by buried under 419s
Sat Sep 10, 2011 11:25 am
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Message-ID: <[email protected]>
Date: Sat, 10 Sep 2011 10:08:51 +0100 (BST)
From: lnternational Settlement Dept <[email protected]>
Reply-To: [email protected]
Subject: IMMEDIATE ATM DEBIT CASH CARD PAYMENY NOTIFICATION (ATM-411)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-309815327-1315645731=:84696"
X-Spam-Subject: ***SPAM*** IMMEDIATE ATM DEBIT CASH CARD PAYMENY NOTIFICATION (ATM-411)
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
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: Welcome to Atm Card Payment Center. From The Desk of Rev.Fr.Johnson
Mouka. International Settlement Dept. Oceanic Bank International Plc Attn:
Beneficiary, Your Contact Email Was Given To This Office In Respect Of Your
Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because
Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief
Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your Payment Through Our Swift
Card Payment Centers, That Is The Latest Instruction From Economic Community
Of West African States (ECOWAS) This Card Center Will Send To You An ATM
DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In
Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please
Let Us Know By Contacting Us Back on phone +229 99 10 54 12. Email: ([email protected])
And Also Send The Following Information As Listed Below. 1. Full Name 2.
Phone And Fax Number 3. Address Were You Want Them To Send The ATM Card To(P.O
Box Not Acceptable) 4. Your Age And Current Occupation 5. Attach Copy Of
Your Identification We Have Been Mandated By The ECOWAS Parliament To Issue
Out $8.5 Million Payment For This fiscal year 2011. Also For Your Information,
You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S)
To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,
We Hereby Issued You Our Code Of Conduct, Which Is (ATM-411) So You Have
To Indicate This Code When Contacting The Card Center By Using It As Your
Subject. Wait For Your Expedite Response. Yours In Service, Rev.Fr.Johnson
Mouka. lnternational Settlement Dept. Oceanic Bank International Plc. FRANCINE
SHERMAN [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.238.189.61 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?41.138.89.39>]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officefile.file37[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(atmcard_center7[at]yahoo.es
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officefile.file37[at]gmail.com)
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: 0.5000]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.138.89.39 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MONEY_ATM_CARD Lots of money on an ATM card
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud 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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
--0-309815327-1315645731=:84696
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Welcome to Atm Card Payment Center.
From The Desk of
Rev.Fr.Johnson Mouka.
International Settlement Dept.
Oceanic Bank International Plc
Attn: Beneficiary,
Your Contact Email Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on phone +229 99 10 54 12. Email: ([email protected])
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $8.5 Million Payment For This fiscal year 2011. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-411) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Wait For Your Expedite Response.
Yours In Service,
Rev.Fr.Johnson Mouka.
lnternational Settlement Dept.
Oceanic Bank International Plc.
FRANCINE SHERMAN
Envelope-to:
Delivery-date: Sat, 10 Sep 2011 02:08:59 -0700
Received: from nm4.bullet.mail.ird.yahoo.com ([77.238.189.61])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R2JYV-0005oE-H1
for ; Sat, 10 Sep 2011 02:08:59 -0700
Received: from [77.238.189.232] by nm4.bullet.mail.ird.yahoo.com with NNFMP; 10 Sep 2011 09:08:52 -0000
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_POOJKae99uRf8mhKkCq5kyVB2YgLTpk7JzgFwz_ZzZfDbZ3R2MXLV69gqGC
T56kUPCMzrtTgtTAzjBdmbSWEhkCMP8JBMXuzOWu1PkA6jskPCn9VyOmjPip
pJzgR2ExlRGRktYoYOOq6eSFwNtjxC_x4f0sva0j8RsGbL9kpG0lY5apiPDk
zH_9bHiHYfkKH6jFx06a.Hic99rsU8uahg6DMueDrxS5pfsJJvMjIFI8Yxl.
pvar38c9LAquxelZgcXTGvVhumhbi1ykgbTMNal7HtcAC5myTQIhF5rznA._
XxGRE.j3CayGLPzugWLYmfZT0AS4Bjoc8B2E1XphKVrugnFwILmxPc2_ci6t
dCJU6mxpBXOZW6BJzD6u2tl2WaX.3eypNRqHjRd7jLj0i3VAKvpfr06xPjyk
sa7o9rCWr42BEvKzFlLn5Jkz48ZwiHMjxi2UOSLPDcQVOKIXMEJPKIyOh8Ev
uaOQhaUvCJVNSFxcyPK7f0hLoiI3EPZt2xb9iEA01qoKePq23xlhgMrQQo79
fI4LF4TmMIx9xipNDNcLGIX.U6DB_wp7lQTJ3yEsW7cFg9WasFdww7NJP9A-
-
Received: from [41.138.89.39] by web132516.mail.ird.yahoo.com via HTTP; Sat, 10 Sep 2011 10:08:51 BST
X-RocketYMMF: ganagbala
X-Mailer: YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
Message-ID: <[email protected]>
Date: Sat, 10 Sep 2011 10:08:51 +0100 (BST)
From: lnternational Settlement Dept <[email protected]>
Reply-To: [email protected]
Subject: IMMEDIATE ATM DEBIT CASH CARD PAYMENY NOTIFICATION (ATM-411)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-309815327-1315645731=:84696"
X-Spam-Subject: ***SPAM*** IMMEDIATE ATM DEBIT CASH CARD PAYMENY NOTIFICATION (ATM-411)
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
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: Welcome to Atm Card Payment Center. From The Desk of Rev.Fr.Johnson
Mouka. International Settlement Dept. Oceanic Bank International Plc Attn:
Beneficiary, Your Contact Email Was Given To This Office In Respect Of Your
Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because
Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief
Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your Payment Through Our Swift
Card Payment Centers, That Is The Latest Instruction From Economic Community
Of West African States (ECOWAS) This Card Center Will Send To You An ATM
DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In
Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please
Let Us Know By Contacting Us Back on phone +229 99 10 54 12. Email: ([email protected])
And Also Send The Following Information As Listed Below. 1. Full Name 2.
Phone And Fax Number 3. Address Were You Want Them To Send The ATM Card To(P.O
Box Not Acceptable) 4. Your Age And Current Occupation 5. Attach Copy Of
Your Identification We Have Been Mandated By The ECOWAS Parliament To Issue
Out $8.5 Million Payment For This fiscal year 2011. Also For Your Information,
You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S)
To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,
We Hereby Issued You Our Code Of Conduct, Which Is (ATM-411) So You Have
To Indicate This Code When Contacting The Card Center By Using It As Your
Subject. Wait For Your Expedite Response. Yours In Service, Rev.Fr.Johnson
Mouka. lnternational Settlement Dept. Oceanic Bank International Plc. FRANCINE
SHERMAN [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.238.189.61 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?41.138.89.39>]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officefile.file37[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(atmcard_center7[at]yahoo.es
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officefile.file37[at]gmail.com)
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: 0.5000]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.138.89.39 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MONEY_ATM_CARD Lots of money on an ATM card
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud 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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
--0-309815327-1315645731=:84696
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Welcome to Atm Card Payment Center.
From The Desk of
Rev.Fr.Johnson Mouka.
International Settlement Dept.
Oceanic Bank International Plc
Attn: Beneficiary,
Your Contact Email Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on phone +229 99 10 54 12. Email: ([email protected])
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $8.5 Million Payment For This fiscal year 2011. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-411) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Wait For Your Expedite Response.
Yours In Service,
Rev.Fr.Johnson Mouka.
lnternational Settlement Dept.
Oceanic Bank International Plc.
FRANCINE SHERMAN
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces