by buried under 419s
Thu Aug 02, 2012 8:15 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 02 Aug 2012 13:01:17 -0700
Received: from exchange.2besource.com ([203.126.216.22]:45142 helo=exchange03.2besource.com)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1Sx1a5-0005H3-NB
for ; Thu, 02 Aug 2012 13:01:17 -0700
Received: from User ([41.218.232.137]) by exchange03.2besource.com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 3 Aug 2012 04:01:04 +0800
Reply-To: <[email protected]>
From: "Tetteh"<[email protected]>
Date: Thu, 2 Aug 2012 21:01:05 +0100
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 V6.00.2600.0000
X-Antivirus: avast! (VPS 120724-0, 07/24/2012), Outbound message
X-Antivirus-Status: Clean
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 02 Aug 2012 20:01:08.0440 (UTC) FILETIME=[8E853D80:01CD70E9]
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
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: My Dear Friend, I'm very happy to inform you about my success
in getting those funds transferred under the co-operation of a new partner
from Russia. Presently I am now in Russia for investment projects with my
own share of the total sum which I am investing the money in Estate Business.
[...]
Content analysis details: (16.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[203.126.216.22 listed in zen.spamhaus.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.218.232.137 listed in dnsbl.sorbs.net]
1.0 MISSING_HEADERS Missing To: header
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
0.0 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
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
1.7 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FROM_MISSP_URI From misspaced, has URI
0.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Reply...
My Dear Friend,
I'm very happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Russia. Presently I am now in Russia for investment projects with my own share of the total sum which I am investing the money in Estate Business.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my pastor in Accra-Ghana via his contact as stated below and ask him to send you the sum of Four Hundred and Fifty Thousand United States Dollars (US$450,000.00) which I kept for your compensation for all your past efforts and attempts to assist me in this matter.
PASTOR ROLAND ELVIS.
St. PETERS ANGLICAN CHURCH.
ACCRA, GHANA.
EMAIL: [email protected]
I appreciated your efforts at that time very much. So feel free and get in touch with the pastor and instruct him where to send the cheque to you.
Please do let me know immediately you receive it, so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I had given instructions to the pastor on your behalf to receive that cheque, so feel free to get in touch with PASTOR ROLAND ELVIS, he will send the cheque to you without any delay.
I wish you happy life time.
Your's daily remembered
Envelope-to:
Delivery-date: Thu, 02 Aug 2012 13:01:17 -0700
Received: from exchange.2besource.com ([203.126.216.22]:45142 helo=exchange03.2besource.com)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1Sx1a5-0005H3-NB
for ; Thu, 02 Aug 2012 13:01:17 -0700
Received: from User ([41.218.232.137]) by exchange03.2besource.com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 3 Aug 2012 04:01:04 +0800
Reply-To: <[email protected]>
From: "Tetteh"<[email protected]>
Date: Thu, 2 Aug 2012 21:01:05 +0100
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 V6.00.2600.0000
X-Antivirus: avast! (VPS 120724-0, 07/24/2012), Outbound message
X-Antivirus-Status: Clean
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 02 Aug 2012 20:01:08.0440 (UTC) FILETIME=[8E853D80:01CD70E9]
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
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: My Dear Friend, I'm very happy to inform you about my success
in getting those funds transferred under the co-operation of a new partner
from Russia. Presently I am now in Russia for investment projects with my
own share of the total sum which I am investing the money in Estate Business.
[...]
Content analysis details: (16.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[203.126.216.22 listed in zen.spamhaus.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.218.232.137 listed in dnsbl.sorbs.net]
1.0 MISSING_HEADERS Missing To: header
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
0.0 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
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
1.7 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FROM_MISSP_URI From misspaced, has URI
0.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Reply...
My Dear Friend,
I'm very happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Russia. Presently I am now in Russia for investment projects with my own share of the total sum which I am investing the money in Estate Business.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my pastor in Accra-Ghana via his contact as stated below and ask him to send you the sum of Four Hundred and Fifty Thousand United States Dollars (US$450,000.00) which I kept for your compensation for all your past efforts and attempts to assist me in this matter.
PASTOR ROLAND ELVIS.
St. PETERS ANGLICAN CHURCH.
ACCRA, GHANA.
EMAIL: [email protected]
I appreciated your efforts at that time very much. So feel free and get in touch with the pastor and instruct him where to send the cheque to you.
Please do let me know immediately you receive it, so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I had given instructions to the pastor on your behalf to receive that cheque, so feel free to get in touch with PASTOR ROLAND ELVIS, he will send the cheque to you without any delay.
I wish you happy life time.
Your's daily remembered
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces