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Date: Sun, 19 Aug 2012 21:07:32 -0000 (GMT)
From: "H Ngwenya - CSO Bulawayo" <[email protected]>
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Content preview: UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B.
0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, I AM TONY JOHNSON, DIRECTOR
CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED
BY THE O.A.U MEMBERS LED BY PRESIDENTJOHN KUFFOR. [...]
Content analysis details: (19.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FSL_RCVD_USER FSL_RCVD_USER
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.88.89.130 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(christjohn00243[at]yahoo.com.ph)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (christjohn00243[at]yahoo.com.ph)
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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)
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
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** UNITED BANK FOR AFRICA BENIN
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA
[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENTJOHN
KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO
PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER
SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS
ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED
OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE
DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS ($3,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE
YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU
JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS
TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX
BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU
TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTERS. BUT GOD WILL SURELY JUDGE ALL
OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A MAN IF YOU
GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ( [email protected] )
Customer Care Service Call +229.64846570
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Envelope-to:
Delivery-date: Sun, 19 Aug 2012 14:09:04 -0700
Received: from [209.88.89.130] (port=47540 helo=dbase.zarnet.ac.zw)
by with esmtps (TLSv1:AES256-SHA:256)
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id 1T3Cjx-0003B5-6D
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Received: from dbase.zarnet.ac.zw (localhost.localdomain [127.0.0.1])
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Sun, 19 Aug 2012 23:07:21 +0200 (CAT)
Received: from 41.138.89.39
(SquirrelMail authenticated user hngwenya)
by charmie.zarnet.ac.zw with HTTP;
Sun, 19 Aug 2012 21:07:32 -0000 (GMT)
Message-ID: <[email protected]>
Date: Sun, 19 Aug 2012 21:07:32 -0000 (GMT)
From: "H Ngwenya - CSO Bulawayo" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8-5.el5.centos.10
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X-yoursite-MailScanner: Found to be clean
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X-yoursite-MailScanner-From: [email protected]
X-Spam-Status: No
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=19.7
X-Spam-Score: 197
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: UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B.
0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, I AM TONY JOHNSON, DIRECTOR
CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED
BY THE O.A.U MEMBERS LED BY PRESIDENTJOHN KUFFOR. [...]
Content analysis details: (19.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FSL_RCVD_USER FSL_RCVD_USER
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.88.89.130 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(christjohn00243[at]yahoo.com.ph)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (christjohn00243[at]yahoo.com.ph)
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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)
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
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** UNITED BANK FOR AFRICA BENIN
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA
[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENTJOHN
KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO
PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER
SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS
ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED
OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE
DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS ($3,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE
YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU
JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS
TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX
BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU
TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTERS. BUT GOD WILL SURELY JUDGE ALL
OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A MAN IF YOU
GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ( [email protected] )
Customer Care Service Call +229.64846570
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces