by buried under 419s
Sat Mar 31, 2012 6:00 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 31 Mar 2012 14:06:16 -0700
Received: from [203.76.156.116] (helo=mail.index-companies.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1SE5Uz-0005IT-8N
for ; Sat, 31 Mar 2012 14:06:16 -0700
Received: by mail.index-companies.com (Postfix, from userid 48)
id 9B9E51BE02C1; Sun, 1 Apr 2012 02:21:38 +0600 (BDT)
Received: from 41.85.161.2
(SquirrelMail authenticated user finance)
by 203.76.156.116 with HTTP;
Sun, 1 Apr 2012 02:21:38 +0600 (BDT)
Message-ID: <[email protected]>
Date: Sun, 1 Apr 2012 02:21:38 +0600 (BDT)
Subject: TRANSFER PAYMENT MTCN ($5000 )
From: "WESTERN UNION" <[email protected]>
To: [email protected]
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8-5.el5.centos.10
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** TRANSFER PAYMENT MTCN ($5000 )
X-Spam-Status: Yes, score=10.2
X-Spam-Score: 102
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: Vital Finance Institution Address:Rue 225 Akpaka Express Road
, Porto-Novo layout Benin. Phone 00229-9890-3320 Fax: 00229 99772900 www.westernunion.com
REF: TRANSFER DETAIL OF ($900,000.00 USD) Attention: My Dear Customers [...]
Content analysis details: (10.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(western_uiom[at]hotmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[203.76.156.116 listed in psbl.surriel.com]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS
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
Vital Finance Institution
Address:Rue 225 Akpaka Express Road ,
Porto-Novo layout Benin.
Phone 00229-9890-3320
Fax: 00229 99772900
www.westernunion.com
REF: TRANSFER DETAIL OF ($900,000.00 USD)
Attention: My Dear Customers
This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive,besides
your were given a bill of $150, in order to receive your payment of which
we didn?t hear from you for sometime now. Hence, our western union Head
office is now offering a Special BONUS to help all our customers that are
having their payment in our custody due to price. In order words we are
now requesting that those involve should pay only the sum of $30. 00 to
receive all their payment abandoned in our custody.
Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address.Note that after (3 DAYS) you did
not make the payment then we will divert your funds to Government
Treasury,or we will cancel the payment for this year because this year is
not like last year. Again after (THREE DAYS ) We will enter A new project
for the year and that is the reason why we decided to help all our
customers before we enter into the new project.
Be advised to send the $30.00 immediately to enable us register your
payment and for you to start receiving your $5000 as from tomorrow. Be
advise that there is no time again for we to call any person on phone
unless you After the payment of $30.00 you will start receiving your money
every day $5000 through western union until your total fund of
$900,000.00usd is completely transferred to you.But if like to call me use
this only this number 00229-9890-3320 ok
Send the $30 through western union Transfer with the information below,
Receiver's Name===== Udealor Joseph.
Country===== =======Benin Republic.
City================Porto-Novo.
Text Question=====How long ?
Answer== ========Now.
Amount==========$30usd
Sender Name=====?
Mtcn Number=====?
Sender address====?
Sender Tel=======?
The moment we receive the payment of $30 we will release the first payment
information of $5000. to you for your pick up, get your telephone number
easy call any time your payment ,We look forward hearing from you soon.
Contact me with this Email:
Regards
Mr.Isaac West.
Foreign Operation Manager.
Envelope-to:
Delivery-date: Sat, 31 Mar 2012 14:06:16 -0700
Received: from [203.76.156.116] (helo=mail.index-companies.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1SE5Uz-0005IT-8N
for ; Sat, 31 Mar 2012 14:06:16 -0700
Received: by mail.index-companies.com (Postfix, from userid 48)
id 9B9E51BE02C1; Sun, 1 Apr 2012 02:21:38 +0600 (BDT)
Received: from 41.85.161.2
(SquirrelMail authenticated user finance)
by 203.76.156.116 with HTTP;
Sun, 1 Apr 2012 02:21:38 +0600 (BDT)
Message-ID: <[email protected]>
Date: Sun, 1 Apr 2012 02:21:38 +0600 (BDT)
Subject: TRANSFER PAYMENT MTCN ($5000 )
From: "WESTERN UNION" <[email protected]>
To: [email protected]
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8-5.el5.centos.10
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** TRANSFER PAYMENT MTCN ($5000 )
X-Spam-Status: Yes, score=10.2
X-Spam-Score: 102
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: Vital Finance Institution Address:Rue 225 Akpaka Express Road
, Porto-Novo layout Benin. Phone 00229-9890-3320 Fax: 00229 99772900 www.westernunion.com
REF: TRANSFER DETAIL OF ($900,000.00 USD) Attention: My Dear Customers [...]
Content analysis details: (10.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(western_uiom[at]hotmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[203.76.156.116 listed in psbl.surriel.com]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS
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
Vital Finance Institution
Address:Rue 225 Akpaka Express Road ,
Porto-Novo layout Benin.
Phone 00229-9890-3320
Fax: 00229 99772900
www.westernunion.com
REF: TRANSFER DETAIL OF ($900,000.00 USD)
Attention: My Dear Customers
This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive,besides
your were given a bill of $150, in order to receive your payment of which
we didn?t hear from you for sometime now. Hence, our western union Head
office is now offering a Special BONUS to help all our customers that are
having their payment in our custody due to price. In order words we are
now requesting that those involve should pay only the sum of $30. 00 to
receive all their payment abandoned in our custody.
Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address.Note that after (3 DAYS) you did
not make the payment then we will divert your funds to Government
Treasury,or we will cancel the payment for this year because this year is
not like last year. Again after (THREE DAYS ) We will enter A new project
for the year and that is the reason why we decided to help all our
customers before we enter into the new project.
Be advised to send the $30.00 immediately to enable us register your
payment and for you to start receiving your $5000 as from tomorrow. Be
advise that there is no time again for we to call any person on phone
unless you After the payment of $30.00 you will start receiving your money
every day $5000 through western union until your total fund of
$900,000.00usd is completely transferred to you.But if like to call me use
this only this number 00229-9890-3320 ok
Send the $30 through western union Transfer with the information below,
Receiver's Name===== Udealor Joseph.
Country===== =======Benin Republic.
City================Porto-Novo.
Text Question=====How long ?
Answer== ========Now.
Amount==========$30usd
Sender Name=====?
Mtcn Number=====?
Sender address====?
Sender Tel=======?
The moment we receive the payment of $30 we will release the first payment
information of $5000. to you for your pick up, get your telephone number
easy call any time your payment ,We look forward hearing from you soon.
Contact me with this Email:
Regards
Mr.Isaac West.
Foreign Operation Manager.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces