by buried under 419s
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id +OlyAKECqVtBXgAAjbubUg
for <>; Mon, 24 Sep 2018 08:28:33 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 24 Sep 2018 08:28:33 -0700
Received: from smtp.grapesc.cz ([93.91.144.99]:45623)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1g4Smh-0006Gb-R1
for ; Mon, 24 Sep 2018 08:28:32 -0700
Received: from localhost (localhost [127.0.0.1])
by smtp.grapesc.cz (Postfix) with ESMTP id 98535806A3;
Mon, 24 Sep 2018 17:27:45 +0200 (CEST)
Received: from smtp.grapesc.cz ([127.0.0.1])
by localhost (smtp.grapesc.cz [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id i4vffUmVQwBr; Mon, 24 Sep 2018 17:27:45 +0200 (CEST)
Received: from User (u217-75-214-121.static.grapesc.cz [217.75.214.121])
by smtp.grapesc.cz (Postfix) with SMTP id 9116C80698;
Mon, 24 Sep 2018 17:27:34 +0200 (CEST)
Reply-To: <[email protected]>
From: "Mr. William Steven"<[email protected]>
Date: Mon, 24 Sep 2018 16:27:44 +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
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=28.1
X-Spam-Score: 281
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: Hello, I William Steven a delivery agent with the United Nation/IMF,
I have been trying to reach you over the phone for an hour now just to inform
you about my arrival in United States towards the delivery of your compensation
fund valued $2.5 Million dollars which I have been instructed by UNITED NATION/IMF
to be delivered to you. The Airport authority demanded for all the legal
back up to prove to them that the fund is no way related with drug nor fraud
money, [...]
Content analysis details: (28.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[217.75.214.121 listed in zen.spamhaus.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.8 HK_SCAM_N8 BODY: No description available.
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[93.91.144.99 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?217.75.214.121>]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
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
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.9 HK_NAME_MR_MRS No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.1 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Your parcel is ready for delivery
Hello,
I William Steven a delivery agent with the United Nation/IMF, I have been trying to
reach you over the phone for an hour now just to inform you about my arrival in
United States towards the delivery of your compensation fund valued $2.5 Million
dollars which I have been instructed by UNITED NATION/IMF to be delivered to you.
The Airport authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money,
I have presented all legal papers and handed it over to them and they are very much
pleased with the papers, but the only thing that is keeping me here is the parcel
delivery tag which has to be placed on the box. One of the Airport Authority has
advise that we get the tag so that I can exit the airport immediately and make my
delivery successful.
I have tried pleading to them after paying the clearance charge and they stated the
tag has to be placed on the box and the cost is just $128 Dollars only to get the
tag place on the box which will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is 100 % spend able
and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take
care of in Brazil, I need to complete this delivery and can also accompany you to
your bank were you will deposit the fund successfully.
Reconfirm the following information below immediately to enable me complete this
delivery today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
I shall send you the details on how to send the fee for the tag immediately on the
receipt of your email and failure to hear you, i will have no option than to
abandone your fund at the airport and proceed to Brazil.
Waiting for your early response and cooperation.
Regards,
Mr. William Steven.
Delivered-To:
Received: from
by with LMTP id +OlyAKECqVtBXgAAjbubUg
for <>; Mon, 24 Sep 2018 08:28:33 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 24 Sep 2018 08:28:33 -0700
Received: from smtp.grapesc.cz ([93.91.144.99]:45623)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1g4Smh-0006Gb-R1
for ; Mon, 24 Sep 2018 08:28:32 -0700
Received: from localhost (localhost [127.0.0.1])
by smtp.grapesc.cz (Postfix) with ESMTP id 98535806A3;
Mon, 24 Sep 2018 17:27:45 +0200 (CEST)
Received: from smtp.grapesc.cz ([127.0.0.1])
by localhost (smtp.grapesc.cz [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id i4vffUmVQwBr; Mon, 24 Sep 2018 17:27:45 +0200 (CEST)
Received: from User (u217-75-214-121.static.grapesc.cz [217.75.214.121])
by smtp.grapesc.cz (Postfix) with SMTP id 9116C80698;
Mon, 24 Sep 2018 17:27:34 +0200 (CEST)
Reply-To: <[email protected]>
From: "Mr. William Steven"<[email protected]>
Date: Mon, 24 Sep 2018 16:27:44 +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
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=28.1
X-Spam-Score: 281
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: Hello, I William Steven a delivery agent with the United Nation/IMF,
I have been trying to reach you over the phone for an hour now just to inform
you about my arrival in United States towards the delivery of your compensation
fund valued $2.5 Million dollars which I have been instructed by UNITED NATION/IMF
to be delivered to you. The Airport authority demanded for all the legal
back up to prove to them that the fund is no way related with drug nor fraud
money, [...]
Content analysis details: (28.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[217.75.214.121 listed in zen.spamhaus.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.8 HK_SCAM_N8 BODY: No description available.
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[93.91.144.99 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?217.75.214.121>]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
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
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.9 HK_NAME_MR_MRS No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.1 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Your parcel is ready for delivery
Hello,
I William Steven a delivery agent with the United Nation/IMF, I have been trying to
reach you over the phone for an hour now just to inform you about my arrival in
United States towards the delivery of your compensation fund valued $2.5 Million
dollars which I have been instructed by UNITED NATION/IMF to be delivered to you.
The Airport authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money,
I have presented all legal papers and handed it over to them and they are very much
pleased with the papers, but the only thing that is keeping me here is the parcel
delivery tag which has to be placed on the box. One of the Airport Authority has
advise that we get the tag so that I can exit the airport immediately and make my
delivery successful.
I have tried pleading to them after paying the clearance charge and they stated the
tag has to be placed on the box and the cost is just $128 Dollars only to get the
tag place on the box which will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is 100 % spend able
and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take
care of in Brazil, I need to complete this delivery and can also accompany you to
your bank were you will deposit the fund successfully.
Reconfirm the following information below immediately to enable me complete this
delivery today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
I shall send you the details on how to send the fee for the tag immediately on the
receipt of your email and failure to hear you, i will have no option than to
abandone your fund at the airport and proceed to Brazil.
Waiting for your early response and cooperation.
Regards,
Mr. William Steven.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
