[email protected] Mr. Mark James

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Message-ID: <[email protected]>
Date: Sun, 4 Sep 2011 21:06:35 -0800
Subject: RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
From: "Mr. Mark James" <[email protected]>
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X-Spam-Subject: ***SPAM*** RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
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Content preview: Welcome to Western Union® Send Money Worldwide www.westernunion.com
Tel/ +229-9329-9975 Attention: E-mail Address Owner RE: 2010 SCAM VICTIM'S
COMPENSATION FROM THE IMF BENIN [...]
Content analysis details: (18.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.2 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 FREEMAIL_FROM Sender email is freemail (mikeogwe1[at]yahoo.co.jp)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.185.46.197 listed in psbl.surriel.com]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
3.2 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mikeogwe1[at]yahoo.co.jp)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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
0.0 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
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
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
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Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-9329-9975

Attention: E-mail Address Owner

RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN

The International Monetary Fund (IMF) is compensating all the scam victims
and your email address was found in the scam victim's list. This Western
Union office has been mandated by the IMF to transfer your compensation to
you via Western Union® Money Transfer.
However, we have concluded to affect your own payment through Western
Union® Money Transfer, $5,000 twice daily until the total sum of $1M is
completely transferred to you. We can not be able to send the payment with
your email address alone, thereby we need your information as to where we
will be sending the funds, such as;

Receiver's name:...........
Address:..............
Country:..............
Phone number:................

Contact our Customer Ca.re at ( [email protected] ) with
your full information. Note that your payment files will be returned to
the IMF within 72 hours if we did not hear from you, this was the
instruction given to us by the IMF. We will start the transfer as soon as
we received your information.For urgent inquiry, call +229-9329-9975.

Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-9329-9975

CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, please delete it from your mail box and notify us
immediately for correction. The disclosure of this email to a third party
is highly prohibited. Thanks for your understanding.

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