by buried under 419s
Sun Jun 10, 2012 12:43 pm
Return-path: <[email protected]>
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Delivery-date: Sun, 10 Jun 2012 06:33:29 -0700
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(Exim 4.77)
(envelope-from <[email protected]>)
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by houlin04.farm.elogic.it (8.14.3/8.14.3/Submit) id q5ADXJwk020787;
Sun, 10 Jun 2012 15:33:20 +0200
Date: Sun, 10 Jun 2012 15:33:20 +0200
Message-Id: <[email protected]>
To:
From: Robert Williamson <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Spam-Status: Yes, score=13.3
X-Spam-Score: 133
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 contacting you because I've sent you the first
payment of $5,000 today from your winning funds total amount of $1.5Million
USD, Therefore you need to Contact western union agent Mr. Jerry MaiGnia,
for him to give you the transfer payment information and MTCN. [...]
Content analysis details: (13.3 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
(westernunion270[at]superposta.com)
1.2 RCVD_IN_NJABL_SPAM RBL: NJABL: sender is confirmed spam source
[213.92.102.245 listed in combined.njabl.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[213.92.102.245 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[213.92.102.245 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5310]
0.0 LOTS_OF_MONEY Huge... sums of money
2.2 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
1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Payment Of $1.5Million USD
Hello,
I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD, Therefore you need to
Contact western union agent Mr. Jerry MaiGnia, for him to give you the transfer payment information and MTCN.
Agent: Mr. Jerry MaiGnia
Email: [email protected]
Phone: +229 66020124
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.
Do get in touch with me once you have received the transfer. Please copy this email: [email protected], and paste before replying to him.or simply call him at his number: +229 66020124
Sincerely,
Mr. Robert Williamson ESQ
IMF MANAGING DIRECTOR
BENIN REPUBLIC
[email protected]
Envelope-to:
Delivery-date: Sun, 10 Jun 2012 06:33:29 -0700
Received: from ip245.net-a.elogic.it ([213.92.102.245]:37667 helo=houlin04.farm.elogic.it)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <[email protected]>)
id 1SdiGl-0000Hl-LQ
for ; Sun, 10 Jun 2012 06:33:29 -0700
Received: from houlin04.farm.elogic.it (localhost [127.0.0.1])
by houlin04.farm.elogic.it (8.14.3/8.14.3/Debian-5+lenny1) with ESMTP id q5ADXKLe020812
for <>; Sun, 10 Jun 2012 15:33:22 +0200
Received: (from www-data@localhost)
by houlin04.farm.elogic.it (8.14.3/8.14.3/Submit) id q5ADXJwk020787;
Sun, 10 Jun 2012 15:33:20 +0200
Date: Sun, 10 Jun 2012 15:33:20 +0200
Message-Id: <[email protected]>
To:
From: Robert Williamson <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Spam-Status: Yes, score=13.3
X-Spam-Score: 133
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 contacting you because I've sent you the first
payment of $5,000 today from your winning funds total amount of $1.5Million
USD, Therefore you need to Contact western union agent Mr. Jerry MaiGnia,
for him to give you the transfer payment information and MTCN. [...]
Content analysis details: (13.3 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
(westernunion270[at]superposta.com)
1.2 RCVD_IN_NJABL_SPAM RBL: NJABL: sender is confirmed spam source
[213.92.102.245 listed in combined.njabl.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[213.92.102.245 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[213.92.102.245 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5310]
0.0 LOTS_OF_MONEY Huge... sums of money
2.2 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
1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Payment Of $1.5Million USD
Hello,
I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD, Therefore you need to
Contact western union agent Mr. Jerry MaiGnia, for him to give you the transfer payment information and MTCN.
Agent: Mr. Jerry MaiGnia
Email: [email protected]
Phone: +229 66020124
Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.
Do get in touch with me once you have received the transfer. Please copy this email: [email protected], and paste before replying to him.or simply call him at his number: +229 66020124
Sincerely,
Mr. Robert Williamson ESQ
IMF MANAGING DIRECTOR
BENIN REPUBLIC
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces