by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 29 Aug 2017 18:33:57 -0700
Received: from [104.194.9.106] (port=38068 helo=panel.lifeandevents.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dmrtB-00069g-3Z
for ; Tue, 29 Aug 2017 18:33:57 -0700
Received: from User (unknown [212.100.77.253])
by panel.lifeandevents.com (Postfix) with ESMTPA id BDBB2278A;
Tue, 29 Aug 2017 14:19:10 -0400 (EDT)
Reply-To: <[email protected]>
From: "Mike Walkman"<[email protected]>
Date: Tue, 29 Aug 2017 19:23:24 +0100
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=28.0
X-Spam-Score: 280
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 my Good friend, I am using this opportunity to thank
you for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you. But I want to inform you
that I have successfully transferred the Funds out of the country to someone
else who was capable of assisting me in this great venture.Due to your effort,
sincerity, courage and trust worthiness you showed at the course of the transaction
I want to compensate you and show my gratitude to you with the sum of $800,000.00
(EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance
house where I deposited my money to issue you international certified bank
draft cash-able at your bank. [...]
Content analysis details: (28.0 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
0.0 NSL_RCVD_FROM_USER Received from User
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[104.194.9.106 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[104.194.9.106 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[104.194.9.106 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[104.194.9.106 listed in zen.spamhaus.org]
1.0 MISSING_HEADERS Missing To: header
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 MISSING_MID Missing Message-Id: header
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
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 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_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD DAY
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Funds out of the
country to someone else who was capable of assisting me in this great venture.Due to
your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of
$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the
finance house where I deposited my money to issue you international certified bank
draft cash-able at your bank.
The name and contact address of the Person with it is Mr. Herbert Ockley is as follows:
CONTACT AGENT Mr. Herbert Ockley
EMAIL: [email protected]
Telephone number: 2348056511894
Address : London WC2A 2AE, UK Abingdon WC2A-2AE United Kingdom
At the moment, I am very busy here because of the investment projects which myself
and my new partner are having at hand. Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to you as
soon as you contact them without delay. Please I will like youto accept this token
with good faith as this is from the bottom of my heart.Contact Herbert Ockley now.
Thanks and God bless you and your family.Am looking forward to hear from you soon.
Best Regards,
Mr.Mike Corthout Walkman
NC 27609
Envelope-to:
Delivery-date: Tue, 29 Aug 2017 18:33:57 -0700
Received: from [104.194.9.106] (port=38068 helo=panel.lifeandevents.com)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dmrtB-00069g-3Z
for ; Tue, 29 Aug 2017 18:33:57 -0700
Received: from User (unknown [212.100.77.253])
by panel.lifeandevents.com (Postfix) with ESMTPA id BDBB2278A;
Tue, 29 Aug 2017 14:19:10 -0400 (EDT)
Reply-To: <[email protected]>
From: "Mike Walkman"<[email protected]>
Date: Tue, 29 Aug 2017 19:23:24 +0100
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=28.0
X-Spam-Score: 280
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 my Good friend, I am using this opportunity to thank
you for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you. But I want to inform you
that I have successfully transferred the Funds out of the country to someone
else who was capable of assisting me in this great venture.Due to your effort,
sincerity, courage and trust worthiness you showed at the course of the transaction
I want to compensate you and show my gratitude to you with the sum of $800,000.00
(EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance
house where I deposited my money to issue you international certified bank
draft cash-able at your bank. [...]
Content analysis details: (28.0 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
0.0 NSL_RCVD_FROM_USER Received from User
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[104.194.9.106 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[104.194.9.106 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[104.194.9.106 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[104.194.9.106 listed in zen.spamhaus.org]
1.0 MISSING_HEADERS Missing To: header
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 MISSING_MID Missing Message-Id: header
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
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 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_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** GOOD DAY
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Funds out of the
country to someone else who was capable of assisting me in this great venture.Due to
your effort, sincerity, courage and trust worthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with the sum of
$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the
finance house where I deposited my money to issue you international certified bank
draft cash-able at your bank.
The name and contact address of the Person with it is Mr. Herbert Ockley is as follows:
CONTACT AGENT Mr. Herbert Ockley
EMAIL: [email protected]
Telephone number: 2348056511894
Address : London WC2A 2AE, UK Abingdon WC2A-2AE United Kingdom
At the moment, I am very busy here because of the investment projects which myself
and my new partner are having at hand. Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to you as
soon as you contact them without delay. Please I will like youto accept this token
with good faith as this is from the bottom of my heart.Contact Herbert Ockley now.
Thanks and God bless you and your family.Am looking forward to hear from you soon.
Best Regards,
Mr.Mike Corthout Walkman
NC 27609
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
