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Message-ID: <[email protected]>
Date: Mon, 9 May 2011 10:06:26 -0600 (GMT+6)
Subject: FROM THE DESK OF: HONORABLE DOMINIQUE STRAUSS-KAHN
From: "IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD" <[email protected]>
Reply-To: [email protected]
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X-Spam-Subject: ***SPAM*** FROM THE DESK OF: HONORABLE DOMINIQUE STRAUSS-KAHN
X-Spam-Status: Yes, score=14.4
X-Spam-Score: 144
X-Spam-Bar: ++++++++++++++
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Content preview: -- International Monetary Fund INTERNATIONAL MONETARY FUND
(IMF) 164 DE-80939 Berkshire, London, United Kingdom. IMF WORLD REGULATORY
OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION
DEPT. [...]
Content analysis details: (14.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(imflondon1907[at]yahoo.co.jp
)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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
X-Spam-Flag: YES
--
International Monetary Fund
INTERNATIONAL MONETARY FUND (IMF)
164 DE-80939 Berkshire, London,
United Kingdom.
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE DOMINIQUE STRAUSS-KAHN
Attention
A power of attorney was forwarded to our office this morning by two gentle
men, one of them is an American national and he is MR DAVID DEANE by name
while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $12.5 Million USD which is
now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, if you are still alive, you are to
contact us back immediately, because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries’ inheritance and contract payment.
You are to call this office 4470457 45644 immediately for clarifications
on this matter as we shall be available 24 hrs to speak with you and give
you the necessary guidelines on how to ensure that your payment is wired
to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
[email protected]
Kindly reply [email protected]
DOMINIQUE STRAUSS-KAHN
IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD
me
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Mon, 9 May 2011 10:06:26 -0600 (GMT+6)
Message-ID: <[email protected]>
Date: Mon, 9 May 2011 10:06:26 -0600 (GMT+6)
Subject: FROM THE DESK OF: HONORABLE DOMINIQUE STRAUSS-KAHN
From: "IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.16
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X-Priority: 3 (Normal)
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X-Spam-Subject: ***SPAM*** FROM THE DESK OF: HONORABLE DOMINIQUE STRAUSS-KAHN
X-Spam-Status: Yes, score=14.4
X-Spam-Score: 144
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: -- International Monetary Fund INTERNATIONAL MONETARY FUND
(IMF) 164 DE-80939 Berkshire, London, United Kingdom. IMF WORLD REGULATORY
OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION
DEPT. [...]
Content analysis details: (14.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(imflondon1907[at]yahoo.co.jp
)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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
X-Spam-Flag: YES
--
International Monetary Fund
INTERNATIONAL MONETARY FUND (IMF)
164 DE-80939 Berkshire, London,
United Kingdom.
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE DOMINIQUE STRAUSS-KAHN
Attention
A power of attorney was forwarded to our office this morning by two gentle
men, one of them is an American national and he is MR DAVID DEANE by name
while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $12.5 Million USD which is
now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, if you are still alive, you are to
contact us back immediately, because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries’ inheritance and contract payment.
You are to call this office 4470457 45644 immediately for clarifications
on this matter as we shall be available 24 hrs to speak with you and give
you the necessary guidelines on how to ensure that your payment is wired
to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
[email protected]
Kindly reply [email protected]
DOMINIQUE STRAUSS-KAHN
IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD
me
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces