by buried under 419s
Wed Oct 23, 2013 6:17 am
Return-path: <[email protected]>
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(envelope-from <[email protected]>)
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Wed, 23 Oct 2013 15:10:35 +0600 (BDT)
Received: from 41.216.44.199
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by 202.168.238.226 with HTTP;
Wed, 23 Oct 2013 15:10:35 +0600
Message-ID: <[email protected]>
Date: Wed, 23 Oct 2013 15:10:35 +0600
From: "Mr. JOMIE SUMA" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=17.8
X-Spam-Score: 178
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: -- Dear; Friend, ECOWAS Union has instructed United Bank for
Africa ( UBA) to credit your Fund $1.5Million dollar to ATM VISA CARD to
send to you through DHL courier service. United Bank for Africa has credit
your fund $1.5Million dollar to ATM VISA CARD and the ATM VISA CARD will
be send to you through DHL courier service as soon as you send your contact
home address to them. [...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.168.238.226 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.168.238.226 listed in psbl.surriel.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jomiecarls5[at]gmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jomiecarls5[at]gmail.com)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7496]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.4 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.6 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
3.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT UBA BANK FOR YOUR ATM VISA CARD
--
Dear; Friend,
ECOWAS Union has instructed United Bank for Africa ( UBA) to credit your
Fund $1.5Million dollar to ATM VISA CARD to send to you through DHL
courier service. United Bank for Africa has credit your fund $1.5Million
dollar to ATM VISA CARD and the ATM VISA CARD will be send to you through
DHL courier service as soon as you send your contact home address to them.
Send your contact information to them as it below to deliver you ATM VISA
CARD to you.
Your Full Name:
Your Home Address:
Country AND City:
Your Occupation:
Cell Phone Numbers
Age AND Sex:
A Scan Copy of your Identity:
Below is the contact information of UBA ATM VISA CARD center for you to
send your contact home address to them.
Contact person: MS. JANET CARLSON
Email ….. ( [email protected] )
Send the above mentioned information correctly to them to avoid send your
ATM VISA
CARD to wrong address.
Best regard
Mr. JOMIE SUMA
Envelope-to:
Delivery-date: Wed, 23 Oct 2013 02:10:50 -0700
Received: from mail.caritasmc.org ([202.168.238.226]:43253)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1VYuSl-0000DR-5O
for ; Wed, 23 Oct 2013 02:10:49 -0700
Received: from [202.168.238.226] (localhost [127.0.0.1])
by mail.caritasmc.org (Postfix) with ESMTP id A48AE2CC109;
Wed, 23 Oct 2013 15:10:35 +0600 (BDT)
Received: from 41.216.44.199
(SquirrelMail authenticated user paul)
by 202.168.238.226 with HTTP;
Wed, 23 Oct 2013 15:10:35 +0600
Message-ID: <[email protected]>
Date: Wed, 23 Oct 2013 15:10:35 +0600
From: "Mr. JOMIE SUMA" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=17.8
X-Spam-Score: 178
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: -- Dear; Friend, ECOWAS Union has instructed United Bank for
Africa ( UBA) to credit your Fund $1.5Million dollar to ATM VISA CARD to
send to you through DHL courier service. United Bank for Africa has credit
your fund $1.5Million dollar to ATM VISA CARD and the ATM VISA CARD will
be send to you through DHL courier service as soon as you send your contact
home address to them. [...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.168.238.226 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.168.238.226 listed in psbl.surriel.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jomiecarls5[at]gmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jomiecarls5[at]gmail.com)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7496]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.4 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.6 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
3.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT UBA BANK FOR YOUR ATM VISA CARD
--
Dear; Friend,
ECOWAS Union has instructed United Bank for Africa ( UBA) to credit your
Fund $1.5Million dollar to ATM VISA CARD to send to you through DHL
courier service. United Bank for Africa has credit your fund $1.5Million
dollar to ATM VISA CARD and the ATM VISA CARD will be send to you through
DHL courier service as soon as you send your contact home address to them.
Send your contact information to them as it below to deliver you ATM VISA
CARD to you.
Your Full Name:
Your Home Address:
Country AND City:
Your Occupation:
Cell Phone Numbers
Age AND Sex:
A Scan Copy of your Identity:
Below is the contact information of UBA ATM VISA CARD center for you to
send your contact home address to them.
Contact person: MS. JANET CARLSON
Email ….. ( [email protected] )
Send the above mentioned information correctly to them to avoid send your
ATM VISA
CARD to wrong address.
Best regard
Mr. JOMIE SUMA
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces