by buried under 419s
Thu Jun 02, 2011 3:23 am
Return-path: <[email protected]>
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Delivery-date: Thu, 02 Jun 2011 00:08:21 -0700
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(envelope-from <[email protected]>)
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Thu, 2 Jun 2011 02:59:05 -0400
From: "WESTERN UNION OFFICE" <[email protected]>
Reply-To: [email protected]
Subject: GET BACK ITS VERY URGENT
Date: Thu, 2 Jun 2011 02:59:05 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.85.161.2 (support)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** GET BACK ITS VERY URGENT
X-Spam-Status: Yes, score=16.4
X-Spam-Score: 164
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: There is an issue with the Access Bank western union Money
transfer in full Compensation payment of $2.8Million united state dollars
directed in cash credited to file KTU/9023118308 at the owner of this email
address and it was scheduled earlier to pay you $5,000usd on daily basis
starting from tomorrow and it will be released into your account as soon as
you respond to this letter. [...]
Content analysis details: (16.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?209.239.40.50>]
0.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[209.239.40.50 listed in zen.spamhaus.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[209.239.40.50 listed in dnsbl.sorbs.net]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.40.50 listed in bb.barracudacentral.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is freemail
(westernunioncotonou001[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (westernunioncotonou001[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5031]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
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
There is an issue with the Access Bank western union Money transfer in full
Compensation payment of $2.8Million united state dollars directed in cash
credited to file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you $5,000usd on daily basis starting from tomorrow
and it will be released into your account as soon as you respond to this letter.
It became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit somebody from your country by
name Charles Porter contacted us and said you are on sick bed and ordered him
to contact us to remit the USD$2.8Million using his information to pick up
your fund presently under our custody for transfer on your
behalf. The Official responsible for the presentation of your money valued
USD$2.8Million Winning quickly granted approvals to their application now
waiting for final endorsement from Board of Trustees.
When our Access Bank Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you for
Charles Porter to receive the fund on your behalf.I urgently summoned The
Official responsible for the presentation of the winning and directed him to
stop the movement of the funds and at the same time placed a stop order
instruction on the funds pending when your views and comments are received
with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will
be highly appreciated if you are still alive or not on sick bed with sum of
require activation fee $125, to commence the transfer of your first payment
$5,000.00usd accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
come from you. Contact me on this number :+229-989-762-28.or e-mail me back
using this address [email protected] as your silence will be a clear
indication that you authorized him to effect the above changes.
Also fill the information below to help us facilitate your transfer via
Western Union
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
REV.DR. JACKSON DUES
DIRECTOR OF OPERATIONS,
Access Bank PLC western union Dept.( [email protected] )
Envelope-to:
Delivery-date: Thu, 02 Jun 2011 00:08:21 -0700
Received: from host4.successfulhosting.com ([209.239.40.50])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QS20y-0000uL-9c
for ; Thu, 02 Jun 2011 00:08:21 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host4.successfulhosting.com (8.14.3/8.12.10) with ESMTP id p526x5n2029575;
Thu, 2 Jun 2011 02:59:05 -0400
From: "WESTERN UNION OFFICE" <[email protected]>
Reply-To: [email protected]
Subject: GET BACK ITS VERY URGENT
Date: Thu, 2 Jun 2011 02:59:05 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.85.161.2 (support)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** GET BACK ITS VERY URGENT
X-Spam-Status: Yes, score=16.4
X-Spam-Score: 164
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: There is an issue with the Access Bank western union Money
transfer in full Compensation payment of $2.8Million united state dollars
directed in cash credited to file KTU/9023118308 at the owner of this email
address and it was scheduled earlier to pay you $5,000usd on daily basis
starting from tomorrow and it will be released into your account as soon as
you respond to this letter. [...]
Content analysis details: (16.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?209.239.40.50>]
0.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[209.239.40.50 listed in zen.spamhaus.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[209.239.40.50 listed in dnsbl.sorbs.net]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.40.50 listed in bb.barracudacentral.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is freemail
(westernunioncotonou001[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (westernunioncotonou001[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5031]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
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
There is an issue with the Access Bank western union Money transfer in full
Compensation payment of $2.8Million united state dollars directed in cash
credited to file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you $5,000usd on daily basis starting from tomorrow
and it will be released into your account as soon as you respond to this letter.
It became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit somebody from your country by
name Charles Porter contacted us and said you are on sick bed and ordered him
to contact us to remit the USD$2.8Million using his information to pick up
your fund presently under our custody for transfer on your
behalf. The Official responsible for the presentation of your money valued
USD$2.8Million Winning quickly granted approvals to their application now
waiting for final endorsement from Board of Trustees.
When our Access Bank Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you for
Charles Porter to receive the fund on your behalf.I urgently summoned The
Official responsible for the presentation of the winning and directed him to
stop the movement of the funds and at the same time placed a stop order
instruction on the funds pending when your views and comments are received
with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will
be highly appreciated if you are still alive or not on sick bed with sum of
require activation fee $125, to commence the transfer of your first payment
$5,000.00usd accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
come from you. Contact me on this number :+229-989-762-28.or e-mail me back
using this address [email protected] as your silence will be a clear
indication that you authorized him to effect the above changes.
Also fill the information below to help us facilitate your transfer via
Western Union
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
REV.DR. JACKSON DUES
DIRECTOR OF OPERATIONS,
Access Bank PLC western union Dept.( [email protected] )
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces