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Date: Fri, 1 Jul 2011 03:19:34 -0430 (VET)
From: "Mr.Ahjia Bello." <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <420458760.717033.1309506575071.JavaMail.gess@webmail-01.datacenter.cha.cantv.net>
Subject: Hello Dear,
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Cantv Webmail
X-Originating-IP: [81.91.229.189]
X-Spam-Subject: ***SPAM*** Hello Dear,
X-Spam-Status: Yes, score=13.9
X-Spam-Score: 139
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: Hello Dear, How are you today? I write to inform you that
we have already sent you $5000.00 usd dollars through Western union as we
have been given the mandate to transfer your full compensation payment total
sum of $2.8Million USD,via western union by this governemnt.I was calling
your telephone number to give you the information through phone but you did
not pick up my calls [...]
Content analysis details: (13.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.11.173.10 listed in psbl.surriel.com]
3.2 MILLION_USD BODY: Talks about millions of dollars
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?81.91.229.189>]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(wester.union75[at]live.com
)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
X-Spam-Flag: YES
Hello Dear,
How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.8Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls
>through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $150 before they will realease the payment to you
Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration Sir. Peter Sam because he is the person incharge for your payment so that he can send you another payment today, phone line +229 99436561, Email ( [email protected]) emaI l Him once you picked up the $5000.00 USD today.Here isthe western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $150 and it will serve as re-confirmation of your file payment from the office in charge.
>So you are to re-confirm to them the below information,
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport-----------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today. <br />Money Transfer Control Number (M.T.C.N): 9541373659
Senders First Name: sam
Senders Last Name: peter
Question:From Us
Answer:Today
\www.westernunion.com
And We Are Waitng For You To Send The $150 Today
RECEIVER-------------MR OGUGUA PAUL
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$150.Only
Be advise that the $150 is a compulsory as they told me that this is the only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations..
>Regards Ahjia Bello
Envelope-to:
Delivery-date: Fri, 01 Jul 2011 00:50:00 -0700
Received: from rs25s9.datacenter.cha.cantv.net ([200.11.173.10])
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1QcYU9-00031x-2b
for ; Fri, 01 Jul 2011 00:50:00 -0700
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-01.datacenter.cha.cantv.net (webmail-01.datacenter.cha.cantv.net [200.11.153.84])
(authenticated bits=0)
by rs25s9.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id p617nY80028100;
Fri, 1 Jul 2011 03:19:35 -0430
X-Matched-Lists: []
Received: from 81.91.229.189 ([81.91.229.189]) by webmail-01.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Fri, 1 Jul 2011 03:19:34 -0430 (VET)
Date: Fri, 1 Jul 2011 03:19:34 -0430 (VET)
From: "Mr.Ahjia Bello." <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <420458760.717033.1309506575071.JavaMail.gess@webmail-01.datacenter.cha.cantv.net>
Subject: Hello Dear,
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Cantv Webmail
X-Originating-IP: [81.91.229.189]
X-Spam-Subject: ***SPAM*** Hello Dear,
X-Spam-Status: Yes, score=13.9
X-Spam-Score: 139
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: Hello Dear, How are you today? I write to inform you that
we have already sent you $5000.00 usd dollars through Western union as we
have been given the mandate to transfer your full compensation payment total
sum of $2.8Million USD,via western union by this governemnt.I was calling
your telephone number to give you the information through phone but you did
not pick up my calls [...]
Content analysis details: (13.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.11.173.10 listed in psbl.surriel.com]
3.2 MILLION_USD BODY: Talks about millions of dollars
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?81.91.229.189>]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(wester.union75[at]live.com
)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
X-Spam-Flag: YES
Hello Dear,
How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.8Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but you did not pick up my calls
>through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $150 before they will realease the payment to you
Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration Sir. Peter Sam because he is the person incharge for your payment so that he can send you another payment today, phone line +229 99436561, Email ( [email protected]) emaI l Him once you picked up the $5000.00 USD today.Here isthe western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $150 and it will serve as re-confirmation of your file payment from the office in charge.
>So you are to re-confirm to them the below information,
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport-----------
Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today. <br />Money Transfer Control Number (M.T.C.N): 9541373659
Senders First Name: sam
Senders Last Name: peter
Question:From Us
Answer:Today
\www.westernunion.com
And We Are Waitng For You To Send The $150 Today
RECEIVER-------------MR OGUGUA PAUL
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$150.Only
Be advise that the $150 is a compulsory as they told me that this is the only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations..
>Regards Ahjia Bello
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces