by buried under 419s
Fri Jul 29, 2011 12:24 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 29 Jul 2011 07:10:26 -0700
Received: from mailout11.t-online.de ([194.25.134.85])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Qmnlh-00078m-1F
for ; Fri, 29 Jul 2011 07:10:26 -0700
Received: from fwd12.aul.t-online.de (fwd12.aul.t-online.de )
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id 1Qmnfl-0004kt-2J; Fri, 29 Jul 2011 16:04:17 +0200
Received: from User (TbwAyqZSwtY+B-3G6R4cIVUYfP8bqRykHMgX3VKSUXbuaPOSsycHif4tV3Yc+sbypzHdy1fJJw@[119.36.138.131]) by fwd12.t-online.de
with esmtp id 1QmnfW-0OcQU40; Fri, 29 Jul 2011 16:04:02 +0200
Reply-To: <[email protected]>
From: "Global Courier Company LTD" <[email protected]>
Subject: Extremely Urgent!
Date: Fri, 29 Jul 2011 07:03:23 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-ID: TbwAyqZSwtY+B-3G6R4cIVUYfP8bqRykHMgX3VKSUXbuaPOSsycHif4tV3Yc+sbypzHdy1fJJw
X-TOI-MSGID: debc4f5d-7c56-4f06-80af-344adabb4a7c
X-Spam-Subject: ***SPAM*** Extremely Urgent!
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
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: WCO-Diplomat Logistic Global Courier Company Ltd. Corporate
Head-Quarter WCO-Plaza. [...]
Content analysis details: (20.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.2 NSL_RCVD_FROM_USER Received from User
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[194.25.134.85 listed in list.dnswl.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[119.36.138.131 listed in dnsbl.sorbs.net]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<lamsansaminu20[at]aol.com>
)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
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
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Hello,
I’m Diplomat Martin -Kelly ; I have been trying to reach you on your telephone about an hour now just to
inform you about my successful arrival in Houston International Airport Texas with your two boxes of consignment worth $3.5 Million United State Dollars which I have been instructed by President of
Federal Republic of Nigeria to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no
way related with drug nor fraud money, I have presented the papers I handed to them and they are
very much pleased with the paper’s Please try and reach me with my international roaming number
+1 (915) 235-9663 as I can not afford to spend more time here due to other delivery I have to take
care of in Other States.
I want you to know that you have 24 hours to call me on phone +1 (915) 235-9663. As you may know
I do not want the security company where this Consignment is lodged to start raising an eye brow
because of the length of time it has stayed.
However, before the delivery is effected, we need you to reconfirm the following informations so that the
funds will not be delivered to someone else.
1.Full Name.
2.Residential Address.
3.Direct Telephone Numbers.
4.Scanned Copy Of Driver's License Or Personal ID.
After verification of the information with what I have on file,I shall contact you so that we can make
arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards,
Diplomat Martin -Kelly.
CEO/MD/GM.
WCO-Diplomat Logistic Global Courier Company LTD.
PHONE: +1 (915) 235-9663.
Envelope-to:
Delivery-date: Fri, 29 Jul 2011 07:10:26 -0700
Received: from mailout11.t-online.de ([194.25.134.85])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Qmnlh-00078m-1F
for ; Fri, 29 Jul 2011 07:10:26 -0700
Received: from fwd12.aul.t-online.de (fwd12.aul.t-online.de )
by mailout11.t-online.de with smtp
id 1Qmnfl-0004kt-2J; Fri, 29 Jul 2011 16:04:17 +0200
Received: from User (TbwAyqZSwtY+B-3G6R4cIVUYfP8bqRykHMgX3VKSUXbuaPOSsycHif4tV3Yc+sbypzHdy1fJJw@[119.36.138.131]) by fwd12.t-online.de
with esmtp id 1QmnfW-0OcQU40; Fri, 29 Jul 2011 16:04:02 +0200
Reply-To: <[email protected]>
From: "Global Courier Company LTD" <[email protected]>
Subject: Extremely Urgent!
Date: Fri, 29 Jul 2011 07:03:23 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-ID: TbwAyqZSwtY+B-3G6R4cIVUYfP8bqRykHMgX3VKSUXbuaPOSsycHif4tV3Yc+sbypzHdy1fJJw
X-TOI-MSGID: debc4f5d-7c56-4f06-80af-344adabb4a7c
X-Spam-Subject: ***SPAM*** Extremely Urgent!
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
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: WCO-Diplomat Logistic Global Courier Company Ltd. Corporate
Head-Quarter WCO-Plaza. [...]
Content analysis details: (20.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.2 NSL_RCVD_FROM_USER Received from User
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[194.25.134.85 listed in list.dnswl.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[119.36.138.131 listed in dnsbl.sorbs.net]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<lamsansaminu20[at]aol.com>
)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
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
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Hello,
I’m Diplomat Martin -Kelly ; I have been trying to reach you on your telephone about an hour now just to
inform you about my successful arrival in Houston International Airport Texas with your two boxes of consignment worth $3.5 Million United State Dollars which I have been instructed by President of
Federal Republic of Nigeria to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no
way related with drug nor fraud money, I have presented the papers I handed to them and they are
very much pleased with the paper’s Please try and reach me with my international roaming number
+1 (915) 235-9663 as I can not afford to spend more time here due to other delivery I have to take
care of in Other States.
I want you to know that you have 24 hours to call me on phone +1 (915) 235-9663. As you may know
I do not want the security company where this Consignment is lodged to start raising an eye brow
because of the length of time it has stayed.
However, before the delivery is effected, we need you to reconfirm the following informations so that the
funds will not be delivered to someone else.
1.Full Name.
2.Residential Address.
3.Direct Telephone Numbers.
4.Scanned Copy Of Driver's License Or Personal ID.
After verification of the information with what I have on file,I shall contact you so that we can make
arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards,
Diplomat Martin -Kelly.
CEO/MD/GM.
WCO-Diplomat Logistic Global Courier Company LTD.
PHONE: +1 (915) 235-9663.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces