by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 04 Apr 2017 21:40:33 -0700
Received: from ns1.wlc.co.jp ([59.106.145.72]:4615)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.88)
(envelope-from <[email protected]>)
id 1cvck2-0004Jg-LL
for ; Tue, 04 Apr 2017 21:40:33 -0700
Received: from User (ibh95.internetdsl.tpnet.pl [79.189.33.95])
(authenticated bits=0)
by ns1.wlc.co.jp (8.13.1/8.13.1) with ESMTP id v354Ylao011343;
Wed, 5 Apr 2017 13:34:50 +0900
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Ms.Elizabeth"<[email protected]>
Date: Tue, 4 Apr 2017 21:35:16 -0700
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=22.6
X-Spam-Score: 226
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: Attention Beneficiary, This is to inform you that after a
board meeting with IMF Director Ms. Christine Lagarde, Managing Director of
the International Monetary Fund (IMF) and the United States Government we
have concluding the processed of transferring your (US$5.5M) A power of attorney
was forwarded to our office this morning by two gentlemen, one of them is
an American national and he is Mr Simpson Stuart by name while the other
person is Mr.Allison Anthony by name a CANADIAN national, these 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 $5.5 Million Usd which is now lying DORMANT and UNCLAIMED,
below is the new account they have submitted: [...]
Content analysis details: (22.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[59.106.145.72 listed in bb.barracudacentral.org]
1.0 MISSING_HEADERS Missing To: header
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/)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[59.106.145.72 listed in dnsbl.sorbs.net]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[59.106.145.72 listed in psbl.surriel.com]
2.6 MSOE_MID_WRONG_CASE No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** NOTIFICATION/
Attention Beneficiary,
This is to inform you that after a board meeting with IMF Director Ms. Christine
Lagarde, Managing Director of the International Monetary Fund (IMF) and the United
States Government we have concluding the processed of transferring your (US$5.5M) A
power of attorney was forwarded to our office this morning by two gentlemen, one of
them is an American national and he is Mr Simpson Stuart by name while the other
person is Mr.Allison Anthony by name a CANADIAN national, these 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 $5.5
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 with the
below information, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries payment.
Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
You are to reply immediately for clarifications on this matter as we shall be
available 24 hrs to give you the necessary guidelines on how to ensure that your
payment is wired or delivered 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.
Yours Sincerely,
Ms.Elizabeth Brooks.
(Director of Operation) IMF
Envelope-to:
Delivery-date: Tue, 04 Apr 2017 21:40:33 -0700
Received: from ns1.wlc.co.jp ([59.106.145.72]:4615)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.88)
(envelope-from <[email protected]>)
id 1cvck2-0004Jg-LL
for ; Tue, 04 Apr 2017 21:40:33 -0700
Received: from User (ibh95.internetdsl.tpnet.pl [79.189.33.95])
(authenticated bits=0)
by ns1.wlc.co.jp (8.13.1/8.13.1) with ESMTP id v354Ylao011343;
Wed, 5 Apr 2017 13:34:50 +0900
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Ms.Elizabeth"<[email protected]>
Date: Tue, 4 Apr 2017 21:35:16 -0700
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=22.6
X-Spam-Score: 226
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: Attention Beneficiary, This is to inform you that after a
board meeting with IMF Director Ms. Christine Lagarde, Managing Director of
the International Monetary Fund (IMF) and the United States Government we
have concluding the processed of transferring your (US$5.5M) A power of attorney
was forwarded to our office this morning by two gentlemen, one of them is
an American national and he is Mr Simpson Stuart by name while the other
person is Mr.Allison Anthony by name a CANADIAN national, these 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 $5.5 Million Usd which is now lying DORMANT and UNCLAIMED,
below is the new account they have submitted: [...]
Content analysis details: (22.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[59.106.145.72 listed in bb.barracudacentral.org]
1.0 MISSING_HEADERS Missing To: header
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/)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[59.106.145.72 listed in dnsbl.sorbs.net]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[59.106.145.72 listed in psbl.surriel.com]
2.6 MSOE_MID_WRONG_CASE No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** NOTIFICATION/
Attention Beneficiary,
This is to inform you that after a board meeting with IMF Director Ms. Christine
Lagarde, Managing Director of the International Monetary Fund (IMF) and the United
States Government we have concluding the processed of transferring your (US$5.5M) A
power of attorney was forwarded to our office this morning by two gentlemen, one of
them is an American national and he is Mr Simpson Stuart by name while the other
person is Mr.Allison Anthony by name a CANADIAN national, these 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 $5.5
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 with the
below information, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries payment.
Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
You are to reply immediately for clarifications on this matter as we shall be
available 24 hrs to give you the necessary guidelines on how to ensure that your
payment is wired or delivered 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.
Yours Sincerely,
Ms.Elizabeth Brooks.
(Director of Operation) IMF
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
