by buried under 419s
Sun Nov 11, 2012 10:44 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 11 Nov 2012 18:22:03 -0800
Received: from owa.alrubaishi.com ([78.93.208.220]:32166 helo=EXCHANGE-10.artso-sa.local)
by with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1TXjex-0002Yf-SJ
for ; Sun, 11 Nov 2012 18:22:03 -0800
Received: from User (195.206.42.99) by EXCHANGE-10.artso-sa.local (10.10.10.3)
with Microsoft SMTP Server id 14.2.318.4; Mon, 12 Nov 2012 05:23:20 +0300
Reply-To: <[email protected]>
From: JPMorgan Chase & Co <[email protected]>
Date: Mon, 12 Nov 2012 11:18:13 +0800
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-Originating-IP: [195.206.42.99]
X-Spam-Status: Yes, score=18.0
X-Spam-Score: 180
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: JP MORGAN CHAES & CO. HEAD OFFICE 270 PARK AVENUE, NEW YORK
SWIFT (BIC) CHASUS33 FOUNDED 1799 Dear Valued Customer, The JP MORGAN CHASE
BANK: is a finance company based here in USA; we represent some African governments
to offset their debts that have arrived from contract jobs, inheritance,
and major trade funds. [...]
Content analysis details: (18.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
3.4 NSL_RCVD_FROM_USER Received from User
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[78.93.208.220 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
4.4 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
2.9 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** INSTRUCTION TO CREDIT YOUR ACCOUNT!!!
JP MORGAN
CHAES & CO.
HEAD OFFICE 270 PARK AVENUE, NEW YORK
SWIFT (BIC) CHASUS33
FOUNDED 1799
Dear Valued Customer,
The JP MORGAN CHASE BANK: is a finance company based here in USA; we represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds.
I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites.
Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this last quarter of the fiscal year are paid out through our bank.
Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims.
Please Contact:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.
Envelope-to:
Delivery-date: Sun, 11 Nov 2012 18:22:03 -0800
Received: from owa.alrubaishi.com ([78.93.208.220]:32166 helo=EXCHANGE-10.artso-sa.local)
by with esmtps (TLSv1:AES128-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1TXjex-0002Yf-SJ
for ; Sun, 11 Nov 2012 18:22:03 -0800
Received: from User (195.206.42.99) by EXCHANGE-10.artso-sa.local (10.10.10.3)
with Microsoft SMTP Server id 14.2.318.4; Mon, 12 Nov 2012 05:23:20 +0300
Reply-To: <[email protected]>
From: JPMorgan Chase & Co <[email protected]>
Date: Mon, 12 Nov 2012 11:18:13 +0800
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-Originating-IP: [195.206.42.99]
X-Spam-Status: Yes, score=18.0
X-Spam-Score: 180
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: JP MORGAN CHAES & CO. HEAD OFFICE 270 PARK AVENUE, NEW YORK
SWIFT (BIC) CHASUS33 FOUNDED 1799 Dear Valued Customer, The JP MORGAN CHASE
BANK: is a finance company based here in USA; we represent some African governments
to offset their debts that have arrived from contract jobs, inheritance,
and major trade funds. [...]
Content analysis details: (18.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
3.4 NSL_RCVD_FROM_USER Received from User
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[78.93.208.220 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
4.4 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
2.9 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** INSTRUCTION TO CREDIT YOUR ACCOUNT!!!
JP MORGAN
CHAES & CO.
HEAD OFFICE 270 PARK AVENUE, NEW YORK
SWIFT (BIC) CHASUS33
FOUNDED 1799
Dear Valued Customer,
The JP MORGAN CHASE BANK: is a finance company based here in USA; we represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds.
I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites.
Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this last quarter of the fiscal year are paid out through our bank.
Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims.
Please Contact:
Mr. Christopher Armstrong
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces