Money Laundering Operations usually associated with overpayment scams and false lotteries

The way in which this whole area of criminal activity is working is quite obvious from looking at the spam bin.



Subject:   {Bad Spam?} favorable offer
From:   "Simon Nicolas" uopt@pictishbeast.net
Date:   Sun, August 28, 2005 0:00
To:   "UK resident"

X-ClientAddr: 83.202.157.193
Received: from ARouen-252-1-22-193.w83-202.abo.wanadoo.fr (ARouen-252-1-22-193.w83-202.abo.wanadoo.fr [83.202.157.193])
Received: from unknown (HELO localhost) (127.0.0.1)
     by localhost.dnelm.com with SMTP; Sat, 27 Aug 2005 23:00:30 +0000
Received: from 202.153.128.163 (202.153.128.163[202.153.128.163])
     by ARouen-252-1-22-193.w83-202.abo.wanadoo.fr (IMP) with HTTP
Message-ID: 9962081125183630@ARouen-252-1-22-193.w83-202.abo.wanadoo.fr



Hello! I am Simon Nicolas, a general manager of international company IFSD Inc. (
http://www.ifsd-company.com ) and I have a favorable offer for you.



Now it is a little about our company. We are engaged the organization of plans of
reception of payments for private persons and the companies. Our services

are demanded by those who has requirement to accept remittances from clients in
other countries.



Our company conducts wide international activity; we work with the organizations and
private persons from the various countries worldwide. Our activity

constantly extends, we enter new services, we expand staff of employees we open
representations of the company in the territory of the various countries.



In connection with constant expansion of our international activity we feel
necessity of new employees in the territories of the various countries. Now we

have announced a set of employees on a post "the Regional Financial Manager".



Working on this post, our colleagues produce work with the bank transfers and the
checks. Our clients are private persons and the companies of the

different countries and for simplification of remittances we use our Regional
Financial managers.



The functions of the Regional Financial Manager:

-reception of bank payments on a bank account

-transfer of money resources to our representatives in other countries



The scheme of work is those: the Regional Financial Manager receives money resources
and informs us on this. We in turn at once enroll the necessary sum on

the account of our client. It allows you to save a lot of time - now the client does
not need to wait for reception of money from abroad. As such scheme

allows you to save money. From the sum of each transaction lead through you our
company pays 5 %.



The basic requirements:

-age of 21-60 years

-access to the Internet, e-mail

-opportunity to work not less than 3 hours per day



It is your really favorably chance to earn!

Start to work right now! For the beginning with us you need to fill works only
labour agreement



---

Best regards,

Simon Nicolas.



http://www.ifsd-company.com



Return-Path: jonhall@lopezclub.com X-ClientAddr: 222.113.160.220 Received: from elturista.com ([222.113.160.220]) Received: from lopezclub.com (lopezclub-com.mr.outblaze.com [208.36.123.75]) by elturista.com (Postfix) with ESMTP id 8CA9D74B68 From: Whitmore jonhall@lopezclub.com Subject: {Spam?} Re: we will come soon Date: Mon, 19 Sep 2005 03:35:35 -0500 Message-ID: 111001c5bcf5$e40db3ed$8ff6e60c@lopezclub.com X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook, Build 10.0.4024 Importance: Normal X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1123 X-Kaspersky-Antivirus: passed X-www.antespam.co.uk-SpamScore: sssssssssssssssssssssssssssssssssssssssssssssssssss Gday, John! Howíre you, buddy. Havenít seen you for ages, pal. Sorry replying so late. Guess what? We had a vacation with Vicki. Itís needless to say that we have spent some pleasant time there :). But donít be surprised a lot (taking into consideration the fact that Iíve borrowed some money from you recently you can be surprised). The thing is that we have found substantial income recently!!! It was Vicki my clever pussy! It was three weeks ago when she got an e-mail letter with recruiting information from some insurance company. That company Kempers began a new recruiting campaign in various countries. Vicki was curious and applied for that job. It seemed quite funny because she hasnít got any experience in financial sphere. But she became a remit manager shortly. You know it became serious when I realized that only after 4 days of cooperation with that guys she earned more then 1000 USD. Despite the fact of good profits Vicki is going to buy huge Plasma TV which I wanted to. I would like to ask you for a favor, please donít disclose any information regarding this company to anyone. If you wish you could try yourself but remember that number of vacancies is limited, thatís why itís not in our interests to let any one know regarding this proposal. Their contact email is info@kempersinsurance.com and website is www.kempersinsurance.com By the way have you heard anything regarding Marta? Mary told me that he moved to London along with Paul. I was just curious why he left Mary. Though itís up to him but itís unfair as I think. Never mind, John, just let me know when I can get to you. Donít be lost. I will give you a call as soon as I return home. When are you going to visit us? Cheers, buddy

Here's a funny one for entertainment value . . . The technology of the distribution bears similarity to the February 2005 Barclays Phishing attack . . .

X-ClientAddr: 211.236.129.101
Received: from 211.236.129.101 ([211.236.129.101])
Received: from unknown (HELO localhost) (127.0.0.1)
     by localhost.tmaepi.com with SMTP; Sun, 20 Feb 2005 10:08:31 +0000
Received: from 38.55.135.126 (38.55.135.126[38.55.135.126])
     by 211.236.129.101 (IMP) with HTTP
Message-ID: 347261108894111@211.236.129.101
Subject: {Bad Spam?} Earn 3000$ with our Swiss company! We're looking for partners!
Date: Sun, 20 Feb 2005 10:08:31 +0000
User-Agent: Internet Messaging Program (IMP) 3.2.2
X-Originating-IP: 38.55.135.126
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=660.5, required 8,
     ABSOLUTESPAM 75.00, ALMOSTRUBBISH -1.00, ASPACC -0.01, ASPACE -0.01,
     CHERRIES -30.00, CHERRY2 -6.00, CHERRY4 -18.00, CHERRY5 -19.00,
     CHERRY6 -19.00, CHERRYY1 -30.00, CHERRYY2 -30.00,
     DELETEREMAINDER 0.01, FORPASSIONSP 42.00, HTML_10_20 1.36,
     HTML_MESSAGE 0.10, IFORPASSION 51.00, IDENTIFIED0 1.00,
     IDENTIFIED1 40.00, IDENTIFIED2 45.00, INSPECT2 0.01, ITS_LEGAL 20.00,
     MAILTO_LINK 1.00, MANY_ES 10.00, MIME_HTML_ONLY 1.00,
     MSGADDED 1.00, MSGADDEDMT 2.00, NEWAFTER 1.00,
     NEWCH2 -5.00, NEWCH2a -2.00, NEWCH3 -15.00, NEWID 1.00, NEWID2 5.00,
     NEWID4 10.00, NEWIDDER2 10.00, NEWIDDER3 20.00, NEWNEG2 0.01,
     NEWNEXT 1.00, ORANGE4 2.00, ORANGEER 0.01, OTTSPAM 100.00,
     OUTCHERRIES 30.00, OUTCHERRY1 30.00, OUTCHERRY2 30.00,
     OUTNUMBER 1.00, OUTPHAZE 1.00, OUTPLUS2 60.00, OUTSHINE 1.00,
     OUTVAL 35.00, PHAZING 70.00, PROBPLUS -10.00, PROBPLUS3 -60.00,
     PROBPLUSSES2 -40.00, SARE_MSGID_IP 0.22, SAVE_MONEY 7.00,
     SHORTRUB -0.01, SINGLE 1.00, TOFORWARD2 -7.00, TOMATO10 -0.10,
     TOMATO7 -0.10, TOMATOX 0.01, USER_AGENT_IMP -5.00, VIATOMATY 0.01,
     WIDOW3b 45.00, WIDOW3d 45.00, WIDOW4 80.00, WIDOW4a 80.00,
     score 1.00)
X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss


Earn 3000$ with us! All you have to do is just to follow instructions!

Work honestly and become our trusted agent!



Information:



We are looking for business partners in AUSTRALIA and UNITED KINGDOM.



We are in the partnership with such payment like (PayPal systems, WebMoney, E-gold,
Evocash etc.).



We're a Swiss company. We're looking for people who will help us to establish a new
distribution network in AU and UK to sell micro devices.



We need agents to receive payment for our products (wire transfers) and to send the
money to us. This way we will save money because of the tax decreasing.

Tax for international money transfer made by entity (company) in Switzerland is 25%.
There is no sense for us to work this way, but tax for international money transfer
made by a private individual is 6% - That's why we need You!



As soon as you receive the money from us (usually it's up to 5000$ per
transaction.), you will leave for your self 6-8% from the each amount of money you
will receive.

The rest of the money you send to us using Western Union without any delay!

That's very important! Only that way we can trust You for all 100%

Usually, we're making 7-10 transactions per month. So, You can earn 2500$ - 3500$.
That's true!

Everything is absolutely legal, that's why You have to fill a contract!



Feel free to contact our stuff manager  (Anny Rames) :



e-mail: jobau@labian-corp.org - for Australian partners.

e-mail: jobuk@labian-corp.org - for UK partners.


Why do the following ones come from different names and email addresses and signed names if they are legitimate?

Return-Path: antiatom@altacocina.com
X-ClientAddr: 203.232.39.61
Received: from 203.232.39.61 ([203.232.39.61])
Date: Thu, 24 Feb 2005 09:02:16 +0000
From: Trey SIMMS antiatom@altacocina.com
Subject: {Bad Spam?} =?iso-8859-1?B?Sm9iIE9mZmVyIQ==?=
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=104.7, required 8,
     ASPACC -0.01, BALANCE2 7.00, CHERRIES -30.00, CHERRY1 -20.00,
     CHERRY2 -6.00, CHERRY4 -18.00, CHERRYY1 -30.00, CHERRYY2 -30.00,
     FORPASSIONSP 42.00, FRUITSPAMMER 60.00, LINES_OF_YELLING 0.30,
     LOWERCAP 0.01, MSGIDADDED 1.00, MSGMTA_3 2.00,
     NEWCH2 -5.00, NEWCH2a -2.00, NEWNEG2 0.01, NIGER8A 3.00,
     NIGER8B 0.50, OUTCHER 30.00, OUTCHER1 30.00, OUTCHER2 30.00,
     OUTNUMBER 1.00, OUTPHAZE 1.00, OUTVAL 35.00, PASSIONATC 1.00,
     PASSIONFRUIT 1.00, PINGSPAM2 0.10, SHORTRUB -0.01, SPAAMESC 0.01,
     TOMATO10 -0.10, TOMATO4b 0.01, TOMATO5b 0.01, TOMATO7 -0.10,
     TOMATOX 0.01, score 1.00)
X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss


Dear, Carolina!

*** WHO WE ARE? ***

TransferGate was founded in 2001 by an international group of experts in the sphere
of finance and marketing to solve currency exchange problem. Our cooperation with
large Internet companies includes rendering their clients convenient payment
services.

*** WHAT DO WE SUGGEST? ***

We suggest simple, and at the same time perspective and well paid work! As
TransferGate develops very rapidly, we permanently need new people to occupy the
position of Processing Manager, able to receive and send payments. This part-time
job does not require any special skills. You do not have to spend much time to earn
sufficient money to be added to your main salary.

*** JOB DESCRIPTION ***

The task of the Processing Manager is to process payments between our partners'
clients and our company. Every payment will be accompanied by detailed instruction.
The brief training course is enclosed.

*** CANDIDATE REQUIREMENTS ***

- Honesty, responsibility and promptness in operations;
- PC with Internet and e-mail access;
- We don't work with persons under 21;
- One or several bank accounts.

*** HOW MUCH WILL YOU EARN? ***

You will earn 5-7% from each processing you make! For instance: you receive a 5000
EUR wire transfer to your bank account. You withdraw the money and keep 250 EUR (5%)
for yourself. The rest of the money you should transfer to our company authorized
agent. As you see, all operations are very easy.

*** HOW TO APPLY? ***

Please, visit our website and fill in the candidate questionnaire. After posting
your resume, our Employment Department will review it and reply within 24 hours.

*** VISIT OUR WEBSITE ***

http://www.transfergate.com/

Please, visit our corporate website to get more information about our company and
the job offered. If you have any questions, feel free to get in contact with me
using contact methods, described on the Contact Us page.

Thank you for attention.

Have a nice day.

Respectfully,
Alexus WILKINS
http://www.transfergate.com/
Another of these was sent from Gillian HARPER with email address "Chaim STRONG" biocycle@fannclub.com . . . and many others all different . . .

