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Fri Apr 24, 2015 11:23 am
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Fri, 24 Apr 2015 19:49:02 +0800 (CST)
From: "Sterling Bank Plc" <[email protected]>
Reply-To: [email protected]
Subject: RE: Wire Transfer Notice!!!
Date: Fri, 24 Apr 2015 19:49:02 +0800
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.71.216.6 (user)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;
X-yoursite-MailScanner-Information: Please contact the ISP for more information
X-yoursite-MailScanner-ID: 61392CFFEA.A2914
X-yoursite-MailScanner: Not scanned: please contact your Internet E-Mail Service Provider for details
X-yoursite-MailScanner-From: [email protected]
X-Spam-Status: No
X-Spam-Status: No, score=3.0
X-Spam-Score: 30
X-Spam-Bar: +++
X-Ham-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: You have a pending wire transfer of 500,000.00 GBP from Sterling
Bank Plc. Contact Mr Jame Bode-Thomas immediately via [email protected]
[...]
Content analysis details: (3.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[1.34.43.50 listed in bb.barracudacentral.org]
0.0 URIBL_DBL_ABUSE_REDIR Contains an abused redirector URL listed in the
DBL blocklist
[URIs: sterlingbnknig.net.tf]
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4977]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
X-Spam-Flag: NO
You have a pending wire transfer of 500,000.00 GBP from Sterling Bank Plc. Contact Mr
Jame Bode-Thomas immediately via [email protected]
Envelope-to:
Delivery-date: Fri, 24 Apr 2015 04:45:15 -0700
Received: from [1.34.43.50] (port=54853 helo=eightide.com.tw)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1Ylc2k-00060N-Q6
for ; Fri, 24 Apr 2015 04:45:15 -0700
Received: from eightide.com.tw (eightide.com.tw [127.0.0.1])
by eightide.com.tw (Postfix) with ESMTP id 61392CFFEA;
Fri, 24 Apr 2015 19:49:02 +0800 (CST)
From: "Sterling Bank Plc" <[email protected]>
Reply-To: [email protected]
Subject: RE: Wire Transfer Notice!!!
Date: Fri, 24 Apr 2015 19:49:02 +0800
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.71.216.6 (user)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;
X-yoursite-MailScanner-Information: Please contact the ISP for more information
X-yoursite-MailScanner-ID: 61392CFFEA.A2914
X-yoursite-MailScanner: Not scanned: please contact your Internet E-Mail Service Provider for details
X-yoursite-MailScanner-From: [email protected]
X-Spam-Status: No
X-Spam-Status: No, score=3.0
X-Spam-Score: 30
X-Spam-Bar: +++
X-Ham-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: You have a pending wire transfer of 500,000.00 GBP from Sterling
Bank Plc. Contact Mr Jame Bode-Thomas immediately via [email protected]
[...]
Content analysis details: (3.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[1.34.43.50 listed in bb.barracudacentral.org]
0.0 URIBL_DBL_ABUSE_REDIR Contains an abused redirector URL listed in the
DBL blocklist
[URIs: sterlingbnknig.net.tf]
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4977]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
X-Spam-Flag: NO
You have a pending wire transfer of 500,000.00 GBP from Sterling Bank Plc. Contact Mr
Jame Bode-Thomas immediately via [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces