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Message-ID: <[email protected]>
Date: Tue, 30 Aug 2011 10:35:04 +0530 (IST)
From: Nsuka <[email protected]>
Reply-To: [email protected]
Subject: URGENT FOUR FUNDS
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1209236896-1314680704=:90404"
X-Spam-Subject: ***SPAM*** URGENT FOUR FUNDS
X-Spam-Status: Yes, score=14.4
X-Spam-Score: 144
X-Spam-Bar: ++++++++++++++
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Content preview: From Western Union Money Transfer Send Money Worldwide FROM
THE DESK OF MR Nelson William HEAD OFFICE WESTERN UNION MONEY TRANSFER DEPARTMENT
FOREIGN DEPARTMENT PAYMENT OFFICE. TEL...+229-991-564-23. WEBSITE... www.westernunion.com
Email : [email protected] [...]
Content analysis details: (14.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (albertnsuka[at]blumail.org)
-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?41.138.89.38>]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.138.89.38 listed in dnsbl.sorbs.net]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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 FILL_THIS_FORM Fill in a form with personal information
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
--0-1209236896-1314680704=:90404
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
From Western Union Money Transfer
Send Money Worldwide
FROM THE DESK OF MR Nelson William
HEAD OFFICE WESTERN UNION MONEY TRANSFER DEPARTMENT
FOREIGN DEPARTMENT PAYMENT OFFICE.
TEL...+229-991-564-23.
WEBSITE... www.westernunion.com
Email : [email protected]
------------------------------ ---------------------------
Congregation Dear Customer,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody since last year which yours are inclusive Besides, your where given a bill in order to receive your payment of which we didn’t hear from you for sometime now.
Hence, our Western Union is now offering a Special bonus to help all our customers that are having their payment in our custody due to because of price. in order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to you without any delay.But remember that after (5 DAYS) you did not make the payment then we will divert your funds to government fund to avoid problem or we will cancel the payment for this year until next year,
Again after (next week) We will enter A new project and that is the reason we decide to help all our customers before we enter new project So be advise to send the $75.00 immediately so that we will register your payment and for you to start receive $5000 as from tomorrow. Remember That your payment funds is only (3.7 million dollars)
So you are to contact them on below information
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: MR Nelson William
Tele phone Number: +229-991-564-23.
Email Address: ( [email protected] )
Send the money through Western Union Money Transfer with the information below:
Receiver Name:: Mr.EMMANUEL NNEIFE
Country: Benin Republic.
City:::: Cotonou
Question:::: A
Answer:::::: B
Amount::::::$75,
Sender's Name
Be advise that there is no time again for we to call any person on phone unless you will call...+229-991-564-23.
After the payment of $75.00 you will start receiving your money every blessed day $5,000, through Any western union Money Transfer,
Thank,Secretary
Albert Nsuka,
Envelope-to:
Delivery-date: Mon, 29 Aug 2011 22:05:17 -0700
Received: from nm3.bullet.mail.in.yahoo.com ([121.101.151.225])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QyGVa-0001ur-Vf
for ; Mon, 29 Aug 2011 22:05:17 -0700
Received: from [121.101.151.238] by nm3.bullet.mail.in.yahoo.com with NNFMP; 30 Aug 2011 05:09:03 -0000
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Message-ID: <[email protected]>
Date: Tue, 30 Aug 2011 10:35:04 +0530 (IST)
From: Nsuka <[email protected]>
Reply-To: [email protected]
Subject: URGENT FOUR FUNDS
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1209236896-1314680704=:90404"
X-Spam-Subject: ***SPAM*** URGENT FOUR FUNDS
X-Spam-Status: Yes, score=14.4
X-Spam-Score: 144
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: From Western Union Money Transfer Send Money Worldwide FROM
THE DESK OF MR Nelson William HEAD OFFICE WESTERN UNION MONEY TRANSFER DEPARTMENT
FOREIGN DEPARTMENT PAYMENT OFFICE. TEL...+229-991-564-23. WEBSITE... www.westernunion.com
Email : [email protected] [...]
Content analysis details: (14.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (albertnsuka[at]blumail.org)
-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?41.138.89.38>]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.138.89.38 listed in dnsbl.sorbs.net]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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 FILL_THIS_FORM Fill in a form with personal information
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
--0-1209236896-1314680704=:90404
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
From Western Union Money Transfer
Send Money Worldwide
FROM THE DESK OF MR Nelson William
HEAD OFFICE WESTERN UNION MONEY TRANSFER DEPARTMENT
FOREIGN DEPARTMENT PAYMENT OFFICE.
TEL...+229-991-564-23.
WEBSITE... www.westernunion.com
Email : [email protected]
------------------------------ ---------------------------
Congregation Dear Customer,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody since last year which yours are inclusive Besides, your where given a bill in order to receive your payment of which we didn’t hear from you for sometime now.
Hence, our Western Union is now offering a Special bonus to help all our customers that are having their payment in our custody due to because of price. in order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to you without any delay.But remember that after (5 DAYS) you did not make the payment then we will divert your funds to government fund to avoid problem or we will cancel the payment for this year until next year,
Again after (next week) We will enter A new project and that is the reason we decide to help all our customers before we enter new project So be advise to send the $75.00 immediately so that we will register your payment and for you to start receive $5000 as from tomorrow. Remember That your payment funds is only (3.7 million dollars)
So you are to contact them on below information
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: MR Nelson William
Tele phone Number: +229-991-564-23.
Email Address: ( [email protected] )
Send the money through Western Union Money Transfer with the information below:
Receiver Name:: Mr.EMMANUEL NNEIFE
Country: Benin Republic.
City:::: Cotonou
Question:::: A
Answer:::::: B
Amount::::::$75,
Sender's Name
Be advise that there is no time again for we to call any person on phone unless you will call...+229-991-564-23.
After the payment of $75.00 you will start receiving your money every blessed day $5,000, through Any western union Money Transfer,
Thank,Secretary
Albert Nsuka,
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces