by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 22 Jan 2017 10:36:06 -0800
Received: from smtp301.alice.it ([82.57.200.117]:10260)
by with esmtp (Exim 4.87)
(envelope-from <[email protected]>)
id 1cVMzP-0001Zd-17
for ; Sun, 22 Jan 2017 10:36:06 -0800
Received: from feu31-alice (82.57.205.37) by smtp301.alice.it (8.6.060.43)
id 57DAA60C080B9783; Sun, 22 Jan 2017 19:34:25 +0100
Received: from (197.234.219.86) by wmlight.pc.tim.it; Sun, 22 Jan 2017 19:34:25 +0100
Message-ID: <[email protected]>
Date: Sun, 22 Jan 2017 19:34:25 +0100 (CET)
From: Felix Martins <[email protected]>
Reply-To: [email protected]
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 197.234.219.86
X-Spam-Status: Yes, score=15.5
X-Spam-Score: 155
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: Dear Customer The International Monetary Fund Annual Compensation
from USA. The International Monetary Fund (IMF) is compensating some scam
victims and your email address was found in the scam victims list. This Money
Gram®office has been mandated by the IMF to transfer your compensation to
you via Money Gram®Money Transfer. [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-3.2 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
-1.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[82.57.200.117 listed in wl.mailspike.net]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.86 listed in zen.spamhaus.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(pierluigi.candela[at]alice.it)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(felixmartins538[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Customer
Dear Customer
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email address alone, we are hereby needed your information to
where we will be sending the funds.
Here is the information to pick up your first payment of $5000 through Money
Gram store close to you.
Money Reference Number (REF): #260-468-56
Sender's First Name: Ezennia
Sender's Last Name: Joiner
MTCN:# 691 339 72 (Track the MTCN by visiting:::::::::https://secure.moneygram.
com/track)
You Can Text or Call once you fill below
Information
(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................
NOTE: That your payment files will be returned to
the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.
NOTICE: To text or call this office for any question.
Sincerely,
Name: Mr. Felix Martins
Manager Director for Money Gram California USA.
Office Tel:(424) 240-8954 Text or Call SMS
Envelope-to:
Delivery-date: Sun, 22 Jan 2017 10:36:06 -0800
Received: from smtp301.alice.it ([82.57.200.117]:10260)
by with esmtp (Exim 4.87)
(envelope-from <[email protected]>)
id 1cVMzP-0001Zd-17
for ; Sun, 22 Jan 2017 10:36:06 -0800
Received: from feu31-alice (82.57.205.37) by smtp301.alice.it (8.6.060.43)
id 57DAA60C080B9783; Sun, 22 Jan 2017 19:34:25 +0100
Received: from (197.234.219.86) by wmlight.pc.tim.it; Sun, 22 Jan 2017 19:34:25 +0100
Message-ID: <[email protected]>
Date: Sun, 22 Jan 2017 19:34:25 +0100 (CET)
From: Felix Martins <[email protected]>
Reply-To: [email protected]
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 197.234.219.86
X-Spam-Status: Yes, score=15.5
X-Spam-Score: 155
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: Dear Customer The International Monetary Fund Annual Compensation
from USA. The International Monetary Fund (IMF) is compensating some scam
victims and your email address was found in the scam victims list. This Money
Gram®office has been mandated by the IMF to transfer your compensation to
you via Money Gram®Money Transfer. [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-3.2 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.57.200.117 listed in psbl.surriel.com]
-1.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[82.57.200.117 listed in wl.mailspike.net]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.234.219.86 listed in zen.spamhaus.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(pierluigi.candela[at]alice.it)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(felixmartins538[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Customer
Dear Customer
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email address alone, we are hereby needed your information to
where we will be sending the funds.
Here is the information to pick up your first payment of $5000 through Money
Gram store close to you.
Money Reference Number (REF): #260-468-56
Sender's First Name: Ezennia
Sender's Last Name: Joiner
MTCN:# 691 339 72 (Track the MTCN by visiting:::::::::https://secure.moneygram.
com/track)
You Can Text or Call once you fill below
Information
(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................
NOTE: That your payment files will be returned to
the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.
NOTICE: To text or call this office for any question.
Sincerely,
Name: Mr. Felix Martins
Manager Director for Money Gram California USA.
Office Tel:(424) 240-8954 Text or Call SMS
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
