by buried under 419s
Mon Oct 31, 2011 1:42 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 31 Oct 2011 03:26:09 -0700
Received: from mailout02.t-online.de ([194.25.134.17])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RKp4B-0004lZ-Bt
for ; Mon, 31 Oct 2011 03:26:09 -0700
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id 1RKowA-000838-8k; Mon, 31 Oct 2011 11:17:50 +0100
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with esmtp id 1RKovx-0l6JOa0; Mon, 31 Oct 2011 11:17:37 +0100
Reply-To: <[email protected]>
From: "Mr.Ospel Ani" <[email protected]>
Subject: From Ospel Ani
Date: Mon, 31 Oct 2011 06:21:35 -0400
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-ID: ZBP0HeZLotyhSw18kDaGMEcBT2kmoJDJ+z55UploPNdcUKLuZzKehdHTk-byKO+ZwoWOfmUDVy
X-TOI-MSGID: 0ce0b420-2884-4a74-ad72-d559ec225fed
X-Spam-Subject: ***SPAM*** From Ospel Ani
X-Spam-Status: Yes, score=17.2
X-Spam-Score: 172
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: I Am Mr.Ospel A senior staff with the central bank of Nigeria
(CBN). I am writing you this letter because cool penny is better than millions
of dollars. It is better for one to live and die a poor honest man than a
rich dishonest one. I have arranged with an officer in the computer section
of this bank,Mrs Red Matt to bring out part of your total amounting to $5million
us dollars. [...]
Content analysis details: (17.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[194.25.134.17 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<bghdce121[at]hotmail.com>
)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.2 FSL_UA FSL_UA
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
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)
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Am Mr.Ospel A senior staff with the central bank of Nigeria (CBN). I am writing you this letter because cool penny is better than millions of dollars.
It is better for one to live and die a poor honest man than a rich dishonest one. I have arranged with an officer in the computer section of this bank,Mrs Red Matt to bring out part of your total amounting to $5million us dollars.
Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of yourpayment, your problem is that of interest groups.
This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.
To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.
Yours faithfully,
Mr.Ospel Ani
Envelope-to:
Delivery-date: Mon, 31 Oct 2011 03:26:09 -0700
Received: from mailout02.t-online.de ([194.25.134.17])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RKp4B-0004lZ-Bt
for ; Mon, 31 Oct 2011 03:26:09 -0700
Received: from fwd21.aul.t-online.de (fwd21.aul.t-online.de )
by mailout02.t-online.de with smtp
id 1RKowA-000838-8k; Mon, 31 Oct 2011 11:17:50 +0100
Received: from User (ZBP0HeZLotyhSw18kDaGMEcBT2kmoJDJ+z55UploPNdcUKLuZzKehdHTk-byKO+ZwoWOfmUDVy@[75.111.222.161]) by fwd21.t-online.de
with esmtp id 1RKovx-0l6JOa0; Mon, 31 Oct 2011 11:17:37 +0100
Reply-To: <[email protected]>
From: "Mr.Ospel Ani" <[email protected]>
Subject: From Ospel Ani
Date: Mon, 31 Oct 2011 06:21:35 -0400
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-ID: ZBP0HeZLotyhSw18kDaGMEcBT2kmoJDJ+z55UploPNdcUKLuZzKehdHTk-byKO+ZwoWOfmUDVy
X-TOI-MSGID: 0ce0b420-2884-4a74-ad72-d559ec225fed
X-Spam-Subject: ***SPAM*** From Ospel Ani
X-Spam-Status: Yes, score=17.2
X-Spam-Score: 172
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: I Am Mr.Ospel A senior staff with the central bank of Nigeria
(CBN). I am writing you this letter because cool penny is better than millions
of dollars. It is better for one to live and die a poor honest man than a
rich dishonest one. I have arranged with an officer in the computer section
of this bank,Mrs Red Matt to bring out part of your total amounting to $5million
us dollars. [...]
Content analysis details: (17.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[194.25.134.17 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<bghdce121[at]hotmail.com>
)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.2 FSL_UA FSL_UA
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
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)
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Am Mr.Ospel A senior staff with the central bank of Nigeria (CBN). I am writing you this letter because cool penny is better than millions of dollars.
It is better for one to live and die a poor honest man than a rich dishonest one. I have arranged with an officer in the computer section of this bank,Mrs Red Matt to bring out part of your total amounting to $5million us dollars.
Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of yourpayment, your problem is that of interest groups.
This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.
To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.
Yours faithfully,
Mr.Ospel Ani
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces