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Date: Fri, 18 Feb 2011 08:49:05 +0200
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To:
Subject: YOUR PAYMENT HAVE BEEN SENT THROUGH MONEY GRAM OFFICE?
From: MRS OHIS OHIWEREI <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Spam-Subject: ***SPAM*** YOUR PAYMENT HAVE BEEN SENT THROUGH MONEY GRAM OFFICE?
X-Spam-Status: Yes, score=13.2
X-Spam-Score: 132
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 FIRST PAYMENT HAVE BEEN SENT THROUGH MONEY OFFICE ATTENTION
BENEFICIARY, WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF 950.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL
BE RECEIVING 7.500.00USD PER DAY. [...]
Content analysis details: (13.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (lkdene1928[at]virgilio.it)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=li ... 5.35.30;r=]
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.9002]
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
YOUR FIRST PAYMENT HAVE BEEN SENT THROUGH MONEY OFFICE
ATTENTION BENEFICIARY,
WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 950.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING
7.500.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR SAM
WILLIAMS AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT
YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL .. MR SAM WILLIAMS
EMAIL ADRESS ... [email protected]
PHONE NUMBER# +22998563452
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
Country......
Phone no.......
Address/city........
Age/sex.....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
MR GEORGE OHIWEREI
Envelope-to:
Delivery-date: Thu, 17 Feb 2011 22:49:17 -0800
Received: from [77.75.35.30] (helo=lin03.radore.net)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1PqK9P-0003Bn-Sh
for ; Thu, 17 Feb 2011 22:49:17 -0800
Received: from lin03.radore.net (localhost [127.0.0.1])
by lin03.radore.net (8.14.3/8.14.3/Debian-9.2ubuntu1) with ESMTP id p1I6n5Qp012068
for <>; Fri, 18 Feb 2011 08:49:05 +0200
Received: (from solaristcomtr@localhost)
by lin03.radore.net (8.14.3/8.14.3/Submit) id p1I6n5Rv012041;
Fri, 18 Feb 2011 08:49:05 +0200
Date: Fri, 18 Feb 2011 08:49:05 +0200
Message-Id: <[email protected]>
X-Authentication-Warning: lin03.radore.net: solaristcomtr set sender to [email protected] using -f
To:
Subject: YOUR PAYMENT HAVE BEEN SENT THROUGH MONEY GRAM OFFICE?
From: MRS OHIS OHIWEREI <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Spam-Subject: ***SPAM*** YOUR PAYMENT HAVE BEEN SENT THROUGH MONEY GRAM OFFICE?
X-Spam-Status: Yes, score=13.2
X-Spam-Score: 132
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 FIRST PAYMENT HAVE BEEN SENT THROUGH MONEY OFFICE ATTENTION
BENEFICIARY, WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF 950.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL
BE RECEIVING 7.500.00USD PER DAY. [...]
Content analysis details: (13.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (lkdene1928[at]virgilio.it)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=li ... 5.35.30;r=]
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.9002]
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
YOUR FIRST PAYMENT HAVE BEEN SENT THROUGH MONEY OFFICE
ATTENTION BENEFICIARY,
WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 950.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING
7.500.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR SAM
WILLIAMS AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT
YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL .. MR SAM WILLIAMS
EMAIL ADRESS ... [email protected]
PHONE NUMBER# +22998563452
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
Country......
Phone no.......
Address/city........
Age/sex.....
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
MR GEORGE OHIWEREI
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces