by buried under 419s
Sun Jan 08, 2012 2:14 pm
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Sun, 08 Jan 2012 20:27:32 +0800
From: "Mrs Anna Joy"<[email protected]>
To: undisclosed-recipients:;
Subject: *****SPAM***** Letter From Mrs Anna Joy.................
Date: Sun, 8 Jan 2012 14:24:52 +0200
Message-Id: <[email protected]>
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on DS1511
X-Spam-Level: ******
X-Spam-Status: Yes, score=6.2 required=5.0 tests=ALL_TRUSTED,
FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,HTML_MESSAGE,
HTML_MIME_NO_HTML_TAG,MIME_HTML_ONLY,MSOE_MID_WRONG_CASE autolearn=no
version=3.2.5
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_4F098BB4.29458802"
X-Spam-Subject: ***SPAM*** *****SPAM***** Letter From Mrs Anna Joy.................
X-Spam-Status: Yes, score=13.5
X-Spam-Score: 135
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: Spam detection software, running on the system "DS1511", 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 admin for details. [...]
Content analysis details: (13.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[114.34.117.207 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[114.34.117.207 listed in bb.barracudacentral.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 TVD_RCVD_IP TVD_RCVD_IP
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.9 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
1.2 FROM_MISSP_DYNIP From misspaced + dynamic rDNS
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------------=_4F098BB4.29458802
Content-Type: text/plain; charset=iso-8859-1
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
Spam detection software, running on the system "DS1511", 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
admin for details.
Content preview: Attn:Beneficiary, I am Mrs. Anna Joy, I am a US citizen=
, 48
years Old. I reside here in New Braunfels Texas. My residential addres=
s is
as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United Sta=
tes,
am thinking of relocating since I am now rich. I am one of those that =
took
part in the Compensation in Nigeria many years ago and they refused to=
pay
me,I had paid over $20,000 while in the US, trying to get my payment a=
ll
to no avail. So I decided to travel down to Nigeria with all my compens=
ation
documents, And I was directed to meet Reverend.Anderson ,who is the me=
mber
of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained =
everything
to me. He said whoever is contacting us through emails are fake. He to=
ok
me to the paying bank for the claim of my Compensation payment.Right no=
w I
am the most happiest woman on earth because I have received my compens=
ation
funds of $800,000.00 Moreover, Reverend.Anderson, showed me the full i=
nformation
of those that are yet to receive their payments and I saw your name as=
one
of the beneficiaries, and your email address, that is why I decided to=
email
you to stop dealing with those people, they are not with your fund, th=
ey
are only making money out of you.I will advise you to contact Reverend.=
Benson.
You have to contact him directly on this information below. JOAKIN COM=
PENSATION
HOUSE Name : Reverend. Anderson Email: [email protected] P=
hone:
+234-7032320155 You really have to stop dealing with those people that=
are
contacting you and telling you that your fund is with them, it is not =
in
anyway with them, they are only taking advantage of you and they will d=
ry
you up until you have nothing. The only money I paid after I meet Rever=
end.
Anderson was just $85 Usd for the paper works, take note of that. Once=
again
stop contacting those people, I will advise you to contact Reverend. A=
nderson
so that he can help you to Transfer your Fund into your account, inste=
ad
of dealing with those liars that will be turning you around asking for =
different
kind of [...]=20
Content analysis details: (6.2 points, 5.0 required)
pts rule name description
---- ---------------------- ---------------------------------------------=
-----
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.
------------=_4F098BB4.29458802
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: attachment
Content-Transfer-Encoding: 7bit
Received: from User (genie03-172-235.inter.net.il [213.8.172.235])
(Authenticated sender: user)
by etech.idv.tw (Postfix) with ESMTPA id F34651069F07;
Sun, 8 Jan 2012 20:27:07 +0800 (CST)
Reply-To: <[email protected]>
From: "Mrs Anna Joy"<[email protected]>
Subject: Letter From Mrs Anna Joy.................
Date: Sun, 8 Jan 2012 14:24:52 +0200
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
Attn:Beneficiary,
I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend.Anderson ,who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $800,000.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Benson. You have to contact him directly on this
information below.
JOAKIN COMPENSATION HOUSE
Name : Reverend. Anderson
Email: [email protected]
Phone: +234-7032320155
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I meet Reverend. Anderson was just $85 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Anderson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Anna Joy.
------------=_4F098BB4.29458802--
Envelope-to:
Delivery-date: Sun, 08 Jan 2012 05:28:17 -0800
Received: from 114-34-117-207.hinet-ip.hinet.net ([114.34.117.207] helo=etech.idv.tw)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RjsnG-0004JN-Nl
for ; Sun, 08 Jan 2012 05:28:17 -0800
Received: by etech.idv.tw (Postfix, from userid 783)
id 49C1F1069F84; Sun, 8 Jan 2012 20:27:33 +0800 (CST)
Received: from localhost by DS1511
with SpamAssassin (version 3.2.5);
Sun, 08 Jan 2012 20:27:32 +0800
From: "Mrs Anna Joy"<[email protected]>
To: undisclosed-recipients:;
Subject: *****SPAM***** Letter From Mrs Anna Joy.................
Date: Sun, 8 Jan 2012 14:24:52 +0200
Message-Id: <[email protected]>
X-Spam-Flag: YES
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on DS1511
X-Spam-Level: ******
X-Spam-Status: Yes, score=6.2 required=5.0 tests=ALL_TRUSTED,
FORGED_MUA_OUTLOOK,FORGED_OUTLOOK_HTML,FORGED_OUTLOOK_TAGS,HTML_MESSAGE,
HTML_MIME_NO_HTML_TAG,MIME_HTML_ONLY,MSOE_MID_WRONG_CASE autolearn=no
version=3.2.5
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_4F098BB4.29458802"
X-Spam-Subject: ***SPAM*** *****SPAM***** Letter From Mrs Anna Joy.................
X-Spam-Status: Yes, score=13.5
X-Spam-Score: 135
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: Spam detection software, running on the system "DS1511", 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 admin for details. [...]
Content analysis details: (13.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[114.34.117.207 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[114.34.117.207 listed in bb.barracudacentral.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 TVD_RCVD_IP TVD_RCVD_IP
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.9 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
1.2 FROM_MISSP_DYNIP From misspaced + dynamic rDNS
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
This is a multi-part message in MIME format.
------------=_4F098BB4.29458802
Content-Type: text/plain; charset=iso-8859-1
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
Spam detection software, running on the system "DS1511", 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
admin for details.
Content preview: Attn:Beneficiary, I am Mrs. Anna Joy, I am a US citizen=
, 48
years Old. I reside here in New Braunfels Texas. My residential addres=
s is
as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United Sta=
tes,
am thinking of relocating since I am now rich. I am one of those that =
took
part in the Compensation in Nigeria many years ago and they refused to=
pay
me,I had paid over $20,000 while in the US, trying to get my payment a=
ll
to no avail. So I decided to travel down to Nigeria with all my compens=
ation
documents, And I was directed to meet Reverend.Anderson ,who is the me=
mber
of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained =
everything
to me. He said whoever is contacting us through emails are fake. He to=
ok
me to the paying bank for the claim of my Compensation payment.Right no=
w I
am the most happiest woman on earth because I have received my compens=
ation
funds of $800,000.00 Moreover, Reverend.Anderson, showed me the full i=
nformation
of those that are yet to receive their payments and I saw your name as=
one
of the beneficiaries, and your email address, that is why I decided to=
you to stop dealing with those people, they are not with your fund, th=
ey
are only making money out of you.I will advise you to contact Reverend.=
Benson.
You have to contact him directly on this information below. JOAKIN COM=
PENSATION
HOUSE Name : Reverend. Anderson Email: [email protected] P=
hone:
+234-7032320155 You really have to stop dealing with those people that=
are
contacting you and telling you that your fund is with them, it is not =
in
anyway with them, they are only taking advantage of you and they will d=
ry
you up until you have nothing. The only money I paid after I meet Rever=
end.
Anderson was just $85 Usd for the paper works, take note of that. Once=
again
stop contacting those people, I will advise you to contact Reverend. A=
nderson
so that he can help you to Transfer your Fund into your account, inste=
ad
of dealing with those liars that will be turning you around asking for =
different
kind of [...]=20
Content analysis details: (6.2 points, 5.0 required)
pts rule name description
---- ---------------------- ---------------------------------------------=
-----
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.
------------=_4F098BB4.29458802
Content-Type: message/rfc822; x-spam-type=original
Content-Description: original message before SpamAssassin
Content-Disposition: attachment
Content-Transfer-Encoding: 7bit
Received: from User (genie03-172-235.inter.net.il [213.8.172.235])
(Authenticated sender: user)
by etech.idv.tw (Postfix) with ESMTPA id F34651069F07;
Sun, 8 Jan 2012 20:27:07 +0800 (CST)
Reply-To: <[email protected]>
From: "Mrs Anna Joy"<[email protected]>
Subject: Letter From Mrs Anna Joy.................
Date: Sun, 8 Jan 2012 14:24:52 +0200
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
Attn:Beneficiary,
I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend.Anderson ,who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $800,000.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Benson. You have to contact him directly on this
information below.
JOAKIN COMPENSATION HOUSE
Name : Reverend. Anderson
Email: [email protected]
Phone: +234-7032320155
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I meet Reverend. Anderson was just $85 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Anderson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Anna Joy.
------------=_4F098BB4.29458802--
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces