by buried under 419s
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Reply-To: <[email protected]>
From: "Basil Walter"<[email protected]>
Subject: Re: TRANSFER PROPOSAL
Date: Mon, 25 Apr 2011 14:08:52 +0100
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Message-Id: <[email protected]>
To: undisclosed-recipients: ;
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phishscore=64 bulkscore=0 adultscore=0 classifier=spam adjust=0 reason=mlx
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X-Spam-Subject: ***SPAM*** Re: TRANSFER PROPOSAL
X-Spam-Status: Yes, score=17.5
X-Spam-Score: 175
X-Spam-Bar: +++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: ATTN: I am proposing to have the transfer fees ($3,000.00)
which you have been unable to come up with funded by my associate, and in
return we will get 10% of your $500,000.00 winning after your transaction
is successfuly completed, If you are in agreement with us, please provide
your details below to enable my associate over night you a certified check
of $3,650.00 to cash, which you would in turn transfer $3,000.00 via western
union money transfer to our payment center in other to have your transaction
completed this week. [...]
Content analysis details: (17.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[216.200.145.38 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<basilink01009[at]live.com>
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.7 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
1.5 FAKE_REPLY_C FAKE_REPLY_C
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
ATTN:
I am proposing to have the transfer fees ($3,000.00) which you have been unable to come up with funded by my associate, and in return we will get 10% of your $500,000.00 winning after your transaction is successfuly completed, If you are in agreement with us, please provide your details below to enable my associate over night you a certified check of $3,650.00 to cash, which you would in turn transfer $3,000.00 via western union money transfer to our payment center in other to have your transaction completed this week.
1, Full Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :
7, Bank Name :
When emailing, please use reference number 250-153 for our mutual convenience
Sincerely,
Basil Walter
Welfare officer,
World Bank Creditors
+234-01-2169069
Envelope-to:
Delivery-date: Mon, 25 Apr 2011 06:09:09 -0700
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by with esmtps (TLSv1:AES256-SHA:256)
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Reply-To: <[email protected]>
From: "Basil Walter"<[email protected]>
Subject: Re: TRANSFER PROPOSAL
Date: Mon, 25 Apr 2011 14:08:52 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients: ;
X-Proofpoint-Spam-Details: rule=notspam policy=default score=33 spamscore=33 ipscore=0 suspectscore=0
phishscore=64 bulkscore=0 adultscore=0 classifier=spam adjust=0 reason=mlx
scancount=1 engine=6.0.2-1012030000 definitions=main-1104250044
X-Spam-Subject: ***SPAM*** Re: TRANSFER PROPOSAL
X-Spam-Status: Yes, score=17.5
X-Spam-Score: 175
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: I am proposing to have the transfer fees ($3,000.00)
which you have been unable to come up with funded by my associate, and in
return we will get 10% of your $500,000.00 winning after your transaction
is successfuly completed, If you are in agreement with us, please provide
your details below to enable my associate over night you a certified check
of $3,650.00 to cash, which you would in turn transfer $3,000.00 via western
union money transfer to our payment center in other to have your transaction
completed this week. [...]
Content analysis details: (17.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[216.200.145.38 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<basilink01009[at]live.com>
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.7 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
1.5 FAKE_REPLY_C FAKE_REPLY_C
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
ATTN:
I am proposing to have the transfer fees ($3,000.00) which you have been unable to come up with funded by my associate, and in return we will get 10% of your $500,000.00 winning after your transaction is successfuly completed, If you are in agreement with us, please provide your details below to enable my associate over night you a certified check of $3,650.00 to cash, which you would in turn transfer $3,000.00 via western union money transfer to our payment center in other to have your transaction completed this week.
1, Full Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :
7, Bank Name :
When emailing, please use reference number 250-153 for our mutual convenience
Sincerely,
Basil Walter
Welfare officer,
World Bank Creditors
+234-01-2169069
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces