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Date: Fri, 26 May 2017 01:40:11 +0900 (JST)
From: "Mr. Mike oba" <"www."@citrus.ocn.ne.jp>
Reply-To: "Mr. Mike oba" <[email protected]>
Message-ID: <[email protected]>
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Content preview: No.85Queen rue bph141 Kingston Street, Cotonou Benin EC4V
4AB save time, send money, earn rewards! money transfer is a service people
Trust ANNIVERSARY DAY Thank you for using Western Union and Ria money transfer!).
[...]
Content analysis details: (24.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MISSING_HEADERS Missing To: header
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.233.32 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
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0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
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0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious 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*** Welcome to Western Union and Ria Money Transfer Office
No.85Queen rue bph141 Kingston Street, Cotonou Benin EC4V
4AB save time, send money, earn rewards! money transfer is a service people
Trust ANNIVERSARY DAY Thank you for using Western Union and Ria money transfer!).
Welcome to Western Union and Ria Money Transfer Office
The International Monetary Fund Annual Compensation from USA. The International
Monetary Fund (IMF) is compensating some scam victims and your email address was
found in the scam victims list. This western union®office and Ria Money Transfer
Office has been mandated by the IMF to transfer your compensation to you via
western union®Money Transfer.and Ria Money Transfer Office
Please contact Western Union and Ria Money Transfer Office for your fund worth sum
of $4.800, 000.00 United State Dollar has been released and the transfer began
today through Western Union and Ria Money Transfer and amount which you will be
receiving each day is $5000.00 daily. we have send you first payment through western
union®Money Transfer today and next payment will deposited through Ria Money
Transfer
So contact with all your Transfer details as you requested. such as Your Receivers
Name, Country, City, Telephone, Home Address
Have it in mind, there are some obligation in which you need to take Care of, you
are to pay for the Transfer Fee of your fund Of $4.800, 000.00 Million United State
Dollar and you are to pay the fee to FEDERAL MINISTRY OF JUSTICE (FMF) which will
cost you sum of $175 USD,
here is the information of you first payment but you can`t pick it up at any Western
Union now because of the needed amount of Transfer Fee
Sender's First Name: Marcel
Sender’s Last Name:Kimelman
MTCN: 8225648950
Amount$5000
Test Question: IN GOD
Answer: We Trust
MTCN:# 8225648950 (Track the MTCN by visiting::::::::: https://www.westernunion.com)
So you are highly advice to proceed to Western Union or Money Gram office near you
and send the sum of $175 which is for the Transfer Fee of your total fund, note that
the only thing holding us from releasing your first payment now is the amount being
needed for the Transfer Fee And you are to follow up with the instruction being
given to You and to enable you confirm your first payment today.
You are to use below information to send the needed amount of $175
Receiver Name ; Anthony Anaetu
Country ; Benin Republic
City ; Cotonou
Text Question ; In God
Text Answer ; We Trust
Amount ; $175
MTCN Number..........
Senders Name.........
Email back with the MTCN Number and Senders Name as soon as you send the needed fee
to enable us proceed with your transaction.
E-mail
[email protected] )
Tel.+229 990 80 288 Call or Text
Promotion Office
YOURS SINCERELY,
Mr. Mike oba Western Union and Ria Money Transfer Office Agent
Envelope-to:
Delivery-date: Thu, 25 May 2017 09:41:00 -0700
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by with esmtp (Exim 4.89)
(envelope-from <"www."@citrus.ocn.ne.jp>)
id 1dDvoo-0001EE-9L
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Fri, 26 May 2017 01:40:11 +0900 (JST)
Date: Fri, 26 May 2017 01:40:11 +0900 (JST)
From: "Mr. Mike oba" <"www."@citrus.ocn.ne.jp>
Reply-To: "Mr. Mike oba" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.138.89.228]
X-Spam-Status: Yes, score=24.4
X-Spam-Score: 244
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: No.85Queen rue bph141 Kingston Street, Cotonou Benin EC4V
4AB save time, send money, earn rewards! money transfer is a service people
Trust ANNIVERSARY DAY Thank you for using Western Union and Ria money transfer!).
[...]
Content analysis details: (24.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 MISSING_HEADERS Missing To: header
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.233.32 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.233.32 listed in psbl.surriel.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[153.149.233.32 listed in dnsbl.sorbs.net]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.32 listed in zen.spamhaus.org]
4.5 RCVD_IN_MSPIKE_L4 RBL: Bad reputation (-4)
[153.149.233.32 listed in bl.mailspike.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.142.85>]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 T_HK_NAME_MR_MRS No description available.
1.6 REPLYTO_WITHOUT_TO_CC 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 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 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious 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*** Welcome to Western Union and Ria Money Transfer Office
No.85Queen rue bph141 Kingston Street, Cotonou Benin EC4V
4AB save time, send money, earn rewards! money transfer is a service people
Trust ANNIVERSARY DAY Thank you for using Western Union and Ria money transfer!).
Welcome to Western Union and Ria Money Transfer Office
The International Monetary Fund Annual Compensation from USA. The International
Monetary Fund (IMF) is compensating some scam victims and your email address was
found in the scam victims list. This western union®office and Ria Money Transfer
Office has been mandated by the IMF to transfer your compensation to you via
western union®Money Transfer.and Ria Money Transfer Office
Please contact Western Union and Ria Money Transfer Office for your fund worth sum
of $4.800, 000.00 United State Dollar has been released and the transfer began
today through Western Union and Ria Money Transfer and amount which you will be
receiving each day is $5000.00 daily. we have send you first payment through western
union®Money Transfer today and next payment will deposited through Ria Money
Transfer
So contact with all your Transfer details as you requested. such as Your Receivers
Name, Country, City, Telephone, Home Address
Have it in mind, there are some obligation in which you need to take Care of, you
are to pay for the Transfer Fee of your fund Of $4.800, 000.00 Million United State
Dollar and you are to pay the fee to FEDERAL MINISTRY OF JUSTICE (FMF) which will
cost you sum of $175 USD,
here is the information of you first payment but you can`t pick it up at any Western
Union now because of the needed amount of Transfer Fee
Sender's First Name: Marcel
Sender’s Last Name:Kimelman
MTCN: 8225648950
Amount$5000
Test Question: IN GOD
Answer: We Trust
MTCN:# 8225648950 (Track the MTCN by visiting::::::::: https://www.westernunion.com)
So you are highly advice to proceed to Western Union or Money Gram office near you
and send the sum of $175 which is for the Transfer Fee of your total fund, note that
the only thing holding us from releasing your first payment now is the amount being
needed for the Transfer Fee And you are to follow up with the instruction being
given to You and to enable you confirm your first payment today.
You are to use below information to send the needed amount of $175
Receiver Name ; Anthony Anaetu
Country ; Benin Republic
City ; Cotonou
Text Question ; In God
Text Answer ; We Trust
Amount ; $175
MTCN Number..........
Senders Name.........
Email back with the MTCN Number and Senders Name as soon as you send the needed fee
to enable us proceed with your transaction.
[email protected] )Tel.+229 990 80 288 Call or Text
Promotion Office
YOURS SINCERELY,
Mr. Mike oba Western Union and Ria Money Transfer Office Agent
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
