[email protected] Dr.Raymond McDanel

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Date: Sun, 11 Sep 2011 22:18:17 +0530 (IST)
From: =?iso-8859-1?Q?Western_Union=AE_Money_Transfer?= <[email protected]>
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Subject: RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
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X-Spam-Subject: ***SPAM*** RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
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Content preview: RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENINWelcome
to Western Union® Send Money Worldwide www.westernunion.com Tel/ +22998679345
Attention: E-mail Address Owner RE: 2011 SCAM VICTIM'S COMPENSATION FROM
THE IMF BENIN [...]
Content analysis details: (12.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 HK_SCAM_N8 BODY: HK_SCAM_N8
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[121.101.151.226 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(oficefile0005[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
(wsternunion-ofice48[at]live.com
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (oficefile0005[at]gmail.com)
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
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)
0.8 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_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
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RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENINWelcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +22998679345
Attention: E-mail Address Owner

RE: 2011 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 $500,000.00USD 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:.....Attached copy of your Identification...Contact our Customer Care 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 +22998679345
.

Thanks,
Dr.Raymond McDanel
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +22998679345
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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This is a scam that's run by this web site I have notified the police. YOU GOING DOWN SCUM!!!!!!!!!

Wow the police?? Really? Are they reuniting! I love their song “dream police”.