by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 07 Feb 2018 14:41:11 -0800
Received: from [61.54.98.67] (port=55801 helo=xxst.date)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1ejYOo-0003fe-7V
for ; Wed, 07 Feb 2018 14:41:11 -0800
Received: from servidor.mshome.net (unknown [190.151.33.178])
(Authenticated sender: admin)
by xxst.date (Postfix) with ESMTPA id 6B83BF3C6;
Thu, 8 Feb 2018 06:20:09 +0800 (CST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Mr. Richard Phillips Esq" <[email protected]>
Date: Wed, 07 Feb 2018 19:16:20 -0300
Reply-To: [email protected]
X-MailScanner-ID: 6B83BF3C6.A4520
X-MailScanner: Found to be clean
X-MailScanner-From: [email protected]
X-Spam-Status: Yes, score=29.6
X-Spam-Score: 296
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: African Debt Management Office ( ADMO) Aso Rock Presidential
Villa, Abuja Nigeria. TeL: +234 812 644 0609 Attention : Our Estmeed Funds
Beneficiary, Greetings, [...]
Content analysis details: (29.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[61.54.98.67 listed in bb.barracudacentral.org]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[61.54.98.67 listed in zen.spamhaus.org]
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.richardphillips1970[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mr.richardphillips1970[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.richardphillips1970[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_HK_NAME_FM_MR_MRS No description available.
1.6 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
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)
2.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Our Estmeed Funds Beneficiary..
African Debt Management Office ( ADMO)
Aso Rock Presidential Villa,
Abuja Nigeria.
TeL: +234 812 644 0609
Attention : Our Estmeed Funds Beneficiary,
Greetings,
My name is Richard Phillips Esq i have tried to reach you on mail all this while,
but you fail to respond back to me. be aware that your matter came to my desk dated
7th February 2018, concerning your entitle compensation payment of $5.2 Million
United State Dollars.
All this while your funds transfer was stopped because it was under investigation by
the Anti - money laundry / Fraud Agency, but now we have settle the problems and
removed your name from the blacklist, so your funds is now free for transfer to you
via ATM VISA CARD payment system.
You are hereby advise to reconfirm your full details below, for delivery of your
approved ATM VISA CARD.
YOUR FULL NAME -
YOUR ADDRESS -
YOUR AGE -
YOUR CITY -
YOUR STATE -
YOUR COUNTRY -
YOUR HOME PHONE -
YOUR CELL PHONE -
YOUR OCCUPATION -
YOUR PASSPORT ID -
Looking forward to hearing from you.
Yours Sincerely,
Richard Phillips Esq.
Envelope-to:
Delivery-date: Wed, 07 Feb 2018 14:41:11 -0800
Received: from [61.54.98.67] (port=55801 helo=xxst.date)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1ejYOo-0003fe-7V
for ; Wed, 07 Feb 2018 14:41:11 -0800
Received: from servidor.mshome.net (unknown [190.151.33.178])
(Authenticated sender: admin)
by xxst.date (Postfix) with ESMTPA id 6B83BF3C6;
Thu, 8 Feb 2018 06:20:09 +0800 (CST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Mr. Richard Phillips Esq" <[email protected]>
Date: Wed, 07 Feb 2018 19:16:20 -0300
Reply-To: [email protected]
X-MailScanner-ID: 6B83BF3C6.A4520
X-MailScanner: Found to be clean
X-MailScanner-From: [email protected]
X-Spam-Status: Yes, score=29.6
X-Spam-Score: 296
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: African Debt Management Office ( ADMO) Aso Rock Presidential
Villa, Abuja Nigeria. TeL: +234 812 644 0609 Attention : Our Estmeed Funds
Beneficiary, Greetings, [...]
Content analysis details: (29.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[61.54.98.67 listed in bb.barracudacentral.org]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[61.54.98.67 listed in zen.spamhaus.org]
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.richardphillips1970[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mr.richardphillips1970[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.richardphillips1970[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_HK_NAME_FM_MR_MRS No description available.
1.6 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
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)
2.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Our Estmeed Funds Beneficiary..
African Debt Management Office ( ADMO)
Aso Rock Presidential Villa,
Abuja Nigeria.
TeL: +234 812 644 0609
Attention : Our Estmeed Funds Beneficiary,
Greetings,
My name is Richard Phillips Esq i have tried to reach you on mail all this while,
but you fail to respond back to me. be aware that your matter came to my desk dated
7th February 2018, concerning your entitle compensation payment of $5.2 Million
United State Dollars.
All this while your funds transfer was stopped because it was under investigation by
the Anti - money laundry / Fraud Agency, but now we have settle the problems and
removed your name from the blacklist, so your funds is now free for transfer to you
via ATM VISA CARD payment system.
You are hereby advise to reconfirm your full details below, for delivery of your
approved ATM VISA CARD.
YOUR FULL NAME -
YOUR ADDRESS -
YOUR AGE -
YOUR CITY -
YOUR STATE -
YOUR COUNTRY -
YOUR HOME PHONE -
YOUR CELL PHONE -
YOUR OCCUPATION -
YOUR PASSPORT ID -
Looking forward to hearing from you.
Yours Sincerely,
Richard Phillips Esq.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

