#334873 by buried under 419s
Mon Jul 24, 2017 9:42 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 24 Jul 2017 08:58:58 -0700
Received: from [197.215.144.148] (port=34840 helo=smtp1.enc.ly)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dZfkz-0001RM-Fw
for ; Mon, 24 Jul 2017 08:58:58 -0700
X-IronPort-AV: E=Sophos;i="5.40,407,1496095200";
d="scan'208";a="5331708"
Received: from unknown (HELO [192.168.8.115]) ([41.217.127.118])
by smtp1.enc.ly with ESMTP; 24 Jul 2017 17:52:19 +0200
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: "Mike Corthout" <[email protected]>
Date: Mon, 24 Jul 2017 16:58:02 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=23.3
X-Spam-Score: 233
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: Dear my Good friend, I am using this opportunity to thank
you for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you. But I want to inform you
that I have successfully transferred the Funds out of the country to someone
else who was capable of assisting me in this great venture.Due to your effort,
sincerity, courage and trust worthiness you showed at the course of the transaction
I want to compensate you and show my gratitude to you with the sum of $800,000.00
(EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance
house where I deposited my money to issue you international certified bank
draft cashable at your bank. [...]
Content analysis details: (23.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[197.215.144.148 listed in dnsbl.sorbs.net]
2.6 RCVD_IN_SORBS_SMTP RBL: SORBS: sender is open SMTP relay
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.
[197.215.144.148 listed in bb.barracudacentral.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.6 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD DAY
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Funds out of the
country to someone else who was capable of assisting me in this great venture.Due to
your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of
$800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the
finance house where I deposited my money to issue you international certified bank
draft cashable at your bank.
The name and contact address of the Person with it is Mr. Herbert Ockley is as follows:
CONTACT AGENT Mr. Herbert Ockley
EMAIL: [email protected]
Telephone number: +447031910339
At the moment, I am very busy here because of the investment projects which myself
and my new partner are having at hand. Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bankdraft to you as soon
as you contact them without delay. Please I will like youto accept this token with
good faith as this is from the bottom of my heart.Contact Herbert Ockley now.
Thanks and God bless you and your family.Am looking forward to hear from you soon.
Best Regards,
Mr.Mike Corthout
NC 27609.
Envelope-to:
Delivery-date: Mon, 24 Jul 2017 08:58:58 -0700
Received: from [197.215.144.148] (port=34840 helo=smtp1.enc.ly)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dZfkz-0001RM-Fw
for ; Mon, 24 Jul 2017 08:58:58 -0700
X-IronPort-AV: E=Sophos;i="5.40,407,1496095200";
d="scan'208";a="5331708"
Received: from unknown (HELO [192.168.8.115]) ([41.217.127.118])
by smtp1.enc.ly with ESMTP; 24 Jul 2017 17:52:19 +0200
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: "Mike Corthout" <[email protected]>
Date: Mon, 24 Jul 2017 16:58:02 +0100
Reply-To: [email protected]
X-Spam-Status: Yes, score=23.3
X-Spam-Score: 233
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: Dear my Good friend, I am using this opportunity to thank
you for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you. But I want to inform you
that I have successfully transferred the Funds out of the country to someone
else who was capable of assisting me in this great venture.Due to your effort,
sincerity, courage and trust worthiness you showed at the course of the transaction
I want to compensate you and show my gratitude to you with the sum of $800,000.00
(EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance
house where I deposited my money to issue you international certified bank
draft cashable at your bank. [...]
Content analysis details: (23.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[197.215.144.148 listed in dnsbl.sorbs.net]
2.6 RCVD_IN_SORBS_SMTP RBL: SORBS: sender is open SMTP relay
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.
[197.215.144.148 listed in bb.barracudacentral.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.6 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD DAY
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Funds out of the
country to someone else who was capable of assisting me in this great venture.Due to
your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of
$800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the
finance house where I deposited my money to issue you international certified bank
draft cashable at your bank.
The name and contact address of the Person with it is Mr. Herbert Ockley is as follows:
CONTACT AGENT Mr. Herbert Ockley
EMAIL: [email protected]
Telephone number: +447031910339
At the moment, I am very busy here because of the investment projects which myself
and my new partner are having at hand. Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bankdraft to you as soon
as you contact them without delay. Please I will like youto accept this token with
good faith as this is from the bottom of my heart.Contact Herbert Ockley now.
Thanks and God bless you and your family.Am looking forward to hear from you soon.
Best Regards,
Mr.Mike Corthout
NC 27609.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces