Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#332437 by buried under 419s Thu Jun 29, 2017 9:21 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 29 Jun 2017 02:21:21 -0700
Received: from [217.115.213.238] (port=13663 helo=canay.ro)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dQVdT-0001RV-99
for ; Thu, 29 Jun 2017 02:21:21 -0700
Received: from User ([41.138.89.211]) by canay.ro with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 29 Jun 2017 07:14:18 +0300
Reply-To: <[email protected]>
From: "Rev Joseph Martins"<[email protected]>
Date: Wed, 28 Jun 2017 21:14:14 -0700
MIME-Version: 1.0
Content-Type: text/html;
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
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 29 Jun 2017 04:14:18.0437 (UTC) FILETIME=[2D5EB750:01D2F08E]
X-Spam-Status: Yes, score=28.1
X-Spam-Score: 281
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: Attention Owner Of ATM. Card, We have actually been authorized
by the newly appointed United Nation secretary general, and the governing
body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary
delay on your payment of US$8.5M, recommended and approved your favor. Because
we found your email/name in our list and that is why we are contacting you,
This have been agreed upon and have been signed Therefore, we are happy to
inform you that an arrangement has perfectly been concluded by the Federal
Ministry of Finance and approved by the United Nations to affect your Compensation
Committee (UNCC) payment as soon as possible in our bid to be transparent.
[...]

Content analysis details: (28.1 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 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[217.115.213.238 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ramoneusebiollarena[at]gmail.com)
4.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=canay.ro;ip=]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FOUND_YOU I found you...
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 LOTTO_DEPT Claims Department
0.0 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD.


Attention Owner Of ATM. Card,



We have actually been authorized by the newly appointed United Nation secretary
general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate
the unnecessary delay on your payment of US$8.5M, recommended and approved your
favor. Because we found your email/name in our list and that is why we are
contacting you, This have been agreed upon and have been signed Therefore, we are
happy to inform you that an arrangement has perfectly been concluded by the Federal
Ministry of Finance and approved by the United Nations to affect your Compensation
Committee (UNCC) payment as soon as possible in our bid to be transparent.



However, we want to inform you that the funds worth of $8.5 Million United state
Dollar, has been converted into an ATM Master Card and have been registered with A
Courier Company and here is the registration code of (Shipment Code 33xzs). You are
advise to get in touch with the Courier agent, for the immediate delivery of your
ATM Master card at your address.



Here are the information required from you.



Your full Name:

Country/City:

Your Home or Office Address:

Your Cell phone Number:

Your Age/Occupation:



Contact parson Dr.William Frank Akaego

Telephone No. +229-9833-8661

Email Address: [email protected]



Please indicate the registration Code Number (awb-33xzs) when responding.



Best Regards

Rev Joseph Martins.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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