by buried under 419s
Tue Jul 05, 2011 6:08 pm
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Delivery-date: Tue, 05 Jul 2011 13:52:41 -0700
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Tue, 5 Jul 2011 16:45:18 -0400
From: "Mr. Terry Cool" <[email protected]>
Reply-To: [email protected]
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED.
Date: Tue, 5 Jul 2011 16:45:18 -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*** YOUR URGENT RESPOND IS HIGHLY NEEDED.
X-Spam-Status: Yes, score=19.9
X-Spam-Score: 199
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: I am Mr. Terry Cool , the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal Ministry
of Finance. You are to reply through this my official alternative email address
([email protected]) for security reasons because this
is to inform you that your fund was brought to my desk because the director
& management of the WESTERN UNION MONEY transfer office and some other payment
bank offices have declared to divert your fund to the government treasury
account just because you can not pay the wire transfer fee as they complained.
In reasoning wisely to this complain i told them to wait until i hear from
you today so that i will know the reason why you decide to rejected such
amount of money USD$1.5Million which is your rightful & legal overdue inheritance
payment just because of transfer fee. [...]
Content analysis details: (19.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.40.50 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.40.50 listed in bb.barracudacentral.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[209.239.40.50 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[209.239.40.50 listed in bl.score.senderscore.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_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_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 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
I am Mr. Terry Cool , the Chair person in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
You are to reply through this my official alternative email address
( [email protected] ) for security reasons because this is
to inform you that your fund was brought to my desk because the director &
management of the WESTERN UNION MONEY transfer office and some other payment
bank offices have declared to divert your fund to the government treasury
account just because you can not pay the wire transfer fee as they complained.
In reasoning wisely to this complain i told them to wait until i hear from you
today so that i will know the reason why you decide to rejected such amount of
money USD$1.5Million which is your rightful & legal overdue inheritance
payment just because of transfer fee.
The reason why i sent this email to you is because its your sweat and for
this reason you still have this last chance to claim your fund if you can
send USD$150.00 today because i have already arranged your wires ready for
its daily wires to you but failing to do this, i will allow them to have
power over your fund and am very sorry if you failed as this is the last chance.
Therefore, send the USD$150 immediately you receive this email today and
email your full name and address to me if you want your USD$1.5Million be
send to you by western union money transfer but the maximum amount officially
allow for it per day day wire to you is USD$7,000.00 per day until you receive
your complete USD$1.5Million from here . The second option is for you to send
me the full detail of your bank account if you want your fund be fully
transfer by direct bank to bank wire transfer to your account at once. After
you have sent the USD$150 .00 and email me the mtcn numbers, you are to
indicate your wish to receive your funds as i have stated above and the funds
will be release to you without any hitch.
Here is the western union information in the name of my accountant to avoid
delay in receiving your fund and remember that i have done my best for you and
i will make sure that your wire will begin to be releasing to you from the
moment you sent this USD$150. Send the $150.00 now and send me email with the
western union mtcn numbers when you send the money , you can as well call me
on this number +229-99 710 108. when you have sent the money now OK .
Receivers Name:...OZOEMENA CHRISTIANA IFEOMA.
Pay-Out Country:... Benin-Republic
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:.. OUR HOPE
Answer :.. GOD.
Amount to send: ...USD$150.00 Dollars .
SEND MTCN NUMBER....
Send it and email the MTCN control number, amount sent, name and address of
sender to me for easy collection and once again remember to reply through this
my official alternative email address ( [email protected] )
for security reasons .
Thanks .
Mr. Terry Cool .
Treasury Department, International
Wire transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-99 710 108.
Envelope-to:
Delivery-date: Tue, 05 Jul 2011 13:52:41 -0700
Received: from host4.successfulhosting.com ([209.239.40.50])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QeCbn-0001dJ-QS
for ; Tue, 05 Jul 2011 13:52:41 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host4.successfulhosting.com (8.14.3/8.12.10) with ESMTP id p65KjIad017392;
Tue, 5 Jul 2011 16:45:18 -0400
From: "Mr. Terry Cool" <[email protected]>
Reply-To: [email protected]
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED.
Date: Tue, 5 Jul 2011 16:45:18 -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*** YOUR URGENT RESPOND IS HIGHLY NEEDED.
X-Spam-Status: Yes, score=19.9
X-Spam-Score: 199
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: I am Mr. Terry Cool , the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal Ministry
of Finance. You are to reply through this my official alternative email address
([email protected]) for security reasons because this
is to inform you that your fund was brought to my desk because the director
& management of the WESTERN UNION MONEY transfer office and some other payment
bank offices have declared to divert your fund to the government treasury
account just because you can not pay the wire transfer fee as they complained.
In reasoning wisely to this complain i told them to wait until i hear from
you today so that i will know the reason why you decide to rejected such
amount of money USD$1.5Million which is your rightful & legal overdue inheritance
payment just because of transfer fee. [...]
Content analysis details: (19.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.40.50 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.40.50 listed in bb.barracudacentral.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[209.239.40.50 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[209.239.40.50 listed in bl.score.senderscore.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_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_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 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
I am Mr. Terry Cool , the Chair person in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
You are to reply through this my official alternative email address
( [email protected] ) for security reasons because this is
to inform you that your fund was brought to my desk because the director &
management of the WESTERN UNION MONEY transfer office and some other payment
bank offices have declared to divert your fund to the government treasury
account just because you can not pay the wire transfer fee as they complained.
In reasoning wisely to this complain i told them to wait until i hear from you
today so that i will know the reason why you decide to rejected such amount of
money USD$1.5Million which is your rightful & legal overdue inheritance
payment just because of transfer fee.
The reason why i sent this email to you is because its your sweat and for
this reason you still have this last chance to claim your fund if you can
send USD$150.00 today because i have already arranged your wires ready for
its daily wires to you but failing to do this, i will allow them to have
power over your fund and am very sorry if you failed as this is the last chance.
Therefore, send the USD$150 immediately you receive this email today and
email your full name and address to me if you want your USD$1.5Million be
send to you by western union money transfer but the maximum amount officially
allow for it per day day wire to you is USD$7,000.00 per day until you receive
your complete USD$1.5Million from here . The second option is for you to send
me the full detail of your bank account if you want your fund be fully
transfer by direct bank to bank wire transfer to your account at once. After
you have sent the USD$150 .00 and email me the mtcn numbers, you are to
indicate your wish to receive your funds as i have stated above and the funds
will be release to you without any hitch.
Here is the western union information in the name of my accountant to avoid
delay in receiving your fund and remember that i have done my best for you and
i will make sure that your wire will begin to be releasing to you from the
moment you sent this USD$150. Send the $150.00 now and send me email with the
western union mtcn numbers when you send the money , you can as well call me
on this number +229-99 710 108. when you have sent the money now OK .
Receivers Name:...OZOEMENA CHRISTIANA IFEOMA.
Pay-Out Country:... Benin-Republic
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:.. OUR HOPE
Answer :.. GOD.
Amount to send: ...USD$150.00 Dollars .
SEND MTCN NUMBER....
Send it and email the MTCN control number, amount sent, name and address of
sender to me for easy collection and once again remember to reply through this
my official alternative email address ( [email protected] )
for security reasons .
Thanks .
Mr. Terry Cool .
Treasury Department, International
Wire transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-99 710 108.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces