by buried under 419s
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From: "AKAEZE JAMES"<[email protected]>
Date: Mon, 12 Jun 2017 20:50:42 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
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X-Spam-Status: Yes, score=43.4
X-Spam-Score: 434
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: Good day to you dear customer Sir how are you doing today
and hope all is well with you? well i wish to inform you that your online
account has been set up for an immediate transfer of your $4.5 million outstanding
payment to your respective bank account of your choice as approved by the
federal government of Nigeria. [...]
Content analysis details: (43.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.8 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 NSL_RCVD_FROM_USER Received from User
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[84.116.36.118 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(careisu98[at]gmail.com)
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=a ... gad.eu;ip=]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
1.7 FSL_NEW_HELO_USER Spam's using Helo and User
2.5 FROM_MISSP_USER From misspaced, from "User"
3.4 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
3.8 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.7 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 MONEY_FROM_41 Lots of money from Africa
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 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 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT INFORMATION READY
Good day to you dear customer
Sir how are you doing today and hope all is well with you? well i wish to inform you
that your online account has been set up for an immediate transfer of your $4.5
million outstanding payment to your respective bank account of your choice as
approved by the federal government of Nigeria.
However, you are to contact our activation center with below information for proper
activation of your Eco Bank online account which all your transfer details will be
issue to you to enable you have full access to your online account with Eco Bank so
as to enable you transfer your fund into your respective bank account through our
online bank account means of transfer for easy and free transfer code.
Full Name:
Direct Phone:
Country of Residence
Scan Copy of Passport OR Driver's License
Occupation:
CONTACT INFORMATION:
CONTACT PERSON: DR. PAUL EGOBIA
PHONE: +2348151629503
EMAIL: [email protected]
Thanks.
MR. AKAEZE JAMES
Fund Account Officer
Envelope-to:
Delivery-date: Mon, 12 Jun 2017 12:51:31 -0700
Received: from vie01a-dmta-de02-1.mx.upcmail.net ([84.116.36.118]:33830)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dKVN3-0000Ll-4I
for ; Mon, 12 Jun 2017 12:51:31 -0700
Received: from [172.31.216.43] (helo=vie01a-pemc-psmtp-pe01)
by vie01a-dmta-de02.mx.upcmail.net with esmtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1dKVML-0002DV-V7
for ; Mon, 12 Jun 2017 21:50:45 +0200
Received: from User ([41.217.121.231])
by vie01a-pemc-psmtp-pe01 with SMTP @ mailcloud.upcmail.net
id XvqJ1v01C4zfGCR01vqNgc; Mon, 12 Jun 2017 21:50:40 +0200
X-SourceIP: 41.217.121.231
Message-Id: <20170612215040.XvqJ1v01C4zfGCR01vqNgc@vie01a-pemc-psmtp-pe01>
X-Authenticated-Sender: [email protected]
Reply-To: <[email protected]>
From: "AKAEZE JAMES"<[email protected]>
Date: Mon, 12 Jun 2017 20:50:42 +0100
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=43.4
X-Spam-Score: 434
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: Good day to you dear customer Sir how are you doing today
and hope all is well with you? well i wish to inform you that your online
account has been set up for an immediate transfer of your $4.5 million outstanding
payment to your respective bank account of your choice as approved by the
federal government of Nigeria. [...]
Content analysis details: (43.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.8 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 NSL_RCVD_FROM_USER Received from User
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[84.116.36.118 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(careisu98[at]gmail.com)
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=a ... gad.eu;ip=]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
1.7 FSL_NEW_HELO_USER Spam's using Helo and User
2.5 FROM_MISSP_USER From misspaced, from "User"
3.4 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
3.8 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.7 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 MONEY_FROM_41 Lots of money from Africa
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 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 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** PAYMENT INFORMATION READY
Good day to you dear customer
Sir how are you doing today and hope all is well with you? well i wish to inform you
that your online account has been set up for an immediate transfer of your $4.5
million outstanding payment to your respective bank account of your choice as
approved by the federal government of Nigeria.
However, you are to contact our activation center with below information for proper
activation of your Eco Bank online account which all your transfer details will be
issue to you to enable you have full access to your online account with Eco Bank so
as to enable you transfer your fund into your respective bank account through our
online bank account means of transfer for easy and free transfer code.
Full Name:
Direct Phone:
Country of Residence
Scan Copy of Passport OR Driver's License
Occupation:
CONTACT INFORMATION:
CONTACT PERSON: DR. PAUL EGOBIA
PHONE: +2348151629503
EMAIL: [email protected]
Thanks.
MR. AKAEZE JAMES
Fund Account Officer
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
