by buried under 419s
Mon Jul 29, 2013 12:26 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 29 Jul 2013 07:51:07 -0700
Received: from h1.planar.biz ([212.110.135.199]:50652)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1V3oms-0007Gh-Q1
for ; Mon, 29 Jul 2013 07:51:07 -0700
Received: by h1.planar.biz (Postfix, from userid 542)
id 48AB848B229; Mon, 29 Jul 2013 17:50:53 +0300 (EEST)
To:
X-PHP-Script: moscow-dvorik.com/images/mail.php for 41.71.144.86, 41.71.144.86
From: MR.MIKE RODGERS <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Mon, 29 Jul 2013 17:50:53 +0300 (EEST)
X-Spam-Status: Yes, score=8.8
X-Spam-Score: 88
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: MY DEAR GOOD FRIEND , HOW ARE YOU TODAY? PLEASE REJOICE WITH
ME I AM VERY VERY VERY HAPPY TO INFORM YOU THAT THEY FUND TRANSFER WENT SUCCESSFULLY,
SORRY I COULD NOT WAIT YOUR DELAY TO YOUR EMAIL RESPONDS BECAUSE OF BAD SITUATION
OF MY HEALTH HENCE I TOOK AND ANOTHER NEW PARTNER TO MOVE THE FUND, AND BANK
DIRECTOR REALLY KEPT TO HIS WORD BY PERFECTING THEY TRANSFER SUCCESSFULLY,
ALTHOUGH HE DEDUCTED 15% FOR HIMSELF INSTEAD OF 10% WE AGREED UPON, BUT I
AM STILL HAPPY I SUCCEEDED HAVING THEY FUND NOW THROUGH ALSO THEY HELP OF
MY NEW PARTNER. [...]
Content analysis details: (8.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(m_kagebou[at]ymail.com)
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[212.110.135.199 listed in zen.spamhaus.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4999]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.1 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS
MY DEAR GOOD FRIEND ,
HOW ARE YOU TODAY? PLEASE REJOICE WITH ME I AM VERY VERY VERY HAPPY TO INFORM YOU THAT THEY FUND TRANSFER WENT SUCCESSFULLY, SORRY I COULD NOT WAIT YOUR DELAY TO YOUR EMAIL RESPONDS BECAUSE OF BAD SITUATION OF MY HEALTH HENCE I TOOK AND ANOTHER NEW PARTNER TO MOVE THE FUND, AND BANK DIRECTOR REALLY KEPT TO HIS WORD BY PERFECTING THEY TRANSFER SUCCESSFULLY, ALTHOUGH HE DEDUCTED 15% FOR HIMSELF INSTEAD OF 10% WE AGREED UPON, BUT I AM STILL HAPPY I SUCCEEDED HAVING THEY FUND NOW THROUGH ALSO THEY HELP OF MY NEW PARTNER.
I AM PRESENTLY IN PARAGUAY TO INVEST OF THE FUND THERE WITH THAT MY NEW PARTNER IN HIS COUNTRY,BUT I WILL NOT FORGET YOUR LITTLE PAST
EFFORT MADE THEN.
SO I WANT YOU TO GET IN TOUCH WITH BANK NOW, BECAUSE I TOLD THEM TO CALCULATE ALL THE ACRUED INTEREST AND SENT IT TO YOU IMMEDIATELY VIA ATM CARD TO AVOID ANY TRANSFER CHARGES OR DELAY, WHAT WAS TRANSFERRED TO THE DOCTORS ACCOUNT WAS THE PRINCIPAL SUM (US$11.5 MILLION ONLY) SO ALL THE INTEREST SHALL BE CALCULATED AND SENT TO YOU.
SO REACH THE BANK IMMEDIATELY THROUGH THEIR EMAIL BELOW:
Bank name: Diamond Bank
Bank email: [email protected]
Bank Telephone numbers: +(234) 81 11 29 67 26, +(234) 81 11 29 67 27,+(234)81 01 26 63 56
Contact Person: Mr. Henry Abou(General Manager) or Mrs.Maryann Obi
(Remittance Director)
DO SEND THEM THE BELOW INFORMATION TO ENABLE HIM DELIVER YOUR ATM CARD TO YOU SUCCESSFULLY OK.
YOUR FULL NAME:.............
YOUR ADDRESS:...............
CELLPHONE NUMBER:...........
YOUR ID:....................
I FOUND THIS LITTLE CHANCE TO WRITE THIS MAIL TO YOU, I MIGHT NOT BE ONLINE SOONEST BECAUSE MY INVEST PROJECT WILL KEEP ME BUSY.
I DO HOPE YOU CAN APPRECIATE THIS IN GOOD FAITH? AND NOTE THAT I HAVE PAID THE SHIPPING CHARGES OF YOUR ATM CARD TO YOUR ADDRESS, SO CONTACT THE BANK TO ENABLE THEM DISPATCH IT TO YOU, I HAVE INSTRUCTED THEM ALREADY AND WHICH THEY ARE WAITING FOR YOUR RESPONSE TO DELIVER IT.
WISHING YOU ALL THE BEST,
MR.MIKE RODGERS
Envelope-to:
Delivery-date: Mon, 29 Jul 2013 07:51:07 -0700
Received: from h1.planar.biz ([212.110.135.199]:50652)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1V3oms-0007Gh-Q1
for ; Mon, 29 Jul 2013 07:51:07 -0700
Received: by h1.planar.biz (Postfix, from userid 542)
id 48AB848B229; Mon, 29 Jul 2013 17:50:53 +0300 (EEST)
To:
X-PHP-Script: moscow-dvorik.com/images/mail.php for 41.71.144.86, 41.71.144.86
From: MR.MIKE RODGERS <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Mon, 29 Jul 2013 17:50:53 +0300 (EEST)
X-Spam-Status: Yes, score=8.8
X-Spam-Score: 88
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: MY DEAR GOOD FRIEND , HOW ARE YOU TODAY? PLEASE REJOICE WITH
ME I AM VERY VERY VERY HAPPY TO INFORM YOU THAT THEY FUND TRANSFER WENT SUCCESSFULLY,
SORRY I COULD NOT WAIT YOUR DELAY TO YOUR EMAIL RESPONDS BECAUSE OF BAD SITUATION
OF MY HEALTH HENCE I TOOK AND ANOTHER NEW PARTNER TO MOVE THE FUND, AND BANK
DIRECTOR REALLY KEPT TO HIS WORD BY PERFECTING THEY TRANSFER SUCCESSFULLY,
ALTHOUGH HE DEDUCTED 15% FOR HIMSELF INSTEAD OF 10% WE AGREED UPON, BUT I
AM STILL HAPPY I SUCCEEDED HAVING THEY FUND NOW THROUGH ALSO THEY HELP OF
MY NEW PARTNER. [...]
Content analysis details: (8.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(m_kagebou[at]ymail.com)
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[212.110.135.199 listed in zen.spamhaus.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4999]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.1 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS
MY DEAR GOOD FRIEND ,
HOW ARE YOU TODAY? PLEASE REJOICE WITH ME I AM VERY VERY VERY HAPPY TO INFORM YOU THAT THEY FUND TRANSFER WENT SUCCESSFULLY, SORRY I COULD NOT WAIT YOUR DELAY TO YOUR EMAIL RESPONDS BECAUSE OF BAD SITUATION OF MY HEALTH HENCE I TOOK AND ANOTHER NEW PARTNER TO MOVE THE FUND, AND BANK DIRECTOR REALLY KEPT TO HIS WORD BY PERFECTING THEY TRANSFER SUCCESSFULLY, ALTHOUGH HE DEDUCTED 15% FOR HIMSELF INSTEAD OF 10% WE AGREED UPON, BUT I AM STILL HAPPY I SUCCEEDED HAVING THEY FUND NOW THROUGH ALSO THEY HELP OF MY NEW PARTNER.
I AM PRESENTLY IN PARAGUAY TO INVEST OF THE FUND THERE WITH THAT MY NEW PARTNER IN HIS COUNTRY,BUT I WILL NOT FORGET YOUR LITTLE PAST
EFFORT MADE THEN.
SO I WANT YOU TO GET IN TOUCH WITH BANK NOW, BECAUSE I TOLD THEM TO CALCULATE ALL THE ACRUED INTEREST AND SENT IT TO YOU IMMEDIATELY VIA ATM CARD TO AVOID ANY TRANSFER CHARGES OR DELAY, WHAT WAS TRANSFERRED TO THE DOCTORS ACCOUNT WAS THE PRINCIPAL SUM (US$11.5 MILLION ONLY) SO ALL THE INTEREST SHALL BE CALCULATED AND SENT TO YOU.
SO REACH THE BANK IMMEDIATELY THROUGH THEIR EMAIL BELOW:
Bank name: Diamond Bank
Bank email: [email protected]
Bank Telephone numbers: +(234) 81 11 29 67 26, +(234) 81 11 29 67 27,+(234)81 01 26 63 56
Contact Person: Mr. Henry Abou(General Manager) or Mrs.Maryann Obi
(Remittance Director)
DO SEND THEM THE BELOW INFORMATION TO ENABLE HIM DELIVER YOUR ATM CARD TO YOU SUCCESSFULLY OK.
YOUR FULL NAME:.............
YOUR ADDRESS:...............
CELLPHONE NUMBER:...........
YOUR ID:....................
I FOUND THIS LITTLE CHANCE TO WRITE THIS MAIL TO YOU, I MIGHT NOT BE ONLINE SOONEST BECAUSE MY INVEST PROJECT WILL KEEP ME BUSY.
I DO HOPE YOU CAN APPRECIATE THIS IN GOOD FAITH? AND NOTE THAT I HAVE PAID THE SHIPPING CHARGES OF YOUR ATM CARD TO YOUR ADDRESS, SO CONTACT THE BANK TO ENABLE THEM DISPATCH IT TO YOU, I HAVE INSTRUCTED THEM ALREADY AND WHICH THEY ARE WAITING FOR YOUR RESPONSE TO DELIVER IT.
WISHING YOU ALL THE BEST,
MR.MIKE RODGERS
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces