by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 05 Aug 2017 14:24:45 -0700
Received: from postoffice.gamma-center.ru ([178.159.251.142]:50312)
by with smtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1de6Yt-0007ah-NG
for ; Sat, 05 Aug 2017 14:24:45 -0700
Received: from User (201.6.127.219) by EX02.gamma.ru (192.168.17.20) with
Microsoft SMTP Server (TLS) id 15.0.1130.7; Sun, 6 Aug 2017 00:23:58 +0300
Reply-To: <[email protected]>
From: Mr Steven Mnuchin <[email protected]>
Date: Sat, 5 Aug 2017 18:23:59 -0300
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
Message-ID: <[email protected]>
To: Undisclosed recipients:;
X-Originating-IP: [201.6.127.219]
X-ClientProxiedBy: EX01.gamma.ru (192.168.17.10) To EX02.gamma.ru
(192.168.17.20)
X-Spam-Status: Yes, score=12.6
X-Spam-Score: 126
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: Dear Beneficiary, I am Steven Terner Mnuchin,Secretary of
the Treasury under the U.S. Department of the Treasury. You can get more details
about me here; https://en.wikipedia.org/wiki/ Steven_Mnuchin [...]
Content analysis details: (12.6 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 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[178.159.251.142 listed in list.dnswl.org]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
-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 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 T_HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Swift Payment Is Ready
Dear Beneficiary,
I am Steven Terner Mnuchin,Secretary of the Treasury under the U.S. Department of
the Treasury. You can get more details about me here;
https://en.wikipedia.org/wiki/ Steven_Mnuchin
At the recently concluded meeting with the World Bank,United Nations, Federal Bureau
Of Investigation and the interpol an agreement was reached between all parties for
us to settle all outstanding contract payment and also compensation payments.
They have been able to track down so many of this scam artist in various parts of
west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA,
GABON AND SENEGAL) and they are all in our custody. We have been able to recover so
much money from these scam artists. The United Nation Anti-crime commission and the
United State Government have ordered the money recovered from the Scam Artist to be
shared among 100 Lucky people around the globe.
Fortunately, you have been selected to receive your own payment of US$5,550,000.00
(Five Million Five Hundred and Fifty Thousand United States Dollars only) as
calculated.
This email is been directed to you because your email address was found in one of
the scam Artists file and computer hard disk.Since your name appeared among the
lucky beneficiaries who will receive this compensation of US$5,550,000.00, we have
arranged your payment through our swift card payment center.
The ATM Card can withdraw your money in any ATM machine in any part of the world,
but the maximum is Five Thousand Dollars Only per day.
Provide the information bellow to enable us prepare your ATM Master Credit Card
including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS/COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Looking forward to hearing from you and God Bless America.
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Envelope-to:
Delivery-date: Sat, 05 Aug 2017 14:24:45 -0700
Received: from postoffice.gamma-center.ru ([178.159.251.142]:50312)
by with smtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1de6Yt-0007ah-NG
for ; Sat, 05 Aug 2017 14:24:45 -0700
Received: from User (201.6.127.219) by EX02.gamma.ru (192.168.17.20) with
Microsoft SMTP Server (TLS) id 15.0.1130.7; Sun, 6 Aug 2017 00:23:58 +0300
Reply-To: <[email protected]>
From: Mr Steven Mnuchin <[email protected]>
Date: Sat, 5 Aug 2017 18:23:59 -0300
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
Message-ID: <[email protected]>
To: Undisclosed recipients:;
X-Originating-IP: [201.6.127.219]
X-ClientProxiedBy: EX01.gamma.ru (192.168.17.10) To EX02.gamma.ru
(192.168.17.20)
X-Spam-Status: Yes, score=12.6
X-Spam-Score: 126
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: Dear Beneficiary, I am Steven Terner Mnuchin,Secretary of
the Treasury under the U.S. Department of the Treasury. You can get more details
about me here; https://en.wikipedia.org/wiki/ Steven_Mnuchin [...]
Content analysis details: (12.6 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 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[178.159.251.142 listed in list.dnswl.org]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
-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 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 T_HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Swift Payment Is Ready
Dear Beneficiary,
I am Steven Terner Mnuchin,Secretary of the Treasury under the U.S. Department of
the Treasury. You can get more details about me here;
https://en.wikipedia.org/wiki/ Steven_Mnuchin
At the recently concluded meeting with the World Bank,United Nations, Federal Bureau
Of Investigation and the interpol an agreement was reached between all parties for
us to settle all outstanding contract payment and also compensation payments.
They have been able to track down so many of this scam artist in various parts of
west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA,
GABON AND SENEGAL) and they are all in our custody. We have been able to recover so
much money from these scam artists. The United Nation Anti-crime commission and the
United State Government have ordered the money recovered from the Scam Artist to be
shared among 100 Lucky people around the globe.
Fortunately, you have been selected to receive your own payment of US$5,550,000.00
(Five Million Five Hundred and Fifty Thousand United States Dollars only) as
calculated.
This email is been directed to you because your email address was found in one of
the scam Artists file and computer hard disk.Since your name appeared among the
lucky beneficiaries who will receive this compensation of US$5,550,000.00, we have
arranged your payment through our swift card payment center.
The ATM Card can withdraw your money in any ATM machine in any part of the world,
but the maximum is Five Thousand Dollars Only per day.
Provide the information bellow to enable us prepare your ATM Master Credit Card
including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS/COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Looking forward to hearing from you and God Bless America.
Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
