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Date: Wed, 21 Sep 2011 13:55:25 +0000
From: "Dr. David Adina" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Subject: Your first payment information
X-Spam-Subject: ***SPAM*** Your first payment information
X-Spam-Status: Yes, score=7.1
X-Spam-Score: 71
X-Spam-Bar: +++++++
X-Spam-Report: Spam detection software, running on the system "server.trucidodolusloricaproject.com", has
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Content preview: Attention: My Dear. The Board of federal ministry of finance
(FMF) Benin Republic is hereby to notify you of your payment compensation
funds of $850.000.00 which was approved after the meeting held on 14th September
2011. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI
BONI) has instructed this Department to send your funds through western union
money transfer for easy receiving of your inherited funds without any further
delay to avoid paying money to the fraud stars that is going on through global.
So contact Western Union Agent below for your information to pick up this
$5,000 now: [...]
Content analysis details: (7.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[111.68.190.26 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(wunionofice01[at]yahoo.com
)
-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: 0.5000]
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
0.0 T_HK_NAME_DR T_HK_NAME_DR
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Attention: My Dear.
The Board of federal ministry of finance (FMF) Benin Republic is hereby to notify you of your payment compensation funds of $850.000.00 which was approved after the meeting held on 14th September 2011. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has instructed this Department to send your funds through western union money transfer for easy receiving of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through global. So contact Western Union Agent below for your information to pick up this $5,000 now:
Contact person: Mr. Solomon Adam
Western Union Payment Office
Benin Republic Head Office
E-mail: [email protected]
The maximum amount you will be receiving per a day starting from your immediate compliance is $5000. Also your are required by federal ministry of finance (FMF) Benin Republic to send them the sum of $125.00 do llar for Re-newing and Re-confirming Of your file that was deposited in this Office, as you can see below.
Mr. Solomon Adam, Our accountant officer had sent your first payment of $5000 today, but it is on hold by federal ministry of finance (FMF) Benin Republic, and according to Dr. Mrs. Lydia Bello, secretary to federal ministry of finance (FMF) Benin, she explain that you cannot pick up the $5000 now because it is on hold, unless you pay the $125 to Renew and Reconfirm your files of your $850.000.00. Below is the first credited payment information of your first payment:
Senders Name: Mr.Solomon Adam
MTCN: 1282-629-321
Text Question: In God
Answer: We Trust
Amount: $5000
You can track it by typing: (www.westernunion.com) and click tracking then you enter this MTCN: (1282-629-321) and sender first name: Solomon and last name: Adam. Note immediately we confirm this $125 for Renew and Reconfirm your files of your total fund of $850.000.00. You first payment of $5000 will be release to you without any further delay , So be advise, you have to try as much as you can to send the $125 today to enable us proceeds on this your transaction And your $5000, will release to you immediately and you will begin receiving your payment on daily basis.
Here is the information to use and send the payment through western union money transfer or money-gram.
Receiver Name: Cosmas Odili
Country: Benin Republic
City: Cotonou
Address: St, Peter Road Cotonou Benin Republic.
Text Question: How Long?
Answer: Today
Amount: $125 USD
Sender’s Name.
MTCN.
We awaits to receive the western union money transfer payment information today or you can call my direct line on +229-99355618
Sincerely,
Dr. David Adina
DIRECTOR OF THE FOREIGN PAYMENT
Envelope-to:
Delivery-date: Wed, 21 Sep 2011 06:55:29 -0700
Received: from chiyocon.co.jp ([111.68.190.26])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R6NGp-0005TD-LY
for ; Wed, 21 Sep 2011 06:55:29 -0700
Received: (qmail 22397 invoked by uid 15898); 21 Sep 2011 13:55:25 -0000
Message-ID: <[email protected]>
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
Content-Type: text/html; charset="US-ASCII"; format="flowed"
MIME-Version: 1.0
X-Mailer: MIME::Lite 3.0104 (F2.72; T1.15; A1.47; B3.01; Q3.01)
Date: Wed, 21 Sep 2011 13:55:25 +0000
From: "Dr. David Adina" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Subject: Your first payment information
X-Spam-Subject: ***SPAM*** Your first payment information
X-Spam-Status: Yes, score=7.1
X-Spam-Score: 71
X-Spam-Bar: +++++++
X-Spam-Report: Spam detection software, running on the system "server.trucidodolusloricaproject.com", 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: Attention: My Dear. The Board of federal ministry of finance
(FMF) Benin Republic is hereby to notify you of your payment compensation
funds of $850.000.00 which was approved after the meeting held on 14th September
2011. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI
BONI) has instructed this Department to send your funds through western union
money transfer for easy receiving of your inherited funds without any further
delay to avoid paying money to the fraud stars that is going on through global.
So contact Western Union Agent below for your information to pick up this
$5,000 now: [...]
Content analysis details: (7.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[111.68.190.26 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(wunionofice01[at]yahoo.com
)
-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: 0.5000]
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
0.0 T_HK_NAME_DR T_HK_NAME_DR
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Attention: My Dear.
The Board of federal ministry of finance (FMF) Benin Republic is hereby to notify you of your payment compensation funds of $850.000.00 which was approved after the meeting held on 14th September 2011. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has instructed this Department to send your funds through western union money transfer for easy receiving of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through global. So contact Western Union Agent below for your information to pick up this $5,000 now:
Contact person: Mr. Solomon Adam
Western Union Payment Office
Benin Republic Head Office
E-mail: [email protected]
The maximum amount you will be receiving per a day starting from your immediate compliance is $5000. Also your are required by federal ministry of finance (FMF) Benin Republic to send them the sum of $125.00 do llar for Re-newing and Re-confirming Of your file that was deposited in this Office, as you can see below.
Mr. Solomon Adam, Our accountant officer had sent your first payment of $5000 today, but it is on hold by federal ministry of finance (FMF) Benin Republic, and according to Dr. Mrs. Lydia Bello, secretary to federal ministry of finance (FMF) Benin, she explain that you cannot pick up the $5000 now because it is on hold, unless you pay the $125 to Renew and Reconfirm your files of your $850.000.00. Below is the first credited payment information of your first payment:
Senders Name: Mr.Solomon Adam
MTCN: 1282-629-321
Text Question: In God
Answer: We Trust
Amount: $5000
You can track it by typing: (www.westernunion.com) and click tracking then you enter this MTCN: (1282-629-321) and sender first name: Solomon and last name: Adam. Note immediately we confirm this $125 for Renew and Reconfirm your files of your total fund of $850.000.00. You first payment of $5000 will be release to you without any further delay , So be advise, you have to try as much as you can to send the $125 today to enable us proceeds on this your transaction And your $5000, will release to you immediately and you will begin receiving your payment on daily basis.
Here is the information to use and send the payment through western union money transfer or money-gram.
Receiver Name: Cosmas Odili
Country: Benin Republic
City: Cotonou
Address: St, Peter Road Cotonou Benin Republic.
Text Question: How Long?
Answer: Today
Amount: $125 USD
Sender’s Name.
MTCN.
We awaits to receive the western union money transfer payment information today or you can call my direct line on +229-99355618
Sincerely,
Dr. David Adina
DIRECTOR OF THE FOREIGN PAYMENT
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces