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Delivery-date: Thu, 02 Feb 2017 15:42:36 -0800
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Reply-To: [email protected]
From: Mr. Patrick Fisher<[email protected]>
To:
Date: 02 Feb 2017 21:41:58 -0200
Message-ID: <[email protected]>
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X-Spam-Score: 266
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Content preview: INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION
AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION A power of attorney
was forwarded to our office this morning by two gentle men, one of them is
an American national and he is MR DAVID DEANE by name while the other person
is MR... JACK MORGAN by name a CANADIAN national. [...]
Content analysis details: (26.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[187.18.121.247 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
4.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=us ... roject.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(patrickfisher14[at]hotmail.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=i ... roject.com]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[187.18.121.247 listed in bb.barracudacentral.org]
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 T_HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR OUTSTANDING PAYMENT NOTIFICATION.....
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by
two gentle men, one of them is an American national and he is MR
DAVID DEANE by name while the other person is MR... JACK MORGAN
by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $12.5
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.
You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.
Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.
Mr. Patrick Fisher
Email: [email protected]
Finance Department Director
International Monetary Funds Agents
Envelope-to:
Delivery-date: Thu, 02 Feb 2017 15:42:36 -0800
Received: from r250-pw-tuma.ibys.com.br ([187.18.121.247]:54015 helo=usa.org)
by with esmtp (Exim 4.87)
(envelope-from <[email protected]>)
id 1cZR13-0004ih-NQ
for ; Thu, 02 Feb 2017 15:42:35 -0800
Reply-To: [email protected]
From: Mr. Patrick Fisher<[email protected]>
To:
Date: 02 Feb 2017 21:41:58 -0200
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=26.6
X-Spam-Score: 266
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 MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION
AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION A power of attorney
was forwarded to our office this morning by two gentle men, one of them is
an American national and he is MR DAVID DEANE by name while the other person
is MR... JACK MORGAN by name a CANADIAN national. [...]
Content analysis details: (26.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[187.18.121.247 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
4.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=us ... roject.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(patrickfisher14[at]hotmail.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=i ... roject.com]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[187.18.121.247 listed in bb.barracudacentral.org]
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 T_HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR OUTSTANDING PAYMENT NOTIFICATION.....
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by
two gentle men, one of them is an American national and he is MR
DAVID DEANE by name while the other person is MR... JACK MORGAN
by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $12.5
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.
You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.
Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.
Mr. Patrick Fisher
Email: [email protected]
Finance Department Director
International Monetary Funds Agents
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
