by buried under 419s
Return-path: <[email protected]>
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Delivery-date: Thu, 22 Mar 2018 16:05:33 -0700
Received: from [221.2.187.150] (port=13268 helo=wqfzmail.localdomain)
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Received: from User (unknown [199.180.117.68])
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Fri, 23 Mar 2018 07:02:24 +0800 (HKT)
Reply-To: <[email protected]>
From: "MR TIM COOPER"<[email protected]>
Date: Thu, 22 Mar 2018 16:04:46 -0700
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]>
X-Spam-Status: Yes, score=34.8
X-Spam-Score: 348
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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Content preview: Attention Beneficiary, I know that this letter will be a surprising
one to you....Firstly, I will like to introduce myself formally as Mr.Tim
Copper , The bank Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM,
You are been officially contacted by me beRe: FUND OF $12,500,000.00USD CLAIM
IN YOUR ABSENTcause your Inheritance Funds were Re-deposited into the "UK"
Suspense Account" of BARCLAY'S BANK PLC UNITED KINGDOM, last week, because
you did not Claim your funds as the Rightful beneficiary in our Corresponding
bank. [...]
Content analysis details: (34.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[221.2.187.150 listed in zen.spamhaus.org]
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrsmariaalfredo923[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.4 YOU_INHERIT Discussing your inheritance
0.0 FROM_MISSP_USER From misspaced, from "User"
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 FAKE_REPLY_C No description available.
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
2.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT
Attention Beneficiary,
I know that this letter will be a surprising one to you....Firstly, I
will like to introduce myself formally as Mr.Tim Copper , The bank
Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM, You are been
officially contacted by me beRe: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENTcause
your Inheritance Funds were
Re-deposited into the "UK" Suspense Account" of BARCLAY'S BANK PLC
UNITED KINGDOM, last week, because you did not Claim your funds as the
Rightful beneficiary in our Corresponding bank.
Well known to all. This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my Office
Reception waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that
they were here to Collect the Inheritance Bill Sum
of$12,500,000.00USD) which rightfully Belongs to you, on your behalf.
These foreigners actually claimed this beyond reasonable doubts. At
this development I asked them who authorized them to come down to
United Kingdom for the Collection of this Payment and they told me
that you asked them to come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever received
so far because your Inheritance Funds is still in the UK Suspense
Account of Barclay's Bank, yet you sent these men to come and collect
this Funds on your behalf without notifying us. We in this Bank do not
understand why you sent these men to come and Claim your Funds on your
behalf. Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to call email this bank.
Thanks,
Mr. Tim Copper,
Area Director, Barclay's Bank
United Kingdom.
Tel: +44-706-114-000
Envelope-to:
Delivery-date: Thu, 22 Mar 2018 16:05:33 -0700
Received: from [221.2.187.150] (port=13268 helo=wqfzmail.localdomain)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1ez9H1-000775-Ma
for ; Thu, 22 Mar 2018 16:05:33 -0700
Received: from User (unknown [199.180.117.68])
by wqfzmail.localdomain (AnyMacro(G7)) with ESMTPA id B889E19EACE;
Fri, 23 Mar 2018 07:02:24 +0800 (HKT)
Reply-To: <[email protected]>
From: "MR TIM COOPER"<[email protected]>
Date: Thu, 22 Mar 2018 16:04:46 -0700
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]>
X-Spam-Status: Yes, score=34.8
X-Spam-Score: 348
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 Beneficiary, I know that this letter will be a surprising
one to you....Firstly, I will like to introduce myself formally as Mr.Tim
Copper , The bank Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM,
You are been officially contacted by me beRe: FUND OF $12,500,000.00USD CLAIM
IN YOUR ABSENTcause your Inheritance Funds were Re-deposited into the "UK"
Suspense Account" of BARCLAY'S BANK PLC UNITED KINGDOM, last week, because
you did not Claim your funds as the Rightful beneficiary in our Corresponding
bank. [...]
Content analysis details: (34.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[221.2.187.150 listed in zen.spamhaus.org]
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrsmariaalfredo923[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.4 YOU_INHERIT Discussing your inheritance
0.0 FROM_MISSP_USER From misspaced, from "User"
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 FAKE_REPLY_C No description available.
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
2.7 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT
Attention Beneficiary,
I know that this letter will be a surprising one to you....Firstly, I
will like to introduce myself formally as Mr.Tim Copper , The bank
Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM, You are been
officially contacted by me beRe: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENTcause
your Inheritance Funds were
Re-deposited into the "UK" Suspense Account" of BARCLAY'S BANK PLC
UNITED KINGDOM, last week, because you did not Claim your funds as the
Rightful beneficiary in our Corresponding bank.
Well known to all. This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my Office
Reception waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that
they were here to Collect the Inheritance Bill Sum
of$12,500,000.00USD) which rightfully Belongs to you, on your behalf.
These foreigners actually claimed this beyond reasonable doubts. At
this development I asked them who authorized them to come down to
United Kingdom for the Collection of this Payment and they told me
that you asked them to come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever received
so far because your Inheritance Funds is still in the UK Suspense
Account of Barclay's Bank, yet you sent these men to come and collect
this Funds on your behalf without notifying us. We in this Bank do not
understand why you sent these men to come and Claim your Funds on your
behalf. Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to call email this bank.
Thanks,
Mr. Tim Copper,
Area Director, Barclay's Bank
United Kingdom.
Tel: +44-706-114-000
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