Return-Path: biocycle@fannclub.com
X-ClientAddr: 211.110.142.33
Received: from 211.110.142.33 ([211.110.142.33])
Date: Thu, 24 Feb 2005 10:23:48 +0000
From: Chaim STRONG biocycle@fannclub.com
To: gordon@antibes.co.uk
Subject: {Spam?} =?iso-8859-1?B?Q2FyZWVyIE9wcG9ydHVuaXRpZXMh?=
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=54.7, required 8,
     ASPACC -0.01, BALANCE2 7.00, CHERRIES -30.00, CHERRY1 -20.00,
     CHERRY2 -6.00, CHERRY4 -18.00, CHERRYY1 -30.00, CHERRYY2 -30.00,
     FORPASSIONSP 42.00, LINES_OF_YELLING 0.30, LOWERCAP 0.01,
     MSGIDADDED 1.00, MSGMTA_3 2.00, NEWCH2 -5.00,
     NEWCH2a -2.00, NEWNEG2 0.01, NEWNEG3 9.00, NEWPIP1 0.01,
     NIGER8A 3.00, NIGER8B 0.50, OUTCHERS 30.00, OUTCHER1 30.00,
     OUTCHER2 30.00, OUTNUMBER 1.00, OUTPHAZE 1.00, OUTVAL 35.00,
     PINGSPAM2 0.10, PIPS2 3.00, SHORTRUB -0.01, TOMATO10 -0.10,
     TOMATO4b 0.01, TOMATO5b 0.01, TOMATO7 -0.10, TOMATOX 0.01,
     score 1.00)
X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssss


The following email may or may not be genuine, but it bears spam hallmarks that we recognise beyond those indicated by the analysis.
Return-Path: lljldru'@trail-rite.com
X-ClientAddr: 68.253.194.240
Received: from adsl-68-253-194-240.dsl.emhril.ameritech.net (adsl-68-253-194-240.dsl.emhril.ameritech.net [68.253.194.240])
Received: from unknown (HELO localhost) (127.0.0.1)
Received: from 237.138.145.70 (237.138.145.70[237.138.145.70])
     by adsl-68-253-194-240.dsl.emhril.ameritech.net (IMP) with HTTP
Message-ID: 1967211107992234@adsl-68-253-194-240.dsl.emhril.ameritech.net
From: "Jessie" lljldru'@trail-rite.com
Subject: {Bad Spam?} RE: Open position available
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=757.6, required 8,
     ALMOSTRUBBISH -1.00, APPLEFRUITS 1.00, APPLEPASSION1 1.00,
     APPLEPASSION2 1.00, APPLES7a 2.00, APPLES8 30.00, APPLESB 0.01,
     APPLESC 0.01, APPLESPAMMER 60.00, APPLESX6 1.00, APPLESY2 26.00,
     APPLESZ5 1.00, ASPACC -0.01, ASPACE -0.01, BANKINGWORD 1.00,
     BANKSCAM8 1.00, BLOCKBANK1 100.00, CHERRY2 -6.00,
     COMPLETERUBBISH 1.00, DELETEAFTER 20.01, DELETEREMAINDER 0.01,
     DIFFAPPLE1 0.01, DOOM 8.10, DOOOOM 1.00, FORPASSIONSP 50.00,
     HTML_10_20 1.36, HTML_MESSAGE 0.10, IDENTIFIED0 1.00,
     MIME 1.00, MSGIDADDED 1.00, MSG_ID_ADDED_BY_MTA_3 2.00,
     NEWNEG2 0.01, NEWNEG3 9.00, NEWPIP1 0.01, NIGER2b 2.00, NIGERUR 1.00,
     OUTCOMB9 341.00, OUTPHAZE 1.00, OUTSHINE 1.00, OUTVAL 35.00,
     PIPS5b 2.00, SINGLE 1.00, USER_AGENT_IMP -5.00, WIDOWXX 40.00,
     WIDOWXXY 20.00, WORK_AT_HOME 4.00, score 1.00)
X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss

and from
Return-Path: vefbia@kenny.net
X-ClientAddr: 69.245.151.66
Received: from pcp0011544693pcs.mainf01.in.comcast.net (pcp0011544693pcs.mainf01.in.comcast.net [69.245.151.66])
Received: from unknown (HELO localhost) (127.0.0.1)
Received: from 46.52.131.56 (46.52.131.56[46.52.131.56])
Message-ID: 7389111107992253@pcp0011544693pcs.mainf01.in.comcast.net
From: "Jane" vefbia@kenny.net

Good Day,

 Our company has obtained
your contact details from well established recruitment bureau. We thought that
you could be attracted to part time work from home position with our well
established company.
My name is Peter Muller, development manager at
WesternPoint. Please examine the information bellow concerning our company and
your job description.

 WesternPoint Inc. is an
online-to-offline global funds transfer service. WesternPoint Inc. at the moment
offers to businesses and private individuals a safe, sound and economical ways
to send funds from any of 15 countries to recipients in 6 countries.
WesternPoint Inc.'s head office is situated in New York, U.S. For more
information about our company and business, please explore our website:
http://westernpoint.org

 There
are 3 positions for trustworthy individuals to assist in creation of our virtual
local presence in your area. Someone, who is accepted for this position, will
perform these tasks:

1. Set up an effective local office: receive
the correspondence from our company or clients to his/her residential address,
answer project related e-mails, and perform a limited number of phone calls /
customer support. This office could be your residence; the only requirement is
that you should be able to receive mail.
2. Assist general managers to make
the financial transactions from the clients. WesternPoint Inc. will organize the
sales and marketing campaigns. Our manager will inform you when the transaction
is expected to arrive.
3. Inform our executive on influx of the
payment.
4. Forward the payment to the patron at the end. The directions will
be given for each case. You will work along our managers and will have direct
contact with them.
5. We offer the reimbursement of 15 GBP per hour. Your
salary will be paid every 10 days from the start of your employment with our
company through wire transfer to your bank account. You should have a bank
account to receive compensations from our company. Besides you will get a fee
for each and every finished transaction. This commission will be rewarded after
every transaction. After the quarterly review, you might be advanced to the
executive positions within 3-6 months.

To continue with the
application process please fill in our online application at:
http://westernpoint.org/index-2.html


Your
confidential details will be used only within WesternPoint Inc. Every
perspective employee, who suits our requirements, will be contacted by our
companys executive to carry out a basic phone interview. During the phone
interview you will be able to ask any questions you might have.

We
look forward to hear from you
soon!


Peter
Muller


Domain Name:WESTERNPOINT.ORG
Created On:13-Jan-2005 14:56:13 UTC
Last Updated On:07-Feb-2005 19:28:13 UTC
Expiration Date:13-Jan-2006 14:56:13 UTC
Sponsoring Registrar:Tucows Inc. (R11-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:tuTZWxAlhxcBd8ET
Registrant Name:Jason Venne
Registrant Organization:WesternPoint Inc.
Registrant Street1:61 Abbey Mem. Dr
Registrant Street2:
Registrant Street3:
Registrant City:Chicopee
Registrant State/Province:MA
Registrant Postal Code:01020
Registrant Country:US
Registrant Phone:+1.4135945924
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:jasonvenne29@yahoo.com
Admin ID:tuTZWxAlhxcBd8ET
Admin Name:Jason Venne
Admin Organization:WesternPoint Inc.
Admin Street1:61 Abbey Mem. Dr
Admin Street2:
Admin Street3:
Admin City:Chicopee
Admin State/Province:MA
Admin Postal Code:01020
Admin Country:US
Admin Phone:+1.4135945924
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:jasonvenne29@yahoo.com
<\pre>



X-ClientAddr: 222.93.17.153
Received: from usa.net ([222.93.17.153])
Received: from leonlai.net (leonlai-net-bk.mr.outblaze.com [208.36.123.75])
     by usa.net (Postfix) with ESMTP id 12592829E4
From: "Mr. Evans" koivisto@leonlai.net
Subject: {Spam?} hi from sea side
Date: Thu, 30 Jan 2003 02:23:51 -0600
[false - 6th August 2005]
Message-ID: 001101c2c838$6245f268$c58855f1@leonlai.net
X-Mailer: Microsoft Outlook, Build 10.0.2616
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2479.0006
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=32.3, required 8,
     ASPACC -0.01, CHERRIES -30.00, CHERRY2 -6.00, CHERRY3 -3.00,
     CHERRY5 -19.00, CHERRYY1 -30.00, CHERRYY2 -30.00,
     DATE_IN_PAST_96_XX 1.50, ENGLANA 0.01, ENGLISHSENDER -10.00,
     ENGNAMEC 1.00, ENGNAMES 1.00, NEWCH2 -5.00, NEWCH2a -2.00,
     OUTCHERRIES 30.00, OUTCHERRY1 30.00, OUTCHERRY2 30.00,
     OUTNUMBER 1.00, OUTPHAZE 1.00, OUTSHINE 1.00, PHAZING 70.00,
     TOMATO7 -0.10, TOMATO9 -0.10, VIATOMATY 0.01, score 1.00)
Hi, Max!
How're you. When are you going to visit us? Haven't seen you for ages, buddy. Sorry
replying so late.
Actually we were on vacation with Marta. It's needless to say that we have spent
some pleasant time there :).
But don't be surprised a lot (taking into consideration the fact that I've borrowed
some money from you recently you can be surprised).The thing is that we have found
substantial income recently!!!
Marta did it!
It was three weeks ago when she got an e-mail letter with recruiting information
from some insurance company. That company Kempers began a new recruiting campaign in
various countries. Marta was curious and applied for that job. So she became a remit
manager shortly. It seemed quite funny because she hasn't got any experience in
financial sphere. But it became serious when I realized that only after 4 days of
cooperation with that guys she earned more then 1000 USD. Despite the fact of good
profits Marta is going to buy huge Plasma TV which I wanted to.
I would like to ask you for a favor, please don't disclose any information regarding
this company to anyone. If you wish you could try yourself but remember that number
of vacancies is limited, that's why it's not in our interests to let any one know
regarding this proposal. Their contact email is info@kempersinsurance.com and
website is www.kempersinsurance.com
By the way have you heard anything regarding Den? Mary told me that he moved to
London with along with Paul. I was just curious why he left Mary. Though it's up to
him but it's unfair as I think. Never mind, Max, just let me know when I can get to
you. Don't get lost.

I will give you a call as soon as I return here.

Cheers, buddy





X-ClientAddr: 62.87.167.249 Received: from dial-1785.walbrzych.dialog.net.pl (dial-1785.walbrzych.dialog.net.pl [62.87.167.249]) Received: from delphi.com (gateway2.delphi.com [12.47.224.17]) by dial-1785.walbrzych.dialog.net.pl (Postfix) with ESMTP id 5250F922C9 From: "Netjobs.Co.uk" lazarus@delphi.com Subject: {Bad Spam?} Convenient Employment in the UK Date: Thu, 30 Jan 2003 02:25:42 -0600 [false - 6 Aug 2005] Message-ID: 010101c2c839$37af84c3$84016ea8@delphi.com X-Mailer: Microsoft Outlook, Build 10.0.2627 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1082 X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=252.4, required 8, ALMOSTRUBBISH -1.00, APPLEFRUITS 1.00, APPLEPASSION4 1.00, APPLES4 4.00, APPLESA 0.01, APPLESC 0.01, ASPACC -0.01, BALANCE2 7.00, COMBINATION4 10.00, COMBINATION5 50.00, COMBINATIONL4 33.00, DATE_IN_PAST_96_XX 1.50, DELETEREMAINDER 0.01, DIFFAPPLE1 0.01, DINSPECT 0.01, DOOM2a 110.00, ENGLANA 0.01, ENGLISHSENDER -10.00, ENGNAMEC 1.00, ENGNAMES 1.00, FIVELET 1.00, NEARLYALLRUBBISH 1.00, NEWAFTER 1.00, NEWNEG2 0.01, NEWNEG3 9.00, NEWNEG4 10.00, NEWPIP1 0.01, NEWVIR1 1.00, NIGER2b 2.00, NIGER8A 3.00, ORANGE3 3.00, ORANGE4 2.00, ORANGEER 0.01, PIPS2a 2.00, SINGLE 1.00, TOMATO7 -0.10, VIATOMATY 0.01, WIDOX 5.00, XFIVELET 1.00, XNOTHINGIN 1.00, score 1.00) X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss Dear readers, The leading Internet job site of United Kingdom www.netjobs.co.uk presents unique part-time job proposal from USA Insurance Company "Kempers". Do you want to start a successful carrier right now without any entrance fees, without buying goods or involving other people? Do you want to start successful carrier in financial sphere without economical education or special experience? Ė So this is a chance for you. Kempers is happy to offer you to apply for one of the open remit manager positions. This is unique proposal because while examining you as an applicant only your criminal records and credit history will be looked through. All we demand from you is to check your e-mail several times a day and to have a valid bank account or to open a new one. The main option of financial manager's job is to receive funds on personal bank account with future remittance to the clients of the company. Usually manager gets 5% from every remittance. So every manager of Kempers has an opportunity of getting 800-900 GPB per week. Kempers opened that position because of regular bank wires last for 3-5 days. Such long period prevents them from providing our services in time. Besides the mentioned above fact, world leading payment systems like Visa and MasterCard decreased the limits for Internet payments. The activity of remit managers in various regions became a rescue for wide range of Internet companies which sells good and provide services up to bank limits. Kempers has already got the network of remit managers working worldwide. They have got a high demand this summer in Australia so the managers can not process all the transactions in time. So company resumed that vacancy in United Kingdom. Please send an email to info@kempersinsurance.com and you will be sent the detailed job description and also you can inquire for an application form. If you are not interested in this job offer you can try visiting www.netjobs.co.uk. A lot of vacancies from more than 75000 employers can be found there. -- Sincerly yours, netjobs.co.uk Team
Return-Path: root@buenplan.com X-ClientAddr: 69.0.220.61 Received: from buenplan.com (ns2.buenplan.com [69.0.220.61]) Received: (qmail 29188 invoked by uid 48); 7 Feb 2005 23:26:21 -0000 Date: 7 Feb 2005 23:26:21 -0000 Message-ID: 20050207232621.29187.qmail@buenplan.com Subject: {Bad Spam?} PROJECT MAIL From: mr_liu liu.peijin67@laposte.net X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=426, required 8, ALMOSTBANKSCAM 30.00, ALMOSTREALSPAM 5.00, ALMOSTRUBBISH -1.00, ASPACC -0.01, BANKINGWORD 1.00, BANKSCAM1 1.00, BANKSCAM2 1.00, BANKSCAM3 1.00, BANKSCAM4 1.00, BANKWORD 20.00, BT 20.00, BLANK2 60.00, BODY_LOTS_OF_WORDS 7.50, SOMETHING -0.50, DEFINITESPAM 70.00, DELETEREMAINDER 0.01, FROM_ENDS_IN_NUMS 0.50, MISSING_HEADERS 20.00, MSGIDADDED 1.00, NEWAFTER 1.00, NEWID2 5.00, NEWNEG2 0.01, NEWPIP1 0.01, ORANGE4 2.00, ORANGEER 0.01, PIPS5b 2.00, POSSIBLEBANKSCAM 50.00, REALSPAM 65.00, SCAMS 30.00, SCAMS2 30.00, SUBJ_ALL_CAPS 2.50, TOFORWARD2 -7.00, TO_EMPTY 6.00, XNOTHINGIN 1.00, score 1.00) X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss Dear Sir/Madam, I am Mr.Liu Peijin, managinig Hubei Machinery&equipment Import&export Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical equipment, hardware and minerals, electrical products, Medical & Chemicals, light industrial products and office equipment, and export into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America 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. Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your phone number/fax and your full contact addresses. Thanks in advance Mr.liu peijin managing Director CMEC HUBEI CO.

The following may or may not be a scam but it's certainly spam - it even says so! And why send it through http://www.kellychen.com if it's genuine?
Return-Path: gore@kellychen.com
X-ClientAddr: 211.114.163.42
Received: from 211.114.163.42 ([211.114.163.42])
Date: Thu, 03 Feb 2005 08:38:02 +0000
From: harv gore@kellychen.com
Subject: {Bad Spam?} Elite Vacancies Available
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=398.4, required 8,
     ALMOSTREALSPAM 5.00, ANONHTML 1.00, APPLES8 30.00, ASPACC -0.01,
     BANKINGWORD 1.00, BANKSCAM15 1.00, BLOCKBANK1 100.00,
     BODY_WORDS 7.50, CHERRY2 -6.00, DOOM 8.10, DOOOOM 1.00,
     HTMLCODE 1.00, HTML_00_10 1.21, HTML_FONT_COLOR_BLUE 0.50,
     HTML_MESSAGE 0.10, MIME_HTML_ONLY 1.00, MSGIDADDED 1.00,
     MSG_ID_ADDED_BY_MTA_3 2.00, OKSENDERP -80.00, OUTNUMBER 1.00,
     OUTPHAZE 1.00, OUTVAL 35.00, PHAZEANONHTML 150.00,
     REALSPAMMERERSZ 135.00, score 1.00)
X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss


Subject text :

Elite Vacancies Available

Spam text :

Dear Mr./Mrs.

We are writing you on behalf of ULTRACO S.A., well-known prestigious Swiss company
which main field of operation lies in selling elite watches collections and jewelry
series. We are glad to propose you interesting and highly paid job in financial
sphere. At this moment we are in need of new regional financial agents whose work
consists of collecting the payments from the customers from the same country and
forwarding them to our companyís main office. Due to our operating employees
inability to handle the sales volume we decided to open additional vacancies in each
European country as well as in the USA, Canada, Australia and New Zealand.
Regional financial managers are needed because we accept bank wire transfers only
and as you know international wire transfer could take more than 3 or even 5 days,
thus increasing term of delivery up to 5-8 days. Such long term of delivery
adversely affects our sales v!
olume
 thatís why we provide our agentís account details to the customer who is in the
same country. Bank transfer within the same country takes 1-2 days only. After we
receive confirmation that the amount has been received we send purchased items to
the customer immediately. These actions let us to diminish term of delivery to 3-4
days.
Please visit our webpage at www.ultra-co.com/vacancies.html to get to know our
proposal in greater detail and if you are interested please send an email to
vacancy@ultra-co.com and we will send you an Application Form back. If you have any
questions donít hesitate to contact us at info@ultra-co.com and we will reply you
for sure. Thanks for reading our proposal.

Chief Executive Officer,
Jose Ansari,
ULTRACO S.A.

Still at it . . . on 6th Feb, routed through Korea. George Bush might have something to say about that . . . And the UK authorities would need some convincing that you weren't money laundering . . .

Return-Path: clifford@smapxsmap.net
X-ClientAddr: 222.103.117.249
Received: from 222.103.117.249 ([222.103.117.249])
Message-ID: bf4701c50bfd$fbd85e3a$91d38954@smapxsmap.net
From: derk clifford@smapxsmap.net
Subject: {Spam?} Elite Vacancies Available
Date: Sun, 06 Feb 2005 03:39:03 +0000

Here's an extract of the web page - wouldn't like to work for them . . .

You will have to forward the funds you will receive within 12 hours since the moment the funds are available for withdrawing. Payment inquires and notifications will be sent before each payment is sent and the payment is always sent only after agent's readiness confirmation. If payment is delayed for more than 12 hours the agentís commission will be cancelled and the funds should be sent without any revenue for agent. If the payment is delayed for more than 24 hours the contract with agent will be terminated also and if the payment is not sent within 48 police and authorities will be involved. We faced only 2 such incidents in the past because we expert ourselves to avoid such problems. So You'll be responsible just for making proper payments in time (12 hrs. since the succesful receipt). Each transaction will be transferred only after prior notification and sometimes after a notification phone call. You'll also get step-by-step instructions before each transaction.

Why have a throw-away email address?





Domain Name.......... ultra-co.com
  Creation Date........ 2005-01-31
  Registration Date.... 2005-01-31
  Expiry Date.......... 2006-01-31
  Organisation Name.... David Ortiz
  Organisation Address. 21673 mary dee ct.
  Organisation Address.
  Organisation Address. Hayward
  Organisation Address. 94541
  Organisation Address. CA
  Organisation Address. UNITED STATES

Admin Name........... David Ortiz
  Admin Address........ 21673 mary dee ct.
  Admin Address........
  Admin Address........ Hayward
  Admin Address........ 94541
  Admin Address........ CA
  Admin Address........ UNITED STATES
  Admin Email.......... ajb30nws@yahoo.com
  Admin Phone.......... +1.5107543348
  Admin Fax............


Return-Path: sphbgtaxpupa@opulent-designs.com
X-ClientAddr: 61.184.212.66
Received: from 61.184.212.66 ([61.184.212.66])
Received: from unknown (HELO localhost) (127.0.0.1)
     by localhost.rm.com with SMTP; Mon, 31 Jan 2005 04:48:07 +0000
Received: from 99.239.195.245 (99.239.195.245[99.239.195.245])
     by 61.184.212.66 (IMP) with HTTP
Message-ID: 7737011107146887@61.184.212.66
From: "Rosamond" sphbgtaxpupa@opulent-designs.com
Subject: {Bad Spam?} Careerbuilder job application
Date: Mon, 31 Jan 2005 04:48:07 +0000
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=89.3, required 8,
     ALMOSTRUBBISH -1.00, APPLEAME5 1.00, APPLEAME6 1.00,
     APPLEAMES 1.00, APPLES7b 7.00, APPLESX6 1.00, ASPACC -0.01,
     ASPACE -0.01, BLAZING 70.00, CHERRIES -30.00, CHERRY2 -6.00,
     CHERRY4 -18.00, CHERRY5 -19.00, CHERRY6 -19.00, CHERRYY1 -30.00,
     CHERRYY2 -30.00, DELETEREMAINDER 0.01, HTML_20_30 1.16,
     HTML_MESSAGE 0.10, INSPECT2 0.01, ITS_LEGAL 20.00, MAILTO_LINK 1.00,
     MIME_HTML_ONLY 1.00, MSGIDADDED 1.00, MSG_ID_ADDED_BY_MTA_3 2.00,
     NEWCH2 -5.00, NEWCH2a -2.00, NEWCH3 -15.00, ORANGE4 2.00,
     ORANGEER 0.01, OUTPHAZE 1.00, OUTCHERRIES 30.00, OUTCHERRY1 30.00,
     OUTCHERRY2 30.00, OUTNUMBER 1.00, OUTPLUS2 60.00, OUTSHINE 1.00,
     OUTVAL 35.00, PROBPLUS -10.00, PROBPLUS3 -60.00, PROBPLUSSES2 -40.00,
     SAVE_MONEY 7.00, SINGLE 1.00, TOFORWARD2 -7.00, USER_AGENT -5.00,
     WIDOW4a 80.00, score 1.00)
X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss


We are looking for business partners in
Australia and UNITED KINGDOM.

We are in the partnership with such payment
like         (PayPal systems, WebMoney,
E-gold, Evocash etc.).

We're a Swiss company. We're looking for people who will help us to establish
a new distribution network in AU and UK to sell micro devices.

We need
agents to receive payment for our products (wire transfers)
         and to send the
money to us. This way we will save money because of the tax decreasing.
Tax
for international money transfer made by entity (company) in Switzerland is 25%.
There is no sense for us to work this way, but tax for international money
transfer made by a private individual is 6% - That's why we need You!

As soon as you
receive the money from us
        (usually it's up to 5000$ per
transaction.), you will leave for your self 6-8% from the each amount of money
you will receive.
The rest of the money you send to us using Western
Union.
Usually, we're making 7-10 transactions per month.

Everything is
absolutely legal, that's why You have to fill a contract!


Details You can view HERE or just copy and past in
Your browser this link: http://www.labian.org

Feel free to contact
our stuffmanager (Anny Rames) :

Contact e-mails:
 jobau@labian.org - for
Australian partners.
jobuk@labian.org
- for UK partners.

Why be resident in the US and have a Russian email address?
Domain ID:D105586456-LROR
Domain Name:LABIAN.ORG
Created On:16-Jan-2005 21:34:37 UTC
Last Updated On:29-Jan-2005 20:31:56 UTC
Expiration Date:16-Jan-2006 21:34:37 UTC
Sponsoring Registrar:Intercosmos Media Group Inc. (R48-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:IMG-652342
Registrant Name:richard lebbano
Registrant Organization:n.a.
Registrant Street1:2810 wesley dr
Registrant Street2:
Registrant Street3:
Registrant City:killeen
Registrant State/Province:TX
Registrant Postal Code:76549
Registrant Country:US
Registrant Phone:+1.4599876
Registrant Phone Ext.:
Registrant FAX:+1.653
Registrant FAX Ext.:
Registrant Email:keymstr@mail.ru
Admin ID:IMG-652342
Admin Name:richard lebbano
Admin Organization:n.a.
Admin Street1:2810 wesley dr
Admin Street2:
Admin Street3:
Admin City:killeen
Admin State/Province:TX
Admin Postal Code:76549
Admin Country:US
Admin Phone:+1.4599876
Admin Phone Ext.:
Admin FAX:+1.653
Admin FAX Ext.:
Admin Email:keymstr@mail.ru
Tech ID:IMG-652342
Tech Name:richard lebbano
Tech Organization:n.a.
Tech Street1:2810 wesley dr
Tech Street2:
Tech Street3:
Tech City:killeen
Tech State/Province:TX
Tech Postal Code:76549
Tech Country:US
Tech Phone:+1.4599876
Tech Phone Ext.:
Tech FAX:+1.653
Tech FAX Ext.:
Tech Email:keymstr@mail.ru
Name Server:NS0.DIRECTNIC.COM
Name Server:NS1.DIRECTNIC.COM


Hundreds of the following emails were recieved from a Russian company through a variety of spam email sources:
    Evgeniy Zolotov
    Evgeniy Zolotov        (matador@simbirsk.com)
    Lenina str. 27 - 105
    St-Peterburg
    Russia,197136
    RU
    Tel. +8.84123657912

Creation Date: 12-Mar-2005
Expiration Date: 12-Mar-2006

Domain servers in listed order:
    dns17.3fn.net
    ns2.3fn.net


Administrative Contact:
    Evgeniy Zolotov
    Evgeniy Zolotov        (matador@simbirsk.com)
    Lenina str. 27 - 105
    St-Peterburg
    Russia,197136
    RU
    Tel. +8.84123657912

Technical Contact:
    Evgeniy Zolotov
    Evgeniy Zolotov        (matador@simbirsk.com)
    Lenina str. 27 - 105
    St-Peterburg
    Russia,197136
    RU
    Tel. +8.84123657912

Billing Contact:
    Evgeniy Zolotov
    Evgeniy Zolotov        (matador@simbirsk.com)
    Lenina str. 27 - 105
    St-Peterburg
    Russia,197136
    RU
    Tel. +8.84123657912


Return-Path: nclpbruehue@dancy.com X-ClientAddr: 68.190.63.55 Received: from cable-68-190-63-55.abr.al.charter.com (cable-68-190-63-55.abr.al.charter.com [68.190.63.55]) Received: from unknown (HELO localhost) (127.0.0.1) by localhost.uitrzel.com with SMTP; Sat, 19 Mar 2005 00:10:07 +0000 Received: from 11.132.212.127 (11.132.212.127[11.132.212.127]) by cable-68-190-63-55.abr.al.charter.com (IMP) with HTTP Message-ID: 4402421111191007@cable-68-190-63-55.abr.al.charter.com From: "Met Investment Fund" nclpbruehue@dancy.com To: "UK competitor" Subject: {Spam?} Job offer from http://www.metinvf.com Date: Sat, 19 Mar 2005 00:10:07 +0000 MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.2.2 X-Originating-IP: 11.132.212.127 X-www.antespam.co.uk-Information: Please see www.antespam.co.uk for more information X-www.antespam.co.uk-MScan: Not scanned: please visit www.antespam.co.uk for details X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=20.4, required 8, X-www.antespam.co.uk-SpamScore: ssssssssssssssssssss Vacancies We have some vacancies right now, here they are: Financial manager: JOB DESCRIPTION Requirements: Resident of the United Kingdom Knowledge of Microsoft Word and Microsoft Excel; Home Computer with e-mail account and ability to check your e-mail box at least twice a day; 1-3 hours free during the week; Be fast in decisions; To manage MIF financial affairs through the provision of efficient and effective financial systems and support; To ensure that the financial affairs are conducted in compliance with current legislative requirements and in line with requirements set by DCAL, DFP and DCMS; To ensure adherence to all internal and external audit requirements; To recieve MIF payments and our sub-companies payments and send them directly to our investors; To co-ordinate and control the completion of all necessary payments to our clients (through our site's member zone); Have a university degree; UK Bank account (for wire transfers from our company and our clients); All offers here: http://www.metinvf.com/careers.html


Over 200 of the following type of emails were received, all in a typical form seen before. This bunch of people will have to move fast before the FEDs move in . . .
Return-Path: rlh@miho-nakayama.com
X-ClientAddr: 69.197.19.250
Received: from miho-nakayama.com (miho-nakayama-com-bk.mr.outblaze.com [205.158.62.181])
     by CPE0011ae987873-CM0011ae8cda8e.cpe.net.cable.rogers.com with esmtp
Date: Fri, 21 Jan 2005 20:45:25 -0500
From: "Shush P. Blister" rlh@miho-nakayama.com
X-Mailer: The Bat! (v2.00.8) Personal
X-Priority: 3
Message-ID: 4026290876.20050121204525@miho-nakayama.com
Subject: {Bad Spam?} Confirmation for theteam@address.co.uk 22/01/2005
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=135.8, required 8,
     ADULT_SITE 7.00, ALMOSTRUBBISH -1.00, BANKINGWORD 1.00,
     BANKSCAM13 1.00, BT 20.00, BLOCKBANK1 100.00,
     BODY_LOTS_OF_WORDS 7.50, CHERRY4 -18.00, CHERRY5 -19.00,
     CHERRY6 -19.00, CHERRYY2 -30.00, COMBINATION4 10.00,
     COMBINATION5 50.00, COMBINATIONR4 70.00, FRIEND 2.00,
     DELETEREMAINDER 0.01, DINSPECT 0.01, EMPIRE 200.00, HTMLCODE 1.00,
     HTML_60_70 2.90, HTML_FONT_COLOR_RED 1.50, HTML_MESSAGE 0.10,
     INSPECT2 0.01, LINES_OF_YELLING 0.30, MICROSOFT_EXECX3 -8.00,
     MIME_HTML_ONLY 1.00, NEWCH2 -5.00, NEWCH2a -2.00, NIGER2b 2.00,
     ONETOFIFEONE 2.00, ORANGE3 3.00, ORANGE4 2.00, ORANGEER 0.01,
     OUTPHAZE 1.00, OUTCHERRY2 30.00, OUTCOMB1 70.00, OUTSHINE 1.00,
     PROBPLUS -10.00, PROBPLUSSES4 -230.00, RENTAL -23.00,
     RESERVATION5 -100.00, SPAMMERNAMES 1.00, SPAMNAMES 1.00,
     SPAMAMESC 0.01, SPAMAMESS 0.01, VIRUS1 7.50, WORK 4.00,
     score 1.00)
X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss

Work from home

Dear friend,

Nowadays vacancies:
Transaction Manager;
Description:
We are looking for honest and smart people for this position.

Requirements:
Adult people only (we cannot hire people who donít reach the adult age);
Resident of England;
Computer with e-mail;
2-3 hours free time within the work day;

Job description:

Our company is interested in hiring citizens of your country for temporary work tied
with receiving money transfers from our clients in your country through the banking
system (usually an internal bank transfer, or bank transfer within the country) and
further transfers of these funds to us through money transfers such as
WESTERNUNION - more about this company at westernunion.com
(choose your country on the main page for specific details).

You will be paid according to accomplished work - 10% from the sum of each money
transfer. On average transfer sums will range from 2000-2500 pound sterling.
You will process at least 1-2 transfers a week. In order to start working you do not
need any money, any previous work experience or special education.
If you are interested and would like to get more details on this job offer - simply
fill out the form below (if you couldn't send the inquiry from the form visit the
following
link)

Attentions! Space is limited, so hurry!


PERSONAL INFORMATION:
First Name
Last Name
Country
Phone
E-mail

  ©  2004 Lamar Advertising Company

5551 Corporate Boulevard, Suite 2-A Baton Rouge, LA 70896
Fax: 1-202-478-1959


Received: from nobody by perseu.bluehosting.com.br with local (Exim 4.43)
     id 1Cr3Ek-0007EZ-Hz; Tue, 18 Jan 2005 21:58:14 -0200
Message-Id: 
X-AntiAbuse: Primary Hostname - perseu.bluehosting.com.br
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=721, required 8,
     ALMOSTREALSPAM 5.00, ANTIABUSE 2.00, BLACKRELAY 120.00, BLANK2 60.00,
     DEAR_SOMETHING -0.50, DELETENOW 40.01,
     EMPIRE 200.00, FROM_ENDS_IN_NUMS 0.50, LOI2 20.00,
     HEADERS 20.00, MSGIDADDED 1.00, NEWNEG2 0.01, NEWPIP1 0.01,
     NIGER2 2.00, OUTPHAZE 1.00, OUTSHINE 1.00, OUTVAL 35.00, PIPS7 3.00,
     PLING_PLING 10.00, REALSPAM 65.00, REALSPAMMERERSZ 135.00,
     SPAMAMES 1.00, SPANAMESS 0.01, TO_EMPTY 6.00, score 1.00)
X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss

Dear sir / Ma,

Compliments of the seasons.

My Names are Dr Kevin Maxwell. I will want to solicit for your
assistance to  help collect a Cheque that is due for payment to
me for services i rendered.

Please if you are willing to assist, i will want you to furnish
me with your particulars, so as to enable me give you further
details.i.e
1.YOUR FULL NAMES.
2.YOUR CONTACT ADDRESS.
3.YOUR AGE / OCCUPATION.
4.YOUR TELEPHONE / FAX NUMBERS.
5.YOUR I.D PHOTO.

Please sir, you have to be an honest and trusted person,
as more payments will be made through you. Please send your
response to my private Email:maxellkevin20005@tiscali.it
I await your urgent response.

God Bless You.

Regards,

DR.KEVIN MAXWELL




___________________________________________________________________________
Mensagem enviada através do serviço de e-mail disponível em
- http://www.cwrprodutora.com.br

     

From: Freida Singh 
Subject: {Bad Spam?} Looking for Regional Representative
Message-ID: <0FI1D5L3L0CIH8A3@quixnet.net>
X-ClientAddr: 217.255.118.189
Received: from carmax.com (pD9FF76BD.dip.t-dialin.net [217.255.118.189])
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=228.7, required 8,
     ALMOSTRUBBISH -1.00, APPLENAME1 1.00, APPLENAME5 1.00,
     APPLENAMES 1.00, BLOCKAPPLENAMESPAM 100.00, CHERRY5 -19.00,
     DELETEREMAINDER 0.01, FVGT_rb_AFTER_HTML 60.00, HTMLCODE 1.00,
     HTML_40_50 1.06, HTML_FONT_COLOR_RED 1.50, HTML_MESSAGE 0.10,
     INSPECT3 0.01, IN_REP_TO -2.00, MIME_HTML_ONLY 1.00, NEWNEG2 0.01,
     NEWNEG3 9.00, NEWPIP1 0.01, NEWPIP2 0.01, NIGER2b 2.00, NIGER6a 5.00,
     ORANGE 1.00, ORANGEER 0.01, OUTWORDS 0.01, PIPS2 3.00, PIPS8a 3.00,
     PROBM2 0.01, PROBM3 60.00, REFERENCES -2.00, SPANAMES 1.00,
     SPANAMESC 0.01, score 1.00)
X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss

	Also in the same batch same message from
From: Diane Douglas 
X-ClientAddr: 81.172.89.190
Received: from carmax.com ([81.172.89.190])
Message-ID: <2KAJKJI0F76HJB37@alexander-simon.com>
Subject: {Bad Spam?} Looking for Regional Representative
X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=124.7, required 8,

Also
Received: from carmax.com (1-1-7-44a.msp.mlm.bostream.se [82.182.99.28])
From: Hershel Andrade 
Subject:   {Bad Spam?} Make money with your bank account.

Also
Received: from carmax.com ([81.211.36.98])
From: Rory Egan 
Subject: {Bad Spam?} Assistant part-time position.


Outsource Line Inc.
is a technology driven international distribution and logistics company. It has a
strong presence in every major country in Europe and extensive experience in the
courier and expedited cargo industry.
Outsource Line positioned as the leader in the international courier and cargo
business. Our company can provide the fastest transit times along with the best
pricing available in the industry thus making it the Company of choice for shipments
and money management worldwide.
Our company is engaged in payment processing, correspondence management, escrow and
distribution services worldwide.



        Currently we are expanding and have a limited number of job opportunities
        available. There is no start-up cost or any other fee to begin working with us.


Requirements:
- be an United Kingdom resident;

- everyday e-mail access;

- few hours a day for communication;

- adult age;

* relocation is not required


Just visit and register
at our site! Registration is FREE of charge. Don't waste your time, the number of
vacancies is limited!

©
Copyright 2005 Outsource Line Inc. All rights reserved.

        


        Return-Path: anonymous@build.techscape8.com
		X-ClientAddr: 203.130.242.55
		Received: from build.techscape8.com (55.slipi-4.colocation.telkom.net.id [203.130.242.55])
		Date: 29 Jan 2005 02:29:45 -0000
		Message-ID: 20050129022945.19532.qmail@build.techscape8.com
		To:
		Subject: {Bad Spam?} REPRESENTATIVE NEEDED!!
		From: collinsoneil417 collins_oneil417@tiscali.it
		X-www.antespam.co.uk-SpamCheck: spam, SpamAssassin (score=125.8, required 8,
		     ALMOSTREALSPAM 5.00, ASPACC -0.01, BT 20.00, BLANK2 60.00,
		     DEAR_SOMETHING -0.50, FROM_ENDS_IN_NUMS 0.50,
		     FROM_HAS_UNDERLINE_NUMS 0.00, LINES_OF_YELLING 0.30,
		     MAILLINKCODE 1.00, MISSING_HEADERS 20.00, MSGIDADDED 1.00,
		     REALLYXNOTHINGIN 5.00, SUBJ_ALL_CAPS 2.50, TO_EMPTY 6.00,
		     UPPERCASE_75_100 1.00, XNOTHINGIN 3.00, score 1.00)
		X-www.antespam.co.uk-SpamScore: ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss


        DEAR SIR/MADAM,
		                        WE WILL BE GLAD IF YOU CAN BE OUR REPRESENTATIVE IN YOUR
		COUNTRY AND EARN A REASONABLE AMOUNT OF MONEY(10%)FROM EVERY
		PAYMENT MADE THROUGH YOU TO US.FOR MORE DETAILS CONTACT US
		VIA EMAIL,(collinsoneil417@uk2.net).

		                       THANKS,
		                       CEO,
		                       MR.COLLINS ONEIL.


		___________________________________________________________________________
		Mail sent from WebMail service at umob.net http://umob.net

        


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