by buried under 419s
Sun Aug 01, 2010 7:32 am
Return-path: <[email protected]>
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Delivery-date: Sun, 01 Aug 2010 02:52:26 -0700
Received: from mail.nsea.com ([67.102.138.12])
by with esmtp (Exim 4.69)
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Reply-To: <[email protected]>
From: "Amb. Anthony Moore"<[email protected]>
Date: Sun, 1 Aug 2010 15:12:47 +0530
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X-Spam-Score: 145
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X-Spam-Report: Spam detection software, running on the system "", 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: INTERNATIONAL REMITTANCE DEPT, IRD./ INTERSWITCH Switzerland
ATM PAYMENT DEPARTMENT. SWIFT CARD PAYMENT Dear Winner , The Board of Directors,
members of staff and the International Remittance Department and Interswitch
Switzerland ,wishes to congratulate you on your success as a winner of (800,000.00
Euro) in the IRD/Interswitch ATM card Promo. [...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
3.2 DEAR_WINNER BODY: DEAR_WINNER
1.5 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-1.6 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** ATM PAYMENT DEPARTMENT
INTERNATIONAL REMITTANCE DEPT, IRD./ INTERSWITCH Switzerland
ATM PAYMENT DEPARTMENT.
SWIFT CARD PAYMENT
Dear Winner ,
The Board of Directors, members of staff and the International Remittance Department and Interswitch Switzerland ,wishes to congratulate you on your success as a winner of (800,000.00 Euro) in the IRD/Interswitch ATM card Promo.
The ATM Card Number; (F9800/587/20KK).The Card has a value of (800,000.00 Euro) and can be used anywhere in the world. Your email address was among those chosen this edition of the ATM card promo And this promotion is proudly sponsored by the IRD and InterSwitch Switzerland. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web.
We have concluded delivery arrangement with FEDEX COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $135.00 So your ATM CARD can be immediately delivered to you.
FEDEX COURIER COMPANY (24 Hours Delivery Service)
Mailing
$50.00
00.00
Insurance
$55.00
00.00
Vat (5%)
$30.00
00.00
TOTAL
$135.00
Please go ahead and make the payment of $135.00 from any Western Union Money Transfer Store closest to you to the Accounts officer with these details below
FEDEX Courier Payment Information branch in Asia country India.
Name: Dike Chidiebere
Address: Mumbai India
Amount: US $135.
Please provide us with the following after sending the funds via Email
Senders Name :
Address and Telephone:
M.T.C.N :
Send the informations to the Dispatch Officer Mr.Scott Martins,Find the informations below
Email......([email protected])
Telephone Number(+919619957810)
Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery.
Congratulations.
Thank you.
Amb. Anthony Moore
Envelope-to:
Delivery-date: Sun, 01 Aug 2010 02:52:26 -0700
Received: from mail.nsea.com ([67.102.138.12])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OfVDU-0003Hk-U3
for ; Sun, 01 Aug 2010 02:52:26 -0700
Received: from User [115.242.33.43] by mail.nsea.com with ESMTP
(SMTPD-8.22) id A3D10554; Sun, 01 Aug 2010 04:52:17 -0500
Reply-To: <[email protected]>
From: "Amb. Anthony Moore"<[email protected]>
Date: Sun, 1 Aug 2010 15:12:47 +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
Message-Id: <20100801045293.SM04016@User>
X-Spam-Status: Yes, score=14.5
X-Spam-Score: 145
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", 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: INTERNATIONAL REMITTANCE DEPT, IRD./ INTERSWITCH Switzerland
ATM PAYMENT DEPARTMENT. SWIFT CARD PAYMENT Dear Winner , The Board of Directors,
members of staff and the International Remittance Department and Interswitch
Switzerland ,wishes to congratulate you on your success as a winner of (800,000.00
Euro) in the IRD/Interswitch ATM card Promo. [...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
3.2 DEAR_WINNER BODY: DEAR_WINNER
1.5 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-1.6 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** ATM PAYMENT DEPARTMENT
INTERNATIONAL REMITTANCE DEPT, IRD./ INTERSWITCH Switzerland
ATM PAYMENT DEPARTMENT.
SWIFT CARD PAYMENT
Dear Winner ,
The Board of Directors, members of staff and the International Remittance Department and Interswitch Switzerland ,wishes to congratulate you on your success as a winner of (800,000.00 Euro) in the IRD/Interswitch ATM card Promo.
The ATM Card Number; (F9800/587/20KK).The Card has a value of (800,000.00 Euro) and can be used anywhere in the world. Your email address was among those chosen this edition of the ATM card promo And this promotion is proudly sponsored by the IRD and InterSwitch Switzerland. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web.
We have concluded delivery arrangement with FEDEX COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid and that would only cost you $135.00 So your ATM CARD can be immediately delivered to you.
FEDEX COURIER COMPANY (24 Hours Delivery Service)
Mailing
$50.00
00.00
Insurance
$55.00
00.00
Vat (5%)
$30.00
00.00
TOTAL
$135.00
Please go ahead and make the payment of $135.00 from any Western Union Money Transfer Store closest to you to the Accounts officer with these details below
FEDEX Courier Payment Information branch in Asia country India.
Name: Dike Chidiebere
Address: Mumbai India
Amount: US $135.
Please provide us with the following after sending the funds via Email
Senders Name :
Address and Telephone:
M.T.C.N :
Send the informations to the Dispatch Officer Mr.Scott Martins,Find the informations below
Email......([email protected])
Telephone Number(+919619957810)
Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery.
Congratulations.
Thank you.
Amb. Anthony Moore
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces