#339995 by buried under 419s
Fri Sep 22, 2017 8:45 pm
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for <>; Fri, 22 Sep 2017 10:53:32 -0700
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Delivery-date: Fri, 22 Sep 2017 10:53:32 -0700
Received: from [188.241.58.41] (port=62937 helo=hartselletigers.org)
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Reply-To: [email protected]
From: "Major James Modlin " <[email protected] >
To:
Date: 22 Sep 2017 20:51:40 +0300
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=19.8
X-Spam-Score: 198
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: Greetings, My name is Major James Modlin. I am an American
soldier, presently in Iraq for the protection of the US embassy and advise
the Iraqi army in relation to the advance of ISIS. With a very desperate
need for assistance, I have decided to contact you for your kind assistance
to move the sum of (US$38,000,000.00) Thirty eight Million United States
Dollars to you if I can be assured that my share will be safe in your care
until I complete my service. [...]
Content analysis details: (19.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[188.241.58.41 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[188.241.58.41 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?188.241.58.41>]
0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail
domains are different
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
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
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.1 TO_IN_SUBJ To address is in Subject
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 FORM_FRAUD Fill a form and a fraud phrase
0.0 TO_NO_BRKTS_PCNT To: lacks brackets + percentage
X-Spam-Flag: YES
Subject: ***SPAM*** XXXX@XXXX>XXX Urgent
Greetings,
My name is Major James Modlin. I am an American soldier,
presently in Iraq for the protection of the US embassy and advise
the Iraqi army in relation to the advance of ISIS. With a very
desperate need for assistance, I have decided to contact you for
your kind assistance to move the sum of (US$38,000,000.00) Thirty
eight Million United States Dollars to you if I can be assured
that my share will be safe in your care until I complete my
service.
Some money in various currencies was discovered in boxes at a
farmhouse during a rescue operation we conducted in one of the
attacks by ISIS, and it was agreed by my colleagues and I that
some part of this money be shared among us before informing
anybody about it. The above figure was given to me as my share,
and to conceal this kind of money became a problem for me, so
with the help of a British doctor working with Red Cross, I was
able to get the package out to a safe location entirely out of
trouble spot. he does not know the real content of the package,
and believes that it belongs to a British /American medical
doctor who died in a raid here in Iraq, and before giving up,
trusted me to hand over the package to his Family.
I have now found a much secured way of getting the package out of
Iraq to you for pick up, and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to
compensate you with 30% of the $38 million USD for your
assistance.
I do not know how long we will remain here, and I have been shot,
wounded and survived two suicide bomb attacks by the special
grace of God, this and other reasons I will mention later has
prompted me to reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Major James Modlin
Delivered-To:
Received: from
by (Dovecot) with LMTP id BE4iHxxOxVlUMgAAjbubUg
for <>; Fri, 22 Sep 2017 10:53:32 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 22 Sep 2017 10:53:32 -0700
Received: from [188.241.58.41] (port=62937 helo=hartselletigers.org)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dvS8l-0003LP-Ge
for ; Fri, 22 Sep 2017 10:53:32 -0700
Reply-To: [email protected]
From: "Major James Modlin " <[email protected] >
To:
Date: 22 Sep 2017 20:51:40 +0300
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=19.8
X-Spam-Score: 198
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: Greetings, My name is Major James Modlin. I am an American
soldier, presently in Iraq for the protection of the US embassy and advise
the Iraqi army in relation to the advance of ISIS. With a very desperate
need for assistance, I have decided to contact you for your kind assistance
to move the sum of (US$38,000,000.00) Thirty eight Million United States
Dollars to you if I can be assured that my share will be safe in your care
until I complete my service. [...]
Content analysis details: (19.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[188.241.58.41 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[188.241.58.41 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?188.241.58.41>]
0.0 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail
domains are different
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
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
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.1 TO_IN_SUBJ To address is in Subject
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 FORM_FRAUD Fill a form and a fraud phrase
0.0 TO_NO_BRKTS_PCNT To: lacks brackets + percentage
X-Spam-Flag: YES
Subject: ***SPAM*** XXXX@XXXX>XXX Urgent
Greetings,
My name is Major James Modlin. I am an American soldier,
presently in Iraq for the protection of the US embassy and advise
the Iraqi army in relation to the advance of ISIS. With a very
desperate need for assistance, I have decided to contact you for
your kind assistance to move the sum of (US$38,000,000.00) Thirty
eight Million United States Dollars to you if I can be assured
that my share will be safe in your care until I complete my
service.
Some money in various currencies was discovered in boxes at a
farmhouse during a rescue operation we conducted in one of the
attacks by ISIS, and it was agreed by my colleagues and I that
some part of this money be shared among us before informing
anybody about it. The above figure was given to me as my share,
and to conceal this kind of money became a problem for me, so
with the help of a British doctor working with Red Cross, I was
able to get the package out to a safe location entirely out of
trouble spot. he does not know the real content of the package,
and believes that it belongs to a British /American medical
doctor who died in a raid here in Iraq, and before giving up,
trusted me to hand over the package to his Family.
I have now found a much secured way of getting the package out of
Iraq to you for pick up, and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to
compensate you with 30% of the $38 million USD for your
assistance.
I do not know how long we will remain here, and I have been shot,
wounded and survived two suicide bomb attacks by the special
grace of God, this and other reasons I will mention later has
prompted me to reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Major James Modlin
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces