by buried under 419s
Fri Jun 15, 2018 1:14 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 14 Jun 2018 22:02:39 -0700
Received: from [159.65.41.120] (port=34214 helo=dunimo.com)
by with esmtps (TLSv1.2:DHE-RSA-AES128-SHA:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fTgsc-000847-MT
for ; Thu, 14 Jun 2018 22:02:39 -0700
Received: from [216.244.81.218] (helo=User)
by dunimo.com with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1fTgrQ-0008Uu-Ox; Fri, 15 Jun 2018 05:01:21 +0000
Reply-To: <[email protected]>
From: "Joseph Terruso"<[email protected]>
Date: Fri, 15 Jun 2018 13:08:31 -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: <[email protected]>
X-Spam-Status: Yes, score=32.8
X-Spam-Score: 328
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Hello Dear, GREETINGS FROM MONETARY INSTALLATION. Here's an
opportunity for you as a potential investor to make more capital within an
HOUR, and get more than what was placed in for investment, installations
are being done through system which reads the little capitals used for reclaims
and also, the additional zero being added to the investment is being issued
by WU and MGM, for an installation to be processed, you as an investor would
provide the requested information, that would be needed for an account to
be created for your investment to be carried out. [...]
Content analysis details: (32.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_HELO_USER Received from HELO User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[159.65.41.120 listed in bl.score.senderscore.com]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[159.65.41.120 listed in zen.spamhaus.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[159.65.41.120 listed in psbl.surriel.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(josephterruso[at]consultant.com)
3.2 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
1.0 MISSING_HEADERS Missing To: header
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=j ... nt.com;ip=]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.6 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** DAILY INVESTMENT
Hello Dear,
GREETINGS FROM MONETARY INSTALLATION.
Here's an opportunity for you as a potential investor to make more capital within an
HOUR, and get more than what was placed in
for investment, installations are being done through system which reads the little
capitals used for reclaims and also, the
additional zero being added to the investment is being issued by WU and MGM, for an
installation to be processed, you as an investor would
provide the requested information, that would be needed for an account to be created
for your investment to be carried out.
EXAMPLES (INFO).
1) FIRST NAME:
2) LAST NAME:
3)AGE:
4)PHONE:
5)STATE:
6)AMOUNT PLACED FOR INVESTMENT:
For Example, if you as an investor place $100 for investment, the system would pair
you with another investor randomly within the same
zip as you or random.
FOR EXAMPLE.
Invest $1000 and get $10,000 in return.
$200 - $2000
$300 - $3000
$400 - $4000
$500 - $5000
$600 - $6000
$700 - $7000
$800 - $8000
$900 - $9000
$1000 - $10,000
$2000 - $20,000
$3000 - $30,000
$4000 - $40,000
$5000 - $50,000
$6000 - $60,000
Investments are done from various and different zips, but all installations are
recorded and also processed in the rate of USD.
Invest now and make a difference to your capital.
THANK YOU.
--
Mr. Neville
Envelope-to:
Delivery-date: Thu, 14 Jun 2018 22:02:39 -0700
Received: from [159.65.41.120] (port=34214 helo=dunimo.com)
by with esmtps (TLSv1.2:DHE-RSA-AES128-SHA:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fTgsc-000847-MT
for ; Thu, 14 Jun 2018 22:02:39 -0700
Received: from [216.244.81.218] (helo=User)
by dunimo.com with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1fTgrQ-0008Uu-Ox; Fri, 15 Jun 2018 05:01:21 +0000
Reply-To: <[email protected]>
From: "Joseph Terruso"<[email protected]>
Date: Fri, 15 Jun 2018 13:08:31 -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: <[email protected]>
X-Spam-Status: Yes, score=32.8
X-Spam-Score: 328
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Hello Dear, GREETINGS FROM MONETARY INSTALLATION. Here's an
opportunity for you as a potential investor to make more capital within an
HOUR, and get more than what was placed in for investment, installations
are being done through system which reads the little capitals used for reclaims
and also, the additional zero being added to the investment is being issued
by WU and MGM, for an installation to be processed, you as an investor would
provide the requested information, that would be needed for an account to
be created for your investment to be carried out. [...]
Content analysis details: (32.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_HELO_USER Received from HELO User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[159.65.41.120 listed in bl.score.senderscore.com]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[159.65.41.120 listed in zen.spamhaus.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[159.65.41.120 listed in psbl.surriel.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(josephterruso[at]consultant.com)
3.2 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
1.0 MISSING_HEADERS Missing To: header
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=j ... nt.com;ip=]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.6 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** DAILY INVESTMENT
Hello Dear,
GREETINGS FROM MONETARY INSTALLATION.
Here's an opportunity for you as a potential investor to make more capital within an
HOUR, and get more than what was placed in
for investment, installations are being done through system which reads the little
capitals used for reclaims and also, the
additional zero being added to the investment is being issued by WU and MGM, for an
installation to be processed, you as an investor would
provide the requested information, that would be needed for an account to be created
for your investment to be carried out.
EXAMPLES (INFO).
1) FIRST NAME:
2) LAST NAME:
3)AGE:
4)PHONE:
5)STATE:
6)AMOUNT PLACED FOR INVESTMENT:
For Example, if you as an investor place $100 for investment, the system would pair
you with another investor randomly within the same
zip as you or random.
FOR EXAMPLE.
Invest $1000 and get $10,000 in return.
$200 - $2000
$300 - $3000
$400 - $4000
$500 - $5000
$600 - $6000
$700 - $7000
$800 - $8000
$900 - $9000
$1000 - $10,000
$2000 - $20,000
$3000 - $30,000
$4000 - $40,000
$5000 - $50,000
$6000 - $60,000
Investments are done from various and different zips, but all installations are
recorded and also processed in the rate of USD.
Invest now and make a difference to your capital.
THANK YOU.
--
Mr. Neville
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces