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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id AGyrHy9H11tpYAAAjbubUg
for <>; Mon, 29 Oct 2018 10:45:19 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 29 Oct 2018 10:45:19 -0700
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by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1gHBbG-0006P6-Qp
for ; Mon, 29 Oct 2018 10:45:19 -0700
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1540835072; bh=qxz/YKCH3YcSjcueTtKUBqutQ0CsvmzPE6w2fbqYICU=; h=Date:From:Reply-To:Subject:References:From:Subject; b=quMBmTCA/8qQd0Qgqkb0dW21HcMiQJrWoAtAbkJpUV7RX75t6Ci7nCV4qdf23/rUxsb60V5soKOQiz1++auSDXZyGVAjMbM0omdUv4BURo8yeOErV7usAyMsvx3wiz65D/mosQk6nmpZejprm64v+7zgndaf4zw1vnpC9awjaxEKKwG7CR45bwUxGp2C0yEOgLbeO68V100QtAekEIEim/KMyPkegPjX1oJUBhnUvtgA5+QF6wLBH7gvGdStrNAnAyfHx0qqywLopAPiDCjQGwSiYNw4n75RwD88V81+rYW7oq1zEvG+dHsY5yV69FrBI9C6Femi90I0FKnH9dQejQ==
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Date: Mon, 29 Oct 2018 17:44:27 +0000 (UTC)
From: Don Jose Paglar <[email protected]>
Reply-To: Don Jose Paglar <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
X-Mailer: WebService/1.1.12512 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:64.0) Gecko/20100101 Firefox/64.0
Content-Length: 697
X-Spam-Status: Yes, score=9.7
X-Spam-Score: 97
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: Attn; Dear, Please our Bank Manager (Mr.Martinez Gomez) wants
you to contact him directly on the below information so that he will know
why you have failed to claim your compensation fund of $2,000,000.00 from
World Bank as I personally and official has written you several times. [...]


Content analysis details: (9.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HK_SCAM_N8 BODY: No description available.
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rev.nduogologo234[at]yahoo.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rev.nduogologo234[at]yahoo.com)
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.244.83 listed in list.dnswl.org]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES
Subject: ***SPAM*** Thanks for your understanding.


Attn; Dear,



Please our Bank Manager (Mr.Martinez Gomez) wants you to contact him directly on the
below information so that he will know why you have failed to claim your
compensation fund of $2,000,000.00 from World Bank as I personally and official has
written you several times.



Please tell him the truth and include again your bank details and other
information,your full name and address, telephone number and fax so that he will
know that it comes directly from you.



HIS EMAIL: ( [email protected] )



Thanks for your understanding.



Regards,



Don Jose Paglar.
(Director of Remittance,Banco Santander,
Alcala Branch Madrid District of Spain)
Email: [email protected]