by buried under 419s
Fri Oct 14, 2011 5:23 pm
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Date: Fri, 14 Oct 2011 16:31:50 -0430 (VET)
From: "DR.RICHARD TRUSTING" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <739544888.813026.1318626110903.JavaMail.gess@webmail-06.datacenter.cha.cantv.net>
Subject: UBA BANK ATM VISA CARD
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
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]
X-Spam-Subject: ***SPAM*** UBA BANK ATM VISA CARD
X-Spam-Status: Yes, score=18.6
X-Spam-Score: 186
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 Beneficiary, This is to let you know that we have received
an instruction from the United Nation by orders of the Ministry of Finance,
Federal Republic of Benin to release your Approved payment of US$5.5 Million
Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$5.5
Million Dollars from any ATM Machine in any part of the world. I must thank
you and assure you that UBA BANK ATM VISA CARD number 527 478364 4673648
748; has been approved and upgraded in your favor this morning. The amount
upgraded in the ATM CARD is US$5.5 Million Dollars and your secret pin number
is 1964, Right now, Invitation have been extended to you to visit UBA BANK
Benin Republic to collection of your UBA BANK ATM VISA CARD and PIN NUMBER
so that you can activate it by yourself and start withdrawing funds from
any ATM Machine in your country but the amount you can withdraw in a day is
$10,000,as we have programmed it. Alternatively, if you are unable to visit
UBA BANK Federal Republic of Benin for collection of this your UBA BANK ATM
VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA
CARD and PIN NUMBER to be sent to you via our diplomatic courier service
at your own expenses by offsetting the following payments such as; 1) Shipment
fee of the UBA BANK ATM VISA CARD to your address amounting to US$20.00.2)
Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USU S$26.00.
Both payments totaling the sum of US$96.00 must be paid to enable us ship
the UBA BANK ATM VISA CARD to your address to enable you start withdrawing
your US$5.5 Million Dollars from any ATM machine in any part of the world.
This UBA BANK ATM VISA CARD must be insured so that it can get to you without
any problem and diversion. This is because this ATM CARD that can be use
to withdraw funds from any ATM Machine in every part of the world. So, if
you cannot come to UBA BANK of Federal Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now and send
this shipment and [...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.11.173.12 listed in psbl.surriel.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.85.161.2>]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.85.161.2 listed in dnsbl.sorbs.net]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(richardtrusting33[at]yahoo.fr
)
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5040]
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
1.6 MONEY_ATM_CARD Lots of money on an ATM card
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$5.5 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$5.5 Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 527 478364 4673648 748; has been approved and upgraded in your favor this morning. The amount upgraded in the ATM CARD is US$5.5 Million Dollars and your secret pin number is 1964, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $10,000,as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Federal Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;
1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$20.00.2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USU S$26.00.
Both payments totaling the sum of US$96.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$5.5 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.
So, if you cannot come to UBA BANK of Federal Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of US$96.00 via Western Union Money transfer or money gram transfer with the details below and write your MTCN number and your sender name bellow down;
Receiver's name..SUNDAY ONYIBOR
Country.. Benin Republic
City .. Cotonou
Text Question..When
Text Answer..Now
Amount $96 only
MTCN...
SENDER....
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and waiting for your quick reply and the payment information.
Yours in service.
DR.RICHARD TRUSTING
ATM Manager,
UBA BANK Benin Republic
Email ( [email protected] )
Make sure that you contact on above email
Envelope-to:
Delivery-date: Fri, 14 Oct 2011 14:02:12 -0700
Received: from 10ibl21ser12.datacenter.cha.cantv.net ([200.11.173.12])
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1REotO-000654-Da
for ; Fri, 14 Oct 2011 14:02:12 -0700
X-Virus-Scanned: amavisd-new at cantv.net
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by 10ibl21ser12.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id p9EL1o41031866;
Fri, 14 Oct 2011 16:31:51 -0430
X-Matched-Lists: []
Received: from 41.85.161.2 ([41.85.161.2]) by webmail-06.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Fri, 14 Oct 2011 16:31:50 -0430 (VET)
Date: Fri, 14 Oct 2011 16:31:50 -0430 (VET)
From: "DR.RICHARD TRUSTING" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <739544888.813026.1318626110903.JavaMail.gess@webmail-06.datacenter.cha.cantv.net>
Subject: UBA BANK ATM VISA CARD
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [[email protected]
]
X-Spam-Subject: ***SPAM*** UBA BANK ATM VISA CARD
X-Spam-Status: Yes, score=18.6
X-Spam-Score: 186
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 Beneficiary, This is to let you know that we have received
an instruction from the United Nation by orders of the Ministry of Finance,
Federal Republic of Benin to release your Approved payment of US$5.5 Million
Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$5.5
Million Dollars from any ATM Machine in any part of the world. I must thank
you and assure you that UBA BANK ATM VISA CARD number 527 478364 4673648
748; has been approved and upgraded in your favor this morning. The amount
upgraded in the ATM CARD is US$5.5 Million Dollars and your secret pin number
is 1964, Right now, Invitation have been extended to you to visit UBA BANK
Benin Republic to collection of your UBA BANK ATM VISA CARD and PIN NUMBER
so that you can activate it by yourself and start withdrawing funds from
any ATM Machine in your country but the amount you can withdraw in a day is
$10,000,as we have programmed it. Alternatively, if you are unable to visit
UBA BANK Federal Republic of Benin for collection of this your UBA BANK ATM
VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA
CARD and PIN NUMBER to be sent to you via our diplomatic courier service
at your own expenses by offsetting the following payments such as; 1) Shipment
fee of the UBA BANK ATM VISA CARD to your address amounting to US$20.00.2)
Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USU S$26.00.
Both payments totaling the sum of US$96.00 must be paid to enable us ship
the UBA BANK ATM VISA CARD to your address to enable you start withdrawing
your US$5.5 Million Dollars from any ATM machine in any part of the world.
This UBA BANK ATM VISA CARD must be insured so that it can get to you without
any problem and diversion. This is because this ATM CARD that can be use
to withdraw funds from any ATM Machine in every part of the world. So, if
you cannot come to UBA BANK of Federal Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now and send
this shipment and [...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.11.173.12 listed in psbl.surriel.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.85.161.2>]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.85.161.2 listed in dnsbl.sorbs.net]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(richardtrusting33[at]yahoo.fr
)
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5040]
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
1.6 MONEY_ATM_CARD Lots of money on an ATM card
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$5.5 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$5.5 Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 527 478364 4673648 748; has been approved and upgraded in your favor this morning. The amount upgraded in the ATM CARD is US$5.5 Million Dollars and your secret pin number is 1964, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $10,000,as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Federal Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;
1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$20.00.2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USU S$26.00.
Both payments totaling the sum of US$96.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$5.5 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.
So, if you cannot come to UBA BANK of Federal Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of US$96.00 via Western Union Money transfer or money gram transfer with the details below and write your MTCN number and your sender name bellow down;
Receiver's name..SUNDAY ONYIBOR
Country.. Benin Republic
City .. Cotonou
Text Question..When
Text Answer..Now
Amount $96 only
MTCN...
SENDER....
As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and waiting for your quick reply and the payment information.
Yours in service.
DR.RICHARD TRUSTING
ATM Manager,
UBA BANK Benin Republic
Email ( [email protected] )
Make sure that you contact on above email
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces