[email protected] Sylvester Nwaka

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From: Sylvester Nwaka <[email protected]>
Subject: I am presently at JFK International Airport
Date: Thu, 8 Sep 2011 14:05:15 +0000
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X-Spam-Subject: ***SPAM*** I am presently at JFK International Airport
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Content preview: Attention: Beneficiary, I am a Diplomat named Sylvesyer Nwaka,
I am presently at JFK International Airport mandated to deliver your inheritance
to you in your country of residence. The funds total US$3.6 Million and you
were made the beneficiary of these funds by a benefactor whose details will
be revealed to you after handing over the funds to you in accordance with
the Agreement I signed with the benefactor when he enlisted my assistance
in delivering the funds to you. [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(sylvesternk_61[at]msn.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.55.34.152 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<sylvesternwaka07[at]yahoo.co.jp>
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (sylvesternk_61[at]msn.com)
1.0 MISSING_HEADERS Missing To: header
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5266]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[82.128.2.64 listed in zen.spamhaus.org]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.7 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
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Attention: Beneficiary,

I am a Diplomat named Sylvesyer Nwaka, I am presently at JFK International Airport mandated to deliver your inheritance to you in your country of residence. The funds total US$3.6 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK International Airport here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1. Full Name:
2. Residential Address:
3. Age:
4. Occupation:
5. Direct Telephone Numbers:
6. A Copy of Your Identification:

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 Sylvester Nwaka
JFK International Airport, New York