by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 04 Jun 2017 02:23:31 -0700
Received: from mail.univ-bouira.dz ([193.194.80.38]:34149)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dHRkv-0005kF-L6
for ; Sun, 04 Jun 2017 02:23:31 -0700
Received: from User (unknown [197.211.63.31])
by mail.univ-bouira.dz (Postfix) with ESMTPA id AF657500E0C;
Sun, 4 Jun 2017 04:17:03 +0100 (CET)
Reply-To: <[email protected]>
From: "Ms Carla Grasso"<[email protected]>
Date: Sun, 4 Jun 2017 16:17:37 -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=29.2
X-Spam-Score: 292
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 Monetary Fund 700 19th Street, N.W., Washington,
D.C. 20431 UNITED STATE Good day, I am Ms Carla Grasso, the new Scam Compensation
Award Comity setup by United Nations and IMF of those people that took part
in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation
card, Bank check from European banks even from many lottery organizers few
years ago and there payment still outstanding with United Nations Treasury
Account, That has pay different fees while Trying to get there Funds from
those banks and lottery organizers but all to no avail. [...]
Content analysis details: (29.2 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 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[193.194.80.38 listed in bl.score.senderscore.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[193.194.80.38 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[193.194.80.38 listed in bb.barracudacentral.org]
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(lnternational.monetary.fund00[at]onet.pl)
1.5 SUBJ_ALL_CAPS Subject is all capitals
3.2 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
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/)
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.0 HK_LOTTO No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
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 LOTTO_DEPT Claims Department
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** IMF / UNITED NATIONS / REPRESENTATIVE ON SCAM VICTIMS
International Monetary Fund
700 19th Street,
N.W., Washington, D.C.
20431 UNITED STATE
Good day,
I am Ms Carla Grasso, the new Scam Compensation Award Comity setup by United Nations
and IMF of those people that took part in receiving Inheritance funds and Lottery
funds/Consignment box,ATM compensation card, Bank check from European banks even
from many lottery organizers few years ago and there payment still outstanding with
United Nations Treasury Account, That has pay different fees while Trying to get
there Funds from those banks and lottery organizers but all to no avail.
We were directed by the United Nations and IMF Director to contact the
reconciliatory Office, UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently
working with IMF all over the world stated that whoever is contacting you through
emails are fake and we other you to stop and Comply with our office to receive your
fund.
Listed below are the name of fraudsters and banks behind the non-release of your
funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
26) FAKE UBA BANK NIGERIA
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in any way with them, they are
only taking advantage of you and they will dry you up until you have nothing.
Thank You and Be Blessed.
Ms Carla Grasso
Deputy Managing Director Chief Administrative Officer
International Monetary Fund
Envelope-to:
Delivery-date: Sun, 04 Jun 2017 02:23:31 -0700
Received: from mail.univ-bouira.dz ([193.194.80.38]:34149)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dHRkv-0005kF-L6
for ; Sun, 04 Jun 2017 02:23:31 -0700
Received: from User (unknown [197.211.63.31])
by mail.univ-bouira.dz (Postfix) with ESMTPA id AF657500E0C;
Sun, 4 Jun 2017 04:17:03 +0100 (CET)
Reply-To: <[email protected]>
From: "Ms Carla Grasso"<[email protected]>
Date: Sun, 4 Jun 2017 16:17:37 -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=29.2
X-Spam-Score: 292
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 Monetary Fund 700 19th Street, N.W., Washington,
D.C. 20431 UNITED STATE Good day, I am Ms Carla Grasso, the new Scam Compensation
Award Comity setup by United Nations and IMF of those people that took part
in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation
card, Bank check from European banks even from many lottery organizers few
years ago and there payment still outstanding with United Nations Treasury
Account, That has pay different fees while Trying to get there Funds from
those banks and lottery organizers but all to no avail. [...]
Content analysis details: (29.2 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 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[193.194.80.38 listed in bl.score.senderscore.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[193.194.80.38 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[193.194.80.38 listed in bb.barracudacentral.org]
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(lnternational.monetary.fund00[at]onet.pl)
1.5 SUBJ_ALL_CAPS Subject is all capitals
3.2 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
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/)
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.0 HK_LOTTO No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
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 LOTTO_DEPT Claims Department
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** IMF / UNITED NATIONS / REPRESENTATIVE ON SCAM VICTIMS
International Monetary Fund
700 19th Street,
N.W., Washington, D.C.
20431 UNITED STATE
Good day,
I am Ms Carla Grasso, the new Scam Compensation Award Comity setup by United Nations
and IMF of those people that took part in receiving Inheritance funds and Lottery
funds/Consignment box,ATM compensation card, Bank check from European banks even
from many lottery organizers few years ago and there payment still outstanding with
United Nations Treasury Account, That has pay different fees while Trying to get
there Funds from those banks and lottery organizers but all to no avail.
We were directed by the United Nations and IMF Director to contact the
reconciliatory Office, UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently
working with IMF all over the world stated that whoever is contacting you through
emails are fake and we other you to stop and Comply with our office to receive your
fund.
Listed below are the name of fraudsters and banks behind the non-release of your
funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
Dr Godwin Emefiele.9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
26) FAKE UBA BANK NIGERIA
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in any way with them, they are
only taking advantage of you and they will dry you up until you have nothing.
Thank You and Be Blessed.
Ms Carla Grasso
Deputy Managing Director Chief Administrative Officer
International Monetary Fund
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
