by buried under 419s
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Message-ID: <[email protected]>
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Received: from User ([45.58.115.20])
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by mail.zawya.ae (Kerio Connect 9.0.4 patch 1) with ESMTPA;
Sun, 28 Oct 2018 09:38:52 +0000
Reply-To: <[email protected]>
From: "Mr. Peter Amangbo"<[email protected]>
Date: Sun, 28 Oct 2018 02:36:03 -0700
MIME-Version: 1.0
Content-Type: text/html;
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
X-Spam-Status: Yes, score=27.5
X-Spam-Score: 275
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: FROM THE DESK OF Mr. Peter Amangbo GROUP MANAGING DIRECTOR
/ CEO [...]
Content analysis details: (27.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[213.52.195.242 listed in zen.spamhaus.org]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[213.52.195.242 listed in bl.score.senderscore.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?45.58.115.20>]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(peteramangbo77[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 HK_NAME_MR_MRS No description available.
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
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
2.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Read.....
FROM THE DESK OF
Mr. Peter Amangbo
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-814-953-1942
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTN:
I am Mr. Peter Amangbo the GROUP MANAGING DIRECTOR / CEO Zenith Bank Nigeria Plc. I
decided to contact you because of the prevailing security report reaching my office
and the intense nature of polity in Nigeria.This is to inform you about our plan to
send your fund to you via cash Delivery, this system will be easier for you and for
us.
We are going to send your contract part payment of US$15.3. Million to you via
Diplomatic courier service. I have secured every needed document to cover the money.
Note: The Money is coming on 2 security proof boxes, the boxes are sealed with
Synthetic nylon seal and padded with machine. I will use my position as The Director
international Telex Department c.b.n to release this fund to You. The boxes are
coming with a Diplomatic agent who will accompany the Boxes to your house address.
All you need to do now Is to send to me:
The Diplomatic attached will travel with this required information's For the
delivery of your fund. He will call you immediately he arrives Your country's
airport. I hope you understand me. I will let you know when these consignments will
be lifted, and Note: The diplomatic does not know the original contents
of the boxes.
The content was declared to him as Sensitive Photographic Film Material. I did not
declare money to him, please If he call you and Ask you the contents please tell
them the same thing OK.Contact me immediately and I will let you know how far I have
gone with The arrangement.I will secure the Diplomatic immunity clearance
Certificate that will be tagged on the boxes to make it stand as a diplomatic
consignment, which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it delivered to you.
This clearance will make it pass every custom checkpoint all over the world without
hitch. Confirm the receipt of this message and send the requirements to me
Immediately you receive this message.Please I need your urgent reply because the
boxes are schedule to airlift as soon as we hear from you. Contact me immediately
you receive this message For More Details.
Best Regards,
Mr. Peter Amangbo
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-814-953-1942
Delivered-To:
Received: from
by with LMTP id iCF0D96D1Vs6bAAAjbubUg
for <>; Sun, 28 Oct 2018 02:39:42 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 28 Oct 2018 02:39:42 -0700
Received: from [213.52.195.242] (port=52009 helo=mail.zawya.ae)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1gGhXn-0007CD-IB
for ; Sun, 28 Oct 2018 02:39:42 -0700
Message-ID: <[email protected]>
X-Spam-Level:
X-Footer: emF3eWEuYWU=
Received: from User ([45.58.115.20])
(authenticated user [email protected])
by mail.zawya.ae (Kerio Connect 9.0.4 patch 1) with ESMTPA;
Sun, 28 Oct 2018 09:38:52 +0000
Reply-To: <[email protected]>
From: "Mr. Peter Amangbo"<[email protected]>
Date: Sun, 28 Oct 2018 02:36:03 -0700
MIME-Version: 1.0
Content-Type: text/html;
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
X-Spam-Status: Yes, score=27.5
X-Spam-Score: 275
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: FROM THE DESK OF Mr. Peter Amangbo GROUP MANAGING DIRECTOR
/ CEO [...]
Content analysis details: (27.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[213.52.195.242 listed in zen.spamhaus.org]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[213.52.195.242 listed in bl.score.senderscore.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?45.58.115.20>]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(peteramangbo77[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 HK_NAME_MR_MRS No description available.
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
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
2.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Read.....
FROM THE DESK OF
Mr. Peter Amangbo
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-814-953-1942
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTN:
I am Mr. Peter Amangbo the GROUP MANAGING DIRECTOR / CEO Zenith Bank Nigeria Plc. I
decided to contact you because of the prevailing security report reaching my office
and the intense nature of polity in Nigeria.This is to inform you about our plan to
send your fund to you via cash Delivery, this system will be easier for you and for
us.
We are going to send your contract part payment of US$15.3. Million to you via
Diplomatic courier service. I have secured every needed document to cover the money.
Note: The Money is coming on 2 security proof boxes, the boxes are sealed with
Synthetic nylon seal and padded with machine. I will use my position as The Director
international Telex Department c.b.n to release this fund to You. The boxes are
coming with a Diplomatic agent who will accompany the Boxes to your house address.
All you need to do now Is to send to me:
The Diplomatic attached will travel with this required information's For the
delivery of your fund. He will call you immediately he arrives Your country's
airport. I hope you understand me. I will let you know when these consignments will
be lifted, and Note: The diplomatic does not know the original contents
of the boxes.
The content was declared to him as Sensitive Photographic Film Material. I did not
declare money to him, please If he call you and Ask you the contents please tell
them the same thing OK.Contact me immediately and I will let you know how far I have
gone with The arrangement.I will secure the Diplomatic immunity clearance
Certificate that will be tagged on the boxes to make it stand as a diplomatic
consignment, which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it delivered to you.
This clearance will make it pass every custom checkpoint all over the world without
hitch. Confirm the receipt of this message and send the requirements to me
Immediately you receive this message.Please I need your urgent reply because the
boxes are schedule to airlift as soon as we hear from you. Contact me immediately
you receive this message For More Details.
Best Regards,
Mr. Peter Amangbo
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-814-953-1942
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
