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  • [email protected] MR.TAN BENJAMIN

  • 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: <"kita."@wing.ocn.ne.jp>
Envelope-to:
Delivery-date: Fri, 09 Jun 2017 09:58:06 -0700
Received: from mbkd0134.ocn.ad.jp ([153.149.230.35]:43324)
by with esmtp (Exim 4.89)
(envelope-from <"kita."@wing.ocn.ne.jp>)
id 1dJNEa-00029b-Mt
for ; Fri, 09 Jun 2017 09:58:06 -0700
Received: from mf-smf-ucb007.ocn.ad.jp (mf-smf-ucb007.ocn.ad.jp [153.149.231.6])
by mbkd0134.ocn.ad.jp (Postfix) with ESMTP id 321BBF81155;
Sat, 10 Jun 2017 01:57:23 +0900 (JST)
Received: from mf-smf-ucb007.ocn.ad.jp (mf-smf-ucb007 [153.149.231.6])
by mf-smf-ucb007.ocn.ad.jp (Postfix) with ESMTP id 10186805D0;
Sat, 10 Jun 2017 01:57:23 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb029 (mv-mta-ucb029.ocn.ad.jp [153.149.230.163])
by mf-smf-ucb007.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id v59Gv7w7043490;
Sat, 10 Jun 2017 01:57:18 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.166])
by ntt.pod01.mv-mta-ucb029 with
id WgxJ1v0043c2f7501gxJMz; Fri, 09 Jun 2017 16:57:18 +0000
Received: from mzkstore642.ocn.ad.jp (mz-ukg642p.ocn.ad.jp [118.23.107.226])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Sat, 10 Jun 2017 01:57:18 +0900 (JST)
Date: Sat, 10 Jun 2017 01:57:18 +0900 (JST)
From: MRS CAROL MARK <"kita."@wing.ocn.ne.jp>
Reply-To: [email protected]
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.124]
X-Spam-Status: Yes, score=19.6
X-Spam-Score: 196
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: Dear:Beneficiary, I have registered your ATM with UPS this
morning and we agreed up that your of USD4.8 in ATM CARD delivery will take
place Tomorrow morning so kindly reconfirm you full information to them such
as your full name, your country, telephone number,your address etc or call
[...]

Content analysis details: (19.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.230.163>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.230.35 listed in psbl.surriel.com]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.230.35 listed in bl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.230.35 listed in zen.spamhaus.org]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[41.79.217.124 listed in zen.spamhaus.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
1.0 HK_NAME_MR_MRS No description available.
X-Spam-Flag: YES
Subject: ***SPAM*** Dear:Beneficiary,


Dear:Beneficiary,

I have registered your ATM with UPS this morning and we agreed up that your of
USD4.8 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you
full information to them such as your full name, your country, telephone number,your
address etc or call

Below is the Contact Information of
the UPS, Express Customer Service
MR.TAN BENJAMIN
Email Address;( [email protected] )
Phone number +229.62036567

Please contact them with your full information once your receive this email for
urgent delivery of your fund

Regards
MRS CAROL MARK