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Message-ID: <[email protected]>
Date: Sun, 23 Oct 2011 23:25:04 +0800 (SGT)
From: Dr Johnsen Jim <[email protected]>
Reply-To: [email protected]
Subject: PICK UP YOUR FIRST PAYMENT
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1356468861-1543690441-1319383504=:8475"
X-Spam-Subject: ***SPAM*** PICK UP YOUR FIRST PAYMENT
X-Spam-Status: Yes, score=7.7
X-Spam-Score: 77
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: Attn: This Message Is From The Western Union To The Owner
Of This E-mail, How Are You Today, I Write To Inform You That We Have Already
Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The
Mandate To Transfer Your Full Compensation Payment Total Sum Of US $500 000.00,Via
Western Union As Instructed By Our Government. [...]
Content analysis details: (7.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.87 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.216.50.181>]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jimmarke27[at]yahoo.co.id)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(westernunionmoneytransfer99[at]yahoo.co.uk
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jimmarke27[at]yahoo.co.id)
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_DR T_HK_NAME_FM_DR
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
--1356468861-1543690441-1319383504=:8475
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attn:
This Message Is From The Western Union To The Owner Of This E-mail, How
Are You Today, I Write To Inform You That We Have Already Sent You
USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate
To Transfer Your Full Compensation Payment Total Sum Of US $500 000.00,Via
Western Union As Instructed By Our Government.
I Was Calling Your Telephone Number To Give You The Information Through
Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This
Morning. Now I Decided To Email You The MTCN And Sender's Name So That You
Will Pick Up ThisUSD5000.00 To Enable Us Send Another Today As You Know We
Will Be Sending You Only USD2000.00 Per Daily.
Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To
Send You Another Payment Today, Direct Phone Line Is: +229 99883009 ,
Manager Dr George Koffi Email: ( [email protected]
) Call Or Email Me Once You Picked Up This USD5000.00. Here Is The Western
Union Information To Pick Up The Money:
MTCN # 1860977956
Sender's Name::::::Mr.Abuch
Sender's Last Name::::::Ekwegbli .,
Amount's $2,000.00
Test Question:::::what colour
Test Answer::::::Green
I am Waiting For Your Call Once You Pick Up The Money.
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERING FEE WHICH IS $72 USD
FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR
NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON
HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTILL YOU SEND THE TRANSFER
FEE, THAT IS AN INSTRUNCTION FROM THE FEDERAL MINISTERY OF FINANCE
(FMF).Please Email Me Your Direct Telephone Number Because I Need To Be
Calling You Once We Send Any Payment For These
Information's.
HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO
THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT
IMMEDIATELY.
RCEIVER NAME.....Mr.ALex Ejike
COUNTRY ..........BENIN REPUBLIC
CITY .......................COTONOU
TEXT QUESTION ........ Urgent
TEXT ANSWERE ........ Needed
AMOUNT..................$72 USD
Thanks
Dr Johnsen Jim
Envelope-to:
Delivery-date: Sun, 23 Oct 2011 08:25:14 -0700
Received: from nm17.bullet.mail.sp2.yahoo.com ([98.139.91.87])
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(envelope-from <[email protected]>)
id 1RHzvE-0007uJ-5I
for ; Sun, 23 Oct 2011 08:25:14 -0700
Received: from [98.139.91.65] by nm17.bullet.mail.sp2.yahoo.com with NNFMP; 23 Oct 2011 15:25:09 -0000
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py44pAVTE
Received: from [41.216.50.181] by web190307.mail.sg3.yahoo.com via HTTP; Sun, 23 Oct 2011 23:25:04 SGT
X-Mailer: YahooMailClassic/14.0.10 YahooMailWebService/0.8.114.317681
Message-ID: <[email protected]>
Date: Sun, 23 Oct 2011 23:25:04 +0800 (SGT)
From: Dr Johnsen Jim <[email protected]>
Reply-To: [email protected]
Subject: PICK UP YOUR FIRST PAYMENT
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1356468861-1543690441-1319383504=:8475"
X-Spam-Subject: ***SPAM*** PICK UP YOUR FIRST PAYMENT
X-Spam-Status: Yes, score=7.7
X-Spam-Score: 77
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: Attn: This Message Is From The Western Union To The Owner
Of This E-mail, How Are You Today, I Write To Inform You That We Have Already
Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The
Mandate To Transfer Your Full Compensation Payment Total Sum Of US $500 000.00,Via
Western Union As Instructed By Our Government. [...]
Content analysis details: (7.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.87 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.216.50.181>]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jimmarke27[at]yahoo.co.id)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(westernunionmoneytransfer99[at]yahoo.co.uk
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jimmarke27[at]yahoo.co.id)
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_DR T_HK_NAME_FM_DR
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
--1356468861-1543690441-1319383504=:8475
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attn:
This Message Is From The Western Union To The Owner Of This E-mail, How
Are You Today, I Write To Inform You That We Have Already Sent You
USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate
To Transfer Your Full Compensation Payment Total Sum Of US $500 000.00,Via
Western Union As Instructed By Our Government.
I Was Calling Your Telephone Number To Give You The Information Through
Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This
Morning. Now I Decided To Email You The MTCN And Sender's Name So That You
Will Pick Up ThisUSD5000.00 To Enable Us Send Another Today As You Know We
Will Be Sending You Only USD2000.00 Per Daily.
Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To
Send You Another Payment Today, Direct Phone Line Is: +229 99883009 ,
Manager Dr George Koffi Email: ( [email protected]
) Call Or Email Me Once You Picked Up This USD5000.00. Here Is The Western
Union Information To Pick Up The Money:
MTCN # 1860977956
Sender's Name::::::Mr.Abuch
Sender's Last Name::::::Ekwegbli .,
Amount's $2,000.00
Test Question:::::what colour
Test Answer::::::Green
I am Waiting For Your Call Once You Pick Up The Money.
MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERING FEE WHICH IS $72 USD
FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR
NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON
HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTILL YOU SEND THE TRANSFER
FEE, THAT IS AN INSTRUNCTION FROM THE FEDERAL MINISTERY OF FINANCE
(FMF).Please Email Me Your Direct Telephone Number Because I Need To Be
Calling You Once We Send Any Payment For These
Information's.
HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO
THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT
IMMEDIATELY.
RCEIVER NAME.....Mr.ALex Ejike
COUNTRY ..........BENIN REPUBLIC
CITY .......................COTONOU
TEXT QUESTION ........ Urgent
TEXT ANSWERE ........ Needed
AMOUNT..................$72 USD
Thanks
Dr Johnsen Jim
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces