by buried under 419s
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Delivery-date: Thu, 20 Apr 2017 01:41:50 -0700
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id 1d17ev-0006ix-5u
for ; Thu, 20 Apr 2017 01:41:50 -0700
Reply-To: <[email protected]>
From: "Admin Chairman" <[email protected]>
Date: Thu, 20 Apr 2017 01:41:45 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
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X-Spam-Score: 338
X-Spam-Bar: +++++++++++++++++++++++++++++++++
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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 Reconciliation and Logistics Vault International
Monetary Fund (IMF) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. [...]
Content analysis details: (33.8 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?184.69.159.138>]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[184.69.159.138 listed in bb.barracudacentral.org]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[184.69.159.138 listed in zen.spamhaus.org]
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=mail.com;ip=]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(craig.dave227[at]gmail.com)
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.4 MIMEOLE_DIRECT_TO_MX MIMEOLE + direct-to-MX
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD Fill a form and a fraud phrase
X-Spam-Flag: YES
Subject: ***SPAM*** COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department
on the reimbursement of some fund spent by you during the cause of your inadequate
dealings with some imposters who claim to be staff in banks and other regional
payment centers. Our reconciliation teams with the prospectus instrument of the
United Nations after freezing suspected impostors account.
This support was fully effective with the help of World Bank after a summit meeting
in London, on the financial analysis on financial stability issues fluctuating their
economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to
be paid who fell victims to those Imposters to unawareness. And mode of payment was
as well specified for proper conducts and financial regulations to kick against
criminality during process of payment. We have arranged your payment through our
swift card centers, which is the latest instruction from International Monetary Fund
Reconciliation Office.
The card center will send you an ATM Debit card with cash equivalent of $5.5 Million
USD which you will use to withdraw your money in any ATM Center, Banks and Union Pay
Credit outlets in the world, You are hereby selected as an honor for this payment
approval, which you are to acknowledge the receipt of this mail in returning the
required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Craig Dave
Email: [email protected]
Phone Number: +1 (929) 224-2938
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:
For your information, you have to stop any further communication with any other
person (s) or office (s) to avoid any hitches in receiving your payment. Because of
Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have
to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the
delivery of the donation parcel. This is due to Legal law protecting all donation
funds misappropriation.
Yours in Service,
Mr. Robert Ferguso
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Envelope-to:
Delivery-date: Thu, 20 Apr 2017 01:41:50 -0700
Received: from owa.portraithomes.ca ([184.69.159.138]:60161 helo=mail.com)
by with smtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1d17ev-0006ix-5u
for ; Thu, 20 Apr 2017 01:41:50 -0700
Reply-To: <[email protected]>
From: "Admin Chairman" <[email protected]>
Date: Thu, 20 Apr 2017 01:41:45 -0700
MIME-Version: 1.0
Content-Type: text/html;
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=33.8
X-Spam-Score: 338
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 Reconciliation and Logistics Vault International
Monetary Fund (IMF) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. [...]
Content analysis details: (33.8 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?184.69.159.138>]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[184.69.159.138 listed in bb.barracudacentral.org]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[184.69.159.138 listed in zen.spamhaus.org]
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=mail.com;ip=]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(craig.dave227[at]gmail.com)
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.4 MIMEOLE_DIRECT_TO_MX MIMEOLE + direct-to-MX
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD Fill a form and a fraud phrase
X-Spam-Flag: YES
Subject: ***SPAM*** COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750)
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department
on the reimbursement of some fund spent by you during the cause of your inadequate
dealings with some imposters who claim to be staff in banks and other regional
payment centers. Our reconciliation teams with the prospectus instrument of the
United Nations after freezing suspected impostors account.
This support was fully effective with the help of World Bank after a summit meeting
in London, on the financial analysis on financial stability issues fluctuating their
economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to
be paid who fell victims to those Imposters to unawareness. And mode of payment was
as well specified for proper conducts and financial regulations to kick against
criminality during process of payment. We have arranged your payment through our
swift card centers, which is the latest instruction from International Monetary Fund
Reconciliation Office.
The card center will send you an ATM Debit card with cash equivalent of $5.5 Million
USD which you will use to withdraw your money in any ATM Center, Banks and Union Pay
Credit outlets in the world, You are hereby selected as an honor for this payment
approval, which you are to acknowledge the receipt of this mail in returning the
required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Craig Dave
Email: [email protected]
Phone Number: +1 (929) 224-2938
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:
For your information, you have to stop any further communication with any other
person (s) or office (s) to avoid any hitches in receiving your payment. Because of
Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have
to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the
delivery of the donation parcel. This is due to Legal law protecting all donation
funds misappropriation.
Yours in Service,
Mr. Robert Ferguso
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
