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Message-ID: <[email protected]>
Date: Mon, 19 Sep 2011 22:24:17 +0530 (IST)
From: Mr Gibson Miller <[email protected]>
Reply-To: [email protected]
Subject: WESTERN UNION MONEY TRANSFER
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-170698941-1088740429-1316451257=:60836"
X-Spam-Subject: ***SPAM*** WESTERN UNION MONEY TRANSFER
X-Spam-Status: Yes, score=7.9
X-Spam-Score: 79
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: ADDRESS:#26/28B MISSEBO MKT RD COTNONOU CITY BENIN REPUBLIC
TEL:(+229)-97-268-138 EMAIL:( [email protected] )
TO ALL OUR NEW AND OLD CUSTOMERS;Â This is to notify all our new and Old
Customers about the latest development concerning all the payment that are
left in our custody, which you are inclusive. Besides, you where given a
bill of $297, in order to receive your payment of which we didn’t hear from
you for sometime now...... Â Hence, our Western Union is now offering a Special
BONUS to help all our customers that are having their payment in our custody
due to of prices. In order words we are now requesting that those involve
should pay only the sum of $77.00 to receive all their payment abandoned
in our custody. Â Besides, this is the opportunity for you and has to comply
and your funds shall be send to your address. But remember that after (3
DAYS) and you did not make the payment then we will divert your funds to Government
Reserve to avoid problem or we will cancel the payment for this year until
next year because this year is not like last year Bonanza  Again after (THREE
DAYS) we will enter a new project for the year and that is the reason why
we decided to help all our customers before we enter into the new project.
So be advising you to send the $77.00 immediately to our Western Union office
address( [email protected] ) so that we will register
your payment file and to start sending you $4200 as from tomorrow. Be advised
that there is no time again for we to call any person on phone unless you
will call our help Line (+229)-97-268-138. After the payment of $77.00 you
will start receiving your Funds install mentally $4200.00 every day through
Western Union. You can send the $77.00 through Western Union Money Transfer
with the information below, Receivers: Ofo Mike Country: Benin Republic
City: Cotonou Address: Address: #26B Missebo Mkt Rd Cotonou Text Question:Transfer
Code Text Answer:001 Senders Name & Phone Number Senders [...]
Content analysis details: (7.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(amarabello[at]sify.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[121.101.151.225 listed in list.dnswl.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
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
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
1.5 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
---170698941-1088740429-1316451257=:60836
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
ADDRESS:#26/28B MISSEBO MKT RD COTNONOU CITY
BENIN REPUBLIC
TEL:(+229)-97-268-138
EMAIL:( [email protected] )
TO ALL OUR NEW AND OLD CUSTOMERS;
This is to notify all our new and Old Customers about the latest development concerning all the payment that are left in our custody, which you are inclusive. Besides, you where given a bill of $297, in order to receive your payment of which we didn’t hear from you for sometime now......
Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $77.00 to receive all their payment abandoned in our custody.
Besides, this is the opportunity for you and has to comply and your funds shall be send to your address. But remember that after (3 DAYS) and you did not make the payment then we will divert your funds to Government Reserve to avoid problem or we will cancel the payment for this year until next year because this year is not like last year Bonanza
Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advising you to send the $77.00 immediately to our Western Union office address( [email protected] ) so that we will register your payment file and to start sending you $4200 as from tomorrow. Be advised that there is no time again for we to call any person on phone unless you will call our help Line (+229)-97-268-138. After the payment of $77.00 you will start receiving your Funds install mentally $4200.00 every day through Western Union. You can send the $77.00 through Western Union Money Transfer with the information below, Receivers: Ofo Mike
Country: Benin Republic
City: Cotonou
Address: Address: #26B Missebo Mkt Rd Cotonou
Text Question:Transfer Code
Text Answer:001
Senders Name & Phone Number..........
Senders Country/City.................
The moment we receive the payment of $77 we will release the first payment information of $4200 immidiately to you and you will pick up the money and the next payment will be send to you by tomorrow Best Regard
(+229)-97-268-138.
Mr Gibson Miller
The Operator Manager
Western Union Office
Missebo Branch
Envelope-to:
Delivery-date: Mon, 19 Sep 2011 10:01:04 -0700
Received: from nm3.bullet.mail.in.yahoo.com ([121.101.151.225])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R5hDL-0002GH-2J
for ; Mon, 19 Sep 2011 10:01:04 -0700
Received: from [121.101.151.236] by nm3.bullet.mail.in.yahoo.com with NNFMP; 19 Sep 2011 17:04:51 -0000
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X-RocketYMMF: ghsgfidq
X-Mailer: YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
Message-ID: <[email protected]>
Date: Mon, 19 Sep 2011 22:24:17 +0530 (IST)
From: Mr Gibson Miller <[email protected]>
Reply-To: [email protected]
Subject: WESTERN UNION MONEY TRANSFER
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-170698941-1088740429-1316451257=:60836"
X-Spam-Subject: ***SPAM*** WESTERN UNION MONEY TRANSFER
X-Spam-Status: Yes, score=7.9
X-Spam-Score: 79
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: ADDRESS:#26/28B MISSEBO MKT RD COTNONOU CITY BENIN REPUBLIC
TEL:(+229)-97-268-138 EMAIL:( [email protected] )
TO ALL OUR NEW AND OLD CUSTOMERS;Â This is to notify all our new and Old
Customers about the latest development concerning all the payment that are
left in our custody, which you are inclusive. Besides, you where given a
bill of $297, in order to receive your payment of which we didn’t hear from
you for sometime now...... Â Hence, our Western Union is now offering a Special
BONUS to help all our customers that are having their payment in our custody
due to of prices. In order words we are now requesting that those involve
should pay only the sum of $77.00 to receive all their payment abandoned
in our custody. Â Besides, this is the opportunity for you and has to comply
and your funds shall be send to your address. But remember that after (3
DAYS) and you did not make the payment then we will divert your funds to Government
Reserve to avoid problem or we will cancel the payment for this year until
next year because this year is not like last year Bonanza  Again after (THREE
DAYS) we will enter a new project for the year and that is the reason why
we decided to help all our customers before we enter into the new project.
So be advising you to send the $77.00 immediately to our Western Union office
address( [email protected] ) so that we will register
your payment file and to start sending you $4200 as from tomorrow. Be advised
that there is no time again for we to call any person on phone unless you
will call our help Line (+229)-97-268-138. After the payment of $77.00 you
will start receiving your Funds install mentally $4200.00 every day through
Western Union. You can send the $77.00 through Western Union Money Transfer
with the information below, Receivers: Ofo Mike Country: Benin Republic
City: Cotonou Address: Address: #26B Missebo Mkt Rd Cotonou Text Question:Transfer
Code Text Answer:001 Senders Name & Phone Number Senders [...]
Content analysis details: (7.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(amarabello[at]sify.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[121.101.151.225 listed in list.dnswl.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
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
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
1.5 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
---170698941-1088740429-1316451257=:60836
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
ADDRESS:#26/28B MISSEBO MKT RD COTNONOU CITY
BENIN REPUBLIC
TEL:(+229)-97-268-138
EMAIL:( [email protected] )
TO ALL OUR NEW AND OLD CUSTOMERS;
This is to notify all our new and Old Customers about the latest development concerning all the payment that are left in our custody, which you are inclusive. Besides, you where given a bill of $297, in order to receive your payment of which we didn’t hear from you for sometime now......
Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $77.00 to receive all their payment abandoned in our custody.
Besides, this is the opportunity for you and has to comply and your funds shall be send to your address. But remember that after (3 DAYS) and you did not make the payment then we will divert your funds to Government Reserve to avoid problem or we will cancel the payment for this year until next year because this year is not like last year Bonanza
Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advising you to send the $77.00 immediately to our Western Union office address( [email protected] ) so that we will register your payment file and to start sending you $4200 as from tomorrow. Be advised that there is no time again for we to call any person on phone unless you will call our help Line (+229)-97-268-138. After the payment of $77.00 you will start receiving your Funds install mentally $4200.00 every day through Western Union. You can send the $77.00 through Western Union Money Transfer with the information below, Receivers: Ofo Mike
Country: Benin Republic
City: Cotonou
Address: Address: #26B Missebo Mkt Rd Cotonou
Text Question:Transfer Code
Text Answer:001
Senders Name & Phone Number..........
Senders Country/City.................
The moment we receive the payment of $77 we will release the first payment information of $4200 immidiately to you and you will pick up the money and the next payment will be send to you by tomorrow Best Regard
(+229)-97-268-138.
Mr Gibson Miller
The Operator Manager
Western Union Office
Missebo Branch
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces