by buried under 419s
Sat Sep 17, 2011 3:06 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 17 Sep 2011 11:55:57 -0700
Received: from thor.atlantis.sk ([92.240.247.50])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R503P-0003jQ-Nk
for ; Sat, 17 Sep 2011 11:55:57 -0700
Received: by thor.atlantis.sk (Postfix, from userid 53128)
id BEDDB27FD68A; Sat, 17 Sep 2011 20:55:53 +0200 (CEST)
To:
Subject: your payments have been made
X-PHP-Script: www.scrappy.sk/joor.php for 41.155.70.245
From: Pathy Daniels <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/html
Message-Id: <[email protected]>
Date: Sat, 17 Sep 2011 20:55:53 +0200 (CEST)
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** your payments have been made
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
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: Dear beloved friend, I am glad to inform you that I have
successfully concluded the transaction; the money has been transferred to
Japan. It is done through the assistant of your country man Mr. Howard who
is a Japan base business man. Currently I am in Japan with him, my wife and
children. In appreciation for your assistance I have mapped out as a compensation
and wrote on your favor a Draft worth of (850,000.00) Eight hundred and Fifty
thousand pounds. Now contact my secretary Rev. Gabriel Stevenson, His email
address is ([email protected]) Contact Number +234-806-751-0544 ask
her to send you the total of sum of (850,000.00) Eight hundred and Fifty
thousand pounds. Cheque which I raised for your compensation .so feel free
and get in touched with him and give him your address where to send the cheque:
(1) FULL NAME (2) ADDRESS (3) COUNTRY (4) PRIVATE TEL (5) PRIVATE FAX (6)OCCUPATION
However, I did not forget you because you are the source of my success, you
made me what I am now though you are not there to complete this project with
me but I gave all the credit and thanks to you. I know it is not your fault
or rather your wish to back up on me and the transaction, I understand It
is simply because of what you must have heard about my continent and her
business opportunities. Actually there are still good ones for example myself.
Mr.Pathy Daniels [...]
Content analysis details: (16.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 HK_SCAM_N8 BODY: HK_SCAM_N8
2.5 SINGLE_HEADER_2K A single header contains 2K-3K characters
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4846]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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
X-Spam-Flag: YES
Dear beloved friend,
I am glad to inform you that I have successfully concluded the transaction; the money has been transferred to Japan.
It is done through the assistant of your country man Mr. Howard who is a Japan base business man.
Currently I am in Japan with him, my wife and children.
In appreciation for your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of (850,000.00) Eight hundred and Fifty thousand pounds.
Now contact my secretary Rev. Gabriel Stevenson, His email address is
( [email protected] )
Contact Number +234-806-751-0544 ask her to send you the total of sum of (850,000.00) Eight hundred and Fifty thousand pounds. Cheque which I raised for your compensation .so feel free and get in touched with him and give him your address where to send the cheque:
(1) FULL NAME.................
(2) ADDRESS...................
(3) COUNTRY...................
(4) PRIVATE TEL...............
(5) PRIVATE FAX...............
(6)OCCUPATION..............
However, I did not forget you because you are the source of my success,
you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.
I know it is not your fault or rather your wish to back up on me and the transaction, I understand
It is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
Mr.Pathy Daniels
Envelope-to:
Delivery-date: Sat, 17 Sep 2011 11:55:57 -0700
Received: from thor.atlantis.sk ([92.240.247.50])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R503P-0003jQ-Nk
for ; Sat, 17 Sep 2011 11:55:57 -0700
Received: by thor.atlantis.sk (Postfix, from userid 53128)
id BEDDB27FD68A; Sat, 17 Sep 2011 20:55:53 +0200 (CEST)
To:
Subject: your payments have been made
X-PHP-Script: www.scrappy.sk/joor.php for 41.155.70.245
From: Pathy Daniels <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/html
Message-Id: <[email protected]>
Date: Sat, 17 Sep 2011 20:55:53 +0200 (CEST)
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** your payments have been made
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
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: Dear beloved friend, I am glad to inform you that I have
successfully concluded the transaction; the money has been transferred to
Japan. It is done through the assistant of your country man Mr. Howard who
is a Japan base business man. Currently I am in Japan with him, my wife and
children. In appreciation for your assistance I have mapped out as a compensation
and wrote on your favor a Draft worth of (850,000.00) Eight hundred and Fifty
thousand pounds. Now contact my secretary Rev. Gabriel Stevenson, His email
address is ([email protected]) Contact Number +234-806-751-0544 ask
her to send you the total of sum of (850,000.00) Eight hundred and Fifty
thousand pounds. Cheque which I raised for your compensation .so feel free
and get in touched with him and give him your address where to send the cheque:
(1) FULL NAME (2) ADDRESS (3) COUNTRY (4) PRIVATE TEL (5) PRIVATE FAX (6)OCCUPATION
However, I did not forget you because you are the source of my success, you
made me what I am now though you are not there to complete this project with
me but I gave all the credit and thanks to you. I know it is not your fault
or rather your wish to back up on me and the transaction, I understand It
is simply because of what you must have heard about my continent and her
business opportunities. Actually there are still good ones for example myself.
Mr.Pathy Daniels [...]
Content analysis details: (16.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 HK_SCAM_N8 BODY: HK_SCAM_N8
2.5 SINGLE_HEADER_2K A single header contains 2K-3K characters
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4846]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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
X-Spam-Flag: YES
Dear beloved friend,
I am glad to inform you that I have successfully concluded the transaction; the money has been transferred to Japan.
It is done through the assistant of your country man Mr. Howard who is a Japan base business man.
Currently I am in Japan with him, my wife and children.
In appreciation for your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of (850,000.00) Eight hundred and Fifty thousand pounds.
Now contact my secretary Rev. Gabriel Stevenson, His email address is
( [email protected] )
Contact Number +234-806-751-0544 ask her to send you the total of sum of (850,000.00) Eight hundred and Fifty thousand pounds. Cheque which I raised for your compensation .so feel free and get in touched with him and give him your address where to send the cheque:
(1) FULL NAME.................
(2) ADDRESS...................
(3) COUNTRY...................
(4) PRIVATE TEL...............
(5) PRIVATE FAX...............
(6)OCCUPATION..............
However, I did not forget you because you are the source of my success,
you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.
I know it is not your fault or rather your wish to back up on me and the transaction, I understand
It is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
Mr.Pathy Daniels
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces