#364005 by buried under 419s
Mon May 07, 2018 8:34 pm
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Mon, 7 May 2018 18:36:49 +0530 (IST)
Reply-To: <[email protected]>
From: "Ms.Anna Barbara"<[email protected]>
Date: Mon, 7 May 2018 06:07:06 -0700
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X-Spam-Score: 366
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Content preview: International Monetery Funds IMF. From The Desk Of Ms.Ms.Anna
Barbara . IMF Switzerland European Regional Country Director. [...]
Content analysis details: (36.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[124.43.129.32 listed in zen.spamhaus.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(benedictugonna2012[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
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]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_USER From misspaced, from "User"
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
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
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.2 MONEY_ATM_CARD Lots of money on an ATM card
0.7 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.4 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.6 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.6 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA..
International Monetery Funds IMF.
From The Desk Of Ms.Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
European Bureau of Consular Affairs Department,
Geneva,Switzerland....
INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL
DESK GENEVA..
Sir/Madam.
We write to inform you that your International Monetary Funds IMF Approved and
Uploaded an IMF COMPENSATIONS ATM Card Package with No Ref.-35461121, Allocation No:
674699IMF and your Released Code No: 9901 and IMF Secret Code No: XWTN084. has been
forwarded to the IMF Regional Head Office in Africa..Nigeria through our Resident
Director Agent in Nigeria from the IMF European Head Office here in
Geneva,Switzerland for onward delivery to your home or office address in your
Country from the African/Nigeria IMF delivery point center through our trusted
delivery Agent Dr.Benedict Ugonna who is currently in Abuja,Nigeria awaiting for
your delivery to your home or office address in your Country where he will mail over
your IMF Approved Compensations GRANTS ATM Card Parcel worth the sum of US2.5Million
==Two Million Five Hundred Thousand Dollars==as uploaded by the IMF European
Regional office here in Geneva,Switzerland,you the beneficiary will pay the Courier
Mailing fees from Nigeria to yo
ur designated Country whi
Dr,Benedict Ugonna..
Email;[email protected]
Mobile Tel;...234-8090718221......... .....Text And Call Him On Phone.
You must contact Dr.Benedict Ugonna immediately with the above details so that your
IMF Powered ATM Card will be delivered to you immediately as he will direct you on
the final step of claiming your IMF ATM Card from him as he is the IMF trusted agent
for delivery world wide on financial instruments and clearance as we took this step
to avoid fraud or delays in delivery of your ATM card to you as approved by the
Board of the International Monetary Funds IMF..contact him with the below
requirements and as well email your complete address to him for your delivery and as
well text him on his number as he is waiting to hear from you on this subject matter
as this is the first batch of delivery for this year 2018 from the International
Monetary Funds IMF European,Switzerland Office Desk.....IMF Agent point of delivery
fees from Abuja,Nigeria to your address in your Country will be shouldered by your
the IMF Compensations ATM CARD owner and Beneficiary either by courier or personal
deliver
y by the IMF Delivery Age
1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......
Yours Sincerely...
Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;..41-795727263
Delivered-To:
Received: from
by
with LMTP id YCqiFK1P8FosPQAAjbubUg
for <>; Mon, 07 May 2018 06:07:57 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 07 May 2018 06:07:57 -0700
Received: from [124.43.129.32] (port=53152 helo=mail.pgihs.lk)
by with esmtp (Exim 4.89)
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Mon, 7 May 2018 18:37:06 +0530 (IST)
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Received: from User (unknown [45.58.115.139])
(Authenticated sender: [email protected])
by mail.pgihs.lk (Postfix) with ESMTPA id 39EE12385E38;
Mon, 7 May 2018 18:36:49 +0530 (IST)
Reply-To: <[email protected]>
From: "Ms.Anna Barbara"<[email protected]>
Date: Mon, 7 May 2018 06:07:06 -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
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=36.6
X-Spam-Score: 366
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 Monetery Funds IMF. From The Desk Of Ms.Ms.Anna
Barbara . IMF Switzerland European Regional Country Director. [...]
Content analysis details: (36.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[124.43.129.32 listed in zen.spamhaus.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(benedictugonna2012[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
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]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_USER From misspaced, from "User"
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
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
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.2 MONEY_ATM_CARD Lots of money on an ATM card
0.7 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.4 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.6 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.6 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA..
International Monetery Funds IMF.
From The Desk Of Ms.Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
European Bureau of Consular Affairs Department,
Geneva,Switzerland....
INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL
DESK GENEVA..
Sir/Madam.
We write to inform you that your International Monetary Funds IMF Approved and
Uploaded an IMF COMPENSATIONS ATM Card Package with No Ref.-35461121, Allocation No:
674699IMF and your Released Code No: 9901 and IMF Secret Code No: XWTN084. has been
forwarded to the IMF Regional Head Office in Africa..Nigeria through our Resident
Director Agent in Nigeria from the IMF European Head Office here in
Geneva,Switzerland for onward delivery to your home or office address in your
Country from the African/Nigeria IMF delivery point center through our trusted
delivery Agent Dr.Benedict Ugonna who is currently in Abuja,Nigeria awaiting for
your delivery to your home or office address in your Country where he will mail over
your IMF Approved Compensations GRANTS ATM Card Parcel worth the sum of US2.5Million
==Two Million Five Hundred Thousand Dollars==as uploaded by the IMF European
Regional office here in Geneva,Switzerland,you the beneficiary will pay the Courier
Mailing fees from Nigeria to yo
ur designated Country whi
Dr,Benedict Ugonna..
Email;[email protected]
Mobile Tel;...234-8090718221......... .....Text And Call Him On Phone.
You must contact Dr.Benedict Ugonna immediately with the above details so that your
IMF Powered ATM Card will be delivered to you immediately as he will direct you on
the final step of claiming your IMF ATM Card from him as he is the IMF trusted agent
for delivery world wide on financial instruments and clearance as we took this step
to avoid fraud or delays in delivery of your ATM card to you as approved by the
Board of the International Monetary Funds IMF..contact him with the below
requirements and as well email your complete address to him for your delivery and as
well text him on his number as he is waiting to hear from you on this subject matter
as this is the first batch of delivery for this year 2018 from the International
Monetary Funds IMF European,Switzerland Office Desk.....IMF Agent point of delivery
fees from Abuja,Nigeria to your address in your Country will be shouldered by your
the IMF Compensations ATM CARD owner and Beneficiary either by courier or personal
deliver
y by the IMF Delivery Age
1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport or ID Card):.......
Yours Sincerely...
Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;..41-795727263
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces