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id 9E/A3-13435-7327A5A5; Sat, 13 Jan 2018 15:57:18 -0500
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Message-ID: <[email protected]>
MIME-Version: 1.0
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To: [email protected]
From: Marilyn Arturo Valdez. <[email protected]>
Date: Sat, 13 Jan 2018 21:55:14 -0600
Reply-To: [email protected]
X-Spam-Status: Yes, score=19.4
X-Spam-Score: 194
X-Spam-Bar: +++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Attention, This is to inform you that we have been working
towards the eradication of fraudsters and scam Artists in Europe and Africa
with the help of the Organization of African Unity (OAU) United Nations (UN),
European Union (EU) and FBI. [...]
Content analysis details: (19.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[64.8.71.112 listed in list.dnswl.org]
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.4 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Official Notification; {GOOD NEWS}
Attention,
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Europe and Africa with the help of the Organization
of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of Europe and
African countries which includes (Spain,England,Nigeria, Republic of Benin, Burkina
Faso Ghana and Senegal with cote d'ivoire ) and they are all in Government custody
now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation,we were able to recover some funds from these
scam artists and IMF organization have ordered the funds recovered be shared among
the some 50 Lucky people listed around the World as a compensation and this will be
done randomly.
This notice is being directed to you because your email address was found in one of
the scam Artists file and computer hard-disk during investigation, may be you have
been scammed. You are therefore being compensated with sum of ($300,000.00) Three
hundred thousand US Dollars valid into an ATM Card which shall be mailed to you .
Since your email address is among the lucky beneficiaries who will receive the
compensation funds, we have arranged your payment to be paid to you through ATM VISA
CARD and deliver to your postal address with the Pin code as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your
choice, until all the funds are exhausted.
The ATM Card with Security Pin number shall be d e l i v e r e d to you via
courier Service, depending your choice.
In order to proceed with this transaction, you will be required to You will be
required to e-mail us with the following information:
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
We advice you to stop all communications with everyone regarding your payment as you
have been short listed to receive the compensation and now urge you to comply and
receive your ATM Card funds. Your cooperation will be highly appreciated and if you
have any further information that will help this investigation and fight against
scam artist,please do not hesistate to make it available to us.
Thanks for your understanding as you follow instructions while I wait to hear from
you today.
Yours in Services
Mrs. Marilyn Arturo Valdez.
Delivered-To:
Received: from
by with LMTP id AO+8HNxyWlpJKQAAjbubUg
for <>; Sat, 13 Jan 2018 12:58:04 -0800
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Received: from smtp.knology.net ([64.8.71.112]:11772)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1eaSsK-0002k9-Ak
for ; Sat, 13 Jan 2018 12:58:04 -0800
X_CMAE_Category: , ,
X-CNFS-Analysis: v=2.2 cv=b+rw2ZOx c=1 sm=1 tr=0 a=713PZYV25b5jVX23SooTlg==:117 a=713PZYV25b5jVX23SooTlg==:17 a=KGjhK52YXX0A:10 a=8nJEP1OIZ-IA:10 a=nsqplvDL0PgA:10 a=RgaUWeydRksA:10 a=GVDrNmatjZEA:10 a=04oDvr9pAAAA:8 a=CjxXgO3LAAAA:8 a=3oc9M9_CAAAA:8 a=c-_59DMPAAAA:8 a=fq6rwiaCXCUnV2Jb1uYA:9 a=cmaSL6nY2zdrfF-l:21 a=GetuxoI8yZxALVx2:21 a=wPNLvfGTeEIA:10 a=sT4bYkpex2i6d5iwGOJT:22 a=Xk--WEKyHIjgBj7a1qKu:22
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
X-Authed-Username: Y3BhZ2VAd293d2F5LmNvbQ==
X_CMAE_Category: , ,
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Authentication-Results: smtp02.wow.cmh.synacor.com smtp.user=cpage; auth=pass (LOGIN)
Received: from [104.129.18.23] ([104.129.18.23:48197] helo=[10.114.144.75])
by smtp.mail.wowway.com (envelope-from <[email protected]>)
(ecelerity 3.6.1.42806 r(Platform:3.6.1.1)) with ESMTPA
id 9E/A3-13435-7327A5A5; Sat, 13 Jan 2018 15:57:18 -0500
Content-Type: text/plain; charset="iso-8859-1"
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: [email protected]
From: Marilyn Arturo Valdez. <[email protected]>
Date: Sat, 13 Jan 2018 21:55:14 -0600
Reply-To: [email protected]
X-Spam-Status: Yes, score=19.4
X-Spam-Score: 194
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: Attention, This is to inform you that we have been working
towards the eradication of fraudsters and scam Artists in Europe and Africa
with the help of the Organization of African Unity (OAU) United Nations (UN),
European Union (EU) and FBI. [...]
Content analysis details: (19.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[64.8.71.112 listed in list.dnswl.org]
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.4 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Official Notification; {GOOD NEWS}
Attention,
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Europe and Africa with the help of the Organization
of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of Europe and
African countries which includes (Spain,England,Nigeria, Republic of Benin, Burkina
Faso Ghana and Senegal with cote d'ivoire ) and they are all in Government custody
now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation,we were able to recover some funds from these
scam artists and IMF organization have ordered the funds recovered be shared among
the some 50 Lucky people listed around the World as a compensation and this will be
done randomly.
This notice is being directed to you because your email address was found in one of
the scam Artists file and computer hard-disk during investigation, may be you have
been scammed. You are therefore being compensated with sum of ($300,000.00) Three
hundred thousand US Dollars valid into an ATM Card which shall be mailed to you .
Since your email address is among the lucky beneficiaries who will receive the
compensation funds, we have arranged your payment to be paid to you through ATM VISA
CARD and deliver to your postal address with the Pin code as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your
choice, until all the funds are exhausted.
The ATM Card with Security Pin number shall be d e l i v e r e d to you via
courier Service, depending your choice.
In order to proceed with this transaction, you will be required to You will be
required to e-mail us with the following information:
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
We advice you to stop all communications with everyone regarding your payment as you
have been short listed to receive the compensation and now urge you to comply and
receive your ATM Card funds. Your cooperation will be highly appreciated and if you
have any further information that will help this investigation and fight against
scam artist,please do not hesistate to make it available to us.
Thanks for your understanding as you follow instructions while I wait to hear from
you today.
Yours in Services
Mrs. Marilyn Arturo Valdez.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

