by buried under 419s
Thu Apr 26, 2012 2:53 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 25 Apr 2012 23:21:36 -0700
Received: from mail.nts.lt ([88.119.138.96]:51700)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1SNI56-0006hv-Sm
for ; Wed, 25 Apr 2012 23:21:36 -0700
Received: from localhost (localhost [127.0.0.1])
by mail.nts.lt (Postfix) with ESMTP id EE3ADBCA8E;
Thu, 26 Apr 2012 09:13:41 +0300 (EEST)
Received: from mail.nts.lt ([127.0.0.1])
by localhost (mail.nts.lt [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id CKfxcmU2WDzF; Thu, 26 Apr 2012 09:13:41 +0300 (EEST)
Received: from NAPS-PC.mobitel.com.ng (unknown [41.139.124.191])
by mail.nts.lt (Postfix) with ESMTPA id ACCB1BCA55;
Thu, 26 Apr 2012 09:13:32 +0300 (EEST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 26 Apr 2012 06:13:08 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=15.5
X-Spam-Score: 155
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: Good day, I am Mrs. Maria Gamboa, the Director of Operations
Banco De Oro Universal Bank Philippines. I have a business proposal worth
of Ten Million and Two Hundred Thousand United state Dollars for you and
I want you to be my partner in this business and also assist me to invest
in a profitable business in your country and you will be paid if only you
would be interested. I will give you more details upon your response to this
proposal. [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mariagamboa50[at]ymail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[88.119.138.96 listed in bb.barracudacentral.org]
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mariagamboa1[at]gmx.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mariagamboa50[at]ymail.com)
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0151]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
2.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** HELLO!
Good day,
I am Mrs. Maria Gamboa, the Director of Operations Banco De Oro Universal B=
ank Philippines. I have a business proposal worth of Ten Million and Two Hu=
ndred Thousand United state Dollars for you and I want you to be my partner=
in this business and also assist me to invest in a profitable business in =
your country and you will be paid if only you would be interested. I will g=
ive you more details upon your response to this proposal. =
If you are interested, please write back. Please do get back to me immedia=
tely and I can send you detailed information on the modalities of my propos=
ition. I completely trust you to keep this proposition absolutely confident=
ial.
I look forward to your prompt response.
Best Regards,
Mrs. Maria Gamboa
Envelope-to:
Delivery-date: Wed, 25 Apr 2012 23:21:36 -0700
Received: from mail.nts.lt ([88.119.138.96]:51700)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1SNI56-0006hv-Sm
for ; Wed, 25 Apr 2012 23:21:36 -0700
Received: from localhost (localhost [127.0.0.1])
by mail.nts.lt (Postfix) with ESMTP id EE3ADBCA8E;
Thu, 26 Apr 2012 09:13:41 +0300 (EEST)
Received: from mail.nts.lt ([127.0.0.1])
by localhost (mail.nts.lt [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id CKfxcmU2WDzF; Thu, 26 Apr 2012 09:13:41 +0300 (EEST)
Received: from NAPS-PC.mobitel.com.ng (unknown [41.139.124.191])
by mail.nts.lt (Postfix) with ESMTPA id ACCB1BCA55;
Thu, 26 Apr 2012 09:13:32 +0300 (EEST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 26 Apr 2012 06:13:08 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=15.5
X-Spam-Score: 155
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: Good day, I am Mrs. Maria Gamboa, the Director of Operations
Banco De Oro Universal Bank Philippines. I have a business proposal worth
of Ten Million and Two Hundred Thousand United state Dollars for you and
I want you to be my partner in this business and also assist me to invest
in a profitable business in your country and you will be paid if only you
would be interested. I will give you more details upon your response to this
proposal. [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mariagamboa50[at]ymail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[88.119.138.96 listed in bb.barracudacentral.org]
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mariagamboa1[at]gmx.com
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mariagamboa50[at]ymail.com)
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0151]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
2.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** HELLO!
Good day,
I am Mrs. Maria Gamboa, the Director of Operations Banco De Oro Universal B=
ank Philippines. I have a business proposal worth of Ten Million and Two Hu=
ndred Thousand United state Dollars for you and I want you to be my partner=
in this business and also assist me to invest in a profitable business in =
your country and you will be paid if only you would be interested. I will g=
ive you more details upon your response to this proposal. =
If you are interested, please write back. Please do get back to me immedia=
tely and I can send you detailed information on the modalities of my propos=
ition. I completely trust you to keep this proposition absolutely confident=
ial.
I look forward to your prompt response.
Best Regards,
Mrs. Maria Gamboa
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces