#320306 by buried under 419s
Thu Feb 23, 2017 1:27 pm
Return-path: <"riaoffice."@road.ocn.ne.jp>
Envelope-to:
Delivery-date: Thu, 23 Feb 2017 03:40:37 -0800
Received: from mbkd0224.ocn.ad.jp ([153.149.233.25]:42463)
by with esmtp (Exim 4.88)
(envelope-from <"riaoffice."@road.ocn.ne.jp>)
id 1cgrlB-0000kZ-Qv
for ; Thu, 23 Feb 2017 03:40:36 -0800
Received: from mf-smf-ucb013.ocn.ad.jp (mf-smf-ucb013.ocn.ad.jp [153.149.228.232])
by mbkd0224.ocn.ad.jp (Postfix) with ESMTP id B8B0A2825BA;
Thu, 23 Feb 2017 20:39:52 +0900 (JST)
Received: from mf-smf-ucb013.ocn.ad.jp (mf-smf-ucb013 [153.149.228.232])
by mf-smf-ucb013.ocn.ad.jp (Postfix) with ESMTP id 992CDA001FC;
Thu, 23 Feb 2017 20:39:52 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb025 (mv-mta-ucb025.ocn.ad.jp [153.149.142.99])
by mf-smf-ucb013.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id v1NBdgbE058265;
Thu, 23 Feb 2017 20:39:48 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.167])
by ntt.pod01.mv-mta-ucb025 with
id oBfn1u0053dLKTM01BfnL2; Thu, 23 Feb 2017 11:39:48 +0000
Received: from mzkstore643.ocn.ad.jp (mz-ukg643p.ocn.ad.jp [118.23.107.229])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Thu, 23 Feb 2017 20:39:47 +0900 (JST)
Date: Thu, 23 Feb 2017 20:39:47 +0900 (JST)
From: "Mr. Barry Michael" <"riaoffice."@road.ocn.ne.jp>
Reply-To: "Mr. Barry Michael" <[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: [35.185.11.120]
X-Spam-Status: Yes, score=28.9
X-Spam-Score: 289
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: WELCOME TO RIA MONEY TRANSFER DESK OF Mr. Barry Michael, E-mail
//www.riamoneytransfer.com/ Dear Friend, I want to make you understand something
in life that you failed to realize, I want you to have at the back of your
mind that all this while you have been dealing with fake people, claiming
to be western [...]
Content analysis details: (28.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.5 SUBJ_ALL_CAPS Subject is all capitals
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.233.25 listed in bb.barracudacentral.org]
4.5 RCVD_IN_MSPIKE_L4 RBL: Bad reputation (-4)
[153.149.233.25 listed in bl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.25 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?153.149.233.25>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.233.25 listed in psbl.surriel.com]
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
1.0 HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** ATTN: WELCOME TO RIA MONEY TRANSFER.
WELCOME TO RIA MONEY TRANSFER
DESK OF Mr. Barry Michael,
E-mail [email protected]
http://www.riamoneytransfer.com/
Dear Friend,
I want to make you understand something in life that you failed to realize, I want
you to have at the back of your mind that all this while you have been dealing with
fake people, claiming to be western
union/money gram and banks official, I have never slept a day without being worried
about your issue since I entered into this custody of Ria Money Transfer. I have
been keeping this as a secret, but I want to
open up to you at this very moment avoid Judgment day in the present of Almighty
God, do you really know what holding your payment over and over, paying your earned
money without result is because of
(Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret.
For your sake just to be honest and integrity, I am praying day and night towards
this case, once i sight mine eyes on your contract compensation award winner, you
spend a lots yet no conclusion, I believed
that God use someone to save somebody, as the matter of in fact with the hope that
this transfer have come to the end for you to receive your payment as I took this
bold step, what I mostly needed from you
is honest and integrity also keeping this secret and confidential.
Right now, this might interest you to know the main reason while I keep on exposed
below reference issue to you today just to be awareness about what really holding
your payment upon all the monies you
have paid is (Certificate of Occupancy) without the document, there is no ways the
expecting contract award winner compensation will ever paid to you, point of
correction, don?t ever you ignore below
messages, it is yours times for God to answer your prayer, Well, I wouldn?t say I
regretted taking such step because I don’t knew how much you have also paid
so far in this issue. But my pains and agonies is
much each times I saw your file form record, you?re always feeling cheated or swindled.
Well, a times I seat down and thinks of this other way round with the firm believe
that you sometimes act funny just because of the bad name and reputation of this
country (Benin Republic in African) also with
your past experience with some of those hoodlums. But when I seat down in my office
sometime last week and saw your payment file, I was trying to contact you personally
with the hope of helping you out of
the mess you have faced so far with those criminals, but I still
understand partially that you are still somewhat believing in those hoodlum?s fake
letters and documents, look, you need a prayer just ask God to opened your eyes
well, by review a personal person to trust in
order to have your fund paid to you.
Considering the state of affairs at hand, I will be glad to notify you for the last
time what holding your payment sake and you have also lost money too, but I want you
to know our stands now because the UN,
FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to
you since, but I found out that my explanation makes no sense/ or difference to
them, all they are after is for me to
make sure I get this done before the end of this week. Please! Please! & please! Can
you help yourself out from this matter so we can forget about our agonies once and
for all? Can you trust me for once for
me to trust you as well so we can work out things? I want to be plain to you so you
can be plain to me as well. According to my meeting with this reliable bank manager
today,
He made it clear to me that instead of him demanding for fees upon fees; why don?t
we pay the whole needed fee for once and get this fund transferred or delivered
immediately to you If you?re ready to
comply with the US$105,00 Finally,I would love you to open up to me if I should
forward a letter of declaration to you for you to sign on it stating that you?re no
more interested in making this claim so I can
forward to the bank,UN, FBI & INTERPOL. But if you?re still interested in making the
claim, kindly try and send down the needed fee today so I can make all arrangement
with the bank to avoid
misunderstanding
Receiver Name: Uchen Ikeme
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
I await your prompt response,
Regards,
Mr. Barry Michael
E-mail [email protected]
Envelope-to:
Delivery-date: Thu, 23 Feb 2017 03:40:37 -0800
Received: from mbkd0224.ocn.ad.jp ([153.149.233.25]:42463)
by with esmtp (Exim 4.88)
(envelope-from <"riaoffice."@road.ocn.ne.jp>)
id 1cgrlB-0000kZ-Qv
for ; Thu, 23 Feb 2017 03:40:36 -0800
Received: from mf-smf-ucb013.ocn.ad.jp (mf-smf-ucb013.ocn.ad.jp [153.149.228.232])
by mbkd0224.ocn.ad.jp (Postfix) with ESMTP id B8B0A2825BA;
Thu, 23 Feb 2017 20:39:52 +0900 (JST)
Received: from mf-smf-ucb013.ocn.ad.jp (mf-smf-ucb013 [153.149.228.232])
by mf-smf-ucb013.ocn.ad.jp (Postfix) with ESMTP id 992CDA001FC;
Thu, 23 Feb 2017 20:39:52 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb025 (mv-mta-ucb025.ocn.ad.jp [153.149.142.99])
by mf-smf-ucb013.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id v1NBdgbE058265;
Thu, 23 Feb 2017 20:39:48 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.167])
by ntt.pod01.mv-mta-ucb025 with
id oBfn1u0053dLKTM01BfnL2; Thu, 23 Feb 2017 11:39:48 +0000
Received: from mzkstore643.ocn.ad.jp (mz-ukg643p.ocn.ad.jp [118.23.107.229])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Thu, 23 Feb 2017 20:39:47 +0900 (JST)
Date: Thu, 23 Feb 2017 20:39:47 +0900 (JST)
From: "Mr. Barry Michael" <"riaoffice."@road.ocn.ne.jp>
Reply-To: "Mr. Barry Michael" <[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: [35.185.11.120]
X-Spam-Status: Yes, score=28.9
X-Spam-Score: 289
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: WELCOME TO RIA MONEY TRANSFER DESK OF Mr. Barry Michael, E-mail
//www.riamoneytransfer.com/ Dear Friend, I want to make you understand something
in life that you failed to realize, I want you to have at the back of your
mind that all this while you have been dealing with fake people, claiming
to be western [...]
Content analysis details: (28.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.5 SUBJ_ALL_CAPS Subject is all capitals
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.233.25 listed in bb.barracudacentral.org]
4.5 RCVD_IN_MSPIKE_L4 RBL: Bad reputation (-4)
[153.149.233.25 listed in bl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.25 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?153.149.233.25>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.233.25 listed in psbl.surriel.com]
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
1.0 HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** ATTN: WELCOME TO RIA MONEY TRANSFER.
WELCOME TO RIA MONEY TRANSFER
DESK OF Mr. Barry Michael,
E-mail [email protected]
http://www.riamoneytransfer.com/
Dear Friend,
I want to make you understand something in life that you failed to realize, I want
you to have at the back of your mind that all this while you have been dealing with
fake people, claiming to be western
union/money gram and banks official, I have never slept a day without being worried
about your issue since I entered into this custody of Ria Money Transfer. I have
been keeping this as a secret, but I want to
open up to you at this very moment avoid Judgment day in the present of Almighty
God, do you really know what holding your payment over and over, paying your earned
money without result is because of
(Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret.
For your sake just to be honest and integrity, I am praying day and night towards
this case, once i sight mine eyes on your contract compensation award winner, you
spend a lots yet no conclusion, I believed
that God use someone to save somebody, as the matter of in fact with the hope that
this transfer have come to the end for you to receive your payment as I took this
bold step, what I mostly needed from you
is honest and integrity also keeping this secret and confidential.
Right now, this might interest you to know the main reason while I keep on exposed
below reference issue to you today just to be awareness about what really holding
your payment upon all the monies you
have paid is (Certificate of Occupancy) without the document, there is no ways the
expecting contract award winner compensation will ever paid to you, point of
correction, don?t ever you ignore below
messages, it is yours times for God to answer your prayer, Well, I wouldn?t say I
regretted taking such step because I don’t knew how much you have also paid
so far in this issue. But my pains and agonies is
much each times I saw your file form record, you?re always feeling cheated or swindled.
Well, a times I seat down and thinks of this other way round with the firm believe
that you sometimes act funny just because of the bad name and reputation of this
country (Benin Republic in African) also with
your past experience with some of those hoodlums. But when I seat down in my office
sometime last week and saw your payment file, I was trying to contact you personally
with the hope of helping you out of
the mess you have faced so far with those criminals, but I still
understand partially that you are still somewhat believing in those hoodlum?s fake
letters and documents, look, you need a prayer just ask God to opened your eyes
well, by review a personal person to trust in
order to have your fund paid to you.
Considering the state of affairs at hand, I will be glad to notify you for the last
time what holding your payment sake and you have also lost money too, but I want you
to know our stands now because the UN,
FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to
you since, but I found out that my explanation makes no sense/ or difference to
them, all they are after is for me to
make sure I get this done before the end of this week. Please! Please! & please! Can
you help yourself out from this matter so we can forget about our agonies once and
for all? Can you trust me for once for
me to trust you as well so we can work out things? I want to be plain to you so you
can be plain to me as well. According to my meeting with this reliable bank manager
today,
He made it clear to me that instead of him demanding for fees upon fees; why don?t
we pay the whole needed fee for once and get this fund transferred or delivered
immediately to you If you?re ready to
comply with the US$105,00 Finally,I would love you to open up to me if I should
forward a letter of declaration to you for you to sign on it stating that you?re no
more interested in making this claim so I can
forward to the bank,UN, FBI & INTERPOL. But if you?re still interested in making the
claim, kindly try and send down the needed fee today so I can make all arrangement
with the bank to avoid
misunderstanding
Receiver Name: Uchen Ikeme
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
I await your prompt response,
Regards,
Mr. Barry Michael
E-mail [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces