#376105 by buried under 419s
Wed Nov 07, 2018 10:19 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 07 Nov 2018 05:30:06 -0800
Received: from mail.fishersnet.com ([174.46.230.249]:3811)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1gKNuD-0005YA-AY
for ; Wed, 07 Nov 2018 05:30:05 -0800
Received: from User [37.49.224.200] by mail.fishersnet.com with ESMTP
(SMTPD32-8.15) id AF9537BD0074; Tue, 06 Nov 2018 20:52:37 -0800
Reply-To: <[email protected]>
From: "Mr chefia de Gabinete"<[email protected]>
Date: Tue, 6 Nov 2018 20:52:45 -0800
MIME-Version: 1.0
Content-Type: text/html;
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: <201811062052396.SM01516@User>
X-Declude-Sender: [email protected] [37.49.224.200]
X-Declude-Spoolname: D6f9437bd0074ec44.smd
X-Declude-RefID:
X-Declude-Note: Scanned by Declude 4.5.30 "http://www.declude.com/x-note.htm"
X-Declude-Scan: Outgoing Score [0] at 20:52:39 on 06 Nov 2018
X-Declude-Tests: None
X-Country-Chain:
X-Declude-Code: 0
X-Declude-Recipcount: 10
Organization: KTS - Declude
X-Recipients: [email protected], [email protected], [email protected], [email protected], X-HELO:
X-Identity: 37.49.224.200 | | yahoo.co.uk
X-AUTH: 1234
X-Spam-Status: Yes, score=25.6
X-Spam-Score: 256
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: Attn: Beneficiary, I am Mr chefia de Gabinete,the director
of Diamond Bank Benin. This is to bring to your notice that my office has
taking over all the money [...]
Content analysis details: (25.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?174.46.230.249>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[174.46.230.249 listed in bl.score.senderscore.com]
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 T_HK_NAME_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.4 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Beneficiary,
Attn: Beneficiary,
I am Mr chefia de Gabinete,the director of Diamond Bank Benin.
This is to bring to your notice that my office has taking over all the money
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,Fund inheritance or Lottery
Winning due to Unauthorized/incapability of financial
Institutions/security companies In releasing such huge sum of
money due to Fraud,terrorist and money Laundry activities going on world
wide.
The World Bank Group has Mandated the Diamond Bank Benin via my
Office to release funds to beneficiaries through Cash delivery,
Hence Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money laundry
and your money will be released to you Through International
Cashier's Bank Draft that will be cash able from any
International Bank in your country or cash delivery been the only way
you
would receive Your money to avoid paying excess charges.
As regard to this arrangement,you are advised to contact the
telex director DR. SHITU ABUBAKAR through his direct line
0022967901883 Contact DR. SHITU ABUBAKAR with the contact
information below. Telex director Diamond bank Benin.
Name: DR. SHITU ABUBAKAR
DIRECT TEL: +22967901883
Email:[email protected]
You are therefore advised to forward your direct telephone
numbers, Your complete name and your house address to DR. SHITU
ABUBAKAR for Immediate release of your fund to you Most importantly be
aware that ($3.5Million Dollars) Only was allocated to you,
Be also informed that the Fund Approvals and authorization
document Including Anti-terrorist Clearance Certificate was
issued in your name and has been handed over to DR.SHITU ABUBAKAR to
release to you.
Finally,DR.SHITU ABUBAKAR is standby to receive your
communication and Release your fund to you through Cash
delivery without further delay.
Make your contact directly to him through Email contact any time
because we are working 24 Hours to be able to meet with the
mandate given by the World Bank,
Thanks for your maximum
cooperation. Mr chefia de Gabinete
Envelope-to:
Delivery-date: Wed, 07 Nov 2018 05:30:06 -0800
Received: from mail.fishersnet.com ([174.46.230.249]:3811)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1gKNuD-0005YA-AY
for ; Wed, 07 Nov 2018 05:30:05 -0800
Received: from User [37.49.224.200] by mail.fishersnet.com with ESMTP
(SMTPD32-8.15) id AF9537BD0074; Tue, 06 Nov 2018 20:52:37 -0800
Reply-To: <[email protected]>
From: "Mr chefia de Gabinete"<[email protected]>
Date: Tue, 6 Nov 2018 20:52:45 -0800
MIME-Version: 1.0
Content-Type: text/html;
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: <201811062052396.SM01516@User>
X-Declude-Sender: [email protected] [37.49.224.200]
X-Declude-Spoolname: D6f9437bd0074ec44.smd
X-Declude-RefID:
X-Declude-Note: Scanned by Declude 4.5.30 "http://www.declude.com/x-note.htm"
X-Declude-Scan: Outgoing Score [0] at 20:52:39 on 06 Nov 2018
X-Declude-Tests: None
X-Country-Chain:
X-Declude-Code: 0
X-Declude-Recipcount: 10
Organization: KTS - Declude
X-Recipients: [email protected], [email protected], [email protected], [email protected], X-HELO:
X-Identity: 37.49.224.200 | | yahoo.co.uk
X-AUTH: 1234
X-Spam-Status: Yes, score=25.6
X-Spam-Score: 256
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: Attn: Beneficiary, I am Mr chefia de Gabinete,the director
of Diamond Bank Benin. This is to bring to your notice that my office has
taking over all the money [...]
Content analysis details: (25.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?174.46.230.249>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[174.46.230.249 listed in bl.score.senderscore.com]
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 T_HK_NAME_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.4 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Beneficiary,
Attn: Beneficiary,
I am Mr chefia de Gabinete,the director of Diamond Bank Benin.
This is to bring to your notice that my office has taking over all the money
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,Fund inheritance or Lottery
Winning due to Unauthorized/incapability of financial
Institutions/security companies In releasing such huge sum of
money due to Fraud,terrorist and money Laundry activities going on world
wide.
The World Bank Group has Mandated the Diamond Bank Benin via my
Office to release funds to beneficiaries through Cash delivery,
Hence Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money laundry
and your money will be released to you Through International
Cashier's Bank Draft that will be cash able from any
International Bank in your country or cash delivery been the only way
you
would receive Your money to avoid paying excess charges.
As regard to this arrangement,you are advised to contact the
telex director DR. SHITU ABUBAKAR through his direct line
0022967901883 Contact DR. SHITU ABUBAKAR with the contact
information below. Telex director Diamond bank Benin.
Name: DR. SHITU ABUBAKAR
DIRECT TEL: +22967901883
Email:[email protected]
You are therefore advised to forward your direct telephone
numbers, Your complete name and your house address to DR. SHITU
ABUBAKAR for Immediate release of your fund to you Most importantly be
aware that ($3.5Million Dollars) Only was allocated to you,
Be also informed that the Fund Approvals and authorization
document Including Anti-terrorist Clearance Certificate was
issued in your name and has been handed over to DR.SHITU ABUBAKAR to
release to you.
Finally,DR.SHITU ABUBAKAR is standby to receive your
communication and Release your fund to you through Cash
delivery without further delay.
Make your contact directly to him through Email contact any time
because we are working 24 Hours to be able to meet with the
mandate given by the World Bank,
Thanks for your maximum
cooperation. Mr chefia de Gabinete
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces