Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#319870 by buried under 419s Sat Feb 18, 2017 4:53 am
Return-path: <"www."@vesta.ocn.ne.jp>
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Date: Sat, 18 Feb 2017 07:15:52 +0900 (JST)
From: Money gram <"www."@vesta.ocn.ne.jp>
Reply-To: Money gram <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.50.43]
X-Spam-Status: Yes, score=21.8
X-Spam-Score: 218
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: Attention My Dear Your first payment of US$5,000 00 has been
sent today via MoneyGran.You are advise to Contact MoneyGran office with
your full information to enable them give you Sender Name, Question and Answer
to pick up your US$5,000 00 MTCN= (69 13 39 72) senders name; IKE For more
information contact Dr.JOHNSON PAUL, Tele: +229-9878-6884 Email ([email protected])
he'll keep sending your payment until your total fund of US$10.5Million us
dollars is Completed [...]

Content analysis details: (21.8 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.230.30 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.230.30 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.230.30 listed in zen.spamhaus.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.230.30>]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.230.30 listed in bl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** Dear customer


Attention My Dear

Your first payment of US$5,000 00 has been sent today via MoneyGran.You are advise
to Contact MoneyGran office with your full information to enable them give you
Sender Name, Question and Answer to pick up your US$5,000 00 MTCN= (69 13 39 72)
senders name; IKE For more information contact Dr.JOHNSON PAUL, Tele:
+229-9878-6884 Email ( [email protected] ) he'll keep sending your
payment until your total fund of US$10.5Million us dollars is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
MIKE DON

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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