#301718 by buried under 419s
Wed Jul 27, 2016 4:21 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 27 Jul 2016 00:10:15 -0700
Received: from svr07.rmenetworks.com ([74.214.27.20]:18053 helo=svr07.backlinkllc.com)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1bSIyt-0006XS-2T
for ; Wed, 27 Jul 2016 00:10:15 -0700
Received: from [154.118.19.93] (port=51733 helo=[192.168.1.5])
by svr07.backlinkllc.com with esmtpa (Exim 4.87)
(envelope-from <[email protected]>)
id 1bRyli-0006yI-L7; Tue, 26 Jul 2016 05:35:19 -0400
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: "RADI Y" <[email protected]>
Date: Tue, 26 Jul 2016 11:35:06 +0200
Reply-To: [email protected]
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - svr07.backlinkllc.com
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Get-Message-Sender-Via: svr07.backlinkllc.com: authenticated_id: demo/only user confirmed/virtual account not confirmed
X-Authenticated-Sender: svr07.backlinkllc.com: demo
X-Spam-Status: Yes, score=10.4
X-Spam-Score: 104
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: Good Day, STRICTLY CONFIDENTIAL Compliments of the season,
First and foremost, I must solicit your strictest confidence in this transaction
and i pray that my decision to contact you will be given genuine attention
considering the facts that we have not met each other before. I urgently
need your assistance [...]
Content analysis details: (10.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(radiyounis1[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 (radiyounis1[at]gmail.com)
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9664]
0.5 MISSING_MID Missing Message-Id: header
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR URGENT ASSISTANCE NEEDED
STRICTLY CONFIDENTIAL
Compliments of the season, First and foremost, I must solicit your strictest confidence in this transaction and i pray that my decision to contact you will be given genuine attention considering the facts that we have not met each other before. I urgently need your assistance
I want to be sincere with you, my late father happen to be one these black Libyans military supporters of late Colonel Muammar Gaddafi. During the reign of Gaddafi, my late father was a close ally to him. He made my father wealthy. He told me of large fund that was deposited with a security company in one of the Africa countries. He said these funds cannot be deposited with a bank that was why he has chosen a security company.
He gave me the contact of the lawyer who witnessed the deposit. i really want your assist to convey this funds to your country with your assistance. If you are willing to help, kindly write back and I will give you more details.
Looking forward to your prompt reply.
Yours faithfully,
Radi
Envelope-to:
Delivery-date: Wed, 27 Jul 2016 00:10:15 -0700
Received: from svr07.rmenetworks.com ([74.214.27.20]:18053 helo=svr07.backlinkllc.com)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1bSIyt-0006XS-2T
for ; Wed, 27 Jul 2016 00:10:15 -0700
Received: from [154.118.19.93] (port=51733 helo=[192.168.1.5])
by svr07.backlinkllc.com with esmtpa (Exim 4.87)
(envelope-from <[email protected]>)
id 1bRyli-0006yI-L7; Tue, 26 Jul 2016 05:35:19 -0400
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: "RADI Y" <[email protected]>
Date: Tue, 26 Jul 2016 11:35:06 +0200
Reply-To: [email protected]
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - svr07.backlinkllc.com
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Get-Message-Sender-Via: svr07.backlinkllc.com: authenticated_id: demo/only user confirmed/virtual account not confirmed
X-Authenticated-Sender: svr07.backlinkllc.com: demo
X-Spam-Status: Yes, score=10.4
X-Spam-Score: 104
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: Good Day, STRICTLY CONFIDENTIAL Compliments of the season,
First and foremost, I must solicit your strictest confidence in this transaction
and i pray that my decision to contact you will be given genuine attention
considering the facts that we have not met each other before. I urgently
need your assistance [...]
Content analysis details: (10.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(radiyounis1[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 (radiyounis1[at]gmail.com)
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9664]
0.5 MISSING_MID Missing Message-Id: header
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR URGENT ASSISTANCE NEEDED
STRICTLY CONFIDENTIAL
Compliments of the season, First and foremost, I must solicit your strictest confidence in this transaction and i pray that my decision to contact you will be given genuine attention considering the facts that we have not met each other before. I urgently need your assistance
I want to be sincere with you, my late father happen to be one these black Libyans military supporters of late Colonel Muammar Gaddafi. During the reign of Gaddafi, my late father was a close ally to him. He made my father wealthy. He told me of large fund that was deposited with a security company in one of the Africa countries. He said these funds cannot be deposited with a bank that was why he has chosen a security company.
He gave me the contact of the lawyer who witnessed the deposit. i really want your assist to convey this funds to your country with your assistance. If you are willing to help, kindly write back and I will give you more details.
Looking forward to your prompt reply.
Yours faithfully,
Radi
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces