by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 05 Apr 2017 17:06:44 -0700
Received: from ns601-vm3.bullet.mail.ssk.yahoo.co.jp ([182.22.91.52]:40597)
by smtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1cvuwh-00079a-4m
for ; Wed, 05 Apr 2017 17:06:44 -0700
Received: from [182.22.66.103] by ns601.bullet.mail.ssk.yahoo.co.jp with NNFMP; 06 Apr 2017 00:05:57 -0000
Received: from [182.22.91.128] by t601.bullet.mail.ssk.yahoo.co.jp with NNFMP; 06 Apr 2017 00:05:57 -0000
Received: from [127.0.0.1] by omp601.mail.ssk.yahoo.co.jp with NNFMP; 06 Apr 2017 00:05:57 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 54825 invoked by uid 60001); 6 Apr 2017 00:05:56 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=yj20050223; d=yahoo.co.jp;
h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=adUGOZYtT92nfhxK+oi6a7/bdPUdwdeDd/FRf4HZ/hR5FzgkZhivGUMiGEh/QtqdakdlcogBZuUrKfEd7wCBUcu5AfFz3jCVvfXYuVL8KVpe11pbDPcQdwndKNPi1QGe ;
Message-ID: <[email protected]>
X-YMail-OSG: uNoH0toVM1kGOhncEcy52geKEfqYoT1Uit4QyKdoiOjB6qsdZg3ZMm85pUsgadTzturLG3aNwM_7xJyaqVbei5EhGqZEN918_vKprzib5OyahfvbQxmw4EWWGVCgtEviYQIQY79qg0jyUfTv47apVl.XfRJ7SLiEf0jki.bVNvn2j.NjuFuGVZ.Y2NAqd0685sqR0kSVGgoYytXWJj0IeSva6AeaYZ3wqt1YIPj3c7Noy1hcDad_CzFbbID2MvbaQ0P0Psin5XO4ejWloTP8axzleCdCPEdhPDwL1.b9dzfT2RuEzj74xfT5h7eesn9ihCcYXtSnlJOJWXOiX7HqrV2zPJd4CtviUPjEBmg.PIvfRwsVO9bie28T4o06HShNZupf0aFYn2sherar6SJ6NuRmJ4IDfjIrM1SivhWHr4Lwax67ekA8pQ.iD9IQslq.zurTdEgPv_T8euDRWerLJfxgiSn9ET0mw45EmK0V3hFkvRQFnXxoac0RFRMl1uYOAs0._jaibHHi_rSPBu1lElXbBw6XF83KqKqVSIYiOcdU2fO69kwLN45D5pxPUOxInJ1cDe0qs2Qj1yaM3k1O1DerfQ2LXyHr9bAXjw7ECDp28DCrCPnRdqybWJQhF8.ziVIh4JbwI6Rnt1qT4OPT4unZfJlo6nU_oiYEBTCNTPMVEBcHPCFaAwY2T40Kx.kT13z5k2JfA_d3z7dvH_dNH4WAIiZbR7M9KSi6qxXDMdtroTMxZhNSiLBIyl6x58TvuYSZNTcHQFgxT2e.MDnooduQtHTWp0.Wxi6fJ0mny0E7qPU8ExjB_uy2VoBcXMIBSunYzdnhRpEwHFmq690AnQ--
Received: from [41.79.217.147] by web102314.mail.kks.yahoo.co.jp via HTTP; Thu, 06 Apr 2017 09:05:56 JST
X-RocketYMMF: hmogawa2008
X-Mailer: YahooMailWebService/0.8.111_70
X-YMail-JAS: SblyKEIVM1lPCmNALiUNw_0eUp4ikBp9rw6G7Qm1iboxN3O5hXtdCSTgyw37Mw5u8reW9rvycVD4.M.8jP3PQWy_ZZayll6l7eOVnd8X8dseimMBn32MvFVlWVJqpCmAG3MU
Sender: [email protected]
Date: Thu, 6 Apr 2017 09:05:56 +0900 (JST)
From: British High Commission <[email protected]>
Reply-To: British High Commission <[email protected]>
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-749126521-1361174278-1491437156=:32057"
X-Spam-Status: Yes, score=14.2
X-Spam-Score: 142
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: 389 Bauddhaloka Mawatha, Colombo 00700, Sri Lanka Attn Dear
Beneficiary, Good News!!! I am Hon Mr John Denham, BRITISH High Commission
by profession. Hope this email finds you the best of your health and cheer!
to inform you officially that after our investigations with the Federal Bureau
of Investigation (FBI), Central Intelligence Agency (CIA) and other Security
Agencies in the Country for the year ended 2016, we discovered that you have
not receive your fund. [...]
Content analysis details: (14.2 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[182.22.91.52 listed in list.dnswl.org]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[182.22.91.52 listed in bb.barracudacentral.org]
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[182.22.91.52 listed in wl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.217.147 listed in zen.spamhaus.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(barrydavies001[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(sgeneral751[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (sgeneral751[at]gmail.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
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*** Attn Dear Beneficiary, Good News!!!
389 Bauddhaloka Mawatha,
Colombo 00700, Sri Lanka
Attn Dear Beneficiary, Good News!!!
I have made it my first point of call since taking office to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local and overseas
contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to
make sure all Outstanding payments are settled beginning of this fiscal year 2017.
On Behalf of the entire staff of the BRITISH High Commission and U.S. Department of
State and the United Nations in collaboration with World Bank, we apologize for the
delay of your contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the
BRITISH High Commission, your name was discovered as next on the list of the
outstanding payment who has not yet received their payments. Note that from the
record in my file, your outstanding contract payment is USD$5.800.000.00 (Five
Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you
to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund
valued at USD$5.8M (Five Million Eight Hundred Thousand Dollars). This Funds will
now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any
problem, but be aware that United Nations and the United States Government has only
authorized my office to release the Sum of USD$5.8M to you as true beneficiary of
the Fund.
CONTACT THE SELECTED PERSON WHO IN CHARGE OF YOUR TRANSACTION.
CONTACT PERSON:MR. MR. BARRY DAVIES
POSITION: CHIEF EXECUTIVE OFFICER UBA BANK PLC REPUBLIC DU BENIN.
HIS PHONE NO: +22999166148
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail
Express (USPS) to your designated address immediately you admit full compliance to
this email. You are advised to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:
You are advised to kindly reply this email with the below details enclosed to help
us process your payment;
1. Your Full name:--------------
2. Your country::--------------
3. Your City:----------------
4. Your Address:---------------------
5. Your Cell phone:--------------------
6. Your Mobile Phone:-------------------
7. Your age--------------------
8. Your sex:----------------------
10. Your Current occupation:----------------
11. A copy of your ID:-------------------
Get back to me once you received the ATM VISA CARD $5.8MUSD OK.
Thanks and God bless you.
Regard.
Hon Mr John Denham
FROM BRITISH HIGH COMMISSION
Regards
Patrice Talon
President of Republic du Benin
Envelope-to:
Delivery-date: Wed, 05 Apr 2017 17:06:44 -0700
Received: from ns601-vm3.bullet.mail.ssk.yahoo.co.jp ([182.22.91.52]:40597)
by smtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1cvuwh-00079a-4m
for ; Wed, 05 Apr 2017 17:06:44 -0700
Received: from [182.22.66.103] by ns601.bullet.mail.ssk.yahoo.co.jp with NNFMP; 06 Apr 2017 00:05:57 -0000
Received: from [182.22.91.128] by t601.bullet.mail.ssk.yahoo.co.jp with NNFMP; 06 Apr 2017 00:05:57 -0000
Received: from [127.0.0.1] by omp601.mail.ssk.yahoo.co.jp with NNFMP; 06 Apr 2017 00:05:57 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 54825 invoked by uid 60001); 6 Apr 2017 00:05:56 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=yj20050223; d=yahoo.co.jp;
h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=adUGOZYtT92nfhxK+oi6a7/bdPUdwdeDd/FRf4HZ/hR5FzgkZhivGUMiGEh/QtqdakdlcogBZuUrKfEd7wCBUcu5AfFz3jCVvfXYuVL8KVpe11pbDPcQdwndKNPi1QGe ;
Message-ID: <[email protected]>
X-YMail-OSG: uNoH0toVM1kGOhncEcy52geKEfqYoT1Uit4QyKdoiOjB6qsdZg3ZMm85pUsgadTzturLG3aNwM_7xJyaqVbei5EhGqZEN918_vKprzib5OyahfvbQxmw4EWWGVCgtEviYQIQY79qg0jyUfTv47apVl.XfRJ7SLiEf0jki.bVNvn2j.NjuFuGVZ.Y2NAqd0685sqR0kSVGgoYytXWJj0IeSva6AeaYZ3wqt1YIPj3c7Noy1hcDad_CzFbbID2MvbaQ0P0Psin5XO4ejWloTP8axzleCdCPEdhPDwL1.b9dzfT2RuEzj74xfT5h7eesn9ihCcYXtSnlJOJWXOiX7HqrV2zPJd4CtviUPjEBmg.PIvfRwsVO9bie28T4o06HShNZupf0aFYn2sherar6SJ6NuRmJ4IDfjIrM1SivhWHr4Lwax67ekA8pQ.iD9IQslq.zurTdEgPv_T8euDRWerLJfxgiSn9ET0mw45EmK0V3hFkvRQFnXxoac0RFRMl1uYOAs0._jaibHHi_rSPBu1lElXbBw6XF83KqKqVSIYiOcdU2fO69kwLN45D5pxPUOxInJ1cDe0qs2Qj1yaM3k1O1DerfQ2LXyHr9bAXjw7ECDp28DCrCPnRdqybWJQhF8.ziVIh4JbwI6Rnt1qT4OPT4unZfJlo6nU_oiYEBTCNTPMVEBcHPCFaAwY2T40Kx.kT13z5k2JfA_d3z7dvH_dNH4WAIiZbR7M9KSi6qxXDMdtroTMxZhNSiLBIyl6x58TvuYSZNTcHQFgxT2e.MDnooduQtHTWp0.Wxi6fJ0mny0E7qPU8ExjB_uy2VoBcXMIBSunYzdnhRpEwHFmq690AnQ--
Received: from [41.79.217.147] by web102314.mail.kks.yahoo.co.jp via HTTP; Thu, 06 Apr 2017 09:05:56 JST
X-RocketYMMF: hmogawa2008
X-Mailer: YahooMailWebService/0.8.111_70
X-YMail-JAS: SblyKEIVM1lPCmNALiUNw_0eUp4ikBp9rw6G7Qm1iboxN3O5hXtdCSTgyw37Mw5u8reW9rvycVD4.M.8jP3PQWy_ZZayll6l7eOVnd8X8dseimMBn32MvFVlWVJqpCmAG3MU
Sender: [email protected]
Date: Thu, 6 Apr 2017 09:05:56 +0900 (JST)
From: British High Commission <[email protected]>
Reply-To: British High Commission <[email protected]>
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-749126521-1361174278-1491437156=:32057"
X-Spam-Status: Yes, score=14.2
X-Spam-Score: 142
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: 389 Bauddhaloka Mawatha, Colombo 00700, Sri Lanka Attn Dear
Beneficiary, Good News!!! I am Hon Mr John Denham, BRITISH High Commission
by profession. Hope this email finds you the best of your health and cheer!
to inform you officially that after our investigations with the Federal Bureau
of Investigation (FBI), Central Intelligence Agency (CIA) and other Security
Agencies in the Country for the year ended 2016, we discovered that you have
not receive your fund. [...]
Content analysis details: (14.2 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[182.22.91.52 listed in list.dnswl.org]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[182.22.91.52 listed in bb.barracudacentral.org]
-2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[182.22.91.52 listed in wl.mailspike.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.217.147 listed in zen.spamhaus.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(barrydavies001[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(sgeneral751[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (sgeneral751[at]gmail.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
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*** Attn Dear Beneficiary, Good News!!!
389 Bauddhaloka Mawatha,
Colombo 00700, Sri Lanka
Attn Dear Beneficiary, Good News!!!
I have made it my first point of call since taking office to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local and overseas
contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to
make sure all Outstanding payments are settled beginning of this fiscal year 2017.
On Behalf of the entire staff of the BRITISH High Commission and U.S. Department of
State and the United Nations in collaboration with World Bank, we apologize for the
delay of your contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with the
BRITISH High Commission, your name was discovered as next on the list of the
outstanding payment who has not yet received their payments. Note that from the
record in my file, your outstanding contract payment is USD$5.800.000.00 (Five
Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you
to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your fund
valued at USD$5.8M (Five Million Eight Hundred Thousand Dollars). This Funds will
now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any
problem, but be aware that United Nations and the United States Government has only
authorized my office to release the Sum of USD$5.8M to you as true beneficiary of
the Fund.
CONTACT THE SELECTED PERSON WHO IN CHARGE OF YOUR TRANSACTION.
CONTACT PERSON:MR. MR. BARRY DAVIES
POSITION: CHIEF EXECUTIVE OFFICER UBA BANK PLC REPUBLIC DU BENIN.
HIS PHONE NO: +22999166148
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail
Express (USPS) to your designated address immediately you admit full compliance to
this email. You are advised to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:
You are advised to kindly reply this email with the below details enclosed to help
us process your payment;
1. Your Full name:--------------
2. Your country::--------------
3. Your City:----------------
4. Your Address:---------------------
5. Your Cell phone:--------------------
6. Your Mobile Phone:-------------------
7. Your age--------------------
8. Your sex:----------------------
10. Your Current occupation:----------------
11. A copy of your ID:-------------------
Get back to me once you received the ATM VISA CARD $5.8MUSD OK.
Thanks and God bless you.
Regard.
Hon Mr John Denham
FROM BRITISH HIGH COMMISSION
Regards
Patrice Talon
President of Republic du Benin
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
