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Date: Fri, 11 Mar 2011 08:08:38 -0800 (PST)
From: Ken Roseline <[email protected]>
Reply-To: [email protected]
Subject: Compensation from united nations in connection with the International commercial bank Ghana.
To: undisclosed recipients: ;
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X-Spam-Subject: ***SPAM*** Compensation from united nations in connection with the International commercial bank Ghana.
X-Spam-Status: Yes, score=13.4
X-Spam-Score: 134
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: Attn: Sir/madam You have an International ATM visa card valued
at the sum of $950,000,00 Usd which i need to dispatch to your address through
FedEx courier service as a compensation from united nations in connection
with the International commercial bank Ghana. [...]
Content analysis details: (13.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.71 listed in list.dnswl.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
1.7 LOTTO_AGENT BODY: Claims Agent
0.0 FREEMAIL_FROM Sender email is freemail
(31nkwatrustfunding[at]att.net)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5135]
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_LOTTERY Lots of money from a lottery
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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
Attn:
Sir/madam
You have an International ATM visa card valued at the sum of $950,000,00 Usd
which i need to dispatch to your address through FedEx courier service as a
compensation from united nations in connection with the International commercial bank Ghana.
Sir, I will need the below details from you immediately.
[1] Your full names
[2] Your full address
[3] Your direct cell phone
Regards.
Ken Roseline.
Payment director of ICB.
Cell (+233) 2605 72365
Envelope-to:
Delivery-date: Fri, 11 Mar 2011 08:08:42 -0800
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id 1Py4tN-0002BL-1t
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Date: Fri, 11 Mar 2011 08:08:38 -0800 (PST)
From: Ken Roseline <[email protected]>
Reply-To: [email protected]
Subject: Compensation from united nations in connection with the International commercial bank Ghana.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
X-Spam-Subject: ***SPAM*** Compensation from united nations in connection with the International commercial bank Ghana.
X-Spam-Status: Yes, score=13.4
X-Spam-Score: 134
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: Attn: Sir/madam You have an International ATM visa card valued
at the sum of $950,000,00 Usd which i need to dispatch to your address through
FedEx courier service as a compensation from united nations in connection
with the International commercial bank Ghana. [...]
Content analysis details: (13.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.71 listed in list.dnswl.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
1.7 LOTTO_AGENT BODY: Claims Agent
0.0 FREEMAIL_FROM Sender email is freemail
(31nkwatrustfunding[at]att.net)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5135]
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 MONEY_LOTTERY Lots of money from a lottery
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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
Attn:
Sir/madam
You have an International ATM visa card valued at the sum of $950,000,00 Usd
which i need to dispatch to your address through FedEx courier service as a
compensation from united nations in connection with the International commercial bank Ghana.
Sir, I will need the below details from you immediately.
[1] Your full names
[2] Your full address
[3] Your direct cell phone
Regards.
Ken Roseline.
Payment director of ICB.
Cell (+233) 2605 72365
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces