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  • [email protected] Mr. Timi Oko

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
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From: FINAL NOTICE <[email protected]>
Date: Wed, 13 Dec 2017 02:19:31 -0800
Message-ID: <CANoix1TLLs-dicDfB1yp4fttdzu3U68XiTzywPB6it+LC=[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=16.5
X-Spam-Score: 165
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 (IMF). DEPT: WORLD DEBT RECONCILIATION
AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION. Attn; Beneficiary,
Based on our investigation of your payment, we want to find out if you're
still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.)
to receive your fund, reply to us with: [...]

Content analysis details: (16.5 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.216.196 listed in list.dnswl.org]
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(paymentorder11[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (paymentorder11[at]gmail.com)
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.216.196 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 LOTS_OF_MONEY Huge... sums of money
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.9 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** INTERNATIONAL MONETARY FUND (IMF)..............


INTERNATIONAL MONETARY
FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
Attn; Beneficiary,
Based on our investigation of
your payment, we want to find out if you're still alive
or did you sign any deed of assignment with (Mrs. Grace
Jackson.) to receive your fund, reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your City.........

A Copy Of Your Identity................This is
because US$10.5 Million has been approved in your favor for
payment so get the above information to us fast unfailingly
today or your fund will be released to Mrs. Grace Jackson.
You are to call this office immediately for clarifications
on this matter as we shall be available 24 hrs to speak with
you and give you the necessary guidelines on how to ensure
that your payment is wired to you immediately, Just also be
informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong
payment.
Yours Sincerely,
Mr. Timi Oko
International Monetary Funds Agent