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Message-ID: <[email protected]>
Date: Sun, 28 Aug 2011 01:09:50 +0530 (IST)
From: "DR. IFEOMA OGUCHUKWU" <[email protected]>
Reply-To: [email protected]
Subject: DEAR YOUR FRIEND PAYMENT $15.8MUSD IS READY VIA ATM CARD///
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1981797353-1314473990=:14728"
X-Spam-Subject: ***SPAM*** DEAR YOUR FRIEND PAYMENT $15.8MUSD IS READY VIA ATM CARD///
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
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the administrator of that system for details.
Content preview: ATM Master Card Delivering Department. (UNITED BANK FORÂ AFRICA)
Benin Republic. DR. IFEOMA OGUCHUKWU, Telephone: +229+991-614-68. Email ([email protected])
Urgent Attention, DR. IFEOMA OGUCHUKWU, from office of ATM Swift Card Department
(UNITED BANK OF AFRICA) We knew is very difficult for you to understand because
you have been [...]
Content analysis details: (19.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail (rronaldcharles[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[121.101.151.225 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?41.216.44.198>]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
1.4 MONEY_ATM_CARD Lots of money on an ATM card
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
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
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
X-Spam-Flag: YES
--0-1981797353-1314473990=:14728
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
DR. IFEOMA OGUCHUKWU,
Telephone: +229+991-614-68.
Email ([email protected])
Urgent Attention,
DR. IFEOMA OGUCHUKWU, from office of ATM Swift Card Department (UNITED BANK OF AFRICA) We knew is very difficult for you to understand because you have been
long time waiting for your Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this
office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the
reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American
Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their
payment after fees has been paid .
This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to
receive your fund (ATM Master Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM Master
Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3).Your Direct Office Phone Numbers,
(4).Mobile Phone Number,
(5). Your Correct Home Address,
(6). Your Office Address,
(7). Your Current Occupation,
(8). Your age ,
(9). Your Next Of Kin Name,
(10).Your Next Email Address,
(11).Your Next TelePhone Numbers,
This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $15.8USD (FIFTHEEN MILLION EIGHT HUNDRED
THOUSAND DOLLARS) which have to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card.
Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary
Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $15.8USD has been
approved in your favour via (UNITED BANK FOR AFRICA) desk.
Quickly get back to me for more advice.
Thanks for Your Co-operation.
DR. IFEOMA OGUCHUKWU,
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229+991-614-68.
Email ( [email protected] )
Envelope-to:
Delivery-date: Sat, 27 Aug 2011 12:39:57 -0700
Received: from nm3.bullet.mail.in.yahoo.com ([121.101.151.225])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QxOjS-0008Gl-Lz
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Message-ID: <[email protected]>
Date: Sun, 28 Aug 2011 01:09:50 +0530 (IST)
From: "DR. IFEOMA OGUCHUKWU" <[email protected]>
Reply-To: [email protected]
Subject: DEAR YOUR FRIEND PAYMENT $15.8MUSD IS READY VIA ATM CARD///
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1981797353-1314473990=:14728"
X-Spam-Subject: ***SPAM*** DEAR YOUR FRIEND PAYMENT $15.8MUSD IS READY VIA ATM CARD///
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: ATM Master Card Delivering Department. (UNITED BANK FORÂ AFRICA)
Benin Republic. DR. IFEOMA OGUCHUKWU, Telephone: +229+991-614-68. Email ([email protected])
Urgent Attention, DR. IFEOMA OGUCHUKWU, from office of ATM Swift Card Department
(UNITED BANK OF AFRICA) We knew is very difficult for you to understand because
you have been [...]
Content analysis details: (19.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail (rronaldcharles[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[121.101.151.225 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?41.216.44.198>]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
1.4 MONEY_ATM_CARD Lots of money on an ATM card
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
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
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
X-Spam-Flag: YES
--0-1981797353-1314473990=:14728
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
DR. IFEOMA OGUCHUKWU,
Telephone: +229+991-614-68.
Email ([email protected])
Urgent Attention,
DR. IFEOMA OGUCHUKWU, from office of ATM Swift Card Department (UNITED BANK OF AFRICA) We knew is very difficult for you to understand because you have been
long time waiting for your Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this
office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the
reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American
Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their
payment after fees has been paid .
This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to
receive your fund (ATM Master Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM Master
Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3).Your Direct Office Phone Numbers,
(4).Mobile Phone Number,
(5). Your Correct Home Address,
(6). Your Office Address,
(7). Your Current Occupation,
(8). Your age ,
(9). Your Next Of Kin Name,
(10).Your Next Email Address,
(11).Your Next TelePhone Numbers,
This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $15.8USD (FIFTHEEN MILLION EIGHT HUNDRED
THOUSAND DOLLARS) which have to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card.
Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary
Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $15.8USD has been
approved in your favour via (UNITED BANK FOR AFRICA) desk.
Quickly get back to me for more advice.
Thanks for Your Co-operation.
DR. IFEOMA OGUCHUKWU,
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229+991-614-68.
Email ( [email protected] )
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces