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Message-ID: <[email protected]>
Date: Tue, 25 Oct 2011 11:00:50 +0800 (SGT)
From: MR Benlly Dues <[email protected]>
Reply-To: [email protected]
Subject: YOUR PAYMENT IS READY TRACK (M.T.C.N):2933450361
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="2042583127-796227214-1319511650=:82864"
X-Spam-Subject: ***SPAM*** YOUR PAYMENT IS READY TRACK (M.T.C.N):2933450361
X-Spam-Status: Yes, score=7.4
X-Spam-Score: 74
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 TO YOU , I want to inform you that we have already
sent you $5000.00 US Dollars through Western union as we have been given
the mandate to transfer your full over due payment total sum of $1.5m USD,
via western union by the Ministry of Finance. I tried reaching you on phone
to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up
the $5000.00 to enable us send another $5000.00 today as you know we will
be sending you $5000.00 only per day. And it was agreed that you will pay
the transfer clearance certificate which sum of $84 before the release of
the payment to you. Please pick up this information and locate any western
union around to pick up the $5000.00 and call the Operation Manager Mr PHILIPS
UME because he is the person in charge of your payment, and he can send you
another payment today once you contact him, phone line Call +2298395688 E-mail:([email protected])
or ([email protected]) contact him once you picked up
the $5000.00 today. Below is the western union information to pick up the
$5000.00; which you will be receiving daily after you sent them their transfer
clearance certificate of $84 and it will serve as re-confirmation of your
payment file in their office. Here is the Senders Information; Money Transfer
Control Number (M.T.C.N):2933450361 Senders First Name: OLEG Senders Last
Name:KATSAN Question:colour Answer:blue Website; www.westernunion.com track
it and be sure ok. They will be waiting to hear from you with the transfer
clearance certificate payment of $80 today;And you can use this below information
to send the transfer charges today. Receiver Name....Peter Chukwuma Country------Benin
Republic Your. City-----Cotonou Amount---------$84.00 usd Your.Question----START
Your. Answer-----TODAY Sender's Name---- Mtcn? Be advice that $84 transfer
clearance certificate is compulsory as they told me that is the only money
you will pay until you receive your payment completely. [...]
Content analysis details: (7.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(payment.office43[at]yahoo.com.ph)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(westernunionheadoffice18[at]yahoo.co.uk
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (payment.office43[at]yahoo.com.ph)
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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.216 listed in list.dnswl.org]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
--2042583127-796227214-1319511650=:82864
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
ATTENTION TO YOU ,
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $84 before the release of the payment to you.
Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr PHILIPS UME because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +2298395688 E-mail:( [email protected] ) or ( [email protected] )
contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $84 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;
Money Transfer Control Number (M.T.C.N):2933450361
Senders First Name: OLEG
Senders Last Name:KATSAN
Question:colour
Answer:blue
Website; www.westernunion.com track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $80 today;And you can use this below information to send the transfer charges today.
Receiver Name....Peter Chukwuma
Country------Benin Republic
Your. City-----Cotonou
Amount---------$84.00 usd
Your.Question----START
Your. Answer-----TODAY
Sender's Name----
Mtcn-------------?
Be advice that $84 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you.
Regards
MR Benlly Dues
Email; ( [email protected] )
Envelope-to:
Delivery-date: Mon, 24 Oct 2011 20:00:55 -0700
Received: from nm19-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.216])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RIXG2-0005wx-H4
for; Mon, 24 Oct 2011 20:00:55 -0700
Received: from [98.139.91.68] by nm19.bullet.mail.sp2.yahoo.com with NNFMP; 25 Oct 2011 03:00:53 -0000
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X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 22581 invoked by uid 60001); 25 Oct 2011 03:00:51 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.ph; s=s1024; t=1319511651; bh=GA4TWpyOybF42bzkPPHpy4Nhv2QH2v4CyqgtnFAoZ5s=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=6vc+FsQ0IrFAXEjHeHUErJrErDaiKUmloHlBgQTzSbf5dlnq7mpubZQsiVG+vHV1xcPrCXTn6lLUutXBwq6OqT41qYbQA+qGU71fe1YoiCU3SCGL1nY7po0PDdrvUMTZK1ffz7vlytYIE9tJQfaQdHCLjJ72I1Iw9wXZIggeZt4=
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Received: from [41.216.44.199] by web190409.mail.sg3.yahoo.com via HTTP; Tue, 25 Oct 2011 11:00:50 SGT
X-Mailer: YahooMailClassic/14.0.10 YahooMailWebService/0.8.114.317681
Message-ID: <[email protected]>
Date: Tue, 25 Oct 2011 11:00:50 +0800 (SGT)
From: MR Benlly Dues <[email protected]>
Reply-To: [email protected]
Subject: YOUR PAYMENT IS READY TRACK (M.T.C.N):2933450361
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="2042583127-796227214-1319511650=:82864"
X-Spam-Subject: ***SPAM*** YOUR PAYMENT IS READY TRACK (M.T.C.N):2933450361
X-Spam-Status: Yes, score=7.4
X-Spam-Score: 74
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 TO YOU , I want to inform you that we have already
sent you $5000.00 US Dollars through Western union as we have been given
the mandate to transfer your full over due payment total sum of $1.5m USD,
via western union by the Ministry of Finance. I tried reaching you on phone
to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up
the $5000.00 to enable us send another $5000.00 today as you know we will
be sending you $5000.00 only per day. And it was agreed that you will pay
the transfer clearance certificate which sum of $84 before the release of
the payment to you. Please pick up this information and locate any western
union around to pick up the $5000.00 and call the Operation Manager Mr PHILIPS
UME because he is the person in charge of your payment, and he can send you
another payment today once you contact him, phone line Call +2298395688 E-mail:([email protected])
or ([email protected]) contact him once you picked up
the $5000.00 today. Below is the western union information to pick up the
$5000.00; which you will be receiving daily after you sent them their transfer
clearance certificate of $84 and it will serve as re-confirmation of your
payment file in their office. Here is the Senders Information; Money Transfer
Control Number (M.T.C.N):2933450361 Senders First Name: OLEG Senders Last
Name:KATSAN Question:colour Answer:blue Website; www.westernunion.com track
it and be sure ok. They will be waiting to hear from you with the transfer
clearance certificate payment of $80 today;And you can use this below information
to send the transfer charges today. Receiver Name....Peter Chukwuma Country------Benin
Republic Your. City-----Cotonou Amount---------$84.00 usd Your.Question----START
Your. Answer-----TODAY Sender's Name---- Mtcn? Be advice that $84 transfer
clearance certificate is compulsory as they told me that is the only money
you will pay until you receive your payment completely. [...]
Content analysis details: (7.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(payment.office43[at]yahoo.com.ph)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(westernunionheadoffice18[at]yahoo.co.uk
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (payment.office43[at]yahoo.com.ph)
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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.216 listed in list.dnswl.org]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
--2042583127-796227214-1319511650=:82864
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
ATTENTION TO YOU ,
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $84 before the release of the payment to you.
Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr PHILIPS UME because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +2298395688 E-mail:( [email protected] ) or ( [email protected] )
contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $84 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;
Money Transfer Control Number (M.T.C.N):2933450361
Senders First Name: OLEG
Senders Last Name:KATSAN
Question:colour
Answer:blue
Website; www.westernunion.com track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $80 today;And you can use this below information to send the transfer charges today.
Receiver Name....Peter Chukwuma
Country------Benin Republic
Your. City-----Cotonou
Amount---------$84.00 usd
Your.Question----START
Your. Answer-----TODAY
Sender's Name----
Mtcn-------------?
Be advice that $84 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment informations is sent to you.
Regards
MR Benlly Dues
Email; ( [email protected] )
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces