#328423 by buried under 419s
Thu May 18, 2017 9:35 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 18 May 2017 06:03:44 -0700
Received: from [121.41.229.229] (port=49270 helo=mail.shuimugroup.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dBL5e-00061j-0R
for ; Thu, 18 May 2017 06:03:44 -0700
Received: from srv64000s.AGCBP.dom (unknown [83.173.68.210])
by mail.shuimugroup.com (Postfix) with ESMTPA id 19F1847B6927;
Thu, 18 May 2017 20:53:24 +0800 (CST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Mr. Scott Gill" <[email protected]>
Date: Thu, 18 May 2017 14:50:01 +0200
Reply-To: [email protected]
X-Spam-Status: Yes, score=26.8
X-Spam-Score: 268
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Facebook Corporate Office, Headquarters 1601 S . California
Ave. Palo Alto, CA 94304. RE: CONGRATULATIONS FROM FACE BOOK! Dear Winner
, [...]
Content analysis details: (26.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner"
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[121.41.229.229 listed in bb.barracudacentral.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 DKIM_ADSP_DISCARD No valid author signature, domain signs all mail
and suggests discarding the rest
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(compensatiion.paymentoffice556[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.6 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_MR_MRS No description available.
1.0 HK_LOTTO No description available.
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** HELLO.....
Facebook Corporate Office, Headquarters
1601 S . California Ave. Palo Alto, CA 94304.
RE: CONGRATULATIONS FROM FACE BOOK!
Dear Winner ,
We have on January 2017, received a payment credit instruction from this FaceBook
Inc. Group and the United State president in collaboration with IMF and World Bank
to credit your account with your full funds valued at ($600,000.00 UNITED STATES
DOLLARS ) from the FaceBook Inc. Group reserve account with our bank Standard
Chartered Bank Plc, your javascript:void(0)Name was among the 20 Lucky winners who
won $600.000.00USD (Six Hundred Thousand United State Dollars) each on the Face book
group promotion Award Attached to ticket number (5647600545189) and Ref No
(2551256002/244) Serial Number (55643451907).
The online draws was Conducted by a random selection of email you where picked by an
Advanced automated random computer search from the Face book in other To claim your
$600.000.00USD the lottery program which is a new innovation by Face book, is aimed
atsaying A BIG THANK YOU to all our users for making Face book their number one
means to connect, communicate,relate and hook up with their families and friends
over the years.
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent
an Automatic Teller Machine card with Pin also known as ATM card (A Master Card
would be issued). Upon receipt of your custom ATM card you will be allowed to
withdraw $10,000 per day by default and you are given the option to transfer funds
from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a
certified bank draft or check signed in your favor which you will deposit in any
bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation,
$250 Dollars is Required for opening for an online banking operation, that will
enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx website to confirm
people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 504747467730
www.fedex.com/Tracking
Name : Mrs. Silvia Kim Hope: FedEx Tracking Number: 510230376793
www.fedex.com/Tracking
Name : Mr. George Willias: FedEx Tracking Number: 053695370035541
www.fedex.com/Tracking
You are advised to select one out of the three options on how you wish to receive
your ($600,000.00 UNITED STATES DOLLARS ), Your Online Banking Access or ATM card or
Check/Bank Draft will be shipped via Courier Shipping Company and would get to you
within 2 working days at most.For international shipping as stated by our company We
had to sign contract with Courier for bulk shipping which makes the fees reduce from
the actual $320.99 to $220.99 nothing more and no hidden fees of any sort.
You are advised to the Department Office via the
E-mail address below: [email protected]
And provide me with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Scott Gill will provide you with instructions on how you
are to make payment of the $220.99 only for the shipping of your ATM card or
Cashiers Check.
You are to adhere strictly to the instructions above for more information contact
the Department's Officer.Remember that you are not paying any fees extra no matter
what. Once again note that the actual Courier Retail Price: $320.99 Your Price
(Because of our contract signed):is now $220.99 ($100.00 Saved!).
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!
Thanks,
Mr. Scott Gill.
Lottery Result Announcer.
Envelope-to:
Delivery-date: Thu, 18 May 2017 06:03:44 -0700
Received: from [121.41.229.229] (port=49270 helo=mail.shuimugroup.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dBL5e-00061j-0R
for ; Thu, 18 May 2017 06:03:44 -0700
Received: from srv64000s.AGCBP.dom (unknown [83.173.68.210])
by mail.shuimugroup.com (Postfix) with ESMTPA id 19F1847B6927;
Thu, 18 May 2017 20:53:24 +0800 (CST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Mr. Scott Gill" <[email protected]>
Date: Thu, 18 May 2017 14:50:01 +0200
Reply-To: [email protected]
X-Spam-Status: Yes, score=26.8
X-Spam-Score: 268
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Facebook Corporate Office, Headquarters 1601 S . California
Ave. Palo Alto, CA 94304. RE: CONGRATULATIONS FROM FACE BOOK! Dear Winner
, [...]
Content analysis details: (26.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner"
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[121.41.229.229 listed in bb.barracudacentral.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 DKIM_ADSP_DISCARD No valid author signature, domain signs all mail
and suggests discarding the rest
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(compensatiion.paymentoffice556[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.6 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_MR_MRS No description available.
1.0 HK_LOTTO No description available.
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** HELLO.....
Facebook Corporate Office, Headquarters
1601 S . California Ave. Palo Alto, CA 94304.
RE: CONGRATULATIONS FROM FACE BOOK!
Dear Winner ,
We have on January 2017, received a payment credit instruction from this FaceBook
Inc. Group and the United State president in collaboration with IMF and World Bank
to credit your account with your full funds valued at ($600,000.00 UNITED STATES
DOLLARS ) from the FaceBook Inc. Group reserve account with our bank Standard
Chartered Bank Plc, your javascript:void(0)Name was among the 20 Lucky winners who
won $600.000.00USD (Six Hundred Thousand United State Dollars) each on the Face book
group promotion Award Attached to ticket number (5647600545189) and Ref No
(2551256002/244) Serial Number (55643451907).
The online draws was Conducted by a random selection of email you where picked by an
Advanced automated random computer search from the Face book in other To claim your
$600.000.00USD the lottery program which is a new innovation by Face book, is aimed
atsaying A BIG THANK YOU to all our users for making Face book their number one
means to connect, communicate,relate and hook up with their families and friends
over the years.
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent
an Automatic Teller Machine card with Pin also known as ATM card (A Master Card
would be issued). Upon receipt of your custom ATM card you will be allowed to
withdraw $10,000 per day by default and you are given the option to transfer funds
from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a
certified bank draft or check signed in your favor which you will deposit in any
bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation,
$250 Dollars is Required for opening for an online banking operation, that will
enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx website to confirm
people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 504747467730
www.fedex.com/Tracking
Name : Mrs. Silvia Kim Hope: FedEx Tracking Number: 510230376793
www.fedex.com/Tracking
Name : Mr. George Willias: FedEx Tracking Number: 053695370035541
www.fedex.com/Tracking
You are advised to select one out of the three options on how you wish to receive
your ($600,000.00 UNITED STATES DOLLARS ), Your Online Banking Access or ATM card or
Check/Bank Draft will be shipped via Courier Shipping Company and would get to you
within 2 working days at most.For international shipping as stated by our company We
had to sign contract with Courier for bulk shipping which makes the fees reduce from
the actual $320.99 to $220.99 nothing more and no hidden fees of any sort.
You are advised to the Department Office via the
E-mail address below: [email protected]
And provide me with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Scott Gill will provide you with instructions on how you
are to make payment of the $220.99 only for the shipping of your ATM card or
Cashiers Check.
You are to adhere strictly to the instructions above for more information contact
the Department's Officer.Remember that you are not paying any fees extra no matter
what. Once again note that the actual Courier Retail Price: $320.99 Your Price
(Because of our contract signed):is now $220.99 ($100.00 Saved!).
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!
Thanks,
Mr. Scott Gill.
Lottery Result Announcer.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces