by buried under 419s
Fri Nov 09, 2012 1:50 pm
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Date: Fri, 09 Nov 2012 05:25:49 -0800
From: GREG ANDERSON <[email protected]>
Organization: WORLDBANK
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.4.2
X-Spam-Status: Yes, score=14.5
X-Spam-Score: 145
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Content preview: DR,GREG ANDERSON TELEGRAM: WBUNAFRP REF NO: AUTH PMT-WB/UN/AFRP/IOD/2012
[...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
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 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.7 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATTENTION: NOTIFICATION OF PAYMENT
DR,GREG ANDERSON
TELEGRAM: WBUNAFRP
REF NO: AUTH PMT-WB/UN/AFRP/IOD/2012
ATTENTION: NOTIFICATION OF PAYMENT
Re: Swift payment of your:Twenty Five Million Five Hundred Thousand
United
States Dollars Only
Dear: Beneficiary
This is to officially inform you that the new executive board of
directors
of World Bank/United Nation Assisted Funds Recovery program
(WBUNAFRP)in
conjunction with(BOA)Bank of America have Discovered a lot of payment
files
that were dumped untreated in the past. After Our deliberation at the
council meeting. we discover that your email Address/name and company
is
among the outstanding beneficiaries due for payment Years ago but yet
the
money had not been release to you.
Furthermore: we have apologize for the delay and inconveniences this
Payment might have coursed you on this effect the sum total of Twenty
Five
Million Five Hundred Thousand United States Dollars your funds is being
process for payment based on this you are advised to fill in the below
information's for perfect facilitating of your payment.
1. NAME IN FULL...
2. ADDRESS...
3. NATIONALITY:...................................
4. AGE...
5. SEX..............................................
6. OCCUPATION...
7. MARITAL STATUS...
8. PRIVATE PHONE NO/FAX............................
9. ATTACH COPY OF YOUR IDENTIFICATION.............
10 FULL BANKING DETAILS INFORMATION'S --------
Note that the target of this office is to ensure that all per-qualified
Beneficiaries receive their payment within the next 14th banking days
of
the commencement of the per-qualification exercise; I therefore seek
for
Your full co-operation so as to ensure that the target is archived
Successfully as promised. Kindly reply as you receives this letter.
Regards
DR,GREG ANDERSON
Envelope-to:
Delivery-date: Fri, 09 Nov 2012 05:27:13 -0800
Received: from srvwww2.topytop.com.pe ([200.106.55.188]:5866 helo=correo.topytop.com.pe)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1TWoc3-0002LH-CL
for ; Fri, 09 Nov 2012 05:27:13 -0800
Received: by correo.topytop.com.pe (Postfix, from userid 48)
id ECFBF33865D; Fri, 9 Nov 2012 08:25:49 -0500 (PET)
To: undisclosed-recipients:;
X-PHP-Originating-Script: 501:func.inc
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Content-Type: text/plain;
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Date: Fri, 09 Nov 2012 05:25:49 -0800
From: GREG ANDERSON <[email protected]>
Organization: WORLDBANK
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.4.2
X-Spam-Status: Yes, score=14.5
X-Spam-Score: 145
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: DR,GREG ANDERSON TELEGRAM: WBUNAFRP REF NO: AUTH PMT-WB/UN/AFRP/IOD/2012
[...]
Content analysis details: (14.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
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 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.7 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATTENTION: NOTIFICATION OF PAYMENT
DR,GREG ANDERSON
TELEGRAM: WBUNAFRP
REF NO: AUTH PMT-WB/UN/AFRP/IOD/2012
ATTENTION: NOTIFICATION OF PAYMENT
Re: Swift payment of your:Twenty Five Million Five Hundred Thousand
United
States Dollars Only
Dear: Beneficiary
This is to officially inform you that the new executive board of
directors
of World Bank/United Nation Assisted Funds Recovery program
(WBUNAFRP)in
conjunction with(BOA)Bank of America have Discovered a lot of payment
files
that were dumped untreated in the past. After Our deliberation at the
council meeting. we discover that your email Address/name and company
is
among the outstanding beneficiaries due for payment Years ago but yet
the
money had not been release to you.
Furthermore: we have apologize for the delay and inconveniences this
Payment might have coursed you on this effect the sum total of Twenty
Five
Million Five Hundred Thousand United States Dollars your funds is being
process for payment based on this you are advised to fill in the below
information's for perfect facilitating of your payment.
1. NAME IN FULL...
2. ADDRESS...
3. NATIONALITY:...................................
4. AGE...
5. SEX..............................................
6. OCCUPATION...
7. MARITAL STATUS...
8. PRIVATE PHONE NO/FAX............................
9. ATTACH COPY OF YOUR IDENTIFICATION.............
10 FULL BANKING DETAILS INFORMATION'S --------
Note that the target of this office is to ensure that all per-qualified
Beneficiaries receive their payment within the next 14th banking days
of
the commencement of the per-qualification exercise; I therefore seek
for
Your full co-operation so as to ensure that the target is archived
Successfully as promised. Kindly reply as you receives this letter.
Regards
DR,GREG ANDERSON
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces