by buried under 419s
Wed Apr 27, 2011 1:56 am
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Wed, 27 Apr 2011 11:28:23 -0200 (FNT)
Message-ID: <[email protected]>
Date: Wed, 27 Apr 2011 11:28:23 -0200 (FNT)
Subject: Bank Draft..
From: "Michael" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.3a
X-Mailer: SquirrelMail/1.4.3a
MIME-Version: 1.0
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X-Priority: 3 (Normal)
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To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** Bank Draft..
X-Spam-Status: Yes, score=10.4
X-Spam-Score: 104
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: Hello there, How are you doing ,since I didn't receive any
contact from you about the Bank Draft of $800.000.00 United States Dollars
I went and deposit the Draft with (United parcel Service) UPS ,I traveled
out of the country for 3 Months Missionary Course and I will not come back
till Mid July. I have received an email lately from the courier service informing
me that they could not locate the address you have provided earlier for the
delivery so they have been holding the parcel.I have paid for the delivery
charge and Insurance premium for the safe delivery of the cheque and the
demurrage charges per week is $45.00USD which means you will be paying for
only demurrage charges. [...]
Content analysis details: (10.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.71.230.2 listed in psbl.surriel.com]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[200.71.230.2 listed in bl.score.senderscore.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.71.230.2 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4995]
0.0 LOTS_OF_MONEY Huge... sums of money
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Hello there,
How are you doing ,since I didn't receive any contact from you about the
Bank Draft of $800.000.00 United States Dollars I went and deposit the
Draft with (United parcel Service) UPS ,I traveled out of the country for
3 Months Missionary Course and I will not come back till Mid July. I have
received an email lately from the courier service informing me that they
could not locate the address you have provided earlier for the delivery s=
o
they have been holding the parcel.I have paid for the delivery charge and
Insurance premium for the safe delivery of the cheque and the demurrage
charges per week is $45.00USD which means you will be paying for only
demurrage charges.
Do contact the Ups in West Africa now for the delivery of your draft so
that you can reconfirm your Name, address(s) and direct phone number to
them again so that they can carry out the delivery .The parcel
registration number is TPG67654
UPS Contact Person: Mr. Larry Brown
Email Address: [email protected]
Telephone: +234 816 965 5750
Do contact them as soon as possible for I will be out of both phone and
emails till I am back from my course and note the date in the cheque will
soon expire so you have to get them to deliver it and cash it before the
validity ends.
Yours Faithfully,
Michael
Envelope-to:
Delivery-date: Tue, 26 Apr 2011 22:42:45 -0700
Received: from mail.avellaneda-ba.gov.ar ([200.71.230.2] helo=ns2.avellaneda-ba.gov.ar)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QExWL-0000n8-FV
for ; Tue, 26 Apr 2011 22:42:45 -0700
Received: from mail.avellaneda-ba.gov.ar (localhost [127.0.0.1])
by ns2.avellaneda-ba.gov.ar (Postfix) with ESMTP id 720D9F9FE;
Wed, 27 Apr 2011 11:28:23 -0200 (FNT)
Received: from 41.206.12.20
(SquirrelMail authenticated user gacetillas);
by mail.avellaneda-ba.gov.ar with HTTP;
Wed, 27 Apr 2011 11:28:23 -0200 (FNT)
Message-ID: <[email protected]>
Date: Wed, 27 Apr 2011 11:28:23 -0200 (FNT)
Subject: Bank Draft..
From: "Michael" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.3a
X-Mailer: SquirrelMail/1.4.3a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** Bank Draft..
X-Spam-Status: Yes, score=10.4
X-Spam-Score: 104
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: Hello there, How are you doing ,since I didn't receive any
contact from you about the Bank Draft of $800.000.00 United States Dollars
I went and deposit the Draft with (United parcel Service) UPS ,I traveled
out of the country for 3 Months Missionary Course and I will not come back
till Mid July. I have received an email lately from the courier service informing
me that they could not locate the address you have provided earlier for the
delivery so they have been holding the parcel.I have paid for the delivery
charge and Insurance premium for the safe delivery of the cheque and the
demurrage charges per week is $45.00USD which means you will be paying for
only demurrage charges. [...]
Content analysis details: (10.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.71.230.2 listed in psbl.surriel.com]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[200.71.230.2 listed in bl.score.senderscore.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.71.230.2 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4995]
0.0 LOTS_OF_MONEY Huge... sums of money
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Hello there,
How are you doing ,since I didn't receive any contact from you about the
Bank Draft of $800.000.00 United States Dollars I went and deposit the
Draft with (United parcel Service) UPS ,I traveled out of the country for
3 Months Missionary Course and I will not come back till Mid July. I have
received an email lately from the courier service informing me that they
could not locate the address you have provided earlier for the delivery s=
o
they have been holding the parcel.I have paid for the delivery charge and
Insurance premium for the safe delivery of the cheque and the demurrage
charges per week is $45.00USD which means you will be paying for only
demurrage charges.
Do contact the Ups in West Africa now for the delivery of your draft so
that you can reconfirm your Name, address(s) and direct phone number to
them again so that they can carry out the delivery .The parcel
registration number is TPG67654
UPS Contact Person: Mr. Larry Brown
Email Address: [email protected]
Telephone: +234 816 965 5750
Do contact them as soon as possible for I will be out of both phone and
emails till I am back from my course and note the date in the cheque will
soon expire so you have to get them to deliver it and cash it before the
validity ends.
Yours Faithfully,
Michael
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces