by buried under 419s
Mon Aug 13, 2012 5:48 am
Return-path: <"[email protected]"@contact.md>
Envelope-to:
Delivery-date: Mon, 13 Aug 2012 02:10:43 -0700
Received: from mail.contact.md ([89.28.59.169]:57645 helo=contact.md)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <"[email protected]"@contact.md>)
id 1T0qfY-0001cy-4s
for ; Mon, 13 Aug 2012 02:10:43 -0700
Received: from [41.203.65.216] (helo=User)
by contact.md with esmtpa (Exim 4.77 (FreeBSD))
(envelope-from <"[email protected]"@contact.md>)
id 1T0qcx-000H2a-TG; Mon, 13 Aug 2012 12:08:06 +0300
Reply-To: <[email protected]>
From: "Ministry of Foreign Affairs"<[email protected]>
Date: Mon, 13 Aug 2012 10:08:00 +0100
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]>
Sender: "[email protected]"@contact.md
X-SA-Exim-Connect-IP: 41.203.65.216
X-SA-Exim-Mail-From: "[email protected]"@contact.md
X-SA-Exim-Scanned: No (on contact.md); SAEximRunCond expanded to false
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "server.trucidodolusloricaproject.com", 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: Important information about Nigerian scams: The preponderance
of Advance Fee Fraud (419) has had severe negative consequences on Nigeria,
including decreased Foreign Direct Investments in the country and tainting
of Nigeria's national image. The menace of these crimes and the recognition
of the magnitude and gravity of the situation led to the reimbursement of
all fees and charges sent to Nigeria by scam victims. This reimbursement
program has high-Level support from the Presidency, the Legislature and key
security and law enforcement agencies in Nigeria. The legal instrument backing
this reimbursement program is the Compensation Act, 2010. [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[89.28.59.169 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[89.28.59.169 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.203.65.216>]
1.7 URIBL_DBL_SPAM Contains an URL listed in the DBL blocklist
[URIs: 365trade.net]
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
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 NSL_RCVD_HELO_USER Received from HELO User
-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
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FSL_UA FSL_UA
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
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 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Fees Refund
Important information about Nigerian scams:
The preponderance of Advance Fee Fraud (419) has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the reimbursement of all fees and charges sent to Nigeria by scam victims. This reimbursement program has high-Level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria. The legal instrument backing this reimbursement program is the Compensation Act, 2010.
If you have sent fees or charges of any kind to fraudsters in Nigeria, forward your name and address to our compensation and benefits managers (365-Trade Compensation and Benefits Managers Lagos, Nigeria) through their email address stated below for verification and reimbursement.
Forward your name and address to: [email protected]
This Message Is From;
Ministry of Foreign Affairs
Federal Republic of Nigeria
Website: http://www.mfa.gov.ng
Envelope-to:
Delivery-date: Mon, 13 Aug 2012 02:10:43 -0700
Received: from mail.contact.md ([89.28.59.169]:57645 helo=contact.md)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <"[email protected]"@contact.md>)
id 1T0qfY-0001cy-4s
for ; Mon, 13 Aug 2012 02:10:43 -0700
Received: from [41.203.65.216] (helo=User)
by contact.md with esmtpa (Exim 4.77 (FreeBSD))
(envelope-from <"[email protected]"@contact.md>)
id 1T0qcx-000H2a-TG; Mon, 13 Aug 2012 12:08:06 +0300
Reply-To: <[email protected]>
From: "Ministry of Foreign Affairs"<[email protected]>
Date: Mon, 13 Aug 2012 10:08:00 +0100
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]>
Sender: "[email protected]"@contact.md
X-SA-Exim-Connect-IP: 41.203.65.216
X-SA-Exim-Mail-From: "[email protected]"@contact.md
X-SA-Exim-Scanned: No (on contact.md); SAEximRunCond expanded to false
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "server.trucidodolusloricaproject.com", 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: Important information about Nigerian scams: The preponderance
of Advance Fee Fraud (419) has had severe negative consequences on Nigeria,
including decreased Foreign Direct Investments in the country and tainting
of Nigeria's national image. The menace of these crimes and the recognition
of the magnitude and gravity of the situation led to the reimbursement of
all fees and charges sent to Nigeria by scam victims. This reimbursement
program has high-Level support from the Presidency, the Legislature and key
security and law enforcement agencies in Nigeria. The legal instrument backing
this reimbursement program is the Compensation Act, 2010. [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[89.28.59.169 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[89.28.59.169 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.203.65.216>]
1.7 URIBL_DBL_SPAM Contains an URL listed in the DBL blocklist
[URIs: 365trade.net]
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
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 NSL_RCVD_HELO_USER Received from HELO User
-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
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FSL_UA FSL_UA
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
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 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Fees Refund
Important information about Nigerian scams:
The preponderance of Advance Fee Fraud (419) has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the reimbursement of all fees and charges sent to Nigeria by scam victims. This reimbursement program has high-Level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria. The legal instrument backing this reimbursement program is the Compensation Act, 2010.
If you have sent fees or charges of any kind to fraudsters in Nigeria, forward your name and address to our compensation and benefits managers (365-Trade Compensation and Benefits Managers Lagos, Nigeria) through their email address stated below for verification and reimbursement.
Forward your name and address to: [email protected]
This Message Is From;
Ministry of Foreign Affairs
Federal Republic of Nigeria
Website: http://www.mfa.gov.ng
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces