by buried under 419s
Tue Jun 14, 2011 11:29 am
Return-path: <[email protected]>
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Delivery-date: Tue, 14 Jun 2011 03:49:29 -0700
Received: from host7.oneononeinternet.com ([209.239.44.37])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QWRBW-0006Ab-AI
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Tue, 14 Jun 2011 06:39:53 -0400
From: "Dr.Onyema Goodluck." <[email protected]>
Reply-To: [email protected]
Subject: SEND MONEY WORLDWIDE
Date: Tue, 14 Jun 2011 06:39:53 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 195.145.22.46 (test2)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** SEND MONEY WORLDWIDE
X-Spam-Status: Yes, score=15.0
X-Spam-Score: 150
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: SEND MONEY WORLDWIDE. OFFICE OF THE WESTERN UNION MONEY TRANSFER
. Dr.Onyema Goodluck,RUE:17 AVE., DE L'INDEPENDENCE,STR.COTONOU. REP DU BENIN.
Email,[email protected] Tel/+229-93031874 Kind attention please,
[...]
Content analysis details: (15.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.44.37 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.44.37 listed in bb.barracudacentral.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is freemail
(goodluck_jonathan92[at]yahoo.dk)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (goodluck_jonathan92[at]yahoo.dk)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
X-Spam-Flag: YES
SEND MONEY WORLDWIDE.
OFFICE OF THE WESTERN UNION MONEY TRANSFER .
Dr.Onyema Goodluck,RUE:17 AVE., DE L'INDEPENDENCE,STR.COTONOU.
REP DU BENIN.
Email,[email protected] Tel/+229-93031874
Kind attention please,
Am hereby acknowledged your receiving details for the transfer of your funds
from world bank Swzland and now i will like to inform you that your received
details are under processing and keying into our e-payment data base system
and you are hereby advise to proceed immediately to send the mandatory ($159)
for the procurement of your ( TRANSFER ACESS CODE ) from the Ministry of
Finance and also for the final processing and keying of your transfer details
to our e-payment data system which will enable you to start getting your
funds as soon as we confirmed the receipt of the above mentioned fees.
You can forward the payment through the below information of the accountant
officer of this department through Western Union or Money Gram office around
your area.
Reciever 's Name: MR.ANTHONY WILLIAMS .
City: Cotonou.
Country
U Benin Republic
Text Question: respect
Answer : right
You also advised to stated the information ( RECEIVER"S NAME, ALL THE NAMES )
as it is being stated above when sending the money to avoid sending it to
wrong person, place or making any mistake which will delay the processing of
your transfer.
As soon as you send it, try and send us the transfer details such as the
senders name, address and the mtcn # or possibly scan the payment slip and
send through attachement to us as it will also be attached in your file here
as the evidence of your payment ok.
Meanwhile, you can always call me on my number for any further inquiry or
question as i have been mandated to carry on with the transfer.
Waiting for your urgent attention on this very important matter.
Yours Sincerely.
Dr.Onyema Goodluck.
Phone: +229-93031874
Western Union Foreign Currencies Payment Department .
Cotonou Benin Republic West Africa.
.................................................................................................................................................
CONFIDENTIALITY NOTICE:
This e-mail, including any attachments,contains information from Dr. Henry
Apam of ( Western Union Depat )Manager Group, Inc, which may be
confidential or privileged. The information is intended to be for the use of
the individual or entity named above. If you are not the intended recipient,
be aware that any disclosure, copying, distribution or use of the contents of
this information is prohibited. If you have received this e-mail in error,
please notify the sender immediately by "reply to sender only" message and
destroy all electronic and hard copies of the communication, including
attachments.
Envelope-to:
Delivery-date: Tue, 14 Jun 2011 03:49:29 -0700
Received: from host7.oneononeinternet.com ([209.239.44.37])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QWRBW-0006Ab-AI
for ; Tue, 14 Jun 2011 03:49:29 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host7.oneononeinternet.com (8.14.3/8.12.10) with ESMTP id p5EAdr3E023015;
Tue, 14 Jun 2011 06:39:53 -0400
From: "Dr.Onyema Goodluck." <[email protected]>
Reply-To: [email protected]
Subject: SEND MONEY WORLDWIDE
Date: Tue, 14 Jun 2011 06:39:53 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 195.145.22.46 (test2)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** SEND MONEY WORLDWIDE
X-Spam-Status: Yes, score=15.0
X-Spam-Score: 150
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: SEND MONEY WORLDWIDE. OFFICE OF THE WESTERN UNION MONEY TRANSFER
. Dr.Onyema Goodluck,RUE:17 AVE., DE L'INDEPENDENCE,STR.COTONOU. REP DU BENIN.
Email,[email protected] Tel/+229-93031874 Kind attention please,
[...]
Content analysis details: (15.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.44.37 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.44.37 listed in bb.barracudacentral.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is freemail
(goodluck_jonathan92[at]yahoo.dk)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (goodluck_jonathan92[at]yahoo.dk)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
X-Spam-Flag: YES
SEND MONEY WORLDWIDE.
OFFICE OF THE WESTERN UNION MONEY TRANSFER .
Dr.Onyema Goodluck,RUE:17 AVE., DE L'INDEPENDENCE,STR.COTONOU.
REP DU BENIN.
Email,[email protected] Tel/+229-93031874
Kind attention please,
Am hereby acknowledged your receiving details for the transfer of your funds
from world bank Swzland and now i will like to inform you that your received
details are under processing and keying into our e-payment data base system
and you are hereby advise to proceed immediately to send the mandatory ($159)
for the procurement of your ( TRANSFER ACESS CODE ) from the Ministry of
Finance and also for the final processing and keying of your transfer details
to our e-payment data system which will enable you to start getting your
funds as soon as we confirmed the receipt of the above mentioned fees.
You can forward the payment through the below information of the accountant
officer of this department through Western Union or Money Gram office around
your area.
Reciever 's Name: MR.ANTHONY WILLIAMS .
City: Cotonou.
Country
U Benin RepublicText Question: respect
Answer : right
You also advised to stated the information ( RECEIVER"S NAME, ALL THE NAMES )
as it is being stated above when sending the money to avoid sending it to
wrong person, place or making any mistake which will delay the processing of
your transfer.
As soon as you send it, try and send us the transfer details such as the
senders name, address and the mtcn # or possibly scan the payment slip and
send through attachement to us as it will also be attached in your file here
as the evidence of your payment ok.
Meanwhile, you can always call me on my number for any further inquiry or
question as i have been mandated to carry on with the transfer.
Waiting for your urgent attention on this very important matter.
Yours Sincerely.
Dr.Onyema Goodluck.
Phone: +229-93031874
Western Union Foreign Currencies Payment Department .
Cotonou Benin Republic West Africa.
.................................................................................................................................................
CONFIDENTIALITY NOTICE:
This e-mail, including any attachments,contains information from Dr. Henry
Apam of ( Western Union Depat )Manager Group, Inc, which may be
confidential or privileged. The information is intended to be for the use of
the individual or entity named above. If you are not the intended recipient,
be aware that any disclosure, copying, distribution or use of the contents of
this information is prohibited. If you have received this e-mail in error,
please notify the sender immediately by "reply to sender only" message and
destroy all electronic and hard copies of the communication, including
attachments.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces