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Message-ID: <[email protected]>
Date: Sat, 23 Jul 2011 06:01:33 +0530 (IST)
From: "Mr.Ibe Grace" <[email protected]>
Reply-To: [email protected]
Subject: Attention;Sir/Madam,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-535372073-1311381093=:2093"
X-Spam-Subject: ***SPAM*** Attention;Sir/Madam,
X-Spam-Status: Yes, score=19.4
X-Spam-Score: 194
X-Spam-Bar: +++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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has been attached to this so you can view it (if it isn't spam) or label
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the administrator of that system for details.
Content preview: Attention;Sir/Madam, Please i want to inform you that your
fund was brought to my desk this morning because the director of the western
union here in Benin Republic said that they will divert your funds to the
Government Treasury account just because that you can not pay for their service
fee of your funds which is $95.00 only. But i told them to wait untill i
hear from you today so that i will know the reason why you rejected such amount
of money $2.5m which will change your life just because of $95.00.I want
your urgent response as soon as you receive this email and explain to me the
reason why you should abandon your funds for $95.00. But if you don't need
it then i can change your name to another person so that this Government
will not claim this money. You should also send the $95.00 today via western
for urgent shipping of your funds package send the $95.00 today via western
union below: Receiver Name===========Ani Peter Country ========= Benin Republic
City ============= Cotonou Text Question ========= Urgent Answer ============
Today Amount ======== $95.00 Sender Name ==== Mtcn ==== I will wait to hear
from you now or you can call me +229 99-88-29-65 Mr.Ibe Grace, United States
Ambassador to the Republic of Benin E-MAIL:([email protected]) Tel:- +229
99-88-29-65 [...]
Content analysis details: (19.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is freemail (fileoffice80[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[121.101.151.211 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?188.142.49.254>]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (fileoffice80[at]gmail.com)
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.8939]
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[188.142.49.254 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 FILL_THIS_FORM Fill in a form with personal information
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_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
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_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-535372073-1311381093=:2093
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attention;Sir/Madam,
=A0
Please i want to inform you that your fund was brought to my desk this morn=
ing because the director of the western union here in Benin Republic said t=
hat they will divert your funds to the Government Treasury account just bec=
ause that you can not pay for their service fee of your funds which is $95.=
00 only.
=A0
But i told them to wait untill i hear from you today so that i will know th=
e reason why you rejected such amount of money $2.5m which will change your=
life just because of $95.00.I want your urgent response as soon as you rec=
eive this email and explain to me the reason why you should abandon your fu=
nds for $95.00. But if you don't need it then i can change your name to ano=
ther person so that this Government will not claim this money.
=A0
You should also send the $95.00 today via western for urgent shipping of yo=
ur funds package send the $95.00 today via western union below:
=A0
Receiver Name=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3DAni Peter
Country =3D=3D=3D=3D=3D=3D=3D=3D=3D Benin Republic
City =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Cotonou
Text Question =3D=3D=3D=3D=3D=3D=3D=3D=3D Urgent
Answer =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Today
Amount =3D=3D=3D=3D=3D=3D=3D=3D $95.00
Sender Name =3D=3D=3D=3D
Mtcn =3D=3D=3D=3D
=A0
I will wait to hear from you now or you can call me +229 99-88-29-65
Mr.Ibe Grace,
United States Ambassador to the Republic of Benin
E-MAIL:([email protected])
Tel:- +229 99-88-29-65
--0-535372073-1311381093=:2093
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attention;Sir/Madam,
Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Benin Republic said that they will divert your funds to the Government Treasury account just because that you can not pay for their service fee of your funds which is $95.00 only.
But i told them to wait untill i hear from you today so that i will know the reason why you rejected such amount of money $2.5m which will change your life just because of $95.00.I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your funds for $95.00. But if you don't need it then i can change your name to another person so that this Government will not claim this money.
You should also send the $95.00 today via western for urgent shipping of your funds package send the $95.00 today via western union below:
Receiver Name===========Ani Peter
Country ========= Benin Republic
City ============= Cotonou
Text Question ========= Urgent
Answer ============ Today
Amount ======== $95.00
Sender Name ====
Mtcn ====
I will wait to hear from you now or you can call me +229 99-88-29-65
Mr.Ibe Grace,
United States Ambassador to the Republic of Benin
E-MAIL:( [email protected] )
Tel:- +229 99-88-29-65
Envelope-to:
Delivery-date: Fri, 22 Jul 2011 17:31:37 -0700
Received: from nm1-vm0.bullet.mail.in.yahoo.com ([121.101.151.211])
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X-Mailer: YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.310352
Message-ID: <[email protected]>
Date: Sat, 23 Jul 2011 06:01:33 +0530 (IST)
From: "Mr.Ibe Grace" <[email protected]>
Reply-To: [email protected]
Subject: Attention;Sir/Madam,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-535372073-1311381093=:2093"
X-Spam-Subject: ***SPAM*** Attention;Sir/Madam,
X-Spam-Status: Yes, score=19.4
X-Spam-Score: 194
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;Sir/Madam, Please i want to inform you that your
fund was brought to my desk this morning because the director of the western
union here in Benin Republic said that they will divert your funds to the
Government Treasury account just because that you can not pay for their service
fee of your funds which is $95.00 only. But i told them to wait untill i
hear from you today so that i will know the reason why you rejected such amount
of money $2.5m which will change your life just because of $95.00.I want
your urgent response as soon as you receive this email and explain to me the
reason why you should abandon your funds for $95.00. But if you don't need
it then i can change your name to another person so that this Government
will not claim this money. You should also send the $95.00 today via western
for urgent shipping of your funds package send the $95.00 today via western
union below: Receiver Name===========Ani Peter Country ========= Benin Republic
City ============= Cotonou Text Question ========= Urgent Answer ============
Today Amount ======== $95.00 Sender Name ==== Mtcn ==== I will wait to hear
from you now or you can call me +229 99-88-29-65 Mr.Ibe Grace, United States
Ambassador to the Republic of Benin E-MAIL:([email protected]) Tel:- +229
99-88-29-65 [...]
Content analysis details: (19.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is freemail (fileoffice80[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[121.101.151.211 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?188.142.49.254>]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (fileoffice80[at]gmail.com)
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.8939]
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[188.142.49.254 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 FILL_THIS_FORM Fill in a form with personal information
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_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
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_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-535372073-1311381093=:2093
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attention;Sir/Madam,
=A0
Please i want to inform you that your fund was brought to my desk this morn=
ing because the director of the western union here in Benin Republic said t=
hat they will divert your funds to the Government Treasury account just bec=
ause that you can not pay for their service fee of your funds which is $95.=
00 only.
=A0
But i told them to wait untill i hear from you today so that i will know th=
e reason why you rejected such amount of money $2.5m which will change your=
life just because of $95.00.I want your urgent response as soon as you rec=
eive this email and explain to me the reason why you should abandon your fu=
nds for $95.00. But if you don't need it then i can change your name to ano=
ther person so that this Government will not claim this money.
=A0
You should also send the $95.00 today via western for urgent shipping of yo=
ur funds package send the $95.00 today via western union below:
=A0
Receiver Name=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3DAni Peter
Country =3D=3D=3D=3D=3D=3D=3D=3D=3D Benin Republic
City =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Cotonou
Text Question =3D=3D=3D=3D=3D=3D=3D=3D=3D Urgent
Answer =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Today
Amount =3D=3D=3D=3D=3D=3D=3D=3D $95.00
Sender Name =3D=3D=3D=3D
Mtcn =3D=3D=3D=3D
=A0
I will wait to hear from you now or you can call me +229 99-88-29-65
Mr.Ibe Grace,
United States Ambassador to the Republic of Benin
E-MAIL:([email protected])
Tel:- +229 99-88-29-65
--0-535372073-1311381093=:2093
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attention;Sir/Madam,
Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Benin Republic said that they will divert your funds to the Government Treasury account just because that you can not pay for their service fee of your funds which is $95.00 only.
But i told them to wait untill i hear from you today so that i will know the reason why you rejected such amount of money $2.5m which will change your life just because of $95.00.I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your funds for $95.00. But if you don't need it then i can change your name to another person so that this Government will not claim this money.
You should also send the $95.00 today via western for urgent shipping of your funds package send the $95.00 today via western union below:
Receiver Name===========Ani Peter
Country ========= Benin Republic
City ============= Cotonou
Text Question ========= Urgent
Answer ============ Today
Amount ======== $95.00
Sender Name ====
Mtcn ====
I will wait to hear from you now or you can call me +229 99-88-29-65
Mr.Ibe Grace,
United States Ambassador to the Republic of Benin
E-MAIL:( [email protected] )
Tel:- +229 99-88-29-65
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces