by buried under 419s
Thu Jul 07, 2011 6:16 am
Return-path: <[email protected]>
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Delivery-date: Thu, 07 Jul 2011 03:03:42 -0700
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Thu, 7 Jul 2011 05:51:31 -0400
From: "Dr. Eric Maxwell" <[email protected]>
Reply-To: [email protected]
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED.
Date: Thu, 7 Jul 2011 05:51:31 -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=17.1
X-Spam-Score: 171
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: ATTENTION Please be informed that your funds are coming directly
from the Minister of Finance headquarters in west Africa it is a Grand Donation
from the United Nations to support individuals financially due to the global
and financial economic meltdown so your email address was selected globally
as one of the beneficiaries this month and You have been guaranteed to receive
your first installment through Money Gram Department because it is only office
that is Convenient, Secure and Fast! The maximum amount limit is $5000.00,
on daily basis before your Compensation Payment of $2.8Million will be transfer
into your designated account. [...]
Content analysis details: (17.1 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]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[209.239.40.50 listed in bl.score.senderscore.com]
1.2 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 FREEMAIL_FROM Sender email is freemail (atmecobj[at]mail.md)
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]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[209.239.40.50 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
-0.6 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
ATTENTION
Please be informed that your funds are coming directly from the Minister of
Finance headquarters in west Africa it is a Grand Donation from the United
Nations to support individuals financially due to the global and financial
economic meltdown so your email address was selected globally as one of the
beneficiaries this month and You have been guaranteed to receive your first
installment through Money Gram Department because it is only office that is
Convenient, Secure and Fast! The maximum amount limit is $5000.00, on daily
basis before your Compensation Payment of $2.8Million will be transfer into
your designated account.
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$1.5Million 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$1.5Million Winning
quickly granted approvals to their application now waiting for final
endorsement from Board of Trustees.
When our 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 $98, to commence the transfer of your first payment
$5,000.00usd immediately, 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 :+2299-8693-679.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,
Dr. Eric Maxwell
DIRECTOR OF OPERATIONS,
MONEYGRAM DEPT. ( [email protected] )
Envelope-to:
Delivery-date: Thu, 07 Jul 2011 03:03:42 -0700
Received: from host4.successfulhosting.com ([209.239.40.50])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QelQn-0004fj-BN
for ; Thu, 07 Jul 2011 03:03:42 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host4.successfulhosting.com (8.14.3/8.12.10) with ESMTP id p679pV1M008039;
Thu, 7 Jul 2011 05:51:31 -0400
From: "Dr. Eric Maxwell" <[email protected]>
Reply-To: [email protected]
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED.
Date: Thu, 7 Jul 2011 05:51:31 -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=17.1
X-Spam-Score: 171
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: ATTENTION Please be informed that your funds are coming directly
from the Minister of Finance headquarters in west Africa it is a Grand Donation
from the United Nations to support individuals financially due to the global
and financial economic meltdown so your email address was selected globally
as one of the beneficiaries this month and You have been guaranteed to receive
your first installment through Money Gram Department because it is only office
that is Convenient, Secure and Fast! The maximum amount limit is $5000.00,
on daily basis before your Compensation Payment of $2.8Million will be transfer
into your designated account. [...]
Content analysis details: (17.1 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]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[209.239.40.50 listed in bl.score.senderscore.com]
1.2 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 FREEMAIL_FROM Sender email is freemail (atmecobj[at]mail.md)
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]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[209.239.40.50 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
-0.6 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
ATTENTION
Please be informed that your funds are coming directly from the Minister of
Finance headquarters in west Africa it is a Grand Donation from the United
Nations to support individuals financially due to the global and financial
economic meltdown so your email address was selected globally as one of the
beneficiaries this month and You have been guaranteed to receive your first
installment through Money Gram Department because it is only office that is
Convenient, Secure and Fast! The maximum amount limit is $5000.00, on daily
basis before your Compensation Payment of $2.8Million will be transfer into
your designated account.
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$1.5Million 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$1.5Million Winning
quickly granted approvals to their application now waiting for final
endorsement from Board of Trustees.
When our 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 $98, to commence the transfer of your first payment
$5,000.00usd immediately, 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 :+2299-8693-679.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,
Dr. Eric Maxwell
DIRECTOR OF OPERATIONS,
MONEYGRAM DEPT. ( [email protected] )
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces