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  • [email protected] Mr.Bailey Wallace

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 05 Jan 2017 18:52:54 -0800
Received: from [221.120.211.230] (port=52316 helo=mail.khasstores.com)
by with esmtp (Exim 4.87)
(envelope-from <[email protected]>)
id 1cPKds-00035u-6Z
for ; Thu, 05 Jan 2017 18:52:54 -0800
X-MDAV-Result: clean
X-MDAV-Processed: mail.khasstores.com, Fri, 06 Jan 2017 06:29:46 +0500
Received: from rbostic-win81.bthcpa.local by mail.khasstores.com (MDaemon PRO v13.5.1)
with ESMTP id 41-md50000004070.msg
for <>; Fri, 06 Jan 2017 06:29:46 +0500
X-Spam-Processed: mail.khasstores.com, Fri, 06 Jan 2017 06:29:46 +0500
(not processed: message from trusted or authenticated source)
X-Authenticated-Sender: [email protected]
X-MDRemoteIP: 69.27.84.112
X-Return-Path: [email protected]
X-Envelope-From: [email protected]
X-MDaemon-Deliver-To:
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "RUTH COUSIN" <[email protected]>
Date: Thu, 05 Jan 2017 20:27:42 -0500
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Spam-Status: Yes, score=15.6
X-Spam-Score: 156
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:Dear, I am Mrs.Ruth Cousin I am a US citizen, 58 years
Old. I reside here in New Braunfels Texas. My residential address is as follows.
108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking
of relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $67,000 while in the USA, trying to get my payment all to no avail
And they always stopped my funds with one reason or the order. [...]

Content analysis details: (15.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(baileywallace111[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 LOTTO_DEPT Claims Department
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT..


Attn:Dear,

I am Mrs.Ruth Cousin I am a US citizen, 58 years Old. I reside here in New Braunfels
Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New
Braunfels Texas, United States, am thinking of relocating since I am now rich. I am
one of those that took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over $67,000 while in the USA, trying to get my
payment all to no avail And they always stopped my funds with one reason or the
order.

So I decided to travel with my Son to WASHINGTON D.C with all my compensation
documents, And I was directed by the (F B I) Director to contact Mr.Bailey Wallace,
who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD
COMMITTEE, currently in Nigeria. And I contacted him and he explained everything to
He took me to the paying bank for the claim of my Compensation payment. Right now I
am the most happiest woman on earth because I have received my compensation funds of
$15, Million Us Dollars Moreover, Mr.Bailey Wallace, showed me the full information
of those that are yet to receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making money
out of you. I will advise you to contact Mr.Bailey Wallace.

I will advise you to contact Mr.Bailey Wallace directly today on the
information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name:Mr.Bailey Wallace
Email: [email protected]


note: am sending you this email because of the love I have for you and for all those
innocent people been scammed day by day, by various scam artist claming to be with
there fund, You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Bailey Wallace was just $220 for the Ownership
Paper Works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Bailey
Wallace so that he can help you to deliver your fund instead of dealing with those
liars that will be turning you around asking for different kind of money to complete
your transaction.

Thank You and Be Blessed.
...
Mrs.Ruth Cousin
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States of America