by buried under 419s
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Wed, 10 Feb 2016 06:30:50 -0800
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Message-ID: <[email protected]>
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Reply-To: <[email protected]>
From: Dr Walter Santos <[email protected]>
Date: Wed, 10 Feb 2016 14:30:50 +0000
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Bcc:
X-OriginalArrivalTime: 10 Feb 2016 14:30:50.0986 (UTC) FILETIME=[A409FCA0:01D1640F]
X-Spam-Status: Yes, score=11.7
X-Spam-Score: 117
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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the administrator of that system for details.
Content preview: NOTIFICATION LETTER. I am the chairman of Diplomatic money
transfer Unit working with United Nations office here in Unites States of
America. We wish to bring to your notice, that we have received a memo and
authorization letter from Barrister Brown, who claims to be your Attorney
instructing us to wire your approved part-payment of US$4,500,000.00 into
the account, as stated bellow and also send the visa ATM Card with the secret
code to the address as stated. [...]
Content analysis details: (11.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(s.drwalter61770[at]outlook.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[65.55.90.24 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (s.drwalter61770[at]outlook.com)
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6019]
0.0 HTML_MESSAGE BODY: HTML included in message
2.8 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 HK_NAME_FM_DR HK_NAME_FM_DR
1.0 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 T_REMOTE_IMAGE Message contains an external image
0.0 LOTTO_DEPT Claims Department
X-Spam-Flag: YES
Subject: ***SPAM*** URGENT ANNOUNCEMENTþ
--_d1bdf905-9e34-440c-8aac-fb4ef1e9c69b_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: base64
I am the chairman of Diplomatic money transfer Unit
working with United Nations office here in Unites States of America.
We wish to bring to your notice, that we have
received a memo and authorization letter from Barrister Brown, who claims to be
your Attorney instructing us to wire your approved part-payment of
US$4,500,000.00 into the account, as stated bellow and also send the visa ATM
Card with the secret code to the address as stated.
BANK: SUNTRUST BANK
P O BOX
305183 NASHVILLE
IN 37230-5183 U.S.A
A/C NO: 1000164973496
ROUTING NO: 061000104
SWIFT CODE: SNTRUS3A
A/C NAME: ATLANTIC INTERNATIONAL REALTY GROUP
(BUSINESS SAVINGS)
ADDRESS: 18251
SE ISLAND DR TEQUESTA FL 33469 U.S.A
The organization is working according to time frame
as stated in the news paper here/upon
the instruction given by World bank and you are advised to get back to me for
acknowledgment upon receipt of the mail to enable us send to you, the transfer
slip.
Secondly the only money you pay for the transfer to
take place is just $450.00 fees for Float/ Inactive account and the approval
payment certification from the World Bank and you are giving a limited time to
send the payment and please be advising that you are to send the payment to
United States Federal Reserve Bank Dexter Missouri which will still remain in
your financial credit.
Please be informed that the $450.00 will still
remain in your financial credit and you are not going to pay any other payment
to any body and do not be deceived by any body to send any other payment.
Again after (Three Days ) We will enter a new
project as the year begin that is the reason why we decide to help all of our customers before we enter the new
project, So be advise to send the
$450.00 immediately so that we will transfer your funds within 48 hrs.
Thanks for your patience,
Dr Walter Santos
Email: [email protected]
Tel: (314) 774-0388
Envelope-to:
Delivery-date: Wed, 10 Feb 2016 06:12:39 -0800
Received: from snt004-omc1s13.hotmail.com ([65.55.90.24]:56742)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1aTVVV-0006KN-LA
for ; Wed, 10 Feb 2016 06:12:39 -0800
Received: from SNT151-W24 ([65.55.90.9]) by SNT004-OMC1S13.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Wed, 10 Feb 2016 06:30:50 -0800
X-TMN: [FvR351tvygI+WjD/HOpoFc0un/atHuRk]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_d1bdf905-9e34-440c-8aac-fb4ef1e9c69b_"
Reply-To: <[email protected]>
From: Dr Walter Santos <[email protected]>
Date: Wed, 10 Feb 2016 14:30:50 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 10 Feb 2016 14:30:50.0986 (UTC) FILETIME=[A409FCA0:01D1640F]
X-Spam-Status: Yes, score=11.7
X-Spam-Score: 117
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: NOTIFICATION LETTER. I am the chairman of Diplomatic money
transfer Unit working with United Nations office here in Unites States of
America. We wish to bring to your notice, that we have received a memo and
authorization letter from Barrister Brown, who claims to be your Attorney
instructing us to wire your approved part-payment of US$4,500,000.00 into
the account, as stated bellow and also send the visa ATM Card with the secret
code to the address as stated. [...]
Content analysis details: (11.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(s.drwalter61770[at]outlook.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[65.55.90.24 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (s.drwalter61770[at]outlook.com)
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6019]
0.0 HTML_MESSAGE BODY: HTML included in message
2.8 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 HK_NAME_FM_DR HK_NAME_FM_DR
1.0 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 T_REMOTE_IMAGE Message contains an external image
0.0 LOTTO_DEPT Claims Department
X-Spam-Flag: YES
Subject: ***SPAM*** URGENT ANNOUNCEMENTþ
--_d1bdf905-9e34-440c-8aac-fb4ef1e9c69b_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: base64
I am the chairman of Diplomatic money transfer Unit
working with United Nations office here in Unites States of America.
We wish to bring to your notice, that we have
received a memo and authorization letter from Barrister Brown, who claims to be
your Attorney instructing us to wire your approved part-payment of
US$4,500,000.00 into the account, as stated bellow and also send the visa ATM
Card with the secret code to the address as stated.
BANK: SUNTRUST BANK
P O BOX
305183 NASHVILLE
IN 37230-5183 U.S.A
A/C NO: 1000164973496
ROUTING NO: 061000104
SWIFT CODE: SNTRUS3A
A/C NAME: ATLANTIC INTERNATIONAL REALTY GROUP
(BUSINESS SAVINGS)
ADDRESS: 18251
SE ISLAND DR TEQUESTA FL 33469 U.S.A
The organization is working according to time frame
as stated in the news paper here/upon
the instruction given by World bank and you are advised to get back to me for
acknowledgment upon receipt of the mail to enable us send to you, the transfer
slip.
Secondly the only money you pay for the transfer to
take place is just $450.00 fees for Float/ Inactive account and the approval
payment certification from the World Bank and you are giving a limited time to
send the payment and please be advising that you are to send the payment to
United States Federal Reserve Bank Dexter Missouri which will still remain in
your financial credit.
Please be informed that the $450.00 will still
remain in your financial credit and you are not going to pay any other payment
to any body and do not be deceived by any body to send any other payment.
Again after (Three Days ) We will enter a new
project as the year begin that is the reason why we decide to help all of our customers before we enter the new
project, So be advise to send the
$450.00 immediately so that we will transfer your funds within 48 hrs.
Thanks for your patience,
Dr Walter Santos
Email: [email protected]
Tel: (314) 774-0388
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
