Jan 25, 2012

SCAM EMAIL - Subject: i want to make a reservation

From: kelvin joe - kelvinjoe49@gmail.com - To: forest@cytanet.com.cy and Bcc: nroberto339@sapo.pt - Received: from unknown (HELO mail-tul01m020-f170.google.com) ([209.85.214.170] envelope-sender kelvinjoe49@gmail.com) by mta10 (qmail-ptmail-1.0.0) with RC4-SHA encrypted SMTP for nroberto339@sapo.pt;

Jun 2, 2011

SCAM EMAIL - Subject: FERMETURE DE VOTRE COMPTE GMAIL !!!!!!

From: L`équipe_Gmail - service.alerte14@gmail.com - Return-Path: bnyoucef@gmail.com - Received: from mr.google.com ([10.231.113.214]) by 10.231.113.214;

Mar 2, 2011

SCAM EMAIL - Subject: Very Important

From: "Richard. A. Simonson" - nokiavalentinepromo2011@nokia.com - Reply-To: "Richard. A. Simonson" - nokiavalentinprom2011@live.com - Received: from nm23.bullet.mail.sp2.yahoo.com (nm23.bullet.mail.sp2.yahoo.com [98.139.91.93]) or from [98.139.91.63] by nm23.bullet.mail.sp2.yahoo.com or from [98.139.91.11] or from [127.0.0.1] or from Office-TOSH (nokiavalentinepromo2011@41.138.165.190);

Feb 19, 2011

SPAM EMAIL - Subject: Hotel Burowianka - Krakow Poland Europe.

From: "info@burowianka.pl" info@burowianka.pl - Received: from v011515.home.net.pl (v011515.home.net.pl [62.129.205.85]) by mx.google.com with SMTP id z12si1797430bka.5.2011.02.17.00.29.30 client-ip=62.129.205.85 or from jyd114.internetdsl.tpnet.pl [95.50.3.114] (HELO [192.168.1.100]) by burowianka.home.pl [62.129.205.80];

Feb 18, 2011

SCAM EMAIL - Subject: Preencha este inquérito e ganhe 1000 euros.

From: "PT Painel" pt2045painel@lusopremio.com - Received: from cust-smtp-193.fasthosts.net.uk (smtp-out-60.livemail.co.uk [213.171.216.60]) or from WINWEB02 (unknown [88.208.252.129]);

Feb 5, 2011

SCAM EMAIL - Subject: 12th Anniversary / New Year P-R-O-M-O (Your E- mail has W O N !) Call # +44-703-182-3968

From: José_Eduardo_Monteiro_da_Cunha - joseeduardomc@umc.br -
Received: from Mailex.umc.br (mailex.umc.br [200.246.78.91]) by mx.google.com with ESMTP id m2si5369919ybn.60.2011.02.04.14.51.36;

Jan 19, 2011

SCAM EMAIL - Subject: Hello Dear,

From: hassana deerow - hassana121@att.net - Reply-To: babyhassana@gmx.com - Received: from nm16-vm0.bullet.mail.sp2.yahoo.com (nm16-vm0.bullet.mail.sp2.yahoo.com [98.139.91.210])
by mx.google.com or from [98.139.91.62] by nm16.bullet.mail.sp2.yahoo.com or from [98.139.91.17] by tm2.bullet.mail.sp2.yahoo.com or from [127.0.0.1] by omp1017.mail.sp2.yahoo.com or from [41.83.6.185] by web80009.mail.sp1.yahoo.com via HTTP;

Jan 8, 2011

SCAM EMAIL - Subject: Your ref:...7/1/2011

From: "Enachi Viorel" - info@uk.gov - Reply-To: ssfc_govt_uk@2g.cc - Received: from mail.usm.md (mail.usm.md [193.226.64.36])  or from [96.31.83.233] ([96.31.83.233]) by mail.usm.md;

Dec 29, 2010

SPAM EMAIL - Subject: 2010 PROMOCIONES ANUAL LOTERIA

From: "MASTERCARD / MICROSOFT MEGA PREMIO INTERNACIONAL." - petr.spatenka@tul.cz - Reply-to: lopezanderson_claimsdesk@live.co.uk - Received: from bubo.tul.cz (bubo.tul.cz [147.230.16.1]) or from webmail.tul.cz (webmail.tul.cz [147.230.16.56]) or from 94.125.27.20 ([94.125.27.20]) by webmail.tul.cz;

Dec 23, 2010

SCAM EMAIL - Subject: FEDEX COURIER SERVICE

From: "Mrs. Carolyn L. Dennis" - info@express.com.hk - Reply-To: fedexcourier1119@live.com - Received: from mta.mn (mail.mta.mn [202.131.235.77]) or from mail.mta.mn (localhost [127.0.0.1]) or from 82.128.88.138;

Dec 18, 2010

SCAM EMAIL - Subject: Your ref:...18/12/2010 (BRITISH GOVERNMENT POVERTY ALLEVIATION AND EMPOWERMENT PROGRAM)

From: OFFICE OF THE PRIME MINISTER - mshohib@umm.ac.id - Reply-To: Rt Hon DAVID CAMERON MP ssfc_govt_uk@2g.cc - Received: from mx-in.umm.ac.id (mx-in.umm.ac.id [202.52.52.14]) or from localhost (localhost.localdomain [127.0.0.1]) or from mx-in.umm.ac.id ([127.0.0.1]) or from mx-in.umm.ac.id (mx-in.umm.ac.id [10.10.1.7]);

Dec 17, 2010

SCAM EMAIL - Subject: NOKIA MOBILE LOTTERY INC.

From: "FedEx Logistics" - info@express.com.hk - Reply-To: fedexcourier1119@live.com - Received: from mta.mn (mail.mta.mn [202.131.235.77]) or from mail.mta.mn (localhost [127.0.0.1]) or from 216.151.183.66 (SquirrelMail authenticated user erdenebaatar) by mail.mta.mn with HTTP;

Dec 15, 2010

SCAM EMAIL - Subject: Microsoft Sweepstakes Promotion

From: Microsoft Corporations - info@microsoft.co.uk - Reply-to: microsoftsweepstakesp@yahoo.co.uk -
Received: from wheezy.rits.org.br (wheezy.rits.org.br [200.159.255.105])or from 41.138.190.72 ([41.138.190.72]) by webmail.institutocoep.org.br (Horde MIME library) with HTTP;

Dec 14, 2010

SPAM EMAIL - Subject: Professional CAD Drafting Services

From: "Ben" - dansuashb37ordasbd@yahoo.com - To: "rmoss" - rmoss@mww.com - Reply-To: ibcadtech@126.com - Received: from mail.pescorner.net ([92.241.168.155]) by mx.google.com with ESMTP id a42si2670791eei.69.2010.12.13.21.46.36 or from unknown (HELO tommycs) (219.150.227.111);

Dec 12, 2010

SPAM EMAIL - Subject: Cоберeм для Bас пo ceти интеpнeт бaзу дaнных пoтенциальныx клиентов для Вaшeгo Бизнеcа

From: prodawez@mixmail.com - Received: from altermo.com.ua (mail.altermo.com.ua [85.90.213.67]) or from [217.8.238.200] (HELO ngs.ru);

Dec 10, 2010

SCAM EMAIL - Subject: This is my third and final mail.

From: "Capt Roland Ferguson" - automailerbox@rediffmail.com - Reply-To: captferguson@rediffmail.com - Received: from mx.000webhost.com (mailserver01.000webhost.com [66.197.153.229]) or from mail.1213inc.com (42.163.161.66.DED-DSL.fuse.net [66.161.163.42]) or from User [77.211.104.7] by mail.1213inc.com;

Dec 8, 2010

SPAM EMAIL - Subject: GBG

From: Ken Cole - ken@myileads.com - Return-Path: bounce@free4lifeleades.com - X-Sender: Ken Cole - bounce@free4lifeleades.com - X-Originating-IP: [205.204.32.214] bounce@free4lifeleades.com / ken@myileads.com - Received: from slcweb1.hostrocks.net ([205.204.32.194])by mx.google.com with ESMTP id w3si2737526wfd.32.2010.12.02.18.00.05 or Received: from wwwmyile by slcweb1.hostrocks.net;

Nov 29, 2010

SCAM EMAIL - Subject: Svetlana 19y.o, I am on-line now, let`s chat?

From: "Administrator, Olga" - LelahBenjamen3015@airtelbroadband.in - Received: from airtelbroadband.in ([122.161.162.21]) by mx.google.com with ESMTP id y62si6653593weq.89.2010.11.08.03.52.14;

Nov 27, 2010

SCAM EMAIL - Subject: MONEY TRANSFER

From: "MONEY GRAM TRANSFER SERVICES" - mmontene@fices.unsl.edu.ar - Reply-To: moneygramservices@algish.com - Received: from unknown (HELO scooby.fices.unsl.edu.ar) ([200.41.60.169]) or from 41.206.12.1 (SquirrelMail authenticated user mmontene) by correo.fices.unsl.edu.ar with HTTP;

Nov 24, 2010

SPAM EMAIL - Subject: You have new message!

From: "Fredric Noel" - sales@charms4allandmore.com - To: rnfloridatrafficschool2@gmail.com - Received: from 82-135-222-114.static.zebra.lt (82-135-222-114.static.zebra.lt [82.135.222.114]) or from [82.135.222.114] by p.nsm.ctmail.com;

Nov 19, 2010

SCAM EMAIL - Subject: Meu tezouro adiciona as fotos no meu orkut

From: MINHAS FOTOS - ana.garcia_correia@advogados.oa.pt - Received: from unknown (HELO webhost2.convex.com.br) ([200.152.177.17] envelope-sender - anonymous@webhost2.convex.com.br);

Nov 15, 2010

SCAM EMAIL - Subject: MICROSOFT ONLINE LOTTERY DRAW

From: "Mr.Micheal Brown" - gmariam_george20@live.com - Delivered-To: nroberto339@sapo.pt - Received: from unknown (HELO fmmailgate07.web.de) ([217.72.192.248]) or from mwmweb006 ( [172.20.18.15]) or from [41.241.152.116] by mwmweb006 with HTTP;

Nov 12, 2010

SPAM EMAIL - Subject: DELL PROMOTION 2010 Ref: DELL/009083/09* (CONGRATULATIONS)

From: DELL PROMOTION 2010 - nbhatexas26@peoplepc.com - Reply-To: DELL PROMOTION 2010 - dellpromo33@yahoo.co.uk - X-Originating-IP: 209.86.224.67 - Received: from unknown (HELO elasmtp-banded.atl.sa.earthlink.net) ([209.86.89.70]) or from [209.86.224.67] or from 41.206.13.3 by webmail.c.peoplepc.com with HTTP;

Nov 10, 2010

SCAM EMAIL - Subject: Dear partner & client

From: Barrister Kanfando - barrister.kanfando@lawyer4u.com - Reply-To: attorney1@lawyer.com - Delivered-To: nroberto339@sapo.pt - Received: from unknown (HELO nm18-vm1.bullet.mail.ne1.yahoo.com) ([98.138.91.64]) or from [98.138.90.57] by nm18.bullet.mail.ne1.yahoo.com or from [98.138.89.175] or from [127.0.0.1] by omp1031.mail.ne1.yahoo.com or from [41.203.228.213] by web120015.mail.ne1.yahoo.com via HTTP;

Nov 7, 2010

SCAM EMAIL - Subject: IMPORTANT OFFER: Special Forex program with Liberty Reserve - (nroberto339@sapo.pt)

From: "no_reply@libertyreserve.com" - no_reply@libertyreserve.com - Received: from unknown (HELO nm22.bullet.mail.ac4.yahoo.com) ([98.139.52.219]) or from [98.139.52.197] or from [98.139.52.143] by tm10.bullet.mail.ac4.yahoo.com or from [127.0.0.1] or from yx-001 (no_reply@118.242.17.74 with login);