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  • [email protected] Ron Hewitt

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 04 Apr 2013 06:33:45 -0700
Received: from smtp301.alice.it ([82.57.200.117]:40825)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1UNkIQ-0005Zh-Ox
for ; Thu, 04 Apr 2013 06:33:45 -0700
Received: from feu9-alice (82.57.204.64) by smtp301.alice.it (8.6.058.01)
id 50AA5364090C7EC0; Thu, 4 Apr 2013 15:31:53 +0200
Received: from (41.79.217.117) by alicemail.rossoalice.alice.it; Thu, 4 Apr 2013 15:31:53 +0200
Message-ID: <[email protected]>
Date: Thu, 4 Apr 2013 15:31:53 +0200 (CEST)
From: "RON HEWITT." <[email protected]>
Reply-To: [email protected]
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_15019_2926741.1365082313419"
X-Originating-IP: 41.79.217.117
X-Spam-Status: Yes, score=16.3
X-Spam-Score: 163
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: I have registered the ATM MASTER CARD with DHL COMPANY this
morning as we agreed and the delivery will take off tomorrow morning based
on my agreement with DHL Director SIR MARK UBA phone: +22995637019. MOST
IMPORTANT: reconfirm your Full Name, home address and your phone number(s)
to him then contact him via the following email: {[email protected]}
I will not be reached till June 20th, 2013. Your amount in the Card is US$3.5Million
and the Pincode of your ATM CARD is: {0609} [...]

Content analysis details: (16.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(fedekoky[at]alice.it)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[82.57.200.117 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(dhlshippingcompany1[at]yahoo.co.jp
)
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4989]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.1 MONEY_ATM_CARD Lots of money on an ATM card
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
4.0 MONEY_FROM_41 Lots of money from Africa
0.0 FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Beneficiary, Your Atm Card

------=_Part_15019_2926741.1365082313419
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit



I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director SIR MARK UBA phone: +22995637019. MOST IMPORTANT: reconfirm your Full Name, home address and your phone number(s) to him then contact him via the following email: { [email protected] } I will not be reached till June 20th, 2013. Your amount in the Card is US$3.5Million and the Pincode of your ATM CARD is: {0609}

Thanks
Ron Hewitt
  by Culex
 
Code: Select all
Delivered-To: 
Received: by 10.194.134.69 with SMTP id pi5csp68712wjb;
        Thu, 16 May 2013 09:10:49 -0700 (PDT)
X-Received: by 10.224.106.132 with SMTP id x4mr32045354qao.89.1368720649015;
        Thu, 16 May 2013 09:10:49 -0700 (PDT)
Return-Path: <[email protected]>
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        by mx.google.com with ESMTP id z9si5428350qar.101.2013.05.16.09.10.48
        for <@gmail.com>;
        Thu, 16 May 2013 09:10:49 -0700 (PDT)
Received-SPF: neutral (google.com: 68.230.241.209 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=68.230.241.209;
Authentication-Results: mx.google.com;
       spf=neutral (google.com: 68.230.241.209 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
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          id <20130516161048.THNJ17281.eastrmfepi205.cox.net@eastrmimpi211>
          for <@cox.net>; Thu, 16 May 2013 12:10:48 -0400
Received: from smtp303.alice.it ([82.57.200.119])
	by eastrmimpi211 with cox
	id cgAj1l01N2b3l9e01gAlMK; Thu, 16 May 2013 12:10:46 -0400
X-Spam-Optin: quarantine
Received: from feu7-alice (82.57.204.62) by smtp303.alice.it (8.6.058.01)
        id 50914656096AD46E; Thu, 16 May 2013 18:09:59 +0200
Received: from (41.216.50.109) by alicemail.rossoalice.alice.it;  Thu, 16 May 2013 18:09:58 +0200
Message-ID: <[email protected]>
Date: Thu, 16 May 2013 18:09:58 +0200 (CEST)
From: Chris Raphael <[email protected]>
Reply-To: [email protected]
Subject:  YOUR ATM MASTER CARD
THE (UN)/(ECOWAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.CONGRATULATION

I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR REV. EDWIN HOOVER, and you are to send him $98 for the keeping fee.

CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:
CONTACT PERSON: Mr Chris Raphael
E-MAIL:[email protected]
PHONE NO +229 68624175

YOUR AMOUNT CREDITED IN THE CARD IS $1.5MILLION BEST REGARDS,
Mr Chris Raphael