by buried under 419s
Fri Sep 21, 2012 3:53 pm
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Tue, 20 Sep 2011 01:17:51 +0800
Date: Tue, 20 Sep 2011 01:17:51 +0800
Message-Id: <[email protected]>
To:
From: "Mrs Roselyn Diggs." <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
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Content-Transfer-Encoding: quoted-printable
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X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
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
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Content preview: Attention Dear Beneficiary, How are you today? I write to
inform you that we have already sent you $7000.00 usd dollars through Western
union as we have been given the mandate to transfer your full compensation
payment total sum of $2.7Million USD,via western union by this government¡¯s
was calling your telephone number to give you the information through phone
but you did not pick up my calls through out that yesterday even this morning.
[...]
Content analysis details: (20.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[110.173.1.92 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(danban1[at]blumail.org)
3.4 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.7 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
2.8 HK_SCAM_N3 BODY: HK_SCAM_N3
0.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0659]
1.8 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS
0.0 LOTS_OF_MONEY Huge... sums of money
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
2.9 FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** Here is the western union information to pick up the $7000.00usd.
Attention Dear Beneficiary,
How are you today? I write to inform you that we have already sent you $7000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.7Million USD,via western union by this government??s was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.
Now, I decided to email you the MTCN and sender name so that you will pick up the $7000.00 usd to enable us send another $7000.00 usd today as you know we will be sending you only $7000.00 usd per day. And it was agree that you will pay the sum of $98usd before they will release the payment to you.
Please pick up this information and run to western union to pick up the $7000.00 usd and call Director of Operation JOHNSON MATTSON because he is the person in charge for your payment so that he can send you an otherpayment today, phone line +234-703-124-82-30, Email ( [email protected] ) call or email Him once you picked up the $7000.00 USD today.
Here is the western union information to pick up the $7000.00; which you will be receiving your payment $7000.00 us Dollars immediately you sent them their transfer charge of $98usd and it will serve as re-confirmation of your file payment from the office in charge. So you are to contact them on below information,
www.westernunion.com
Sender First Name: Peggy
Sender Last Name: Avalos rojas
Money Transfer Control Number: 556-779-2162
Question:Who made you?
Answer:God
Amount: $7000.00 usd.
Be advice that the $98usd is a compulsory as they told me that is only money you will pay until you receive your payment completely, and you have to re-confirm your full Name and home address and direct phone number to avoided any wrong deposit okay.I am waiting for your call once you pick up this $7000.00 usd, please email me your direct telephone number because I need to be calling you once we send any payment for the information??s.
Thank,
Mrs Roselyn Diggs.
Try to call him with his cell phone number +234-703-124-82-30 OR +2342139954
Here is the western union information to pick up the $7000.00usd.
Envelope-to:
Delivery-date: Fri, 21 Sep 2012 11:50:26 -0700
Received: from [110.173.1.92] (port=52046 helo=chushan.com)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <[email protected]>)
id 1TF8Ix-0007oC-0l
for ; Fri, 21 Sep 2012 11:50:26 -0700
Received: from chushan.com (chushan.com [127.0.0.1])
by chushan.com (8.13.8/8.13. with ESMTP id q8LIeQgH021109
for <>; Sat, 22 Sep 2012 02:48:27 +0800
Received: (from apache@localhost)
by chushan.com (8.13.8/8.13.8/Submit) id p8JHHpIS015647;
Tue, 20 Sep 2011 01:17:51 +0800
Date: Tue, 20 Sep 2011 01:17:51 +0800
Message-Id: <[email protected]>
To:
From: "Mrs Roselyn Diggs." <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by chushan.com id q8LIeQgH021109
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
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 Dear Beneficiary, How are you today? I write to
inform you that we have already sent you $7000.00 usd dollars through Western
union as we have been given the mandate to transfer your full compensation
payment total sum of $2.7Million USD,via western union by this government¡¯s
was calling your telephone number to give you the information through phone
but you did not pick up my calls through out that yesterday even this morning.
[...]
Content analysis details: (20.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[110.173.1.92 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(danban1[at]blumail.org)
3.4 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received: date
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.7 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
2.8 HK_SCAM_N3 BODY: HK_SCAM_N3
0.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0659]
1.8 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS
0.0 LOTS_OF_MONEY Huge... sums of money
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
2.9 FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** Here is the western union information to pick up the $7000.00usd.
Attention Dear Beneficiary,
How are you today? I write to inform you that we have already sent you $7000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.7Million USD,via western union by this government??s was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.
Now, I decided to email you the MTCN and sender name so that you will pick up the $7000.00 usd to enable us send another $7000.00 usd today as you know we will be sending you only $7000.00 usd per day. And it was agree that you will pay the sum of $98usd before they will release the payment to you.
Please pick up this information and run to western union to pick up the $7000.00 usd and call Director of Operation JOHNSON MATTSON because he is the person in charge for your payment so that he can send you an otherpayment today, phone line +234-703-124-82-30, Email ( [email protected] ) call or email Him once you picked up the $7000.00 USD today.
Here is the western union information to pick up the $7000.00; which you will be receiving your payment $7000.00 us Dollars immediately you sent them their transfer charge of $98usd and it will serve as re-confirmation of your file payment from the office in charge. So you are to contact them on below information,
www.westernunion.com
Sender First Name: Peggy
Sender Last Name: Avalos rojas
Money Transfer Control Number: 556-779-2162
Question:Who made you?
Answer:God
Amount: $7000.00 usd.
Be advice that the $98usd is a compulsory as they told me that is only money you will pay until you receive your payment completely, and you have to re-confirm your full Name and home address and direct phone number to avoided any wrong deposit okay.I am waiting for your call once you pick up this $7000.00 usd, please email me your direct telephone number because I need to be calling you once we send any payment for the information??s.
Thank,
Mrs Roselyn Diggs.
Try to call him with his cell phone number +234-703-124-82-30 OR +2342139954
Here is the western union information to pick up the $7000.00usd.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces