by buried under 419s
Fri Jan 27, 2012 4:06 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 26 Jan 2012 22:56:13 -0800
Received: from [84.12.146.66] (helo=oldbank-hotel.co.uk)
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Received: from User ([65.69.199.242]) by oldbank-hotel.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Tue, 24 Jan 2012 22:54:48 +0000
Reply-To: <[email protected]>
From: "Mr. david Murrell" <[email protected]>
To: <You>
Subject: Re: Read and reply immediately,.
Date: Tue, 24 Jan 2012 16:54:48 -0600
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 V6.00.3790.4325
Message-ID: <[email protected]>
X-OriginalArrivalTime: 24 Jan 2012 22:54:49.0058 (UTC) FILETIME=[2CCB1C20:01CCDAEB]
X-Spam-Subject: ***SPAM*** Re: Read and reply immediately,.
X-Spam-Status: Yes, score=18.2
X-Spam-Score: 182
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: Hello, I am Mr. David Murrell an accountant with the African
development bank here in Cotonou Republic Of Benin, I am contacting you in
other to work with you to transfer the sum of [...]
Content analysis details: (18.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.1 TO_MALFORMED To: has a malformed address
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
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[84.12.146.66 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.5 FAKE_REPLY_C FAKE_REPLY_C
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)
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
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
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Hello,
I am Mr. David Murrell an accountant with the African development bank here in Cotonou
Republic Of Benin, I am contacting you in other to work with you to transfer the sum of
$180,000,000 USA dollars, the fund belonged to Mr. Seif Al-Islam Gaddafi and was
deposited in the bank here in 2008 for Africa Agricultural development project, though
the fund was deposited under this pretex.
It was actually kept for the private use of the depositor who was also the Director of Arab
Drilling Workover Company.As it stands now, the fund is free to be divested since no authority
has come forward to lay claim to it, and the depositor is currently in detention and may face
death by hanging if convicted, i have everything it will take to transfer this fund and wipe off the
records from the bank's database so that no traces will be found of where the fund is.
If you will work with me, i shall provide all documentations to the account and ensure that a
smooth and free conduct of the transfer of fund to your account is achieved.
To proceed further you should provide me with:
Name:........................................
Address:...........................................
Tel:..................................................
Country of Residence:.................................................
Type of business:.......................................
Your prompt attention and urgent reply to this message will help us to work cordially.
Am waiting for your urgent reply and call please.
Your's Sincerely,
Mr. david Murrell
+229-985 412 30
Envelope-to:
Delivery-date: Thu, 26 Jan 2012 22:56:13 -0800
Received: from [84.12.146.66] (helo=oldbank-hotel.co.uk)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RqfjG-0005Lq-Vy
for ; Thu, 26 Jan 2012 22:56:13 -0800
X-PMWin-Version: 3.0.2.0, Antivirus-Engine: 3.24.3, Antivirus-Data: 4.70G
Received: from User ([65.69.199.242]) by oldbank-hotel.co.uk with Microsoft SMTPSVC(6.0.3790.3959); Tue, 24 Jan 2012 22:54:48 +0000
Reply-To: <[email protected]>
From: "Mr. david Murrell" <[email protected]>
To: <You>
Subject: Re: Read and reply immediately,.
Date: Tue, 24 Jan 2012 16:54:48 -0600
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 V6.00.3790.4325
Message-ID: <[email protected]>
X-OriginalArrivalTime: 24 Jan 2012 22:54:49.0058 (UTC) FILETIME=[2CCB1C20:01CCDAEB]
X-Spam-Subject: ***SPAM*** Re: Read and reply immediately,.
X-Spam-Status: Yes, score=18.2
X-Spam-Score: 182
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: Hello, I am Mr. David Murrell an accountant with the African
development bank here in Cotonou Republic Of Benin, I am contacting you in
other to work with you to transfer the sum of [...]
Content analysis details: (18.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.1 TO_MALFORMED To: has a malformed address
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
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[84.12.146.66 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.5 FAKE_REPLY_C FAKE_REPLY_C
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)
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
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
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Hello,
I am Mr. David Murrell an accountant with the African development bank here in Cotonou
Republic Of Benin, I am contacting you in other to work with you to transfer the sum of
$180,000,000 USA dollars, the fund belonged to Mr. Seif Al-Islam Gaddafi and was
deposited in the bank here in 2008 for Africa Agricultural development project, though
the fund was deposited under this pretex.
It was actually kept for the private use of the depositor who was also the Director of Arab
Drilling Workover Company.As it stands now, the fund is free to be divested since no authority
has come forward to lay claim to it, and the depositor is currently in detention and may face
death by hanging if convicted, i have everything it will take to transfer this fund and wipe off the
records from the bank's database so that no traces will be found of where the fund is.
If you will work with me, i shall provide all documentations to the account and ensure that a
smooth and free conduct of the transfer of fund to your account is achieved.
To proceed further you should provide me with:
Name:........................................
Address:...........................................
Tel:..................................................
Country of Residence:.................................................
Type of business:.......................................
Your prompt attention and urgent reply to this message will help us to work cordially.
Am waiting for your urgent reply and call please.
Your's Sincerely,
Mr. david Murrell
+229-985 412 30
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces