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From: "Agent Joseph Peterson" <[email protected]>
Date: Sun, 25 Jun 2017 15:18:36 -0700
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Content preview: INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONITORY DEPARTMENT
/ UNIT. HEAD OFFICE NO: PO Box 12082; Hatfield 0028; Pretoria, South Africa.
Phone/FAX: Tel: +27735551262 ATTENTION! The International Monetary Fund (IMF)
is an organization of 188 countries, working to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around the
world. This Email is to enlighten you of a very important information which
will be of a great help to redeem you from all the difficulties you have
been experiencing in getting your long overdue payment due to excessive demand
of money from you by both corrupt Bank officials and Courier Companies, Diplomatic
agents and fraudulent barristers after which your fund/payment remain unpaid
to you. I am Joseph Peterson (PhD) a highly placed official of the International
Monetary Fund (IMF). I have been assigned to take responsibility of your
funds remittance to you without further delay. It may interest you to know
that reports have reached our office by so many correspondences on the uneasy
way which people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to these
nightmares, which is the reason I was appointed to handle your transaction.
You are among the list of individuals and companies whose unpaid funds have
been approved for payment under the stipulated guidelines of the United Nations
Economic and Social Council, International Monetary Fund (IMF) and other
member countries of the United Nations, any amount money that has been found
in the international financial database waiting to be transferred without
claims after the submission of every payment report shall be confiscated
and forfeited to the United Nations account. All Governmental and Non-Governmental
parasites, NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been [...]
Content analysis details: (19.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
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0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[153.122.149.152 listed in dnsbl.sorbs.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
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1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
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freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
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Subject: ***SPAM*** Desk of Joseph Peterson (IMF)(Read Carefully)...
INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONITORY DEPARTMENT / UNIT. HEAD OFFICE NO: PO Box 12082; Hatfield 0028; Pretoria, South Africa. Phone/FAX: Tel: +27735551262 ATTENTION! The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you. I am Joseph Peterson (PhD) a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any Institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. Do reconfirm the below details to enable the processing of your funds remittance. A) Full name & Address, B) Direct Telephone number, C) Sex D) Occupation & Age Respond to this e-mail on ( [email protected] ) with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk. Thank you. Kind Regards, Mr. Joseph Peterson Legislative Affair Officer © 2017 ------------------------------------------------WARNING-------------------------------------------------- INTERNATIONAL MONETARY FUND (IMF) Email Disclaimer: The information contained in this e-mail is confidential and may be subject to legal privilege. If you are not the intended recipient, you must not use, copy, distribute or disclose the e-mail or any part of its contents or take any action in reliance on it. If you have received this e-mail in error, please e-mail the sender by replying to this message. All reasonable precautions have been taken to ensure no viruses are present in this e-mail and the sender cannot accept responsibility for loss or damage arising from the use of this e-mail or attachments. Beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk. If this message appears in your spam/junk folder, it’s probably due to your Internet Service Provider (ISP). Please bear with us.
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Delivery-date: Sun, 25 Jun 2017 15:19:35 -0700
Received: from tamaichi.com ([153.122.149.152]:55113)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
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Mon, 26 Jun 2017 07:18:40 +0900
Message-Id: <[email protected]>
Content-Type: multipart/alternative; boundary="===============0601848930=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "Agent Joseph Peterson" <[email protected]>
Date: Sun, 25 Jun 2017 15:18:36 -0700
Reply-To: [email protected]
X-Spam-Status: Yes, score=19.7
X-Spam-Score: 197
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) FINANCIAL MONITORY DEPARTMENT
/ UNIT. HEAD OFFICE NO: PO Box 12082; Hatfield 0028; Pretoria, South Africa.
Phone/FAX: Tel: +27735551262 ATTENTION! The International Monetary Fund (IMF)
is an organization of 188 countries, working to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around the
world. This Email is to enlighten you of a very important information which
will be of a great help to redeem you from all the difficulties you have
been experiencing in getting your long overdue payment due to excessive demand
of money from you by both corrupt Bank officials and Courier Companies, Diplomatic
agents and fraudulent barristers after which your fund/payment remain unpaid
to you. I am Joseph Peterson (PhD) a highly placed official of the International
Monetary Fund (IMF). I have been assigned to take responsibility of your
funds remittance to you without further delay. It may interest you to know
that reports have reached our office by so many correspondences on the uneasy
way which people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to these
nightmares, which is the reason I was appointed to handle your transaction.
You are among the list of individuals and companies whose unpaid funds have
been approved for payment under the stipulated guidelines of the United Nations
Economic and Social Council, International Monetary Fund (IMF) and other
member countries of the United Nations, any amount money that has been found
in the international financial database waiting to be transferred without
claims after the submission of every payment report shall be confiscated
and forfeited to the United Nations account. All Governmental and Non-Governmental
parasites, NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been [...]
Content analysis details: (19.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.122.149.152 listed in bb.barracudacentral.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.122.149.152 listed in zen.spamhaus.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[153.122.149.152 listed in dnsbl.sorbs.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.122.149.152 listed in psbl.surriel.com]
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Desk of Joseph Peterson (IMF)(Read Carefully)...
INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONITORY DEPARTMENT / UNIT. HEAD OFFICE NO: PO Box 12082; Hatfield 0028; Pretoria, South Africa. Phone/FAX: Tel: +27735551262 ATTENTION! The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you. I am Joseph Peterson (PhD) a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any Institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. Do reconfirm the below details to enable the processing of your funds remittance. A) Full name & Address, B) Direct Telephone number, C) Sex D) Occupation & Age Respond to this e-mail on ( [email protected] ) with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk. Thank you. Kind Regards, Mr. Joseph Peterson Legislative Affair Officer © 2017 ------------------------------------------------WARNING-------------------------------------------------- INTERNATIONAL MONETARY FUND (IMF) Email Disclaimer: The information contained in this e-mail is confidential and may be subject to legal privilege. If you are not the intended recipient, you must not use, copy, distribute or disclose the e-mail or any part of its contents or take any action in reliance on it. If you have received this e-mail in error, please e-mail the sender by replying to this message. All reasonable precautions have been taken to ensure no viruses are present in this e-mail and the sender cannot accept responsibility for loss or damage arising from the use of this e-mail or attachments. Beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk. If this message appears in your spam/junk folder, it’s probably due to your Internet Service Provider (ISP). Please bear with us.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
