by buried under 419s
Sun Aug 05, 2012 10:35 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 05 Aug 2012 19:22:59 -0700
Received: from mail.nbp-baku.az ([81.21.81.31]:52949)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1SyCy6-0000Gx-Sb
for ; Sun, 05 Aug 2012 19:22:59 -0700
Received: from User (adsl-065-083-141-253.sip.mia.bellsouth.net [65.83.141.253])
by mail.nbp-baku.az (Postfix) with ESMTP id 92F76378068;
Mon, 6 Aug 2012 04:48:31 +0500 (AZST)
Reply-To: <[email protected]>
From: "Lilian Barbara"<[email protected]>
Date: Sun, 5 Aug 2012 20:09:50 -0400
MIME-Version: 1.0
Content-Type: text/plain;
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=17.6
X-Spam-Score: 176
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: ATTENTION: I am Lilian Barbara, I am a United State Citizen,
48 years Old. I reside here in Texas. My residential address is as follows
108 Crockett , Texas United State , am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in Nigeria
many years ago and they refused to pay me, I had paid over $20,000 while in
United Citizen , trying to get my payment all to noavail. [...]
Content analysis details: (17.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[81.21.81.31 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(l.barbara[at]att.net)
0.0 LOTTO_DEPT BODY: Claims Department
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
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
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
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
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FROM_MISSP_URI From misspaced, has URI
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_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
1.2 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** What You Need To Know About Your Funds
ATTENTION:
I am Lilian Barbara, I am a United State Citizen, 48 years Old. I reside here in Texas. My residential address is as follows 108 Crockett , Texas United State , am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in United Citizen , trying to get my payment all to noavail.
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Paul Harris, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake..
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Paul Harris, showed me thefull information of those that are yet to
receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Paul Harris.You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr.Paul Harris
Email: [email protected]
you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up untilyou have nothing.The only fee that i paid to get my fund was $300 only for the fund release certificate
Again stop contacting those people, I will advise you to contact Mr.Paul Harris so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed
Lilian Barbara
Envelope-to:
Delivery-date: Sun, 05 Aug 2012 19:22:59 -0700
Received: from mail.nbp-baku.az ([81.21.81.31]:52949)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1SyCy6-0000Gx-Sb
for ; Sun, 05 Aug 2012 19:22:59 -0700
Received: from User (adsl-065-083-141-253.sip.mia.bellsouth.net [65.83.141.253])
by mail.nbp-baku.az (Postfix) with ESMTP id 92F76378068;
Mon, 6 Aug 2012 04:48:31 +0500 (AZST)
Reply-To: <[email protected]>
From: "Lilian Barbara"<[email protected]>
Date: Sun, 5 Aug 2012 20:09:50 -0400
MIME-Version: 1.0
Content-Type: text/plain;
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=17.6
X-Spam-Score: 176
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: ATTENTION: I am Lilian Barbara, I am a United State Citizen,
48 years Old. I reside here in Texas. My residential address is as follows
108 Crockett , Texas United State , am thinking of relocating since I am
now rich. I am one of those that took part in the Compensation in Nigeria
many years ago and they refused to pay me, I had paid over $20,000 while in
United Citizen , trying to get my payment all to noavail. [...]
Content analysis details: (17.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[81.21.81.31 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(l.barbara[at]att.net)
0.0 LOTTO_DEPT BODY: Claims Department
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
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
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
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
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FROM_MISSP_URI From misspaced, has URI
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_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
1.2 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** What You Need To Know About Your Funds
ATTENTION:
I am Lilian Barbara, I am a United State Citizen, 48 years Old. I reside here in Texas. My residential address is as follows 108 Crockett , Texas United State , am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in United Citizen , trying to get my payment all to noavail.
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Mr.Paul Harris, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake..
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Paul Harris, showed me thefull information of those that are yet to
receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Paul Harris.You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr.Paul Harris
Email: [email protected]
you really have to stop dealing with those people ,that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up untilyou have nothing.The only fee that i paid to get my fund was $300 only for the fund release certificate
Again stop contacting those people, I will advise you to contact Mr.Paul Harris so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed
Lilian Barbara
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces