by buried under 419s
Sun Apr 13, 2014 12:13 am
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Reply-To: <[email protected]>
From: "Chase Bank" <[email protected]>
Date: Sat, 12 Apr 2014 16:49:48 -0700
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To: undisclosed-recipients:;
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X-Spam-Score: 167
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: JP MORGAN CHASE & CO. 17 SLOANE STREET, KNIGHTS BRIDGE. UNITED
KINGDOM Dear Valued Customer, INSTRUCTION TO CREDIT YOUR ACCOUNT!!! [...]
Content analysis details: (16.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.3 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.4 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(morganremitanceun[at]fastmail.co.uk)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.203.50.206 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?209.203.50.206>]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
3.8 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** DID YOU GOT MY E-MAIL?
JP MORGAN CHASE & CO.
17 SLOANE STREET, KNIGHTS BRIDGE.
UNITED KINGDOM
Dear Valued Customer,
INSTRUCTION TO CREDIT YOUR ACCOUNT!!!
The JP MORGAN CHASE BANK: is a finance company based here in England; 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 first 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 LUIS
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)
Envelope-to:
Delivery-date: Sat, 12 Apr 2014 17:58:34 -0700
Received: from postoffice.interprise.co.za ([209.203.50.206]:54121)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1WZ8kf-0002Dp-CB
for ; Sat, 12 Apr 2014 17:58:34 -0700
Received: from User (wsip-68-14-250-197.ph.ph.cox.net [68.14.250.197])
by postoffice.interprise.co.za (Postfix) with ESMTP
id 57C232090904; Sun, 13 Apr 2014 01:49:37 +0200 (SAST)
Reply-To: <[email protected]>
From: "Chase Bank" <[email protected]>
Date: Sat, 12 Apr 2014 16:49:48 -0700
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-Spam-Status: Yes, score=16.7
X-Spam-Score: 167
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 CHASE & CO. 17 SLOANE STREET, KNIGHTS BRIDGE. UNITED
KINGDOM Dear Valued Customer, INSTRUCTION TO CREDIT YOUR ACCOUNT!!! [...]
Content analysis details: (16.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.3 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.4 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(morganremitanceun[at]fastmail.co.uk)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.203.50.206 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?209.203.50.206>]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
3.8 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** DID YOU GOT MY E-MAIL?
JP MORGAN CHASE & CO.
17 SLOANE STREET, KNIGHTS BRIDGE.
UNITED KINGDOM
Dear Valued Customer,
INSTRUCTION TO CREDIT YOUR ACCOUNT!!!
The JP MORGAN CHASE BANK: is a finance company based here in England; 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 first 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 LUIS
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)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces