by buried under 419s
Fri Sep 02, 2011 5:13 am
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Fri, 2 Sep 2011 04:44:37 -0400
From: "james" <[email protected]>
Reply-To: [email protected]
Subject: WESTERN UNION MONEY TRANSFER
Date: Fri, 2 Sep 2011 04:44:37 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.50.34 (planning)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** WESTERN UNION MONEY TRANSFER
X-Spam-Status: Yes, score=19.5
X-Spam-Score: 195
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: How are you today? The below payment has been awarded to you
by the Benin Government/World Bank to compensate you on your past experience
with scammers. I write to inform you that we have already sent you $5,000.00
through Western Union as we have been given the mandate to transfer your
full compensation payment total sum of $800.000.00. via Western Union by the
Government. I have good authority to email you the MTCN and sender's details
to enable you pick up the first $5,000.00,USD and confirm receipt to us so
as to enable us wire the next USD5,000.00 by tomorrow and subsequent ones
since we can only send USD5,000.00 a day. Please pick up this information
and get to any western union in your country to pick up the $5,000.00 and
email the Western Union outlets incharge of the payment so that they could
send you another payment tomorrow.by Western Union contact information: Manager:james
ikem [...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.40.29 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail (jjjamesjohn96[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jjjamesjohn96[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5017]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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
0.0 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
How are you today?
The below payment has been awarded to you by the Benin Government/World Bank
to compensate you on your past experience with scammers.
I write to inform you that we have already sent you $5,000.00 through Western
Union as we have been given the mandate to transfer your full compensation
payment total sum of $800.000.00. via Western Union by the Government.
I have good authority to email you the MTCN and sender's details to enable you
pick up the first $5,000.00,USD and confirm
receipt to us so as to enable us wire the next USD5,000.00 by tomorrow and
subsequent ones since we can only send USD5,000.00 a day.
Please pick up this information and get to any western union in your country
to pick up the $5,000.00 and email the Western Union outlets incharge of the
payment so that they could send you another payment tomorrow.by
Western Union contact information:
Manager:james ikem
Email: [email protected]
+229-994-507-23
Email them once you picked up the $5,000.00 today, if there is any problem
with them paying you make sure to contact this Western Union outlet with the
information given to you Bear in mind that you are advice to send the
re-confirmation of your payments files fees the amount is $41.00.Here is the
information to send her the fees through western union office.
RECEIVE NAME:::::::::::::::MR PIUS AKWAOBI
COUNTRY:::::::::::::::BENIN REPUBLIC
CITY:::::::::::::::COTONOU
TEXT QUESTION::::::;; BELIEVE
ANSWER::::::::::::: MY WORD
Amount:::::::::::::::$41
Below is the western union information for you to pick it up:
SENDER NAME:Emmanuel Chukwuemeka
Money Transfer Control Number (MTCN) 8151272150
QUESTION====TO WHO
ANSWER===GOD
AMOUNT====$5000
They will be expecting your email once you pick up the $5,000.00.
Best Regards,
Emmanuel Chukwuemeka
WESTERN UNION MONEY TRANSFER
Envelope-to:
Delivery-date: Fri, 02 Sep 2011 01:45:41 -0700
Received: from host3.hg74.com ([209.239.40.29])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QzPNY-0001Gj-Ok
for ; Fri, 02 Sep 2011 01:45:41 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host3.hg74.com (8.14.3/8.12.10) with ESMTP id p828ibHt026084;
Fri, 2 Sep 2011 04:44:37 -0400
From: "james" <[email protected]>
Reply-To: [email protected]
Subject: WESTERN UNION MONEY TRANSFER
Date: Fri, 2 Sep 2011 04:44:37 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.50.34 (planning)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** WESTERN UNION MONEY TRANSFER
X-Spam-Status: Yes, score=19.5
X-Spam-Score: 195
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: How are you today? The below payment has been awarded to you
by the Benin Government/World Bank to compensate you on your past experience
with scammers. I write to inform you that we have already sent you $5,000.00
through Western Union as we have been given the mandate to transfer your
full compensation payment total sum of $800.000.00. via Western Union by the
Government. I have good authority to email you the MTCN and sender's details
to enable you pick up the first $5,000.00,USD and confirm receipt to us so
as to enable us wire the next USD5,000.00 by tomorrow and subsequent ones
since we can only send USD5,000.00 a day. Please pick up this information
and get to any western union in your country to pick up the $5,000.00 and
email the Western Union outlets incharge of the payment so that they could
send you another payment tomorrow.by Western Union contact information: Manager:james
ikem [...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.40.29 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail (jjjamesjohn96[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jjjamesjohn96[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5017]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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
0.0 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
How are you today?
The below payment has been awarded to you by the Benin Government/World Bank
to compensate you on your past experience with scammers.
I write to inform you that we have already sent you $5,000.00 through Western
Union as we have been given the mandate to transfer your full compensation
payment total sum of $800.000.00. via Western Union by the Government.
I have good authority to email you the MTCN and sender's details to enable you
pick up the first $5,000.00,USD and confirm
receipt to us so as to enable us wire the next USD5,000.00 by tomorrow and
subsequent ones since we can only send USD5,000.00 a day.
Please pick up this information and get to any western union in your country
to pick up the $5,000.00 and email the Western Union outlets incharge of the
payment so that they could send you another payment tomorrow.by
Western Union contact information:
Manager:james ikem
Email: [email protected]
+229-994-507-23
Email them once you picked up the $5,000.00 today, if there is any problem
with them paying you make sure to contact this Western Union outlet with the
information given to you Bear in mind that you are advice to send the
re-confirmation of your payments files fees the amount is $41.00.Here is the
information to send her the fees through western union office.
RECEIVE NAME:::::::::::::::MR PIUS AKWAOBI
COUNTRY:::::::::::::::BENIN REPUBLIC
CITY:::::::::::::::COTONOU
TEXT QUESTION::::::;; BELIEVE
ANSWER::::::::::::: MY WORD
Amount:::::::::::::::$41
Below is the western union information for you to pick it up:
SENDER NAME:Emmanuel Chukwuemeka
Money Transfer Control Number (MTCN) 8151272150
QUESTION====TO WHO
ANSWER===GOD
AMOUNT====$5000
They will be expecting your email once you pick up the $5,000.00.
Best Regards,
Emmanuel Chukwuemeka
WESTERN UNION MONEY TRANSFER
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces