by buried under 419s
Sat May 28, 2011 12:17 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 27 May 2011 20:32:45 -0700
Received: from host10.the-web-host.com ([209.239.38.75])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QQAGY-0003QD-Cj
for ; Fri, 27 May 2011 20:32:45 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host10.the-web-host.com (8.14.3/8.12.10) with ESMTP id p4S3TA0l029734;
Fri, 27 May 2011 23:29:10 -0400
From: "Mrs. Faith Malu" <[email protected]>
Reply-To: [email protected]
Subject: From Western Union Money Transfer,
Date: Fri, 27 May 2011 23:29:10 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.138.89.38 (temp)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host10.the-web-host.com [0.0.0.0]); Fri, 27 May 2011 23:29:24 -0400 (EDT)
X-Spam-Subject: ***SPAM*** From Western Union Money Transfer,
X-Spam-Status: Yes, score=14.8
X-Spam-Score: 148
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: From Western Union Money Transfer, Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to
effect your payment through Western Union $5,000.00 daily until the $1.2 Million
is completely transferred. So you are advice to contact the Western Union
office Benin with below information; [...]
Content analysis details: (14.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.38.75 listed in psbl.surriel.com]
0.0 FREEMAIL_FROM Sender email is freemail (mrs.faithmalu88[at]yahoo.com)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(herbert.edward41[at]live.com
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrs.faithmalu88[at]yahoo.com)
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.38.75 listed in bb.barracudacentral.org]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
X-Spam-Flag: YES
From Western Union Money Transfer,
Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to
effect your payment through Western Union $5,000.00 daily until the $1.2
Million is completely transferred. So you are advice to contact the Western
Union office Benin with below information;
Western union Agent: Dr. Herbert Edward
E-mail: [email protected]
Tel: +229 98505114
Though, Dr. Herbert Edward sent you $5,000.00 in your name today in my
present, so contact him and tell him to give you the MTCN, Sender name with
the question and answer to pick up the $5,000.00 and then start transferring
your total money to you as I directed them. Finally, to avoid anything
happening to the money, I deposited it with an insurance coverage
Contact them now with your information as stated below.
Your full name...........
Your full address.......
Your Phone number......
Thanks,
Mrs Faith Malu
From Western Union Money Transfer
Envelope-to:
Delivery-date: Fri, 27 May 2011 20:32:45 -0700
Received: from host10.the-web-host.com ([209.239.38.75])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QQAGY-0003QD-Cj
for ; Fri, 27 May 2011 20:32:45 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host10.the-web-host.com (8.14.3/8.12.10) with ESMTP id p4S3TA0l029734;
Fri, 27 May 2011 23:29:10 -0400
From: "Mrs. Faith Malu" <[email protected]>
Reply-To: [email protected]
Subject: From Western Union Money Transfer,
Date: Fri, 27 May 2011 23:29:10 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.138.89.38 (temp)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host10.the-web-host.com [0.0.0.0]); Fri, 27 May 2011 23:29:24 -0400 (EDT)
X-Spam-Subject: ***SPAM*** From Western Union Money Transfer,
X-Spam-Status: Yes, score=14.8
X-Spam-Score: 148
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: From Western Union Money Transfer, Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to
effect your payment through Western Union $5,000.00 daily until the $1.2 Million
is completely transferred. So you are advice to contact the Western Union
office Benin with below information; [...]
Content analysis details: (14.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.38.75 listed in psbl.surriel.com]
0.0 FREEMAIL_FROM Sender email is freemail (mrs.faithmalu88[at]yahoo.com)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(herbert.edward41[at]live.com
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrs.faithmalu88[at]yahoo.com)
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.38.75 listed in bb.barracudacentral.org]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
X-Spam-Flag: YES
From Western Union Money Transfer,
Attention to you personally:
Are you ready to pick up this $5,000.00 sent today? We have concluded to
effect your payment through Western Union $5,000.00 daily until the $1.2
Million is completely transferred. So you are advice to contact the Western
Union office Benin with below information;
Western union Agent: Dr. Herbert Edward
E-mail: [email protected]
Tel: +229 98505114
Though, Dr. Herbert Edward sent you $5,000.00 in your name today in my
present, so contact him and tell him to give you the MTCN, Sender name with
the question and answer to pick up the $5,000.00 and then start transferring
your total money to you as I directed them. Finally, to avoid anything
happening to the money, I deposited it with an insurance coverage
Contact them now with your information as stated below.
Your full name...........
Your full address.......
Your Phone number......
Thanks,
Mrs Faith Malu
From Western Union Money Transfer
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces