
Ref Number: SNL 7910289/ES 856.
Batch Number: SNL 71197431-ZNG/2008...
Ticket Number: SSP 7746372 07421...
Security File Number: 77730...
--------------------------------------------= ---------------
 
 
To file for your claims and due remittance of funds contact Mr.Tom= Buitenen on the information below.
 
Mr Tom  Buitenen.
Sponsor Lotto.
Remittance Department Personnel.
Email:lottor.results@games.com
 
 
You are required to claim your winnings by November 21, 2008 other= wise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs Ann Bartlett.
Winnings Coordinator.
 
------------------------------------------------------------------= ---------
This message (including any attachments) is confidential and may=20= be
privileged. If you have received it by mistake please notify the=20= sender by
return e-mail and delete this message from your system. Any unauth= orized
use or dissemination of this message in whole or in part is strict= ly
prohibited. Please note that e-mails are susceptible to change.
 (including its group companies) shall not be liable for
the improper or incomplete transmission of the information contain= ed in
this communication nor for any delay in its receipt or damage to=20= your
system.  (or its group companies) does not guarantee that
the integrity of this communication has been maintained nor that=20= this
communication is free of viruses, interceptions or interference...= ....
 ------=_NextPart_000_00FF_01C2AA85.0BFD8018-- From noreply@autospon.com Sun Nov 16 00:02:55 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DEAR_WINNER,FORGED_RCVD_HELO,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, SARE_LOTTO_SPAM2,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.201 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from csmtp3.b-one.net (csmtp3.one.com [195.47.247.213]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAG82qob000356; Sun, 16 Nov 2008 00:02:55 -0800 Received: from kkll-PC (unknown [62.234.209.201]) by csmtp3.b-one.net (Postfix) with ESMTP id 35C9E3801E1C; Sun, 16 Nov 2008 08:40:36 +0100 (CET) Message-ID: <001301c94822$e7d97ced$23cff674@sdeecxfjy> Reply-To: "Sponsor Lotto" From: "Sponsor Lotto" Subject: [SPAM] Results 2008 ! Date: Sun, 16 Nov 2008 08:39:31 +0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_001E_01C2AA85.350DAFD4" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 To: undisclosed-recipients:; X-Greylist: Delayed for 00:21:47 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 16 Nov 2008 00:02:55 -0800 (PST) X-Spam-Prev-Subject: Results 2008 ! Status: RO X-Status: X-Keywords: X-UID: 459 This is a multi-part message in MIME format. ------=_NextPart_000_001E_01C2AA85.350DAFD4 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: quoted-printable Helo, Recipient. This is a Text part of message. Best regards, Company. ------=_NextPart_000_001E_01C2AA85.350DAFD4 Content-Type: text/html; charset="windows-1250" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Friday, 14th Novem= ber 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of 700,000.0= 0(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to...<= /DIV>
Ref Number: SNL 7910289/ES 856.
Batch Number: SNL 71197431-ZNG/2008...
Ticket Number: SSP 7746372 07421...
Security File Number: 77730...
--------------------------------------------= ---------------
 
 
To file for your claims and due remittance of funds contact Mr.Tom= Buitenen on the information below.
 
Mr Tom  Buitenen.
Sponsor Lotto.
Remittance Department Personnel.
Email:lottor.results@games.com
 
 
You are required to claim your winnings by November 21, 2008 other= wise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs Ann Bartlett.
Winnings Coordinator.
 
------------------------------------------------------------------= ---------
This message (including any attachments) is confidential and may=20= be
privileged. If you have received it by mistake please notify the=20= sender by
return e-mail and delete this message from your system. Any unauth= orized
use or dissemination of this message in whole or in part is strict= ly
prohibited. Please note that e-mails are susceptible to change.
 (including its group companies) shall not be liable for
the improper or incomplete transmission of the information contain= ed in
this communication nor for any delay in its receipt or damage to=20= your
system.  (or its group companies) does not guarantee that
the integrity of this communication has been maintained nor that=20= this
communication is free of viruses, interceptions or interference...= ....
 ------=_NextPart_000_001E_01C2AA85.350DAFD4-- From noreply@autospon.com Sun Nov 16 01:11:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DEAR_WINNER,FORGED_RCVD_HELO,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, LOTTO_AGENT,LOTTO_WINNINGS,LOTTO_YOU_WON_02,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, SARE_LOTTO_SPAM2,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.201 listed in dnsbl.sorbs.net] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from csmtp1.b-one.net (csmtp1.one.com [195.47.247.21]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAG9Bj0N002333 for ; Sun, 16 Nov 2008 01:11:48 -0800 Received: from kkll-PC (unknown [62.234.209.201]) by csmtp1.b-one.net (Postfix) with ESMTP id B307A9805636; Sun, 16 Nov 2008 09:45:47 +0100 (CET) Message-ID: <002f01c9482a$e8b18aeb$bb28dd6e@blxgvl> Reply-To: "Sponsor Lotto" From: "Sponsor Lotto" Subject: [SPAM] Results 2008 ! Date: Sun, 16 Nov 2008 09:43:36 +0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_005F_01C2A75B.3BA245E0" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients:; X-Greylist: Delayed for 00:25:26 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 16 Nov 2008 01:11:49 -0800 (PST) X-Spam-Prev-Subject: Results 2008 ! Status: RO X-Status: X-Keywords: X-UID: 460 This is a multi-part message in MIME format. ------=_NextPart_000_005F_01C2A75B.3BA245E0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: quoted-printable Helo, Recipient. This is a Text part of message. Best regards, Company. ------=_NextPart_000_005F_01C2A75B.3BA245E0 Content-Type: text/html; charset="windows-1250" Content-Transfer-Encoding: quoted-printable
Sponsor Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam
 
 
Dear Winner,
 
We are pleased to inform you of the final announcement of The Spon= sor lotto  Online Promo Programme held on  Friday, 14th Novem= ber 2008.
The draw was done electronically with several email addresses prov= ided to this office by webmail providers to enhance the utilization of=20= the internet.
 
Your email address was picked as one of the ten winning email addr= esses.This has qualified you to claim the total cash prize of 700,000.0= 0(seven hundred thousand Euros) in cash.
 
 
 
--------------------------------------------= ---------------
You email address was attached to...<= /DIV>
Ref Number: SNL 7910289/ES 856.
Batch Number: SNL 71197431-ZNG/2008...
Ticket Number: SSP 7746372 07421...
Security File Number: 77730...
--------------------------------------------= ---------------
 
 
To file for your claims and due remittance of funds contact Mr.Tom= Buitenen on the information below.
 
Mr Tom  Buitenen.
Sponsor Lotto.
Remittance Department Personnel.
Email:lottor.results@games.com
 
 
You are required to claim your winnings by November 21, 2008 other= wise  it rolls over to the next draw.
 
N.B: Procedures to claiming your prize: 
1. Please quote your Reference number in all correspondence with=20= the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile,=20= Fax Number, Occupation and Age. 
 
Furthermore, should there be any change of address do Inform the=20= CLAIM AGENT as soon as possible.
 
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...=
 
For a smooth and safe collection, you are required to keep your=20= Reference Number confidential.
 
Congratulations..
 
 
Mrs Ann Bartlett.
Winnings Coordinator.
 
------------------------------------------------------------------= ---------
This message (including any attachments) is confidential and may=20= be
privileged. If you have received it by mistake please notify the=20= sender by
return e-mail and delete this message from your system. Any unauth= orized
use or dissemination of this message in whole or in part is strict= ly
prohibited. Please note that e-mails are susceptible to change.
 (including its group companies) shall not be liable for
the improper or incomplete transmission of the information contain= ed in
this communication nor for any delay in its receipt or damage to=20= your
system.  (or its group companies) does not guarantee that
the integrity of this communication has been maintained nor that=20= this
communication is free of viruses, interceptions or interference...= ....
 ------=_NextPart_000_005F_01C2A75B.3BA245E0-- From maria@maria.com Sun Nov 16 03:28:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,BAYES_POISON_01,BL_COUNTRY_NG_2, BL_COUNTRY_TW_2,FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_33, J_CHICKENPOX_35,J_CHICKENPOX_62,J_CHICKENPOX_73,J_CHICKENPOX_83,MILLIONS_01, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PHISH_05,PLING_PLING, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_FRAUD_X3, SARE_FRAUD_X4,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_TW_2 Mail client in Taiwan * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_35 BODY: 3alpha-pock-5alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 0.2 PHISH_05 BODY: Phishing for account information * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9892] * 0.5 BAYES_POISON_01 RAW: Appears to have "bayes poison" random text * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 87] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 87] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail.e-land.gov.tw (mail.e-land.gov.tw [210.69.148.118]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mAGBRsjF006176 for ; Sun, 16 Nov 2008 03:28:01 -0800 Message-Id: <200811161128.mAGBRsjF006176@ga.impsec.org> Received: from 41.220.75.3 by mail.e-land.gov.tw with Mail2000 ESMTP Server V4.00S(11957:0:AUTH_LOGIN) (envelope-from ); Sun, 16 Nov 2008 16:43:24 +0800 (CST) Reply-To: From: "Maria Socorro" Subject: [SPAM] please read and get back to me!!!!!! Date: Sun, 16 Nov 2008 09:43:39 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Greylist: Delayed for 02:41:12 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 16 Nov 2008 03:28:02 -0800 (PST) X-Spam-Prev-Subject: please read and get back to me!!!!!! Status: RO X-Status: X-Keywords: X-UID: 461 MRS. MARIA SOCORRO CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. Dear Friend, Compliment of the season,my name is MRS. MARIA SOCORRO, I work withEQUITABLE PCI BANK TWR,MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES.I have a Business Proposal of ten million two hundred thousand dollars for you to handle with me from my bank.I will need you to assist me in executing this Business Project from Philippines to your country. I need to know if you will be able to handle this with me before I explain to you in details.Should you be interested please send me 1,Full names, 2,Private phone number, 3,Current residential address. There is no risk involved at all in the matter as we are going adopt a legalized method and a Lawyer is already on standby who will prepare all the necessary documents.The allocation of our money will be as follows: 20%(US$2.02M) to you for your part in this,75% for me and my partners and 5% for any unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $2.02 million is no pocket change. Once you are approved,the entire transaction should take no longer than twelve business days after which we will go about our daily business,but just millions of dollars richer. As you can see this is easier than taking candy from a baby but mind you,trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly unfeasible to try to run away with the money because even though only you can transfer money in and out of your account,the transfer can only be authorized by my department of which i happen to be the head.The money will be transfered from my bank to an account you will provide. So please, there should be no room for greed because ten million two hundred thousand dollars can quench even the most insatiable desire for the almighty dollar.Again, i will be in charge of everything else. I will assume all responsibilities for this endeavor so you don’t have to worry about any legal ramifications, just what you will do with all that money.Your urgent response is highly anticipated so i can give you more details on this transaction as soon as possible. This should be kept very secret and confidential… I believe you know. kind Regards Mrs. Maria Socorro esq From petercollins9990@mymail-in.net Sun Nov 16 02:26:35 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************* X-Spam-Status: Yes, score=37.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,DEAR_SOMETHING, FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, MILLIONS_01,MSGID_FROM_MTA_HEADER,NA_DOLLARS,RBL_POXLAY_01,RCVD_IN_SORBS_WEB, SARE_FRAUD_X3,SARE_FRAUD_X4,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server * [83.229.101.68 listed in dnsbl.sorbs.net] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [83.229.101.68 listed in dnsbl.sorbs.net] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from smtp.netplus.sg (smtp.netplus.sg [202.148.161.49]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAGAQVEu004599 for ; Sun, 16 Nov 2008 02:26:34 -0800 Received: from [61.14.94.118] (helo=global-gp.com) by smtp.netplus.sg with smtp (Exim 4.61) (envelope-from ) id 1L1eL1-0007Wu-QX; Sun, 16 Nov 2008 17:54:39 +0800 Received: from User ([61.14.94.118]) by global-gp.com with hMailServer ; Sun, 16 Nov 2008 17:58:44 +0800 Message-ID: <8A9994F7-2018-4F56-83DB-7DE8510FCEE9@global-gp.com> Received: from User ([83.229.101.68] helo=User) by ASSP.nospam; 16 Nov 2008 17:36:21 +0800 Reply-To: From: "Accountant Peter Collins" Subject: [SPAM] Urgent From Barclays Bank Plc London. Date: Sun, 16 Nov 2008 10:54:32 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Assp-Whitelisted: Yes X-Assp-Envelope-From: petercollins9990@mymail-in.net X-Greylist: Delayed for 00:24:45 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 16 Nov 2008 02:26:35 -0800 (PST) X-Spam-Prev-Subject: Urgent From Barclays Bank Plc London. Status: RO X-Status: X-Keywords: X-UID: 462 Dear Sir/Madam, I am an accountant with BARCLAYS BANK PLC LONDON. My name is Mr.Peter Collins. I am the Personal Account officer to Engineer. Andrew Wilson , a National of your country, who is a contractor with the DEPARTMENT OF EXXON MOBILE OIL LONDON. Herein after shall be referred to as my client On 30 JAN 2000,my client, his wife and their three children were involved in the Alaska Airline with registration number 5A-BEN which departed from Nairobi to destination London and all the passengers on-board and the flight crew, including his family died in this fatal aircrash on 30 JAN 2000. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful after these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Barclay's Bank London where these huge amount were deposited. The deceased had an account valued at about($17.5 Million US Dollars) and the Barclays Bank has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 6years now, I seek your consent to present you as the representative, next of kin to the deceased so that the proceeds of this account valued at ($17.5 Million US Dollars) can be paid to you and then you and I can share the money 55% to me and 40% to you, While 5% for unforeseen bottle necks we might incure in this transaction. An attorney will be contacted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make in accordance with the British Government. Please indicate your willingness by sending the below information for more clarification and easy communication. Your Full name: Contact address: Tel and fax numbers: Marital Status: Date Of Birth: Sex: Occupation: All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. NOTE: For security reason please reply to this email address: petercollins990@live.com Best regards, Mr. Peter Collins. From doucettee178@eastlink.ca Sun Nov 16 07:08:54 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********** X-Spam-Status: Yes, score=11.6 required=5.0 tests=BAYES_95,BAYES_POISON_02, BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE,FORGED_RCVD_HELO,LOTTO_YOU_WON_02, NO_REAL_NAME,RAZOR2_CHECK,RCVD_IN_SBL,SPF_HELO_PASS,SPF_PASS,SUBJ_DOLLARS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.3 SUBJ_DOLLARS Subject starts with dollar amount * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9816] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.16.18 listed in zen.spamhaus.org] * 0.8 BAYES_POISON_02 Appears to have "bayes poison" unpunctuated text * 2.0 TO_CC_NONE No To: or Cc: header Received: from smtpout.eastlink.ca (smtpout.eastlink.ca [24.222.0.30]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAGF8poj012407 for ; Sun, 16 Nov 2008 07:08:54 -0800 Received: from ip02.eastlink.ca ([24.222.39.20]) by mta02.eastlink.ca (Sun Java System Messaging Server 6.2-4.03 (built Sep 22 2005)) with ESMTP id <0KAF00C0VKAKGW11@mta02.eastlink.ca> for jhardin@impsec.org; Sun, 16 Nov 2008 10:30:20 -0400 (AST) Received: from smtpout.eastlink.ca (HELO eastlink.ca) ([24.222.0.30]) by ip02.eastlink.ca with ESMTP; Sun, 16 Nov 2008 09:33:50 -0400 Received: from [10.10.10.61] (Forwarded-For: [82.128.16.18]) by ms1.eastlink.ca (mshttpd); Sun, 16 Nov 2008 14:29:50 +0000 (GMT) Date: Sun, 16 Nov 2008 14:29:50 +0000 (GMT) From: doucettee178@eastlink.ca Subject: [SPAM] $921,201:00 Bcc: Message-id: MIME-version: 1.0 X-Mailer: Sun Java(tm) System Messenger Express 6.2-4.03 (built Sep 22 2005) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: An8MAK+9H0kY3gAe/2dsb2JhbACBTR+KOIVEXIFtuSWCeQ X-IronPort-AV: E=Sophos;i="4.33,614,1220238000"; d="scan'208";a="369637094" X-Greylist: Delayed for 00:30:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 16 Nov 2008 07:08:54 -0800 (PST) X-Spam-Prev-Subject: $921,201:00 Status: RO X-Status: X-Keywords: X-UID: 463 This is to inform you that you are a winner of $921,201:00.Contact Mr Bruce ferguson for claim (brcferg3@live.com) From CMiyama@soka.edu Mon Nov 17 04:01:23 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_80,DEAR_SOMETHING,FILL_THIS_FORM_01,J_CHICKENPOX_64, LOTTO_AGENT,LOTTO_WIN_01,LOTTO_YOU_WON_02,MILLIONS_01,MILLION_USD, SARE_SUB_WINNING_NOT,SPAMMY_HEADER_11,SPAMMY_HEADER_12,SUBJ_ALL_CAPS, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 SPAMMY_HEADER_12 Found a Content-Class header * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.3 SPAMMY_HEADER_11 Found a Thread-Index header * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_64 BODY: 6alpha-pock-4alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9273] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mailgate.soka.edu (mailgate.soka.edu [67.203.128.175]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mAHC17eW010831 for ; Mon, 17 Nov 2008 04:01:13 -0800 X-WSS-ID: 0KAG9ZZ-01-0EQ-01 Received: from ave.soka.edu (ave.soka.edu [10.1.1.10]) by mailgate.soka.edu (Tumbleweed MailGate) with SMTP id 9B11D1259210; Sun, 16 Nov 2008 15:45:34 -0800 (PST) X-MimeOLE: Produced By Microsoft Exchange V6.5 Content-class: urn:content-classes:message MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Subject: [SPAM] WINNING NOTIFICATION Date: Sun, 16 Nov 2008 15:44:33 -0800 Message-ID: X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: WINNING NOTIFICATION thread-index: AclIRUWm1kzqDKWFS4O2hBplkNCCgA== From: "Chieko Miyama" To: undisclosed-recipients:; X-Greylist: Delayed for 08:45:59 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 17 Nov 2008 04:01:23 -0800 (PST) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id mAHC17eW010831 X-Spam-Prev-Subject: WINNING NOTIFICATION Status: RO X-Status: X-Keywords: X-UID: 464 .Dear Internet User, This is to inform you that your email ID emerged a winner in the Category "A" of our online draws. You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars) and your claims portfolio is filed with Ref Number:ELOT 73 ES 2164. For further Information about your Winnings,contact our Lottery claims agent with the information below: ************************************* Name: Mr. Paul Terry Tel: +31 647 804 561 Email: paulterry@live.nl ************************************* You are advised to provide him with the following information: First name: Last Name: Telephone/Fax number: Nationality: Age: Occupation: Congratulations!!! And thank you for being a user of the World Wide Web. Yours Faithfully, Chieko Miyama Lottery Coordinator From maria@maria.com Sun Nov 16 18:40:25 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************************** X-Spam-Status: Yes, score=40.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_95,BAYES_POISON_01,BL_COUNTRY_NG_2, BL_COUNTRY_TW_1,BL_COUNTRY_TW_2,FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_2, J_CHICKENPOX_33,J_CHICKENPOX_35,J_CHICKENPOX_62,J_CHICKENPOX_73, J_CHICKENPOX_83,MILLIONS_01,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PHISH_05, PLING_PLING,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,SARE_FRAUD_X3,SARE_FRAUD_X4, TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_TW_2 Mail client in Taiwan * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 0.6 J_CHICKENPOX_83 BODY: 8alpha-pock-3alpha * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_35 BODY: 3alpha-pock-5alpha * 0.4 URG_BIZ BODY: Contains urgent matter * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 0.2 PHISH_05 BODY: Phishing for account information * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9892] * 0.5 BAYES_POISON_01 RAW: Appears to have "bayes poison" random text * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.220.75.3 listed in zen.spamhaus.org] * 0.5 BL_COUNTRY_TW_1 RBL: Mail client in Taiwan * [210.69.148.118 listed in tw.countries.nerd.dk] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail.e-land.gov.tw (mail.e-land.gov.tw [210.69.148.118]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mAH2eIXa029717 for ; Sun, 16 Nov 2008 18:40:24 -0800 Message-Id: <200811170240.mAH2eIXa029717@ga.impsec.org> Received: from 41.220.75.3 by mail.e-land.gov.tw with Mail2000 ESMTP Server V4.00S(11939:2:AUTH_LOGIN) (envelope-from ); Mon, 17 Nov 2008 09:12:17 +0800 (CST) Reply-To: From: "Maria Socorro" Subject: [SPAM] please read and get back to me!!!!!! Date: Mon, 17 Nov 2008 02:12:30 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Spam-Prev-Subject: please read and get back to me!!!!!! Status: RO X-Status: X-Keywords: X-UID: 465 MRS. MARIA SOCORRO CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. Dear Friend, Compliment of the season,my name is MRS. MARIA SOCORRO, I work withEQUITABLE PCI BANK TWR,MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES.I have a Business Proposal of ten million two hundred thousand dollars for you to handle with me from my bank.I will need you to assist me in executing this Business Project from Philippines to your country. I need to know if you will be able to handle this with me before I explain to you in details.Should you be interested please send me 1,Full names, 2,Private phone number, 3,Current residential address. There is no risk involved at all in the matter as we are going adopt a legalized method and a Lawyer is already on standby who will prepare all the necessary documents.The allocation of our money will be as follows: 20%(US$2.02M) to you for your part in this,75% for me and my partners and 5% for any unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $2.02 million is no pocket change. Once you are approved,the entire transaction should take no longer than twelve business days after which we will go about our daily business,but just millions of dollars richer. As you can see this is easier than taking candy from a baby but mind you,trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly unfeasible to try to run away with the money because even though only you can transfer money in and out of your account,the transfer can only be authorized by my department of which i happen to be the head.The money will be transfered from my bank to an account you will provide. So please, there should be no room for greed because ten million two hundred thousand dollars can quench even the most insatiable desire for the almighty dollar.Again, i will be in charge of everything else. I will assume all responsibilities for this endeavor so you don’t have to worry about any legal ramifications, just what you will do with all that money.Your urgent response is highly anticipated so i can give you more details on this transaction as soon as possible. This should be kept very secret and confidential… I believe you know. kind Regards Mrs. Maria Socorro esq From winnner@microsoft.co.uk Sun Nov 16 17:46:34 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DEAR_WINNER,DNS_FROM_RFC_ABUSE,FILL_THIS_FORM_01,JM_SOUGHT_FRAUD_1, LOTTO_AGENT,LOTTO_WIN_01,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,PLING_PLING, RCVD_IN_BRBL,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SPAMMY_WEBMAIL, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [194.1.215.2 listed in b.barracudacentral.org] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.salamon.sk (mail.salamon.sk [194.1.215.2]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAH1kUIr028345 for ; Sun, 16 Nov 2008 17:46:33 -0800 Received: by mail.salamon.sk (Postfix, from userid 83) id 7CA111A19679; Mon, 17 Nov 2008 02:16:08 +0100 (CET) Received: from 41.220.75.3 (SquirrelMail authenticated user galvan) by mail.salamon.sk with HTTP; Mon, 17 Nov 2008 02:16:08 +0100 (CET) Message-ID: <60379.41.220.75.3.1226884568.squirrel@mail.salamon.sk> Date: Mon, 17 Nov 2008 02:16:08 +0100 (CET) Subject: [SPAM] Promotion Winner!!! From: "Microsoft Promotion" Reply-To: will.phil@microsoft-pro.company.org.uk User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-2 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-Greylist: Delayed for 00:30:17 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 16 Nov 2008 17:46:34 -0800 (PST) X-Spam-Prev-Subject: Promotion Winner!!! Status: RO X-Status: X-Keywords: X-UID: 466 Microsoft Promotion 20 Craven Park, Harlesden London NW 10, UK Ref: WBT/007/08 Batch: 809665G Dear Winner, WINNING NOTIFICATION!!! The prestigious Microsoft has successfully organized a Sweepstakes marking this year anniversary, the selection was made randomly from World Wide Web site through a computer draw system extracted from over 100,000 individuals and companies, attaching email addresses to ticket numbers. Your email address as indicated was drawn and attached to ticket number 56453542561 with serial numbers BTD/24354654/08 and drew the lucky numbers 22-16-65-22-70-31(09) which subsequently won you 1,000,000.00 GBP (One Million, Great Britain Pounds) as one of the 10 jackpot winners in this draw. This draws was conducted in London, Uk on the 15th of November 2008. Contact your designated agent who shall guide you through the process to facilitate the release of your prize. To file for your claim, please contact our fiduciary agent and Provide him with the information below: 1.Full Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number 11.Draw Number above: You are advised to contact your fiduciary agent with the following details above to avoid unnecessary delays and complications: Mr. Phill Williams Email: will.phil@microsoft-pro.company.org.uk Microsoft Promotion That way your Winning Cheque, Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than two weeks. After this date all funds will be returned to the MICROSOFT TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number (Ref:WBT/007/08) and Batch number (809665G) in every correspondence with your agent. Thank you for being part of our this Year's commemorative Anniversary Draws. Sincerely, Mr. Bryan Walker Microsoft Promotion Team Confidentiality Notice: This e-mail message, including any attachments,is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use,disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. 2008 Microsoft MSN Corporation. All rights reserved. From info@unl.org Sun Nov 16 18:33:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=37.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_BR_1,FILL_THIS_FORM_01,JM_SOUGHT_FRAUD_1, J_CHICKENPOX_44,LOTTO_ADMITS,LOTTO_AGENT,LOTTO_FROM,LOTTO_MANY,LOTTO_RANDOM, LOTTO_WINNINGS,LOTTO_WIN_01,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_LOTTO_SPAM,SARE_LOTTO_SPAM2,SPAMMY_WEBMAIL, SPF_HELO_PASS,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_BR_1 Mail client in Brazil * 2.0 LOTTO_FROM Admits to being a lottery * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_RANDOM BODY: Random selection * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.6 J_CHICKENPOX_44 BODY: 4alpha-pock-4alpha * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from smo.com.br (dominiosv.smo.com.br [200.215.63.6]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAH2X8qF029605 for ; Sun, 16 Nov 2008 18:33:12 -0800 Received: (qmail 92083 invoked from network); 17 Nov 2008 01:56:15 -0000 Received: from unknown (HELO webmail2.smo.com.br) (200.215.63.12) by smo.com.br with SMTP; 17 Nov 2008 01:56:15 -0000 Received: from 41.220.75.3 (SquirrelMail authenticated user postmaster@saomiguel.sc.gov.br) by webmail2.smo.com.br with HTTP; Sun, 16 Nov 2008 23:56:16 -0200 (BRST) Message-ID: <56940.41.220.75.3.1226886976.squirrel@webmail2.smo.com.br> Date: Sun, 16 Nov 2008 23:56:16 -0200 (BRST) Subject: [SPAM] NOTICE OF CONSOLATION PRIZE WINNING From: "UK NATIONAL LOTTERY" Reply-To: edwardswoods_uk@live.com User-Agent: SquirrelMail/1.4.10a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 00:35:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 16 Nov 2008 18:33:12 -0800 (PST) X-Spam-Prev-Subject: NOTICE OF CONSOLATION PRIZE WINNING Status: RO X-Status: X-Keywords: X-UID: 467 UK National Lottery 2 Lansdowne Row Berkeley Square London, W1J 6H United Kingdom. Ref: UK/7803XI/04 Batch: 03/BT25/0306 NOTICE OF CONSOLATION PRIZE WINNING!! We happily announce to you the Draw (#1230) of the online UK National Lottery program held on the 01/11/2008.Your e-mail address attached to Ticket Number:2006680 with Serial number 2378/06 drew the Winning numbers:6 11 15 18 34 45 (bonus no.43),which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus. You have therefore been approved to claim a total sum of £600 000:00 (six hundred Thousand pound Sterling) in cash credited to file KTV/ 6012118207/06.This is a total cash prize of £600 000:00 (six hundred Thousand pound Sterling),all participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online. Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this,your £600 000:00 (six hundred Thousand pound Sterling) will be released to you by any of our payment offices in Europe.Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem it fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!.To file for your claim, Please contact our Fiduciary Agent for validation. ******************************************************************* Mr Edwards Woods FIDUCIARY AGENT, Payment and Release order Department, UK NATIONAL LOTTERY CLAIMS PROCESSING AGENT. Tel:+44 702 407 1334 edwardswoods_uk@live.com ******************************************************************* Endeavour to email them the following informations for immediate processing,verification and legalization of claims in order for payment to be made to you as required in accordance with our payout policy. 1.FULL NAMES:.............................. 2.DATE OF BIRTH:........................... 3.SEX:..................................... 4.MARITAL STATUS:.......................... 5.CONTACT ADDRESS:......................... 6.COUNTRY:................................. 7.TELEPHONE NUMBER:........................ 8.OCCUPATION:.............................. 9.WINNING E-MAIL ADDRESS:................. 10.WINNING NUMBER:......................... 11.REF NUMBER:............................. 12.BATCH NUMBER:........................... 13.AMOUNT WON:............................. 14.HOW DO YOU FEEL AS WINNER:.............. CONGRATULATIONS ONCE MORE ! ! ! Yours faithfully Edwards Woods (Online Coordinator for UK NATIONAL LOTTERY) From McCartyLeroy@aol.com Mon Nov 17 14:53:35 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************************** X-Spam-Status: Yes, score=51.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_SOMETHING,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK, FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, LOTTO_ADMITS,LOTTO_AGENT,LOTTO_FROM,LOTTO_MANY,LOTTO_WINNINGS,LOTTO_WIN_01, LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MILLIONS_01,PLING_PLING,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_LOTTO_SPAM,SPF_PASS, SUBJ_ALL_CAPS,UNDISC_RECIPS,UPPERCASE_25_50,URIBL_BLACK,URIBL_JP_SURBL, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 LOTTO_FROM Admits to being a lottery * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9998] * 3.0 URIBL_JP_SURBL Contains a URL listed in the SPAMCOP JP blocklist * [URIs: australianlottery.com] * 3.5 URIBL_BLACK Contains an URL listed in the URIBL blacklist * [URIs: australianlottery.com] * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 1.0 LOTTO_MANY LOTTO_MANY * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 2.4 SARE_LOTTO_SPAM Lottery Spam * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from imo-m22.mail.aol.com (imo-m22.mx.aol.com [64.12.137.3]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAHMrTxZ027657 for ; Mon, 17 Nov 2008 14:53:34 -0800 Received: from McCartyLeroy@aol.com by imo-m22.mx.aol.com (mail_out_v39.1.) id 2.c69.3961f16a (37225); Mon, 17 Nov 2008 17:45:34 -0500 (EST) Received: from User ([216.250.221.135]) by cia-ma06.mx.aol.com (v121_r4.6) with ESMTP id MAILCIAMA064-91694921f3c531b; Mon, 17 Nov 2008 17:45:32 -0500 Reply-To: From: "AUSTRALIAN LOTTERY WINNING" Subject: [SPAM] CONGRATULATIONS!!!YOU HAVE WON TODAY LOTTERY. Date: Mon, 17 Nov 2008 22:45:31 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-AOL-IP: 216.250.221.135 To: undisclosed-recipients:; Message-ID: X-Spam-Prev-Subject: CONGRATULATIONS!!!YOU HAVE WON TODAY LOTTERY. Status: RO X-Status: X-Keywords: X-UID: 468 FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION WEBSITE:www.australianlottery.com CONTACT ANGENT EMAIL:DIRECTOR, DR. MARY NORMAN AT mary.norman01@rocketmail.com ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER:AUSTRALIA Date:17/11/2008 Ref: 475061725 Batch:7056490902/188 Winning no: GB8701/LPRC: RE: WINNING NOTIFICATION CONGRATULATIONS!!! Dear Sir/Madam, We are delighted to inform you of your prize release today the 17 November,2008 from the Australian International Lottery programmed. Which is fully based on electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 17212, serial number 7741137002 This batch draws the lucky numbers as follows 8382-42 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$500,000.00 (Five HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially agent DIRECTOR, DR. MARY NORMAN AT mary.norman01@rocketmail.com to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel. Note, all winnings MUST be claimed before the of 31th Novermber 2008; otherwise all funds will be returned as unclaimed and eventually donated to charity organization. PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT mary.norman01@rocketmail.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent DIRECTOR, DR.MARY NORMAN AT mary.norman01@rocketmail.com by filling this form below and send it to him to file for your claim. FULL NAME............................ BIRTH DATE.......................... ADDRESS............................. SEX.........................AGE..... NATIONALITY......................... OCCUPATION.......................... TELEPHONE........................... EMAIL............................... DATE................................ Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS AND DO INFORM THE AGENT IN CHARGE. Congratulations once again on your winnings!!! Best Regards, Mrs. Nancy Viduka.(Coordinator) From mrsabelloa055@msn.com Wed Nov 19 18:47:23 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_40_50,HTML_MESSAGE,HTML_STOOPID_01, HTML_STOOPID_02,HTML_VERY_STOOPID,J_CHICKENPOX_102,J_CHICKENPOX_44, J_CHICKENPOX_73,J_CHICKENPOX_75,J_CHICKENPOX_82,PLING_PLING, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_PASS, SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_75 BODY: 7alpha-pock-5alpha * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 0.6 J_CHICKENPOX_44 BODY: 4alpha-pock-4alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_102 BODY: 10alpha-pock-2alpha * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8773] * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.5 HTML_STOOPID_02 RAW: stupid HTML: empty STRONG tag * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 HTML_VERY_STOOPID Lots of stupid HTML * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from blu0-omc1-s8.blu0.hotmail.com (blu0-omc1-s8.blu0.hotmail.com [65.55.116.19]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAK2lK1w012725 for ; Wed, 19 Nov 2008 18:47:23 -0800 Received: from BLU122-W6 ([65.55.116.8]) by blu0-omc1-s8.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 19 Nov 2008 18:30:00 -0800 Message-ID: Content-Type: multipart/alternative; boundary="_044505d6-f59d-4e02-8ce7-3dae3fdfdd5f_" X-Originating-IP: [124.120.161.5] Reply-To: From: "MRS.AMINA BELLO" Subject: [SPAM] SALAM WUALAIKUM!!!! FROM MRS.AMINA BELLO Date: Thu, 20 Nov 2008 02:30:01 +0000 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 20 Nov 2008 02:30:00.0990 (UTC) FILETIME=[E34FD3E0:01C94AB7] X-Greylist: Delayed for 00:17:17 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 19 Nov 2008 18:47:23 -0800 (PST) X-Spam-Prev-Subject: SALAM WUALAIKUM!!!! FROM MRS.AMINA BELLO Status: RO X-Status: X-Keywords: X-UID: 469 --_044505d6-f59d-4e02-8ce7-3dae3fdfdd5f_ Content-Type: text/plain; charset="windows-874" Content-Transfer-Encoding: 8bit From:Mrs.Amina Bello. Address:Aek Udon International Hospital,555/5 Posri Road,Udon Thani Thailand. Dearest Beloved, Attn:The Managing Director Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government . Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction. In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me for more details.I am here with my only surviving son Musa.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying. Yours Sincerely. Mrs.Amina.A.Bello. --_044505d6-f59d-4e02-8ce7-3dae3fdfdd5f_ Content-Type: text/html; charset="windows-874" Content-Transfer-Encoding: 8bit
From:Mrs.Amina Bello.
Address:Aek Udon International Hospital,
555/5 Posri Road,
Udon Thani Thailand.

 
Dearest Beloved,
 
Attn:The Managing Director
 
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
 
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds.
 
My late husband was able to safe guard the fund with a very good diplomatic contact from my Country.

I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction.
 
In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment .
 
However, upon your acceptance to work as my partner, you can contact me for more details.I am here with my only surviving son Musa.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
 
Yours Sincerely.
 
Mrs.Amina.A.Bello.
 
--_044505d6-f59d-4e02-8ce7-3dae3fdfdd5f_-- From mmiroslav@yahoo.ru Fri Nov 21 01:06:46 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=36.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,DEAR_FRIEND, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,MILLIONS_01,MILLION_USD, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01, SARE_LWOILCO,SARE_SXLIFE,SUB_HELLO,UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.1 SARE_SXLIFE BODY: Talks about your sex life * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 91] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 91] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from fep02.mfe.bur.connect.com.au (fep02.mfe.bur.connect.com.au [203.63.86.22]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAL96gkQ025790 for ; Fri, 21 Nov 2008 01:06:46 -0800 Received: from janegabelich?aapt.net.au (unknown [41.220.75.3]) (Authenticated sender: janegabelich@aapt.net.au) by fep02.mfe.bur.connect.com.au (Postfix) with ESMTP id 6406510E9B; Fri, 21 Nov 2008 19:33:23 +1100 (EST) Reply-To: From: "Matvei Miroslav" Subject: [SPAM] Hello...Reply me soon Date: Fri, 21 Nov 2008 09:35:13 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081121083324.6406510E9B@fep02.mfe.bur.connect.com.au> To: undisclosed-recipients:; X-Greylist: Delayed for 00:31:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 21 Nov 2008 01:06:46 -0800 (PST) X-Spam-Prev-Subject: Hello...Reply me soon Status: RO X-Status: X-Keywords: X-UID: 470 Dear Friend, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I have a profiling sum in an excess of $25M (Twenty Five Million United States Dollars) which I seek your partnership in accommodating for me. INTRODUCTION OF MY SELF: I am Matvei Miroslav, a Personal Assistant to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world). SOURCE OF FUNDS: The documents of the above funds in question were handed over to me by my boss Mr. Mikhail Khodorkovsky for safe keeping. The said funds has been in fixed deposit for five years in a Bank in the United Kingdom (name of the Bank undisclosed for now), before the fund was deposited, my boss has long given me Power of Attorney to carry out financial dealings on his behalf and that of the company before he was arrested for his involvement in politics especially financing the leading and opposing political parties. You can catch more of the story on this in the below link; http://news.bbc.co.uk/1/hi/business/3213505.stm YOUR ROLE: I have been contacted by the Bank as the P.A. to Mr. Mikhail Khodorkovsky that the fund has matured hence ready for profiling. All I need from you is to stand as the beneficiary of the above quoted sum. With the Power of Attorney, I will arrange for the documentation at my expense which will enable transfer of the sum to you. You will be rewarded with 30% for your partnership, 5% has been mapped out for any expenses that might be incurred during the transaction while 15% will be spent on taxes in your country. I have decided to use my share of this transaction to relocate and invest on the Real Estate Venture. The transaction has to be concluded within a week. As soon as I get your willingness to comply through my most private email address: m.miroslav01@yahoo.com.hk , I will give you more details, sites for verification, your role, how legal and genuine this transaction is and as we progress you shall see all the legal documents. Thank you so much for your time. I look forward to hearing from you soonest. Yours truly, Matvei Miroslav. From noreplyno@maktoob.com Fri Nov 21 01:09:01 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.3 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,MIME_HTML_MOSTLY, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.134 listed in dnsbl.sorbs.net] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns Received: from smtp-3.orange.nl (smtp-3.orange.nl [193.252.22.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAL98f1c025856; Fri, 21 Nov 2008 01:08:44 -0800 Received: from smtp-3.orange.nl (mwinf6201 [10.232.1.23]) by mwinf6210.online.nl (SMTP Server) with ESMTP id 0DF5E1C06AFA; Fri, 21 Nov 2008 09:47:54 +0100 (CET) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6201.online.nl (SMTP Server) with ESMTP id 6B61B1C00084; Fri, 21 Nov 2008 09:47:44 +0100 (CET) Received: from qz1-PC (unknown [62.234.209.134]) by mwinf6201.online.nl (SMTP Server) with SMTP id 1FE8D1C000AD; Fri, 21 Nov 2008 09:46:08 +0100 (CET) X-ME-UUID: 20081121084611130.1FE8D1C000AD@mwinf6201.online.nl Message-ID: <005901c94c18$a46dbcdf$f54a68b6@oxg> From: "Mr. Jabor Thani" Subject: [SPAM] Reply Soon! Date: Fri, 21 Nov 2008 09:40:31 +0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_002C_01C2A75B.718946CE" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Greylist: Delayed for 00:20:51 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 21 Nov 2008 01:08:45 -0800 (PST) X-Spam-Prev-Subject: Reply Soon! Status: RO X-Status: X-Keywords: X-UID: 471 This is a multi-part message in MIME format. ------=_NextPart_000_002C_01C2A75B.718946CE Content-Type: text/plain; charset="iso-8859-4" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_002C_01C2A75B.718946CE Content-Type: text/html; charset="iso-8859-4" Content-Transfer-Encoding: quoted-printable
My name is Jabor Thani, a merchant in Qatar. I have recently been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to live.<= /DIV>
 
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his mother during birth. I cannot rely on his
closest relatives any more, as they did not show responsible behaviour=
two years ago when I entrusted half of my wealth to them to invest on<= /DIV>
his behalf. They thought I wouldn=92t survive the operation and then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
 
If this interests you, please reach me on the email address:
jabor.thani@all4rams.com  to discuss terms and compensation.
 
Kind regard
Jabor Thani
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended recipiet=
be awarethat any disclosure, copying, distribution or use of the conte= nts is
prohibited. If you have received this electronic transmission in error= ,
please notify the sender bytelephone or return email and delete the
material from your computer.
***********************************************************/
------=_NextPart_000_002C_01C2A75B.718946CE-- From noreplyno@maktoob.com Fri Nov 21 05:51:22 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.4 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,MIME_HTML_MOSTLY, RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.134 listed in dnsbl.sorbs.net] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns Received: from smtp-3.orange.nl (smtp-3.orange.nl [193.252.22.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mALDpI5x001908; Fri, 21 Nov 2008 05:51:21 -0800 Received: from smtp-3.orange.nl (mwinf6201 [10.232.1.23]) by mwinf6205.online.nl (SMTP Server) with ESMTP id 7C5BE1C07092; Fri, 21 Nov 2008 09:51:44 +0100 (CET) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6201.online.nl (SMTP Server) with ESMTP id BD3811C000BA; Fri, 21 Nov 2008 09:51:40 +0100 (CET) Received: from qz1-PC (unknown [62.234.209.134]) by mwinf6201.online.nl (SMTP Server) with SMTP id 901CE1C0009B; Fri, 21 Nov 2008 09:50:03 +0100 (CET) X-ME-UUID: 20081121085005590.901CE1C0009B@mwinf6201.online.nl Message-ID: <000801c94c18$fdd3e1ce$8d4ad3ba@fszuipyfcojwg> From: "Mr. Jabor Thani" Subject: [SPAM] Reply Soon! Date: Fri, 21 Nov 2008 09:44:14 +0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_002C_01C2A9A6.071368AC" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-Greylist: Delayed for 04:59:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 21 Nov 2008 05:51:22 -0800 (PST) X-Spam-Prev-Subject: Reply Soon! Status: RO X-Status: X-Keywords: X-UID: 472 This is a multi-part message in MIME format. ------=_NextPart_000_002C_01C2A9A6.071368AC Content-Type: text/plain; charset="iso-8859-4" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_002C_01C2A9A6.071368AC Content-Type: text/html; charset="iso-8859-4" Content-Transfer-Encoding: quoted-printable
My name is Jabor Thani, a merchant in Qatar. I have recently been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to live.<= /DIV>
 
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his mother during birth. I cannot rely on his
closest relatives any more, as they did not show responsible behaviour=
two years ago when I entrusted half of my wealth to them to invest on<= /DIV>
his behalf. They thought I wouldn=92t survive the operation and then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
 
If this interests you, please reach me on the email address:
jabor.thani@all4rams.com  to discuss terms and compensation.
 
Kind regard
Jabor Thani
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended recipiet=
be awarethat any disclosure, copying, distribution or use of the conte= nts is
prohibited. If you have received this electronic transmission in error= ,
please notify the sender bytelephone or return email and delete the
material from your computer.
***********************************************************/
------=_NextPart_000_002C_01C2A9A6.071368AC-- From noreplyno@maktoob.com Fri Nov 21 05:49:57 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************** X-Spam-Status: Yes, score=14.6 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE, JM_SOUGHT_FRAUD_1,MIME_HTML_MOSTLY,RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET, UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.209.134 listed in dnsbl.sorbs.net] * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns Received: from smtp-3.orange.nl (smtp-3.orange.nl [193.252.22.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mALDnqqL001841; Fri, 21 Nov 2008 05:49:57 -0800 Received: from smtp-3.orange.nl (mwinf6201 [10.232.1.23]) by mwinf6205.online.nl (SMTP Server) with ESMTP id 099111C07ACA; Fri, 21 Nov 2008 09:53:30 +0100 (CET) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6201.online.nl (SMTP Server) with ESMTP id 4140F1C00099; Fri, 21 Nov 2008 09:53:26 +0100 (CET) Received: from qz1-PC (unknown [62.234.209.134]) by mwinf6201.online.nl (SMTP Server) with SMTP id 58FE61C0008C; Fri, 21 Nov 2008 09:51:51 +0100 (CET) X-ME-UUID: 20081121085154364.58FE61C0008C@mwinf6201.online.nl Message-ID: <000701c94c18$fa77656e$bb0e2694@bxjbintjgx> From: "Mr. Jabor Thani" Subject: [SPAM] Reply Soon! Date: Fri, 21 Nov 2008 09:46:00 +0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_00F3_01C2A75B.53CB7D5E" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Greylist: Delayed for 04:56:28 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 21 Nov 2008 05:49:57 -0800 (PST) X-Spam-Prev-Subject: Reply Soon! Status: RO X-Status: X-Keywords: X-UID: 473 This is a multi-part message in MIME format. ------=_NextPart_000_00F3_01C2A75B.53CB7D5E Content-Type: text/plain; charset="iso-8859-4" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_00F3_01C2A75B.53CB7D5E Content-Type: text/html; charset="iso-8859-4" Content-Transfer-Encoding: quoted-printable
My name is Jabor Thani, a merchant in Qatar. I have recently been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to live.<= /DIV>
 
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his mother during birth. I cannot rely on his
closest relatives any more, as they did not show responsible behaviour=
two years ago when I entrusted half of my wealth to them to invest on<= /DIV>
his behalf. They thought I wouldn=92t survive the operation and then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
 
If this interests you, please reach me on the email address:
jabor.thani@all4rams.com  to discuss terms and compensation.
 
Kind regard
Jabor Thani
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended recipiet=
be awarethat any disclosure, copying, distribution or use of the conte= nts is
prohibited. If you have received this electronic transmission in error= ,
please notify the sender bytelephone or return email and delete the
material from your computer.
***********************************************************/
------=_NextPart_000_00F3_01C2A75B.53CB7D5E-- From conniemccoy111@gmail.com Fri Nov 21 06:26:25 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************************** X-Spam-Status: Yes, score=41.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_WINNER,DNS_FROM_RFC_POST,FORGED_RCVD_HELO, FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, JM_SOUGHT_FRAUD_3,LOTTO_AGENT,LOTTO_MANY,LOTTO_RANDOM,LOTTO_WINNINGS, LOTTO_WIN_01,LOTTO_WIN_02,LOTTO_YOU_WON_02,MILLIONS_01,RAZOR2_CHECK, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_LOTTO_SPAM2,SPAMMY_WEBMAIL,SPF_NEUTRAL, TO_CC_NONE,TO_EMPTY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 TO_EMPTY To: is empty * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=conniemccoy111%40gmail.com&ip=212.61.9.21&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 2.0 DEAR_WINNER BODY: DEAR_WINNER * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 1.0 LOTTO_WIN_02 BODY: * Winner * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9995] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail2.nl.clara.net (mail2.nl.clara.net [212.61.9.21]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mALEQITE003090 for ; Fri, 21 Nov 2008 06:26:22 -0800 Received: from iae.nl (bifur.vianetworks.nl [212.61.15.16]) by mail2.nl.clara.net (Postfix) with SMTP id 691BF5AF9AE; Fri, 21 Nov 2008 14:54:02 +0100 (CET) Received: from 81.199.180.78 (SquirrelMail authenticated user silviaha) by webmail.iae.nl with HTTP; Fri, 21 Nov 2008 14:54:03 +0100 (CET) Message-ID: <1573.81.199.180.78.1227275643.squirrel@webmail.iae.nl> Date: Fri, 21 Nov 2008 14:54:03 +0100 (CET) Subject: [SPAM] Very important... From: "Connie McCoy" To: X-Priority: 3 Importance: Normal Reply-To: john.whitee@gmail.com X-Mailer: SquirrelMail (version 1.2.8) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 00:31:51 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 21 Nov 2008 06:26:25 -0800 (PST) X-Spam-Prev-Subject: Very important... Status: RO X-Status: X-Keywords: X-UID: 474 Very important... Western Canada Lottery Corporation: 6910-50th Avenue Postal Bag 649 Stettler, AB T0C 2L0 Ref: WCLC/34D/945C/08 Batch: 12/25/0304 21st November 2008 Dear prize winner, We happily announce to you the draw of the Western Canada Lottery Corporation programs held on the 19th November 2008 in Alberta, Canada. Your e-mail address attached to ticket number: EXTRA: 3983534 with Regular Lotto Numbers: 6 4 9 and Bonus number: 35, drew the lucky numbers: 24 28 34 38 44 45 35, which subsequently won you the lottery in the 1st category. You are therefore, been approved to claim a total sum of US$850,000.00 (Eight Hundred and Fifty Thousand, United States Dollars) in cash credited to file RPC/9080118308/04. This is from a total cash prize of $13,655,642.00 Million dollars, shared amongst the first six (12) lucky winners in this category. This year's Lottery Program Jackpot is the largest from the Western Canada Lottery Corporation .The estimated $29,033,544.00 Million jackpot would be the sixth-biggest in the Canadian history. The biggest was the $363,000,000.00 Million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our North American booklet representative office in Canada as indicated in our play coupon. In view of this, your US$850,000.00 (Eight Hundred and Fifty Thousand, United States Dollars) would be released to you by our affiliate bank in Ontario, Canada and London, United Kingdom. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from Worldwide Microsoft Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place every three days. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is to avoid double claims amongst other anticipated glitches that may and could lead to your prize being diverted. Please be warned. To file for your claim, please contact our fiduciary agent/forwarding Bank with the below details for processing of your claims. Agent: John White Royal Bank of Canada/Royal Bank of Scotland Email: john.whitee@gmail.com Fax: 413 410 8899 To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, Connie McCoy. Zonal Coordinator. From TaxRefund@irs.gov Fri Nov 21 10:01:15 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.9 required=5.0 tests=BAYES_99,BL_COUNTRY_IT_1, FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FORGED_RCVD_HELO, HTML_50_60,HTML_MESSAGE,HTML_TITLE_EMPTY,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, JM_SOUGHT_FRAUD_3,J_CHICKENPOX_71,L_SOME_STD_PROBS,MIME_HTML_ONLY, RAZOR2_CHECK,SPF_FAIL,SPF_HELO_PASS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=taxrefund%40irs.gov&ip=217.199.2.232&receiver=ga.impsec.org] * 0.6 J_CHICKENPOX_71 BODY: 7alpha-pock-1alpha * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from bkom.it (mail-fe2.bkom.it [217.199.2.232]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mALI17xa008168 for ; Fri, 21 Nov 2008 10:01:14 -0800 X-Junk-Score: 73 [XX] X-SpamCatcher-Score: 73 [XX] (40%) X-MAILER: mail headers not consistent with User Agent "Outlook" (40%) HTML: HTML code not consistent with User Agent "Outlook" (20%) BODY: content type is strictly "text/html" Received: from mail.gm-color.it ([84.18.143.2] verified) by mail-fe2.bkom.it (CommuniGate Pro SMTP 5.2.9) with ESMTP id 23475139; Fri, 21 Nov 2008 18:00:59 +0100 Received: from User ([207.193.134.54]) by mail.gm-color.it with Microsoft SMTPSVC(6.0.3790.3959); Fri, 21 Nov 2008 18:00:32 +0100 Reply-To: From: "Internal Revenue Service U.S.A." Subject: [SPAM] Tax Refund ! Date: Fri, 21 Nov 2008 11:00:39 -0600 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 21 Nov 2008 17:00:33.0151 (UTC) FILETIME=[AA84D8F0:01C94BFA] X-TM-AS-Product-Ver: SMEX-7.5.0.1256-5.5.1027-16294.000 X-TM-AS-Result: No-0.358900-5.000000-31 X-TM-AS-User-Approved-Sender: No X-TM-AS-User-Blocked-Sender: No X-Greylist: Delayed for 01:00:07 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 21 Nov 2008 10:01:14 -0800 (PST) X-Spam-Prev-Subject: Tax Refund ! Status: RO X-Status: X-Keywords: X-UID: 475
 
                     Dear Applicant: 
                   
                   
     After the last annual calculations of your fiscal activity we have determined that you are eligible
to receive a tax refund under section 501(c) (3) of the Internal Revenue Code. Tax refund
value is $291.70.Please submit the tax refund request and allow us 3-6 days in order to IWP the data
received.
 
-If you distribute funds to other organization, your records must show wether they are exempt under
section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15),
you must have evidence the funds will be used for section 497 (c) (15) purposes.
                    
-If you distribute fund to individuals, you should keep case histories showing the recipient's name and
address; the purpose of the award; the maner of section; and the realtionship of the recipient to any of
your officers, directors,trustees, members, or major contributors.
 
 
     To access the form for your tax refund, please click here :
    
              http://www.IRS.gov/tax/refund.html
 
     This notification has been sent by the Internal Revenue Service,a bureau of the Department of the Treasury.
    
 
______________________________________________________________________________
 
   Note:
-If you received this message in your SPAM/BULK folder, that is because  of the restrictions implemented by your ISP
- For security reasons, we will record your ip address, the date and time.
-Deliberate wrong imputs are criminally pursued and indicted.
 
 
 
© Copyright 2008, Internal Revenue Service U.S.A.
 
 
Tax ID :
 From agriculturaldevelopment71@yahoo.com.au Sat Nov 22 04:41:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_ABUSE,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_EXCESS_QP, HTML_10_20,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_73,MILLIONS_01, MILLION_USD,PHISH_05,SUBJ_ALL_CAPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n28.bullet.mail.mud.yahoo.com (n28.bullet.mail.mud.yahoo.com [68.142.206.223]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mAMCf1pu004633 for ; Sat, 22 Nov 2008 04:41:05 -0800 Received: from [68.142.194.244] by n28.bullet.mail.mud.yahoo.com with NNFMP; 22 Nov 2008 12:13:46 -0000 Received: from [68.142.201.254] by t2.bullet.mud.yahoo.com with NNFMP; 22 Nov 2008 12:13:46 -0000 Received: from [127.0.0.1] by omp415.mail.mud.yahoo.com with NNFMP; 22 Nov 2008 12:13:46 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 863473.92966.bm@omp415.mail.mud.yahoo.com Received: (qmail 81267 invoked by uid 60001); 22 Nov 2008 12:13:46 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.au; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=OkExSNLaRqDrfaSzWAa5m93eXvK3/h8tRsamXLl2aOstgIKY1XxLo9+RLsZ+YmgFfqa310+z3IU1lffRaApzS5Qrojk3BIrgMcfqXYXSlRZCq6MpIgahaeienQKxrgRYGKgWx1navNBBrio+gQtZKi+Cqng0nmvSgZllBcdMFbg=; Received: from [41.210.31.74] by web111111.mail.gq1.yahoo.com via HTTP; Sat, 22 Nov 2008 04:13:46 PST Date: Sat, 22 Nov 2008 04:13:46 -0800 (PST) From: =?iso-8859-1?q?agricultural=20development?= Reply-To: adbankghplc@gmail.com Subject: [SPAM] IMMEDIATE PAYMENT To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1396519431-1227356026=:80156" Content-Transfer-Encoding: 8bit Message-ID: <415871.80156.qm@web111111.mail.gq1.yahoo.com> X-Greylist: Delayed for 00:27:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 22 Nov 2008 04:41:05 -0800 (PST) X-Spam-Prev-Subject: IMMEDIATE PAYMENT Status: RO X-Status: X-Keywords: X-UID: 476 --0-1396519431-1227356026=:80156 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: agriculturaldevelopment71@yahoo.com.au - African Union(AU)International Monitory Unit Department4,Albert Embankments,London SE1 7SR U.K.Our ref:Yourref:Date:ATTN: Beneficiary RE:APPROVED PAYMENT OF US$3,500,000.00 THREE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.At the last African Union(AU) meeting,the deplorable state of the economy of most African states was discussed last week.This state of affairs was asa result of poor management of resources and marginalization of minoritycommunities in some countries.The military deployment in these areas where there are conflicts has not produced the desired result of maintaining peace in those regions because most countries could not meet their financial obligationsto the African Union. African Union has no standing army. Military personnel are contributed by various African countries.The military could not be adequately equipped and remunerated. In other countries in Africa where there are no conflicts,corruption has rendered ineffective all methods devised to meet each country’s obligation to their contractors.As you may be aware due to the blacklisting of government officials agencies around the globe and institutions as grossly corrupt by the report of Transparency Internationaland other global watchdogs on corruption, we the African Union had approved to pay you back all the expenses you have made sofar in receiving your fund, the total amount of US$3.5M has been approved.To commence the transfer of your refunding payment,you are requested to contact the Agricultural Development Bank Ghana with the below information:Bank Name: Agricultural Development Bank, GHANAContact person: Mr. Alex Owusu-AnsahDMD/Account Department, ADB GHEmail:(adbankghplc@gmail.com)Endeavor to contact them and refer them to the Transaction Code: RFBK08-150. Write them immediately requesting the commencement of the transfer to be facilitated into your Bank Account. Be assured that strictinternational paying practice that is void of extortion will be implored in the transfer process which shall be monitored by us t he African Union.Congratulations.Yours respectfully,Mrs. Benson RitaSecretaryCC:ADB,GH --0-1396519431-1227356026=:80156 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: agriculturaldevelopment71@yahoo.com.au



- African Union(AU)International Monitory Unit Department4,Albert Embankments,London SE1 7SR U.K.Our ref:Yourref:Date:ATTN: Beneficiary RE:APPROVED PAYMENT OF US$3,500,000.00 THREE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.At the last African Union(AU) meeting,the deplorable state of the economy of most African states was discussed last week.This state of affairs was asa result of poor management of resources and marginalization of minoritycommunities in some countries.The military deployment in these areas where there are conflicts has not produced the desired result of maintaining peace in those regions because most countries could not meet their financial obligationsto the African Union. African Union has no standing army. Military personnel are contributed by various African countries.The military could not be adequately equipped and remunerated. In other countries in Africa where there are no conflicts,corruption has rendered ineffective all methods devised to meet each country’s obligation to their contractors.As you may be aware due to the blacklisting of government officials agencies around the globe and institutions as grossly corrupt by the report of Transparency Internationaland other global watchdogs on corruption, we the African Union had approved to pay you back all the expenses you have made sofar in receiving your fund, the total amount of US$3.5M has been approved.To commence the transfer of your refunding payment,you are requested to contact the Agricultural Deve lopment Bank Ghana with the below information:Bank Name: Agricultural Development Bank, GHANAContact person: Mr. Alex Owusu-AnsahDMD/Account Department, ADB GHEmail:(adbankghplc@gmail.com)Endeavor to contact them and refer them to the Transaction Code: RFBK08-150. Write them immediately requesting the commencement of the transfer to be facilitated into your Bank Account. Be assured that strictinternational paying practice that is void of extortion will be implored in the transfer process which shall be monitored by us the African Union.Congratulations.Yours respectfully,Mrs. Benson RitaSecretaryCC:ADB,GH
--0-1396519431-1227356026=:80156-- From david7838@msn.com Sat Nov 22 10:31:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************** X-Spam-Status: Yes, score=26.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_MESSAGE,HTML_STOOPID_01,PHISH_05, RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SORBS_WEB,SPF_PASS,SUB_HELLO, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 PHISH_05 BODY: Phishing for account information * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8588] * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server * [193.220.50.10 listed in dnsbl.sorbs.net] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [193.220.50.10 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from blu0-omc4-s14.blu0.hotmail.com (blu0-omc4-s14.blu0.hotmail.com [65.55.111.153]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAMIV2PB013635 for ; Sat, 22 Nov 2008 10:31:05 -0800 Received: from BLU115-W4 ([65.55.111.137]) by blu0-omc4-s14.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 22 Nov 2008 10:14:37 -0800 Message-ID: Content-Type: multipart/alternative; boundary="_fec135bf-a0d7-4f1a-be26-2a40b46c3d03_" X-Originating-IP: [193.220.50.10] Reply-To: From: David Afonso Subject: [SPAM] Hello Date: Sat, 22 Nov 2008 18:14:38 +0000 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 22 Nov 2008 18:14:37.0679 (UTC) FILETIME=[2E13BFF0:01C94CCE] X-Greylist: Delayed for 00:16:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 22 Nov 2008 10:31:05 -0800 (PST) X-Spam-Prev-Subject: Hello Status: RO X-Status: X-Keywords: X-UID: 477 --_fec135bf-a0d7-4f1a-be26-2a40b46c3d03_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hello=2C I got your contact in course of my inquiry to locate relations of = my Deceased Client who died in a car crash. On the 7th of August 2003 it wa= s reported to us that my Client=2C his wife and their only daughter were in= volved in a car crash along shagamu-benin express way. The reason for this = is to inherit a Contract Payment Deposits Account of $7.4 million of which = the Deceased left in a Finance Firm. This request emerged when the Finance = Firm contacted me for the attention of my Deceased Client (perhaps for one = reason or the other they have tried to contact him and was unsuccessful) I = announced his death and protocols observed. I was mandated (as the deceased= 's attorney) to provide the Next of Kin to inherit the Deposits or they wil= l freeze it as" Unclaimed Deposit" Unfortunately=2C and unknown to the Fina= nce Firm=2C the Next of Kin was among the dead in the car crash. But rather= leaving the Deposits/Account frozen hence I seek your help to claim the fu= nd into your Account as you share same names with the Deceased and I have t= he required Information to execute the transaction under legal process. Ple= ase contact me through my private email below. Upon the conclusion of this = transaction=2C I will come to your country=2C for the disbursement of this = fund=2C which 40% of the total amount will be your compensation=2C while 60= % will be my share for the investment I will need your help to establish in= your country. Yours Faithfully=2CDavid Afonso.Private Email: davidafonso@a= dministrativos.com= --_fec135bf-a0d7-4f1a-be26-2a40b46c3d03_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

Hello=2C
 =3BI got your contact in course of my inquiry to locate relations of my Dece= ased Client who died in a car crash. On the 7th of August 2003 it was repor= ted to us that my Client=2C his wife and their only daughter were involved = in a car crash along shagamu-benin express way. The reason for this is to i= nherit a Contract Payment Deposits Account of $7.4 million of which the Dec= eased left in a Finance Firm.
 =3B
T= his request emerged when the Finance Firm contacted me for the attention of= my Deceased Client (perhaps for one reason or the other they have tried to= contact him and was unsuccessful) I announced his death and protocols obse= rved. I was mandated (as the deceased's attorney) to provide the Next of Ki= n to inherit the Deposits or they will freeze it as" Unclaimed Deposit" Unf= ortunately=2C and unknown to the Finance Firm=2C the Next of Kin was among = the dead in the car crash.
 =3B
But rather leaving the Deposits/A= ccount frozen hence I seek your help to claim the fund into your Account as= you share same names with the Deceased and I have the required Information= to execute the transaction under legal process. Please contact me through = my private email below.
 =3B
Upon the conclusion of this transact= ion=2C I will come to your country=2C for the disbursement of this fund=2C = which 40% of the total amount will be your compensation=2C while 60% will b= e my share for the investment I will need your help to establish in your co= untry.
 = =3B
Yours Faithfully=2C
= David Afonso.
Private Email: davidafonso@adm= inistrativos.com


= --_fec135bf-a0d7-4f1a-be26-2a40b46c3d03_-- From allianceandleicesterbankplc@gmail.com Sat Nov 22 16:29:18 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DEAR_FRIEND,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,NO_REAL_NAME,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SPF_NEUTRAL,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=allianceandleicesterbankplc%40gmail.com&ip=69.20.13.234&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9997] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from nextbrick.com (nextbrick.com [69.20.13.234]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAN0TEus022773 for ; Sat, 22 Nov 2008 16:29:18 -0800 Received: from [81.3.107.89] (account info HELO User) by nextbrick.com (CommuniGate Pro SMTP 4.2.10) with ESMTP id 55299; Sat, 22 Nov 2008 17:32:52 -0500 Reply-To: From: "CARTER" Subject: [SPAM] Dear Friend,Greeting to you and your good Family Date: Sat, 22 Nov 2008 22:33:33 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: X-Greylist: Delayed for 01:41:19 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 22 Nov 2008 16:29:18 -0800 (PST) X-Spam-Prev-Subject: Dear Friend,Greeting to you and your good Family Status: RO X-Status: X-Keywords: X-UID: 478 Dear Friend, Greeting to you and your good Family. We know that you have not forgotten about your fund as We have been waiting for you since to contact us for your $915.810.00 United States Dollars.Your International Cashier Bank Draft/Cheque would have expired before you receive it this is the reason the said amount was processed in an Authomated Machine Withdrawal Card (ATM CARD) to avoid expiring and we have deposited it to a courier company for delivery. Meanwhile, before the delivery or shipment will take place, you are advice to send the following details below for reconfirmation. Fill this Form: Name: Address: City: State: Postal Code: Country: Contact Phone Number: Be informed that we have paid the delivering Charge but the only money you will send to the Courier Company to Deliver your Authomated Machine Card to you is ($155) One Hundred and Fifty Five United States Dollars only being their Normal Security Keeping Fee. Without hesitations you are to pay this balance left by your sender via western union or Money Gram so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you.Again, don’t be deceived by any individual to pay more money except $155.00. Finally, We assure you that your parcel will arrive at your doorstep within 48hours as soon as the courier company receives the balance left by your sender and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it. We awaits your urgent reply. Yours Faithfully, Mr Kelvin Carter From frankowusu4real@yahoo.com Sat Nov 22 18:11:54 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************* X-Spam-Status: Yes, score=33.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FREEMAIL_FROM,HTML_MESSAGE, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_73,MILLIONS_01,MILLION_USD, RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3,SUBJ_ALL_CAPS,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n6c.bullet.mail.ac4.yahoo.com (n6c.bullet.mail.ac4.yahoo.com [76.13.13.83]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mAN2Bopw025224 for ; Sat, 22 Nov 2008 18:11:53 -0800 Received: from [76.13.13.25] by n6.bullet.mail.ac4.yahoo.com with NNFMP; 23 Nov 2008 01:44:52 -0000 Received: from [76.13.10.177] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 23 Nov 2008 01:44:52 -0000 Received: from [127.0.0.1] by omp118.mail.ac4.yahoo.com with NNFMP; 23 Nov 2008 01:44:52 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 643810.83103.bm@omp118.mail.ac4.yahoo.com Received: (qmail 51000 invoked by uid 60001); 23 Nov 2008 01:44:52 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=P8b1wCgsm2t8wfCh2wCCDMksGfPl8JWA8buz3Q21jdFh02+4gshV6ojjieleQG0zmgb1rf58CoIgR1cD9J8uISUMhRhKrQkUIPd39MZHIEVNHQfqbTk85IKHHmNEUHBl0wrdK9jyfMMxAd+UYPDGHzadkg6a7xw5Tp17gcTfDhs=; Received: from [80.87.92.48] by web59812.mail.ac4.yahoo.com via HTTP; Sat, 22 Nov 2008 17:44:52 PST Date: Sat, 22 Nov 2008 17:44:52 -0800 (PST) From: Frank Owusu Subject: [SPAM] PLEASE TREAT WITH MATTER OF URGENCY To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-543124737-1227404692=:50430" Content-Transfer-Encoding: 8bit Message-ID: <420032.50430.qm@web59812.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:26:53 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 22 Nov 2008 18:11:53 -0800 (PST) X-Spam-Prev-Subject: PLEASE TREAT WITH MATTER OF URGENCY Status: RO X-Status: X-Keywords: X-UID: 479 --0-543124737-1227404692=:50430 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: frankowusu4real@yahoo.com - Barrister Frank Owusu & Associates. #150, High Street, Accra – Central, Accra – Ghana. Dear Sir, I know fully well that this message will reach you with great surprise, for we have not communicated before or nor knowing each other, but I want you to handle this matter with your utmost understanding of enabling us to attain a common goal. I am Barrister Frank Owusu, an Attorney at law and I am seeking your urgent hand of assistance of late client son, who has just arrive Ghana for help. I have find means of helping in own quota, but the young man insisted of investing his inheritance abroad. Before the death of my client he deposited the total sum of $20.5 million United States Dollars with a private financial company here in Ghana for safe keeping and onward transfer in favor of the nest of kin which the young man that I am talking about. My client is willing to offer you 30%, while 10% for me and the remaining total of 60% another 10% will be set aside for any expenses that you might incur during this transaction and the balance 50% will be invested under your supervision in any lucrative business in your country before his coming to meet with you. I want you to kindly assure me that upon the progression on this project that you can made available is travelling documents. Please, kindly reply once you have interest in helping in this matter. Regards, Barrister Frank Owusu (Esq) (Attorney at Law) --0-543124737-1227404692=:50430 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: frankowusu4real@yahoo.com



- Barrister Frank Owusu & Associates. #150, High Street, Accra – Central, Accra – Ghana. Dear Sir, I know fully well that this message will reach you with great surprise, for we have not communicated before or nor knowing each other, but I want you to handle this matter with your utmost understanding of enabling us to attain a common goal. I am Barrister Frank Owusu, an Attorney at law and I am seeking your urgent hand of assistance of late client son, who has just arrive Ghana for help. I have find means of helping in own quota, but the young man insisted of investing his inheritance abroad. Before the death of my client he deposited the total sum of $20.5 million United States Dollars with a private financial company here in Ghana for safe keeping and onward transfer in favor of the nest of kin which the young man that I am talking about. My client is willing to offer you 30%, while 10% for me and the remaining total of 60% another 10% will be set aside for any expenses that you might incur during this transaction and the balance 50% will be invested under your supervision in any lucrative business in your country before his coming to meet with you. I want you to kindly assure me that upon the progression on this project that you can made available is travelling documents. Please, kindly reply once you have interest in helping in this matter. Regards, Barrister Frank Owusu (Esq) (Attorney at Law)
--0-543124737-1227404692=:50430-- From noreplyno@maktoob.com Tue Nov 25 21:33:04 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.3 required=5.0 tests=BAYES_99,BL_COUNTRY_FR_2, FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, MIME_HTML_MOSTLY,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_POXLAY_01,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_FR_2 Mail client in France * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 1.1 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.234.208.234 listed in dnsbl.sorbs.net] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns Received: from smtp-3.orange.nl (smtp-3.orange.nl [193.252.22.243]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAQ5X0lZ001593 for ; Tue, 25 Nov 2008 21:33:04 -0800 Received: from smtp-3.orange.nl (mwinf6203 [10.232.1.25]) by mwinf6210.online.nl (SMTP Server) with ESMTP id 68F9A1C0CCC6 for ; Sun, 23 Nov 2008 15:21:25 +0100 (CET) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf6203.online.nl (SMTP Server) with ESMTP id 40C141C00041; Sun, 23 Nov 2008 15:19:24 +0100 (CET) Received: from qz1-PC (unknown [62.234.208.234]) by mwinf6203.online.nl (SMTP Server) with SMTP id C91421C00046; Sun, 23 Nov 2008 15:18:08 +0100 (CET) X-ME-UUID: 20081123141809823.C91421C00046@mwinf6203.online.nl Message-ID: <003f01c94dd8$da4ac0bc$aacb7cc0@bzpml> From: "Mr. Jabor Thani" Subject: [SPAM] Reply Soon! Date: Sun, 23 Nov 2008 15:13:23 +0100 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0117_01C2A75B.6F085642" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 To: undisclosed-recipients: ; X-Spam-Prev-Subject: Reply Soon! Status: RO X-Status: X-Keywords: X-UID: 480 This is a multi-part message in MIME format. ------=_NextPart_000_0117_01C2A75B.6F085642 Content-Type: text/plain; charset="iso-8859-4" Content-Transfer-Encoding: quoted-printable ------=_NextPart_000_0117_01C2A75B.6F085642 Content-Type: text/html; charset="iso-8859-4" Content-Transfer-Encoding: quoted-printable
My name is Jabor Thani, a merchant in Qatar. I have recently been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to live.<= /DIV>
 
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his mother during birth. I cannot rely on his
closest relatives any more, as they did not show responsible behaviour=
two years ago when I entrusted half of my wealth to them to invest on<= /DIV>
his behalf. They thought I wouldn=92t survive the operation and then
used the money for their personal needs.
 
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
 
If this interests you, please reach me on the email address:
jabor.thani@all4rams.com  to discuss terms and compensation.
 
Kind regard
Jabor Thani
 
 
********************************************************
This email may contain information which is confidential and/or
privileged. The information is intendedsolely for the use of the
individual or entity named above. If you are not the intended recipiet=
be awarethat any disclosure, copying, distribution or use of the conte= nts is
prohibited. If you have received this electronic transmission in error= ,
please notify the sender bytelephone or return email and delete the
material from your computer.
***********************************************************/
------=_NextPart_000_0117_01C2A75B.6F085642-- From ahaji.mustakamaradin@gmail.com Mon Nov 24 19:46:26 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DEAR_FRIEND,DNS_FROM_RFC_POST,FORGED_RCVD_HELO, FREEMAIL_FROM,FREEMAIL_REPLYTO,J_CHICKENPOX_36,L_SOME_STD_PROBS, MISSING_MIMEOLE,MSGID_FROM_MTA_HEADER,NA_DOLLARS,RAZOR2_CHECK,RBL_PSBL_01, RCVD_IN_BRBL,SPAMMY_WEBMAIL,SPF_NEUTRAL,SUBJ_ALL_CAPS,TO_CC_NONE, UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=ahaji.mustakamaradin%40gmail.com&ip=209.51.155.149&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_36 BODY: 3alpha-pock-6alpha * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [209.51.155.149 listed in b.barracudacentral.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [209.51.155.149 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.6 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from caia.netcera.com (ns2.webserverdns.com [209.51.155.149] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAP3kLgI003543 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 24 Nov 2008 19:46:26 -0800 Received: from NetceraWebmail (localhost [127.0.0.1]) by caia.netcera.com (8.12.10/8.12.10) with SMTP id mAOIIRma014959; Mon, 24 Nov 2008 13:18:33 -0500 Message-Id: <200811241818.mAOIIRma014959@caia.netcera.com> Received: from client 81.199.54.19 for UebiMiau2.7 (webmail client); Mon, 24 Nov 2008 13:18:27 -0500 Date: Mon, 24 Nov 2008 13:18:27 -0500 From: "ALHAJI MUSTAPHA KAMARADIN" Reply-to: "ALHAJI MUSTAPHA KAMARADIN" Subject: [SPAM] GET BACK TO ME X-Priority: 3 X-Mailer: Netcera Webmail 2.7.2 X-Original-IP: 81.199.54.19 Content-Transfer-Encoding: 8bit X-MSMail-Priority: Medium Importance: Medium Content-Type: text/plain; charset="iso-8859-1"; MIME-Version: 1.0 X-Greylist: Delayed for 08:26:42 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 24 Nov 2008 19:46:26 -0800 (PST) X-Spam-Prev-Subject: GET BACK TO ME Status: RO X-Status: X-Keywords: X-UID: 481 Dear Friend, My name is Mr.Patrick S.W Chan i am the director of operation in Hang Seng Bank Hong Kong.I have an obscuredbusiness suggestion for you in the tune of One Hundred & Twenty Five Million, Seven Hundred & Fifty Thousand U.s dollars (125,750,000.00 USD)Should you be interested please contact me through my private email (mrpkchan52@yahoo.com.hk we can commence all arrangements and I will give your more information on how we would handle this project as soon as i recieved your reply. (1)Full names, (2)Private Phone number, (3)Current residential address, (4)Occupation, (5)Age and Profession. Kind Regards, Mr.Patrick S.W Chan From wil.sfrid@msn.com Mon Nov 24 19:54:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************* X-Spam-Status: Yes, score=33.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_2, J_CHICKENPOX_74,MILLION_USD,PHISH_05,PHISH_18,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SPF_PASS,TO_CC_NONE,TVD_DOLLARS_US autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.2 PHISH_18 BODY: Phishing * 0.2 PHISH_05 BODY: Phishing for account information * 1.2 TVD_DOLLARS_US BODY: TVD_DOLLARS_US * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9990] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from blu0-omc3-s13.blu0.hotmail.com (blu0-omc3-s13.blu0.hotmail.com [65.55.116.88]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAP3s9wt003671 for ; Mon, 24 Nov 2008 19:54:13 -0800 Received: from BLU132-W33 ([65.55.116.73]) by blu0-omc3-s13.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 24 Nov 2008 19:37:45 -0800 Message-ID: Content-Type: multipart/alternative; boundary="_a506da40-94ad-43c6-9f64-2a909a9629d1_" X-Originating-IP: [83.229.87.246] Reply-To: From: wil frid Subject: [SPAM] FROM:MR:Wilfrid Laurier Date: Tue, 25 Nov 2008 03:37:45 +0000 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 25 Nov 2008 03:37:45.0851 (UTC) FILETIME=[2E3924B0:01C94EAF] X-Greylist: Delayed for 00:16:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 24 Nov 2008 19:54:13 -0800 (PST) X-Spam-Prev-Subject: FROM:MR:Wilfrid Laurier Status: RO X-Status: X-Keywords: X-UID: 482 --_a506da40-94ad-43c6-9f64-2a909a9629d1_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable SA Post OfficeP.O. Box 10 000PRETORIA0083 SOUTH AFRICA FROM:MR:Wilfrid Laur= ier {MONEY TRANSACTION} = {THIRTY SIX MILLION USD} (RE: = TRANSFER OF $ 36=2C000=2C000.USD) {BUSINESS OPPORTUNITY= /YOUR ASSISTANCE IS NEEDED} My Name is FROM:Mr:Wilfrid Laurier. And I wo= rk in the International operation department in a Local Bank here in South = Africa On a routine inspection=2C I discovered a dormant domiciliary accoun= t with a BAL Of 36=2C000=2C000 (Thirty Six Million USD) on further discreet= investigation I also discovered that the account holder has long since pas= sed away (Dead) leaving no beneficiary to the account The bank will appro= ve this money to any foreigner because the former operator of the a/c is a = foreigner and from Iraq in particular and I am certainly sure that he is de= ad and nobody will come again for the claim of this money A foreigner can o= nly claim this money with legal claims to the account Holder therefore I ne= ed your cooperation in this transaction. I will provide the necessary infor= mation needed in order to claim this money=2C But you will need to open a= n account where this can be transferred. If you are interested send me your= private Telephone No And Fax number including the full details of the acco= unt to be used for the Deposit. I wish for utmost confidentiality in handli= ng this Transaction as my job and the future of my family would be jeopardi= zed if it were breached The information will be as. Follows:Bank Name Addre= ss--------?A/C Name..........................?A/C Number Even an empty A/c = is still ok! ------------------?Swift Code No......................? And i = am assuring you that the transaction is risk free hence we are going to fol= low the normal transfer process. Finally a 25% of the total fund will be gi= ven to you for your steadfast corporation. Upon the receipt of the above de= tails=2C payment will be activated by the feeding of your data into payment= system=2C followed by a signal that will be sent to the paying bank to rem= it funds into your nominated bank account within 5 official working days of= receipt of the above information. Contact me urgently via email privately = for further details: {wilfrid312@gmail.com}Thanks.Yours Faithfully=2C FROM= :Mr:Wilfrid Laurier = --_a506da40-94ad-43c6-9f64-2a909a9629d1_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable SA Post Office
P.O. Box 10 000
PRETORIA
0083 SOUTH AFRIC= A FROM:MR:Wilfrid Laurier
 =3B =3B =3B =3B =3B = =3B =3B =3B =3B =3B =3B =3B =3B =3B =3B=  =3B =3B =3B =3B =3B =3B =3B =3B =3B&nb= sp=3B =3B =3B =3B =3B =3B =3B =3B =3B = =3B {MONEY TRANSACTION}
 =3B =3B =3B =3B =3B =3B=  =3B =3B =3B =3B =3B =3B =3B =3B =3B&nb= sp=3B =3B =3B =3B =3B =3B =3B =3B =3B = =3B =3B =3B =3B =3B =3B =3B =3B =3B =3B= {THIRTY SIX MILLION USD}
 =3B =3B =3B =3B =3B = =3B =3B =3B =3B =3B =3B =3B =3B =3B =3B=  =3B =3B =3B =3B =3B =3B =3B =3B =3B&nb= sp=3B =3B =3B =3B (RE: TRANSFER OF $ 36=2C000=2C000.USD)
&nb= sp=3B =3B =3B =3B =3B =3B =3B =3B =3B = =3B =3B =3B =3B =3B =3B =3B =3B =3B =3B=  =3B {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
 =3B
= My Name is =3B FROM:Mr:Wilfrid Laurier. And I work in the International= operation department in a Local Bank here in South Africa On a routine ins= pection=2C I discovered a dormant domiciliary account with a BAL Of 36=2C00= 0=2C000 (Thirty Six Million USD) on further discreet investigation I also d= iscovered that the account holder has long since passed away (Dead) leaving= no beneficiary to the account =3B =3B The bank will approve this m= oney to any foreigner because the former operator of the a/c is a foreigner= and from Iraq in particular and I am certainly sure that he is dead and no= body will come again for the claim of this money A foreigner can only claim= this money with legal claims to the account Holder therefore I need your c= ooperation in this transaction. I will provide the necessary information ne= eded in order to claim this money=2C =3B =3B But you will need to o= pen an account where this can be transferred. If you are interested send me= your private Telephone No And Fax
 =3Bnumber including the full det= ails of the account to be used for the Deposit. I wish for utmost confident= iality in handling this Transaction as my job and the future of my family w= ould be jeopardized if it were breached The information will be as.
&nbs= p=3B
Follows:
Bank Name Address--------?
A/C Name.................= .........?
A/C Number Even an empty
A/c is still ok! ---------------= ---?
Swift Code No......................?
 =3B
And i am assuri= ng you that the transaction is risk free hence we are going to follow the n= ormal transfer process. Finally a 25% of the total fund will be given to yo= u for your steadfast corporation. Upon the receipt of the above details=2C = payment will be activated by the feeding of your data into payment system= =2C followed by a signal that will be sent to the paying bank to remit fund= s into your nominated bank account within 5 official working days of receip= t of the above information. Contact me urgently via email privately for fur= ther details: {wilfrid312@g= mail.com}Thanks.
Yours Faithfully=2C
 =3B
FROM:Mr:Wilfrid= Laurier = --_a506da40-94ad-43c6-9f64-2a909a9629d1_-- From minewtson277@hotmail.com Mon Nov 24 15:11:05 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************************** X-Spam-Status: Yes, score=39.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_NG_2,BL_COUNTRY_TW_2,DATE_IN_FUTURE_06_12, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,FORGED_HOTMAIL_RCVD2,FORGED_MUA_OUTLOOK, FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO,L_SOME_STD_PROBS,MILLION_USD, RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_SBL,SARE_SUB_NEED_REPLY, SPF_SOFTFAIL,SUBJ_ALL_CAPS,TO_CC_NONE,TVD_PH_SUBJ_URGENT,UPPERCASE_75_100, URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 TVD_PH_SUBJ_URGENT Subject looks like a phish * 0.5 BL_COUNTRY_TW_2 Mail client in Taiwan * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=minewtson277%40hotmail.com&ip=60.248.165.4&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.7 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.220.75.3 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [41.220.75.3 listed in psbl.surriel.com] * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from server.csti.com.tw (60-248-165-4.HINET-IP.hinet.net [60.248.165.4]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAONB1QF028707 for ; Mon, 24 Nov 2008 15:11:05 -0800 Received: from User ([41.220.75.3]) by server.csti.com.tw with Microsoft SMTPSVC(6.0.3790.3959); Tue, 25 Nov 2008 06:48:48 +0800 Reply-To: From: "JERRY FAN" Subject: [SPAM] URGENT RESPONSE NEEDED!! Date: Mon, 24 Nov 2008 22:47:24 -0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 24 Nov 2008 22:48:52.0718 (UTC) FILETIME=[D2DEF0E0:01C94E86] X-Greylist: Delayed for 00:22:19 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 24 Nov 2008 15:11:05 -0800 (PST) X-Spam-Prev-Subject: URGENT RESPONSE NEEDED!! Status: RO X-Status: X-Keywords: X-UID: 483 DEAREST, MY NAME IS MR JERRY FAN OF CHINA FLEET LOGISTICS INC. SITUATED AT THE BELOW ADDRESS. I AM CURRENTLY IN UNITED KINGDOM WORKING WITH THE UK AVIATION SECTOR UNDER A CONTRACT. BELOW IS MY BANKING PARTICULARS FOR YOUR PERRUSAL AND FOR FULL CONTACT INFORMATION AS REGARDING THE BUSINESS PROPOSAL THAT I INTEND TO OFFER YOU. LIKE I SAID I AM PRESENTLY IN UK, I HAVE AN OUTSTANDING TWENTY MILLION UNITED STATES DOLLAR THAT I INTEND TO INVEST WITH YOUR HELP. WE CAN INVEST ON ANY BUSINESS OF YOUR CHOICE BUT PREFERABLY REAL ESTATE, MEDICAL FIELD OR FILM PRODUCTION WILL BE SUPPORTED. REGARDING YOUR CONTACT, I GOT IT FROM A LOCAL AMERICAN EMAIL DIRECTORY. JUST FOR YOU TRUST ME I HAVE ENCLOSED SOME MEANS OF IDENTIFYING ME. PLEASE YOU CAN VERIFY MY AUTHENTICITY WITH EITHER OF THESE BANKING INFORMATION BELOW: (1) THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED. HSBC BEIJING BRANCH, G/F, BLOCK A, COFCO PLAZA , NO. 8, JIANGUOMENNEI DAJIE, BEIJING 100005, P.R. of CHINA TEL: 86-10-65260668 FAX: 86-10-65260669 SWIFT CODE: HSBCCNSHBJG BANK OFFICER: MS LINDA CONG ACCOUNT NAME: FAN LIANG JEN ACCOUNT NR. 006-029672-406 (2) CHINA EVERBRIGHT BANK BEIJING CHAOYANG SUB-BRANCH NO. 16, CHINA LIFE TOWER CHAIWAI STREET, CHAOYANG DISTRICT, BEIJING 100020, P. R. of CHINA TEL: 86-10-85252517 FAX: 86-10-85252525 BENEFICIARY A/C NAME: FAN LIANG JEN BENEFICIARY A/C NR. #3506-00-51-0003448-19 BANK OFFICERS: MS.LUO WEN, PRESIDENT (3) THE SHANGHAI COMMERCIAL AND SAVING BANK NO. 125, HSIN CHENG ROAD , YANGMEI, TAOYUAN HSIEN , TAIWAN TEL: 886-3-4880111 FAX: 886-3-4753228 SWIFT CODE: SCSBTWTP054 NAME: FAN LIANG JEN A/C NR.. : 54108000021901 (4) STANDARD CHARTERED BANK (HK) LIMITED G/F, 630-636 NATHAN ROAD , MONGKOK, KOWLOON , Hong Kong SWIFT CODE: SCB HONG KONG - SCBLHKHHXXX ACCOUNT NO. OF BENEFICIARY ?F003?|570?|2?|997140?|0 NAME OF BENEFICIARY ?FFAN LIANG JEN (5) CHINA TRUST COMMERCIAL BANK CHENGJHONG BRANCH, 1/F, NO. 83, SEC. 1, CHONGCING S. ROAD, JHONGJHENG DISTRICT, TAIPEI CITY 100 TAIWAN, R.O.C. SWIFT CODE: CTCBTWTP107 ACCOUNT NAME: FAN LIANG JEN ACCOUNT NR. 107610172124 PLEASE GET BACK TO ME IMMEDIATELY FOR FURTHER CORRESPONDENCE AND ADVICE. DO GIVE ME A CALL ASAP. THANKS. MR. JERRY FAN NR. 65, UNIT 4, 30TH BUILDING, SHIJINGSHAN DISTRICT, BEIJING 100043, CHINA From info@barclaysbankplc.com Tue Nov 25 13:27:57 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,J_CHICKENPOX_21, L_SOME_STD_PROBS,MILLIONS_01,PHISH_05,PLING_PLING,PLING_QUERY,SARE_FRAUD_X3, SARE_FRAUD_X4,SPAMMY_WEBMAIL,SPF_FAIL,UNCLAIMED_MONEY,UNDISC_RECIPS, URI_SCHEME_MIXED_CASE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 PLING_QUERY Subject has exclamation mark and question mark * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=info%40barclaysbankplc.com&ip=202.70.81.10&receiver=ga.impsec.org] * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 2.4 UNCLAIMED_MONEY BODY: People just leave money laying around * 0.6 J_CHICKENPOX_21 BODY: 2alpha-pock-1alpha * 1.8 URI_SCHEME_MIXED_CASE URI: URI scheme has mixed uppercase and * lowercase * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from linserve.nrb.org.np ([202.70.81.10]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAPLRnrX031253; Tue, 25 Nov 2008 13:27:55 -0800 Received: from mail.nrb.org.np (localhost.localdomain [127.0.0.1]) by linserve.nrb.org.np (Postfix) with ESMTP id 586D117F9223; Wed, 26 Nov 2008 01:21:01 +0545 (NPT) Received: from 217.21.79.127 (SquirrelMail authenticated user susilrm) by mail.nrb.org.np with HTTP; Wed, 26 Nov 2008 01:21:01 +0545 (NPT) Message-ID: <29240.217.21.79.127.1227641761.squirrel@mail.nrb.org.np> Date: Wed, 26 Nov 2008 01:21:01 +0545 (NPT) Subject: [SPAM] {Spam?} FOR YOUR ATTENTION!!! From: "BARCLAYS BANK PLC" Reply-To: clark.duncan1@googlemail.com User-Agent: SquirrelMail/1.4.10a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; X-nrb.org.np-MailScanner-Information: Please contact the ISP for more information X-nrb.org.np-MailScanner: Found to be clean X-nrb.org.np-MailScanner-SpamCheck: spam, SpamAssassin (cached, score=12.11, required 6, ADVANCE_FEE_1 0.00, ADVANCE_FEE_2 1.39, ADVANCE_FEE_3 3.34, ADVANCE_FEE_4 3.73, ALL_TRUSTED -1.80, BAYES_00 -2.60, DEAR_FRIEND 1.63, PLING_PLING 0.34, SUBJ_ALL_CAPS 1.00, UNCLAIMED_MONEY 2.40, UNDISC_RECIPS 0.84, URI_SCHEME_MIXED_CASE 1.84) X-nrb.org.np-MailScanner-SpamScore: ssssssssssss X-nrb.org.np-MailScanner-From: info@barclaysbankplc.com X-Greylist: Delayed for 01:12:43 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 25 Nov 2008 13:27:56 -0800 (PST) X-Spam-Prev-Subject: {Spam?} FOR YOUR ATTENTION!!! Status: RO X-Status: X-Keywords: X-UID: 484 Mr Clark Duncan, Managing Director, Barclays Bank Plc, 1st Floor, 99 Hatton Garden, London, EC1N 8DN. United Kingdom. Dear Friend, I am Mr. Clark Duncan, Managing Director, Barclays Bank Plc, London, United Kingdom. I am writing following an opportunity in my office that will be of immense benefit to both of us. On January 11th 2000, a German estate tycoon, late Mr. Andreas Schranner, deposited £10,000,000 (Ten Million British Pounds Sterling) under our portfolio management department for a period of Two (2) years, and the deposit matured on the 18th of February 2002 with over 100% growth which amounted to a total of£20,520,000 (Twenty Million, Five Hundred and Twenty Thousand British Pounds Sterling). Upon maturity, a routine notification was sent to his forwarding address all to no avail. Several attempts were made to contact him but without responses. After a month, another reminder was sent to him from my desk and evidently I discovered from his contract employers that Mr. Andreas Schranner died in the plane crash of Air France Concorde flight 4590 which crashed on July 25th 2000. On further indebt investigation, I discovered that he died with his wife and entire family, as all efforts to trace members of his neither family nor relatives proved futile. You shall read more about the crash on visiting this site. Http://news.bbc.co.uk/1/hi/world/europe/859479.stm Mr. Andreas Schranner, has long passed away and since his death none ofhis next-of-kin or relations has come forward to lay claims for this money as the heir. He died without identifying with anybody about these funds, which has since matured and the roll-over on the funds also expired. This sum of £20,520,000 (Twenty Million, Five Hundred and Twenty Thousand British Pounds Sterling) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds. All material, immaterial documents and certificates relating to the funds is also in my possession. Against this backdrop, I am proposing to you to stand in as the next of kin to Late Mr. Andreas Schranner. The banking law and guidelines here stipulates that at the expiration of eight (8) years such funds will be transferred into banking treasury as unclaimed funds. The money will be approved into your account and subsequently, we shall share in the ratio: 60% for us and 40% for you as gratification for assistance rendered. I will visit your country for the disbursement, according to the percentages indicated above once this money gets into your account. I humbly crave your indulgence in portraying sincerity towards this matter, as trust stands to be our watch word in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any impediments. My position with my bank already guarantees the swift execution of this project. We will discuss much in details when I do receive your response. Kindly signify your willingness to assist by sending me an email for further procedures relating to this transaction. Kind regards. Mr. Clark Duncan. -- From chrisdandy8@googlemail.com Tue Nov 25 21:39:41 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_95,DEAR_FRIEND,FREEMAIL_FROM,HTML_30_40,HTML_MESSAGE, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,L_SOME_STD_PROBS,PHISH_05, SARE_SUB_NEED_REPLY,SPF_PASS,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 0.4 URG_BIZ BODY: Contains urgent matter * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9727] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail-gx0-f29.google.com (mail-gx0-f29.google.com [209.85.217.29]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAQ5dbtw001725 for ; Tue, 25 Nov 2008 21:39:40 -0800 Received: by gxk10 with SMTP id 10so174484gxk.13 for ; Tue, 25 Nov 2008 21:39:36 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=googlemail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:subject :mime-version:content-type; bh=fF/coK7V5JZoJZlbF9j3V4eLz8esgheEeu0Im+7OKsQ=; b=BLalTVU97/RdOwblKv3vD9mc+RRiXta4r3riuGZSlM6kLxexUxH52e8SLoWSI0D6Gy crPM8GQNuJ87b/mAktfy9A/6mavg39FCvfkabj0g4SGrsx6yLWKFVbz+ZIUmqg90M+vC vdo20xXSIjPp0A6QDriE+/BLkXd73H6pWYt1c= DomainKey-Signature: a=rsa-sha1; c=nofws; d=googlemail.com; s=gamma; h=message-id:date:from:subject:mime-version:content-type; b=uc9dcdGeGZsP8dxohteA4bHInsug/yrFRdT/PKHA9Z8g2Xky49WPPdFEUkS/OCrjWs ZaClYXMV3oH1MjbqFur/XSA/exALd3X/6woOrJt+TkXuU2OYuI1qQc8GPgV9aYKGZNo2 h+zf/8Zlksqi9xM+EEWPnLgX03bCRskdsLfjM= Received: by 10.150.204.19 with SMTP id b19mr1913136ybg.49.1227675139498; Tue, 25 Nov 2008 20:52:19 -0800 (PST) Received: by 10.151.128.5 with HTTP; Tue, 25 Nov 2008 20:52:19 -0800 (PST) Message-ID: <5d7c0cba0811252052n297addc7tfd0810e0c7aa7dd@mail.gmail.com> Date: Tue, 25 Nov 2008 20:52:19 -0800 From: "dandy chris" Subject: [SPAM] Please Your Urgent Reply Is Needed.. MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_18394_8646980.1227675139501" X-Greylist: Delayed for 00:46:54 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 25 Nov 2008 21:39:41 -0800 (PST) X-Spam-Prev-Subject: Please Your Urgent Reply Is Needed.. Status: RO X-Status: X-Keywords: X-UID: 485 ------=_Part_18394_8646980.1227675139501 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline From: Mr. Chris Dandy Manager International Commercial Bank Ghana, First Light, Kaneshi Branch. Dear Friend, Please I got your contact from my bank global email addresses Catalogue for 2008 and I believed you are an honest person and also trust worthy to entrust this transfer with. My name is Chris Dandy; I am the manager of the International Commercial Bank Ghana, First Light, Kaneshi Branch. I am a Ghanaian, married with two kids. I am writing to solicit your assistance in the transfer of US $9,550.000.00. This fund is the excess profit of what my branch in which I am the manager made as profit during the last bank financial year. I have already submitted an Approved end of the year financial report for the year 2007 to my Head office. Here in Accra and they will never know of this excess. I have since then, placed this fund on a suspense Account Without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I Am impelled to request for your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the Original depositor of this fund. If you accept this offer, please I will appreciate your timely response. Thank you. With regards, Mr. Chris Dandy. ------=_Part_18394_8646980.1227675139501 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline 
From: Mr. Chris Dandy
Manager International
Commercial Bank Ghana,
First Light, Kaneshi Branch.
Dear Friend, Please I got your contact from my bank global email addresses Catalogue for 2008 and I believed you are an honest person and also trust worthy to entrust this transfer with.
My name is Chris Dandy; I am the manager of the International Commercial Bank Ghana, First Light, Kaneshi Branch. I am a Ghanaian, married with two kids.
I am writing to solicit your assistance in the transfer of US $9,550.000.00.
This fund is the excess profit of what my branch in which I am the manager made as profit during the last bank financial year. I have already submitted an Approved end of the year financial report for the year 2007 to my Head office.
Here in Accra and they will never know of this excess. I have since then, placed this fund on a suspense Account Without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I Am impelled to request for your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the Original depositor of this fund.
If you accept this offer, please I will appreciate your timely response. Thank you.
With regards,
Mr. Chris Dandy.
------=_Part_18394_8646980.1227675139501-- From alanbain2@gmail.com Sat Nov 29 09:40:21 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.1 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, BL_COUNTRY_CN_2,DATE_IN_PAST_48_96,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK, FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO,L_SOME_STD_PROBS, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET, RCVD_IN_BRBL,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_CN_2 Mail client in China * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=alanbain2%40gmail.com&ip=74.54.191.114&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 0.4 DATE_IN_PAST_48_96 Date: is 48 to 96 hours before Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8948] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [74.54.191.114 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [222.134.69.181 listed in psbl.surriel.com] * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from pepper.littlepepper.com (72.bf.364a.static.theplanet.com [74.54.191.114]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mATHeIhW005253 for ; Sat, 29 Nov 2008 09:40:21 -0800 Message-Id: <200811291740.mATHeIhW005253@ga.impsec.org> Received: from UnknownHost [222.134.69.181] by pepper.littlepepper.com with SMTP; Wed, 26 Nov 2008 00:49:12 -0500 Reply-To: From: "Alan Bain" Subject: [SPAM] Business Transaction Date: Wed, 26 Nov 2008 05:49:12 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:53:25 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 29 Nov 2008 09:40:21 -0800 (PST) X-Spam-Prev-Subject: Business Transaction Status: RO X-Status: X-Keywords: X-UID: 486 Hello, I apologize for this intrusion; I decided to contact you through email due to the urgency involved in this matter. My name is Alan Bain, I work as a portfolio management officer with Strategic Management ltd a subsidiary of Hang Seng bank in Hong Kong. I need your co-operation in receiving USD6.5M that has been in a dormant account under my portfolio for over 10 years. It is very important that the claim is made, as the bank will turn the funds over to the Hong Kong government treasury anytime from now if it remains unclaimed. What bother me most is that we have some unscrupulous government official who will embezzle this fund instead of using it for good course. It is because of this I have sought for your assistance for us to both pull this through. I will provide you with detailed information on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity. I don't think I need to spell out the importance of secrecy in this matter considering the amount involved. If I don't hear from you within a certain period I will assume you are not interested and will solicit for a new partner, but if you know you are interested let me know by responding to this email with your personal telephone number and contact address. Once the funds have been transferred we shall share in the ratio of 40% for me, 40% for you and the remaining 20% goes to a charity which I will want you to nominate. I wait to hear from you ASAP. Thank you. Alan Bain From director1@amsoutherenlife.info Wed Nov 26 04:38:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************************** X-Spam-Status: Yes, score=59.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK, FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,HTML_50_60,HTML_EMBED_IMG_04, HTML_EMBED_IMG_05,HTML_MESSAGE,HTML_TITLE_EMPTY,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3,LOTTO_FROM,LOTTO_MANY,LOTTO_RANDOM, LOTTO_WINNINGS,LOTTO_WIN_01,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MILLIONS_01, MILLION_USD,MIME_HTML_ONLY,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RCVD_IN_BRBL, SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_LOTTO_SPAM,SARE_LOTTO_SPAM2, THOUS_EMAIL_ADDRS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 THOUS_EMAIL_ADDRS BODY: THOUS_EMAIL_ADDRS * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.2 HTML_EMBED_IMG_05 RAW: Contains embedded images * 0.2 HTML_EMBED_IMG_04 RAW: Contains embedded images * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 56] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 56] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [67.19.71.228 listed in b.barracudacentral.org] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.4 SARE_LOTTO_SPAM2 Lottery Spam * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.feedme2.com (server-1.feedme2.com [67.19.71.228] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAQCc9x5012330 for ; Wed, 26 Nov 2008 04:38:12 -0800 Message-Id: <200811261238.mAQCc9x5012330@ga.impsec.org> Received: (qmail 7824 invoked by uid 399); 26 Nov 2008 11:45:52 -0000 Received: from unknown (HELO tracos) (director1@amsoutherenlife.info@165.146.51.227) by e7.47.1343.static.theplanet.com with ESMTPAM; 26 Nov 2008 11:45:52 -0000 X-Originating-IP: 165.146.51.227 X-Sender: director1@amsoutherenlife.info Reply-To: From: "Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw" Subject: [SPAM] From: Ms. Emily Brown ,YOU HAVE WON US$1,220,000.00 CONGRATULATION! Date: Wed, 26 Nov 2008 13:45:56 +0200 MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_012B_01C2A9A6.5C0D3612" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:40:39 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 26 Nov 2008 04:38:13 -0800 (PST) X-Spam-Prev-Subject: From: Ms. Emily Brown ,YOU HAVE WON US$1,220,000.00 CONGRATULATION! Status: RO X-Status: X-Keywords: X-UID: 487 This is a multi-part message in MIME format. ------=_NextPart_000_012B_01C2A9A6.5C0D3612 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit
 
 
From: Ms. Emily Brown                                                                                            
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
ontario49_promo2010@winning.com
 
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/08
Batch No. Ontario 49                                                        WINNING NOTIFICATION
 
The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.
 
We happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Wednesday 12th November  2008 in Essex United Kingdom and Ontario Canada. Your -mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 14 18 19 31 41 42 Bonus 4 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of BI-weekly six.
 
You have therefore been approved to claim a total sum of US$1,220,000.00 (One Million, Two Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/ 851OYHI/08. This is from a total cash prize of US$11,100,000.00 Million dollars, shared amongst the first Seven Hundred (700) lucky winners in this category Worldwide.
 
Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will l see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010.
 
In view of this, your US$1,220,000.00 (One Million, Two Hundred and Twenty Thousand United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's office.
 
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e -mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!
 
To file for your claim, please contact our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows:
Mr. James King.
Tel: + Tel; 0027 83 711 5464    Fax; 0027 86 5111 775
Email: jameskingza@gmail.com
 
To avoid unnecessary delays and complications, please contact your agent with the following details in any correspondences with our designated agents.
 
1) Full Name:
2) Address:
3) Ticket Numbers:
4) Batch Number:
5) Serial Number:
6) Winning Number: & The Bonus
7) Date of Draw:
8) Phone Numbers:
9) Fax Numbers:
10) Email Address:
11) Sex:
12) Age:
13) Occupation:
 
Congratulations! Once more from all members and staff of this program that has ensured that you won this competition.
 
Thank you for being part of our Promotional Lottery program.
 
Yours Sincerely,
Ms. Emily Brown
NOTE: To confirm that you have the winning number for the Wednesday 12th Nov, 2008 draw, visit: http://www.ontario49stats.com/Confirm under Ontario 49
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ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_3, LOTTO_AGENT,LOTTO_WIN_01,LOTTO_YOU_WON_02,SARE_FRAUD_X3,SARE_RECV_IP_FROMIP3, TO_CC_NONE,UNPARSEABLE_RELAY,UPPERCASE_25_50 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.7 SARE_RECV_IP_FROMIP3 Received line is IP address from IP address * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 LOTTO_WIN_01 BODY: Winning * * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8133] * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from eastrmmtao103.cox.net (eastrmmtao103.cox.net [68.230.240.9]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAQLuk2N026813 for ; Wed, 26 Nov 2008 13:56:49 -0800 Received: from eastrmimpo02.cox.net ([68.1.16.120]) by eastrmmtao103.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20081126210737.OWSQ10018.eastrmmtao103.cox.net@eastrmimpo02.cox.net>; Wed, 26 Nov 2008 16:07:37 -0500 Received: from eastrmwml09 ([172.18.18.217]) by eastrmimpo02.cox.net with bizsmtp id jx7e1a00B4h0NJL02x7e4t; Wed, 26 Nov 2008 16:07:38 -0500 X-Authority-Analysis: v=1.0 c=0 p=VG9H7K8_c7oQs-JnpqkA:7 a=96HpPlRJ3LwA:10 a=SIapg4jNq7wA:10 a=Vvj1zLr4bhu0EeqYZaWcnQ==:17 a=AoXJZdoC1MfIb3tO1VUA:9 X-CM-Score: 100.00 Received: from 85.74.152.184 by webmail.east.cox.net; Wed, 26 Nov 2008 16:07:37 -0500 Message-ID: <20081126160739.IWYV5.188410.imail@eastrmwml09> Date: Wed, 26 Nov 2008 16:07:39 -0500 From: Online Mails Department Reply-To: ray.dennis@live.com Subject: [SPAM] CONGRATULATIONS! MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 X-Priority: 3 (Normal) Sensitivity: Normal X-Greylist: Delayed for 00:49:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 26 Nov 2008 13:56:49 -0800 (PST) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id mAQLuk2N026813 X-Spam-Prev-Subject: CONGRATULATIONS! Status: RO X-Status: X-Keywords: X-UID: 488 NATIONAL EURO LOTTERY, 1145. LESVRO.GLYFADA. ATHENS. GREECE FROM: THE PROMOTIONAL SECRETARY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ATTENTION: After a successful completion of the 2nd category draws of NATIONAL EURO LOTTERY, held on 5th Nov.2008, we are pleased to inform you of the official announcement today, that you have emerged one of the winners of the NATIONAL EURO LOTTERY INTERNATIONAL PROGRAMS, which is part of our promotional draws.Participants were selected through a computer ballot system drawn from 25,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You are attached to ticket number A.T.H. 714-5-9827, drew the lucky numbers A.T.H.03- 15- 23- 25- 35- 40 and consequently won in the 2nd Category. You have therefore won the lump sum of €500,000.00(Five Hundred Thousand Euro) which is the winning payout for 2nd category winners. This is from the total prize money of €2,000,000.00 shared among the four international winners in the 2nd category. CONGRATULATIONS! Please be informed by this winning notification, to file your claim, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your delivery agency in the contact information below. CLAIMS AGENT CONTACT INFORMATION: MR. RAY DENNIS ATHENS. GREECE. Email: ray.dennis@live.com YOURS Sincerely, IMELDA HANSEN. PROMOTIONAL SECRETARY. LOTTERY WINNING ALERT From messagebox1818@googlemail.com Wed Nov 26 18:43:25 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=13.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_80, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_00_10,HTML_MESSAGE,LOTTO_YOU_WON_03, L_SOME_STD_PROBS,MILLIONS_01,PHISH_05,RAZOR2_CHECK,SPF_PASS,STOX_30, SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.8989] * 0.8 HTML_00_10 BODY: Message is 0% to 10% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from po-out-1718.google.com (po-out-1718.google.com [72.14.252.154]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAR2hITB001986 for ; Wed, 26 Nov 2008 18:43:24 -0800 Received: by po-out-1718.google.com with SMTP id c31so1080588poi.4 for ; Wed, 26 Nov 2008 18:43:17 -0800 (PST) Received: by 10.140.186.21 with SMTP id j21mr3114865rvf.230.1227740548949; Wed, 26 Nov 2008 15:02:28 -0800 (PST) Received: by 10.140.204.11 with HTTP; Wed, 26 Nov 2008 15:02:28 -0800 (PST) Message-ID: <2a9727110811261502l25aecd37pa4480d30763d26da@mail.gmail.com> Date: Wed, 26 Nov 2008 15:02:28 -0800 From: "Abraham Asuqor" Reply-To: abrahamasuqor@hotmail.com Subject: [SPAM] YOUR VISA INT'L PAYMENT CARD MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_29171_9120917.1227740548932" X-Greylist: Delayed for 03:39:46 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 26 Nov 2008 18:43:25 -0800 (PST) X-Spam-Prev-Subject: YOUR VISA INT'L PAYMENT CARD Status: RO X-Status: X-Keywords: X-UID: 489 ------=_Part_29171_9120917.1227740548932 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline Attention, I write to inform you that another part-payment of $2,850,000.00 (Two Million Eight Hundred & Fifty Thousand Dollars) only is ready. It will be recalled that you have been paid the some of $1,780,000 and $2,140,000 on the 8/01/08 & 27/06/08 respectively via VISA INTERNATIONAL PAYMENT CARD (VIPC) and the account funded for this payment confirm it's operation. As you understand the proceedure, you are to forward a letter of authority confirming your account number and card PIN for immediate re-loading of your VIPC. Alternatively, you could be paid via wire if you so desire. Yours faithfully, Abraham Asuqor. For: UCB ------=_Part_29171_9120917.1227740548932 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

Attention,

I write to inform you that another part-payment of $2,850,000.00 (Two Million Eight Hundred & Fifty Thousand Dollars) only is ready.
 
It will be recalled that you have been paid the some of $1,780,000 and $2,140,000 on the 8/01/08 & 27/06/08 respectively via VISA INTERNATIONAL PAYMENT CARD (VIPC) and the account funded for this payment confirm it's operation. As you understand the proceedure, you are to forward a letter of authority confirming your account number and card PIN for immediate re-loading of your VIPC.
 
Alternatively, you could be paid via wire if you so desire.
 
Yours faithfully,
Abraham Asuqor.
For: UCB

------=_Part_29171_9120917.1227740548932-- From uticamaennerchor@centralny.twcbc.com Wed Nov 26 20:35:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id mAR4Z2kQ015644 for ; Wed, 26 Nov 2008 20:35:03 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****** X-Spam-Status: Yes, score=6.2 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FROM_SUBDOMAIN,MSGID_FROM_MTA_HEADER autolearn=disabled version=3.1.8 X-Spam-Report: * 0.2 FROM_SUBDOMAIN From address is a third-level domain * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Wed, 26 Nov 2008 20:35:03 -0800 (PST) Received: from rrcs-agw-01.hrndva.rr.com (rrcs-agw-01.hrndva.rr.com [24.28.200.151]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAR4X45o004942 for ; Wed, 26 Nov 2008 20:33:08 -0800 Message-Id: <78kb1c$9lmq6m@rrcs-agw-01b.hrndva.rr.com> Received: from unknown (HELO rrcs-out.biz.rr.com) ([172.28.200.144]) by rrcs-agw-01b.hrndva.rr.com with SMTP; 26 Nov 2008 23:00:53 -0500 X-Mailer: Openwave WebEngine, version 2.8.17 (webedge20-101-1107-20041027) From: Claims Online Notification Reply-To: claims.agentoffice@ymail.com Organization: Claims Board To: Subject: [SPAM] Contact Dr. John Morgan Date: Wed, 26 Nov 2008 23:00:53 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Greylist: Delayed for 00:32:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 26 Nov 2008 20:33:08 -0800 (PST) X-Spam-Prev-Subject: Contact Dr. John Morgan Status: RO X-Status: X-Keywords: X-UID: 490 Contact Dr. John Morgan for the claims of £1,000,000.00 GBP in the UK Electronics Award 2008.Claims: 1.Name in full----------- 2.Address-------------- 3.Nationality------------ 4.Age------------------ 5.Sex------------------ 6.Occupation----------- 7.Phone/Fax------------ 8.Present Country------ Email: claims.agentoffice@ymail.com From felix_1964ci@yahoo.fr Thu Nov 27 04:18:46 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,DEAR_SOMETHING,FREEMAIL_FROM, FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS,HTML_10_20,HTML_MESSAGE,MILLIONS_01, PHISH_05,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,STOX_30 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6660] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from n5a.bullet.ukl.yahoo.com (n5a.bullet.ukl.yahoo.com [217.146.183.153]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mARCIgW5017409 for ; Thu, 27 Nov 2008 04:18:45 -0800 Received: from [217.12.4.214] by n5.bullet.ukl.yahoo.com with NNFMP; 27 Nov 2008 11:51:54 -0000 Received: from [87.248.111.150] by t1.bullet.ukl.yahoo.com with NNFMP; 27 Nov 2008 11:51:54 -0000 Received: from [127.0.0.1] by omp207.mail.ukl.yahoo.com with NNFMP; 27 Nov 2008 11:51:54 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 524627.32671.bm@omp207.mail.ukl.yahoo.com Received: (qmail 57813 invoked by uid 60001); 27 Nov 2008 11:51:54 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=X6yb0UcnfrSdq5Bons3x/J9F0R+C3blDeKAPl65dTEHO0aB5fq0BpGqfMaCgMElj29GqJzCVdhlUfR0RCVHiaXioOfIM8/Kk4vHUB8bhjG932KQ6ruvfOTBrAyex9KmioxSwVHeiBD3FnSJQCMrYQx+T7klZDRYxRvzySCFcBe8=; X-YMail-OSG: VG7EwoAVM1nd0GVVRtU1TtMctVDYNAFwuNsN5kXc23EdspWl.qybb6ex3wwhrEu0fiN0jWAiWg6s9HLlIwwTe_WMszV.wgH5O2RMtpGMmb0gXxE_7dwX9MhrIiGEHl2CUQjwRR8mcs1UgfJfU2oWqHw3nQGa Received: from [41.202.78.231] by web28608.mail.ukl.yahoo.com via HTTP; Thu, 27 Nov 2008 11:51:54 GMT X-Mailer: YahooMailWebService/0.7.260.1 Date: Thu, 27 Nov 2008 11:51:54 +0000 (GMT) From: Felix Amani Reply-To: dr.felixamani@yahoo.fr Subject: [SPAM] I await your immediate response. To: felix_1964ci@yahoo.fr MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-280109470-1227786714=:57718" Message-ID: <200495.57718.qm@web28608.mail.ukl.yahoo.com> X-Greylist: Delayed for 00:26:46 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 27 Nov 2008 04:18:46 -0800 (PST) X-Spam-Prev-Subject: I await your immediate response. Status: RO X-Status: X-Keywords: X-UID: 491 --0-280109470-1227786714=:57718 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Dear sir, =C2=A0 My name is Dr, Felix AMANI, the Director General of Allocation Board Commit= tee (ABC) in Abidjan Cote d=E2=80=99Ivoire . I have been instructed by my c= olleagues to seek for a reliable and trust worthy firm or individual from y= our country who could assist us to transfer the total sum of US$25M (Twenty= Five million American Dollars),into it's/his account. The Government has a= pproved the payment of this fund only waiting for the beneficiary to come f= or the claim. =C2=A0 SOURCE OF THE FUND: The fund originated from a contract awarded to a foreig= n (FIRM) for the construction of network, pipeline, rehabilitation and reno= vation of the International Airport . The original contract value was purpo= sely over invoice by us, the Allocation Board Committee to the tune of US$2= 5M. Before we could use the umbrella of the original contractor to claim this f= und, war started in Ivory Coast , 2002. Now the new prime Minster headed fo= rmer rebel leader Mr SOLO GUILLAUME decided to pay off all the out standing= contract debts to redeem back the image of the country. =C2=A0 RIGHT NOW: the contract has been complete, for this fund to be claim. It ha= s to be with the help of a foreign firm or an individual, who will act as t= he beneficiary. As the Director of the Board, I know everything about the c= ontract and the over inflated fund. However, due to my position, I do not w= ant to be notice hence our goal is to find a reliable and trust-worthy firm= or individual to assist us deposit this fund in a foreign account. =C2=A0 TO TRANSFER THIS FUND: all modalities have been worked out, we have to use = the service of an (ATTORNEY) who will handle the registration of your compa= ny as a sister company and reflect your name as beneficiary of the fund, to= enable the Board raise a draft of that US$25M, in your favour. If you are = willing to render us this vital assistance and co-operation, an agreeable 2= 0% is to be giving to you for your assistance. =C2=A0 We will send to you all the necessary documents to prove the genuine of thi= s process for you to contact the Attorney, directly. Our board is in charge= of all contracts Verification, Allocation and Approval that is why we have= the total confidence on the success of this contract fund. =C2=A0 AGAIN, when the fund is successfully lodge into your account, the Board hav= e also agreed that you should use 5% out of the balance fund after you have= subtracted your 20% to Carter for any security expenditure on our-behalf i= ncluding the attorney that will guarantee the safety of the fund., kindly i= nforms us earlier if you are interested to assist. Respond by E-mail. I await your immediate response. =C2=A0 With best regards =C2=A0 DR, Felix AMANI (Chairman Allocation Board Committee) =0A=0A=0A --0-280109470-1227786714=:57718 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable
=0A=0A=0A=0A --0-280109470-1227786714=:57718-- From calendar-invite@reply.yahoo.com Thu Nov 27 07:43:03 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************* X-Spam-Status: Yes, score=25.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FREEMAIL_FROM,FREEMAIL_REPLYTO, FROM_HAS_ULINE_NUMS,HTML_EMBED_IMG_03,HTML_EMBED_IMG_04,HTML_MESSAGE, J_CHICKENPOX_61,J_CHICKENPOX_73,MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID, PLING_PLING,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, SARE_SUB_GOOD_DAY,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.7 SARE_SUB_GOOD_DAY Contains spammer phrasing * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.1 HTML_EMBED_IMG_03 RAW: Contains embedded images * 0.2 HTML_EMBED_IMG_04 RAW: Contains embedded images * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 84] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 84] * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n29b.bullet.scd.yahoo.com (n29b.bullet.scd.yahoo.com [209.73.160.87]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mARFgunb022192 for ; Thu, 27 Nov 2008 07:43:03 -0800 Message-Id: <200811271543.mARFgunb022192@ga.impsec.org> Received: from [66.218.69.2] by n29.bullet.scd.yahoo.com with NNFMP; 27 Nov 2008 15:42:55 -0000 Received: from [68.142.194.244] by t2.bullet.scd.yahoo.com with NNFMP; 27 Nov 2008 15:42:55 -0000 Received: from [209.191.93.246] by t2.bullet.mud.yahoo.com with NNFMP; 27 Nov 2008 15:42:55 -0000 Date: 27 Nov 2008 07:42:55 -0800 Received: from [127.0.0.1] by web123.cal.pim.mud.yahoo.com with NNFMP; 27 Nov 2008 15:42:55 -0000 x-yahoo-newman-errors: calendar-invite.ojuwg2dbojsf63lbpaydamrdnezc2mjsgi3tqmbqgu3tkllsnfrwqylsmrpw2ylygaydei3jgi5dcoa-jhardin=impsec.org@returns.bulk.yahoo.com MIME-Version: 1.0 Reply-to: richard_max002@yahoo.co.uk Errors-To: richard_max002@yahoo.co.uk From: Richard Maxwell To: jhardin@impsec.org Subject: [SPAM] Good Day!!! X-Yahoo-Newman-Property: calendar-invite X-Yahoo-Newman-Id: richard_max002#i2-1227800575-richard_max002#i2:18 X-Yahoo-Calendar-Iid: CxA9Fqj%40DO%40Maf941xN9tgl%40KtMw%40n6Xth%40M3x%40%40 Content-Type: multipart/alternative; boundary="YCalInvites=3aTKi0PgOCN2jP1DI1227800574-1" X-Spam-Prev-Subject: Good Day!!! Status: RO X-Status: X-Keywords: X-UID: 492 --YCalInvites=3aTKi0PgOCN2jP1DI1227800574-1 Content-type: text/plain; charset=windows-1252; Content-Transfer-Encoding: 8bit You are invited to "Good Day!!!". By your host Richard Maxwell: Date: Thursday 27 November 2008 Time: 15:00 - 16:00 (GMT +00:00) Location: Dear Friend,I feel quite safe dealing with you in this confidential transaction. I came across your email address on the internet.Though, this medium (Internet) has been greatly abused by all sorts of dubious persons,but I choose to reach you through internet because it still remains the fastest,surest and most secured medium of communication at the moment.However,this correspondence is unofficial and private, and it should be treated as such.I also guarantee you that this deal is hitch free from all sorts of hazards and problems you may think of.I and my associates is ready to transfer (US$2.7 Million)immediate delivery to you to designated account of your choice.For the purpose of clearification,you are advised to reconfirm your full Contact Details:Names: Valid Physical Address: Age: Country: Occupation: Direct Telephone Num:.To avoid any miss-direction/delivery of the said funds to you in your country of residence.Your quickly response to my private email (richard_max005@yahoo.co.uk) will be highly appreciated for further clearification as regard to this transfer and stay Blessed. Best Regard,Mr.Richard Maxwell. Will you attend? RSVP to this invitation at: http://calendar.yahoo.com/richard_max002?v=126&a1=0&iid=CxA9Fqj%40DO%40Maf941xN9tgl%40KtMw%40n6Xth%40M3x%40%40&igid=whBnpfbbK6AP%40wo0PxQoYqd%40DwdtalhWax%40w137bX9v%40 Copyright © 2008 All Rights Reserved www.yahoo.co.uk Privacy Policy: http://privacy.yahoo.com/privacy/uk Terms of Service: http://uk.docs.yahoo.com/info/terms.html --YCalInvites=3aTKi0PgOCN2jP1DI1227800574-1 Content-type: text/html; charset=windows-1252; Content-Transfer-Encoding: 8bit
Dear sir,
 
My name is Dr, Felix AMANI, the Director General of Allocation= Board Committee (ABC) in Abidjan Cote d=E2=80=99Ivoire . I have been instr= ucted by my colleagues to seek for a reliable and trust worthy firm or indi= vidual from your country who could assist us to transfer the total sum of U= S$25M (Twenty Five million American Dollars),into it's/his account. The Gov= ernment has approved the payment of this fund only waiting for the benefici= ary to come for the claim.
 
S= OURCE OF THE FUND: The fund originated from a contract awarded to a = foreign (FIRM) for the construction of network, pipeline, rehabilitation an= d renovation of the International Airport . The original contract value was= purposely over invoice by us, the Allocation Board Committee to the tune o= f US$25M.
Before we could use the umbrella of the original contractor to claim this fund, war started in Ivory Coast , 2002. Now the new prime Mins= ter headed former rebel leader Mr SOLO GUILLAUME decided to pay off all the= out standing contract debts to redeem back the image of the country.
&n= bsp;
RIGHT NOW: the contract ha= s been complete, for this fund to be claim. It has to be with the help of a= foreign firm or an individual, who will act as the beneficiary. As the Dir= ector of the Board, I know everything about the contract and the over infla= ted fund. However, due to my position, I do not want to be notice hence our= goal is to find a reliable and trust-worthy firm or individual to assist u= s deposit this fund in a foreign account.
 
TO TRANSFER THIS FUND: all modalities have been worked= out, we have to use the service of an (ATTORNEY) who will handle the regis= tration of your company as a sister company and reflect your name as beneficiary of the fund, to enable the Board raise a draft of that US$25M,= in your favour. If you are willing to render us this vital assistance and = co-operation, an agreeable 20% is to be giving to you for your assistance.<= BR> 
We will send to you all the necessary documents to prove the g= enuine of this process for you to contact the Attorney, directly. Our board= is in charge of all contracts Verification, Allocation and Approval that i= s why we have the total confidence on the success of this contract fund. 
AGAIN, when the fund is= successfully lodge into your account, the Board have also agreed that you = should use 5% out of the balance fund after you have subtracted your 20% to= Carter for any security expenditure on our-behalf including the attorney t= hat will guarantee the safety of the fund., kindly informs us earlier if yo= u are interested to assist. Respond by E-mail.

I await your immediate response.
 
With best regards
 
DR, Felix = AMANI
(Chairman Allocation Board Committee)

You're invited to:   Good Day!!!
By your host:   Richard Maxwell
 
Date:   Thursday 27 November 2008
Time:   15:00 - 16:00  (GMT +00:00)
Location:   Dear Friend,I feel quite safe dealing with you in this confidential transaction. I came across your email address on the internet.Though, this medium (Internet) has been greatly abused by all sorts of dubious persons,but I choose to reach you through internet because it still remains the fastest,surest and most secured medium of communication at the moment.However,this correspondence is unofficial and private, and it should be treated as such.I also guarantee you that this deal is hitch free from all sorts of hazards and problems you may think of.I and my associates is ready to transfer (US$2.7 Million)immediate delivery to you to designated account of your choice.For the purpose of clearification,you are advised to reconfirm your full Contact Details:Names: Valid Physical Address: Age: Country: Occupation: Direct Telephone Num:.To avoid any miss-direction/delivery of the said funds to you in your country of residence.Your quickly response to my private email (richard_max005@yahoo.co.uk) will be highly appreciated for further clearification as regard to this transfer and stay Blessed. Best Regard,Mr.Richard Maxwell.
 
Will you attend?   RSVP to this invitation
Copyright © 2008  Yahoo! UK. All Rights Reserved | Terms of Service | Privacy Policy --YCalInvites=3aTKi0PgOCN2jP1DI1227800574-1-- From marcoespel@ozu.es Mon Dec 15 20:51:07 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************* X-Spam-Status: Yes, score=33.7 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3,LOTTO_MANY,LOTTO_WINNINGS,LOTTO_WIN_01, LOTTO_YOU_WON_01,LOTTO_YOU_WON_02,LOTTO_YOU_WON_03,L_SOME_STD_PROBS, MILLIONS_01,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, RBL_POXLAY_01,RBL_PSBL_01,RCVD_IN_BRBL,SPF_FAIL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=marcoespel%40ozu.es&ip=66.49.123.59&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [66.49.123.59 listed in b.barracudacentral.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [81.202.13.84 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [66.49.123.59 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from regions.iienet.org (mail.iienet.org [66.49.123.59] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBG4p3C9000584 for ; Mon, 15 Dec 2008 20:51:07 -0800 Received: from User [81.202.13.84] by regions.iienet.org with ESMTP (SMTPD-10.01) id A4090918; Thu, 27 Nov 2008 11:00:09 -0500 Reply-To: From: "Internatoinal Email Program Prize" Subject: [SPAM] your email has won (claim your prize) Date: Thu, 27 Nov 2008 17:00:13 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <200811271100997.SM02904@User> X-Greylist: Delayed for 00:15:57 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 15 Dec 2008 20:51:07 -0800 (PST) X-Spam-Prev-Subject: your email has won (claim your prize) Status: RO X-Status: X-Keywords: X-UID: 493 Dear. Sir/Madam,, We wish to congratulate you over your email success in our computer balloting held on 27th November 2008. This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of US $950:000:00 (Nine Hundred And Fifty Thousand United State Dollars Only). To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings: ***************************************************************** Mr Fabian Botin. Ero Consultsa S.A E-mail:eroconsults@aim.com E-mail:eroconsults@gmail.com (i)Ref No: EULP/77/008/ESP. (ii)Batch No: LEP/73/08/DCP (iii)Ticket No: ELP/1897/957 (iv)Lucky No: 11/07/17/15 (v) Serial No: EML/SPR387/TN ****************************************************************** You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately. Once again congratulations !!! Best Regards, Maria Jose(Mrs.) (Group Coordinator From informationdesk@eyou.com Thu Nov 27 12:58:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************************* X-Spam-Status: Yes, score=45.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2, JM_SOUGHT_FRAUD_3,J_CHICKENPOX_73,J_CHICKENPOX_74,MILLIONS_01,MILLION_USD, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_PSBL_01, RCVD_IN_BRBL,RCVD_IN_SBL,SARE_FRAUD_X3,SARE_FRAUD_X4,STOX_30,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 55] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 55] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [69.9.147.85 listed in b.barracudacentral.org] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [82.128.33.145 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [69.9.147.85 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mail.josephwinans.com (mail.josephwinans.com [69.9.147.85] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mARKvr9B000585 for ; Thu, 27 Nov 2008 12:57:59 -0800 Received: from User ([82.128.33.145]) by mail.josephwinans.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 27 Nov 2008 12:33:39 -0800 Reply-To: From: "Simon J. Hobbys" Subject: [SPAM] Without Prejudice Date: Thu, 27 Nov 2008 21:30:04 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 27 Nov 2008 20:33:44.0499 (UTC) FILETIME=[713C2830:01C950CF] X-Greylist: Delayed for 00:23:30 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 27 Nov 2008 12:58:02 -0800 (PST) X-Spam-Prev-Subject: Without Prejudice Status: RO X-Status: X-Keywords: X-UID: 494 Good day, I am Simon J. Hobbys, a staff of Private Banking Services at the Bank of China (BOC) United Kingdom. I am contacting you concerning our customer and an investment placed under our bank's management four years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 Million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars,this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2004. In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit,and I could not understand why he had not come forward to claim his deposit.I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the Bank of China.Four days later, information started to trickle in, apparently he was dead.A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the po What I wish to relate to you will smack of unethical practice but Iwant you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation,good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email a Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response immediately to enable us commence this line of discussion. My email may appear to be too lengthy, but I just wanted you to be carried along without an iota of misgivings. I await your response. Yours sincerely, Simon James Hobbys. Bank Of China, UK Branch From ecf4653@gmail.com Fri Nov 28 16:36:35 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DEAR_FRIEND,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_32,J_CHICKENPOX_52,J_CHICKENPOX_62, MSGID_FROM_MTA_HEADER,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RCVD_IN_BL_SPAMCOP_NET,RCVD_IN_BRBL,SPF_HELO_PASS,SPF_NEUTRAL, TO_CC_NONE,URIBL_BLACK,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=ecf4653%40gmail.com&ip=128.82.96.119&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.6 J_CHICKENPOX_32 BODY: 3alpha-pock-2alpha * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [128.82.96.119 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.5 URIBL_BLACK Contains an URL listed in the URIBL blacklist * [URIs: now.in] * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from starbuck.server1.odu.edu (starbuck.server1.odu.edu [128.82.96.119]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAT0aUjF011321 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Fri, 28 Nov 2008 16:36:35 -0800 Received: from starbuck.server1.odu.edu (localhost.localdomain [127.0.0.1]) by starbuck.server1.odu.edu (8.13.8/8.13.8) with ESMTP id mASJoZed018040 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT); Fri, 28 Nov 2008 15:09:19 -0500 Received: (from defang@localhost) by starbuck.server1.odu.edu (8.13.8/8.13.8/Submit) id mASJkRCH027832; Fri, 28 Nov 2008 14:46:27 -0500 Message-Id: <200811281946.mASJkRCH027832@starbuck.server1.odu.edu> Received: from aford013 (92.40.82.197.sub.mbb.three.co.uk [92.40.82.197]) by smtp.odu.edu (envelope-sender ) (MIMEDefang) with ESMTP id mASJk0nn025858; Fri, 28 Nov 2008 14:46:27 -0500 (EST) Reply-To: From: "William Hagler" Subject: [SPAM] PRIVATE Date: Fri, 28 Nov 2008 19:45:45 -0600 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-CanItPRO-Stream: odu_outbound_stream X-Scanned-By: CanIt (www . roaringpenguin . com) on 128.82.96.119 X-Greylist: Delayed for 04:25:09 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 28 Nov 2008 16:36:35 -0800 (PST) X-Spam-Prev-Subject: PRIVATE Status: RO X-Status: X-Keywords: X-UID: 495 Dear friend, I got your details after an extensive online search. Before my late client's death,he was an Engineering contractor who worked in collaboration with a Russian contracting firm in Moscow.My late client was born on the 25th day of september, 1920 in the United Kingdom but he lived in the Netherlands and had several assets in the Netherlands and United Kingdom before his demise.Though,he died after a brief illness and because he was gay,he did not specify a next of kin to the bank where he deposited this large sum of money.The US$48.3M was his share of a contract worth US$1.2billion which he executed with his russian colleagues and before his demise,he proposed to use the money in funding a home for the less priviledge. His bank recently intimated me to provide the next of kin which I have not been able to find up till now.In order not to loose this funds to the bank or overnment decided to search online for a reliable and ustworthy Individual that can help me receive this money In an account. I eventually got your contact after an extensive search for an individual bearing the same family name with mylate client. Pr! esently this $48.3million (Forty. I shall advice you on what we need to do on eceipt of a positive response from you. Email:advocatwilliamhagler@yahoo.com.hk I remain. William Hagler. From financial_bank_2005@yahoo.com Fri Nov 28 18:59:17 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************************** X-Spam-Status: Yes, score=28.3 required=5.0 tests=BAYES_99,BL_COUNTRY_CN_2, DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FILL_THIS_FORM_01, FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FORGED_YAHOO_RCVD,FREEMAIL_FROM, FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS,J_CHICKENPOX_102,J_CHICKENPOX_42, J_CHICKENPOX_44,L_SOME_STD_PROBS,PHISH_05,RAZOR2_CHECK,STOX_30,SUBJ_ALL_CAPS, TO_CC_NONE,UPPERCASE_75_100,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 BL_COUNTRY_CN_2 Mail client in China * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 0.6 J_CHICKENPOX_42 BODY: 4alpha-pock-2alpha * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_44 BODY: 4alpha-pock-4alpha * 0.6 J_CHICKENPOX_102 BODY: 10alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 2.0 TO_CC_NONE No To: or Cc: header * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from dic.com.cn (hsmail.hotsales.net [202.101.42.171] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAT2x2Tx014669 for ; Fri, 28 Nov 2008 18:59:15 -0800 Received: from User [80.248.73.200] by dic.com.cn with ESMTP (SMTPD32-8.10) id A9E739AA0114; Sat, 29 Nov 2008 10:33:11 +0800 Reply-To: From: "MARIAM JONES" Subject: [SPAM] KINDLY ATTENTION BENEFICIARY Date: Sat, 29 Nov 2008 02:40:39 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <200811291033843.SM02016@User> X-Greylist: Delayed for 00:15:35 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 28 Nov 2008 18:59:17 -0800 (PST) X-Spam-Prev-Subject: KINDLY ATTENTION BENEFICIARY Status: RO X-Status: X-Keywords: X-UID: 496 KINDLY ATTENTION BENEFICIARY THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET WHITE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS: NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS: ARIZONA, USA. ACCOUNT Number: 6503809428. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID $13.5 US DO LLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF. 1. YOUR NAME:... 2. YOUR FULL ADDRESS:.... 3. YOUR TELEPHONE...... 4. FAX................................................... 5. AGE........... 6. SEX:.................................... 7. YOUR OCCUPATION 8. YOUR VALID ACCOUNT DETAILS:................................... AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.W HITE, IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSED YOU. YOURS IN SERVICE, MRS MARIAM JONES (FORIEGN OPERATION DIRECTOR FINANCIAL BANK.) From dorajuliet3301@hotmail.com Mon Dec 1 09:12:11 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************** X-Spam-Status: Yes, score=34.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_60,DATE_IN_PAST_06_12,DEAR_FRIEND,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_HOTMAIL_RCVD2,FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_3,MILLIONS_01,MILLION_USD,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,NO_REAL_NAME,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,RBL_PSBL_01,RCVD_IN_BRBL, SARE_LWOILCO,SARE_SXLIFE,SPF_SOFTFAIL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=dorajuliet3301%40hotmail.com&ip=69.64.37.152&receiver=ga.impsec.org] * 0.8 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.1 SARE_SXLIFE BODY: Talks about your sex life * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7796] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [69.64.37.152 listed in b.barracudacentral.org] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [165.146.31.163 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [69.64.37.152 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from air574.startdedicated.com (air574.startdedicated.com [69.64.37.152]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB1HC4FD013113 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Mon, 1 Dec 2008 09:12:09 -0800 Message-Id: <200812011712.mB1HC4FD013113@ga.impsec.org> Received: (qmail 9566 invoked from network); 29 Nov 2008 13:04:54 -0600 Received: from dsl-146-31-163.telkomadsl.co.za (HELO User) (165.146.31.163) by static-ip-69-64-40-91.inaddr.server4you.com with SMTP; 29 Nov 2008 13:04:54 -0600 Reply-To: From: "Riebeeck" Subject: [SPAM] From Mr. Van Riebeeck. Date: Sat, 29 Nov 2008 11:40:35 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 33:41:53 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 01 Dec 2008 09:12:10 -0800 (PST) X-Spam-Prev-Subject: From Mr. Van Riebeeck. Status: RO X-Status: X-Keywords: X-UID: 497 >From Mr. Van Riebeeck. 107 Warten Road Ramsgate Kent CT11 8BJ United Kingdom. Dear Friend, I tried to contact you few minutes ago but to no avail, it appears your listed contact number is not active. I got your contacts from the trade department of your country's Consular office here in London. I know this is an unconventional way of introducing a business, but if you can take your time to read my letter carefully, you will understand the necessity for my action. I am Van Riebeeck, a UK citizen by naturalization. I have a profiling amount in the value of $10.7M (Ten Million, Seven Hundred Thousand United States Dollars) which I seek your partnership in accommodating for investment purposes with you. SOURCE OF FUND: The payment documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky’s Yukos Oil Company Russian. Already the funds have been deposited with a Canadian bank (undisclosed for now), where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on political financing and opposing the government of Vladimir Puti. You can catch more of the story on this link (http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky) and possibly contact me urgently for arrangement to transfer the amount to you. The American oil merchant and his family was among the victims of Hurricane Katrina. I will detail you on the issue once I have your response but be rest assured that your government in United Kingdom are aware of this matter and advice me your contact for investment of this fund jointly with you . Thanks for your attention. Regards, Van Riebeeck. Note: Please all messages should be forwarded to my private e-mail at (rie.beeck@hotmail.com) From MAILER-DAEMON@ga.impsec.org Mon Dec 1 21:40:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id mB25e3Sc020834 for ; Mon, 1 Dec 2008 21:40:03 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****** X-Spam-Status: Yes, score=6.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_60, FROM_NO_LOWER,HTML_MESSAGE,HTML_MIME_NO_HTML_TAG,LOTTO_WIN_03, LOTTO_YOU_WON_02,MD_ENV_SENDER,MIME_HTML_ONLY,SARE_RECV_UK2NET2,SPF_FAIL autolearn=disabled version=3.1.8 X-Spam-Report: * -1.0 MD_ENV_SENDER Our MTA added MAILER_DAEMON envelope sender * 0.1 FROM_NO_LOWER From address has no lower-case characters * 0.9 SARE_RECV_UK2NET2 Passed through possible spammer relay or source * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=mailer-daemon%40ga.impsec.org&ip=83.170.81.132&receiver=ga.impsec.org] * 0.5 LOTTO_WIN_03 BODY: Won a prize * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7517] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Mon, 01 Dec 2008 21:40:03 -0800 (PST) Received: from mail.uk2.net (mail.uk2.net [83.170.81.132] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB25dWCw000460 for ; Mon, 1 Dec 2008 21:39:36 -0800 Received: from localhost ([127.0.0.1] helo=localhost.localdomain) by mail.uk2.net with esmtp (Exim 4.60) id 1L6ekx-0007as-7k; Sun, 30 Nov 2008 05:22:07 +0000 Content-Disposition: inline Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="utf-8" MIME-Version: 1.0 From: Microsoft Inc <> To: microsoft@microsoftinc-us.ny.org Subject: [SPAM] About Your E-mail Address Date: Sun, 30 Nov 2008 05:22:06 +0000 Message-Id: <4741.1228022526@uk2.net> X-Mailer: AtMail 4.51 - 41.222.192.102 - clarie14@uk2.net X-Greylist: Delayed for 48:16:18 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 01 Dec 2008 21:39:37 -0800 (PST) X-Spam-Prev-Subject: About Your E-mail Address Status: RO X-Status: X-Keywords: X-UID: 498
About Your E-mail Address <= /DIV>
 

Your e-mail address  won the amount of US$200,000.00&nbs= p; from the  US$365 Million  shared among 2,257  people= in the World out of the 827 million Internet Users selected via = ISP-internet by Microsoft Inc aimed for the 2008 promotion of internet admirers. = You did not ask for this internet privilege before you won, but your e-mail= address from your login server generated this lucky number -X930X100000XXXXXXX0000X0= XXX011040XXXMI9 ,that won you a= prize in our Globe Ballot Internet Microsoft-serve (GBIMserve) during= our promotion at the Microsoft service  centre.

Internet subscribers never knew their e-= mail address is maintained by Microsoft which is the world richest internet firm. Your payment loc= ation is Zone 3A "Microsoft Innovation Afri-Subsidiary Centre" where y= ou will receive your payment by contacting them through E-mai= l with your Claim Application as shown below through those e-mail Addr= esses

SEND APPLICATION TO:-

Zone 3A Microsoft Innovation Afrisubsidi= ary Centre RBP. 

mc.soft-o= nline@webpim.cc

ispinternet= @centrum.cz

Cotonou, Republic of Benin . WA.

&= nbsp;=20

Complete these form for payment.=20

Who first introduce you to the internet:  

Your Wining Number: X930X100000XXXXXXX0000X0XXX011040XXXMI9=20

Your Full name:    &= nbsp;     Age:      / &nb= sp;    /   19      Your A= ddress:      Phone/Fax:     Co= untry: 

How much did you won:   &= nbsp;     Amount in word:

Your e-mail addresses:  &= nbsp;       Occupation:   = ;  

The sender of this message doesn't enter= tain mails from people unless you follow the above instruction you may not = get your prize anymore!    Warning!! HOLD YOUR WINING NUMBERS IN HIGH STRICTEST CONFIDENTIALIT= Y AND MAKE NO DISCLOSURE ABOUT THE PRIZE until due payment is made to avoid= internet spywares from diverting it.  



From mejooooly@btinternet.com Sun Nov 30 08:40:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id mAUGe3v9020808 for ; Sun, 30 Nov 2008 08:40:03 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_60, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_33,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7975] * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sun, 30 Nov 2008 08:40:03 -0800 (PST) Received: from gamma.compunet.hu (gamma.compunet.hu [212.108.197.216]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mAUGYmqC009553 (version=TLSv1/SSLv3 cipher=AES256-SHA bits=256 verify=NO) for ; Sun, 30 Nov 2008 08:34:53 -0800 Received: from localhost ([127.0.0.1] helo=compunet.hu ident=lovas_tarsa) by gamma.compunet.hu with esmtp (Exim 4.63) (envelope-from ) id 1L6ob8-0000of-Mr; Sun, 30 Nov 2008 16:52:39 +0100 From: "Mrs. Emily Olivier Jackman" Reply-To: mejooooly@btinternet.com Subject: [SPAM] GREETINGS! Date: Sun, 30 Nov 2008 16:52:37 +0100 Message-Id: <20081130155238.M29962@btinternet.com> X-Mailer: OpenWebMail 2.53 X-OriginatingIP: 87.106.11.67 (lovas_tarsa) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 X-Spam_score: -4.3 X-Spam_score_int: -42 X-Spam_bar: ---- X-Spam_report: Spam detection software, running on the system "gamma", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: GREETINGS! I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life and the lives of others through you, if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before. [...] Content analysis details: (-4.3 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record -1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP -2.6 BAYES_00 BODY: Bayesian spam probability is 0 to 1% [score: 0.0000] 0.1 TO_CC_NONE No To: or Cc: header 0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) 0.0 AWL AWL: From: address is in the auto white-list X-Greylist: Delayed for 00:16:24 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 30 Nov 2008 08:34:55 -0800 (PST) X-Spam-Prev-Subject: GREETINGS! Status: RO X-Status: X-Keywords: X-UID: 499 GREETINGS! I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life and the lives of others through you, if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother Emily Olivier, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 4:22 UK while they were flying from New York to Geneva. Please see site below for more information: http://www.cnn.com/WORLD/9809/swissair.victims.list/ index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends. Unfortunately, my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an unknown individual we have not met before due to the fact that when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture gave us the impression to pay it forward by doing same to an unknown person. I am sorry to inform you that you will never have the chance to know me nor will I respond to your next email because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the Unknown beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. Three weeks ago I deposited a cheque in the sum of $5,800,000.00 United State Dollars with FedEx to deliver to you,but i have not been able to notify you because of my ill health. What you have to do now is to contact the FedEx Delivery Service as soon as possible to know when they will deliver your package to you because of the expiring date on the cheque. For your information, I have paid the delivering Charge, the Insurance premium and clearance Certificate fee of the cheque. The only money you are expected to pay is $255.34 United State Dollars for the Security Keeping of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You have to contact the FedEx COURIER SERVICE now for the delivery of your cheque with this information bellow; Contact Person: Mr. Mark Robbins Email Address: fedex.ng@btinternet.com You are to reconfirm the below information to them to avoid any mistake on the Delivery and ask them to provide you with the method they wish to use in receiving their security keeping fee of $255.34 United State Dollars for their immediate action. Postal address: Full Names: Direct telephone number: Security Keeping Code: (SCT/0433/UY) Below is the security keeping code: (SCT/0433/UY) of you draft, you are to also present it to them for verification before delivery. Note: Please I do not want you to thank me or my husband, all I need you to do is to invest wisely with it and do the same good to someone`s life someday as this world would be a better community if we render selfless services to one another. Also, be notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment all further correspondence should be forwarded to the courier company for the delivery of your cheque to you. Yours Faithfully, Mrs. Emily Olivier Jackman mejooooly@btinternet.com From mrs.lenathoma@gmail.com Tue Dec 2 09:15:55 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_60,DNS_FROM_RFC_POST,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_23,J_CHICKENPOX_33,J_CHICKENPOX_43, J_CHICKENPOX_47,J_CHICKENPOX_52,J_CHICKENPOX_54,J_CHICKENPOX_62, J_CHICKENPOX_63,J_CHICKENPOX_66,J_CHICKENPOX_71,J_CHICKENPOX_72, J_CHICKENPOX_91,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RCVD_IN_BRBL, RCVD_IN_SBL,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SPF_NEUTRAL,STOX_51, SUBJ_HAS_SPACES,SUBJ_HAS_UNIQ_ID,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.9 SUBJ_HAS_SPACES Subject contains lots of white space * 0.5 STOX_51 Line Noise message subject * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=mrs.lenathoma%40gmail.com&ip=89.26.123.113&receiver=ga.impsec.org] * 0.2 SUBJ_HAS_UNIQ_ID Subject contains a unique ID * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 0.6 J_CHICKENPOX_71 BODY: 7alpha-pock-1alpha * 0.6 J_CHICKENPOX_23 BODY: 2alpha-pock-3alpha * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.6 J_CHICKENPOX_47 BODY: 4alpha-pock-7alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_43 BODY: 4alpha-pock-3alpha * 0.6 J_CHICKENPOX_91 BODY: 9alpha-pock-1alpha * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6942] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [89.26.123.113 listed in b.barracudacentral.org] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.207.3.247 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mw-baumanagement.at (89-26-123-113.bruck.static.cablelink.at [89.26.123.113]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB2HFnue018784 for ; Tue, 2 Dec 2008 09:15:53 -0800 Received: from User ([41.207.3.247]) by mw-baumanagement.at with Microsoft SMTPSVC(6.0.3790.3959); Sun, 30 Nov 2008 20:39:46 +0100 Reply-To: From: "Mrs. Lena Thomas" Subject: [SPAM] From Mrs. Lena Thomas!please holpe me out my dear. PYYCTYIMBT Date: Sun, 30 Nov 2008 19:38:50 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 30 Nov 2008 19:39:46.0562 (UTC) FILETIME=[66836E20:01C95323] X-Greylist: Delayed for 44:02:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 02 Dec 2008 09:15:54 -0800 (PST) X-Spam-Prev-Subject: From Mrs. Lena Thomas!please holpe me out my dear. PYYCTYIMBT Status: RO X-Status: X-Keywords: X-UID: 500 >From Mrs. Lena Thomas! 21-A Lorong 28,Geylang Road,Abidjan Ivory Coast, Dear beloved one, Greetings to you in the name of our almighty and unfailure God who made all things possible for his children, I am Mrs. Lena Thomas from Singapore,I am 65years Old, I was once a hindu worshiper as my people do,but ever since i got married,i became a new christian convert and ever since then the Lord has been good to me. My dear I was married to a French man who is a nationality of Ivory Coast Mr.Enes Thomas, and we lived happily for years without a child which gave me countless and sleepless night. I am presently in Ivory Coast but God knows why he allowed calamity that befall upon my sweet family,My husband died in an auto crash on his way to work on a broad day light,ever since then the family of my husband has never allowed me to have my piece all because of the worldly things of the earth. My husband was an engineer who worked with the chevron petroleum plc, all we had before his death was threatened to be inherited by his family since i could not give him a child when he was alive. My dear, I sold all i had and all i was able to inherit from my husbands wealth and donated a sum of $6.5million USD(Six Million Five Hundred United States Dollars) with a security vault here in Ivory Coast, with the Antlantique Microfinance Company Abidjan Ivory Coast,My dear after all these predeicaments i went through,My fate and my mind could not carry them so i fell ill, I am presently suffering from a long time cancer of the lungs and an Insulin dependant diabetic, I am also facing a esophageal cancer,but i thank God that i am still alive to accomplish my mission on earth. My dear, presently the security company wrote me to come forward and recieve my fund, or issue a letter of authorization to someone abroad that i can trust to claim the fund on my behalf and have it used as i wish since i cannot come over.My dear due to my present health condition, I cannot go through these processes by myself,so i need you to contact the security company on my behalf and have the fund wired to you.I want the fund distributed among the charity organisations,the less previlaged ones,the motherless babies homes, build a cancer hospital,build an hospital for the sick in your state. I want you to be a God fearing,always remember to love one another as you love yourself,always put me in your daily prayers and always know that God first before any other thing. My dear as soon as i hear back from you, I shall instruct and direct you on how you are going to contact the security company with some code of identifications which i shall release to you. I do not want trust to betray me so i am doing this as the Lord has directed me to, I took this drastic decision because i have finally known that all these wealth are vanity upon vanity and one day we shall go without it. My dear please put me in your daily prayer regarding my health, and i hope to hear back from you as soon as you can so we can proceed, my dear please do not expose this letter of mine because i do not understand what i am hearing about scam these days, please be aware that i do not want to loose this fund to the name of scam, so please be very careful my dear. The Lord shall not take his children to where his grace will not protect them, my dear do not be afraid as the Lord has destined you for this purpose. Love, Mother Lena Thomas. From os_ojeh11@yahoo.com Mon Dec 1 11:52:30 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************** X-Spam-Status: Yes, score=32.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS, FORGED_MUA_OUTLOOK,FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO, FROM_HAS_ULINE_NUMS,J_CHICKENPOX_75,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,PHISH_05,RCVD_IN_SBL,SUBJ_ALL_CAPS, TO_CC_NONE,UPPERCASE_75_100,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.6 J_CHICKENPOX_75 BODY: 7alpha-pock-5alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.202.17.227 listed in zen.spamhaus.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from telkomsa.net (juliet.telkomsa.net [196.25.211.9]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB1JqOvu017344 for ; Mon, 1 Dec 2008 11:52:28 -0800 Message-Id: <200812011952.mB1JqOvu017344@ga.impsec.org> Received: (qmail 22837 invoked from network); 1 Dec 2008 19:25:43 -0000 Received: from unknown (HELO User) (online1112029@telkomsa.net@[41.202.17.227]) (envelope-sender ) by O (qmail-ldap-1.03) with SMTP for ; 1 Dec 2008 19:25:42 -0000 Reply-To: From: "Osmond Ojeh" Subject: [SPAM] PLS GET BACK TO ME Date: Mon, 1 Dec 2008 19:25:39 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:26:36 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 01 Dec 2008 11:52:29 -0800 (PST) X-Spam-Prev-Subject: PLS GET BACK TO ME Status: RO X-Status: X-Keywords: X-UID: 501 FROM THE DESK MR OSMOND OJEH ACCRA/GHANA (WEST AFRICA) DEAR , MY NAME IS OSMOND OJEH. I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK LTD; GHANA TAKORADI BRANCH IN THE WESTERN REGION OF GHANA.I GOT YOUR PERSONAL INFORMATION THROUGH MY SEARCH ON THE WEB.I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 44 YEARS OLD MARRIED WITH TWO LOVELY KIDS. I AM A MAN OF PEACE.I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. AS THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK , IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2007 BUSINESS REPORT. I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FOUR MILLION,SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$4,700,000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. REPLY ME IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS. GET BACK TO ME DIRECT TO MY EMAIL FEEL FREE TO CALL ME ON MY DIRECT NUMBER +233 24 910 9897 . THANKS IN ADVANCE AND MY REGARDS TO YOU AND YOUR FAMILY. WAITING TO HEAR FROM YOU, THANKS MR OSMOND OJEH From info@yahoo.com Wed Dec 3 10:57:45 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=36.2 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, DNS_FROM_RFC_WHOIS,FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO, MILLIONS_01,MILLION_USD,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BRBL,SPAMMY_WEBMAIL,STOX_30,SUBJ_ALL_CAPS, TO_CC_NONE,UPPERCASE_50_75,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 76] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 76] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [209.51.157.242 listed in b.barracudacentral.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [209.51.157.242 listed in psbl.surriel.com] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.4 UPPERCASE_50_75 message body is 50-75% uppercase * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from blackhole.dnsprotect.com (blackhole.dnsprotect.com [209.51.157.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB3Ivepj026280 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 3 Dec 2008 10:57:45 -0800 Received: from localhost ([127.0.0.1] helo=bobsstuff.com) by blackhole.dnsprotect.com with esmtpa (Exim 4.69) (envelope-from ) id 1L7sFX-0000QO-80; Wed, 03 Dec 2008 08:58:43 -0500 Received: from 203.55.231.100 ([203.55.231.100]) (proxying for 203.215.17.58) (SquirrelMail authenticated user info@monitor.bobsstuff.com) by bobsstuff.com with HTTP; Wed, 3 Dec 2008 08:58:43 -0500 (EST) Message-ID: <43740.203.55.231.100.1228312723.squirrel@bobsstuff.com> Date: Wed, 3 Dec 2008 08:58:43 -0500 (EST) Subject: [SPAM] YOUR INHERITANCE FUNDS OF $35 MILLION From: "DIRECTOR, INTERNATIONAL REMITTANCE" Reply-To: princeowode@strompost.com User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - blackhole.dnsprotect.com X-AntiAbuse: Original Domain - impsec.org X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.com X-Greylist: Delayed for 04:21:48 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 03 Dec 2008 10:57:45 -0800 (PST) X-Spam-Prev-Subject: YOUR INHERITANCE FUNDS OF $35 MILLION Status: RO X-Status: X-Keywords: X-UID: 502 PRIVILEGE NOTICE. The information contained in this e-mail and the file transmitted with it is confidential and may be subject to legal professional privilege..It is intended solely for the use of the addressee. If you are not the intended recipient of this e-mail, please note that any review, dissemination, disclosure, alteration, printing, copying or transmission of this e-mail and/or any file transmitted with it, is prohibited and unlawful. If you have received this e-mail by mistake, please promptly inform the sender by reply e-mail and delete the material. ----------------------------------------------- FROM THE DESK OF PRINCE OWODE DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED BANK FOR AFRICA PLC, LAGOS-NIGERIA. PRIVATE E-MAIL: princeowode@strompost.com DIRECT PHONE NUMBER: +234 7084019938 YOUR INHERITANCE FUNDS OF $35 MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS: NAME JANET WHITE BANK NAME: CITI BANK, CALIFORNIA. BANK ADDRESS: 2029 CENTURY PARK E LOS ANGELES, CA 90067 ACCOUNT Number: 650380942811. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE BANK WOULD NOT BE HELD RESPONSIBLE BY THE FEDERAL GOVERNMENT FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. BEST REGARDS, MR PRINCE OWODE DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED BANK FOR AFRICA PLC, LAGOS-NIGERIA. CC: ALL FOREIGN INHERITTANCE FUNDS CC: CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA From m20065@eircom.net Wed Dec 3 20:47:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=36.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,FILL_THIS_FORM_01, JM_SOUGHT_FRAUD_3,MILLIONS_01,MILLION_USD,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6, SPAMMY_WEBMAIL,STOX_30,SUB_HELLO autolearn=disabled version=3.1.8 X-Spam-Report: * 2.1 SUB_HELLO Subject starts with "Hello" * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 67] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 67] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from mail16.svc.cra.dublin.eircom.net (mail16.svc.cra.dublin.eircom.net [159.134.118.215]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mB44lN26009463 for ; Wed, 3 Dec 2008 20:47:26 -0800 Message-Id: <200812040447.mB44lN26009463@ga.impsec.org> Received: (qmail 96618 messnum 3311440 invoked from network[86.43.60.102/webmail02.webmail.cra.eircom.net]); 4 Dec 2008 04:20:42 -0000 Received: from webmail02.webmail.cra.eircom.net (HELO webmailclassic.eircom.net) (86.43.60.102) by mail16.svc.cra.dublin.eircom.net (qp 96618) with SMTP; 4 Dec 2008 04:20:42 -0000 From: "Mr. AL Ghanim" Reply-To: To: 00@ga.impsec.org Subject: [SPAM] Hello My Dear Friend, Date: Thu, 4 Dec 2008 04:20:43 +0000 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 206.82.130.233 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) X-Greylist: Delayed for 00:26:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 03 Dec 2008 20:47:27 -0800 (PST) X-Spam-Prev-Subject: Hello My Dear Friend, Status: RO X-Status: X-Keywords: X-UID: 503 Hello My Dear Friend, How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am MR.Ghanim AL.Mohammed. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB).Ouagadougou Burkina - Faso West Africa. Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri. A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut. The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund. My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund because the fund depositor was a foreigner. I therefore, desperately need your assistance to claim and received this huge sum of money into your account. For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process. 55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account. I and my entire family will leave here immediately for your country in order to share the profits and we also invest part of my own share over there, as soon as the fund is transferred into your account. Please endeavour to keep this transaction very secret and highly confidential because i will lose my work here as bank staff, where the bank authority here finds out that you and I are collaborating in this "Special Deal". Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here. Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below. 1. Your full name: 2. Your phone Telephone and fax numbers : 3. Your age: 4. Your sex: 5. Your occupation: 6. Your country and city: Thanks and best regards. MR.Ghanim AL.Mohammed EMAIL mohammedalghanim@hotmail.fr ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts From binta3_nehanda@yahoo.co.jp Thu Dec 4 01:17:16 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_JP_1,DNS_FROM_RFC_POST, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_10_20,HTML_MESSAGE,JM_SOUGHT_FRAUD_2, JM_SOUGHT_FRAUD_3,MILLIONS_01,MILLION_USD,RBL_PSBL_01,SARE_FRAUD_X3, SARE_FRAUD_X4,SPF_PASS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [124.83.212.23 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web4203.mail.ogk.yahoo.co.jp (web4203.mail.ogk.yahoo.co.jp [124.83.212.23]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mB49HBH9016498 for ; Thu, 4 Dec 2008 01:17:16 -0800 Received: (qmail 60949 invoked by uid 60001); 4 Dec 2008 08:50:28 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=GHJUZ5LtX9EvOO5PAzw5JUnNCMZzAEJaXPorz0+f0z4UIe+P7leUdJYNHHgUhAm7lcREuvN+o3+zS2AkM7/potlpEoMmvib+V3Fd6gWirKD01oqAeYOVytIQ0cn3ABsp ; Message-ID: <20081204085028.60947.qmail@web4203.mail.ogk.yahoo.co.jp> Received: from [41.207.217.6] by web4203.mail.ogk.yahoo.co.jp via HTTP; Thu, 04 Dec 2008 17:50:28 JST Date: Thu, 4 Dec 2008 17:50:28 +0900 (JST) From: Fred Dajum Reply-To: send_2fred1@yahoo.co.jp Subject: [SPAM] Very urgent please! To: binta3_nehanda@yahoo.co.jp MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1574443697-1228380628=:59484" X-Greylist: Delayed for 00:26:37 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 04 Dec 2008 01:17:16 -0800 (PST) X-Spam-Prev-Subject: Very urgent please! Status: RO X-Status: X-Keywords: X-UID: 504 --0-1574443697-1228380628=:59484 Content-Type: text/plain; charset=iso-2022-jp Hello Dear, It's my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. My name is Fredrick Dajum, from Zimbabwe . My younger sister and I escaped from our country at the heat of the political crisis in my country after losing my father and mother in the political war; as a result of the political instability going on in my country right now. My Late Father Dr. George Akoh Dajum, was a great politician in Zimbabwe political arena. Because of my father's sincerity, He was killed on the 04th of April 2008 by unknown soldiers in our residential house. See news for more information about my late father's death. http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm When this accident occurred at about "11:15 am on the 04th April 2008, my father did not died on the spot rather he was rushed to Harare Hospital by unknown soldiers and he managed to me through his assistance, and only managed to sneak a written message to me, explaining his condition and also informed me that he has the sum of Fifteen Million, Seven Hundred thousand United State Dollars. (USD$15,700,000.00) in security company in Abidjan the Capital City of Cote d$B!G(BIvoire in West Africa, He instructed us to leave Harare immediately for our safety, we relocated to Abidjan the capital city of Cote d'Ivoire for our safety and in respect of fund, Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons and I want you to help me to retrieve this fund out of the security company custody and transfer this fund to your country for investment; I and my sister will come and reside permanently in your country till such a time that it will be convenient for us to return back home if we wish so. I promise to give you 10% of this fund for your assistance, If you are willing to help us and try as much as possible to reach me through this email to enable us proceed in earnest towards concluding of this project, but please if you know that you cannot help us do not worry, Just respond to me with your intention so that I will know what to do and do not disclose it to anybody here because I do not know who is who. Thank you and God bless you, Sincerely, Fredrick Dajum. --------------------------------- Power up the Internet with Yahoo! Toolbar. --0-1574443697-1228380628=:59484 Content-Type: text/html; charset=iso-2022-jp
Hello Dear,
 
It's my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.
 
My name is Fredrick Dajum, from Zimbabwe . My younger sister and I escaped from our country at the heat of the political crisis in my country after losing my father and mother in the political war; as a result of the political instability going on in my country right now.
 
My Late Father Dr. George Akoh Dajum, was a great politician in Zimbabwe political arena. Because of my father's sincerity, He was killed on the 04th of April 2008 by unknown soldiers in our residential house. See news for more information about my late father's death.
 
 
When this accident occurred at about "11:15 am on the 04th April 2008, my father did not died on the spot rather he was rushed to Harare Hospital by unknown soldiers and he managed to me through his assistance, and only managed to sneak a written message to me, explaining his condition and also informed me that he has the sum of Fifteen Million, Seven Hundred thousand United State Dollars. (USD$15,700,000.00) in security company in Abidjan the Capital City of Cote d$B!G(BIvoire in West Africa,
 
He instructed us to leave Harare immediately for our safety, we relocated to Abidjan the capital city of Cote d'Ivoire for our safety and in respect of fund, Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons and I want you to help me to retrieve this fund out of the security company custody and transfer this fund to your country for investment; I and my sister will come and reside permanently in your country till such a time that it will be convenient for us to return back home if we wish so.

I promise to give you 10% of this fund for your assistance, If you are willing to help us and try as much as possible to reach me through this email to enable us proceed in earnest towards concluding of this project, but please if you know that you cannot help us do not worry, Just respond to me with your intention so that I will know what to do and do not disclose it to anybody here because I do not know who is who.
 
Thank you and God bless you,
Sincerely,
Fredrick Dajum.
 

Power up the Internet with Yahoo! Toolbar.
--0-1574443697-1228380628=:59484-- From marcel.fournier@sympatico.ca Thu Dec 4 08:58:49 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********** X-Spam-Status: Yes, score=10.2 required=5.0 tests=BAYES_99,BAYES_POISON_02, FILL_THIS_FORM_01,FORGED_RCVD_HELO,L_SOME_STD_PROBS,RCVD_IN_BL_SPAMCOP_NET, RCVD_IN_NJABL_PROXY,SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 0.7 RCVD_IN_NJABL_PROXY RBL: NJABL: sender is an open proxy * [60.10.59.76 listed in combined.njabl.org] * 0.8 BAYES_POISON_02 Appears to have "bayes poison" unpunctuated text * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from simq2-srv.bellnexxia.net (simq2-qfe0.srvr.bell.ca [206.47.199.152]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB4Gwiat027703 for ; Thu, 4 Dec 2008 08:58:49 -0800 Received: from simip9-ac.srvr.bell.ca ([206.47.199.87]) by simmts8-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with ESMTP id <20081204140004.IETP22699.simmts8-srv.bellnexxia.net@simip9-ac.srvr.bell.ca> for ; Thu, 4 Dec 2008 09:00:04 -0500 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AkI+AJtuN0nOL8eh/2dsb2JhbACBbYhigVO5U4U7iAM Received: from simfep6.srvr.bell.ca (HELO smtpacout.sympatico.ca) ([206.47.199.161]) by simip9-ac.srvr.bell.ca with SMTP; 04 Dec 2008 09:06:43 -0500 X-Mailer: Openwave WebEngine, version 2.8.10 (webedge20-101-191-20030113) X-Originating-IP: [60.10.59.76] From: Claims Department Reply-To: info44@btinternet.com To: Subject: [SPAM] Mrs Rose Wood Date: Thu, 4 Dec 2008 9:00:03 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Message-Id: <20081204140004.IETP22699.simmts8-srv.bellnexxia.net@simip9-ac.srvr.bell.ca> X-Greylist: Delayed for 01:07:58 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 04 Dec 2008 08:58:49 -0800 (PST) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id mB4Gwiat027703 X-Spam-Prev-Subject: Mrs Rose Wood Status: RO X-Status: X-Keywords: X-UID: 505 £1.000,000.00 GBP which has been won by your E-MAIL Address in our UK Promo AWARD 2008 Do get back to this office with your requirement such as 1.Name in full----------- 2.Address-------------- 3.Nationality------------ 4.Age------------------ 5.Sex------------------ 6.Occupation----------- 7.Phone/Fax------------ 8.Present Country------ Reply to this confidential E-mail Address: drpinkettgriffin@btinternet.com Best Regards Mrs Rose Wood LOTTERY DIRECTORS From nigeriacentralbank55@yahoo.in Thu Dec 4 07:41:33 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************* X-Spam-Status: Yes, score=31.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BAYES_POISON_02,DNS_FROM_RFC_BOGUSMX, FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_EXCESS_QP,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, J_CHICKENPOX_44,J_CHICKENPOX_65,J_CHICKENPOX_73,J_CHICKENPOX_74,MILLIONS_01, MILLION_USD,PHISH_05,SARE_FRAUD_X3,SARE_SUB_WINNING_NOT,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_44 BODY: 4alpha-pock-4alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_74 BODY: 7alpha-pock-4alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.9 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in * bogusmx.rfc-ignorant.org * 0.8 BAYES_POISON_02 Appears to have "bayes poison" unpunctuated text * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 0.7 SARE_SUB_WINNING_NOT Spammer subject - black market or scam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n3-vm0.bullet.mail.in.yahoo.com (n3-vm0.bullet.mail.in.yahoo.com [202.86.5.188]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mB4FfSDB025849 for ; Thu, 4 Dec 2008 07:41:32 -0800 Received: from [202.86.4.171] by n3.bullet.mail.in.yahoo.com with NNFMP; 04 Dec 2008 15:13:49 -0000 Received: from [203.104.17.87] by t2.bullet.in.yahoo.com with NNFMP; 04 Dec 2008 14:59:25 -0000 Received: from [127.0.0.1] by omp101.mail.in2.yahoo.com with NNFMP; 04 Dec 2008 14:59:22 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 575521.55442.bm@omp101.mail.in2.yahoo.com Received: (qmail 14323 invoked by uid 60001); 4 Dec 2008 14:59:22 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=m+Y8pW0525hIP1mx4sIacU0RcXGOwUq3geGVbCjxud9AX25OlDOGC64723Ls1JWHcgsEj8weKgMh7QCKD7TvCP17nN+we7ABs+2we88c6BpqPg4n7CmYPCaAPnUoFm5gZ9hFpbQBnC3nBczMCORM6Hg20lDfxwLMDjHlOgX5grg= ; Received: from [195.245.108.114] by web95114.mail.in2.yahoo.com via HTTP; Thu, 04 Dec 2008 20:29:22 IST Date: Thu, 4 Dec 2008 20:29:22 +0530 (IST) From: =?utf-8?q?Central=20Bank=20Nigeria?= Reply-To: c_remiitancedept@live.com Subject: [SPAM] Re: BENEFICIARY PAYMENT FINAL NOTIFICATION (NLAG/FGN/FMF/CBN/B2517/99) To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1679651508-1228402762=:6084" Content-Transfer-Encoding: 8bit Message-ID: <215516.6084.qm@web95114.mail.in2.yahoo.com> X-Greylist: Delayed for 00:27:36 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 04 Dec 2008 07:41:33 -0800 (PST) X-Spam-Prev-Subject: Re: BENEFICIARY PAYMENT FINAL NOTIFICATION (NLAG/FGN/FMF/CBN/B2517/99) Status: RO X-Status: X-Keywords: X-UID: 506 --0-1679651508-1228402762=:6084 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: nigeriacentralbank55@yahoo.in - CENTRAL BANK OF NIGERIAINTERNATIONAL REMITTANCE DEPARTMENTCORPORATE HEAD QUARTERS.TINUBU SQUARE,LAGOS,OUR REF: CBN/IRD/CBX/021/04CONTRACT ref #: NLAG/FGN/FMF/CBN/B2517/99HOTLINE:+234-80-8573-6830RE/ IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.From the records of outstanding contractors due for payment with the FederalGovernment of Nigeria, your Name/company was discovered as next on the list ofThe outstanding contractors who have not yet received their payments.I wish to inform you that your payment is being processed and will bereleasedto you as soon as you respond to this letter.Also note that from the record in my file, your Outstanding contract payment isUS$12.5 M, (Twelve Million Five Hundred Thousand United States Dollars only)with the payment reference (#.) of NLAG/FGN/FMF/CBN/B2517/99.Please re-confirm to me the followings for proper confirmation if is Onlinewith what I have in your record for immediate expedition of action on yourpayment files.1.) Beneficiary Name & Address.2.) Beneficiary Phone (Home/Mobile) & Fax Numbers for Merit Reach.3.) Beneficiary Profession, Age & Sex.4.) Computers Scan Copy of Working I.D or Driver's License For SimplyIdentification.As soon as these information's are received, your overdue funds will betelegraphically wired into your nominated bank account and a copy of yourPayment Transfer Slip would be issued to you for confirmation of telextransmission.As a result of the on going drive, I will advice you to get back to me withoutfurther delay.Best Regards.PROF CHARLES C.SOLUDOEXECUTIVE GOVERNORCENTRAL BANK OF NIGERIA (C.B.N) --0-1679651508-1228402762=:6084 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: nigeriacentralbank55@yahoo.in



- CENTRAL BANK OF NIGERIAINTERNATIONAL REMITTANCE DEPARTMENTCORPORATE HEAD QUARTERS.TINUBU SQUARE,LAGOS,OUR REF: CBN/IRD/CBX/021/04CONTRACT ref #: NLAG/FGN/FMF/CBN/B2517/99HOTLINE:+234-80-8573-6830RE/ IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE.From the records of outstanding contractors due for payment with the FederalGovernment of Nigeria, your Name/company was discovered as next on the list ofThe outstanding contractors who have not yet received their payments.I wish to inform you that your payment is being processed and will bereleasedto you as soon as you respond to this letter.Also note that from the record in my file, your Outstanding contract payment isUS$12.5 M, (Twelve Million Five Hundred Thousand United States Dollars only)with the payment reference (#.) of NLAG/FGN/FMF/CBN/B2517/99.Please re-confirm to me the followings for proper confirmation if is Onlinewith what I have in your record for immediate expedition of action on yourpayment files.1.) Beneficiary Name & Address.2.) Beneficiary Phone (Home/Mobile) & Fax Numbers for Merit Reach.3.) Beneficiary Profession, Age & Sex.4.) Computers Scan Copy of Working I.D or Driver's License For SimplyIdentification.As soon as these information's are received, your overdue funds will betelegraphically wired into your nominated bank account and a copy of yourPayment Transfer Slip would be issued to you for confirmation of telextransmission.As a result of the on going drive, I will advice you to get back to me withoutfurther delay.Best Regards.P ROF CHARLES C.SOLUDOEXECUTIVE GOVERNORCENTRAL BANK OF NIGERIA (C.B.N)
--0-1679651508-1228402762=:6084-- From jhardin@impsec.org Fri Dec 5 02:50:08 2008 -0800 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id mB5Ao36U021410 for ; Fri, 5 Dec 2008 02:50:03 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.3 required=5.0 tests=BAYES_99,FROM_EXCESS_QP, HTML_MESSAGE,HTML_STOOPID_02,SPF_PASS,SUBJECT_EXCESS_QP,SUBJ_ALL_CAPS, UNDISC_RECIPS,XHTML_01 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 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 * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_02 RAW: stupid HTML: empty STRONG tag * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 0.0 SUBJECT_EXCESS_QP Subject: quoted-printable encoded unnecessarily * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Fri, 05 Dec 2008 02:50:03 -0800 (PST) Received: from tur.go2.pl (tur.go2.pl [193.17.41.50]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB5Amnj9022621 for ; Fri, 5 Dec 2008 02:48:52 -0800 Received: from r26.go2.pl (unknown [193.17.41.76]) by tur.go2.pl (o2.pl Mailer 2.0.1) with ESMTP id 0664B230EDE for ; Fri, 5 Dec 2008 11:17:10 +0100 (CET) Received: from r26.go2.pl (d4 [127.0.0.1]) by r26.go2.pl (Postfix) with ESMTP id 9E4F05BE6E; Fri, 5 Dec 2008 11:17:02 +0100 (CET) Received: from o2.pl (unknown [10.0.0.67]) by r26.go2.pl (Postfix) with SMTP; Fri, 5 Dec 2008 11:17:02 +0100 (CET) Subject: [SPAM] =?UTF-8?Q?AVIS_DE_GAIN?= From: "=?UTF-8?Q?direct.lotoeuromillions.p?=" Mime-Version: 1.0 Message-ID: <7f8913f2.6980678b.4938ff9d.89e1e@o2.pl> Date: Fri, 05 Dec 2008 11:17:01 +0100 X-Originator: 41.207.29.233 X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/mixed; boundary="==o2.pl-WebMail-201bec24.7e3b9df9.89e28==" To: undisclosed-recipients: ; X-Greylist: Delayed for 00:31:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 05 Dec 2008 02:48:55 -0800 (PST) X-Spam-Prev-Subject: =?UTF-8?Q?AVIS_DE_GAIN?= Status: RO X-Status: X-Keywords: X-UID: 507 --==o2.pl-WebMail-201bec24.7e3b9df9.89e28== Content-Type: multipart/alternative; boundary="==o2.pl-WebMail-74a20ffb.57e414ef.89e2c==" --==o2.pl-WebMail-74a20ffb.57e414ef.89e2c== Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =20 Bonjour=20Mme=20/=20Mr=20Nous=20vous=20contactons=20par=20cette=20pr=C3=A9= sente=20afin=20de=20vous=20informer=20de=20votre gain=20=C3=A0=20la=20loterie=20EURO=20MILLIONS.=20 Ceci=20n'=C3=A9tant=20donc=20pas=20un=20Spam=20ni=20un=20virus.=20Veuille= z=20trouver=20en=20fichier=20joint=20le=20r=C3=A9sultat=20de=20vos=20avoi= rs=20de=20275.000=E2=82=AC. Je=20vous=20pris=20de=20bien=20vouloir=20prendre=20contact=20avce=20l'hui= ssier=20mandat=C3=A9=20a=20l'adresse=20suivante.=20Noms=20et=20Pr=C3=A9no= ms=20:=20JOHN=20RAPHA=C3=8BL =20<!--=20#yiv1961305866=20=5Ffiltered=20#yiv1961305866=20{font-family= :"Comic=20Sans=20MS";panose-1:3=2015=207=202=203=203=202=202=202=204;}=20= =5Ffiltered=20#yiv1961305866=20{font-family:Garamond;panose-1:2=202=204=20= 4=203=203=201=201=208=203;}=20#yiv1961305866=20#yiv1961305866=20p.MsoNorm= al,=20#yiv1961305866=20li.MsoNormal,=20#yiv1961305866=20div.MsoNormal=20{= margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;color= :black;}=20=5Ffiltered=20#yiv1961305866=20{margin:70.85pt=2070.85pt=2070.= 85pt=2070.85pt;}=20#yiv1961305866=20div.Section1=20{}=20-->Email:=20ma= itre.johnraphael@ymail.com=20maitre=5Fjohn=5Fraphael@ymail.com=C2=A0FORMU= LAIRE=20GAGNANT=20E-LOTERY=20EURO=20MILLIONS=20Nom=E2=80=A6=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=20Pr=C3=A9noms=20=E2=80=A6=E2=80=A6=E2= =80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6.=20Age=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2= =80=A6=E2=80=A6=E2=80=A6.=20Sexe=20=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2= =80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6=E2=80=A6.=20Pays=20=E2=80=A6=E2=80=A6=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=E2=80=A6=20Ville=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2= =80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80= =A6 Code=20postal=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=20.=20Adresse=20.................= ................... =20G=C3=A9ographique...............................=20Tel/Fixe=E2=80=A6=E2= =80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6=E2=80=A6.=20Email=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2= =80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.=20Professio= n=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..=20 --==o2.pl-WebMail-74a20ffb.57e414ef.89e2c== Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable
=20 = Bonjour=20Mme=20/=20=20Mr<= /strong>
=20
Nous=20vous=20contactons=20par=20=20cette=20pr=C3=A9sente=20= afin=20de=20vous=20informer=20de=20votregain=20=C3=A0=20la=20lote= rie=20EURO=20=20MILLIONS.
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Veuillez=20trouver=20en=20fichier=20=20joint=20le=20r=C3=A9s= ultat=20de=20vos=20avoirs=20de=20275.000=E2=82=AC= .Je=20=20vous=20pris=20de=20bien=20vouloir=20prendre=20con= tact=20avce=20l'huissier=20mandat=C3=A9=20a=20l'adresse=20=20suivante.
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Noms=20et=20Pr=C3=A9noms=20:=20JOHN=20=20RAPHA=C3=8BL
=20 <!--=20#yiv1961305866=20=20=20=20=5Ffiltered=20#yiv1961305866=20{font-= family:"Comic=20Sans=20MS";panose-1:3=2015=207=202=203=203=202=202=202=20= 4;}=20=20=5Ffiltered=20#yiv1961305866=20{font-family:Garamond;panose-1:2=20= 2=204=204=203=203=201=201=208=203;}=20#yiv1961305866=20=20=20#yiv19613058= 66=20p.MsoNormal,=20#yiv1961305866=20li.MsoNormal,=20#yiv1961305866=20div= .MsoNormal=20=09{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-f= amily:Arial;color:black;}=20=20=5Ffiltered=20#yiv1961305866=20{margin:70.= 85pt=2070.85pt=2070.85pt=2070.85pt;}=20#yiv1961305866=20div.Section1=20=09= {}=20--> Email:=20ma= itre.johnraphael@ymail.com=20

=20maitre=5Fjohn=5Fraphael@ymail.com

=C2=A0

FORMULAIRE=20GAGNANT=20E-LOTERY=20EURO=20M= ILLIONS=20

Nom=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2= =80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80= =A6=E2=80=A6=20Pr=C3=A9noms=20=E2=80=A6=E2= =80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6=E2=80=A6.=20
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Email=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.=20Profession=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..=20
Pays=20=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=20Ville=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=E2=80=A6Code=20postal=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=20= .=20Adresse=20..........................= ..........=20G=C3=A9ographique....= ...........................=20Tel/Fixe=E2=80=A6=E2=80= =A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6= =E2=80=A6=E2=80=A6=E2=80=A6.=20

--==o2.pl-WebMail-74a20ffb.57e414ef.89e2c==-- --==o2.pl-WebMail-201bec24.7e3b9df9.89e28== Content-Type: Text/Plain; charset=US-ASCII X-Content-Type: application/pdf; name="=?UTF-8?Q?E=5FLOTTERY_EUROMILLIONS.pdf?=" X-Content-Disposition: attachment; filename="=?UTF-8?Q?E=5FLOTTERY_EUROMILLIONS.pdf?=" X-Content-Transfer-Encoding: base64 [ The following attachment was DELETED when this message was saved: ] [ A Application/PDF (Name="=?UTF-8?Q?E=5FLOTTERY_EUROMILLIONS.pdf?=") ] --==o2.pl-WebMail-201bec24.7e3b9df9.89e28==-- From rmfbius@yahoo.co.jp Sat Dec 6 06:33:18 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=36.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_60,BL_COUNTRY_CN_2,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FREEMAIL_FROM, FREEMAIL_REPLYTO,HTML_40_50,HTML_MESSAGE,HTML_TITLE_EMPTY,JM_SOUGHT_FRAUD_3, J_CHICKENPOX_72,MIME_HTML_ONLY,RBL_POXLAY_01,RBL_PSBL_01, RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3,SPF_SOFTFAIL,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_CN_2 Mail client in China * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=rmfbius%40yahoo.co.jp&ip=206.46.252.44&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 0.6 J_CHICKENPOX_72 BODY: 7alpha-pock-2alpha * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.7962] * 0.0 HTML_MESSAGE BODY: HTML included in message * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [218.5.18.252 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [218.5.18.252 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from vms044pub.verizon.net (vms044pub.verizon.net [206.46.252.44]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB6EXET7001552 for ; Sat, 6 Dec 2008 06:33:18 -0800 Received: from User ([218.5.18.252]) by vms044.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTPA id <0KBG00GCEIRC9TEA@vms044.mailsrvcs.net> for jhardin@impsec.org; Sat, 06 Dec 2008 07:32:51 -0600 (CST) Date: Sat, 06 Dec 2008 05:32:43 -0800 From: "Federal Bureau Of Investigation." Subject: [SPAM] Anti-Terrorist and Monitory Crimes Division. To: Undisclosed recipients: ; Reply-to: Message-id: <0KBG00GCJIRN9TEA@vms044.mailsrvcs.net> MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 Content-type: text/html; charset=Windows-1251 Content-transfer-encoding: 7bit X-Priority: 3 X-MSMail-priority: Normal X-Greylist: Delayed for 01:00:10 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 06 Dec 2008 06:33:18 -0800 (PST) X-Spam-Prev-Subject: Anti-Terrorist and Monitory Crimes Division. Status: RO X-Status: X-Keywords: X-UID: 508
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number: 202 324-3001
 
ATTN: BENEFICIARY.
 
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents.During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
 
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800.000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
 
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.
 
All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer /MoneyGram Money Transfer.
 
Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance:
 
CONTACT INFORMATION FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: MR. PAUL SMITH
 
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
 
Full Name: ..................................................................................................................
Address: .....................................................................................................................
City: ...........................................................................................................................
State: ........................................................................................................................
Zip Code: ..................................................................................................................
Direct Phone Number: ..............................................................................................
Current Occupation: .................................................................................................
Annual Income: .......................................................................................................
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $296 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $296 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card.
Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your ATM CARD. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Federal Bureau Investigation
Robert S. Mueller Director, FBI
Telephone Number: ( 202 ) 324-3001
Contact us at: rm.usafbi@gmail.com
 From spam@mainimail.com Tue Dec 2 06:37:26 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.3 required=5.0 tests=BAYES_99,BL_COUNTRY_NG_2, DATE_IN_FUTURE_96_XX,FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_3,L_SOME_STD_PROBS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RCVD_IN_BRBL, UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 2.4 DATE_IN_FUTURE_96_XX Date: is 96 hours or more after Received: date * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [125.16.223.245 listed in b.barracudacentral.org] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.mainimail.com (mail1.mainimail.com [125.16.223.245]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB2EbLBe014304 for ; Tue, 2 Dec 2008 06:37:25 -0800 Received: from localhost (mainimail [127.0.0.1]) by mail.mainimail.com (Postfix) with ESMTP id 2BF2C61DE57; Tue, 2 Dec 2008 19:34:39 +0530 (IST) X-Virus-Scanned: amavisd-new at mainimail.com Received: from mail.mainimail.com ([127.0.0.1]) by localhost (mail.mainimail.com [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id NonC+naoehon; Tue, 2 Dec 2008 19:34:38 +0530 (IST) Received: from User (unknown [82.128.108.184]) by mail.mainimail.com (Postfix) with ESMTP id 06B1D296FA8; Tue, 2 Dec 2008 19:33:44 +0530 (IST) Reply-To: From: "Dr. Larry Williams" Subject: [SPAM] Reply Date: Sat, 6 Dec 2008 14:45:55 -0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20081202140346.06B1D296FA8@mail.mainimail.com> To: undisclosed-recipients:; X-Greylist: Delayed for 00:29:58 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 02 Dec 2008 06:37:26 -0800 (PST) X-Spam-Prev-Subject: Reply Status: RO X-Status: X-Keywords: X-UID: 509 Attn:Sir/Madam, It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD". You are Adviced to Re-comfirm YOUR NAME. ADDRESS. OCCUPATION. NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND. I shall be waiting to hear from you along with the confirmation of the above mentioned information to enable us proceed. Thanks, Yours Faithfully. Dr. Larry Williams. From ttoyottapromo2d8@yahoo.cn Sun Dec 7 03:29:18 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************** X-Spam-Status: Yes, score=38.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_AR_1,BL_COUNTRY_CN_2,DEAR_NOTHING, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_2, JM_SOUGHT_FRAUD_1,LOTTO_AGENT,LOTTO_YOU_WON_02,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,NO_REAL_NAME,PLING_PLING,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,SARE_LOTTO_SPAM,THOUS_EMAIL_ADDRS, TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_AR_1 Mail client in Argentina * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 BL_COUNTRY_CN_2 Mail client in China * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 THOUS_EMAIL_ADDRS BODY: THOUS_EMAIL_ADDRS * 1.0 DEAR_NOTHING BODY: Dear [nothing] * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 4.0 JM_SOUGHT_2 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 2.4 SARE_LOTTO_SPAM Lottery Spam * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from postino14.prima.com.ar (postino14.prima.com.ar [200.42.0.187]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mB7BT91s001527 for ; Sun, 7 Dec 2008 03:29:16 -0800 Message-Id: <200812071129.mB7BT91s001527@ga.impsec.org> Received: (qmail 95545 invoked from network); 7 Dec 2008 09:19:46 -0000 Received: from unknown (HELO User) (javierlizarralde@ciudad.com.ar@59.41.33.216) by postino14.prima.com.ar with SMTP; 7 Dec 2008 09:19:46 -0000 Reply-To: From: "TOYOTA" Subject: [SPAM] CONGRATULATIONS!!! Date: Sun, 7 Dec 2008 17:23:14 +0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 01:13:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 07 Dec 2008 03:29:17 -0800 (PST) X-Spam-Prev-Subject: CONGRATULATIONS!!! Status: RO X-Status: X-Keywords: X-UID: 510 TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) Customer Service Department Affiliate of Toyota Japan. #28 Kanashiwa road Tokyo JP Dear,Sir/Madam We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. CONGRATULATIONS!!! You have therefore been approved for the payment of the sum of US$500,000. 00 in cash, including Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category. Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center.Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to- Certificate Agent, Toyota car Dr.Carlos Matos Email.carlosmatos@yahoo.cn Email;ttoyottapromo2d8@yahoo.cn telephone: 008613711431641 NOTE: In order to avoid unnecessary delays and complications, Please quote your 1. Full name 2. Address / contact number 3. Country of origin 4. Age 5. Occupation 6. Tel/fax. Sincerely , Mrs. Ing Chunny Liu Hon Online Coordinator From dandychris60@googlemail.com Sun Dec 7 03:24:42 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=16.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DEAR_FRIEND,FREEMAIL_FROM,HTML_MESSAGE,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_3,L_SOME_STD_PROBS,RAZOR2_CHECK,SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ag-out-0708.google.com (ag-out-0708.google.com [72.14.246.240]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB7BOcOd001440 for ; Sun, 7 Dec 2008 03:24:42 -0800 Received: by ag-out-0708.google.com with SMTP id 23so723940agd.11 for ; Sun, 07 Dec 2008 03:24:38 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=googlemail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:to :subject:mime-version:content-type; bh=DXpsJaLpdCFQvb+M+5i8guZURE8NzaWV3+GP8azzOLQ=; b=uanQZUxPtVt8XX60BTm4kUEgqD2ldJ0HCrR6EUNt02MCYKNXiDh9cKEdbpsE8xTwOp +dVrpQsCiwAVGX35MuozLUzztESB9O2EaE4n27jmR7XEkBuEWsY9YnnMbxUN9O3e2w44 5Ex+hoJ3w5B7fCcroWFN2uzbYznYJEhl+aicY= DomainKey-Signature: a=rsa-sha1; c=nofws; d=googlemail.com; s=gamma; h=message-id:date:from:to:subject:mime-version:content-type; b=Lqd4JMlj2w8UignVcHm1/GHDNEykJvgRTQB8NsfdxQQ+Z+9rOdGFf7U/frxr0LslYq CWY6OQ70fE36cGqNE70MquZ6X/obpIv8ZdVoV7T/If7C/msYsbR2jHxQYlx4k4S0ZRMr pUJ56v/BwREo4uaDyzrsKFqHGLYt1wpyhxDCw= Received: by 10.90.32.14 with SMTP id f14mr755208agf.118.1228642647270; Sun, 07 Dec 2008 01:37:27 -0800 (PST) Received: by 10.90.70.3 with HTTP; Sun, 7 Dec 2008 01:37:27 -0800 (PST) Message-ID: <349539f80812070137x4f7e1df6ibb0866a6106cfaef@mail.gmail.com> Date: Sun, 7 Dec 2008 01:37:27 -0800 From: "dandy chris" To: johnsonmarito@yahoo.com Subject: [SPAM] Please It's Very Confidential MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_57477_32221138.1228642647252" X-Greylist: Delayed for 00:39:03 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 07 Dec 2008 03:24:42 -0800 (PST) X-Spam-Prev-Subject: Please It's Very Confidential Status: RO X-Status: X-Keywords: X-UID: 511 ------=_Part_57477_32221138.1228642647252 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline From: Mr. Chris Dandy Manager International Commercial Bank Ghana, First Light, Kaneshi Branch. Dear Friend, Please I got your contact from my bank global email addresses catalogue for 2008 and I believed you are an honest person and also trust worthy to entrust this transfer with. My name is Chris Dandy, I am the manager of the International Commercial Bank Ghana, First Light, Kaneshi Branch. I am a Ghanaian, married with two kids. I am writing to solicit your assistance in the transfer of US $9,550.000.00.. This fund is the excess profit of what my branch in which I am the manager made as profit during the last bank financial year. I have already submitted an approved end of the year financial report for the year 2007 to my Head office here in Accra and they will never know of this excess. I have since then, placed this fund on a suspense Account Without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, Please I will appreciate your timely response.. Thank you. With regards, Mr. Chris Dandy. ------=_Part_57477_32221138.1228642647252 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline

From: Mr. Chris Dandy

Manager International

Commercial Bank Ghana,

First Light, Kaneshi Branch.

 

Dear Friend, Please I got your contact from my bank global email addresses

catalogue for 2008 and I believed you are an honest person and also trust worthy

to entrust this transfer with.

My name is Chris Dandy, I am the manager of the International Commercial Bank

Ghana, First Light, Kaneshi Branch. I am a Ghanaian, married with two kids.

I am writing to solicit your assistance in the transfer of US $9,550.000.00..

This fund is the excess profit of what my branch in which I am the manager made

as profit during the last bank financial year. I have already submitted an

approved end of the year financial report for the year 2007 to my Head office

here in Accra and they will never know of this excess. I have since then, placed

this fund on a suspense Account Without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I

am impelled to request for your assistance to receive this money into your bank

account. I intend to part 40% of this fund to you while 60% shall be for me. I

do need to stress that there are practically no risk involved in this. It's

going to be a bank-to-bank transfer. All I need from you is to stand as the

original depositor of this fund.

If you accept this offer, Please I will appreciate your timely response.. Thank you.

 

With regards,

Mr. Chris Dandy.

------=_Part_57477_32221138.1228642647252-- From andrew_c_dyke@graffiti.net Sun Dec 7 21:33:31 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_95,DNS_FROM_RFC_ABUSE,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,MSGID_FROM_MTA_HEADER,SARE_FRAUD_X3,SARE_FRAUD_X4 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99% * [score: 0.9501] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from ws5-1.us4.outblaze.com (ws5-1.us4.outblaze.com [205.158.62.131]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mB85XQvH029111 for ; Sun, 7 Dec 2008 21:33:30 -0800 Message-ID: <20081208051025.19743.qmail@ws5-1.us4.outblaze.com> Received: from unknown (HELO User) (andrew?c?dyke@graffiti.net@92.40.50.239) by ws5-1.us4.outblaze.com with SMTP; 8 Dec 2008 05:10:04 -0000 Reply-To: From: "Denise Diarra" To: denise.diarra@inMail.sk Subject: [SPAM] Intended for you only Date: Mon, 8 Dec 2008 05:10:02 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:21:03 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 07 Dec 2008 21:33:31 -0800 (PST) X-Spam-Prev-Subject: Intended for you only Status: RO X-Status: X-Keywords: X-UID: 512 Hello Dear, please permit me to inform you of my predicament through this media. Kindly read-on. My name is Denise Diarra, I was born to the family of Mr. Seydou Diarra and my father was a very wealthy Gold and Cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mother's name was Sheila, and I am their only child. When I was a kid I went to a private schools and things was going on well for me and my parents until when I was in high school when my mother died on June 12, 2001. My father took me so special because I am motherless and he showered all his love on me. Sadly my father was murdered by highway robbers in December 2006. But before then my father had called me to his bed side one evening and secretly told me that he deposited a huge sum, Six million United State Dollars ($6,000,000) in a finance company in Europe for future investment. My father showed me documents of the deposit and told me that if sickness or anything bad happens to him, I should find my way to Europe and seek a foreign partner in a country where I would investment the money if it happens that he can't make it. So, one year after the death of my father, I managed to convince his elder brother that I want to travel to Ghana to live with my Aunt and cousins. And simply because he wanted to get rid of me and enjoy my father's wealth with his wives, he quickly arranged my travel here. Please, I humbly solicit your kind assistance as follows: 1) To assist me and stand as my father's foreign business associate to get this money transferred to you for investment purposes in your country. 2) To serve as the guardian of this fund, since I am too young to handle such amount. 3) To make arrangement for me to continue my educational career in your country as living condition here in Ghana is very poor. I am willing to offer you 40% of the $6,000,000 as a mode of compensation for your effort after the movement of the money and me to your country. I am looking forward to hearing from you very soon. Please provide your contact Phone number, contact Address and email: ddiarra.diarra23@googlemail.com Stay blessed! And thank you in advance. Denise Diarra. NOTE: You can read about my father's brutal murder at the following website: http://www.alertnet.org/thenews/newsdesk/L31521625.htm From uklotteryassociation@ymail.com Mon Dec 8 05:40:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id mB8De3BS019852 for ; Mon, 8 Dec 2008 05:40:03 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.1 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FROM_EXCESS_QP,HTML_50_60,HTML_MESSAGE,LOTTO_WIN_01, LOTTO_YOU_WON_01,LOTTO_YOU_WON_02 autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 LOTTO_YOU_WON_01 BODY: You won! * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Mon, 08 Dec 2008 05:40:03 -0800 (PST) Received: from n65a.bullet.mail.sp1.yahoo.com (n65a.bullet.mail.sp1.yahoo.com [98.136.45.12]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mB8DcOn3009036 for ; Mon, 8 Dec 2008 05:38:27 -0800 Received: from [69.147.65.151] by n65.bullet.mail.sp1.yahoo.com with NNFMP; 08 Dec 2008 13:11:34 -0000 Received: from [69.147.65.156] by t5.bullet.mail.sp1.yahoo.com with NNFMP; 08 Dec 2008 13:11:31 -0000 Received: from [127.0.0.1] by omp404.mail.sp1.yahoo.com with NNFMP; 08 Dec 2008 13:11:02 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 27053.9007.bm@omp404.mail.sp1.yahoo.com Received: (qmail 64313 invoked by uid 60001); 8 Dec 2008 13:11:01 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=ymail.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=OHrmWM/oUgbHuhD+zDjtGoeU4raJ+IPyQAxrCMDAbumrkoVBFy50IlpiIXScthtsVNcA5pKfx9oRVrv6sfaUnzYZnjX/QpLbQuoYnIICCklUtvyEAfm/KFYSFRFpAYZviZp981JqoaMcVVHGsjcFYV7F8xXupBw+9QkBYNUYnj4=; Received: from [203.55.231.100] by web111107.mail.gq1.yahoo.com via HTTP; Mon, 08 Dec 2008 05:11:01 PST Date: Mon, 8 Dec 2008 05:11:01 -0800 (PST) From: =?iso-8859-1?q?Uk=20LotteryAssociation?= Reply-To: christopherphilips11@live.com Subject: [SPAM] Uk Lottery Association To: jhardin@impsec.org MIME-Version: 1.0 X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/alternative; boundary="0-583711995-1228741861=:63245" Content-Transfer-Encoding: 8bit Message-ID: <671177.63245.qm@web111107.mail.gq1.yahoo.com> X-Greylist: Delayed for 00:26:47 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 08 Dec 2008 05:38:28 -0800 (PST) X-Spam-Prev-Subject: Uk Lottery Association Status: RO X-Status: X-Keywords: X-UID: 513 --0-583711995-1228741861=:63245 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: uklotteryassociation@ymail.com - Your email address has won you $4.6M from the UK LOTTERYASSOCIATION online draws held in UK on the 8th of Dec. 2008. Lucky Number: MX014926583. Contact Mr Christopher Philips with your WINNING information on christopherphilips11@live.com for delivery of your winning cheque. --0-583711995-1228741861=:63245 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
Meu novo endereço de e-mail
Agora você pode me contactar através do e-mail: uklotteryassociation@ymail.com



- Your email address has won you $4.6M from the UK LOTTERYASSOCIATION online draws held in UK on the 8th of Dec. 2008. Lucky Number: MX014926583. Contact Mr Christopher Philips with your WINNING information on christopherphilips11@live.com for delivery of your winning cheque.
--0-583711995-1228741861=:63245-- From uangbeihe@yahoo.com.hk Mon Dec 8 11:30:46 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************************** X-Spam-Status: Yes, score=47.7 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, SARE_FRAUD_X3,SARE_FRAUD_X4,SPF_HELO_PASS,SUBJ_ALL_CAPS,TO_CC_NONE, X_PRIORITY_HIGH,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [87.210.53.194 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from batelco.com.bh (cgpfe2.batelco.com.bh [193.188.97.110]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB8JUelw018186 for ; Mon, 8 Dec 2008 11:30:45 -0800 Received: from [87.210.53.194] (account mariamgj@batelco.com.bh HELO USER) by cgpfe2.batelco.com.bh (CommuniGate Pro SMTP 5.2.9) with ESMTPA id 155924628; Mon, 08 Dec 2008 21:30:28 +0300 Reply-To: From: "MR. GUANGBEI" Subject: [SPAM] PLEASE DO REPLY Date: Mon, 8 Dec 2008 19:30:27 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 081208-0, 08/12/2008), Outbound message X-Antivirus-Status: Clean Message-ID: X-Greylist: Delayed for 01:00:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 08 Dec 2008 11:30:46 -0800 (PST) X-Spam-Prev-Subject: PLEASE DO REPLY Status: RO X-Status: X-Keywords: X-UID: 514 FROM: Mr. HE Guangbei. (VICE CHAIRMAN & EXECUTIVE OFFICER) Bank of China Limited Hong Kong YOUR ATTENTION You might be apprehensive because you do not know me but I have a business proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr.HE Guangbei, Vice Chairman and Chief Executive with overall responsibility for the business and operations of Bank of China (Hong Kong) Limited ("BOCHK"). I have a Business suggestion for you. In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty million, Five Hundred Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty million Five Hundred Thousand United State Dollars are still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration six {6} years the funds will revert to the ownership of the Hong Kong government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi Musa Hassan so that you will be able to receive his funds. MODALITIES: I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in the ratio of 70% for me, 30% for you but this can be subjected to further negotiations. That is: I will simply nominate you as the next of kin and have them release the deposit to you. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Ghazi Musa Hassan I will then officially communicate with my Bank and instruct them to release the deposit to you. with these, all is done. Please endeavor to observe utmost discretion in all matters concerning this issue, I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained ,that success and riches never come easy or on a platter of gold. Please observe this instruction religiously. Should you be interested please send me your, 1, Full Names, 2, Private Phone Number, 3, Current Residential Address and Country, And I will prefer you reach me on my private email address below and finally after that I shall furnish you with more information's about this project. Your earliest response to this letter through my private email address: will be appreciated. Kind Regards, Mr. HE Guangbei. Email; uangbe@yahoo.com.hk From uangbeihe@yahoo.com.hk Mon Dec 8 11:30:46 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************************************* X-Spam-Status: Yes, score=45.5 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3, L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01,SARE_FRAUD_X3, SARE_FRAUD_X4,SPF_HELO_PASS,SUBJ_ALL_CAPS,TO_CC_NONE,X_PRIORITY_HIGH, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [87.210.53.194 listed in dnsbl.sorbs.net] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from batelco.com.bh (cgpfe2.batelco.com.bh [193.188.97.110]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB8JUepR018185 for ; Mon, 8 Dec 2008 11:30:45 -0800 Received: from [87.210.53.194] (account mariamgj@batelco.com.bh HELO USER) by cgpfe2.batelco.com.bh (CommuniGate Pro SMTP 5.2.9) with ESMTPA id 155924628; Mon, 08 Dec 2008 21:30:28 +0300 Reply-To: From: "MR. GUANGBEI" Subject: [SPAM] PLEASE DO REPLY Date: Mon, 8 Dec 2008 19:30:27 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 081208-0, 08/12/2008), Outbound message X-Antivirus-Status: Clean Message-ID: X-Greylist: Delayed for 01:00:06 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 08 Dec 2008 11:30:46 -0800 (PST) X-Spam-Prev-Subject: PLEASE DO REPLY Status: RO X-Status: X-Keywords: X-UID: 515 FROM: Mr. HE Guangbei. (VICE CHAIRMAN & EXECUTIVE OFFICER) Bank of China Limited Hong Kong YOUR ATTENTION You might be apprehensive because you do not know me but I have a business proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr.HE Guangbei, Vice Chairman and Chief Executive with overall responsibility for the business and operations of Bank of China (Hong Kong) Limited ("BOCHK"). I have a Business suggestion for you. In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty million, Five Hundred Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty million Five Hundred Thousand United State Dollars are still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration six {6} years the funds will revert to the ownership of the Hong Kong government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi Musa Hassan so that you will be able to receive his funds. MODALITIES: I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in the ratio of 70% for me, 30% for you but this can be subjected to further negotiations. That is: I will simply nominate you as the next of kin and have them release the deposit to you. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Ghazi Musa Hassan I will then officially communicate with my Bank and instruct them to release the deposit to you. with these, all is done. Please endeavor to observe utmost discretion in all matters concerning this issue, I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained ,that success and riches never come easy or on a platter of gold. Please observe this instruction religiously. Should you be interested please send me your, 1, Full Names, 2, Private Phone Number, 3, Current Residential Address and Country, And I will prefer you reach me on my private email address below and finally after that I shall furnish you with more information's about this project. Your earliest response to this letter through my private email address: will be appreciated. Kind Regards, Mr. HE Guangbei. Email; uangbe@yahoo.com.hk From microsoft.lottery@mail.com Mon Dec 8 18:28:46 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************************** X-Spam-Status: Yes, score=59.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,FILL_THIS_FORM_01, FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FORGED_RCVD_HELO, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_50_60,HTML_MESSAGE,HTML_TITLE_EMPTY, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3,LOTTO_ADMITS, LOTTO_AGENT,LOTTO_DEPARTMENT,LOTTO_FROM,LOTTO_MANY,LOTTO_RANDOM, LOTTO_WINNINGS,LOTTO_WIN_01,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MILLIONS_01, MIME_HTML_ONLY,NA_DOLLARS,RCVD_IN_BRBL,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_LOTTO_SPAM,THOUS_EMAIL_ADDRS autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 LOTTO_FROM Admits to being a lottery * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 LOTTO_DEPARTMENT BODY: Claims Department * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 THOUS_EMAIL_ADDRS BODY: THOUS_EMAIL_ADDRS * 1.0 LOTTO_WIN_01 BODY: Winning * * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [69.177.92.2 listed in b.barracudacentral.org] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 1.0 LOTTO_MANY LOTTO_MANY * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.4 SARE_LOTTO_SPAM Lottery Spam * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from WARNER.ds.us (mail.dicksons.us [69.177.92.2]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB92Rqw2028999 (version=TLSv1/SSLv3 cipher=RC4-MD5 bits=128 verify=NO) for ; Mon, 8 Dec 2008 18:28:21 -0800 Received: from User (82.128.26.188) by warner.ds.us (192.168.82.11) with Microsoft SMTP Server id 8.1.278.0; Mon, 8 Dec 2008 21:11:28 -0500 Reply-To: <196001@live.com> From: Grace Sanders Subject: [SPAM] NOTIFICATION Ref.No:919347/749-0 Date: Tue, 9 Dec 2008 03:11:50 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: To: Undisclosed recipients:; X-Greylist: Delayed for 00:16:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 08 Dec 2008 18:28:45 -0800 (PST) X-Spam-Prev-Subject: NOTIFICATION Ref.No:919347/749-0 Status: RO X-Status: X-Keywords: X-UID: 516
The Microsoft Lottery
 
P O Box 1010
 
Liverpool, L70 1NL UNITED KINGDOM
 
( Customer Services)
 
Lottery Date:Dec,2008
 
 
 
WINNING NOTIFICATION:
 
 
 
Ref.No:919347/749-0
Batch:3566465021-0TA/06
 
 
Attn:lucky winner/Next of Kin/Beneficiary.
Congratulations as we happily announce to you today that the draw.
Of the MICROSOFT UK ONLINE LOTTERY, online Sweepstakes International program
held in Dec, 2008 in London. Your e-mail address attached to ticket number:
G276017-487 with Serial number 493-678 drew the lucky numbers: [
7-28-87-65-69-73 ] The Bonus Ball [02], which subsequently won you the lottery
in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved
to claim a total sum of US$700,000.00 (Seven Hundred Thousand United States
Dollars Only) credited to file nos KTU/9023118308/03. This is from a total cash
prize of US$7,000,000.00 (Seven Million U.S Dollars) shared amongst the first
Ten (10) lucky winners in this category i.e Match 4 plus bonus.
 
 
 
All participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from over 100 Million Email
addresses of unions, associations and corporate bodies that are listed online.
This promotion takes place once in a year. Please note that your lucky winning
number falls within our U booklet representative office in London as indicated
in your play coupon. In view of this, Your US$700,000 (Seven Hundred Thousand
United States Dollars) would be released to you by any of our payment offices
here in London. Our London agent will
immediately commence the process to facilitate the release of your funds as
soon as you contact him. For security reasons, you are advised to keep your
winning information confidential until your claim is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
 
 
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program, Be warned ! !.
To file for your claim, please contact our claims agent with the verification
form below: Overseas Claims Unit London Fiduciary Agent for MICROSOFT UK
PROMOTIONS.
Name: Fill Bek, From West ham City England.
Mr. Fill Bek.
Email: fillbek@live.com
 
 
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO
HIM:
=====================================================
FULL NAMES OF BENEFICIARY:
......................................................
CONTACT ADDRESS: ........................................................
CITY/STATE: ........................................
COUNTRY: ...........................
NATIONALITY: ..............................
SEX: ..................................
AGE:.......................
MARITAL STATUS: TEL NO:...................................
FAX:...........................................
E_MAIL ADDRESS: NEXT OF KIN:
.....................................................................
OCCUPATION: .......................................................
AMOUNT WON:.................................REFENCE
NO:..........................
BATCH NO:
LUCKY NO: .....................................
TICKET NO : .............................................
SERIAL NO: ....................... LOTTERY DATE:
=======================================================
Our agent will immediately commence the process to facilitate the release of
your funds as soon as you contact him on the email stated above. You may wish to
establish contact with him via e-mail with the particulars presented above
citing the batch and reference numbers to this letter. All Our winners are
assured of the utmost standards of confidentiality, and press anonymity until
the end of the proceedings, and beyond where they so desire. Be further advised
to maintain the strictest level of confidentiality until the end of proceedings
to circumvent problems associated with fraudulent claims.
 
This is part of our precautionary and security measures to avoid double
claiming and unwarranted abuse of this program. Note: That winners who are
students or those below 20 Years of age are NOT allowed to participate in this
Lottery programmes. You must be 20 yrs and above and a working class to be able
to claim your winnings.
 
PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BY
E-Mail: fillbek@live.com
Goodluck from me and members of staff of the MICROSOFT U-K LOTTERY INC.INC.
Yours Faithfully
Grace Sanders
Codinator Microsoft
 From info.icpc@icpc.com Mon Dec 8 20:10:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************** X-Spam-Status: Yes, score=18.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_50, BL_COUNTRY_NG_2,DEAR_SOMETHING,FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML, FORGED_OUTLOOK_TAGS,FORGED_RCVD_HELO,HTML_50_60,HTML_MESSAGE,HTML_TITLE_EMPTY, L_SOME_STD_PROBS,MIME_HTML_ONLY,PHISH_05,RAZOR2_CHECK,RCVD_IN_BRBL, SARE_FRAUD_X3 autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.2 PHISH_05 BODY: Phishing for account information * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.5332] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [69.177.92.2 listed in b.barracudacentral.org] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from WARNER.ds.us (mail.dicksons.us [69.177.92.2]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB949cFS031470 (version=TLSv1/SSLv3 cipher=RC4-MD5 bits=128 verify=NO) for ; Mon, 8 Dec 2008 20:10:27 -0800 Received: from User (82.128.26.188) by warner.ds.us (192.168.82.11) with Microsoft SMTP Server id 8.1.278.0; Mon, 8 Dec 2008 22:53:16 -0500 Reply-To: From: DR HANNATU RAJI Subject: [SPAM] ICPC Date: Tue, 9 Dec 2008 04:53:38 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: To: Undisclosed recipients:; X-Greylist: Delayed for 00:16:34 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 08 Dec 2008 20:10:29 -0800 (PST) X-Spam-Prev-Subject: ICPC Status: RO X-Status: X-Keywords: X-UID: 517
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
 
 
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
+234-802-9421754,+234-1-7378443
 
ATTN: Dear Beneficiary,
Dear Sir/Madam,
 
 
LETTER OF COMPENSATION/SETTLEMENT.
 
 
We hereby wish you and your family the best of prosperity.
 
This letter will definitely be amazing to you because of its realistic value.
 
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
 
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Dr. Hannatu Raji) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
 
 
On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials.
 
 
Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
 
 
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc)
 
You are being contacted by this office today dated (9th December,2008)because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
 
 
The "ICPC", is faithfully under my governance as the Legal Chairman of
the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
 
 
For further clarification/investigation kindly send the below information to us immediately:
 
 
1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
5, Full Name
 
 
These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
 
 
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
 
 
Kindly reply below
(icpcfraudunit2008@live.com)
 
 
Officially Signed,
Mr. Hannatu Raji.
Chairman ICPC Nigeria.
 
 
Powered by Information Communication Technology Dept., (C) 2008 ICPC
Nigeria, registered trademark.
 From john@telefonica.net Tue Dec 9 08:40:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DNS_FROM_RFC_ABUSE,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO, JM_SOUGHT_FRAUD_1,LOTTO_YOU_WON_03,L_SOME_STD_PROBS,MILLIONS_01,NA_DOLLARS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [196.207.243.111 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ctsmtpout2.frontal.correo (outmailhost.telefonica.net [213.4.149.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mB9GeKdG017984 for ; Tue, 9 Dec 2008 08:40:24 -0800 Received: from User (196.207.243.111) by ctsmtpout2.frontal.correo (7.2.056.6) (authenticated as gurola@telefonica.net) id 4931AD6C002B8778; Tue, 9 Dec 2008 16:59:56 +0100 Message-ID: <4931AD6C002B8778@ctsmtpout2.frontal.correo> (added by postmaster@telefonica.net) Reply-To: From: "John McGowan Jr." To: john.mcgowan@live.com Subject: [SPAM] Re-Notifying You Again!! Date: Tue, 9 Dec 2008 15:59:55 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:31:45 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 09 Dec 2008 08:40:24 -0800 (PST) X-Spam-Prev-Subject: Re-Notifying You Again!! Status: RO X-Status: X-Keywords: X-UID: 518 GREETINGS. We wish to notify you again that you were listed as a heir to the total sum of Ten Million Six Hundred Thousand US Dollars in the codicil and last testament of the deceased. Name now withheld since this is our second letter to you. We contacted you because you bear the surname identity and therefore can present you as the heir to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, Mr. John McGowan Jr. From emeyer9@cox.net Wed Dec 10 01:45:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id mBA9j3nq025536 for ; Wed, 10 Dec 2008 01:45:03 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.0 required=5.0 tests=BAYES_99,RAZOR2_CHECK, SPAMMY_WEBMAIL,TO_CC_NONE,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 2.0 TO_CC_NONE No To: or Cc: header Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Wed, 10 Dec 2008 01:45:03 -0800 (PST) Received: from eastrmmtao101.cox.net (eastrmmtao101.cox.net [68.230.240.7]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBA9f7Rk011485 for ; Wed, 10 Dec 2008 01:41:11 -0800 Received: from eastrmimpo01.cox.net ([68.1.16.119]) by eastrmmtao106.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20081210062050.MGLS29613.eastrmmtao106.cox.net@eastrmimpo01.cox.net>; Wed, 10 Dec 2008 01:20:50 -0500 Received: from eastrmwml48 ([172.18.18.217]) by eastrmimpo01.cox.net with bizsmtp id pJLo1a0014h0NJL02JLoqD; Wed, 10 Dec 2008 01:20:48 -0500 X-Authority-Analysis: v=1.0 c=1 a=W64NfXq9TAFIl6Q044hdsA==:17 a=u61jMimTAAAA:8 a=Dv9r6A5v0HNpCMfvsG0A:9 a=x7XFMVhv5nHyMXTNlkkq8ZqgUhAA:4 a=fosWgFYQlwwA:10 a=8-yne3-XQN0A:10 X-CM-Score: 0.00 Received: from 75.125.21.82 by webmail.central.cox.net; Wed, 10 Dec 2008 1:20:47 -0500 Message-ID: <20081210012048.97D46.478784.imail@eastrmwml48> Date: Wed, 10 Dec 2008 1:20:48 -0500 From: Eglise catholique en France Reply-To: rev.jeanlouis22@jmail.co.za Subject: [SPAM] Donation For You MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 7bit X-Priority: 3 (Normal) Sensitivity: Normal X-Greylist: Delayed for 03:17:44 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 10 Dec 2008 01:41:12 -0800 (PST) X-Spam-Prev-Subject: Donation For You Status: RO X-Status: X-Keywords: X-UID: 519 Eglise catholique en France http://www.cef.fr/ Donation of US$850,000.00 is giving to you. Claims Requirements: Names In Full:.. Contact Address:.. Phone #... COUNTRY:... Email: rev.jeanlouis34@yahoo.fr Sincerely, Mr. Francois Edouard. ---------------------------------------------------------------------------------------------------- Eglise catholique en France http://www.cef.fr/ Donation of US$850,000.00 is giving to you. Claims Requirements: Names In Full:.. Contact Address:.. Phone #... COUNTRY:... Email: rev.jeanlouis34@yahoo.fr Sincerely, Mr. Francois Edouard. ---------------------------------------------------------------------------------------------------- Eglise catholique en France http://www.cef.fr/ Donation of US$850,000.00 is giving to you. Claims Requirements: Names In Full:.. Contact Address:.. Phone #... COUNTRY:... Email: rev.jeanlouis34@yahoo.fr Sincerely, Mr. Francois Edouard. ---------------------------------------------------------------------------------------------------- Eglise catholique en France http://www.cef.fr/ Donation of US$850,000.00 is giving to you. Claims Requirements: Names In Full:.. Contact Address:.. Phone #... COUNTRY:... Email: rev.jeanlouis34@yahoo.fr Sincerely, Mr. Francois Edouard. From ifeomaezee271@yahoo.com Sat Dec 13 00:55:36 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.8 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FREEMAIL_FROM,FREEMAIL_REPLYTO, HTML_30_40,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_53,J_CHICKENPOX_73, RBL_POXLAY_01,RCVD_IN_BL_SPAMCOP_NET,SUBJ_ALL_CAPS,THOUS_EMAIL_ADDRS, UPPERCASE_25_50,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_53 BODY: 5alpha-pock-3alpha * 1.0 THOUS_EMAIL_ADDRS BODY: THOUS_EMAIL_ADDRS * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [98.136.45.11 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.0 UPPERCASE_25_50 message body is 25-50% uppercase * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n64a.bullet.mail.sp1.yahoo.com (n64a.bullet.mail.sp1.yahoo.com [98.136.45.11]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mBD8tW72026081 for ; Sat, 13 Dec 2008 00:55:36 -0800 Received: from [69.147.65.174] by n64.bullet.mail.sp1.yahoo.com with NNFMP; 13 Dec 2008 08:28:49 -0000 Received: from [69.147.84.109] by t12.bullet.mail.sp1.yahoo.com with NNFMP; 13 Dec 2008 08:28:49 -0000 Received: from [127.0.0.1] by omp207.mail.sp1.yahoo.com with NNFMP; 13 Dec 2008 08:28:49 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 38077.81120.bm@omp207.mail.sp1.yahoo.com Received: (qmail 72853 invoked by uid 60001); 13 Dec 2008 08:28:48 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=YUqHXKcYHSiSBxl81rrFmGW+v0M0+80sFPTYeBMXujY4VyoI7sN5EGmdgzi/rmawwzhYW6+xn2zkxVPBrSSoYej2CnRufapBOIU5fV4jx7eyosSCXgSYfUJ3FBbraliBaWRiSczQj+w3WLwTzXf+qLnUklah7jCsGupmnHNBR3I=; Received: from [41.223.251.196] by web111109.mail.gq1.yahoo.com via HTTP; Sat, 13 Dec 2008 00:28:48 PST Date: Sat, 13 Dec 2008 00:28:48 -0800 (PST) From: Ifeoma Ezee Reply-To: fedexcouriercompany070@yahoo.co.uk Subject: [SPAM] CONTACT FEDEX EXPRESS COURIER COMPANY To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-958706099-1229156928=:64163" Content-Transfer-Encoding: 8bit Message-ID: <756157.64163.qm@web111109.mail.gq1.yahoo.com> X-Greylist: Delayed for 00:26:41 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 13 Dec 2008 00:55:36 -0800 (PST) X-Spam-Prev-Subject: CONTACT FEDEX EXPRESS COURIER COMPANY Status: RO X-Status: X-Keywords: X-UID: 520 --0-958706099-1229156928=:64163 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: ifeomaezee271@yahoo.com - Hello Dear, I have Paid the fee for your Cheque Draft.but the manager of Eko BankBenin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000..00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FedEx EXPRESS COURIER COMPANY. This in the information they need to delivery your package to you. ATTN: DR.RICHARD BAZZER. Cel phone: +229 9370 2430 EMAIL: ( fedexcouriercompany070@yahoo.co.uk ) 1. YOUR FULL NAME 2.YOUR COUNTRY 3.YOUR HOME ADDRESS 4.YOUR CURRENT HOME TELEPHONE NUMBER 5.YOUR CURRENT OFFICE TELEPHONE6.A COPY OF YOUR PICTURE Note. The FedEx Express courier company don't know the contents of the Box.I registered it as Box of Africa cloths. They don't know it contents money. Don’t let them know that is money that is in that Box.Thanks and Remain Blessed. MRS IFEOMA EZEE SECRETARY F.D BENIN --0-958706099-1229156928=:64163 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: ifeomaezee271@yahoo.com



- Hello Dear, I have Paid the fee for your Cheque Draft.but the manager of Eko BankBenin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000..00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FedEx EXPRESS COURIER COMPANY. This in the information they need to delivery your package to you. ATTN: DR.RICHARD BAZZER. Cel phone: +229 9370 2430 EMAIL: ( fedexcouriercompany070@yahoo.co.uk ) 1. YOUR FULL NAME 2.YOUR COUNTRY 3.YOUR HOME ADDRESS 4.YOUR CURRENT HOME TELEPHONE NUMBER 5.YOUR CURRENT OFFICE TELEPHONE6.A COPY OF YOUR PICTURE Note. The FedEx Express courier company don't know the contents of the Box.I registered it as Box of Africa cloths. They don't know it contents money. Don’t let them know that is money that is in that Box.Thanks and Remain Blessed. MRS IFEOMA EZEE SECRETARY F.D BENIN
--0-958706099-1229156928=:64163-- From damasmouko109@yahoo.co.jp Sat Dec 13 06:00:30 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.1 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_JP_1,DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_30_40, HTML_MESSAGE,HTML_STOOPID_01,MILLIONS_01,MILLION_USD,PHISH_05,SARE_FRAUD_X3, SARE_FRAUD_X4,SPF_PASS,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.5 FREEMAIL_FROM From-address is freemail domain * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 0.4 HTML_30_40 BODY: Message is 30% to 40% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from web3013.mail.tnz.yahoo.co.jp (web3013.mail.tnz.yahoo.co.jp [203.216.249.213]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mBDE0PJq001649 for ; Sat, 13 Dec 2008 06:00:29 -0800 Received: (qmail 69179 invoked by uid 60001); 13 Dec 2008 13:28:07 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=oOFAAnje8awbL5nukZfoz9ni0x8d9oX4j3+yUZodYsexeSoWCouglLmqcbdYiz+G1DzaPn+SKPdjuljnduvYCzzQQnQ/9N6B6lCxPn4huoJX4yYjwnJcX20RrVWn5KPR ; Message-ID: <20081213132807.69177.qmail@web3013.mail.tnz.yahoo.co.jp> Received: from [41.202.68.19] by web3013.mail.tnz.yahoo.co.jp via HTTP; Sat, 13 Dec 2008 22:28:07 JST Date: Sat, 13 Dec 2008 22:28:07 +0900 (JST) From: damas mouko Reply-To: damas_mouko76213@yahoo.co.jp Subject: [SPAM] Letter of Sincere Relationship To: damasmouko109@yahoo.co.jp MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1608718470-1229174887=:68983" X-Greylist: Delayed for 00:32:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 13 Dec 2008 06:00:30 -0800 (PST) X-Spam-Prev-Subject: Letter of Sincere Relationship Status: RO X-Status: X-Keywords: X-UID: 521 --0-1608718470-1229174887=:68983 Content-Type: text/plain; charset=iso-2022-jp Letter of Sincere Relationship From Damas Mouko Abidjan Cote D'Ivoire West Africa Good day, and How are you today? Hope all is well, I know that this letter may come to you as a surprise, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially as a foreign to seek for your assistance in this matter. My name is ( Damas Mouko) I'm an orphan and I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am the only son of late Chief ( Kabran Mouko ) who was a politician and hail from Gagnoa a Village in Cote d'Ivoire, I lost my parents during the last civil war between the R D R rebel and the present government on their way to Daloa village in the northern part of the Country and due to the sustained injuries they died after some months later. Before his death, my late father had deposited with a prime bank here in Cote d'ivoire the sum of ( $ 6.500.000, USD ) Six Million Five hundred thousand United state Dollars ) in a fixed deposit account for onward transfer as I was told by the bank Director during the burial. After the burial, I lived with my uncle to continue my education, after a year he seized my late fathers property and stopped me from going to school because I refused to give him all the documents concerning the deposited money. I left the house and started to verify the existence of the said inheritance and to look for honest and trustworthy person who will assist me to retrieve my inheritance fund from the bank. I later learnt that the money was deposited in the bank with my name as next of kin. So I decided to contact you to assist me retrieve my inheritance from the bank and make way for me to come over to your Country to continue my education while you will help me in the investment program. For your assistance, Iam willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort. I am asking for your help hoping that you will not let me down and assurance that you will help me apply for the release and the transfer of my inheritance fund into your account in your Coutry, then I will come over to your country to meet with you and continue my education while you will invest the money in any lucrative businees of your choice for the mutual benefits of both of us . Please as you show your willingness, Iam eagerly waiting for your urgent assistance, With regards, Damas mouko. Call me with this number:+22567247923. --------------------------------- Power up the Internet with Yahoo! Toolbar. --0-1608718470-1229174887=:68983 Content-Type: text/html; charset=iso-2022-jp
Letter of Sincere Relationship
From Damas Mouko
Abidjan Cote D'Ivoire
West Africa
 
Good day, and How are you today? Hope all is well, I know that this letter may come to you as a surprise, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially as a foreign to seek for  your assistance in this matter.
 
My name is ( Damas Mouko) I'm an orphan and I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy.

I am the only son of late Chief ( Kabran Mouko ) who was a politician and hail from Gagnoa a Village in Cote d'Ivoire, I lost my parents during the last civil war between the R D R rebel and the present government on their way to Daloa village in the northern part of the Country and due to the sustained injuries they died after some months later.
Before his death, my late father had deposited with a prime bank here in Cote d'ivoire the sum of ( $ 6.500.000, USD ) Six Million Five hundred thousand United state Dollars ) in a fixed deposit account for onward transfer as I was told by the bank Director during the burial.

After the burial, I lived with my uncle to continue my education, after a year he seized my late fathers property and stopped me from going to school because I refused to give him all the documents concerning the deposited money.
I left the house and started to verify the existence of the said inheritance and to look for honest and trustworthy person who will assist me to retrieve my inheritance fund from the bank.

I later learnt that the money was deposited in the bank with my name as next of kin. So I decided to contact you to assist me retrieve my inheritance from the bank and make way for me to come over to your Country to continue my education while you will help me in the investment program.
 
For your assistance, Iam willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort.
 
I am asking for your help hoping that you will not let me down and assurance that you will help me apply for the release and the transfer of my inheritance fund into your account in your Coutry, then I will come over to your country to meet with you and continue my education while you will invest the money in any lucrative businees of your choice for the mutual benefits of both of us .
 
Please as you show your willingness, Iam eagerly waiting for your urgent assistance,
 
With regards, 
Damas mouko.
 
Call me with this number:+22567247923.
 
 

Power up the Internet with Yahoo! Toolbar.
--0-1608718470-1229174887=:68983-- From ack@telefonica.net Sat Dec 13 19:18:33 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.8 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,DNS_FROM_RFC_ABUSE,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO, JM_SOUGHT_FRAUD_1,LOTTO_YOU_WON_03,L_SOME_STD_PROBS,MILLIONS_01,NA_DOLLARS, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, SPF_PASS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * -0.0 SPF_PASS SPF: sender matches SPF record * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [196.207.254.199 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from ctsmtpout3.frontal.correo (outmailhost.telefonica.net [213.4.149.242]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBE3IT8o022666 for ; Sat, 13 Dec 2008 19:18:32 -0800 Received: from User (196.207.254.199) by ctsmtpout3.frontal.correo (7.3.135) (authenticated as juliocompta@telefonica.net) id 49426D71000BE248; Sun, 14 Dec 2008 03:41:41 +0100 Message-ID: <49426D71000BE248@ctsmtpout3.frontal.correo> (added by postmaster@telefonica.net) Reply-To: From: "John McGowan Jr." To: john.mcgowanjr@hotmail.com Subject: [SPAM] Re-Notifying You Again!! Date: Sun, 14 Dec 2008 02:41:44 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:34:39 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 13 Dec 2008 19:18:33 -0800 (PST) X-Spam-Prev-Subject: Re-Notifying You Again!! Status: RO X-Status: X-Keywords: X-UID: 522 GREETINGS. We wish to notify you again that you were listed as a heir to the total sum of Ten Million Six Hundred Thousand US Dollars in the codicil and last testament of the deceased. Name now withheld since this is our second letter to you. We contacted you because you bear the surname identity and therefore can present you as the heir to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, John McGowan Jr. From ngurow@mweb.co.za Sun Dec 14 10:45:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id mBEIj24x018995 for ; Sun, 14 Dec 2008 10:45:03 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.7 required=5.0 tests=BAYES_99,HTML_50_60, HTML_IMAGE_ONLY_20,HTML_MESSAGE,LOTTO_ADMITS,LOTTO_AGENT,SARE_LOTTO_SPAM2 autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.2 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Sun, 14 Dec 2008 10:45:03 -0800 (PST) Received: from cpt-relay-01.vm.mweb.co.za (cpt-relay-01.vm.mweb.co.za [196.2.50.77]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBEIeogD013927 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 14 Dec 2008 10:40:56 -0800 Received: from [196.2.63.104] (helo=MWS40) by cpt-relay-01.vm.mweb.co.za with smtp (Exim 4.69) id 1LBvNr-00060q-FA; Sun, 14 Dec 2008 20:08:03 +0200 From: "Dr. Khan Louis" To: Date: Sun, 14 Dec 2008 20:08:03 +0200 Subject: [SPAM] Msn Lottery Team. MIME-Version: 1.0 X-Security: message sanitized on ga.impsec.org See http://www.impsec.org/email-tools/sanitizer-intro.html for details. $Revision: 1.152pre6 $Date: 2006-01-20 07:29:24-08 Content-Type: multipart/alternative; boundary="_=aspNetEmail=_1189c77ae370410abc5d659be2a15ec7" X-Mailer: aspNetEmail ver 3.5.2.59 Message-ID: X-Greylist: Delayed for 00:32:14 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 14 Dec 2008 10:40:56 -0800 (PST) X-Spam-Prev-Subject: Msn Lottery Team. Status: RO X-Status: X-Keywords: X-UID: 523 --_=aspNetEmail=_1189c77ae370410abc5d659be2a15ec7 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable =0AAttention,=0A=0AYour e-mail id was selected through the computer ballo= t system a winner of our Microsoft online lottery program=2E=0A=0AYou hav= e to contact your claim agent for your payment process and include your p= ersonal information for smooth transfer of your payment=2E=0A=0ACliam Age= nt: Mr=2EJames Zulu=0AEmail: jameszulu007=40hotmail=2Ecom=0ATel/fax : +27= 78 555 7877=0A=0AFor verification purpose forward to him your claim deta= ils below;=0A=0A(1) Your mailing address:=0A(2) Your Tel(Mobile):=0A(3) Y= our Nationality/Country:=0A=7B4=7D Your Full Names:=0A=7B5=7D Your Occupa= tion=0A=7B6=7D Your Age=2E=0A=7B7=7D Your Sex=2E=0A=7B8=7D Your Maritial = Status=2E=0A=0ARef No=2Emicro234kj20080808=0ABatch number: msn222=0ALucky= No: 1 8 13 22 27 38 41=0ASecurity code: 676=0AAmount Won: 1 000 000 00 (= one million british pounds)=0A=0AYou have to contact him not later than t= hree working days=2E=0A=0AOne more time congratulations=2E=0A=0AThanks,=0A= Dr=2EKhan Louis=2E=0AMsn Lottery Team=2E =0A=C2=A0 --_=aspNetEmail=_1189c77ae370410abc5d659be2a15ec7 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable
Attention,

Your e-mail id was selected through the computer b= allot system a winner of our Microsoft online lot= tery program=2E

You have to contact your claim agent for yo= ur payment process and include your personal information for smooth trans= fer of your payment=2E

Cliam Agent: Mr=2EJames Zulu
Email: jameszulu007=40hotma= il=2Ecom
Tel/fax : +27 78 555 7877

For verifi= cation purpose forward to him your claim details below;

(1) Your <= span class=3Dyshortcuts id=3Dlw_1229268921_5>mailing address:
(= 2) Your Tel(Mobile):
(3) Your Nationality/Country:
=7B4=7D Your Ful= l Names:
=7B5=7D Your Occupation
=7B6=7D Your Age=2E
=7B7=7D You= r Sex=2E
=7B8=7D Your Maritial Status=2E

Ref No=2Emicro234kj200= 80808
Batch number: msn222
Lucky No: 1 8 13 22 27 38 41
Security= code: 676
Amount Won: 1 000 000 00 (one million british pounds)
You have to contact him not later than three working days=2E

One= more time congratulations=2E

Thanks,
Dr=2EKhan Louis=2E
Msn= Lottery Team=2E
=26nbsp; --_=aspNetEmail=_1189c77ae370410abc5d659be2a15ec7-- From mrsaina@un.org Sun Dec 14 12:27:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ****************************** X-Spam-Status: Yes, score=30.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_FR_2,BL_COUNTRY_NG_2,FORGED_MUA_OUTLOOK, FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FORGED_RCVD_HELO,HTML_50_60, HTML_MESSAGE,HTML_TITLE_EMPTY,L_SOME_STD_PROBS,MILLIONS_01,MIME_HTML_ONLY, NO_REAL_NAME,RCVD_IN_BRBL,SPF_FAIL,SUBJ_ALL_CAPS,THOUS_EMAIL_ADDRS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 BL_COUNTRY_FR_2 Mail client in France * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=mrsaina%40un.org&ip=62.23.127.148&receiver=ga.impsec.org] * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.0 THOUS_EMAIL_ADDRS BODY: THOUS_EMAIL_ADDRS * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [62.23.127.148 listed in b.barracudacentral.org] * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.ac-conseil.com (mail.accetis.com [62.23.127.148]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mBEKROIk016664 for ; Sun, 14 Dec 2008 12:27:27 -0800 Received: from User ([192.168.1.210] RDNS failed) by mail.ac-conseil.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 14 Dec 2008 21:02:46 +0100 Received: from User ([82.128.34.125] helo=User) by ASSP.nospam; 14 Dec 2008 20:49:16 +0100 Reply-To: From: "mrsaina@un.org" Subject: [SPAM] SCAMMED VICTIM/REF/PAYMENTS CODE: 06996 $800,000.00 Date: Sun, 14 Dec 2008 20:59:41 +0100 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Assp-Re-Red: Windows-1251 Bcc: Message-ID: X-OriginalArrivalTime: 14 Dec 2008 20:02:49.0812 (UTC) FILETIME=[F0C72140:01C95E26] X-Greylist: Delayed for 00:27:13 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 14 Dec 2008 12:27:27 -0800 (PST) X-Spam-Prev-Subject: SCAMMED VICTIM/REF/PAYMENTS CODE: 06996 $800,000.00 Status: RO X-Status: X-Keywords: X-UID: 524
Dear Victim,
This is to bring to your notice that I am delegated from the United Nations to pay 150 scam victims $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) each, you are listed and approved for this payment as one of the scammed Victims to be paid this amount. Therefore, do not hesitate to contact the paying Officer below for immediate payment of your $800,000.00 compensations Funds.
Dr. Tunde Lemo
Deputy Governor
Central Bank of Nigeria.
Phone: +234-702-642-4865
Email: drtlemo.cbn@gmail.com
 
According to the number of applicants at hand, 87 Beneficiaries have been paid, half of the victims are from the United States, Canada, Europe, Australia and Asia, and we still have more 63 left to be paid the compensations of $800,000.00 each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Please re-confirm your full name and address below before we dispatch your ATM value card to your end as compensations Funds.
Right now we have arranged your payment through our swift card payment center, which is the latest instruction by Central Bank of Nigeria. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum you can withdraw is Five thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the paying Officer.
Yours faithfully,
Mrs. Aina Eze Blankson.
From recycler@vevida.com Sun Dec 14 13:32:48 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.2 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3,LOTTO_AGENT,LOTTO_MANY, LOTTO_RANDOM,LOTTO_WIN_01,LOTTO_YOU_WON_02,NO_REAL_NAME, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,STOX_30, THOUS_EMAIL_ADDRS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 LOTTO_RANDOM BODY: Random selection * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 THOUS_EMAIL_ADDRS BODY: THOUS_EMAIL_ADDRS * 1.0 LOTTO_WIN_01 BODY: Winning * * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 LOTTO_MANY LOTTO_MANY Received: from net3-nl-smtp-02.vevida.net (net3-nl-smtp-02.vevida.net [77.94.249.26]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBELWiGQ018257 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sun, 14 Dec 2008 13:32:48 -0800 Received: from net3-nl-iis-92.ad.vevida.net (net3-nl-iis-92.ad.vevida.net [77.94.248.207]) by net3-nl-smtp-02.vevida.net (Postfix) with ESMTP id 74C33CFA1ED for ; Sun, 14 Dec 2008 21:43:33 +0100 (CET) Received: from net3-nl-iis-92 ([127.0.0.1]) by net3-nl-iis-92.ad.vevida.net with Microsoft SMTPSVC(6.0.3790.3959); Sun, 14 Dec 2008 21:43:33 +0100 Date: Sun, 14 Dec 2008 21:43:33 +0100 Subject: [SPAM] Award Result Notice 15/12/2008 To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 From: office.notice452@aliceadsl.fr X-Originating-IP: [] X-Originating-Email: [office.notice452@aliceadsl.fr] X-Mailer: Anonymail Message-ID: X-OriginalArrivalTime: 14 Dec 2008 20:43:33.0489 (UTC) FILETIME=[A152A610:01C95E2C] X-Greylist: Delayed for 00:41:47 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 14 Dec 2008 13:32:48 -0800 (PST) X-Spam-Prev-Subject: Award Result Notice 15/12/2008 Status: RO X-Status: X-Keywords: X-UID: 525 EuroMillones Loteria S.A Madrid, España. --------15/12/2008--------- Attn: Winner, WINNING PRIZE NOTIFICATION Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 1st of December 2008 was announced. Your e-mail address attached to a TICKET Number with REFERENCE Number drew STAR No: 00-00-00-00-00 (coded for Security Reasons) which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €975,000.00cents (Nine Hundred and Seventy Five Thousand Euro). !!!!CONGRATULATIONS!!!! The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme from a database of over 20,000,000 email addresses drawn from 53 Countries around the World. The online draws was conducted by a random selection of email addresses from an exclusive list of 45,901 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search system from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy purposes. Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed, this is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases. To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below: EuroMillones Loteria-Claim Processing Agent Sr. Fernaldo Alberto Email Address: euromlsa_claimagent001@aliceadsl.fr Telephone: +34 651 945 543 You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning. 1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4. Occupation/age: 5. Amount won: 6. Reference Number: Not Included For Security Reasons 7. Security File Number: Not Included For Security Reasons 8. Ticket Number: Not Included For Security Reasons 9. Reconfirm Email Address: 10. Date Notified: Note that all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer. Yours Sincerely, Helena Fernado Loteria Coordinator Note: - All claims are nullified after 14 working days from today. - Do inform the claims officer of any change of Names, Address and E-mail. - All winners under the age of 18 are automatically disqualified. ********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM********* From dani_kuso4@yahoo.com Mon Dec 15 02:18:22 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************* X-Spam-Status: Yes, score=13.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_20,DEAR_FRIEND,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS, FORGED_YAHOO_RCVD,FREEMAIL_FROM,FROM_HAS_ULINE_NUMS,HTML_COMMENTS, HTML_MESSAGE,HTML_STOOPID_01,L_SOME_STD_PROBS,PHISH_05,XHTML_01,X_MAILER_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.4 X_MAILER_SPAM X-Mailer: header is bulk email fingerprint * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * -0.7 BAYES_20 BODY: Bayesian spam probability is 5 to 20% * [score: 0.1545] * 0.2 HTML_COMMENTS RAW: Has HTML comments * 0.5 XHTML_01 RAW: Has XML-ish tags in HTML body * 0.5 HTML_STOOPID_01 RAW: stupid HTML: empty FONT tag * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from relay.clickability.com (mail-gw1.clickability.com [128.177.12.36]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mBFAIIcL004864 for ; Mon, 15 Dec 2008 02:18:21 -0800 Received: (qmail 8977 invoked by uid 9587); 15 Dec 2008 09:51:37 -0000 Received: from 192.168.254.199 by spamgw01.sj.clickability.com (envelope-from , uid 303) with qmail-scanner-1.25st (spamassassin: 3.2.5. perlscan: 1.25st. Clear:RC:1(192.168.254.199):SA:1(5.9/5.0):. Processed in 7.778738 secs); 15 Dec 2008 09:51:37 -0000 Received: from unknown (HELO relay.clickability.com) (192.168.254.199) by spamgw01.sj.clickability.com with SMTP; 15 Dec 2008 09:51:29 -0000 Received: (qmail 9440 invoked from network); 15 Dec 2008 09:51:28 -0000 Received: from localhost (HELO relay.clickability.com) (127.0.0.1) by localhost with SMTP; 15 Dec 2008 09:51:28 -0000 Message-ID: <869262354.160831229334688755.JavaMail.tomcat@localhost> Date: Mon, 15 Dec 2008 01:51:28 -0800 (PST) From: daniel0001 To: dani_kuso4@yahoo.com Subject: [SPAM] Please read & reply MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_16083_1782359651.1229334688755" X-Mailer: sendhtml X-Greylist: Delayed for 00:26:38 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 15 Dec 2008 02:18:22 -0800 (PST) X-Spam-Prev-Subject: Please read & reply Status: RO X-Status: X-Keywords: X-UID: 526 ------=_Part_16083_1782359651.1229334688755 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Content-Disposition: INLINE *Please note, the sender's email address has not been verified. Dear friend I am Mr Daniel Kuso a banker in Islamic development bank I contacted you now on a business deal of us$15,000.000, to transfer to your account The depositor of the said fund died with his entire family during the Iraq war in 2006. The customer & his entire family died, unfortunately, leaving nobody for the claim. if we make this claim, we will share it 40%/60%. If you are interested reply I will give you the full details. Waiting for reply Best regard, Mr. Daniel Kuso ******************** If you are having trouble with any of the links in this message, or if the URL's are not appearing as links, please follow the instructions at the bottom of this email. Title: When All You Know is an E-mail Address... Copy and paste the following into your Web browser to access the sent link: http://www.emailthis.clickability.com/et/emailThis?clickMap=viewThis&etMailToID=105046198&pt=Y Copy and paste the following into your Web browser to SAVE THIS link: http://www.savethis.clickability.com/st/saveThisPopupApp?clickMap=saveFromET&partnerID=97646&etMailToID=105046198&pt=Y Copy and paste the following into your Web browser to forward this link: http://www.emailthis.clickability.com/et/emailThis?clickMap=forward&etMailToID=105046198&partnerID=97646&pt=Y ******************** Email pages from any Web site you visit - add the EMAIL THIS button to your browser, copy and paste the following into your Web browser: http://www.emailthis.clickability.com/et/emailThis?clickMap=browserButtons&pt=Y" ********************* Instructions: ----------------------------------------- If your e-mail program doesn't recognize Web addresses: 1. With your mouse, highlight the Web Address above. Be sure to highlight the entire Web address, even if it spans more than one line in your email. 2. Select Copy from the Edit menu at the top of your screen. 3. Launch your Web browser. 4. Paste the address into your Web browser by selecting Paste from the Edit menu. 5. Click Go or press Enter or Return on your keyboard. ******************** ------=_Part_16083_1782359651.1229334688755 Content-Type: text/html; charset=us-ascii Content-Transfer-Encoding: 7bit Content-Disposition: INLINE EMAIL THIS Email
 
Multichannel Merchant  
 * Please note, the sender's email address has not been verified.
   
 

Dear friend
I am Mr Daniel Kuso a banker in Islamic development bank
I contacted you now on a business deal of us$15,000.000, to transfer to your account
The depositor of the said fund died with his entire family during the Iraq war in 2006.
The customer & his entire family died, unfortunately, leaving nobody for the claim. if we make this claim, we will share it 40%/60%. If you are interested reply I will give you the full details.
Waiting for reply
Best regard,
Mr. Daniel Kuso

 
   
   
  Click the following to access the sent link:
   
 
When All You Know is an E-mail Address...*
     
 
 
  SAVE THIS link FORWARD THIS link
 
 
   
Get your EMAIL THIS Browser Button and use it to email content from any Web site. Click here for more information.
   
   
  *This article can also be accessed if you copy and paste the entire address below into your web browser.
http://multichannelmerchant.com/crosschannel/lists/rosen_e-mail_01082007

------=_Part_16083_1782359651.1229334688755-- From ngurow@mweb.co.za Mon Dec 15 03:22:40 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************ X-Spam-Status: Yes, score=12.7 required=5.0 tests=BAYES_99,HTML_40_50, HTML_IMAGE_ONLY_20,HTML_MESSAGE,LOTTO_ADMITS,LOTTO_AGENT,SARE_LOTTO_SPAM2, SUBJECT_ENCODED_TWICE,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 1.7 SUBJECT_ENCODED_TWICE Subject: MIME encoded twice * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.2 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words * 0.5 HTML_40_50 BODY: Message is 40% to 50% HTML * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.4 SARE_LOTTO_SPAM2 Lottery Spam Received: from seahorse.mweb.co.za (seahorse.mweb.co.za [196.2.45.85]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBFBMZ7U006370 for ; Mon, 15 Dec 2008 03:22:39 -0800 Received: from seahorse.mweb.co.za (localhost.localdomain [127.0.0.1]) by pwfilter01.mweb.co.za (Postfix) with ESMTP id 2CFEED47A7; Mon, 15 Dec 2008 13:03:39 +0200 (SAST) Received: from mws38 (unknown [196.2.63.102]) by seahorse.mweb.co.za (Postfix) with SMTP id 13205D17A8; Mon, 15 Dec 2008 13:03:36 +0200 (SAST) From: "Dr. Khan Louis" Date: Mon, 15 Dec 2008 13:03:35 +0200 Subject: [SPAM] =?utf-8?Q?Amount=20Won:=20=C2=A31=20000=20000=2000=20(one=20million=20b?= =?utf-8?Q?ritish=20pounds)?= MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="_=aspNetEmail=_abe53e775ee14ba89367d8e6b0b9a650" X-Mailer: aspNetEmail ver 3.5.2.59 Message-ID: X-Virus-Scanned: ClamAV using ClamSMTP To: undisclosed-recipients:; X-Greylist: Delayed for 00:18:50 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 15 Dec 2008 03:22:40 -0800 (PST) X-Spam-Prev-Subject: =?utf-8?Q?Amount=20Won:=20=C2=A31=20000=20000=2000=20(one=20million=20b?= Status: RO X-Status: X-Keywords: X-UID: 527 --_=aspNetEmail=_abe53e775ee14ba89367d8e6b0b9a650 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable =0AAttention,=0A=0AYour e-mail id was selected through the computer ballo= t system a winner of our Microsoft online lottery program=2E=0A=0AYou hav= e to contact your claim agent for your payment process and include your p= ersonal information for smooth transfer of your payment=2E=0A=0ACliam Age= nt: Mr=2EJames Zulu=0AEmail: jameszulu_007=40hotmail=2Ecom=0ATel/fax : +2= 7 78 555 7877=0A=0AFor verification purpose forward to him your claim det= ails below;=0A=0A(1) Your mailing address:=0A(2) Your Tel(Mobile):=0A(3) = Your Nationality/Country:=0A=7B4=7D Your Full Names:=0A=7B5=7D Your Occup= ation=0A=7B6=7D Your Age=2E=0A=7B7=7D Your Sex=2E=0A=7B8=7D Your Maritial= Status=2E=0A=0ARef No=2Emicro234kj20080808=0ABatch number: msn222=0ALuck= y No: 1 8 13 22 27 38 41=0ASecurity code: 676=0AAmount Won: =C2=A31 000 0= 00 00 (one million british pounds)=0A=0AYou have to contact him not later= than three working days=2E=0A=0AOne more time congratulations=2E=0A=0ATh= anks,=0ADr=2EKhan Louis=2E=0AMsn Lottery Team=2E =0A=C2=A0 --_=aspNetEmail=_abe53e775ee14ba89367d8e6b0b9a650 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable
Attention,

Your e-mail id was selected through the computer b= allot system a winner of our Microsoft online lot= tery program=2E

You have to contact your claim agent for yo= ur payment process and include your personal information for smooth trans= fer of your payment=2E

Cliam Agent: Mr=2EJames Zulu
Email: jameszul= u_007=40hotmail=2Ecom
Tel/fax : +27 78 555 7877

For verific= ation purpose forward to him your claim details below;

(1) Your mailing address:
(2= ) Your Tel(Mobile):
(3) Your Nationality/Country:
=7B4=7D Your Full= Names:
=7B5=7D Your Occupation
=7B6=7D Your Age=2E
=7B7=7D Your= Sex=2E
=7B8=7D Your Maritial Status=2E

Ref No=2Emicro234kj2008= 0808
Batch number: msn222
Lucky No: 1 8 13 22 27 38 41
Security = code: 676
Amount Won: =26=23163;1 000 000 00 (one million british poun= ds)

You have to contact him not later than three working days=2E
One more time congratulations=2E

Thanks,
Dr=2EKhan Louis=2E=
Msn Lottery Team=2E
=26nbsp; --_=aspNetEmail=_abe53e775ee14ba89367d8e6b0b9a650-- From galbraith@sympatico.ca Mon Dec 15 19:40:04 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id mBG3e4YF015167 for ; Mon, 15 Dec 2008 19:40:04 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********* X-Spam-Status: Yes, score=9.7 required=5.0 tests=BAYES_99,BAYES_POISON_02, FORGED_RCVD_HELO,J_CHICKENPOX_73,L_SOME_STD_PROBS,RBL_PSBL_01, RCVD_IN_NJABL_PROXY,SPF_PASS,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Mon, 15 Dec 2008 19:40:04 -0800 (PST) * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.7 RCVD_IN_NJABL_PROXY RBL: NJABL: sender is an open proxy * [60.10.59.76 listed in combined.njabl.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [60.10.59.76 listed in psbl.surriel.com] * 0.8 BAYES_POISON_02 Appears to have "bayes poison" unpunctuated text * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from simq1-srv.bellnexxia.net (simq1-qfe0.srvr.bell.ca [206.47.199.151]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBG3br3Z031296 for ; Mon, 15 Dec 2008 19:37:57 -0800 Received: from simip9-ac.srvr.bell.ca ([206.47.199.87]) by simmts7-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with ESMTP id <20081216005823.IASD1679.simmts7-srv.bellnexxia.net@simip9-ac.srvr.bell.ca> for ; Mon, 15 Dec 2008 19:58:23 -0500 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AkbZAISGRknOL8cR/2dsb2JhbAAMgWCIaIFch3qOBaBnjGg Received: from simfep4.srvr.bell.ca (HELO smtpacout.sympatico.ca) ([206.47.199.17]) by simip9-ac.srvr.bell.ca with SMTP; 15 Dec 2008 20:05:25 -0500 X-Mailer: Openwave WebEngine, version 2.8.10 (webedge20-101-191-20030113) X-Originating-IP: [60.10.59.76] From: Luguard Moor Reply-To: smith.james01@ymail.com To: Subject: [SPAM] 1,000,000,00 POUNDS Date: Mon, 15 Dec 2008 19:58:23 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Message-Id: <20081216005823.IASD1679.simmts7-srv.bellnexxia.net@simip9-ac.srvr.bell.ca> X-Greylist: Delayed for 01:02:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 15 Dec 2008 19:37:57 -0800 (PST) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id mBG3br3Z031296 X-Spam-Prev-Subject: 1,000,000,00 POUNDS Status: RO X-Status: X-Keywords: X-UID: 528 £1,000,000.00 pounds has been won by you in our IRISH National Promo Anniversary Bonanza.get back to this office with your with your Names Address Conutry Tel(smith.james01@ymail.com) From inetunitednationspromo@inet.ua Mon Dec 15 18:31:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.5 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FILL_THIS_FORM_01,JM_SOUGHT_FRAUD_3,L_SOME_STD_PROBS,MILLIONS_01, SPAMMY_WEBMAIL,STOX_30,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.plhosting.com (qmail1c.plhosting.com [65.39.254.11]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBG2VlhC029684 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Mon, 15 Dec 2008 18:31:51 -0800 Received: (qmail 17003 invoked by uid 0); 16 Dec 2008 01:00:31 -0000 Received: from unknown (HELO mail.divorcegrieving.com) (127.0.0.1) by qmail1c.plhosting.com with SMTP; 16 Dec 2008 01:00:31 -0000 Received: from 82.128.109.177 (SquirrelMail authenticated user master1@divorcegrieving.com) by mail.divorcegrieving.com with HTTP; Mon, 15 Dec 2008 17:00:31 -0800 (PST) Message-ID: <51060.82.128.109.177.1229389231.squirrel@mail.divorcegrieving.com> Date: Mon, 15 Dec 2008 17:00:31 -0800 (PST) Subject: [SPAM] CONTACT MR JOHN STAN FOR YOUR BANK BRAFT From: "Ban Ki-Moon C.E.O / CHIEF ORGANISER" Reply-To: johnstan105@hotmail.com User-Agent: SquirrelMail/1.4.10a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-Greylist: Delayed for 00:41:07 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 15 Dec 2008 18:31:51 -0800 (PST) X-Spam-Prev-Subject: CONTACT MR JOHN STAN FOR YOUR BANK BRAFT Status: RO X-Status: X-Keywords: X-UID: 529 Dear Beneficiary, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is the United Nations Organisation (COMPENSATION DEPARTMENT),this program is organised by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organisation to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory. We hereby inform you that you have successfully being chosen and compensated for an International Bank Draft written out in your name in the amount of $350,000,00 (Three Hundred And Fifty Thousand United State Of America Dollars) in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price. My dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated bank draft: COMPENSATION HEAD OFFICE AND FINANCIAL DEPARTMENT CONTACT Officer: Mr. John Stan EMAIL:(johnstan105@hotmail.com) CELL PHONE:+234-803-495-7120 Below is our Chief Organiser's contact information in the United Kingdom if you should have any questions and verifications to make for proper enlightment and explanation.case you want to verify or get any comfirmation from me but i want you to be rest assured that your bank draft will be cashed at your nominated Bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organisation. You are to provide the following information. Your Full Name:.................... Your Address:............... Personal Telephone Number:................ Age:................... Sex:.................... Occupation:................ Nationality:.................... Country:................. Thanks. God Loves and Bless you and your family. Hope to contact the F.H.C.D soon. Your's Faithfully, Mr Ban Ki-Moon C.E.O / CHIEF ORGANISER From info.security@paypal.com Mon Dec 15 19:24:41 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************* X-Spam-Status: Yes, score=31.8 required=5.0 tests=BAYES_99,DNS_FROM_RFC_ABUSE, FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FORGED_RCVD_HELO, HTML_50_60,HTML_FONT_FACE_BAD,HTML_IMAGE_ONLY_12,HTML_MESSAGE, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,L_SOME_STD_PROBS,MIME_HTML_ONLY, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,NO_REAL_NAME,RCVD_IN_BRBL, SARE_FORGED_PAYPAL_C,TO_CC_NONE,URIBL_PH_SURBL autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 0.1 HTML_50_60 BODY: Message is 50% to 60% HTML * 1.9 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 bytes of words * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.2 HTML_FONT_FACE_BAD BODY: HTML font face is not a word * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [66.230.78.12 listed in b.barracudacentral.org] * 2.8 URIBL_PH_SURBL Contains an URL listed in the PH SURBL blocklist * [URIs: ntcmanila.com.ph] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.3 SARE_FORGED_PAYPAL_C Has Paypal from, no Paypal received header. * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.innovativeseo.com (www.cheappremiumtickets.com [66.230.78.12]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBG3ObKj031071 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Mon, 15 Dec 2008 19:24:41 -0800 Message-Id: <200812160324.mBG3ObKj031071@ga.impsec.org> Received: from User ([87.120.40.19]) by mail.innovativeseo.com (IceWarp 9.1.0) with ASMTP id WOX82708; Mon, 15 Dec 2008 21:33:08 -0500 From: "PayPal" Subject: [SPAM] Tax refund of $163.80 Date: Tue, 16 Dec 2008 04:33:18 +0200 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:51:23 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 15 Dec 2008 19:24:41 -0800 (PST) X-Spam-Prev-Subject: Tax refund of $163.80 Status: RO X-Status: X-Keywords: X-UID: 530


After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $163.80. Please submit the tax refund request and allow us 6-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline. To access the form for your tax refund, please click here

Regards,
Capital One Bank

© Copyright 2006, PayPal U.S.A. All rights reserved.
From mholmer1@comcast.net Tue Dec 16 05:21:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.5 required=5.0 tests=BAYES_80,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,MSGID_FROM_MTA_HEADER, MSGID_FROM_MTA_ID,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100, RAZOR2_CHECK,SPF_NEUTRAL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=mholmer1%40comcast.net&ip=207.44.185.122&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9122] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from host122.ascinsa-internet.com (host122.ascinsa-internet.com [207.44.185.122]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBGDLHix014014 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=FAIL) for ; Tue, 16 Dec 2008 05:21:23 -0800 Message-Id: <200812161321.mBGDLHix014014@ga.impsec.org> Received: (qmail 29022 invoked from network); 16 Dec 2008 03:13:17 -0500 Received: from unknown (HELO User) (41.207.17.113) by server.ascinsa.net with SMTP; 16 Dec 2008 03:13:16 -0500 Reply-To: From: "Mr. Michael Holmer" Subject: [SPAM] A CALL FOR CONFIRMATION Date: Tue, 16 Dec 2008 08:14:44 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 03:31:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 16 Dec 2008 05:21:23 -0800 (PST) X-Spam-Prev-Subject: A CALL FOR CONFIRMATION Status: RO X-Status: X-Keywords: X-UID: 531 Attention; This message will be the last notification that I will send to you as my earlier letters to you through Post Office was returned undelivered. Hence I decided to reach you via email because this information needs urgent attention. I'm contacting you because you bear the same surname with our deceased client who died in 2003, and the management of my bank have issued me a notice to provide an extended next of kin of the deceased or have the account confiscated within the next 14 banking days. I am the Telex Department manager of my bank and also the personal account officer to the deceased, and I will be disappointed if the labour of my deceased client is confiscated. So kindly get back to me with your full name and adress for appraisal. Michael Holmer. Private E-mail: fcb.mholmer@hotmail.com From mikelulu@boc.com Tue Dec 16 03:13:27 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=21.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_CN_1,BL_COUNTRY_CN_2,BL_COUNTRY_IT_1,FORGED_MUA_OUTLOOK, FORGED_RCVD_HELO,L_SOME_STD_PROBS,MANY_EXCLAMATIONS,PLING_PLING,RBL_POXLAY_01, SPF_NEUTRAL,STOX_30,SUBJ_ALL_CAPS,SUBJ_FOR_ONLY,TO_CC_NONE,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_IT_1 Mail client in Italy * 0.5 BL_COUNTRY_CN_2 Mail client in China * 0.4 SUBJ_FOR_ONLY Subject contains "For Only" * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=mikelulu%40boc.com&ip=79.28.125.92&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.4 URG_BIZ BODY: Contains urgent matter * 0.5 STOX_30 BODY: Stock market stuff - symbol * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 0.5 BL_COUNTRY_CN_1 RBL: Mail client in China * [124.72.76.127 listed in cn.countries.nerd.dk] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [124.72.76.127 listed in dnsbl.sorbs.net] * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 0.8 MANY_EXCLAMATIONS Subject has many exclamations * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.liantex.com (host92-125-static.28-79-b.business.telecomitalia.it [79.28.125.92]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBGBDNa3010265 for ; Tue, 16 Dec 2008 03:13:26 -0800 Received: from User ([124.72.76.127]) by mail.liantex.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 16 Dec 2008 11:50:39 +0100 Reply-To: From: "Mike Lulu" Subject: [SPAM] FOR ONLY YOU AND NOT FOR EVERYONE!!!URGENT!!!! Date: Tue, 16 Dec 2008 11:50:41 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 16 Dec 2008 10:50:46.0102 (UTC) FILETIME=[26559760:01C95F6C] X-Greylist: Delayed for 00:22:16 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 16 Dec 2008 03:13:27 -0800 (PST) X-Spam-Prev-Subject: FOR ONLY YOU AND NOT FOR EVERYONE!!!URGENT!!!! Status: RO X-Status: X-Keywords: X-UID: 532 Greetings, I am Mr Mike Lulu, a staff of Private Banking Services at the Bank of China (BOC) United Kingdom . An investment was placed under my management four years ago by a customer who is now deceased. I need your assistance in investing these funds. if you're interested contact me via my private email. If you’re not interested in my offer do not respond to this email. Awaiting your urgent reply via my email above. Thanks and my regards, Mike Lulu emailonly.mikelulu@googlemail.com From lulu@mezeboo.com Tue Dec 16 13:30:03 2008 Return-Path: Received: from mercury (tunnel.ga.impsec.org [127.0.0.1]) by mercury.impsec.org (8.14.0/8.14.0) with ESMTP id mBGLU3aj030022 for ; Tue, 16 Dec 2008 13:30:03 -0800 X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******* X-Spam-Status: Yes, score=7.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_50,MANY_EXCLAMATIONS,PLING_PLING,RBL_PSBL_01,STOX_30,SUBJ_ALL_CAPS, SUBJ_FOR_ONLY,UNDISC_RECIPS,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.4 SUBJ_FOR_ONLY Subject contains "For Only" * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 0.4 URG_BIZ BODY: Contains urgent matter * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% * [score: 0.4869] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [65.182.109.77 listed in psbl.surriel.com] * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.8 MANY_EXCLAMATIONS Subject has many exclamations * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from tunnel.ga.impsec.org [127.0.0.1] by mercury with POP3 (fetchmail-6.3.8) for (single-drop); Tue, 16 Dec 2008 13:30:03 -0800 (PST) Received: from mta8.brinkster.com (mta8.brinkster.com [65.182.109.77]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBGLRs4B027043 for ; Tue, 16 Dec 2008 13:27:57 -0800 Received: from localhost (localhost.localdomain [127.0.0.1]) by mta8.brinkster.com (Postfix) with ESMTP id C0DCA714BBE; Tue, 16 Dec 2008 16:02:52 -0500 (EST) X-Virus-Scanned: amavisd-new at Received: from mta8.brinkster.com ([127.0.0.1]) by localhost (mta8.brinkster.com [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id DdrfpFhCo8ym; Tue, 16 Dec 2008 16:02:52 -0500 (EST) Received: from mail4b.brinkster.com (unknown [10.0.6.188]) by mta8.brinkster.com (Postfix) with ESMTP id 3E9EC714D01; Tue, 16 Dec 2008 16:02:52 -0500 (EST) Date: Tue, 16 Dec 2008 13:39:40 -0700 (MST) From: Mike Lulu Reply-To: Mike Lulu Message-ID: <612977174.13101491229459980372.JavaMail.root@mail4b.brinkster.com> Subject: [SPAM] FOR ONLY YOU AND NOT FOR EVERYONE!!!URGENT!!!! MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 X-Originating-IP: [41.219.207.86] X-Mailer: Zimbra 5.0.8_GA_2462.RHEL4_64 (zclient/5.0.8_GA_2462.RHEL4_64) To: undisclosed-recipients:; X-Greylist: Delayed for 00:24:56 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 16 Dec 2008 13:27:57 -0800 (PST) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id mBGLRs4B027043 X-Spam-Prev-Subject: FOR ONLY YOU AND NOT FOR EVERYONE!!!URGENT!!!! Status: RO X-Status: X-Keywords: X-UID: 533 Greetings, I am Mr Mike Lulu, a staff of Private Banking Services at the Bank of China (BOC) United Kingdom . An investment was placed under my management four years ago by a customer who is now deceased. I need your assistance in investing these funds. if you're interested contact me via my private email. If you’re not interested in my offer do not respond to this email. Awaiting your urgent reply via my email above. Thanks and my regards, Mike Lulu mikelulu80@gmail.com From augustine.yaka3@centrum.cz Wed Dec 17 01:38:25 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.4 required=5.0 tests=BAYES_99,FREEMAIL_FROM, HTML_MESSAGE,L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,NA_DOLLARS,NO_REAL_NAME, PHISH_05,RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK, SARE_FRAUD_X3,SARE_FRAUD_X4,UNPARSEABLE_RELAY,URG_BIZ autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 0.4 URG_BIZ BODY: Contains urgent matter * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.3 NA_DOLLARS BODY: Talks about a million North American dollars * 0.2 PHISH_05 BODY: Phishing for account information * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 76] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 76] * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail1001.centrum.cz (mail1001.centrum.cz [90.183.38.131]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBH9cKfM013387 for ; Wed, 17 Dec 2008 01:38:24 -0800 Received: by mail1001.centrum.cz id S805412395AbYLQJSJ (ORCPT ); Wed, 17 Dec 2008 10:18:09 +0100 Received: from 41.207.0.7 (X-Forwarded-For: 41.207.0.7) by mail1001.centrum.cz (Centrum Mail) with HTTP Date: Wed, 17 Dec 2008 10:18:09 +0100 From: X-Mailer: Centrum Mail 5.0 MIME-Version: 1.0 X-Priority: 3 Message-ID: <200812171018.15782@centrum.cz> References: <200812171017.16374@centrum.cz> In-Reply-To: <200812171017.16374@centrum.cz> Subject: [SPAM] Respectful One, Content-Type: multipart/alternative; boundary="_12345_-------=_13985F38.27F834F8" To: unlisted-recipients:; (no To-header on input) X-Greylist: Delayed for 00:20:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 17 Dec 2008 01:38:25 -0800 (PST) X-Spam-Prev-Subject: Respectful One, Status: RO X-Status: X-Keywords: X-UID: 534 --_12345_-------=_13985F38.27F834F8 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: 8bit Respectful One,   You may be surprise to receive this letter from me since you don't know me in person.   Well, I am Miss Augustine Yaka, the only daughter of late Dr. Christopher Yaka, who was poisoned to death by one of our uncle on one of their outing on a business trip.   Before my father died in the hospital he secretly called me on his bed side and told me that he has the sum of Seven Million Five Hundred United States Dollars (US$7,500.000.00) in one of the bank here in Abidjan Cote d'Ivoire, I have also met with this bank and the bank confirmed the deposit true.   I have also told the bank that I want to claim the deposit, which the bank told me that they are ready to give me their professional banking service whenever I am ready for the claim.   Please I am seeking for your genuine assistance as a business minded person to help me in the claim and transfer of the money in your bank account for my personal investment and my future living as well.   I will also like to tell you that the transaction need to be treat very urgent and confidential so that my wicked uncle and his wife will not know about the transaction because it is the only thing left for me by my late father.   Please I demand assurance from you that you will not betray the trust I am about to impose in you; If this proposal is acceptable by you please do confirm it to me so that I will start giving you all the details of the transaction.     Best Regards Miss Augustine Yaka --_12345_-------=_13985F38.27F834F8 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: 8bit

Respectful One,

 

You may be surprise to receive this letter from me since you don't know me in person.

 

Well, I am Miss Augustine Yaka, the only daughter of late Dr. Christopher Yaka, who was poisoned to death by one of our uncle on one of their outing on a business trip.

 

Before my father died in the hospital he secretly called me on his bed side and told me that he has the sum of Seven Million Five Hundred United States Dollars (US$7,500.000.00) in one of the bank here in Abidjan Cote d'Ivoire, I have also met with this bank and the bank confirmed the deposit true.

 

I have also told the bank that I want to claim the deposit, which the bank told me that they are ready to give me their professional banking service whenever I am ready for the claim.

 

Please I am seeking for your genuine assistance as a business minded person to help me in the claim and transfer of the money in your bank account for my personal investment and my future living as well.

 

I will also like to tell you that the transaction need to be treat very urgent and confidential so that my wicked uncle and his wife will not know about the transaction because it is the only thing left for me by my late father.

 

Please I demand assurance from you that you will not betray the trust I am about to impose in you; If this proposal is acceptable by you please do confirm it to me so that I will start giving you all the details of the transaction.

 

 

Best Regards

Miss Augustine Yaka

--_12345_-------=_13985F38.27F834F8-- From franzovam@iol.cz Wed Dec 17 05:00:57 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.6 required=5.0 tests=BAYES_99,FILL_THIS_FORM_01, FORGED_RCVD_HELO,HTML_10_20,HTML_MESSAGE,LOTTO_ADMITS,LOTTO_AGENT,LOTTO_MANY, LOTTO_WIN_02,LOTTO_YOU_WON_02,MISSING_SUBJECT,RBL_POXLAY_01, RCVD_IN_BL_SPAMCOP_NET,SARE_FRAUD_X3,STOX_30,THOUS_EMAIL_ADDRS,UNDISC_RECIPS, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 LOTTO_ADMITS BODY: Admits to being a lottery * 0.5 STOX_30 BODY: Stock market stuff - symbol * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 THOUS_EMAIL_ADDRS BODY: THOUS_EMAIL_ADDRS * 1.0 LOTTO_WIN_02 BODY: * Winner * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [62.163.170.45 listed in dnsbl.sorbs.net] * 1.8 MISSING_SUBJECT Missing Subject: header * 1.0 LOTTO_MANY LOTTO_MANY * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from smtp-out1.iol.cz (smtp-out1.iol.cz [194.228.2.86]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBHD0s9c018701 for ; Wed, 17 Dec 2008 05:00:57 -0800 Received: from iol.cz (unknown [194.228.2.126]) by smtp-out1.iol.cz (Postfix) with ESMTP id 3AFD310BB90; Wed, 17 Dec 2008 13:28:33 +0100 (CET) Received: from [192.168.30.62] (Forwarded-For: [62.163.170.45]) by sxiolpkg.ux.to2cz.cz (mshttpd); Wed, 17 Dec 2008 12:28:33 GMT From: =?utf-8?B?Ik1hcnRpbmEgRnJhbnpvdu+/vSI=?= Reply-To: ashleymoore783@yahoo.com.hk Message-ID: Date: Wed, 17 Dec 2008 12:28:33 GMT X-Mailer: Sun Java(tm) System Messenger Express 6.2-7.04 (built Aug 17 2006) MIME-Version: 1.0 Content-Language: cs X-Accept-Language: cs Priority: normal Content-Type: multipart/alternative; boundary="--445eafe799dc17b3b5c" To: undisclosed-recipients:; X-Greylist: Delayed for 00:32:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 17 Dec 2008 05:00:57 -0800 (PST) Subject: [SPAM] X-Spam-Prev-Subject: (nonexistent) Status: RO X-Status: X-Keywords: X-UID: 535 This is a multi-part message in MIME format. ----445eafe799dc17b3b5c Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit YOU WON CALL TO CONFIRM ONLINE NOTIFICATION OF WINNING The Netherlands National Lottery, wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner of the online.International Awareness Promotion (IAP) held 14th of December 2008 in Netherlands. This makes you the proud owner of a prize of (2,500,000.00 Dollas.) To begin processing of your prize. Contact claims officer via below informations: ****************************** Name: Mr Ashley Moore Tel: +31-633 664 359 Fax: +31 84 746 0252 Email: ashleymoore783@yahoo.com.hk ****************************** Contact him, with your, REF Number: TKP/231-PLGI/0541/08 BATCH No: IEU/15/096/QYNL TICKET No:20511456462-7655 SERIAL No:472-9758-77 LUCKY No:8-66-97-22-NL-208 Also provide listed informations: Names: Address: Sex: Marital Status: Age: Occupation: Phone no: Country: Sincerely yours, Martina Franzov Lottery Coordinator ----445eafe799dc17b3b5c Content-Type: text/html; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit


YOU WON CALL TO CONFIRM
ONLINE NOTIFICATION OF WINNING
The Netherlands National Lottery,

wishes to congratulate you on your success as one of our Ten(10)

Star Prize Winner

of the online.International Awareness Promotion (IAP) held 14th of

December 2008 in Netherlands.

This makes you the proud owner of a prize of (2,500,000.00 Dollas.)

To begin

processing of your prize. Contact claims officer via below

informations:
******************************
Name: Mr Ashley Moore
Tel: +31-633 664 359
Fax: +31 84 746 0252
Email: ashleymoore783@yahoo.com.hk
******************************
Contact him, with your,

REF Number: TKP/231-PLGI/0541/08
BATCH No: IEU/15/096/QYNL
TICKET No:20511456462-7655
SERIAL No:472-9758-77
LUCKY No:8-66-97-22-NL-208

Also provide listed informations:

Names:
Address:
Sex:
Marital Status:
Age:
Occupation:
Phone no:
Country:

Sincerely yours,
Martina Franzov
Lottery Coordinator


----445eafe799dc17b3b5c-- From pawilliams@mail.com Wed Dec 17 09:23:55 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************** X-Spam-Status: Yes, score=17.8 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, DEAR_SOMETHING,FREEMAIL_FROM,FREEMAIL_REPLYTO,LOTTO_YOU_WON_03,RCVD_IN_SBL, SARE_FRAUD_X3,SPAMMY_WEBMAIL,TO_CC_NONE,UNPARSEABLE_RELAY autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.5 LOTTO_YOU_WON_03 BODY: You won! * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9999] * 1.5 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL * [41.220.75.3 listed in zen.spamhaus.org] * 2.0 SPAMMY_WEBMAIL SPAMMY_WEBMAIL * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from zm2.veloxia.com (zm2.veloxia.com [213.149.227.3]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mBHHNpLY026119 for ; Wed, 17 Dec 2008 09:23:55 -0800 Received: (qmail 27660 invoked by uid 0); 17 Dec 2008 16:37:22 -0000 Received: from unknown (HELO localhost) (213.149.226.2) by 213.149.227.3 with SMTP; Wed, 17 Dec 2008 16:37:22 +0000 Received: from mtnngprs.com ( [mtnngprs.com]) as user info@213.149.227.2 by webmail-imp.gestionar.info with HTTP; Wed, 17 Dec 2008 17:37:35 +0100 Message-ID: <1229531855.49492acf78398@webmail-imp.gestionar.info> Date: Wed, 17 Dec 2008 17:37:35 +0100 From: "Barrister P. O. Abel Williams" Reply-to: union_attorneys_chambers@hotmail.com Subject: [SPAM] #Sequel to your non response# MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 41.220.75.3 X-Forwarded-For: X-Greylist: Delayed for 00:32:46 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 17 Dec 2008 09:23:55 -0800 (PST) X-Spam-Prev-Subject: #Sequel to your non response# Status: RO X-Status: X-Keywords: X-UID: 536 Dear Sir/Madam, Sequel to your non response, You were listed as a beneficiary to the sum of £5,550,000.00GBP. Forward the below: 1, Telephone numbers 2, Fax numbers 3, Post Mailing Address We request that you forward your immediate response to union_attorneys_chambers@hotmail.com to enable us supply you more details on transfer and beneficiary status. Barrister P. O. Abel Williams. From sarahthomas@un.org Wed Dec 17 15:49:24 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK, FORGED_RCVD_HELO,J_CHICKENPOX_73,L_SOME_STD_PROBS,MILLIONS_01,RCVD_IN_BRBL, SPF_FAIL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=sarahthomas%40un.org&ip=81.243.4.59&receiver=ga.impsec.org] * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [81.243.4.59 listed in b.barracudacentral.org] * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from sbscorrutech.corrutech.local (mail.corrutech.be [81.243.4.59]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBHNnKgU004564 for ; Wed, 17 Dec 2008 15:49:24 -0800 Received: from User ([82.128.104.27]) by sbscorrutech.corrutech.local with Microsoft SMTPSVC(6.0.3790.3959); Thu, 18 Dec 2008 00:26:42 +0100 Reply-To: From: "MRS SARAH THOMAS" Subject: [SPAM] 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS Date: Thu, 18 Dec 2008 00:26:54 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 17 Dec 2008 23:26:43.0781 (UTC) FILETIME=[EC07E750:01C9609E] X-Greylist: Delayed for 00:22:19 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 17 Dec 2008 15:49:24 -0800 (PST) X-Spam-Prev-Subject: 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS Status: RO X-Status: X-Keywords: X-UID: 537 SIR/MADAM, This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims of scam $500,000 USD (five Hundred Thousand Dollars) each.. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds. My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of The Person with your Cheque is Mr. Wesley Greenfield is as follows. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Mr. Wesley Greenfield EMAIL: ggeorgeellisssrrrr@googlemail.com CELL PHONE: +234-801-334-8760 You are adviced to send your communication particulars, full names, telephone/fax numbers,mailing address,age and occupation to enable us have your cheque sent to your designated address. Yours Faithfully, Mrs.Sarah Thomas Secretary United Nations West Africa From sarahthomas@un.org Wed Dec 17 18:12:30 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************* X-Spam-Status: Yes, score=19.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK, FORGED_RCVD_HELO,J_CHICKENPOX_73,L_SOME_STD_PROBS,MILLIONS_01,RCVD_IN_BRBL, SPF_FAIL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.1 SPF_FAIL SPF: sender does not match SPF record (fail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=sarahthomas%40un.org&ip=81.243.4.59&receiver=ga.impsec.org] * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [81.243.4.59 listed in b.barracudacentral.org] * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from sbscorrutech.corrutech.local (mail.corrutech.be [81.243.4.59]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBI2CLUq002514 for ; Wed, 17 Dec 2008 18:12:29 -0800 Received: from User ([82.128.47.3]) by sbscorrutech.corrutech.local with Microsoft SMTPSVC(6.0.3790.3959); Thu, 18 Dec 2008 03:12:04 +0100 Reply-To: From: "MRS SARAH THOMAS" Subject: [SPAM] 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS Date: Thu, 18 Dec 2008 03:12:16 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Message-ID: X-OriginalArrivalTime: 18 Dec 2008 02:12:06.0140 (UTC) FILETIME=[0637BBC0:01C960B6] X-Spam-Prev-Subject: 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS Status: RO X-Status: X-Keywords: X-UID: 538 SIR/MADAM, This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims of scam $500,000 USD (five Hundred Thousand Dollars) each.. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds. My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of The Person with your Cheque is Mr. Wesley Greenfield is as follows. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Mr. Wesley Greenfield EMAIL: ggeorgeellisssrrrr@googlemail.com CELL PHONE: +234-801-334-8760 You are adviced to send your communication particulars, full names, telephone/fax numbers,mailing address,age and occupation to enable us have your cheque sent to your designated address. Yours Faithfully, Mrs.Sarah Thomas Secretary United Nations West Africa From halsnow@gonowmail.com Thu Dec 18 01:24:18 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DEAR_FRIEND,DNS_FROM_RFC_ABUSE,FREEMAIL_FROM,FREEMAIL_REPLYTO, JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_2,J_CHICKENPOX_33,J_CHICKENPOX_54, J_CHICKENPOX_73,L_SOME_STD_PROBS,MILLIONS_01,RAZOR2_CF_RANGE_51_100, RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_33 BODY: 3alpha-pock-3alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.6 J_CHICKENPOX_54 BODY: 5alpha-pock-4alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 96] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 96] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail1.gonowmail.com (cmail.gonowmail.com [216.136.0.2] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBI9OF4A014654 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Thu, 18 Dec 2008 01:24:18 -0800 Received: from localhost ([127.0.0.1]) by mail1.gonowmail.com (GoNowMail) with ESMTP id YUX87832; Thu, 18 Dec 2008 03:31:32 -0500 Date: Thu, 18 Dec 2008 03:30:28 -0500 To: undisclosed-recipients:; From: "Barrister Ramad Konan" Subject: [SPAM] ATTENTION Message-ID: <64c5d696f6a644fa3f78ff1382d9aabc@gonowmail.com> X-Mailer: IceWarp Mailer 1.2.0.1 X-Priority: 3 Reply-To: barr.ramadkonan@gmail.com MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Content-Type: text/plain; charset=UTF-8 X-Greylist: Delayed for 00:52:19 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 18 Dec 2008 01:24:18 -0800 (PST) X-Spam-Prev-Subject: ATTENTION Status: RO X-Status: X-Keywords: X-UID: 539 Dear Friend I am Barr. Ramad Konan, an attorney at law.A deceased client of mine, that shares the same last name as yours,died as a result of a heart-related condition in March 12th 2007.Leaving behind a deposit valued at $19 million dollars,his heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake This will be executed under a legitimate arrangement that will protect you from any breach of the law,you can also contact me on my private EMAIL:(barr.ramadkonan@gmail.com). Best Regards, Ramad Konan. From peter@live.com Tue Dec 23 07:00:44 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_TW_2,DATE_IN_PAST_96_XX,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FREEMAIL_FROM,FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_2, JM_SOUGHT_FRAUD_3,J_CHICKENPOX_35,J_CHICKENPOX_82,RBL_PSBL_01,SPF_SOFTFAIL, UNDISC_RECIPS,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 BL_COUNTRY_TW_2 Mail client in Taiwan * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=peter%40live.com&ip=163.29.152.100&receiver=ga.impsec.org] * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 0.6 J_CHICKENPOX_35 BODY: 3alpha-pock-5alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [163.29.152.100 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from mail.klbaphiq.gov.tw (mail.klbaphiq.gov.tw [163.29.152.100]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBNF0dJp010300 for ; Tue, 23 Dec 2008 07:00:44 -0800 Received: from mail.klbaphiq.gov.tw (localhost.localdomain [127.0.0.1]) by mail.klbaphiq.gov.tw (Postfix) with ESMTP id A81CE3138FC1; Thu, 18 Dec 2008 18:42:58 +0800 (CST) From: "Mr.Peter Wong" Reply-To: tspeterwong1@yahoo.com.hk Subject: [SPAM] Business Proposal Date: Thu, 18 Dec 2008 18:42:58 +0800 Message-Id: <20081218104258.M50871@live.com> X-Mailer: OpenWebMail 2.52 20060502 X-OriginatingIP: 41.220.75.3 (klservice) MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 To: undisclosed-recipients:; X-klbaphiq.gov.tw-MailScanner-Information: Please contact the ISP for more information X-klbaphiq.gov.tw-MailScanner: Found to be clean X-klbaphiq.gov.tw-MailScanner-From: peter@live.com X-SpamInfo: FortiGuard - AntiSpam checksum, 60cb5efbf4d5d17760a2b316f5d91953;1 024;2;0 X-Greylist: Delayed for 06:29:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 23 Dec 2008 07:00:44 -0800 (PST) X-Spam-Prev-Subject: Business Proposal Status: RO X-Status: X-Keywords: X-UID: 540 Good Day To You, Please Read. My name is Mr.Peter T.S Wong i am the director of operation in Hang Seng Bank Hong Kong.I have a business proposal in the tune of 125,750,000.00 USD,after the successful transfer,we shall share in ratio of 35% for you and 65% for me Should you be interested please contact me through my private email(tspeterwong1@yahoo.com.hk)so we can commence all arrangements and I will give your more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the following. (1)Full names, (2)Private Phone number, (3)Current residential address, (4)Occupation, (5)Age and Profession. Finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards, Mr.Peter.T.S.Wong E-mail: tspeterwong1@yahoo.com.hk -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. From ttoyottapromo2d8@yahoo.cn Tue Dec 23 05:41:51 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************************** X-Spam-Status: Yes, score=39.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,BAYES_99,BL_COUNTRY_CN_1,BL_COUNTRY_CN_2,BL_COUNTRY_KR_2, DEAR_NOTHING,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM, FREEMAIL_REPLYTO,JM_SOUGHT_FRAUD_1,JM_SOUGHT_FRAUD_3,LOTTO_AGENT, LOTTO_YOU_WON_02,L_SOME_STD_PROBS,NO_REAL_NAME,PLING_PLING, RAZOR2_CF_RANGE_51_100,RAZOR2_CF_RANGE_E4_51_100,RAZOR2_CHECK,RBL_POXLAY_01, SARE_LOTTO_SPAM,THOUS_EMAIL_ADDRS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 1.0 NO_REAL_NAME From: does not include a real name * 0.5 BL_COUNTRY_KR_2 Mail client in Korea * 0.5 BL_COUNTRY_CN_2 Mail client in China * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 1.0 THOUS_EMAIL_ADDRS BODY: THOUS_EMAIL_ADDRS * 1.0 DEAR_NOTHING BODY: Dear [nothing] * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.5 RAZOR2_CF_RANGE_E4_51_100 Razor2 gives engine 4 confidence level * above 50% * [cf: 100] * 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% * [cf: 100] * 0.5 BL_COUNTRY_CN_1 RBL: Mail client in China * [59.41.40.180 listed in cn.countries.nerd.dk] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [59.41.40.180 listed in dnsbl.sorbs.net] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 2.4 SARE_LOTTO_SPAM Lottery Spam * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from webimap5-int.bigfoot.com (user5.orgio.net [211.115.216.235]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBNDfirq008430 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Tue, 23 Dec 2008 05:41:51 -0800 Received: from User (180.40.41.59.broad.gz.gd.dynamic.163data.com.cn [59.41.40.180] (may be forged)) (authenticated bits=0) by webimap5-int.bigfoot.com (8.13.8/8.13.8) with ESMTP id mBJLJMfP025398; Sat, 20 Dec 2008 06:19:28 +0900 Message-Id: <200812192119.mBJLJMfP025398@webimap5-int.bigfoot.com> Reply-To: From: "TOYOTA" Subject: [SPAM] CONGRATULATIONS!!! Date: Sat, 20 Dec 2008 05:04:24 +0800 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 88:36:04 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 23 Dec 2008 05:41:51 -0800 (PST) X-Spam-Prev-Subject: CONGRATULATIONS!!! Status: RO X-Status: X-Keywords: X-UID: 541 TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS) Customer Service Department Affiliate of Toyota Japan. #28 Kanashiwa road Tokyo JP Dear,Sir/Madam We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. CONGRATULATIONS!!! You have therefore been approved for the payment of the sum of US$500,000. 00 in cash, including Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category. Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center.Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to. To begin your claim, please call our claim agent or send email immediately to- Certificate Agent, Toyota car Dr.Carlos Matos Email.carlosmatos@yahoo.cn Email;ttoyottapromo2d8@yahoo.cn telephone: 008613711431641 NOTE: In order to avoid unnecessary delays and complications, Please quote your 1. Full name 2. Address / contact number 3. Country of origin 4. Age 5. Occupation 6. Tel/fax. Sincerely , Mrs. Ing Chunny Liu Hon Online Coordinator From richardhill@web2mail.com Fri Dec 19 18:09:19 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************ X-Spam-Status: Yes, score=36.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DEAR_FRIEND,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FREEMAIL_FROM,FREEMAIL_REPLYTO, L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,PHISH_05,RCVD_IN_BRBL,SARE_FRAUD_X3, SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_PROLOSTOCK_SYM3,SUBJ_ALL_CAPS,UNDISC_RECIPS, YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 0.2 PHISH_05 BODY: Phishing for account information * 1.6 SARE_PROLOSTOCK_SYM3 BODY: Last week's hot stock scam * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [193.194.74.4 listed in b.barracudacentral.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from mail.univ-oran.dz ([193.194.74.4]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mBK295Q5015087 for ; Fri, 19 Dec 2008 18:09:08 -0800 Received: by mail.univ-oran.dz (Postfix, from userid 76) id 731E4917B7; Sat, 20 Dec 2008 02:33:18 +0100 (CET) Received: from 77.73.185.250 ([77.73.185.250]) by mail.univ-oran.dz (Horde MIME library) with HTTP; Sat, 20 Dec 2008 02:33:17 +0100 Message-ID: <20081220023317.n1kdsbhtwks0wc8g@mail.univ-oran.dz> Date: Sat, 20 Dec 2008 02:33:17 +0100 From: "Mr. Richard Hill." Reply-to: richard_hilli@yahoo.co.jp To: undisclosed-recipients:; Subject: [SPAM] THIS IS CONFIDENTIAL MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline User-Agent: Internet Messaging Program (IMP) H3 (4.1.4) X-Greylist: Delayed for 00:27:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 19 Dec 2008 18:09:19 -0800 (PST) Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by ga.impsec.org id mBK295Q5015087 X-Spam-Prev-Subject: THIS IS CONFIDENTIAL Status: RO X-Status: X-Keywords: X-UID: 542 Dear Friend, First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and secret. Though I know that a transaction of this magnitude will make anyone apprehensive and even worried. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction. Let me start by introducing myself properly to you. l am Mr. Richard Hill, chief credit/ Account Officer of FIDELITY BANK PLC, Lagos Nigeria. I contacts with believe that you are reliably, discreetness and ability to handle this confidential transaction. Which involves transferring of unclaimed fund to a foreign account requiring maximum confidence? THE PROPOSITION A French citizen, late engr. John Edward, an oil merchant and construction engineer with the Nigeria National petroleum corporation NNPC), until his death last five years ago in china air bust (A310-300) flight Kg 30, Deposited with us at FIDELITY BANK PLC in Lagos, US$ 67.5M, (Sixty seven Million, Five Hundred Thousand United State Dollars Only), The Bank now expects a next of kin as beneficiary. Serious efforts are being made by FIDELITY BANK PLC to get in touch with any of Edward's family or relatives but to no avail. There is a perceived possibility of not being able to locate any of late Engr. John Edward next of kin (he had no wife or children known to us.)The management under the influence of our chairman and members of the Board of Directors has made arrangement for the fund to be declared "Unclaimed" and subsequently transfer into their personal account. In order to avert this negative development, I, now seek your permission to have you stand as next of kin to Late John Edward, so that the fund US$ 67.5Million will be released and paid to your account as beneficiary or next of kin. All documents and proofs to enable you get this fund will be carefully worked out. We have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. I have agreed to share the fund this way 20% for you, 70% for me. I am are assuring you that this business is 100% risk free, and need only maturity from all the parties involved. As soon as I receive acknowledgement of your acceptance of this our mutual business proposal, I would furnish you with the necessary disbursement ration to suite both parties without any conflict. Moreover everything about this transaction will be done in a most civilized and non-criminal way, which must be according to internationally acceptable standards of practice and morals. In addition there is no risk of failure, or legal, or security problems, or prosecutions etc, for any body in this transaction both now and in the future. Therefore, need I say again that you will indeed not regret your choice of doing this transaction with me at all? If this proposal is acceptable by you, do take advantage of the trust we have bestowed on you, get in-touch with me immediately. Yours Sincerely, Mr. Richard Hill. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. From mikhail03@live.com Sat Dec 20 06:51:13 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,DEAR_FRIEND,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,PLING_PLING,RCVD_IN_BRBL, SPF_SOFTFAIL,SUBJ_ALL_CAPS,TO_CC_NONE,UPPERCASE_75_100 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=mikhail03%40live.com&ip=207.218.232.234&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9472] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [207.218.232.234 listed in b.barracudacentral.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from web01.screamingpeacock.com (ev1s-207-218-232-234.theplanet.com [207.218.232.234] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBKEpAhb002530 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 20 Dec 2008 06:51:13 -0800 X-ClientAddr: 127.0.0.1 Received: from screamingpeacock.com (localhost.localdomain [127.0.0.1]) by web01.screamingpeacock.com (8.13.8/8.13.8) with ESMTP id mBKEBXR7027994; Sat, 20 Dec 2008 08:11:33 -0600 Received: from 41.220.75.3 (SquirrelMail authenticated user webmaster@screamingpeacock.com) by screamingpeacock.com with HTTP; Sat, 20 Dec 2008 08:12:19 -0600 (CST) Message-ID: <33876.41.220.75.3.1229782339.squirrel@screamingpeacock.com> Date: Sat, 20 Dec 2008 08:12:19 -0600 (CST) Subject: [SPAM] RE:BUSINESS PROPOSAL (YUKOS OIL)!!! From: "Mr.Mikhail Dzyuban" Reply-To: mdzyuban@gmail.com User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-screamingpeacock_com-MailScanner-Information: Please contact the ISP for more information X-screamingpeacock_com-MailScanner-ID: mBKEBXR7027994 X-screamingpeacock_com-MailScanner: Found to be clean X-screamingpeacock_com-MailScanner-From: mikhail03@live.com X-Greylist: Delayed for 00:37:40 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 20 Dec 2008 06:51:13 -0800 (PST) X-Spam-Prev-Subject: RE:BUSINESS PROPOSAL (YUKOS OIL)!!! Status: RO X-Status: X-Keywords: X-UID: 543 DEAR FRIEND, MY NAME IS MR.MIKHAIL DZYUBAN, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES AND NOT PAYING TAXES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR. VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS. AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX MILLION DOLLARS (USD$46,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE TO MY PERSONAL EMAIL ADDRESS:mdzyuban@gmail.com I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. YOURS SINCERELY, Mr.Mikhail Dzyuban. NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR ANSWERED PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS:mdzyuban@gmail.com FOR FUTURE CORRESPONDENCE. NB: YOU CAN READ MORE OF HIS ORDEAL FROM: http://newsfromrussia.com/main/2005/03/29/58914.html http://www.supportmbk.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. From mikhail03@live.com Sat Dec 20 07:02:30 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************************** X-Spam-Status: Yes, score=27.9 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_80,DEAR_FRIEND,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,FORGED_RCVD_HELO,FREEMAIL_FROM,FREEMAIL_REPLYTO, L_SOME_STD_PROBS,MILLIONS_01,MILLION_USD,PLING_PLING,RCVD_IN_BRBL, SPF_SOFTFAIL,SUBJ_ALL_CAPS,TO_CC_NONE,UPPERCASE_75_100 autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=mikhail03%40live.com&ip=207.218.232.234&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 1.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! * 2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95% * [score: 0.9472] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [207.218.232.234 listed in b.barracudacentral.org] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 0.3 PLING_PLING Subject has lots of exclamation marks * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from web01.screamingpeacock.com (ev1s-207-218-232-234.theplanet.com [207.218.232.234] (may be forged)) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBKF2QO6002744 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Sat, 20 Dec 2008 07:02:29 -0800 X-ClientAddr: 127.0.0.1 Received: from screamingpeacock.com (localhost.localdomain [127.0.0.1]) by web01.screamingpeacock.com (8.13.8/8.13.8) with ESMTP id mBKEM7PP028596; Sat, 20 Dec 2008 08:22:09 -0600 Received: from 41.220.75.3 (SquirrelMail authenticated user webmaster@screamingpeacock.com) by screamingpeacock.com with HTTP; Sat, 20 Dec 2008 08:23:57 -0600 (CST) Message-ID: <27881.41.220.75.3.1229783037.squirrel@screamingpeacock.com> Date: Sat, 20 Dec 2008 08:23:57 -0600 (CST) Subject: [SPAM] RE:BUSINESS PROPOSAL (YUKOS OIL)!!! From: "Mr.Mikhail Dzyuban" Reply-To: mdzyuban@gmail.com User-Agent: SquirrelMail/1.4.9a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-screamingpeacock_com-MailScanner-Information: Please contact the ISP for more information X-screamingpeacock_com-MailScanner-ID: mBKEM7PP028596 X-screamingpeacock_com-MailScanner: Found to be clean X-screamingpeacock_com-MailScanner-From: mikhail03@live.com X-Spam-Prev-Subject: RE:BUSINESS PROPOSAL (YUKOS OIL)!!! Status: RO X-Status: X-Keywords: X-UID: 544 DEAR FRIEND, MY NAME IS MR.MIKHAIL DZYUBAN, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES AND NOT PAYING TAXES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR. VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS. AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX MILLION DOLLARS (USD$46,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE TO MY PERSONAL EMAIL ADDRESS:mdzyuban@gmail.com I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. YOURS SINCERELY, Mr.Mikhail Dzyuban. NOTE THAT ANY RESPONSE TO THIS EMAIL WILL NOT BE APPRECIATED OR ANSWERED PLEASE WRITE ME VIA MY PERSONAL EMAIL ADRRESS:mdzyuban@gmail.com FOR FUTURE CORRESPONDENCE. NB: YOU CAN READ MORE OF HIS ORDEAL FROM: http://newsfromrussia.com/main/2005/03/29/58914.html http://www.supportmbk.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. From michaeljhonatan@aol.com Sat Dec 20 09:08:29 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=21.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK,FORGED_RCVD_HELO,FREEMAIL_FROM, JM_SOUGHT_FRAUD_2,L_SOME_STD_PROBS,PHISH_05,RCVD_IN_BL_SPAMCOP_NET, RCVD_IN_BRBL,SPF_NEUTRAL,SUBJ_ALL_CAPS,TO_CC_NONE,X_PRIORITY_HIGH autolearn=disabled version=3.1.8 X-Spam-Report: * 0.4 X_PRIORITY_HIGH Sent with 'X-Priority' set to high * 0.5 FREEMAIL_FROM From-address is freemail domain * 0.1 FORGED_RCVD_HELO Received: contains a forged HELO * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=michaeljhonatan%40aol.com&ip=66.155.37.252&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.2 PHISH_05 BODY: Phishing for account information * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 0.9989] * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [66.155.37.252 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from imc-037.imconline.net (stats.scorekeeper.com [66.155.37.252]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBKH8PBL006096 for ; Sat, 20 Dec 2008 09:08:29 -0800 Received: from User [213.233.101.185] by imc-037.imconline.net with ESMTP (SMTPD32-8.15) id AA8FC5100A6; Sat, 20 Dec 2008 11:17:19 -0500 Reply-To: From: "Michael Jhonatan" Subject: [SPAM] STATUS OF YOUR RESUME Date: Sat, 20 Dec 2008 18:13:40 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <200812201118446.SM03336@User> X-Greylist: Delayed for 00:44:00 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 20 Dec 2008 09:08:29 -0800 (PST) X-Spam-Prev-Subject: STATUS OF YOUR RESUME Status: RO X-Status: X-Keywords: X-UID: 545 ATTENTION: We have a job opening for the position of Accounts clerk/receivable position.Would you like to work from your home and get paid weekly? We are offering this position to all interested applicants. Please carefully read through.TANGRAM INTERIORS COMPANY is a well established Manufacturing Firm, we are Based in Asia Indonesia, West Africa, Republic of Togo, Europe France, Germany, Italy. That delivers delivering high quality precision furniture's products to some of the largest and best known companies in far back Asia, the Regions Of America and Rest of The world for a long time. You will find our high quality furniture's in the BEST products on the market today. We serve the entire United States and a growing export market, particularly in the supplies of selected products. Superior products including metals, Sofas & Love seats, Bedding Ensembles, Chairs & Ottomans. Your primary task for now, as a representative of the company is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for. About 90 percent of our customers prefer to pay through WELLS FARGO ACCOUNT OR BANK OF AMERICA ACCOUNT,because they are not paying more than US$950 for a little order from the individuals customers in United State based on the amount involved. We have decided to open this new contract-to-hire job position for solving this problem and make you benefit from our sales in United States Of America. Your First Primary task (Collection of Payments): 1. Receive payment from our Customers or Clients. 2. Cash Payment at your Wells Fargo Bank/BANK OF AMERICA. 3. Deduct 10 % which will be your percentage/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to an European country, you'll have a lot of free time doing another job, because this job is part time, you'll get good income. But this job is very challenging and you should understand it. We are considering your application because you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state. Get back to us with the below information, so that we can add your WELLS FARGO BANK ACCOUNT OR BANK OF AMERICA BANK ACCOUNT & MAILING ADDRESS to our Regional database and forward it to our customers for them to send payments to you, if you dont have a WELLS FARGO ACCOUNT, go and open immediately and furnish us with the informations below before you reply. ACCOUNT INFORMATION DETAILS. Bank Name:..................... Account Holder Name:........... Account Number:................ Routing Number:................ YOUR CONTACT INFORMATION DETAILS. First name................... Middle name.................. Last name.................... Address Line 1............... Address Line 2............... City......................... State....................... Zip/Postal code.............. Age.......................... Marital Status............... Nationality.................. Home phone................... Cell phone................... YOU'RE PREFFERED MODE OF COMMUNICATION BY PHONE AND EMAIL. Your response to this email is needed, so that we can reconfirm your WELLS FARGO ACCOUNT/BANK OF AMERICA ACCOUNT & MAILING ADDRESS details we have in our database.We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you. A swift acknowledgment of the receipt of this email will be appreciated. Thanks For Your Total Understanding. Michael Jhonatan Staffing and Recruiting Dept, Regional Manager, TANGRAM INTERIORS COMPANY STATUS OF YOUR RESUME! From mohamedturry@yahoo.com.co Sat Dec 20 12:06:21 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************** X-Spam-Status: Yes, score=23.6 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_EXCESS_QP,HTML_MESSAGE, JM_SOUGHT_FRAUD_2,J_CHICKENPOX_65,J_CHICKENPOX_84,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SUBJ_ALL_CAPS,UPPERCASE_75_100,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_65 BODY: 6alpha-pock-5alpha * 0.6 J_CHICKENPOX_84 BODY: 8alpha-pock-4alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 UPPERCASE_75_100 message body is 75-100% uppercase * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n2d.bullet.mail.ac4.yahoo.com (n2d.bullet.mail.ac4.yahoo.com [76.13.13.86]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mBKK6HO6011125 for ; Sat, 20 Dec 2008 12:06:21 -0800 Received: from [76.13.13.26] by n2.bullet.mail.ac4.yahoo.com with NNFMP; 20 Dec 2008 19:39:54 -0000 Received: from [76.13.10.181] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 20 Dec 2008 19:39:54 -0000 Received: from [127.0.0.1] by omp122.mail.ac4.yahoo.com with NNFMP; 20 Dec 2008 19:39:54 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 585178.84808.bm@omp122.mail.ac4.yahoo.com Received: (qmail 56133 invoked by uid 60001); 20 Dec 2008 19:39:54 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.co; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=FhjmKpQtRpWyg7Gh3CRYVDacfOsAfvT1nz38HFqMtjSOTg3LSXccLxGQFeqWirHXFGOIsmuXColBT4NufVUO457DCFHi0xr+d5/Ib4/P0ObylwOSeWGrhmBQB+NKRyIdt2NbgLpQQjaYui2wrcuhxHPM0incQbOHUiJySOgXJfQ=; Received: from [62.173.34.44] by web59704.mail.ac4.yahoo.com via HTTP; Sat, 20 Dec 2008 11:39:54 PST Date: Sat, 20 Dec 2008 11:39:54 -0800 (PST) From: =?utf-8?q?mohammed=20turry?= Reply-To: johnmathew1955@gmail.com Subject: [SPAM] HELP, US PLS To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-445514192-1229801994=:54283" Content-Transfer-Encoding: 8bit Message-ID: <450406.54283.qm@web59704.mail.ac4.yahoo.com> X-Greylist: Delayed for 00:26:20 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sat, 20 Dec 2008 12:06:21 -0800 (PST) X-Spam-Prev-Subject: HELP, US PLS Status: RO X-Status: X-Keywords: X-UID: 546 --0-445514192-1229801994=:54283 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit ¡Tengo nueva dirección de correo!Ahora puedes escribirme a:mohamedturry@yahoo.com.co - I AM MOHAMMED BOLA IGE T THE SECOND SON OF BOLA IGE, BORN BY ANOTHER WOMAN MRS BOLA IGE, MY FATHER WAS THE FORMAL ATTORNEY GENERAL FEDEARTION REPUBLIC OF NIGERIA .MY FATHER BOLA IGE WAS ASSASSINATED ON 23RD DECENBER 2001, AFTER THE DEATH OF MY FATHER THE FIRST WIFE AND THE SON CLAIMED ALL MY FATHER PROPERTY AND THE MONEY DEPOSITED IN HIS ACCOUNT WITH OUT GIVEN US OR COMPASATE OTHER, DUE TO MY FATHER MARIES TOO MANY WIFE, AND ALL HIS PROPERTY,FUND HE DEPOSITED IT BY THE FAMILY NAMES, ON 12TH OF NOVEMBER 2008, ONE OF MY FATHER LAWYER DONALTUS GILBERT CAME TO MY MOTHER AND TOLD HER THAT THERE IS A FUND $5.5USD THE LATE HUSBAND BOLA IGE DEPOSITED IN ONE OF THE ROYALE FINANCE BANK KENYA THAT HE HAS THE CERTIFICATE OF FUND DOCUMEMT THAT BACK UP THE FUND, THE OTHER DEOCUMENT WILL BE OBTAIN IN OPPROPRIATE OFFICE THAT BACK UP THIS FUND $5.5USDM, THE LAWYER TOLD MY MOTHER THAT SHE SHOULD PROVIDE A FOREIGN PATTNER THAT CAN COME UP AS THE NEXT OF KIN TO THE FUND$5.5M OR LOOK FOR SOMBODY TO PROVIDE AN ACCOUNT AS A FOREIGN PARTNER TO TRANSFER THIS FUND INTO BEFORE IT WILL BE CLAIM BY THE BANK DIRECTORS OR CONFISTICATED,PLEASE THIS BUSSENESS IS ONLY KNOWED BY YOU AND THE LAWYER ONLY, FOR THE SAFETY OF THIS BUSSENES, KEEP IT VERY CONFIDENTIAL, 40% FOR YOU FOR YOUR ASSISTANCE 70% FOR US IF YOU ARE INTREESTED GET BACK TO ME.THANKSMOHAMMED T BOLA --0-445514192-1229801994=:54283 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:mohamedturry@yahoo.com.co



- I AM MOHAMMED BOLA IGE T THE SECOND SON OF BOLA IGE, BORN BY ANOTHER WOMAN MRS BOLA IGE, MY FATHER WAS THE FORMAL ATTORNEY GENERAL FEDEARTION REPUBLIC OF NIGERIA .MY FATHER BOLA IGE WAS ASSASSINATED ON 23RD DECENBER 2001, AFTER THE DEATH OF MY FATHER THE FIRST WIFE AND THE SON CLAIMED ALL MY FATHER PROPERTY AND THE MONEY DEPOSITED IN HIS ACCOUNT WITH OUT GIVEN US OR COMPASATE OTHER, DUE TO MY FATHER MARIES TOO MANY WIFE, AND ALL HIS PROPERTY,FUND HE DEPOSITED IT BY THE FAMILY NAMES, ON 12TH OF NOVEMBER 2008, ONE OF MY FATHER LAWYER DONALTUS GILBERT CAME TO MY MOTHER AND TOLD HER THAT THERE IS A FUND $5.5USD THE LATE HUSBAND BOLA IGE DEPOSITED IN ONE OF THE ROYALE FINANCE BANK KENYA THAT HE HAS THE CERTIFICATE OF FUND DOCUMEMT THAT BACK UP THE FUND, THE OTHER DEOCUMENT WILL BE OBTAIN IN OPPROPRIATE OFFICE THAT BACK UP THIS FUND $5.5USDM, THE LAWYER TOLD MY MOTHER THAT SHE SHOULD PROVIDE A FOREIGN PATTNER THAT CAN COME UP AS THE NEXT OF KIN TO THE FUND$5.5M OR LOOK FOR SOMBODY TO PROVIDE AN ACCOUNT AS A FOREIGN PARTNER TO TRANSFER THIS FUND INTO BEFORE IT WILL BE CLAIM BY THE BANK DIRECTORS OR CONFISTICATED,PLEASE THIS BUSSENESS IS ONLY KNOWED BY YOU AND THE LAWYER ONLY, FOR THE SAFETY OF THIS BUSSENES, KEEP IT VERY CONFIDENTIAL, 40% FOR YOU FOR YOUR ASSISTANCE 70% FOR US IF YOU ARE INTREESTED GET BACK TO ME.THANKSMOHAMMED T BOLA
--0-445514192-1229801994=:54283-- From alexevra@yahoo.com Sun Dec 21 08:52:04 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************************** X-Spam-Status: Yes, score=60.4 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,BL_COUNTRY_NG_2,DNS_FROM_RFC_ABUSE, DNS_FROM_RFC_POST,DNS_FROM_RFC_WHOIS,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK, FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,FORGED_YAHOO_RCVD,FREEMAIL_FROM, FREEMAIL_REPLYTO,HTML_MESSAGE,HTML_TITLE_EMPTY,JM_SOUGHT_FRAUD_1, JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3,J_CHICKENPOX_91,L_SOME_STD_PROBS, MILLIONS_01,MILLION_USD,MIME_HTML_ONLY,SARE_FRAUD_X3,SARE_FRAUD_X4, SARE_FRAUD_X5,SARE_FRAUD_X6,SARE_LWOILCO,TO_CC_NONE,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 1.8 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 0.4 URG_BIZ BODY: Contains urgent matter * 1.1 SARE_LWOILCO BODY: SARE_LWOILCO * 1.8 MILLION_USD BODY: Talks about millions of dollars * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_91 BODY: 9alpha-pock-1alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 1.4 DNS_FROM_RFC_WHOIS RBL: Envelope sender in whois.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only * 2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X5 Matches 5+ phrases commonly used in fraud spam * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 1.7 SARE_FRAUD_X6 Matches 6+ phrases commonly used in fraud spam * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from sinam.net (zigbee.sinam.net [62.212.226.99]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBLGpxdX008690 for ; Sun, 21 Dec 2008 08:52:03 -0800 Received: from [82.128.3.240] (account test HELO User) by sinam.net (CommuniGate Pro SMTP 5.1.14) with ESMTPA id 2036533; Sun, 21 Dec 2008 20:02:15 +0400 Reply-To: From: "Alex Evra" Subject: [SPAM] Decided To Contact You, Call Me @ +228 066 57 94. Date: Sun, 21 Dec 2008 07:51:16 -0800 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 081127-0, 11/27/2008), Outbound message X-Antivirus-Status: Clean Message-ID: X-Greylist: Delayed for 01:00:05 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 21 Dec 2008 08:52:04 -0800 (PST) X-Spam-Prev-Subject: Decided To Contact You, Call Me @ +228 066 57 94. Status: RO X-Status: X-Keywords: X-UID: 547
>From Barrister Alex Evra.
Lome Togo
West Africa.
Telephone. +228 066 57 94.
      
        
          
 
URGENT INHERITANCE CLAIM STRICTLY CONFIDENTIAL.
 
 
How are you doing today? Hope your doing very much fine over there, including your family.
 
 
Please kindly accept my apology for sending this unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I source your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with this event.
 
 
I am Barrister Alex Evra, a solicitor at law, personal attorney to Mr.Paul B. Roland, a nationality Of United States Of America, who worked with Texaco oil Company in Republic of Togo, Here in after shall be referred to as my client, the year 2006, my client and his wife and their 2 daughters unfortunately lost there lives in a Gas Explosion, from their House building, and since then I have made several enquiry’s from here to locate any of my client extended relatives, this has also been proved unsuccessful to my effort to locate my late client relatives.
 
 
After these several unsuccessful attempts, I decided to contact you, to stand as my late client relatives,I have contacted you to assist in repatriating the fund valued at US$5.275.000.00 (Five Million Two Hundred And Seventy Five Thousand United States Dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Company in Lome/Togo my residing nationality country by birth, where this huge amount was deposited in a Trunk Box, under the coverage of family valuables, The said Security Company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the Trunk Box.
 
 
Since i have been unsuccessfully in locating the relatives of my late client, I seek your attention to present you as the next of kin deceased of my late client, so that the proceedings of this box can be transfer to you, Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for the claim. 
 
 
You are related with my late client or not, all I need is your urgent respond so that we can both achieve this aim together undue the advantage of the trust I have bestowed on you before contacting you. Legal information you need mostly to present to the Security Company as the next of kin to my late client, is with me in my Chambers. 
 
 
All I require from you is your honest cooperation to enable us see this transaction come through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, I don't want third party with us, this should be secret between me and you, if we are fast, we will not spend less than 7 working official days. 
 
 
I await your urgent response or you call me on my private cell number, +228 066 57 94, forward me your legal info below, to enable me draft the Text of Application that you will send to the Security Company as the next of kin to my late client.
 
 
Your Full Name.
Your Current Contact Address.
Your Private Cell/Telephone Number.
Your Fax Number.
Your Occupation.
Your Date Of Birth. 
 
 
Waiting to hear from you.
 
 
Thanks and God bless
Barrister.Alex Evra.
 From metogiles@unitedkingdomonlinenet.com Sun Dec 21 08:56:21 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=23.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_NG_2,FILL_THIS_FORM_01,FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_2, JM_SOUGHT_FRAUD_3,J_CHICKENPOX_73,MILLIONS_01,MSGID_FROM_MTA_HEADER, RCVD_IN_BL_SPAMCOP_NET,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 1.5 FILL_THIS_FORM_01 BODY: Fill in your personal info * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mo-p07-ob.rzone.de (mo-p07-ob.rzone.de [81.169.146.189]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBLGuHNx008736 for ; Sun, 21 Dec 2008 08:56:21 -0800 X-RZG-CLASS-ID: mo01 X-RZG-AUTH: :IWkQekehd/qoYugP1G0t0Oll1Pofa1cxSxnmYZydJNbg5n2kYg2dGhfwvRWbYdLKKTRougIyvxkfdTgfrw== To: undisclosed-recipients:; Message-ID: Received: from User ([82.128.47.20]) by post.strato.de (fruni mo22) (RZmta 18.3) with ESMTP id R0714bkBLGVDTx ; Sun, 21 Dec 2008 17:31:15 +0100 (MET) Reply-To: From: "MRS SARAH THOMAS" Subject: [SPAM] 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS Date: Sun, 21 Dec 2008 17:31:58 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 00:18:27 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 21 Dec 2008 08:56:21 -0800 (PST) X-Spam-Prev-Subject: 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS Status: RO X-Status: X-Keywords: X-UID: 548 SIR/MADAM, This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims of scam $500,000 USD (five Hundred Thousand Dollars) each.. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds. My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of The Person with your Cheque is Mr. Wesley Greenfield is as follows. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Mr. Wesley Greenfield EMAIL: georgeellissrrr@googlemail.com CELL PHONE: +234-801-334-8760 You are adviced to send your communication particulars, full names, telephone/fax numbers,mailing address,age and occupation to enable us have your cheque sent to your designated address. Yours Faithfully, Mrs.Sarah Thomas Secretary United Nations West Africa From simwagner@msn.com Sun Dec 21 21:47:09 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *********************************** X-Spam-Status: Yes, score=35.0 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, ADVANCE_FEE_3,ADVANCE_FEE_4,BAYES_99,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FREEMAIL_FROM,FREEMAIL_REPLYTO,HTML_MESSAGE,JM_SOUGHT_FRAUD_2, JM_SOUGHT_FRAUD_3,J_CHICKENPOX_24,J_CHICKENPOX_41,J_CHICKENPOX_47, J_CHICKENPOX_61,J_CHICKENPOX_82,MILLIONS_01,MILLION_USD,PHISH_05, SARE_FRAUD_X3,SARE_FRAUD_X4,SPF_PASS,SUBJ_ALL_CAPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.0 SUBJ_ALL_CAPS Subject is all capitals * -0.0 SPF_PASS SPF: sender matches SPF record * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_41 BODY: 4alpha-pock-1alpha * 0.6 J_CHICKENPOX_61 BODY: 6alpha-pock-1alpha * 1.8 MILLION_USD BODY: Talks about millions of dollars * 0.6 J_CHICKENPOX_47 BODY: 4alpha-pock-7alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.2 PHISH_05 BODY: Phishing for account information * 0.6 J_CHICKENPOX_82 BODY: 8alpha-pock-2alpha * 0.6 J_CHICKENPOX_24 BODY: 2alpha-pock-4alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 3.3 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 3.7 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) Received: from blu0-omc2-s2.blu0.hotmail.com (blu0-omc2-s2.blu0.hotmail.com [65.55.111.77]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBM5l52x026034 for ; Sun, 21 Dec 2008 21:47:09 -0800 Received: from BLU139-W17 ([65.55.111.73]) by blu0-omc2-s2.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 21 Dec 2008 21:30:43 -0800 Message-ID: Content-Type: multipart/alternative; boundary="_e7dff7f5-d1db-4597-908f-3cfcb1b48384_" X-Originating-IP: [119.143.134.59] From: chan wagner To: Subject: [SPAM] CONTACT ME FAST Date: Mon, 22 Dec 2008 05:30:43 +0000 Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 22 Dec 2008 05:30:43.0074 (UTC) FILETIME=[6EEA8E20:01C963F6] X-Greylist: Delayed for 00:16:22 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Sun, 21 Dec 2008 21:47:09 -0800 (PST) X-Spam-Prev-Subject: CONTACT ME FAST Status: RO X-Status: X-Keywords: X-UID: 549 --_e7dff7f5-d1db-4597-908f-3cfcb1b48384_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable MR. PATRICK CHANHANG SENG BANK LTD.83=2C Des Voeux Road=2CCentral HK=2CHong= Kong.chanpa22@yahoo.com =20 Good Day=2C Let me start by introducing myself.i am Mr Patrick K.W Chan Executive Direc= tor and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong.l have = a secured business proposal for you. =20 Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the = Iraqi forces and also business man made a numbered fixed deposit for 18 cal= endar months=2C with a value of Thirty Million United State Dollars ($30=2C= 000=2C000.00) only in my branch.Upon maturity several notices was sent to h= im=2C even during the war which began in 2003. Again after the war another = notification was sent and still no response came from him. We later find ou= t that Col. Hosam Hassan along with his wife and the only daughter had been= killed during the war in a bomb blast that hit their home. =20 After further investigation it was also discovered that our client Col.Hosa= m Hassan did not declare any next of kin in his official papers including t= he paper work of his bank deposit.Against this backdrop=2Cmy suggestion to = you is that I will like you as a foreigner to stand as the next of kin to C= ol.Hosam Hassan so that you will be able to receive his funds.Once the fund= s have been transferred to your nominated bank account we shall then share = in the ratio of 60% for me=2C 40% for you.Should you be interested please s= end me your=2C =20 1. Full names2. Private phone number3. Current residential address. =20 I will prefer you reach me on my private email address below And finally af= ter that i shall provide you with more details of this transaction. =20 Contact me via my private email chanpa22@yahoo.com Your earliest response to this letter will be highly appreciated. =20 Kind Regards. Mr.Patrick Chan. =20 =20 =20 --_e7dff7f5-d1db-4597-908f-3cfcb1b48384_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable MR. PATRICK CHAN
HANG SENG BANK LTD.
83=2C Des Voeux Road=2C
Centr= al HK=2CHong Kong.
chanpa22@yahoo.= com
 =3B
Good Day=2C
Let me start by introducing myself.i am Mr Patrick K.W Chan Executive
&n= bsp=3BDirector and Chief Financial Officer of the Hang Seng Bank Ltd Hong =3BKong.l have a secured business proposal for you.
 =3B
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
&= nbsp=3Bthe Iraqi forces and also business man made a numbered fixed deposit=
 =3Bfor 18 calendar months=2C with a value of Thirty Million United= State
 =3BDollars ($30=2C000=2C000.00) only in my branch.Upon matur= ity several notices was
 =3Bsent to him=2C even during the war which= began in 2003. Again after the
 =3Bwar another notification was sen= t and still no response came from him.
 =3BWe later find out that Co= l. Hosam Hassan along with his wife and the
 =3Bonly daughter had be= en killed during the war in a bomb blast that hit
 =3Btheir home.  =3B
After further investigation it was also discovered that our client
 = =3BCol.Hosam Hassan did not declare any next of kin in his official papers<= BR> =3Bincluding the paper work of his bank deposit.Against this backdr= op=2Cmy
 =3Bsuggestion to you is that I will like you as a foreigner= to stand as the
 =3Bnext of kin to Col.Hosam Hassan so that you wil= l be able to receive his
 =3Bfunds.Once the funds have been transfer= red to your nominated bank
 =3Baccount we shall then share in the ra= tio of 60% for me=2C 40% for you.Should
 =3Byou be interested please= send me your=2C
 =3B
1. Full names
2. Private phone number
3. Current residential address.=
 =3B
I will prefer you reach me on my private email address below And
 = =3Bfinally after that i shall provide you with more details of this transac= tion.
 =3B
Contact me via my private email chanp= a22@yahoo.com
Your earliest response to this letter will be highly appreciated.
 =3B
Kind Regards.
Mr.Patrick Chan.
 =3B
 =3B
 =3B

= --_e7dff7f5-d1db-4597-908f-3cfcb1b48384_-- From j_mensah2009@yahoo.in Mon Dec 22 03:20:37 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************* X-Spam-Status: Yes, score=21.3 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_EXCESS_QP,FROM_HAS_ULINE_NUMS,HTML_10_20, HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_27,J_CHICKENPOX_43, J_CHICKENPOX_47,J_CHICKENPOX_63,J_CHICKENPOX_66,J_CHICKENPOX_73, J_CHICKENPOX_75,J_CHICKENPOX_81,J_CHICKENPOX_93,RCVD_IN_BRBL, SARE_SUB_NEED_REPLY,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 0.6 J_CHICKENPOX_75 BODY: 7alpha-pock-5alpha * 0.6 J_CHICKENPOX_47 BODY: 4alpha-pock-7alpha * 0.6 J_CHICKENPOX_43 BODY: 4alpha-pock-3alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 0.6 J_CHICKENPOX_27 BODY: 2alpha-pock-7alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_93 BODY: 9alpha-pock-3alpha * 0.6 J_CHICKENPOX_81 BODY: 8alpha-pock-1alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [202.86.4.189 listed in b.barracudacentral.org] * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n8-vm0.bullet.mail.in.yahoo.com (n8-vm0.bullet.mail.in.yahoo.com [202.86.4.189]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mBMBKVUa001843 for ; Mon, 22 Dec 2008 03:20:36 -0800 Received: from [202.86.4.170] by n8.bullet.mail.in.yahoo.com with NNFMP; 22 Dec 2008 10:53:44 -0000 Received: from [203.104.18.50] by t1.bullet.in.yahoo.com with NNFMP; 22 Dec 2008 10:53:44 -0000 Received: from [127.0.0.1] by omp111.mail.in2.yahoo.com with NNFMP; 22 Dec 2008 10:53:44 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 517602.38028.bm@omp111.mail.in2.yahoo.com Received: (qmail 69116 invoked by uid 60001); 22 Dec 2008 10:53:44 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=EHKrCPC6PzTFJthBT83/u9O+KaVNPorvKq5NzECRnVdGQ2Vnn/TZu/uU4jtzoTv/C6cyT7Y0sEnGTKjA2WVvFlBG2XxKnPPO393GYuYHcM+iDj6petIKKXy+8X14/EPIu+1cmdfxtCwA5xpPTSJ+/pla1ju1PWazS1eOeEJ93ic= ; Received: from [41.210.19.240] by web95116.mail.in2.yahoo.com via HTTP; Mon, 22 Dec 2008 16:23:44 IST Date: Mon, 22 Dec 2008 16:23:44 +0530 (IST) From: =?utf-8?q?Joseph=20Mensah?= Reply-To: josephmensah2009@yahoo.in Subject: [SPAM] Await your urgent response. To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1816613405-1229943224=:68776" Content-Transfer-Encoding: 8bit Message-ID: <251974.68776.qm@web95116.mail.in2.yahoo.com> X-Greylist: Delayed for 00:26:44 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 22 Dec 2008 03:20:37 -0800 (PST) X-Spam-Prev-Subject: Await your urgent response. Status: RO X-Status: X-Keywords: X-UID: 550 --0-1816613405-1229943224=:68776 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: j_mensah2009@yahoo.in - Dear My name is Mr Joseph Mensah the first Son of the parliament chief of OBUASI JATOKROM I got your email contact from the site when I was searching for foreign dealers,there I came across your contact. My native village is blessed and well Enriched with GOLD ALLUVIAL Which the chief had set up a company known as GENERAL FIELD MINING CO.LIMITED LOCATED AT P.0.BOX 1080 ACHIMOTA,ACCRA NORTH GHANA. The village have been suffering and undergoing the stages of unproductive utilities of economical Declinations.Due to the low and inadequate of machineries,lack of Incentives and some other subsidiaries that will improve the high Productions of the mineral resources,due to this locally production I Appeal to you if you can assist me to explore some of these gold be marketed,I will make sure that the costs of the International market prices of the gold per kilo will be reduced to your likeness. For the moment,the village parliament chief {MY FATHER} is having about 120kilogram of bar gold,80 kilos of well refined gold,the chief is ready to sale out the gold on a negotiable rate if they will be an assurety of agreement between you and the village members. we look forward for your co-operation a lot to be mentioned but let me get your reply from this email then I will give you more insight before we can commence thereafter. Find samples attached of the produced Gold bars,contact chief boating for your enquires and your demand I will send you the F.C.O as soon as we hear from you. Direct Mobile telephone line+233 988-32-34 or send your reply through my Email:{create your own email address} Thanks,Mr.Joseph Mensah,Thanks,Mr.Joseph Mensah, {First Son of the parliament chief of OBUASI JATOKROM Region}. --0-1816613405-1229943224=:68776 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: j_mensah2009@yahoo.in



- Dear My name is Mr Joseph Mensah the first Son of the parliament chief of OBUASI JATOKROM I got your email contact from the site when I was searching for foreign dealers,there I came across your contact. My native village is blessed and well Enriched with GOLD ALLUVIAL Which the chief had set up a company known as GENERAL FIELD MINING CO.LIMITED LOCATED AT P.0.BOX 1080 ACHIMOTA,ACCRA NORTH GHANA. The village have been suffering and undergoing the stages of unproductive utilities of economical Declinations.Due to the low and inadequate of machineries,lack of Incentives and some other subsidiaries that will improve the high Productions of the mineral resources,due to this locally production I Appeal to you if you can assist me to explore some of these gold be marketed,I will make sure that the costs of the International market prices of the gold per kilo will be reduced to your likeness. For the moment,the village parliament chief {MY FATHER} is having about 120kilogram of bar gold,80 kilos of well refined gold,the chief is ready to sale out the gold on a negotiable rate if they will be an assurety of agreement between you and the village members. we look forward for your co-operation a lot to be mentioned but let me get your reply from this email then I will give you more insight before we can commence thereafter. Find samples attached of the produced Gold bars,contact chief boating for your enquires and your demand I will send you the F.C.O as soon as we hear from you. Direct Mobile telephone line+233 988-32-34 or send your reply through my Email:{create your own email address} Thanks,Mr.Joseph Mensah,Thanks,Mr.Joseph Mensah, {First Son of the parliament chief of OBUASI JATOKROM Region}.
--0-1816613405-1229943224=:68776-- From j_mensah2009@yahoo.in Mon Dec 22 03:21:47 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.2 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_KR_2,BL_COUNTRY_TW_2,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_EXCESS_QP, FROM_HAS_ULINE_NUMS,HTML_10_20,HTML_MESSAGE,JM_SOUGHT_FRAUD_1,J_CHICKENPOX_27, J_CHICKENPOX_43,J_CHICKENPOX_47,J_CHICKENPOX_63,J_CHICKENPOX_66, J_CHICKENPOX_73,J_CHICKENPOX_75,J_CHICKENPOX_81,J_CHICKENPOX_93, SARE_SUB_NEED_REPLY,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_TW_2 Mail client in Taiwan * 0.5 BL_COUNTRY_KR_2 Mail client in Korea * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 0.6 J_CHICKENPOX_75 BODY: 7alpha-pock-5alpha * 0.6 J_CHICKENPOX_47 BODY: 4alpha-pock-7alpha * 0.6 J_CHICKENPOX_43 BODY: 4alpha-pock-3alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 0.6 J_CHICKENPOX_27 BODY: 2alpha-pock-7alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_93 BODY: 9alpha-pock-3alpha * 0.6 J_CHICKENPOX_81 BODY: 8alpha-pock-1alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n8d.bullet.mail.tp2.yahoo.com (n8d.bullet.mail.tp2.yahoo.com [203.188.202.156]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mBMBLhJX001880 for ; Mon, 22 Dec 2008 03:21:46 -0800 Received: from [203.188.202.70] by n8.bullet.mail.tp2.yahoo.com with NNFMP; 22 Dec 2008 10:54:07 -0000 Received: from [203.212.168.60] by t1.bullet.mail.tp2.yahoo.com with NNFMP; 22 Dec 2008 10:54:07 -0000 Received: from [203.104.18.52] by t1.bullet.kr1.yahoo.com with NNFMP; 22 Dec 2008 10:54:06 -0000 Received: from [127.0.0.1] by omp113.mail.in2.yahoo.com with NNFMP; 22 Dec 2008 10:54:06 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 75678.61647.bm@omp113.mail.in2.yahoo.com Received: (qmail 7531 invoked by uid 60001); 22 Dec 2008 10:54:06 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=mwjL7L8AJS+PaSUmspzd1qAtiS5kXqxC9c+eMzR/GhF5LSWQLxGag77iPFC6UGVA/KthFZ8VkOLBOKYkrv6F8u+FCNbKaKjch1pIjF//wwiOmNGmBVIeS/OD4e6KG+G+f6dfkIZtQ8Un2MIDEPCh+kzvmA+MPGovejoJ3qu3PCE= ; Received: from [41.210.19.240] by web95107.mail.in2.yahoo.com via HTTP; Mon, 22 Dec 2008 16:24:05 IST Date: Mon, 22 Dec 2008 16:24:05 +0530 (IST) From: =?utf-8?q?Joseph=20Mensah?= Reply-To: josephmensah2009@yahoo.in Subject: [SPAM] Await your urgent response. To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-134513937-1229943245=:7005" Content-Transfer-Encoding: 8bit Message-ID: <994849.7005.qm@web95107.mail.in2.yahoo.com> X-Greylist: Delayed for 00:27:33 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 22 Dec 2008 03:21:47 -0800 (PST) X-Spam-Prev-Subject: Await your urgent response. Status: RO X-Status: X-Keywords: X-UID: 551 --0-134513937-1229943245=:7005 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: j_mensah2009@yahoo.in - Dear My name is Mr Joseph Mensah the first Son of the parliament chief of OBUASI JATOKROM I got your email contact from the site when I was searching for foreign dealers,there I came across your contact. My native village is blessed and well Enriched with GOLD ALLUVIAL Which the chief had set up a company known as GENERAL FIELD MINING CO.LIMITED LOCATED AT P.0.BOX 1080 ACHIMOTA,ACCRA NORTH GHANA. The village have been suffering and undergoing the stages of unproductive utilities of economical Declinations.Due to the low and inadequate of machineries,lack of Incentives and some other subsidiaries that will improve the high Productions of the mineral resources,due to this locally production I Appeal to you if you can assist me to explore some of these gold be marketed,I will make sure that the costs of the International market prices of the gold per kilo will be reduced to your likeness. For the moment,the village parliament chief {MY FATHER} is having about 120kilogram of bar gold,80 kilos of well refined gold,the chief is ready to sale out the gold on a negotiable rate if they will be an assurety of agreement between you and the village members. we look forward for your co-operation a lot to be mentioned but let me get your reply from this email then I will give you more insight before we can commence thereafter. Find samples attached of the produced Gold bars,contact chief boating for your enquires and your demand I will send you the F.C.O as soon as we hear from you. Direct Mobile telephone line+233 988-32-34 or send your reply through my Email:{create your own email address} Thanks,Mr.Joseph Mensah,Thanks,Mr.Joseph Mensah, {First Son of the parliament chief of OBUASI JATOKROM Region}. --0-134513937-1229943245=:7005 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: j_mensah2009@yahoo.in



- Dear My name is Mr Joseph Mensah the first Son of the parliament chief of OBUASI JATOKROM I got your email contact from the site when I was searching for foreign dealers,there I came across your contact. My native village is blessed and well Enriched with GOLD ALLUVIAL Which the chief had set up a company known as GENERAL FIELD MINING CO.LIMITED LOCATED AT P.0.BOX 1080 ACHIMOTA,ACCRA NORTH GHANA. The village have been suffering and undergoing the stages of unproductive utilities of economical Declinations.Due to the low and inadequate of machineries,lack of Incentives and some other subsidiaries that will improve the high Productions of the mineral resources,due to this locally production I Appeal to you if you can assist me to explore some of these gold be marketed,I will make sure that the costs of the International market prices of the gold per kilo will be reduced to your likeness. For the moment,the village parliament chief {MY FATHER} is having about 120kilogram of bar gold,80 kilos of well refined gold,the chief is ready to sale out the gold on a negotiable rate if they will be an assurety of agreement between you and the village members. we look forward for your co-operation a lot to be mentioned but let me get your reply from this email then I will give you more insight before we can commence thereafter. Find samples attached of the produced Gold bars,contact chief boating for your enquires and your demand I will send you the F.C.O as soon as we hear from you. Direct Mobile telephone line+233 988-32-34 or send your reply through my Email:{create your own email address} Thanks,Mr.Joseph Mensah,Thanks,Mr.Joseph Mensah, {First Son of the parliament chief of OBUASI JATOKROM Region}.
--0-134513937-1229943245=:7005-- From j_mensah2009@yahoo.in Mon Dec 22 03:21:50 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ********************** X-Spam-Status: Yes, score=22.7 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, BL_COUNTRY_KR_2,BL_COUNTRY_TW_1,BL_COUNTRY_TW_2,FREEMAIL_FROM, FREEMAIL_REPLYTO,FROM_EXCESS_QP,FROM_HAS_ULINE_NUMS,HTML_10_20,HTML_MESSAGE, JM_SOUGHT_FRAUD_1,J_CHICKENPOX_27,J_CHICKENPOX_43,J_CHICKENPOX_47, J_CHICKENPOX_63,J_CHICKENPOX_66,J_CHICKENPOX_73,J_CHICKENPOX_75, J_CHICKENPOX_81,J_CHICKENPOX_93,SARE_SUB_NEED_REPLY,URG_BIZ,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_TW_2 Mail client in Taiwan * 0.5 BL_COUNTRY_KR_2 Mail client in Korea * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.8 SARE_SUB_NEED_REPLY Spammer subject - black market or scam * 0.5 FREEMAIL_FROM From-address is freemail domain * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.4 URG_BIZ BODY: Contains urgent matter * 0.6 J_CHICKENPOX_66 BODY: 6alpha-pock-6alpha * 0.6 J_CHICKENPOX_75 BODY: 7alpha-pock-5alpha * 0.6 J_CHICKENPOX_47 BODY: 4alpha-pock-7alpha * 0.6 J_CHICKENPOX_43 BODY: 4alpha-pock-3alpha * 0.6 J_CHICKENPOX_63 BODY: 6alpha-pock-3alpha * 0.6 J_CHICKENPOX_27 BODY: 2alpha-pock-7alpha * 0.6 J_CHICKENPOX_73 BODY: 7alpha-pock-3alpha * 0.6 J_CHICKENPOX_93 BODY: 9alpha-pock-3alpha * 0.6 J_CHICKENPOX_81 BODY: 8alpha-pock-1alpha * 0.0 HTML_MESSAGE BODY: HTML included in message * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.4 HTML_10_20 BODY: Message is 10% to 20% HTML * 0.5 BL_COUNTRY_TW_1 RBL: Mail client in Taiwan * [203.188.202.70 listed in tw.countries.nerd.dk] * 3.0 JM_SOUGHT_FRAUD_1 Body contains frequently-spammed text patterns * 0.0 FROM_EXCESS_QP From: quoted-printable encoded unnecessarily * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM Received: from n4b.bullet.mail.tp2.yahoo.com (n4b.bullet.mail.tp2.yahoo.com [203.188.202.116]) by ga.impsec.org (8.13.7/8.13.7) with SMTP id mBMBLiDD001883 for ; Mon, 22 Dec 2008 03:21:49 -0800 Received: from [203.188.202.70] by n4.bullet.mail.tp2.yahoo.com with NNFMP; 22 Dec 2008 10:54:25 -0000 Received: from [203.212.168.60] by t1.bullet.mail.tp2.yahoo.com with NNFMP; 22 Dec 2008 10:54:25 -0000 Received: from [203.104.17.88] by t1.bullet.kr1.yahoo.com with NNFMP; 22 Dec 2008 10:54:25 -0000 Received: from [127.0.0.1] by omp102.mail.in2.yahoo.com with NNFMP; 22 Dec 2008 10:54:24 -0000 X-Yahoo-Newman-Property: ymail-5 X-Yahoo-Newman-Id: 614530.51403.bm@omp102.mail.in2.yahoo.com Received: (qmail 71951 invoked by uid 60001); 22 Dec 2008 10:54:24 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=g26t3cNRMkdqXN64Ynh5ACdjp09Ag1Jv/9W2GEfc6dbWlEbBakTGyK1SFv5RVNAnGbXmPBro3Zewb87panMfh4tnqEGu1+bf3oZT3LaDFBeZY8Im7C726sznPdy1kt/yB5WtSUH07gnaYsufNsD7a4BvbRbqKqBdkC1es3LrhR4= ; Received: from [41.210.19.240] by web95115.mail.in2.yahoo.com via HTTP; Mon, 22 Dec 2008 16:24:24 IST Date: Mon, 22 Dec 2008 16:24:24 +0530 (IST) From: =?utf-8?q?Joseph=20Mensah?= Reply-To: josephmensah2009@yahoo.in Subject: [SPAM] Await your urgent response. To: jhardin@impsec.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1076908152-1229943264=:70982" Content-Transfer-Encoding: 8bit Message-ID: <499371.70982.qm@web95115.mail.in2.yahoo.com> X-Greylist: Delayed for 00:27:12 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 22 Dec 2008 03:21:50 -0800 (PST) X-Spam-Prev-Subject: Await your urgent response. Status: RO X-Status: X-Keywords: X-UID: 552 --0-1076908152-1229943264=:70982 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: 8bit I have a new email address!You can now email me at: j_mensah2009@yahoo.in - Dear My name is Mr Joseph Mensah the first Son of the parliament chief of OBUASI JATOKROM I got your email contact from the site when I was searching for foreign dealers,there I came across your contact. My native village is blessed and well Enriched with GOLD ALLUVIAL Which the chief had set up a company known as GENERAL FIELD MINING CO.LIMITED LOCATED AT P.0.BOX 1080 ACHIMOTA,ACCRA NORTH GHANA. The village have been suffering and undergoing the stages of unproductive utilities of economical Declinations.Due to the low and inadequate of machineries,lack of Incentives and some other subsidiaries that will improve the high Productions of the mineral resources,due to this locally production I Appeal to you if you can assist me to explore some of these gold be marketed,I will make sure that the costs of the International market prices of the gold per kilo will be reduced to your likeness. For the moment,the village parliament chief {MY FATHER} is having about 120kilogram of bar gold,80 kilos of well refined gold,the chief is ready to sale out the gold on a negotiable rate if they will be an assurety of agreement between you and the village members. we look forward for your co-operation a lot to be mentioned but let me get your reply from this email then I will give you more insight before we can commence thereafter. Find samples attached of the produced Gold bars,contact chief boating for your enquires and your demand I will send you the F.C.O as soon as we hear from you. Direct Mobile telephone line+233 988-32-34 or send your reply through my Email:{create your own email address} Thanks,Mr.Joseph Mensah,Thanks,Mr.Joseph Mensah, {First Son of the parliament chief of OBUASI JATOKROM Region}. --0-1076908152-1229943264=:70982 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit
I have a new email address!
You can now email me at: j_mensah2009@yahoo.in



- Dear My name is Mr Joseph Mensah the first Son of the parliament chief of OBUASI JATOKROM I got your email contact from the site when I was searching for foreign dealers,there I came across your contact. My native village is blessed and well Enriched with GOLD ALLUVIAL Which the chief had set up a company known as GENERAL FIELD MINING CO.LIMITED LOCATED AT P.0.BOX 1080 ACHIMOTA,ACCRA NORTH GHANA. The village have been suffering and undergoing the stages of unproductive utilities of economical Declinations.Due to the low and inadequate of machineries,lack of Incentives and some other subsidiaries that will improve the high Productions of the mineral resources,due to this locally production I Appeal to you if you can assist me to explore some of these gold be marketed,I will make sure that the costs of the International market prices of the gold per kilo will be reduced to your likeness. For the moment,the village parliament chief {MY FATHER} is having about 120kilogram of bar gold,80 kilos of well refined gold,the chief is ready to sale out the gold on a negotiable rate if they will be an assurety of agreement between you and the village members. we look forward for your co-operation a lot to be mentioned but let me get your reply from this email then I will give you more insight before we can commence thereafter. Find samples attached of the produced Gold bars,contact chief boating for your enquires and your demand I will send you the F.C.O as soon as we hear from you. Direct Mobile telephone line+233 988-32-34 or send your reply through my Email:{create your own email address} Thanks,Mr.Joseph Mensah,Thanks,Mr.Joseph Mensah, {First Son of the parliament chief of OBUASI JATOKROM Region}.
--0-1076908152-1229943264=:70982-- From amandarose@compensationheadoffice.ch.tf Mon Dec 22 10:17:53 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: **************** X-Spam-Status: Yes, score=17.0 required=5.0 tests=ADVANCE_FEE_1,BAYES_99, FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_3,J_CHICKENPOX_52,L_SOME_STD_PROBS, MILLIONS_01,SARE_SUB_GOOD_DAY,SUBJ_HAS_UNIQ_ID,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.7 SARE_SUB_GOOD_DAY Contains spammer phrasing * 0.2 SUBJ_HAS_UNIQ_ID Subject contains a unique ID * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_52 BODY: 5alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from gps03-c09d6.vodafone.net (mailer.vodafone.net [212.183.156.227]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBMIHnn0012238 for ; Mon, 22 Dec 2008 10:17:53 -0800 Received: from User (127.0.0.1) by gps03-c09d6.vodafone.net (NPlex 6.0.021C4.14) id 494264D90003372C; Mon, 22 Dec 2008 17:50:33 +0000 Message-ID: <494264D90003372C@gps03-c09d6.vodafone.net> (added by postmaster@vodafone.net) Reply-To: From: "MRS. AMANDA ROSE" Subject: [SPAM] Good Day My dear Friend, CALL THE AGENT +2348039690536 Date: Mon, 22 Dec 2008 18:48:14 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Greylist: Delayed for 00:24:11 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Mon, 22 Dec 2008 10:17:53 -0800 (PST) X-Spam-Prev-Subject: Good Day My dear Friend, CALL THE AGENT +2348039690536 Status: RO X-Status: X-Keywords: X-UID: 553 Good Day My dear Friend, I have been waiting for you to come down here and pick your $500,000.00(Five Hundred Thousand united statesdollars) but I did not hear from you.Then I went and deposited the $500,000.00(Five Hundred Thousand united states dollars), as a consignment boxes to FEDEX COURIER COMAPNY in Lagos Nigeria, because I travelled to SAUDI ARABIA and I will not come back till next month end. I want You to contact the FEDEX COURIER COMAPNY LAGOS NIGERIA to know when they will deliver your consignment boxes to you. Please I want to let you know that only the director knows the content and nobody else knows about this only Mr. Rozell Jones the director So please waist no time in contacting them with the below information. I have paid for the delievery fee so the only money you have to send to them now is the security keeping fee of your consignment. Please I will advice you to be friendly with Mr. Rozell Jones the director because he alone have the idea of the content of your consignment.But i want to let you know that I did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this ( CODE NUMBERS TO OPEN THE THREE BOXES TO KNOW IF THE COMPLETE OF $500,000.00(Five Hundred Thousand united states dollars) IS IN IT ). THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759 )THE THIRD BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY. CONTACT AGENT:MR. ROZELL JONES CONTROLLER FEDEX COURIER COMAPNY LAGOS NIGERIA. E-mail:( rozelljones@fedexcourier.de.tf ) CONTACT PHONE: +234 803 969 0536 Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delievering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airwaybill reciept as soon as you send them the security fee. I would have paid the security fee for you but they said no because they dont know when you will contact them so please the y are waiting for you to contact them with your information to avoid mistake in delivery. And let them know also that they should waist no time in sending to you the tracking number of your consignment so that you can be able to track it and know when it will arrive your country. 1.Your Full Name:----------------------- 2.Your Address:--------------------------- 3.Home telephone:--------------------- 4.Mobile telephone:--------------------- 5.Your Identity (Picture):--------------- 6.Occupation--------------------------- Let me know as soon as you receive your consignment, and check the contents weather the complete of the total $500,000.00(Five Hundred Thousand united states dollars) is in it. Please always call them to know the condition of this three boxes because you know the content so please let it be very important to you So try and do everything possible to make sure that this three boxes gets to your home with out any delay. I want you to know that you are to make the only fee of $90 for the security keeping fee f or fedex to take up the delivery.below is the payment information you are to use to make the payment through Western Union Money Transfer or MoneyGram to the FedEx Company directly: 1.Receivers Name: Mr. Daniel Nwosu 2.Receivers Address:345 FedEx Alaba Int.Lagos Nigeria 3.Text Question: Color 4.Text Answer: White 5.MTCN(Money Transfer Control Number) 10 or 8 digits:............ 6.Amount To Be Sent:$90(Ninety Us Dollars) NOTE: YOU ARE TO ONLY CONTACT THE FEDEX AGENT WITH THE PAYMENT INFORMATION, SO THAT YOUR BOXES CAN LEAVE THEIR CUSTODY IMMEDIATELY. Warmest Regards Mrs. Amanda Rose From macjohnson1960@hotmail.co.uk Thu Dec 25 20:34:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************************* X-Spam-Status: Yes, score=31.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_JP_1,DEAR_SOMETHING,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,LOTTO_AGENT,LOTTO_RANDOM,LOTTO_WINNINGS,LOTTO_YOU_WON_02, L_SOME_STD_PROBS,RAZOR2_CHECK,RBL_POXLAY_01,RBL_PSBL_01,RCVD_IN_BRBL, SARE_FRAUD_X3,SARE_FRAUD_X4,SPF_SOFTFAIL,SUBJ_ALL_CAPS,TO_CC_NONE,YAHOO_SPAM autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=macjohnson1960%40hotmail.co.uk&ip=219.163.77.114&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [219.163.77.114 listed in b.barracudacentral.org] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [165.146.30.76 listed in dnsbl.sorbs.net] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [219.163.77.114 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 2.0 YAHOO_SPAM YAHOO_SPAM * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from nsd-seika.co.jp (ns.nsd-seika.co.jp [219.163.77.114]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBQ4Xup5007194 for ; Thu, 25 Dec 2008 20:34:01 -0800 Received: from User (dsl-146-30-76.telkomadsl.co.za [165.146.30.76]) (authenticated) by nsd-seika.co.jp (8.11.6p2/8.11.6) with ESMTP id mBNBb1113398; Tue, 23 Dec 2008 20:37:02 +0900 Message-Id: <200812231137.mBNBb1113398@nsd-seika.co.jp> Reply-To: From: " Mr. MAC JOHNSON" Subject: [SPAM] MICROSOFT (2008) AWARD PROMOTION!! Date: Tue, 23 Dec 2008 13:39:32 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Greylist: Delayed for 64:50:47 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Thu, 25 Dec 2008 20:34:02 -0800 (PST) X-Spam-Prev-Subject: MICROSOFT (2008) AWARD PROMOTION!! Status: RO X-Status: X-Keywords: X-UID: 554 Microsoft Award Team 50 Craven Park, Harlesden London NW10 United Kingdom Ref: UKNL-L/200-26937 Batch: 2005MJL-01 Dear sir/ madam The prestigious Microsoft and Aol has set out and sucessfully organised a Sweepstakes marking this year 2008 anniversary, we rolled out over USDM40,459,864 for the new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test. Your email address as indicated was drawn and attached to ticket number 20511465463-7644 with serial numbers S/N-00168 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of £1,500,000.00. The draws registered as Draw number one was conducted in Brockley, London. These Draws are commemorative and as such special. To file your claim, fill the form below and contact your claims agent whose details is given below.: Name_____________________________________ Country__________________________________ Occupation_______________________________ Sex______________________________________ Age_______________________________________ Tel___________________________________ Referrence No. __________________________________ Serial No. __________________________________ Ticket No. __________________________________ CLAIM AGENT CONTACT. Mr. MAC JOHNSON Email:macjohnson1960@hotmail.co.uk Email:office_claims_19_60@yahoo.co.uk Email:officeclaims_1960@yahoo.co.uk Email:mac_johnson1960@yahoo.co.uk Tele :+( 44)-702-405-6246 Fax :+(44)-870-479-9573 (Outside UK) Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season. Note: You have one weeks from the date of this publication to claim your prize or you may forefeit your winnings, in compliance with the sponsoring bodies you are to make a remittance of a part of your won fund not lower than 10-percent after receiving your allocation to any charity organization of your choice. Thank you for being part of our commemorative end of year Anniversary Draws. Mrs. Lillian Diana Microsoft Promotion Team Vice President From samuelikeh@aol.com Wed Dec 24 23:01:04 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************ X-Spam-Status: Yes, score=24.1 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_NG_2,DATE_IN_PAST_03_06,FORGED_MUA_OUTLOOK,FREEMAIL_FROM, FREEMAIL_REPLYTO,J_CHICKENPOX_41,J_CHICKENPOX_62,MILLIONS_01, MSGID_FROM_MTA_HEADER,MSGID_FROM_MTA_ID,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET, SPF_NEUTRAL,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 2.0 BL_COUNTRY_NG_2 Mail client in Nigeria * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) * [SPF failed: Please see http://www.openspf.org/why.html?sender=samuelikeh%40aol.com&ip=195.4.92.93&receiver=ga.impsec.org] * 1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally * 0.5 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 0.6 J_CHICKENPOX_41 BODY: 4alpha-pock-1alpha * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_62 BODY: 6alpha-pock-2alpha * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [196.3.183.73 listed in psbl.surriel.com] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from mout3.freenet.de (mout3.freenet.de [195.4.92.93]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBP70xtu006495 (version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO) for ; Wed, 24 Dec 2008 23:01:04 -0800 Message-Id: <200812250701.mBP70xtu006495@ga.impsec.org> Received: from [195.4.92.26] (helo=16.mx.freenet.de) by mout3.freenet.de with esmtpa (ID enquirybusiness77@freenet.de) (port 25) (Exim 4.69 #73) id 1LFju1-000337-AD; Thu, 25 Dec 2008 07:41:01 +0100 Received: from [196.3.183.73] (port=19246 helo=User) by 16.mx.freenet.de with esmtpa (ID enquirybusiness77@freenet.de) (port 587) (Exim 4.69 #73) id 1LFju0-00079h-73; Thu, 25 Dec 2008 07:41:01 +0100 Reply-To: From: "samuel ikeh" Subject: [SPAM] Offer for ADMINISTRATION OF FUND{S } Date: Thu, 25 Dec 2008 03:40:49 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 X-Greylist: Delayed for 00:19:52 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Wed, 24 Dec 2008 23:01:04 -0800 (PST) X-Spam-Prev-Subject: Offer for ADMINISTRATION OF FUND{S } Status: RO X-Status: X-Keywords: X-UID: 555 I am currently in refugee camp in England as asylum seeker. My late father deposited the Sum of $18.6 million dollars with a bank. 25% of the total sum is offered to you for safe keeping of the fund. Reason,My late father gave standing order to the bank, that i must present a business partner as condition of releasing the fund, I believe is to ensure effective management of the fund, due to my age at the time of deposit. Please send your private/cell phone number for more details Best Regards Sam Ikeh From macjohnson1960@hotmail.co.uk Fri Dec 26 04:59:56 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ***************************** X-Spam-Status: Yes, score=29.3 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,BL_COUNTRY_JP_1,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,LOTTO_AGENT,LOTTO_RANDOM,LOTTO_WINNINGS, LOTTO_YOU_WON_02,L_SOME_STD_PROBS,RBL_POXLAY_01,RBL_PSBL_01,RCVD_IN_BRBL, SARE_FRAUD_X3,SARE_FRAUD_X4,SPF_SOFTFAIL,SUBJ_ALL_CAPS,TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.5 BL_COUNTRY_JP_1 Mail client in Japan * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=macjohnson1960%40hotmail.co.uk&ip=219.163.77.114&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [219.163.77.114 listed in b.barracudacentral.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [219.163.77.114 listed in psbl.surriel.com] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [165.146.29.240 listed in dnsbl.sorbs.net] * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from nsd-seika.co.jp (ns.nsd-seika.co.jp [219.163.77.114]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBQCxohE020311 for ; Fri, 26 Dec 2008 04:59:55 -0800 Received: from User (dsl-146-29-240.telkomadsl.co.za [165.146.29.240]) (authenticated) by nsd-seika.co.jp (8.11.6p2/8.11.6) with ESMTP id mBQCt7p14706; Fri, 26 Dec 2008 21:55:08 +0900 Message-Id: <200812261255.mBQCt7p14706@nsd-seika.co.jp> Reply-To: From: " Mr. MAC JOHNSON" Subject: [SPAM] MICROSOFT AWARD 2008 Date: Fri, 26 Dec 2008 14:56:18 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Spam-Prev-Subject: MICROSOFT AWARD 2008 Status: RO X-Status: X-Keywords: X-UID: 556 Microsoft Award Team 50 Craven Park, Harlesden London NW10 United Kingdom Ref: UKNL-L/200-26937 Batch: 2005MJL-01 Dear sir/ madam The prestigious Microsoft and Aol has set out and sucessfully organised a Sweepstakes marking this year 2008 anniversary, we rolled out over USDM40,459,864 for the new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test. Your email address as indicated was drawn and attached to ticket number 20511465463-7644 with serial numbers S/N-00168 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of £1,500,000.00. The draws registered as Draw number one was conducted in Brockley, London. These Draws are commemorative and as such special. To file your claim, fill the form below and contact your claims agent whose details is given below.: Name_____________________________________ Country__________________________________ Occupation_______________________________ Sex______________________________________ Age_______________________________________ Tel___________________________________ Referrence No. __________________________________ Serial No. __________________________________ Ticket No. __________________________________ CLAIM AGENT CONTACT. Mr. MAC JOHNSON Email:macjohnson1960@hotmail.co.uk Email:officeclaims1960@yahoo.co.uk Email:officeclaims_1960@yahoo.co.uk Email:mac_johnson_1960@yahoo.co.uk Tele :+( 44)-702-405-6246 Fax :+(44)-870-479-9573 (Outside UK) Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season. Note: You have one weeks from the date of this publication to claim your prize or you may forefeit your winnings, in compliance with the sponsoring bodies you are to make a remittance of a part of your won fund not lower than 10-percent after receiving your allocation to any charity organization of your choice. Thank you for being part of our commemorative end of year Anniversary Draws. Mrs. Lillian Diana Microsoft Promotion Team Vice President From Microsoftbillgates@lotto.com Fri Dec 26 15:48:02 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: *************** X-Spam-Status: Yes, score=15.4 required=5.0 tests=ADDR_FREE,BAYES_60, BL_COUNTRY_CN_2,DNS_FROM_RFC_BOGUSMX,JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3, J_CHICKENPOX_57,LOTTO_YOU_WON_02,L_SOME_STD_PROBS,MILLIONS_01,RBL_PSBL_01, RCVD_IN_BRBL,THOUS_EMAIL_ADDRS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.2 ADDR_FREE From Address contains FREE * 0.5 BL_COUNTRY_CN_2 Mail client in China * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_57 BODY: 5alpha-pock-7alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 THOUS_EMAIL_ADDRS BODY: THOUS_EMAIL_ADDRS * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6472] * 1.9 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in * bogusmx.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [125.72.127.11 listed in b.barracudacentral.org] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [125.72.127.11 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qh.qhec.gov.cn ([125.72.127.11]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBQNlqgN005110 for ; Fri, 26 Dec 2008 15:47:58 -0800 Received: from localhost (localhost [127.0.0.1]) by qh.qhec.gov.cn (Postfix) with SMTP id 8781C1F01A1; Sat, 27 Dec 2008 04:58:26 +0800 (CST) Received: from qhec.gov.cn (localhost [127.0.0.1]) by qh.qhec.gov.cn (Postfix) with ESMTP id E55441F016E; Sat, 27 Dec 2008 04:58:25 +0800 (CST) From: "Free $2.5M From Bill Gates" Reply-To: i-n-f-o-mml@live.com Subject: [SPAM] Congratulations From Microsoft>>Your $2.5M Awaits You Date: Sat, 27 Dec 2008 08:58:25 +1200 Message-Id: <20081226184925.M29693@lotto.com> X-Mailer: Open WebMail 2.51 20050228 X-OriginatingIP: 41.217.2.7 (post) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 To: undisclosed-recipients: ; X-NetStation-Status: PASS X-Greylist: Delayed for 01:15:53 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Fri, 26 Dec 2008 15:48:01 -0800 (PST) X-Spam-Prev-Subject: Congratulations From Microsoft>>Your $2.5M Awaits You Status: RO X-Status: X-Keywords: X-UID: 557 Microsoft Corporations: Customer Service Your Reference No:PEKO-L/200-26937 Your Batch No:2005SEPTL#22 OFFICIAL WINNING NOTICE. I am pleased to inform you of the release of the results of the End Of Year Sweepstakes promotion organized by my Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this DECEMBER 2008,in The United Kingdom. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of $2.5 Million Dollars and a Dell laptop.This lottery was also backed by Bill & Melinda Gates Foundation. To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager: Mr.Harrison Van Henrik Tel:+44 702 4091 483 +44 702 4091 691 Fax:+44 702 4091 691 Email:infor.financialhouse@gmail.com The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/ Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group,Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.From the the foundation,Our belief that every life has equal value is at the core of our work at the foundation. We follow 15 guiding principles, which help define our approach to our philanthropic work, and employ an outstanding leadership team to direct our strategies and grantmaking. Congratulations!! Sincerely, Mrs.Hillary Vanderpool Promotions Manager. © 1999-2008 Bill & Melinda Gates Foundation. All Rights Reserved. From Microsoftbillgates@lotto.com Mon Dec 29 16:14:09 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ******************** X-Spam-Status: Yes, score=20.4 required=5.0 tests=ADDR_FREE,BAYES_60, BL_COUNTRY_CN_1,BL_COUNTRY_CN_2,DNS_FROM_RFC_BOGUSMX,JM_SOUGHT_2, JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3,J_CHICKENPOX_57,LOTTO_YOU_WON_02, L_SOME_STD_PROBS,MILLIONS_01,RAZOR2_CHECK,RBL_PSBL_01,RCVD_IN_BRBL, THOUS_EMAIL_ADDRS,UNDISC_RECIPS autolearn=disabled version=3.1.8 X-Spam-Report: * 0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients" * 0.2 ADDR_FREE From Address contains FREE * 0.5 BL_COUNTRY_CN_2 Mail client in China * 1.0 MILLIONS_01 BODY: Millions of dollars|pounds * 0.6 J_CHICKENPOX_57 BODY: 5alpha-pock-7alpha * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 1.0 THOUS_EMAIL_ADDRS BODY: THOUS_EMAIL_ADDRS * 1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80% * [score: 0.6457] * 0.5 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) * 1.9 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in * bogusmx.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [125.72.127.11 listed in b.barracudacentral.org] * 0.5 BL_COUNTRY_CN_1 RBL: Mail client in China * [125.72.127.11 listed in cn.countries.nerd.dk] * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [125.72.127.11 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 4.0 JM_SOUGHT_2 Body contains frequently-spammed text patterns * 1.0 L_SOME_STD_PROBS At least two standards-compliance problems Received: from qh.qhec.gov.cn ([125.72.127.11]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBU0E2gL010015 for ; Mon, 29 Dec 2008 16:14:09 -0800 Received: from localhost (localhost [127.0.0.1]) by qh.qhec.gov.cn (Postfix) with SMTP id BA5F31EBC7F; Tue, 30 Dec 2008 08:13:10 +0800 (CST) Received: from qhec.gov.cn (localhost [127.0.0.1]) by qh.qhec.gov.cn (Postfix) with ESMTP id 3A3051EBC7B; Tue, 30 Dec 2008 08:13:10 +0800 (CST) From: "Free $2.5M From Bill Gates" Reply-To: mr.harrisonhenrik@ymail.com Subject: [SPAM] Congratulations From Microsoft>>Your $2.5M Awaits You Date: Tue, 30 Dec 2008 12:13:10 +1200 Message-Id: <20081229194507.M27839@lotto.com> X-Mailer: Open WebMail 2.51 20050228 X-OriginatingIP: 41.217.2.7 (post) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 To: undisclosed-recipients: ; X-NetStation-Status: PASS X-Spam-Prev-Subject: Congratulations From Microsoft>>Your $2.5M Awaits You Status: RO X-Status: X-Keywords: X-UID: 558 Microsoft Corporations: Customer Service Your Reference No:PEKO-L/200-26937 Your Batch No:2005SEPTL#22 OFFICIAL WINNING NOTICE. I am pleased to inform you of the release of the results of the End Of Year Sweepstakes promotion organized by my Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this DECEMBER 2008,in The United Kingdom. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of $2.5 Million Dollars and a Dell laptop.This lottery was also backed by Bill & Melinda Gates Foundation. To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager: Mr.Harrison Van Henrik Tel:+44 702 4091 483 +44 702 4091 691 Fax:+44 702 4091 691 Email:mr.harrisonhenrik@ymail.com The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/ Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group,Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.From the the foundation,Our belief that every life has equal value is at the core of our work at the foundation. We follow 15 guiding principles, which help define our approach to our philanthropic work, and employ an outstanding leadership team to direct our strategies and grantmaking. Congratulations!! Sincerely, Mrs.Hillary Vanderpool Promotions Manager. © 1999-2008 Bill & Melinda Gates Foundation. All Rights Reserved. From mac_johnson1960@hotmail.co.uk Tue Dec 30 17:54:36 2008 Return-Path: X-Spam-DCC: _DCCB_: _DCCR_ X-Spam-Flag: YES X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on ga.impsec.org X-Spam-Level: ************************************* X-Spam-Status: Yes, score=37.6 required=5.0 tests=ADVANCE_FEE_1,ADVANCE_FEE_2, BAYES_99,DEAR_SOMETHING,DNS_FROM_RFC_ABUSE,DNS_FROM_RFC_POST, FORGED_MUA_OUTLOOK,FREEMAIL_FROM,FREEMAIL_REPLYTO,FROM_HAS_ULINE_NUMS, JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3,LOTTO_AGENT,LOTTO_RANDOM,LOTTO_WINNINGS, LOTTO_YOU_WON_02,RBL_POXLAY_01,RBL_PSBL_01,RCVD_IN_BL_SPAMCOP_NET, RCVD_IN_BRBL,SARE_FRAUD_X3,SARE_FRAUD_X4,SPF_SOFTFAIL,SUBJ_ALL_CAPS, TO_CC_NONE autolearn=disabled version=3.1.8 X-Spam-Report: * 0.3 FROM_HAS_ULINE_NUMS From: contains an underline and numbers/letters * 0.5 FREEMAIL_FROM From-address is freemail domain * 1.4 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) * [SPF failed: Please see http://www.openspf.org/why.html?sender=mac_johnson1960%40hotmail.co.uk&ip=66.161.153.35&receiver=ga.impsec.org] * 1.0 SUBJ_ALL_CAPS Subject is all capitals * 2.0 FREEMAIL_REPLYTO Different freemail address found in Reply-To or * Body than From * 2.1 DEAR_SOMETHING BODY: Contains 'Dear (something)' * 0.5 LOTTO_RANDOM BODY: Random selection * 1.0 LOTTO_WINNINGS BODY: Claim your winnings * 0.2 LOTTO_YOU_WON_02 BODY: You won! * 0.5 LOTTO_AGENT BODY: Claims Agent * 4.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% * [score: 1.0000] * 0.2 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org * 0.1 RCVD_IN_BRBL RBL: Received via relay listed in Barracuda RBL * [66.161.153.35 listed in b.barracudacentral.org] * 1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net * [Blocked - see ] * 2.0 RBL_POXLAY_01 RBL: Mail received from open proxy or relay * [165.146.29.164 listed in dnsbl.sorbs.net] [66.161.153.35 listed in dnsbl.sorbs.net] * 2.0 DNS_FROM_RFC_POST RBL: Envelope sender in * postmaster.rfc-ignorant.org * 1.0 RBL_PSBL_01 RBL: Mail client listed by psbl.surriel.com * [66.161.153.35 listed in psbl.surriel.com] * 3.0 JM_SOUGHT_FRAUD_3 Body contains frequently-spammed text patterns * 3.0 JM_SOUGHT_FRAUD_2 Body contains frequently-spammed text patterns * 1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) * 1.7 SARE_FRAUD_X3 Matches 3+ phrases commonly used in fraud spam * 1.7 SARE_FRAUD_X4 Matches 4+ phrases commonly used in fraud spam * 2.0 TO_CC_NONE No To: or Cc: header * 1.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) * 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook Received: from csmmail.com (csmmail.com [66.161.153.35]) by ga.impsec.org (8.13.7/8.13.7) with ESMTP id mBV1sSe4015251 for ; Tue, 30 Dec 2008 17:54:32 -0800 Received: from User [165.146.29.164] by csmmail.com with ESMTP (SMTPD-8.20) id A62502F0; Tue, 30 Dec 2008 09:54:29 -0500 Reply-To: From: " Mr. MAC JOHNSON" Subject: [SPAM] MICROSOFT (2008) AWARD PROMOTION!! Date: Tue, 30 Dec 2008 16:59:02 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <200812300954812.SM02364@User> X-Greylist: Delayed for 06:56:26 by milter-greylist-1.6 (ga.impsec.org [207.210.83.140]); Tue, 30 Dec 2008 17:54:36 -0800 (PST) X-Spam-Prev-Subject: MICROSOFT (2008) AWARD PROMOTION!! Status: RO X-Status: X-Keywords: X-UID: 559 Microsoft Award Team 50 Craven Park, Harlesden London NW10 United Kingdom Ref: UKNL-L/200-26937 Batch: 2005MJL-01 Dear sir/ madam The prestigious Microsoft and Aol has set out and sucessfully organised a Sweepstakes marking this year 2008 anniversary, we rolled out over USDM40,459,864 for the new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test. Your email address as indicated was drawn and attached to ticket number 20511465463-7644 with serial numbers S/N-00168 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of £1,500,000.00. The draws registered as Draw number one was conducted in Brockley, London. These Draws are commemorative and as such special. To file your claim, fill the form below and contact your claims agent whose details is given below.: Name_____________________________________ Country__________________________________ Occupation_______________________________ Sex______________________________________ Age_______________________________________ Tel___________________________________ Referrence No. __________________________________ Serial No. __________________________________ Ticket No. __________________________________ CLAIM AGENT CONTACT. Mr. MAC JOHNSON Email:macjohnson1960@hotmail.co.uk Email:mac_johnson1960@hotmail.co.uk Email:officeclaims_19_60@yahoo.co.uk Email:officeclaims_1960@yahoo.co.uk Email:mac_johnson_1960@yahoo.co.uk Tele :+( 44)-702-405-6246 Fax :+(44)-870-479-9573 (Outside UK) Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season. Note: You have one weeks from the date of this publication to claim your prize or you may forefeit your winnings, in compliance with the sponsoring bodies you are to make a remittance of a part of your won fund not lower than 10-percent after receiving your allocation to any charity organization of your choice. Thank you for being part of our commemorative end of year Anniversary Draws. Mrs. Lillian Diana Microsoft Promotion Team Vice President