#369338 by buried under 419s
Wed Jul 18, 2018 9:22 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 18 Jul 2018 04:34:57 -0700
Received: from sp4.canonet.ne.jp ([210.134.165.91]:49089)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1ffkjP-0003fs-KF
for ; Wed, 18 Jul 2018 04:34:57 -0700
Received: from cmcheck4.canonet.ne.jp (unknown [172.21.160.144])
by sp4.canonet.ne.jp (Postfix) with ESMTP id 4B7051E0843;
Wed, 18 Jul 2018 20:34:13 +0900 (JST)
Received: from echeck4.canonet.ne.jp ([172.21.160.34])
by cmcheck4 with ESMTP
id fkijfw6wmM8RAfkijfNrIr; Wed, 18 Jul 2018 20:34:13 +0900
X-CNT-CMCheck-Reason: "undefined", "v=2.2 cv=XvCKARN9 c=1 sm=1 tr=0
cx=t_eml:g_jp p=D9OGMMjitN0A:10 p=J6NwUhtvX1eaRd5jVJ0A:9
p=Rpr2tN_-RIqeFSVR:21 p=QAa3RJAiWxlLPmO4:21 p=HN63rx8AMmQA:10
p=857zYsx_bltf1REELYX4:22 a=lZJ1x3jAK8i3JwxrpB1Yuw==:117
a=k6dpJpdU4jXNUCk/G2CESA==:17 a=Dyoqhi_TatcA:10 a=Cfj4BQAnxiAA:10
a=x7bEGLp0ZPQA:10 a=R9QF1RCXAYgA:10 a=pGLkceISAAAA:8 a=Ft8UYL4EG9YA:10"
X-CNT-CMCheck-Score: 100.00
Received: from echeck4.canonet.ne.jp (localhost [127.0.0.1])
by esets.canonet.ne.jp (Postfix) with ESMTP id 367981C01EE;
Wed, 18 Jul 2018 20:34:13 +0900 (JST)
X-Virus-Scanner: This message was checked by ESET Mail Security
for Linux/BSD. For more information on ESET Mail Security,
please, visit our website: http://www.eset.com/.
Received: from smtp4.canonet.ne.jp (smtp4.canonet.ne.jp [172.21.160.24])
by echeck4.canonet.ne.jp (Postfix) with ESMTP id 31E311C01D6;
Wed, 18 Jul 2018 20:34:13 +0900 (JST)
Received: from User (unknown [69.46.242.130])
by smtp4.canonet.ne.jp (Postfix) with ESMTPA id E767B15F96F;
Wed, 18 Jul 2018 20:33:13 +0900 (JST)
Reply-To: <[email protected]>
From: "Mr Kossi"<[email protected]>
Date: Wed, 18 Jul 2018 11:34:13 -0000
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-EsetResult: clean, is OK
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=27.6
X-Spam-Score: 276
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: I am Mr Kossi. a computer scientist working with central bank
of Lome Togo. I just started work with central bank of Lome Togo. and I came
across your file which was marked X and your released disk painted RED, [...]
Content analysis details: (27.6 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 MILLION_USD BODY: Talks about millions of dollars
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?69.46.242.130>]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[210.134.165.91 listed in bl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 T_HK_NAME_MR_MRS No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 MSOE_MID_WRONG_CASE No description available.
2.3 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
1.5 FAKE_REPLY_C No description available.
0.0 MONEY_BARRISTER Lots of money from a UK lawyer
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
0.0 XFER_LOTSA_MONEY Transfer a lot of money
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 FROM_MISSP_FREEMAIL From misspaced + freemail provider
1.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: The Truth/Secret About Your Fund
I am Mr Kossi. a computer scientist working with central bank of Lome Togo. I just
started work with central bank of Lome Togo. and I came across your file which was
marked X and your released disk painted RED,
I took time to study it and found out that you have paid VIRTUALLY all fees and but
the fund was not released to you. The most annoying thing is that they won't tell
you the truth that no account will they ever release the fund to you,instead they
allow you spend money unnecessarily,
I do not intend to work here all the days of my life, I can release this fund to you
if you can certify me of my security.I needed to do this because you need to know
the statues of your Funds and cause for the delay,Please this is like a Mafia
setting in Lome Togo, you may not understand it because you are not a Togolese.
The only thing needed to release this fund is the Anti drug/terrorist clearance
certificate which will be tendered to any of your nominated bank and the INTERNAL
REVENUE SERVICE(IRS)for clearance of the transferred amount in your account.Once the
Anti drug /terrorist clearance certificate is obtained funds will immediately
reflect in your bank within 30 Minutes,the certificate is all that is needed
tovcomplete this transaction.
Note that the actual funds is valued at $5 MILLION USD and the president made a
compensation fund release for all unpaid beneficiary valued at $1 million usd.Listed
below are the mafia's and banks behind the non release of your funds that i managed
to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
Do get in touch with me immediately with my direct Email id
[email protected] to conclude this final transaction immediately,and also
send to me your convenient tel/fax numbers for easy communications.
Thanks while i look forward to your positive reply.
Regards,
Mr Kossi
Envelope-to:
Delivery-date: Wed, 18 Jul 2018 04:34:57 -0700
Received: from sp4.canonet.ne.jp ([210.134.165.91]:49089)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1ffkjP-0003fs-KF
for ; Wed, 18 Jul 2018 04:34:57 -0700
Received: from cmcheck4.canonet.ne.jp (unknown [172.21.160.144])
by sp4.canonet.ne.jp (Postfix) with ESMTP id 4B7051E0843;
Wed, 18 Jul 2018 20:34:13 +0900 (JST)
Received: from echeck4.canonet.ne.jp ([172.21.160.34])
by cmcheck4 with ESMTP
id fkijfw6wmM8RAfkijfNrIr; Wed, 18 Jul 2018 20:34:13 +0900
X-CNT-CMCheck-Reason: "undefined", "v=2.2 cv=XvCKARN9 c=1 sm=1 tr=0
cx=t_eml:g_jp p=D9OGMMjitN0A:10 p=J6NwUhtvX1eaRd5jVJ0A:9
p=Rpr2tN_-RIqeFSVR:21 p=QAa3RJAiWxlLPmO4:21 p=HN63rx8AMmQA:10
p=857zYsx_bltf1REELYX4:22 a=lZJ1x3jAK8i3JwxrpB1Yuw==:117
a=k6dpJpdU4jXNUCk/G2CESA==:17 a=Dyoqhi_TatcA:10 a=Cfj4BQAnxiAA:10
a=x7bEGLp0ZPQA:10 a=R9QF1RCXAYgA:10 a=pGLkceISAAAA:8 a=Ft8UYL4EG9YA:10"
X-CNT-CMCheck-Score: 100.00
Received: from echeck4.canonet.ne.jp (localhost [127.0.0.1])
by esets.canonet.ne.jp (Postfix) with ESMTP id 367981C01EE;
Wed, 18 Jul 2018 20:34:13 +0900 (JST)
X-Virus-Scanner: This message was checked by ESET Mail Security
for Linux/BSD. For more information on ESET Mail Security,
please, visit our website: http://www.eset.com/.
Received: from smtp4.canonet.ne.jp (smtp4.canonet.ne.jp [172.21.160.24])
by echeck4.canonet.ne.jp (Postfix) with ESMTP id 31E311C01D6;
Wed, 18 Jul 2018 20:34:13 +0900 (JST)
Received: from User (unknown [69.46.242.130])
by smtp4.canonet.ne.jp (Postfix) with ESMTPA id E767B15F96F;
Wed, 18 Jul 2018 20:33:13 +0900 (JST)
Reply-To: <[email protected]>
From: "Mr Kossi"<[email protected]>
Date: Wed, 18 Jul 2018 11:34:13 -0000
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-EsetResult: clean, is OK
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=27.6
X-Spam-Score: 276
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: I am Mr Kossi. a computer scientist working with central bank
of Lome Togo. I just started work with central bank of Lome Togo. and I came
across your file which was marked X and your released disk painted RED, [...]
Content analysis details: (27.6 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 MILLION_USD BODY: Talks about millions of dollars
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?69.46.242.130>]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[210.134.165.91 listed in bl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 T_HK_NAME_MR_MRS No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 MSOE_MID_WRONG_CASE No description available.
2.3 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
1.5 FAKE_REPLY_C No description available.
0.0 MONEY_BARRISTER Lots of money from a UK lawyer
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
0.0 XFER_LOTSA_MONEY Transfer a lot of money
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 FROM_MISSP_FREEMAIL From misspaced + freemail provider
1.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: The Truth/Secret About Your Fund
I am Mr Kossi. a computer scientist working with central bank of Lome Togo. I just
started work with central bank of Lome Togo. and I came across your file which was
marked X and your released disk painted RED,
I took time to study it and found out that you have paid VIRTUALLY all fees and but
the fund was not released to you. The most annoying thing is that they won't tell
you the truth that no account will they ever release the fund to you,instead they
allow you spend money unnecessarily,
I do not intend to work here all the days of my life, I can release this fund to you
if you can certify me of my security.I needed to do this because you need to know
the statues of your Funds and cause for the delay,Please this is like a Mafia
setting in Lome Togo, you may not understand it because you are not a Togolese.
The only thing needed to release this fund is the Anti drug/terrorist clearance
certificate which will be tendered to any of your nominated bank and the INTERNAL
REVENUE SERVICE(IRS)for clearance of the transferred amount in your account.Once the
Anti drug /terrorist clearance certificate is obtained funds will immediately
reflect in your bank within 30 Minutes,the certificate is all that is needed
tovcomplete this transaction.
Note that the actual funds is valued at $5 MILLION USD and the president made a
compensation fund release for all unpaid beneficiary valued at $1 million usd.Listed
below are the mafia's and banks behind the non release of your funds that i managed
to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
Mr. Ernest Chukwudi Obi9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
Do get in touch with me immediately with my direct Email id
[email protected] to conclude this final transaction immediately,and also
send to me your convenient tel/fax numbers for easy communications.
Thanks while i look forward to your positive reply.
Regards,
Mr Kossi
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces