#369260 by buried under 419s
Tue Jul 17, 2018 9:29 am
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Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 17 Jul 2018 04:53:42 -0700
Received: from smtp.telkom.net ([118.97.10.38]:57364 helo=SMTP2-D2-JT2.telkom.net)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1ffOY1-0005Iw-2r
for ; Tue, 17 Jul 2018 04:53:42 -0700
Message-Id: <201807171147.w6HBlKvu007776-w6HBlKvw007776@SMTP2-D2-JT2.telkom.net>
Reply-To: <[email protected]>
From: "MRS. CHRISTINE"<[email protected]>
Date: Tue, 17 Jul 2018 12:48:01 +0100
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Spam-Status: Yes, score=27.8
X-Spam-Score: 278
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: INTERNATIONAL MONETARY FUND (IMF) 1900 PENNSYLVANIA AVE NW,
WASHINGTON DC, 20431 UNITED STATE FROM THE DESK OF: Mrs.Christine Lagarde.
Attention: Beneficiary, [...]
Content analysis details: (27.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.0 MISSING_HEADERS Missing To: header
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(tundeonola.imf[at]gmail.com)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
3.3 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.5 HK_NAME_FM_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** Congratulations your fund is clean
INTERNATIONAL MONETARY FUND (IMF)
1900 PENNSYLVANIA AVE NW,
WASHINGTON DC, 20431
UNITED STATE
FROM THE DESK OF: Mrs.Christine Lagarde.
Attention: Beneficiary,
I am please to inform you that the International Monetary Fund is set to release
your fund which has been placed on hold on the bases of Money Laundering Charges.
After due and serious investigation has just been concluded, we have every reason to
believe that you are clean and not involved into any illegal activity. Be advised
that this office do not ask for money for clearances, all we do is to carry out
investigation once any fund has been placed on hold. It can only take us time to
release the fund or confiscate it pending when the investigation was concluded and
the result.
We are truly sorry for any inconveniences this might have cause you but you need to
understand that we are doing our job to keep the country and the world safe. It took
us one year and seven months to complete this investigation even on several
occasions, we have stationed our agents to monitor your cash transactions and
movement. Your fund is total clean and ready to be released to you immediately. You
only need IMF Fund Release Order and we also need you to reconfirm your banking
details where you want your fund transferred.
I shall be waiting for your speedy response and co-operation.
Kindly reply immediately.
Mrs. Christine Lagarde.
IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.
Delivered-To:
Received: from
by with LMTP id MAc0K8bYTVvITwAAjbubUg
for <>; Tue, 17 Jul 2018 04:53:42 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 17 Jul 2018 04:53:42 -0700
Received: from smtp.telkom.net ([118.97.10.38]:57364 helo=SMTP2-D2-JT2.telkom.net)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1ffOY1-0005Iw-2r
for ; Tue, 17 Jul 2018 04:53:42 -0700
Message-Id: <201807171147.w6HBlKvu007776-w6HBlKvw007776@SMTP2-D2-JT2.telkom.net>
Reply-To: <[email protected]>
From: "MRS. CHRISTINE"<[email protected]>
Date: Tue, 17 Jul 2018 12:48:01 +0100
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Spam-Status: Yes, score=27.8
X-Spam-Score: 278
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: INTERNATIONAL MONETARY FUND (IMF) 1900 PENNSYLVANIA AVE NW,
WASHINGTON DC, 20431 UNITED STATE FROM THE DESK OF: Mrs.Christine Lagarde.
Attention: Beneficiary, [...]
Content analysis details: (27.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.0 MISSING_HEADERS Missing To: header
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(tundeonola.imf[at]gmail.com)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
3.3 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.5 HK_NAME_FM_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** Congratulations your fund is clean
INTERNATIONAL MONETARY FUND (IMF)
1900 PENNSYLVANIA AVE NW,
WASHINGTON DC, 20431
UNITED STATE
FROM THE DESK OF: Mrs.Christine Lagarde.
Attention: Beneficiary,
I am please to inform you that the International Monetary Fund is set to release
your fund which has been placed on hold on the bases of Money Laundering Charges.
After due and serious investigation has just been concluded, we have every reason to
believe that you are clean and not involved into any illegal activity. Be advised
that this office do not ask for money for clearances, all we do is to carry out
investigation once any fund has been placed on hold. It can only take us time to
release the fund or confiscate it pending when the investigation was concluded and
the result.
We are truly sorry for any inconveniences this might have cause you but you need to
understand that we are doing our job to keep the country and the world safe. It took
us one year and seven months to complete this investigation even on several
occasions, we have stationed our agents to monitor your cash transactions and
movement. Your fund is total clean and ready to be released to you immediately. You
only need IMF Fund Release Order and we also need you to reconfirm your banking
details where you want your fund transferred.
I shall be waiting for your speedy response and co-operation.
Kindly reply immediately.
Mrs. Christine Lagarde.
IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces