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X-RocketYMMF: ganagbala
X-Mailer: YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
Message-ID: <[email protected]>
Date: Mon, 12 Sep 2011 07:57:58 +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="0-1123018097-1315810678=:39494"
X-Spam-Subject: ***SPAM*** IMMEDIATE ATM DEBIT CASH CARD PAYMENY NOTIFICATION (ATM-411)
X-Spam-Status: Yes, score=12.8
X-Spam-Score: 128
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: (12.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.138.89.38>]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.138.89.38 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.238.189.77 listed in list.dnswl.org]
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_center88795[at]yahoo.com.hk
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officefile.file37[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: 0.5102]
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)
0.8 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
0.0 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)
0.2 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
--0-1123018097-1315810678=:39494
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: Sun, 11 Sep 2011 23:58:02 -0700
Received: from nm20.bullet.mail.ird.yahoo.com ([77.238.189.77])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R30Su-00027V-KD
for ; Sun, 11 Sep 2011 23:58:01 -0700
Received: from [77.238.189.48] by nm20.bullet.mail.ird.yahoo.com with NNFMP; 12 Sep 2011 06:57:59 -0000
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X-Yahoo-Newman-Id: [email protected]
Received: (qmail 41040 invoked by uid 60001); 12 Sep 2011 06:57:59 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1315810679; bh=IC0jGp89ZXcdfYA3gLRRjpqrT9k75km+u2SMi49y2rA=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=hbM97GHOHpuSJgwevEGDOzHcN/dO+Bv02RXza8GmPbkU+U8yzkUIBaH7KhdCXzANS7L8lqxuLBBWZU8Oz2Cr+tjEexkO7OdJwVF7s07XwDlXaOA/NXWGrZKgz17/gBNns6+0u0XcQXEhpK2th+uE0lf71/EJ5T5w1Mve8OH6VDc=
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D2fwy6JPJWzB_AkdbzVXVjnZkND.FCG.3MxJwnIJjKV3jMZGWj7PaxOPJU4K
6OIKKJZcuD4EE_x.M1eLeCRG3G1j28FHb0UwSha.lcFmuICbwkQipkSHPhj5
0WkjCtAsOFDw3zqK4q.q6VS1Lv2T9VobybR2vDETcDdkyu4aNAiEAOjHanen
R6ssCuck13Zo9vbjdOeCu6.FSXah0I1UGRaPN5j5BbB3y6CqRB5zCW5NbYkf
RtUHdcnruAtYb2xJ5ZMMr5DPKLGimW_MkNl33Aj1Up6LkTXeFXuwUYY3l6Px
v0vNlNVH1SGJGd37gj_khx5NEtgHQ7G4qgU_efxKxoso5MldPuYPsoAaswOB
pa_M8Iy8OVuMiTtYBxcXbOaewCRgpWuRUBFoio0oPeZBVTQ4R08wJ_S58NFk
6HTlAZu84s1Y9FLyRc54WrLCyV6qjqw4L9St7sdkq.hRSVvhYY9Ipo.ryT97
KZKBJNAUGkap45_12sN3xQhRCntry
Received: from [41.138.89.38] by web132512.mail.ird.yahoo.com via HTTP; Mon, 12 Sep 2011 07:57:58 BST
X-RocketYMMF: ganagbala
X-Mailer: YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
Message-ID: <[email protected]>
Date: Mon, 12 Sep 2011 07:57:58 +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="0-1123018097-1315810678=:39494"
X-Spam-Subject: ***SPAM*** IMMEDIATE ATM DEBIT CASH CARD PAYMENY NOTIFICATION (ATM-411)
X-Spam-Status: Yes, score=12.8
X-Spam-Score: 128
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: (12.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.138.89.38>]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.138.89.38 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.238.189.77 listed in list.dnswl.org]
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_center88795[at]yahoo.com.hk
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officefile.file37[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: 0.5102]
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)
0.8 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
0.0 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)
0.2 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
--0-1123018097-1315810678=:39494
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