by buried under 419s
Mon Jun 13, 2011 8:59 pm
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From: "WESTERN UNION" <[email protected]>
Reply-To: [email protected]
Subject: YOUR PAYMENT IS READY TRACK MTCN:.......9241840630
Date: Mon, 13 Jun 2011 16:55:20 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 81.91.235.235 (jeremy)
MIME-Version: 1.0
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X-Spam-Subject: ***SPAM*** YOUR PAYMENT IS READY TRACK MTCN:.......9241840630
X-Spam-Status: Yes, score=19.6
X-Spam-Score: 196
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: Western Union Office MR MARCEL OWURAH Call +22998430059 ATTENTION
TO YOU , YOUR PAYMENT IS READY TRACK MTCN:.......7402292932 [...]
Content analysis details: (19.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.42.3 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.42.3 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.9317]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
-0.6 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Western Union Office
MR MARCEL OWURAH
Call +22998430059
ATTENTION TO YOU ,
YOUR PAYMENT IS READY TRACK MTCN:.......7402292932
I want to inform you that we have already sent you $5000.00 US Dollars through
Western union as we have been given the mandate to transfer your full over due
payment total sum of $2.5m USD, via western union by the Ministry of Finance.
I tried reaching you on phone to give you all the information on phone but I
couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the
$5000.00 to enable us send another $5000.00 today as you know we will be
sending you $5000.00 only per day. And it was agreed that you will pay the
transfer clearance certificate which sum of $150 before the release of the
payment to you.
Please pick up this information and locate any western union around to pick up
the $5000.00 and call the Operation Manager MR MARCEL OWURAH because he is
the person in charge of your payment, and he can send you another payment
today once you contact him, phone line Call +22998430059
E-mail:( [email protected] )
contact him once you picked up the $5000.00 today.Also you should send to him
your informations as required below:
Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....
Below is the western union information to pick up the $5000.00; which you will
be receiving daily after you sent them their transfer clearance certificate of
$150 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;
Money Transfer Control Number (M.T.C.N):9241840630
Senders First Name: Udezuo
Senders Last Name:Anthony
Question:In God
Answer:We trust
Website; www.westernunion.com track it and be sure ok.Track it with the below
link https://wumt.westernunion.com/asp/order ... try=global
They will be waiting to hear from you with the transfer clearance certificate
payment of $150 today;And you can use this below information to send the
transfer charges today.
Receiver Name....MARCEL OWURAH
Country------Benin Republic
Your. City-----Cotonou
Your.Question----START
Your. Answer-----TODAY
mtcn.......................?
Be advice that $150 transfer clearance certificate is compulsory as they told
me that is the only money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number because you will
call once the payment informations is sent to you.
Regards
Mr Nugroho Abdullah
Envelope-to:
Delivery-date: Mon, 13 Jun 2011 14:03:34 -0700
Received: from host3.the-web-host.com ([209.239.42.3])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QWEIF-00079h-Lp
for ; Mon, 13 Jun 2011 14:03:34 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host3.the-web-host.com (8.14.3/8.12.10) with ESMTP id p5DKtKv8013848;
Mon, 13 Jun 2011 16:55:20 -0400
From: "WESTERN UNION" <[email protected]>
Reply-To: [email protected]
Subject: YOUR PAYMENT IS READY TRACK MTCN:.......9241840630
Date: Mon, 13 Jun 2011 16:55:20 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 81.91.235.235 (jeremy)
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 (host3.the-web-host.com [0.0.0.0]); Mon, 13 Jun 2011 16:55:35 -0400 (EDT)
X-Spam-Subject: ***SPAM*** YOUR PAYMENT IS READY TRACK MTCN:.......9241840630
X-Spam-Status: Yes, score=19.6
X-Spam-Score: 196
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: Western Union Office MR MARCEL OWURAH Call +22998430059 ATTENTION
TO YOU , YOUR PAYMENT IS READY TRACK MTCN:.......7402292932 [...]
Content analysis details: (19.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.42.3 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.42.3 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.9317]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
-0.6 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Western Union Office
MR MARCEL OWURAH
Call +22998430059
ATTENTION TO YOU ,
YOUR PAYMENT IS READY TRACK MTCN:.......7402292932
I want to inform you that we have already sent you $5000.00 US Dollars through
Western union as we have been given the mandate to transfer your full over due
payment total sum of $2.5m USD, via western union by the Ministry of Finance.
I tried reaching you on phone to give you all the information on phone but I
couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the
$5000.00 to enable us send another $5000.00 today as you know we will be
sending you $5000.00 only per day. And it was agreed that you will pay the
transfer clearance certificate which sum of $150 before the release of the
payment to you.
Please pick up this information and locate any western union around to pick up
the $5000.00 and call the Operation Manager MR MARCEL OWURAH because he is
the person in charge of your payment, and he can send you another payment
today once you contact him, phone line Call +22998430059
E-mail:( [email protected] )
contact him once you picked up the $5000.00 today.Also you should send to him
your informations as required below:
Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....
Below is the western union information to pick up the $5000.00; which you will
be receiving daily after you sent them their transfer clearance certificate of
$150 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;
Money Transfer Control Number (M.T.C.N):9241840630
Senders First Name: Udezuo
Senders Last Name:Anthony
Question:In God
Answer:We trust
Website; www.westernunion.com track it and be sure ok.Track it with the below
link https://wumt.westernunion.com/asp/order ... try=global
They will be waiting to hear from you with the transfer clearance certificate
payment of $150 today;And you can use this below information to send the
transfer charges today.
Receiver Name....MARCEL OWURAH
Country------Benin Republic
Your. City-----Cotonou
Your.Question----START
Your. Answer-----TODAY
mtcn.......................?
Be advice that $150 transfer clearance certificate is compulsory as they told
me that is the only money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number because you will
call once the payment informations is sent to you.
Regards
Mr Nugroho Abdullah
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces