by buried under 419s
Tue Apr 02, 2013 6:35 pm
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Message-ID: <[email protected]>
Date: Wed, 3 Apr 2013 00:48:50 +1000
From: "MR.DOM MIKE" <[email protected]>
Reply-to: [email protected]
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X-Spam-Score: 121
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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: FROM ONCEANI BANK PLC BENIN REPUBLIC CONTACT: Dr. DOM MIKE.
ADDRESS; AVENUE STERMETZ RUE 1255 TEL: +229-98291537 RE:IMMEDIATE ATM VISA
CARD PAYMENT NOTICATION ATTENETION: BENEFICIAR Honestly iam just dissapointed
at your behaviour because you know that ia man of God and cannot deceive
you. just pay the $75.00 and leave me and my God because God is watching me
if iam telling you lies. I know it is because of your past exprience that
make you not to believe me but i told you before my God who is my withness
that i cannot deceive you because my bilble says what shall it profit a man
to gain material things and loose your soul. i told you ealier just drop
your old exprience and follow my intruction a man of God and you will know
what it means to follow somebody that fear God. [...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(imf_monitoring20[at]yahoo.com.tr)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[203.49.79.53 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(oceanic_bankplc26459[at]yahoo.in
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (imf_monitoring20[at]yahoo.com.tr)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4603]
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS FOR YOUR ATM CARD
FROM ONCEANI BANK PLC BENIN REPUBLIC
CONTACT: Dr. DOM MIKE.
ADDRESS; AVENUE STERMETZ RUE 1255
TEL: +229-98291537
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
ATTENETION: BENEFICIAR
Honestly iam just dissapointed at your behaviour because you know that ia man
of God and cannot deceive you. just pay the $75.00 and leave me and my God
because God is watching me if iam telling you lies.
I know it is because of your past exprience that make you not to believe me
but i told you before my God who is my withness that i cannot deceive you
because my bilble says what shall it profit a man to gain material things and
loose your soul. i told you ealier just drop your old exprience and follow my
intruction a man of God and you will know what it means to follow somebody
that fear God.
I swear to God almight Father. if i fail to deliver you ATM CARD within
48hours after you send the $75 as i promise let God Take my life, i cannot
fail you,i promise you. dont fear as soon as you sent the $75.00 today please
leave the rest me and see if i am lie to you or not because i can not use my
life swear because of $75.00
How can i swear against my life because of this small amount,but is to show
you that i am telling you the truth. so please try to understand me this
$75.00 is big amount but is too small for the amount you have to receive
within 48hours okey.
Here is the informations to use send the money so that we will complete the
matter once and for all.$75only no more payment i swear to God and your ATM
CARD will leave immediately i receive payment here okey. I here by giving you
100%Assurance that your ATM CARD is valid and you can start useing it once the
card is arrive. Hear is email ( [email protected] )
Here is the informations to make the payment through western union money
transfer below:
RECEIVE NAME___MR. IKE ALEX
NO:171 AKIL ROAD COTONOU BENIN REPUBLIC TEXT QUESTION::::::;;DELIVER
ANSWER:::::::::::::ATM CARD
Amount:::::::::::::::$75
I am looking forward to hear from you right now and know what is holding not
to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.
FROM DIPLOMATIC IS MR.DOM MIKE
COTONOU BENIN REPUBLIC: NO:171 AKIL ROAD
TELEPHONE NUMBER +229-98291537
Envelope-to:
Delivery-date: Tue, 02 Apr 2013 14:19:04 -0700
Received: from [203.49.79.53] (port=56223 helo=mailhost.fergusonscomputers.com.au)
by with smtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1UN8bd-00056S-9e
for ; Tue, 02 Apr 2013 14:19:04 -0700
Received: (qmail 26664 invoked from network); 2 Apr 2013 14:48:53 -0000
X-Virus-Scanned: by amavis-ng-0.1.6.4-03dc on mailbox.mailhost.fergusonscomputers.com.au
Received: from localhost (127.0.0.1)
by mailbox.mailhost.fergusonscomputers.com.au (127.0.0.1) with ESMTP; 02 Apr 2013 14:48:52 -0000
Received: from 41.216.50.34 ([41.216.50.34])
by 203.49.79.53 (IMP) with HTTP
for <ellie@localhost>; Wed, 3 Apr 2013 00:48:50 +1000
Message-ID: <[email protected]>
Date: Wed, 3 Apr 2013 00:48:50 +1000
From: "MR.DOM MIKE" <[email protected]>
Reply-to: [email protected]
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 3.2.1
X-Originating-IP: 41.216.50.34
X-Sent-Via: Mitel Networks SME Server
X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
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: FROM ONCEANI BANK PLC BENIN REPUBLIC CONTACT: Dr. DOM MIKE.
ADDRESS; AVENUE STERMETZ RUE 1255 TEL: +229-98291537 RE:IMMEDIATE ATM VISA
CARD PAYMENT NOTICATION ATTENETION: BENEFICIAR Honestly iam just dissapointed
at your behaviour because you know that ia man of God and cannot deceive
you. just pay the $75.00 and leave me and my God because God is watching me
if iam telling you lies. I know it is because of your past exprience that
make you not to believe me but i told you before my God who is my withness
that i cannot deceive you because my bilble says what shall it profit a man
to gain material things and loose your soul. i told you ealier just drop
your old exprience and follow my intruction a man of God and you will know
what it means to follow somebody that fear God. [...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(imf_monitoring20[at]yahoo.com.tr)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[203.49.79.53 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(oceanic_bankplc26459[at]yahoo.in
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (imf_monitoring20[at]yahoo.com.tr)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4603]
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS FOR YOUR ATM CARD
FROM ONCEANI BANK PLC BENIN REPUBLIC
CONTACT: Dr. DOM MIKE.
ADDRESS; AVENUE STERMETZ RUE 1255
TEL: +229-98291537
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTICATION
ATTENETION: BENEFICIAR
Honestly iam just dissapointed at your behaviour because you know that ia man
of God and cannot deceive you. just pay the $75.00 and leave me and my God
because God is watching me if iam telling you lies.
I know it is because of your past exprience that make you not to believe me
but i told you before my God who is my withness that i cannot deceive you
because my bilble says what shall it profit a man to gain material things and
loose your soul. i told you ealier just drop your old exprience and follow my
intruction a man of God and you will know what it means to follow somebody
that fear God.
I swear to God almight Father. if i fail to deliver you ATM CARD within
48hours after you send the $75 as i promise let God Take my life, i cannot
fail you,i promise you. dont fear as soon as you sent the $75.00 today please
leave the rest me and see if i am lie to you or not because i can not use my
life swear because of $75.00
How can i swear against my life because of this small amount,but is to show
you that i am telling you the truth. so please try to understand me this
$75.00 is big amount but is too small for the amount you have to receive
within 48hours okey.
Here is the informations to use send the money so that we will complete the
matter once and for all.$75only no more payment i swear to God and your ATM
CARD will leave immediately i receive payment here okey. I here by giving you
100%Assurance that your ATM CARD is valid and you can start useing it once the
card is arrive. Hear is email ( [email protected] )
Here is the informations to make the payment through western union money
transfer below:
RECEIVE NAME___MR. IKE ALEX
NO:171 AKIL ROAD COTONOU BENIN REPUBLIC TEXT QUESTION::::::;;DELIVER
ANSWER:::::::::::::ATM CARD
Amount:::::::::::::::$75
I am looking forward to hear from you right now and know what is holding not
to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.
FROM DIPLOMATIC IS MR.DOM MIKE
COTONOU BENIN REPUBLIC: NO:171 AKIL ROAD
TELEPHONE NUMBER +229-98291537
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces