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Mon, 14 Mar 2011 12:48:44 -0300 (BRT)
From: "Projetos" <[email protected]>
Reply-To: [email protected]
Subject: SCAMMED VICTIM/257 BENEFICIARIES REF/PAYMENTS CODE:=?UTF-8?Q?_06654=E2=80=8F?=
Date: Mon, 14 Mar 2011 12:48:44 -0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 82.128.17.229 (projetos)
MIME-Version: 1.0
Content-Type: text/plain;
charset=utf-8
To: undisclosed-recipients:;
X-Spam-Status: No, score=5.9
X-Spam-Score: 59
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: This is to bring to your notice that I am a delegate from
the United Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 257 scam victims $100,000 USD (One Hundred Thousand
Dollars only) each. I once tried to notify you about this but my mail was
returned undelivered,You are listed and approved for this payment as one
of the scammed victims to be paid this amount,get back to us as soon as possible
for the immediate payments of your $100,000 USD compensations funds,You can
receive your compensations payments via. [...]
Content analysis details: (5.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.1 TVD_APPROVED BODY: TVD_APPROVED
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5010]
0.0 LOTS_OF_MONEY Huge... sums of money
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: NO
This is to bring to your notice that I am a delegate from the United Nations to The IMF
(International Monetary Fund) West Africa Regional Payment Office to pay 257 scam victims $100,000
USD (One Hundred Thousand Dollars only) each. I once tried to notify you about this but my mail was
returned undelivered,You are listed and approved for this payment as one of the scammed victims to
be paid this amount,get back to us as soon as possible for the immediate payments of your $100,000
USD compensations funds,You can receive your compensations payments via.
1. ATM card
2. Cheque
Indicate your option and send your full Name and telephone number/your correct mailing address to.
To UN Representative: Dr James Packer
Email: [email protected]
Phone:+234-805-586-0079
Yours faithfully,
Projetos
United Nation Representative
http://www.un.org/sg
Envelope-to:
Delivery-date: Mon, 14 Mar 2011 09:01:02 -0700
Received: from dp-mail.defensoria.to.gov.br ([201.67.73.42])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PzACY-0000PT-14
for ; Mon, 14 Mar 2011 09:01:02 -0700
Received: from localhost (localhost.localdomain [127.0.0.1])
by dp-mail.defensoria.to.gov.br (Postfix) with ESMTP id 64C064806D5;
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Mon, 14 Mar 2011 12:48:44 -0300 (BRT)
From: "Projetos" <[email protected]>
Reply-To: [email protected]
Subject: SCAMMED VICTIM/257 BENEFICIARIES REF/PAYMENTS CODE:=?UTF-8?Q?_06654=E2=80=8F?=
Date: Mon, 14 Mar 2011 12:48:44 -0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 82.128.17.229 (projetos)
MIME-Version: 1.0
Content-Type: text/plain;
charset=utf-8
To: undisclosed-recipients:;
X-Spam-Status: No, score=5.9
X-Spam-Score: 59
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: This is to bring to your notice that I am a delegate from
the United Nations to The IMF (International Monetary Fund) West Africa Regional
Payment Office to pay 257 scam victims $100,000 USD (One Hundred Thousand
Dollars only) each. I once tried to notify you about this but my mail was
returned undelivered,You are listed and approved for this payment as one
of the scammed victims to be paid this amount,get back to us as soon as possible
for the immediate payments of your $100,000 USD compensations funds,You can
receive your compensations payments via. [...]
Content analysis details: (5.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.1 TVD_APPROVED BODY: TVD_APPROVED
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5010]
0.0 LOTS_OF_MONEY Huge... sums of money
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: NO
This is to bring to your notice that I am a delegate from the United Nations to The IMF
(International Monetary Fund) West Africa Regional Payment Office to pay 257 scam victims $100,000
USD (One Hundred Thousand Dollars only) each. I once tried to notify you about this but my mail was
returned undelivered,You are listed and approved for this payment as one of the scammed victims to
be paid this amount,get back to us as soon as possible for the immediate payments of your $100,000
USD compensations funds,You can receive your compensations payments via.
1. ATM card
2. Cheque
Indicate your option and send your full Name and telephone number/your correct mailing address to.
To UN Representative: Dr James Packer
Email: [email protected]
Phone:+234-805-586-0079
Yours faithfully,
Projetos
United Nation Representative
http://www.un.org/sg
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces