#257930 by buried under 419s
Thu Jun 25, 2015 7:50 pm
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Reply-To: [email protected]
Date: Thu, 25 Jun 2015 14:43:31 -0700
Message-ID: <CALvZk7JtSVMcsvW60wbYq-ossh7O+0dCzHwqyswGWZgBum68Vg@mail.gmail.com>
From: Mrs Emilly Olivier Jackman <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e01184838c4a60205195e8393
Bcc:
X-Spam-Status: Yes, score=10.1
X-Spam-Score: 101
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 Beneficiary, This is to inform you that I have registered
your ATM Platinum CARD loaded with the sum of $4.500.000 United State Dollars
with Express Courier Company with Package Number: 00876538 and code of (
Shipment Code awb 33xzs, Atm Card Registered Code No xgt442. Be advised to
contact them with your delivery information such as, Your Full Name, Your
Address and Your Telephone Number: [...]
Content analysis details: (10.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(diplomaticcourierservice.cbn1[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.213.173 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit
(diplomaticcourierservice.cbn1[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.6 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.5 MONEY_FORM Lots of money if you fill out a form
0.8 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
-3.4 AWL AWL: Adjusted score from AWL reputation of From: address
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR ATM CARD of US$4.5M
--089e01184838c4a60205195e8393
Content-Type: text/plain; charset=UTF-8
Dear Beneficiary,
This is to inform you that I have registered your ATM Platinum CARD loaded
with the sum of $4.500.000 United State Dollars with Express Courier
Company with Package Number: 00876538 and code of ( Shipment Code awb
33xzs, Atm Card Registered Code No xgt442. Be advised to contact them with
your delivery information such as, Your Full Name, Your Address and Your
Telephone Number:
Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact him now
with your delivery information such as,
Full Name______________
Home Addres _________
Country_______________
City- ______________
Nearest Airport _______
Phone Number________________
I have assisted you to paid for the Insurance & Delivery fee.The only
payment you have to make is their Security fee $77, Please indicate the
registration Number and ask Him how to pay their Security fee of $77
immediately, I am in India to receive treatment for my health, Please
indicate the registration Number and ask Him how to pay the security fee to
avoid increase of tax.
Contact Person:______Mr.Ola Vincent
Contact E-mail:_____ [email protected]
Congratulations
Best Regards,
Mr,Joseph Obi
ATM CARD of US$4.5
Envelope-to:
Delivery-date: Thu, 25 Jun 2015 14:36:40 -0700
Received: from mail-ig0-f173.google.com ([209.85.213.173]:36519)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1Z8Ep2-0001xo-U0
for ; Thu, 25 Jun 2015 14:36:40 -0700
Received: by igbiq7 with SMTP id iq7so1421117igb.1
for <>; Thu, 25 Jun 2015 14:43:32 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-to:date:message-id:subject:from:to:content-type;
bh=BPl9Teesd4TbD/In/adtkD9WDbceiCiuKK6fMmQsXpM=;
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n/gQ==
MIME-Version: 1.0
X-Received: by 10.50.8.68 with SMTP id p4mr7182114iga.4.1435268611873; Thu, 25
Jun 2015 14:43:31 -0700 (PDT)
Received: by 10.107.136.25 with HTTP; Thu, 25 Jun 2015 14:43:31 -0700 (PDT)
Reply-To: [email protected]
Date: Thu, 25 Jun 2015 14:43:31 -0700
Message-ID: <CALvZk7JtSVMcsvW60wbYq-ossh7O+0dCzHwqyswGWZgBum68Vg@mail.gmail.com>
From: Mrs Emilly Olivier Jackman <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e01184838c4a60205195e8393
Bcc:
X-Spam-Status: Yes, score=10.1
X-Spam-Score: 101
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 Beneficiary, This is to inform you that I have registered
your ATM Platinum CARD loaded with the sum of $4.500.000 United State Dollars
with Express Courier Company with Package Number: 00876538 and code of (
Shipment Code awb 33xzs, Atm Card Registered Code No xgt442. Be advised to
contact them with your delivery information such as, Your Full Name, Your
Address and Your Telephone Number: [...]
Content analysis details: (10.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(diplomaticcourierservice.cbn1[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.213.173 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit
(diplomaticcourierservice.cbn1[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.6 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.5 MONEY_FORM Lots of money if you fill out a form
0.8 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
-3.4 AWL AWL: Adjusted score from AWL reputation of From: address
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR ATM CARD of US$4.5M
--089e01184838c4a60205195e8393
Content-Type: text/plain; charset=UTF-8
Dear Beneficiary,
This is to inform you that I have registered your ATM Platinum CARD loaded
with the sum of $4.500.000 United State Dollars with Express Courier
Company with Package Number: 00876538 and code of ( Shipment Code awb
33xzs, Atm Card Registered Code No xgt442. Be advised to contact them with
your delivery information such as, Your Full Name, Your Address and Your
Telephone Number:
Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact him now
with your delivery information such as,
Full Name______________
Home Addres _________
Country_______________
City- ______________
Nearest Airport _______
Phone Number________________
I have assisted you to paid for the Insurance & Delivery fee.The only
payment you have to make is their Security fee $77, Please indicate the
registration Number and ask Him how to pay their Security fee of $77
immediately, I am in India to receive treatment for my health, Please
indicate the registration Number and ask Him how to pay the security fee to
avoid increase of tax.
Contact Person:______Mr.Ola Vincent
Contact E-mail:_____ [email protected]
Congratulations
Best Regards,
Mr,Joseph Obi
ATM CARD of US$4.5
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
