#365833 by buried under 419s
Tue May 29, 2018 9:21 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 29 May 2018 06:10:13 -0700
Received: from server2.icoantech.com ([159.203.84.91]:52013)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fNeO4-0002JQ-4x
for ; Tue, 29 May 2018 06:10:13 -0700
Received: from User (unknown [105.8.2.17])
by server2.icoantech.com (Postfix) with ESMTPA id D50571EE5DB;
Mon, 28 May 2018 09:19:54 -0400 (EDT)
Reply-To: <[email protected]>
From: "INTERNATIONAL MONETARY FUND"<[email protected]>
Date: Mon, 28 May 2018 15:20:20 +0200
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Spam-Status: Yes, score=31.9
X-Spam-Score: 319
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: Attn ;Consignment Box Delivery(012/5/2018) The INTERNATIONAL
MONETARY FUND wishing to officially notify you once again of this status
via your email address as our previous letter to your home address mailbox
was returned undelivered, therefore we use the above email/letter to inform
you that a cash payment for Tax-Refund of the over due accrued interest of
your contractual- inheritance payment, which have been RELEASED and APPROVED
for onward delivering to you. And We are using this cash payment method to
pay you after all attempts to pay you through Bank, ATM Card and some other
failed means.I made a private arrangement with a financial expert and a higher
delivery agent an International Diplomatic Dispatch Officer to convey these
cash boxed-money to your designated door step for your personal collections.
The higher delivery agent International Diplomatic Dispatch Officer (IDDO)
has left the shore of London-UK since two days ago with the security proof
box sealed with synthetic nylon coated and padded with machine in worth of
$2.7 Millions (Two Mi [...]
Content analysis details: (31.9 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
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[159.203.84.91 listed in psbl.surriel.com]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=]
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(imfconsignmentdelivery[at]mail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[159.203.84.91 listed in bl.mailspike.net]
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.5 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.2 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Consignment Box Delivery(02/5/2018)
Attn ;Consignment Box Delivery(012/5/2018)
The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this
status via your email address as our previous letter to your home address mailbox
was returned undelivered, therefore we use the above email/letter to inform you that
a cash payment for Tax-Refund of the over due accrued interest of your contractual-
inheritance payment, which have been RELEASED and APPROVED for onward delivering to
you. And We are using this cash payment method to pay you after all attempts to pay
you through Bank, ATM Card and some other failed means.I made a private arrangement
with a financial expert and a higher delivery agent an International Diplomatic
Dispatch Officer to convey these cash boxed-money to your designated door step for
your personal collections. The higher delivery agent International Diplomatic
Dispatch Officer (IDDO) has left the shore of London-UK since two days ago with the
security proof box sealed with synthetic nylon coated and padded with machine in
worth
of $2.7 Millions (Two Mi
(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Id do name is:Mr. Walter Thomas jr
His Email contact is:( [email protected] )
The Tele Contact is: (+1 202 495 0762 )or or text sms better off He is waiting to
hear from you immediately with the needed information. Lastly the agent (id do Rep )
is not in the known of the actual content as fiscal cash;however shall declare the
content to him as Sensitive Photographic Film Material.Therefore he should not be in
the known of the content please. Be warned ! so you will safely collect your payment
to avoid hoaxes since you were disappointed in the past. Thanks for your
fellowship.Yours in service,
Mr. Noe Nyame
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line paymets Co-coordinator. (c) 2018
Envelope-to:
Delivery-date: Tue, 29 May 2018 06:10:13 -0700
Received: from server2.icoantech.com ([159.203.84.91]:52013)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fNeO4-0002JQ-4x
for ; Tue, 29 May 2018 06:10:13 -0700
Received: from User (unknown [105.8.2.17])
by server2.icoantech.com (Postfix) with ESMTPA id D50571EE5DB;
Mon, 28 May 2018 09:19:54 -0400 (EDT)
Reply-To: <[email protected]>
From: "INTERNATIONAL MONETARY FUND"<[email protected]>
Date: Mon, 28 May 2018 15:20:20 +0200
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Spam-Status: Yes, score=31.9
X-Spam-Score: 319
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: Attn ;Consignment Box Delivery(012/5/2018) The INTERNATIONAL
MONETARY FUND wishing to officially notify you once again of this status
via your email address as our previous letter to your home address mailbox
was returned undelivered, therefore we use the above email/letter to inform
you that a cash payment for Tax-Refund of the over due accrued interest of
your contractual- inheritance payment, which have been RELEASED and APPROVED
for onward delivering to you. And We are using this cash payment method to
pay you after all attempts to pay you through Bank, ATM Card and some other
failed means.I made a private arrangement with a financial expert and a higher
delivery agent an International Diplomatic Dispatch Officer to convey these
cash boxed-money to your designated door step for your personal collections.
The higher delivery agent International Diplomatic Dispatch Officer (IDDO)
has left the shore of London-UK since two days ago with the security proof
box sealed with synthetic nylon coated and padded with machine in worth of
$2.7 Millions (Two Mi [...]
Content analysis details: (31.9 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
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[159.203.84.91 listed in psbl.surriel.com]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=]
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(imfconsignmentdelivery[at]mail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[159.203.84.91 listed in bl.mailspike.net]
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.5 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.2 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Consignment Box Delivery(02/5/2018)
Attn ;Consignment Box Delivery(012/5/2018)
The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this
status via your email address as our previous letter to your home address mailbox
was returned undelivered, therefore we use the above email/letter to inform you that
a cash payment for Tax-Refund of the over due accrued interest of your contractual-
inheritance payment, which have been RELEASED and APPROVED for onward delivering to
you. And We are using this cash payment method to pay you after all attempts to pay
you through Bank, ATM Card and some other failed means.I made a private arrangement
with a financial expert and a higher delivery agent an International Diplomatic
Dispatch Officer to convey these cash boxed-money to your designated door step for
your personal collections. The higher delivery agent International Diplomatic
Dispatch Officer (IDDO) has left the shore of London-UK since two days ago with the
security proof box sealed with synthetic nylon coated and padded with machine in
worth
of $2.7 Millions (Two Mi
(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Id do name is:Mr. Walter Thomas jr
His Email contact is:( [email protected] )
The Tele Contact is: (+1 202 495 0762 )or or text sms better off He is waiting to
hear from you immediately with the needed information. Lastly the agent (id do Rep )
is not in the known of the actual content as fiscal cash;however shall declare the
content to him as Sensitive Photographic Film Material.Therefore he should not be in
the known of the content please. Be warned ! so you will safely collect your payment
to avoid hoaxes since you were disappointed in the past. Thanks for your
fellowship.Yours in service,
Mr. Noe Nyame
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line paymets Co-coordinator. (c) 2018
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces