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Mon Oct 03, 2011 9:11 pm
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Mon, 3 Oct 2011 20:24:19 -0400
From: "Mr. Terre Cool" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT FOR YOUR ATM CARD.
Date: Mon, 3 Oct 2011 19:24:19 -0500
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.44.199 (president)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host4.webhostingservers.net [0.0.0.0]); Mon, 03 Oct 2011 20:24:21 -0400 (EDT)
X-Spam-Subject: ***SPAM*** CONTACT FOR YOUR ATM CARD.
X-Spam-Status: Yes, score=19.1
X-Spam-Score: 191
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: Attention:Dear. I have contacted my secretary to confirm if
you have received the compensation draft cheque of ($2.4millon united state
dolars. which I issued in your name,but he told me that he could not send
it to you because of the courier charges.Now I have called my Bank to cancel
any payment regards to the draft cheque and then authorized them to transfer
the payment into ATM CARD in your name which they did. [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ffcfile953[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.36.43 listed in psbl.surriel.com]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ffcfile953[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5090]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Attention:Dear.
I have contacted my secretary to confirm if you have received the compensation
draft cheque of ($2.4millon united state dolars. which I issued in your
name,but he told me that he could not send it to you because of the courier
charges.Now I have called my Bank to cancel any payment regards to the draft
cheque and then authorized them to transfer the payment into ATM CARD in your
name which they did.
As of now be informed that I paid all the charges exept the DELIVERY FEE
andthe ATM CARD is going to be in your name, but to reactivate the ATM Card
you have to forward your current informations as requested below to the Bank
then they will activate your atm and send the ATMCARD and send it to you
immedaitely.Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:_____________
2. Postal ADDRESS:______________
3. PHONE NUMBER:________________
4. EMAIL ADDRESS:_______________
6. SEX & AGE____________________
7. OCCUPATION:__________________
8. COPY OD YOUR ID CARD ________
Contact them with below information ,
Director, ATM Foreign Operation Dept.
Bank Name:oceanic bank plc
Atm Card's department,
Director:Dr.Richard Mark
Phone: +229.99.80.87.33.
Fax: 229.99.80.87.33.
E-mail: ( [email protected] ) OR ( [email protected] )
I HEREBY ISSUED YOU THE CODE OF THEIR CONDUCT, WHICH IS (ATM-0811) SO MAKE
SURE YOU INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS
YOUR SUBJECT.
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Regards from your bussiness partner
Mr. Terre Cool.
Envelope-to:
Delivery-date: Mon, 03 Oct 2011 17:26:27 -0700
Received: from host4.webhostingservers.net ([209.239.36.43])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RAsq1-0005xF-VP
for ; Mon, 03 Oct 2011 17:26:27 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host4.webhostingservers.net (8.14.3/8.12.10) with ESMTP id p940OJp2027549;
Mon, 3 Oct 2011 20:24:19 -0400
From: "Mr. Terre Cool" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT FOR YOUR ATM CARD.
Date: Mon, 3 Oct 2011 19:24:19 -0500
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.44.199 (president)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host4.webhostingservers.net [0.0.0.0]); Mon, 03 Oct 2011 20:24:21 -0400 (EDT)
X-Spam-Subject: ***SPAM*** CONTACT FOR YOUR ATM CARD.
X-Spam-Status: Yes, score=19.1
X-Spam-Score: 191
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: Attention:Dear. I have contacted my secretary to confirm if
you have received the compensation draft cheque of ($2.4millon united state
dolars. which I issued in your name,but he told me that he could not send
it to you because of the courier charges.Now I have called my Bank to cancel
any payment regards to the draft cheque and then authorized them to transfer
the payment into ATM CARD in your name which they did. [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ffcfile953[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.36.43 listed in psbl.surriel.com]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ffcfile953[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5090]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Attention:Dear.
I have contacted my secretary to confirm if you have received the compensation
draft cheque of ($2.4millon united state dolars. which I issued in your
name,but he told me that he could not send it to you because of the courier
charges.Now I have called my Bank to cancel any payment regards to the draft
cheque and then authorized them to transfer the payment into ATM CARD in your
name which they did.
As of now be informed that I paid all the charges exept the DELIVERY FEE
andthe ATM CARD is going to be in your name, but to reactivate the ATM Card
you have to forward your current informations as requested below to the Bank
then they will activate your atm and send the ATMCARD and send it to you
immedaitely.Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:_____________
2. Postal ADDRESS:______________
3. PHONE NUMBER:________________
4. EMAIL ADDRESS:_______________
6. SEX & AGE____________________
7. OCCUPATION:__________________
8. COPY OD YOUR ID CARD ________
Contact them with below information ,
Director, ATM Foreign Operation Dept.
Bank Name:oceanic bank plc
Atm Card's department,
Director:Dr.Richard Mark
Phone: +229.99.80.87.33.
Fax: 229.99.80.87.33.
E-mail: ( [email protected] ) OR ( [email protected] )
I HEREBY ISSUED YOU THE CODE OF THEIR CONDUCT, WHICH IS (ATM-0811) SO MAKE
SURE YOU INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS
YOUR SUBJECT.
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Regards from your bussiness partner
Mr. Terre Cool.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces