by buried under 419s
Thu Jul 19, 2012 9:05 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 19 Jul 2012 05:24:21 -0700
Received: from mo-p06-ob.rzone.de ([81.169.146.184]:46875)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <[email protected]>)
id 1SrpmE-0006Y4-6F
for ; Thu, 19 Jul 2012 05:24:21 -0700
X-RZG-AUTH: :LX8AcFL5W/qofNZGivsCmUQvs4ez2wdgk4M+dXBw8FURgwGNTTVRm2yqqzjomg50
Message-ID: <[email protected]>
X-RZG-CLASS-ID: mo06
Received: from h2058540.stratoserver.net ([81.169.159.231])
by smtp.strato.de (josoe mo34) (RZmta 29.19 AUTH)
with (DHE-RSA-AES256-SHA encrypted) ESMTPA id j07756o6JBiNiv ;
Thu, 19 Jul 2012 14:22:02 +0200 (CEST)
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: Madame Christine Lagarde <[email protected]>
Date: Thu, 19 Jul 2012 14:21:58 +0200
Reply-To: [email protected]
X-Spam-Status: Yes, score=18.4
X-Spam-Score: 184
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: Dies ist Ihre offizielle Mitteilung, dass unser Service aktualisiert
wurde, und wir fanden heraus, dass Ihre E-Mail-Kontos reagiert nicht auf
unserem Server aufgrund einer Virusinfektion. [...]
Content analysis details: (18.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[81.169.146.184 listed in list.dnswl.org]
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3667]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
3.3 LOTTERY_PH_004470 LOTTERY_PH_004470
0.0 FM_LOTTO_MONEY Talks about lotto and large money!
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.8 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_3_NEW_MONEY Advance Fee fraud and lots of money
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 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
1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: From Desk of Madame Christine Lagarde
Dies ist Ihre offizielle Mitteilung, dass unser Service aktualisiert wurde,=
und wir fanden heraus, dass Ihre E-Mail-Kontos reagiert nicht auf unserem =
Server aufgrund einer Virusinfektion.
---------------------------------------------------------------------------=
-------------------
From Desk of Madame Christine Lagarde
Financial Director, International Monetary fund (IMF),
London- United Kingdom
Subject: Your Fund Release (US$10M):
Attention Beneficiary,
I am Madame Christine Lagarde, the Financial Director (IMF), this is to bring to your
notice that my office has taken over all the money transaction originated from
African Region as Contract payment, ATM payment, Fund Inheritance or Lottery Winning.
Due to Unauthorized / incapability of financial Institutions/ Security Companies in
Africa in releasing such huge sum of money due to Fraud, Terrorist and Money
Laundering activities going on world wide.
The International Monetary Fund (IMF) and World Bank Group has Mandated the Citibank
of London to release funds to beneficiaries, hence your name appears as one of the
fund beneficiaries whom their fund was successfully cleared recently from Anti-
Terrorist and Money laundering, and your money will be released to you as soon as you
respond to this message.
A possible arrangement has been made to ensure that you receive your fund through a
telegraphic wire transfer directly into your account, the International Monetary Fund
(IMF) and other financial institutions are aware of this and has given their
approvals and signature of authorization.
As regards to this arrangement, you are advised to contact the director of wire
transfer Citibank London Payment Section, Mr. ANDREW WOLLY, E-mail:
[email protected] Telephone +44 7035923291
Most importantly, be aware that US$10,000,000.00 (Ten Million United States Dollars
Only) was approved to you as a compensation payment and be also informed that the
Fund Approvals and authorization documents has been handed over to Mr. ANDREW WOLLY.
Contact him as soon as you receive this message and forward the following:
1) Your Full names..................................
2) Your address....................................
3) Your telephone number...........................
4) Your age and current occupation.................
Thanks,
Madame Christine Lagarde
FINANCIAL DIRECTOR (IMF)
Envelope-to:
Delivery-date: Thu, 19 Jul 2012 05:24:21 -0700
Received: from mo-p06-ob.rzone.de ([81.169.146.184]:46875)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <[email protected]>)
id 1SrpmE-0006Y4-6F
for ; Thu, 19 Jul 2012 05:24:21 -0700
X-RZG-AUTH: :LX8AcFL5W/qofNZGivsCmUQvs4ez2wdgk4M+dXBw8FURgwGNTTVRm2yqqzjomg50
Message-ID: <[email protected]>
X-RZG-CLASS-ID: mo06
Received: from h2058540.stratoserver.net ([81.169.159.231])
by smtp.strato.de (josoe mo34) (RZmta 29.19 AUTH)
with (DHE-RSA-AES256-SHA encrypted) ESMTPA id j07756o6JBiNiv ;
Thu, 19 Jul 2012 14:22:02 +0200 (CEST)
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: Madame Christine Lagarde <[email protected]>
Date: Thu, 19 Jul 2012 14:21:58 +0200
Reply-To: [email protected]
X-Spam-Status: Yes, score=18.4
X-Spam-Score: 184
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: Dies ist Ihre offizielle Mitteilung, dass unser Service aktualisiert
wurde, und wir fanden heraus, dass Ihre E-Mail-Kontos reagiert nicht auf
unserem Server aufgrund einer Virusinfektion. [...]
Content analysis details: (18.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[81.169.146.184 listed in list.dnswl.org]
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3667]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
3.3 LOTTERY_PH_004470 LOTTERY_PH_004470
0.0 FM_LOTTO_MONEY Talks about lotto and large money!
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.8 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_3_NEW_MONEY Advance Fee fraud and lots of money
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 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
1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: From Desk of Madame Christine Lagarde
Dies ist Ihre offizielle Mitteilung, dass unser Service aktualisiert wurde,=
und wir fanden heraus, dass Ihre E-Mail-Kontos reagiert nicht auf unserem =
Server aufgrund einer Virusinfektion.
---------------------------------------------------------------------------=
-------------------
From Desk of Madame Christine Lagarde
Financial Director, International Monetary fund (IMF),
London- United Kingdom
Subject: Your Fund Release (US$10M):
Attention Beneficiary,
I am Madame Christine Lagarde, the Financial Director (IMF), this is to bring to your
notice that my office has taken over all the money transaction originated from
African Region as Contract payment, ATM payment, Fund Inheritance or Lottery Winning.
Due to Unauthorized / incapability of financial Institutions/ Security Companies in
Africa in releasing such huge sum of money due to Fraud, Terrorist and Money
Laundering activities going on world wide.
The International Monetary Fund (IMF) and World Bank Group has Mandated the Citibank
of London to release funds to beneficiaries, hence your name appears as one of the
fund beneficiaries whom their fund was successfully cleared recently from Anti-
Terrorist and Money laundering, and your money will be released to you as soon as you
respond to this message.
A possible arrangement has been made to ensure that you receive your fund through a
telegraphic wire transfer directly into your account, the International Monetary Fund
(IMF) and other financial institutions are aware of this and has given their
approvals and signature of authorization.
As regards to this arrangement, you are advised to contact the director of wire
transfer Citibank London Payment Section, Mr. ANDREW WOLLY, E-mail:
[email protected] Telephone +44 7035923291
Most importantly, be aware that US$10,000,000.00 (Ten Million United States Dollars
Only) was approved to you as a compensation payment and be also informed that the
Fund Approvals and authorization documents has been handed over to Mr. ANDREW WOLLY.
Contact him as soon as you receive this message and forward the following:
1) Your Full names..................................
2) Your address....................................
3) Your telephone number...........................
4) Your age and current occupation.................
Thanks,
Madame Christine Lagarde
FINANCIAL DIRECTOR (IMF)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces