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From: Mr Konate Daouda <[email protected]>
To: ".." <..>
X-Mailer: Pocomail 4.8 (4400) - EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: [email protected]
Date: Sat, 31 Jul 2010 01:47:58 +0200
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Content preview: Your Response is Ugrently Nedded !!! FROM MR KONATE DAOUDA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT, [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[212.52.148.109 listed in dnsbl.sorbs.net]
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.6 URG_BIZ BODY: Contains urgent matter
1.5 MILLION_USD BODY: Talks about millions of dollars
1.2 TO_MALFORMED To: has a malformed address
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?212.52.148.109>]
-0.0 SPF_PASS SPF: sender matches SPF record
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.4 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
1.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[212.52.148.109 listed in zen.spamhaus.org]
0.8 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.5 UPPERCASE_75_100 message body is 75-100% uppercase
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
-1.9 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Your Response is Ugrently Nedded !!!
Your Response is Ugrently Nedded !!! FROM MR KONATE DAOUDA MANAGER
AUDIT AND ACCOUNTANCY DEPARTMENT, BANK OF AFRICA ''BOA''. ATTN:- DEAR,
HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR KONATE DAOUDA THE MANAGER
OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BE
WEST AFRICA. I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION.
THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY
HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD
FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY
OUT URGENTLY, IT WOULD BE FORFEITED FOR NOTHING. THE OWNER OF THIS
ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUEGER
GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO
OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND,THE
ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS
WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND
THE MONEY INVOLVED IS SEVEN MILLION THREE HUNDRED THOUSAND UNITED
STATES DOLLARS $7,300,000.00 MILLION ONLY. I AM ONLY CONTACTING YOU
AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL BANK
HERE IN BURKINA FASO, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT
BECAUSE THE MONEY IS IN UNITED STATES DOLLARS AND THE FORMER OWNER MR.
SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL
COME TO YOU AS SURPRISE AS WE DON'T KNOW OURSELVES BEFORE. MY DEAR, BE
SURE THAT THIS IS A REAL AND GENUINE BUSINESS TRANSACTION. I NEED
YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT
IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU AS SOON AS YOU
INDICATE YOUR SINCERITY TO CO-OPERATE WITH ME, AND CAPABILITY TO
HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY
INSTRUCTION AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY
MAY NEVER COME AGAIN IN MY LIFE. I ALSO NEED A TRUTHFUL AND GOD
FEARING PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE A MISTAKE
SO I NEED YOUR STRONG ASSURANCE AND TRUST WITH MY POSITION IN THE
OFFICE I DON'T WANT ANYTHING THAT WILL JEOPARDIZE MY JOB SO I ADVICE
THAT WE SHOULD MAKE SECRECY AND CONFIDENTIALITY OUR PRIMARY WORKING
CONDITION, BEARING IN MIND THAT I AM A PUBLIC SERVANT. MEANWHILE I
REQUEST ON YOUR RETURN MAIL, KINDLY SEND YOUR DATA'S INFORMATION
BELOW 1. YOUR FULL NAME 2. YOUR ADDRESS 3. YOUR REAL OCCUPATION 4.
YOUR NATIONALITY 6. DIRECT MOBILE NUMBER 7. YOUR AGE 8. YOUR GENDER 9.
PASSPORT OR DRIVER'S LICENCE: I LOOK FORWARD TO YOUR EARLIEST REPLY.
YOURS SINCERELY, MR KONATE DAOUDA
Envelope-to:
Delivery-date: Fri, 30 Jul 2010 16:50:12 -0700
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id 1OezL9-0003zf-Gk
for ; Fri, 30 Jul 2010 16:50:12 -0700
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Fri, 30 Jul 2010 16:50:10 -0700
X-Originating-IP: [212.52.148.109]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Received: from user-4b628ac242 ([212.52.148.109]) by BLU0-SMTP27.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 30 Jul 2010 16:50:05 -0700
From: Mr Konate Daouda <[email protected]>
To: ".." <..>
X-Mailer: Pocomail 4.8 (4400) - EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: [email protected]
Date: Sat, 31 Jul 2010 01:47:58 +0200
Mime-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 30 Jul 2010 23:50:07.0520 (UTC) FILETIME=[F071FA00:01CB3041]
X-Spam-Status: Yes, score=19.1
X-Spam-Score: 191
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: Your Response is Ugrently Nedded !!! FROM MR KONATE DAOUDA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT, [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[212.52.148.109 listed in dnsbl.sorbs.net]
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.6 URG_BIZ BODY: Contains urgent matter
1.5 MILLION_USD BODY: Talks about millions of dollars
1.2 TO_MALFORMED To: has a malformed address
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?212.52.148.109>]
-0.0 SPF_PASS SPF: sender matches SPF record
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.4 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
1.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[212.52.148.109 listed in zen.spamhaus.org]
0.8 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.5 UPPERCASE_75_100 message body is 75-100% uppercase
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
-1.9 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Your Response is Ugrently Nedded !!!
Your Response is Ugrently Nedded !!! FROM MR KONATE DAOUDA MANAGER
AUDIT AND ACCOUNTANCY DEPARTMENT, BANK OF AFRICA ''BOA''. ATTN:- DEAR,
HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR KONATE DAOUDA THE MANAGER
OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BE
WEST AFRICA. I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION.
THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY
HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD
FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY
OUT URGENTLY, IT WOULD BE FORFEITED FOR NOTHING. THE OWNER OF THIS
ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUEGER
GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO
OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND,THE
ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS
WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND
THE MONEY INVOLVED IS SEVEN MILLION THREE HUNDRED THOUSAND UNITED
STATES DOLLARS $7,300,000.00 MILLION ONLY. I AM ONLY CONTACTING YOU
AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL BANK
HERE IN BURKINA FASO, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT
BECAUSE THE MONEY IS IN UNITED STATES DOLLARS AND THE FORMER OWNER MR.
SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL
COME TO YOU AS SURPRISE AS WE DON'T KNOW OURSELVES BEFORE. MY DEAR, BE
SURE THAT THIS IS A REAL AND GENUINE BUSINESS TRANSACTION. I NEED
YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT
IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU AS SOON AS YOU
INDICATE YOUR SINCERITY TO CO-OPERATE WITH ME, AND CAPABILITY TO
HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY
INSTRUCTION AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY
MAY NEVER COME AGAIN IN MY LIFE. I ALSO NEED A TRUTHFUL AND GOD
FEARING PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE A MISTAKE
SO I NEED YOUR STRONG ASSURANCE AND TRUST WITH MY POSITION IN THE
OFFICE I DON'T WANT ANYTHING THAT WILL JEOPARDIZE MY JOB SO I ADVICE
THAT WE SHOULD MAKE SECRECY AND CONFIDENTIALITY OUR PRIMARY WORKING
CONDITION, BEARING IN MIND THAT I AM A PUBLIC SERVANT. MEANWHILE I
REQUEST ON YOUR RETURN MAIL, KINDLY SEND YOUR DATA'S INFORMATION
BELOW 1. YOUR FULL NAME 2. YOUR ADDRESS 3. YOUR REAL OCCUPATION 4.
YOUR NATIONALITY 6. DIRECT MOBILE NUMBER 7. YOUR AGE 8. YOUR GENDER 9.
PASSPORT OR DRIVER'S LICENCE: I LOOK FORWARD TO YOUR EARLIEST REPLY.
YOURS SINCERELY, MR KONATE DAOUDA
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces