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Date: Sun, 12 Nov 2017 20:16:51 +0000 (UTC)
From: Delivery Agent <[email protected]>
Reply-To: Delivery Agent <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_633392_1172623191.1510517811549"
References: <[email protected]>
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has identified this incoming email as possible spam. The original
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Content preview: I AM Diplomatic Agent MARTHA UTI I have been trying to reach
you on your telephone 814) 280 2831 about an hour now just to inform you
about my successful arrival in Houston George Bush Intercontinental Airport
Texas,(USA), with your two boxes of consignment worth $8.5million USA dollars
which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY
to be delivered to you. The Airport authority demanded for all the legal back
up to prove to them that the fund is no way related with drug nor fraud money,
[...]
Content analysis details: (9.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[74.6.129.109 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.129.109 listed in list.dnswl.org]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(pymentsolution[at]yahoo.com)
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]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.3 FORGED_MUA_MOZILLA Forged mail pretending to be from Mozilla
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 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS AM Diplomatic Agent
I AM Diplomatic Agent MARTHA UTI I have been trying to reach you on your telephone
814) 280 2831 about an hour now just to inform you about my successful arrival in
Houston George Bush Intercontinental Airport Texas,(USA), with your two boxes of
consignment worth $8.5million USA dollars which I have been instructed by UNITED
NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority
demanded for all the legal back up to prove to them that the fund is no way related
with drug nor fraud money,
I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping me
here is the airport delivery Tag which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery tag so that I can exit the
airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $289
Dollars only to get the two tags placed on the boxes as that tag will enable me get
to your house successfully without any interference, they scanned the boxes and
found out that the fund is 100 % spend able and accepted by any bank in the whole
world.
As I can not afford to spend more time here due to other delivery I have to take
care of in Austria. Here are the papers backing the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund successfully with
these papers. I have I more vital paper with me but I can only present you the hard
copy when I reach your house as that it is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information's below so that I can deliver your consignment
boxes to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in Silver Spring, MD USA, UNITED
NATION COURIER COMAPANY as they will get the tags here for you and they are entitled
to receive and make any payment to foreign countries authority which we will send
you there Receiver's details in our next email.
DIPLOMATIC Agent MARTHA UTI Here is my cell phone to contact me. (708) 391-5562/ +1
708) 391-5562 Or you can as well email with this email address
([email protected] )
after sending the payment to Our Head Office in Head Office in Silver Spring, MD USA
U.N COURIER COMPANY email me the payment information such as mtcn number to enable
me reach them with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (TSD33XZ00) Urgent Response is needed because
here is very busy and hot Email me
[email protected]
)or call me (708) 391-5562/ +1 708) 391-5562
Regard
DIPLOMATIC Agent MARTHA UTI
CALL ME (708) 391-5562/ +1 708) 391-5562
Delivered-To:
Received: from
by with LMTP id cDGuBU6tCFq1WAAAjbubUg
for <>; Sun, 12 Nov 2017 12:21:34 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 12 Nov 2017 12:21:34 -0800
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by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1eDyl2-0005tm-IL
for ; Sun, 12 Nov 2017 12:21:33 -0800
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adBgmbwPIUWk.92L2ouZ2FFodqNZ4kW13p69Oay.AqXGoftUpO59sITi9mDzW1Cixu4I.9U_nsrQ
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Received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Sun, 12 Nov 2017 20:20:51 +0000
Date: Sun, 12 Nov 2017 20:16:51 +0000 (UTC)
From: Delivery Agent <[email protected]>
Reply-To: Delivery Agent <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_633392_1172623191.1510517811549"
References: <[email protected]>
X-Mailer: WebService/1.1.10940 YahooMailNeo Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:56.0) Gecko/20100101 Firefox/56.0
Content-Length: 9015
X-Spam-Status: Yes, score=9.6
X-Spam-Score: 96
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: I AM Diplomatic Agent MARTHA UTI I have been trying to reach
you on your telephone 814) 280 2831 about an hour now just to inform you
about my successful arrival in Houston George Bush Intercontinental Airport
Texas,(USA), with your two boxes of consignment worth $8.5million USA dollars
which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY
to be delivered to you. The Airport authority demanded for all the legal back
up to prove to them that the fund is no way related with drug nor fraud money,
[...]
Content analysis details: (9.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[74.6.129.109 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.129.109 listed in list.dnswl.org]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(pymentsolution[at]yahoo.com)
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]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.3 FORGED_MUA_MOZILLA Forged mail pretending to be from Mozilla
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 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD NEWS AM Diplomatic Agent
I AM Diplomatic Agent MARTHA UTI I have been trying to reach you on your telephone
814) 280 2831 about an hour now just to inform you about my successful arrival in
Houston George Bush Intercontinental Airport Texas,(USA), with your two boxes of
consignment worth $8.5million USA dollars which I have been instructed by UNITED
NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority
demanded for all the legal back up to prove to them that the fund is no way related
with drug nor fraud money,
I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping me
here is the airport delivery Tag which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery tag so that I can exit the
airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $289
Dollars only to get the two tags placed on the boxes as that tag will enable me get
to your house successfully without any interference, they scanned the boxes and
found out that the fund is 100 % spend able and accepted by any bank in the whole
world.
As I can not afford to spend more time here due to other delivery I have to take
care of in Austria. Here are the papers backing the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund successfully with
these papers. I have I more vital paper with me but I can only present you the hard
copy when I reach your house as that it is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information's below so that I can deliver your consignment
boxes to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in Silver Spring, MD USA, UNITED
NATION COURIER COMAPANY as they will get the tags here for you and they are entitled
to receive and make any payment to foreign countries authority which we will send
you there Receiver's details in our next email.
DIPLOMATIC Agent MARTHA UTI Here is my cell phone to contact me. (708) 391-5562/ +1
708) 391-5562 Or you can as well email with this email address
([email protected] )
after sending the payment to Our Head Office in Head Office in Silver Spring, MD USA
U.N COURIER COMPANY email me the payment information such as mtcn number to enable
me reach them with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (TSD33XZ00) Urgent Response is needed because
here is very busy and hot Email me
)or call me (708) 391-5562/ +1 708) 391-5562
Regard
DIPLOMATIC Agent MARTHA UTI
CALL ME (708) 391-5562/ +1 708) 391-5562
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
