by buried under 419s
Wed Jul 27, 2011 1:45 pm
Return-path: <[email protected]>
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Delivery-date: Wed, 27 Jul 2011 08:37:35 -0700
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(envelope-from <[email protected]>)
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Wed, 27 Jul 2011 11:34:01 -0400
From: "Henry Uba" <[email protected]>
Reply-To: [email protected]
Subject: ATM PAYMENT DEPARTMENT BANK OF AFRICA
Date: Wed, 27 Jul 2011 11:34:00 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 81.91.230.137 (cynthia)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** ATM PAYMENT DEPARTMENT BANK OF AFRICA
X-Spam-Status: Yes, score=17.9
X-Spam-Score: 179
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: Good day, I have been waiting for you since to come down here
and pick your Bank Draft but did not heard from you since that time then
I went and deposited the Draft with bank of africa (BOA) Plc here in Benin
Republic, because I travelled to Pakistan to see my boss and will not come
back till next month end. I have arranged with them to make your payment
to you with their new ATM MASTER CARD which you can use to withdraw your money
in any ATM MACHINE around the globe. You have to contact the Bank Of Africa
Plc with your full contact informations such as follows. [...]
Content analysis details: (17.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.57.35 listed in psbl.surriel.com]
0.0 T_LOTTO_DEPT BODY: Claims Department
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.57.35 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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: 0.5031]
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
0.3 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
2.5 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Good day,
I have been waiting for you since to come down here and pick your Bank
Draft but did not heard from you since that time then I went and
deposited the Draft with bank of africa (BOA) Plc here in Benin
Republic, because I travelled to Pakistan to see my boss and will not
come back till next month end. I have arranged with them to make your
payment to you with their new ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe. You have to
contact the Bank Of Africa Plc with your full contact informations such
as follows.
1.FULL NAME
2.ADDRESS
3 PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
Kindly contact the below person who is in position to release
your ATM CARD.
DR Sanisu Ibrahim. DIRECTOR,
ATM PAYMENT DEPARTMENT BANK OF AFRICA
MOBILE : +229 98264736
EMAIL: [email protected]
I have paid for the processing and delivery charges.The only Money that
your are going to pay to them is only $98 Dollars which they will use
to obtain the Affidevit Of Onwership from the Federal High Court Of Benin
Republic. Try to contact them as soon as possible to quicken the
processing of your card before your draft gets Expired . Let me know as
soon as you receive your Card.
Thanks
Robert williams
Envelope-to:
Delivery-date: Wed, 27 Jul 2011 08:37:35 -0700
Received: from host3.webhostingservers.net ([209.239.57.35])
by m with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Qm6Aw-0007Ct-8r
for ; Wed, 27 Jul 2011 08:37:35 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host3.webhostingservers.net (8.14.3/8.12.10) with ESMTP id p6RFY1T3030278;
Wed, 27 Jul 2011 11:34:01 -0400
From: "Henry Uba" <[email protected]>
Reply-To: [email protected]
Subject: ATM PAYMENT DEPARTMENT BANK OF AFRICA
Date: Wed, 27 Jul 2011 11:34:00 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 81.91.230.137 (cynthia)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** ATM PAYMENT DEPARTMENT BANK OF AFRICA
X-Spam-Status: Yes, score=17.9
X-Spam-Score: 179
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: Good day, I have been waiting for you since to come down here
and pick your Bank Draft but did not heard from you since that time then
I went and deposited the Draft with bank of africa (BOA) Plc here in Benin
Republic, because I travelled to Pakistan to see my boss and will not come
back till next month end. I have arranged with them to make your payment
to you with their new ATM MASTER CARD which you can use to withdraw your money
in any ATM MACHINE around the globe. You have to contact the Bank Of Africa
Plc with your full contact informations such as follows. [...]
Content analysis details: (17.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.57.35 listed in psbl.surriel.com]
0.0 T_LOTTO_DEPT BODY: Claims Department
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.57.35 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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: 0.5031]
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
0.3 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
2.5 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Good day,
I have been waiting for you since to come down here and pick your Bank
Draft but did not heard from you since that time then I went and
deposited the Draft with bank of africa (BOA) Plc here in Benin
Republic, because I travelled to Pakistan to see my boss and will not
come back till next month end. I have arranged with them to make your
payment to you with their new ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe. You have to
contact the Bank Of Africa Plc with your full contact informations such
as follows.
1.FULL NAME
2.ADDRESS
3 PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
Kindly contact the below person who is in position to release
your ATM CARD.
DR Sanisu Ibrahim. DIRECTOR,
ATM PAYMENT DEPARTMENT BANK OF AFRICA
MOBILE : +229 98264736
EMAIL: [email protected]
I have paid for the processing and delivery charges.The only Money that
your are going to pay to them is only $98 Dollars which they will use
to obtain the Affidevit Of Onwership from the Federal High Court Of Benin
Republic. Try to contact them as soon as possible to quicken the
processing of your card before your draft gets Expired . Let me know as
soon as you receive your Card.
Thanks
Robert williams
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces