by buried under 419s
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From: "Dr. David Nellor" <[email protected]>
To:
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Disposition-Notification-To: "Dr. David Nellor" <[email protected]>
Date: Fri, 6 Jun 2014 23:14:35 +0100
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Content preview: FROM THE DESK OF DR. DAVID J NELLOR, Senior Officials of the
International Monetary Fund (IMF) Office of the Special Representative to
the UN. Head quarters:# 9 Hon.Justice Mohammed Bello St. Asokoro Abuja FCT,
Nigeria [...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[205.188.167.67 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(davidnellor206[at]aol.co.uk)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.138.171.1 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=d ... .167.67;r=]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (davidnellor206[at]aol.co.uk)
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4547]
0.5 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
0.0 TVD_PH_BODY_META TVD_PH_BODY_META
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** THE TRUTH ABOUT YOUR FUND (IMF).
FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters:# 9 Hon.Justice Mohammed Bello St.
Asokoro Abuja FCT, Nigeria
Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are being treated
by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be release to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.
I'm using this medium to promise you that immediately you provide the information below i shall direct you to the paying bank where your fund is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with.
In view of the above you are advice to provide the information below to facilitate the immediate release of your fund.
1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status:
Kindly send the above required information to my direct email ([email protected]) and upon the receipt of the above mentioned information we shall proceed in filing a claim with the bank and get back to you with further details. Awaiting your earliest response,
Respond to via this e-mail ( [email protected] ) with immediate effect and we shall give you further details on how your fund will be released.
Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).
Envelope-to:
Delivery-date: Fri, 06 Jun 2014 15:14:44 -0700
Received: from oms-dc02.r1000.mx.aol.com ([205.188.167.67]:42464)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1Wt2PH-0000fX-3S
for ; Fri, 06 Jun 2014 15:14:44 -0700
Received: from mtaout-mbe01.mx.aol.com (mtaout-mbe01.mx.aol.com [172.26.254.173])
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for <>; Fri, 6 Jun 2014 18:14:39 -0400 (EDT)
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for <>; Fri, 6 Jun 2014 18:14:37 -0400 (EDT)
From: "Dr. David Nellor" <[email protected]>
To:
MIME-Version: 1.0
Reply-To: [email protected]
Disposition-Notification-To: "Dr. David Nellor" <[email protected]>
Date: Fri, 6 Jun 2014 23:14:35 +0100
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
X-Antivirus: avast! (VPS 140606-1, 06/06/2014), Outbound message
X-Antivirus-Status: Clean
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X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20121107; t=1402092879;
bh=E+gIz7di445flm/7JoC3TZUN3oEU5ADh2KNCx+220+I=;
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VtxwYB+QygLuReIgDpOG2ON5JpJKMbg1hg/9pxJP+OtfyI+WzcCluQRCq659eUBcY6
yKdC/1LoumpMPcOLNWHSPZLHcLmW+I9XLVlkiTvI=
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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 THE DESK OF DR. DAVID J NELLOR, Senior Officials of the
International Monetary Fund (IMF) Office of the Special Representative to
the UN. Head quarters:# 9 Hon.Justice Mohammed Bello St. Asokoro Abuja FCT,
Nigeria [...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[205.188.167.67 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(davidnellor206[at]aol.co.uk)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.138.171.1 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=d ... .167.67;r=]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (davidnellor206[at]aol.co.uk)
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4547]
0.5 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
0.0 TVD_PH_BODY_META TVD_PH_BODY_META
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** THE TRUTH ABOUT YOUR FUND (IMF).
FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters:# 9 Hon.Justice Mohammed Bello St.
Asokoro Abuja FCT, Nigeria
Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are being treated
by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be release to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.
I'm using this medium to promise you that immediately you provide the information below i shall direct you to the paying bank where your fund is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with.
In view of the above you are advice to provide the information below to facilitate the immediate release of your fund.
1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status:
Kindly send the above required information to my direct email ([email protected]) and upon the receipt of the above mentioned information we shall proceed in filing a claim with the bank and get back to you with further details. Awaiting your earliest response,
Respond to via this e-mail ( [email protected] ) with immediate effect and we shall give you further details on how your fund will be released.
Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces