by buried under 419s
Thu Sep 22, 2011 12:20 pm
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Message-ID: <[email protected]>
Date: Thu, 22 Sep 2011 11:38:00 +0200 (CEST)
Subject: Kindly Re-confirm This To Me.
From: "Mr. Tony Williams." <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.17
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X-Ham-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: Kindly Re-confirm This To Me. The sum of $1.2 million out
of your over due total sum has been approved for payment through ATM cash
card system after all attempts to pay you through bank, and diplomatic courier
failed. The approved sum has been programmed into the ATM cash card which
will be dispatched to you through your address upon reconfirmation. We have
made several attempts to contact you and this is the 3rd and perhaps the
last email to you in respect to this matter. Meanwhile, we received a power
of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking
us to change the fund beneficiary to his name hence we are seeking for your
confirmation as soon as possible. To this end, you should Kindly Re-confirm
these informations to me. [...]
Content analysis details: (5.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[213.158.0.43 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[213.158.0.43 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(equitychambersoffice[at]latinmail.com)
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
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: NO
Kindly Re-confirm This To Me.
The sum of $1.2 million out of your over due total sum has been approved
for payment through ATM cash card system after all attempts to pay you
through bank, and diplomatic courier failed. The approved sum has been
programmed into the ATM cash card which will be dispatched to you through
your address upon reconfirmation. We have made several attempts to contact
you and this is the 3rd and perhaps the last email to you in respect to
this matter. Meanwhile, we received a power of attorney from one JOHN
GRIMLEY from USA purportedly issued by you asking us to change the fund
beneficiary to his name hence we are seeking for your confirmation as soon
as possible. To this end, you should Kindly Re-confirm these informations
to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
Yours In Service,
Mr. Tony Williams.
E-Mail: [email protected]
Envelope-to:
Delivery-date: Thu, 22 Sep 2011 02:38:05 -0700
Received: from post.spbtlg.ru ([213.158.0.43])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R6fjH-0003Li-3y
for ; Thu, 22 Sep 2011 02:38:05 -0700
Received: from mail.spbnit.ru (localhost [127.0.0.1])
(Authenticated sender: angel)
by post.spbtlg.ru (Postfix) with ESMTPA id E4A9820306;
Thu, 22 Sep 2011 13:37:52 +0400 (MSD)
Received: from 41.58.23.198
(SquirrelMail authenticated user angel)
by mail.spbnit.ru with HTTP;
Thu, 22 Sep 2011 11:38:00 +0200 (CEST)
Message-ID: <[email protected]>
Date: Thu, 22 Sep 2011 11:38:00 +0200 (CEST)
Subject: Kindly Re-confirm This To Me.
From: "Mr. Tony Williams." <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.17
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: No, score=5.0
X-Spam-Score: 50
X-Spam-Bar: +++++
X-Ham-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: Kindly Re-confirm This To Me. The sum of $1.2 million out
of your over due total sum has been approved for payment through ATM cash
card system after all attempts to pay you through bank, and diplomatic courier
failed. The approved sum has been programmed into the ATM cash card which
will be dispatched to you through your address upon reconfirmation. We have
made several attempts to contact you and this is the 3rd and perhaps the
last email to you in respect to this matter. Meanwhile, we received a power
of attorney from one JOHN GRIMLEY from USA purportedly issued by you asking
us to change the fund beneficiary to his name hence we are seeking for your
confirmation as soon as possible. To this end, you should Kindly Re-confirm
these informations to me. [...]
Content analysis details: (5.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[213.158.0.43 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[213.158.0.43 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(equitychambersoffice[at]latinmail.com)
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
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: NO
Kindly Re-confirm This To Me.
The sum of $1.2 million out of your over due total sum has been approved
for payment through ATM cash card system after all attempts to pay you
through bank, and diplomatic courier failed. The approved sum has been
programmed into the ATM cash card which will be dispatched to you through
your address upon reconfirmation. We have made several attempts to contact
you and this is the 3rd and perhaps the last email to you in respect to
this matter. Meanwhile, we received a power of attorney from one JOHN
GRIMLEY from USA purportedly issued by you asking us to change the fund
beneficiary to his name hence we are seeking for your confirmation as soon
as possible. To this end, you should Kindly Re-confirm these informations
to me.
(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-
Yours In Service,
Mr. Tony Williams.
E-Mail: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces