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  • [email protected] DR sanusi lamido

  • 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, 11 Nov 2010 16:11:19 -0800
Received: from smtp1web.tin.it ([212.216.176.195])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PGhEc-0005kw-5f
for ; Thu, 11 Nov 2010 16:11:19 -0800
Received: from pswm3.cp.tin.it (192.168.70.17) by smtp1web.tin.it (8.5.113)
id 4B9918980DBFDBAA; Fri, 12 Nov 2010 01:09:41 +0100
Message-ID: <[email protected]>
Date: Fri, 12 Nov 2010 01:09:41 +0100 (CET)
From: "DR.Sanusi Lamido" <[email protected]>
Reply-To: [email protected]
Subject: RE
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.184.130.248
X-Spam-Subject: ***SPAM*** RE
X-Spam-Status: Yes, score=9.3
X-Spam-Score: 93
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: RE This is to notify you of a payment Order for $5.5m in your
name from the centeral Bank Group dated 11/11/2010.Please contact our Head
of Wire Department for payment centeral Bank of Nigeria and please make sure
you contact us with this E-mail:([email protected]) C/o: DR sanusi lamido.(
your Name.)Telephone) Address.) Occupation/ID.Telephone line Thanks for choosing
centeral Bank of Nigeria DR sanusi lamido Governor Centeral bank of Nigeria
Phone:+2347032084528 [...]
Content analysis details: (9.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (mail9865[at]virgilio.it)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[212.216.176.195 listed in list.dnswl.org]
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mail9865[at]virgilio.it)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5771]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES

RE
This is to notify you of a payment Order for $5.5m in your name from the
centeral Bank Group dated 11/11/2010.Please contact our Head of Wire
Department for payment centeral Bank of Nigeria and please make sure you
contact us with this E-mail:( [email protected] ) C/o: DR sanusi
lamido.( your
Name.)Telephone) Address.) Occupation/ID.Telephone line
Thanks for choosing
centeral Bank of Nigeria
DR sanusi lamido
Governor Centeral
bank of Nigeria
Phone:+2347032084528