by buried under 419s
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Delivery-date: Fri, 23 Nov 2018 18:02:49 -0800
Received: from [190.143.118.17] (port=24795 helo=refinancia.com.co)
by with esmtp (Exim 4.89)
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Received: from [37.49.224.143] ([37.49.224.143]) by refinancia.com.co with
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Content-Type: multipart/alternative; boundary="===============0108064687=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "Dr.Henry-Cosh" <[email protected]>
Date: Fri, 23 Nov 2018 04:20:12 -0800
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Spam-Status: Yes, score=22.8
X-Spam-Score: 228
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 , With respect to the provision Section
17 of decree 114 of the 1999 constitution, I was directed to inform you that
your payment verification and confirmations is OK, I write to inform you
that we have finished up the process of your ATM VISA CARD, and every arrangements
has perfectly concluded to effect your payment as soon as possible, so you
don't have to send any more money for that because the delivery charges and
other necessary document has been taking care by the Uba Bank authority as
instructed, However, it is our pleasure to inform you that your ATM Card
Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5 Million
USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted
daily. And we are duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you. But before you will
receive your ATM CARD we have to activate it, so that when you receive it
you will start withdrawing your money, to activate the ATM CARD will cost
you only $100.00 Only and you will receive your CARD and start withdrawing
your money, i will give you the information to send the money as soon as
you request for the information OK. Please reconfirm to us your home address
address: Your Direct Phone Number:: Your Passport attached or your drive
license: Contact us immediately to below ([email protected]) to receive your
ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you
are required to send is only the activation fee $100.00 to activate your ATM
VISA CARD with the pin code. Details to send the fund Reciever names : Emmanuel
Okechukwu Nchekwube Lagos -Nigeia Amount:$100 U.S.A dollars No text Question
send the activation fee using Western union , ria money transfer, money gram,
any of this optin is ok!! [...]
Content analysis details: (22.8 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?190.143.118.17>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[190.143.118.17 listed in bl.score.senderscore.com]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=lee%40lee.org;ip=]
4.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=re ... com.co;ip=]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 T_HK_NAME_DR No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_EQ_FM_DOM_SPF_FAIL To domain == From domain and external SPF
failed
0.0 TO_EQ_FM_SPF_FAIL To == From and external SPF failed
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re:Important Notice Regarding Your Payment
Attention: Beneficiary , With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK, I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed, However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $100.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK. Please reconfirm to us your home address to avoid any wrong deliver such as:- Your Full Receiver’s name:_____________ Your Home address:_____________ Your Direct Phone Number::________________ Your Passport attached or your drive license:________________ Contact us immediately to below ([email protected]) to receive your ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you are required to send is only the activation fee $100.00 to activate your ATM VISA CARD with the pin code. Details to send the fund Reciever names : Emmanuel Okechukwu Nchekwube Lagos -Nigeia Amount:$100 U.S.A dollars No text Question send the activation fee using Western union , ria money transfer, money gram, any of this optin is ok!! Sincerely Dr.Henry Cosh
Envelope-to:
Delivery-date: Fri, 23 Nov 2018 18:02:49 -0800
Received: from [190.143.118.17] (port=24795 helo=refinancia.com.co)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1gQNHQ-0002Wg-HB
for ; Fri, 23 Nov 2018 18:02:49 -0800
Received: from [37.49.224.143] ([37.49.224.143]) by refinancia.com.co with
MailEnable ESMTP; Fri, 23 Nov 2018 07:20:20 -0500
Content-Type: multipart/alternative; boundary="===============0108064687=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "Dr.Henry-Cosh" <[email protected]>
Date: Fri, 23 Nov 2018 04:20:12 -0800
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Spam-Status: Yes, score=22.8
X-Spam-Score: 228
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 , With respect to the provision Section
17 of decree 114 of the 1999 constitution, I was directed to inform you that
your payment verification and confirmations is OK, I write to inform you
that we have finished up the process of your ATM VISA CARD, and every arrangements
has perfectly concluded to effect your payment as soon as possible, so you
don't have to send any more money for that because the delivery charges and
other necessary document has been taking care by the Uba Bank authority as
instructed, However, it is our pleasure to inform you that your ATM Card
Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5 Million
USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted
daily. And we are duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you. But before you will
receive your ATM CARD we have to activate it, so that when you receive it
you will start withdrawing your money, to activate the ATM CARD will cost
you only $100.00 Only and you will receive your CARD and start withdrawing
your money, i will give you the information to send the money as soon as
you request for the information OK. Please reconfirm to us your home address
address: Your Direct Phone Number:: Your Passport attached or your drive
license: Contact us immediately to below ([email protected]) to receive your
ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you
are required to send is only the activation fee $100.00 to activate your ATM
VISA CARD with the pin code. Details to send the fund Reciever names : Emmanuel
Okechukwu Nchekwube Lagos -Nigeia Amount:$100 U.S.A dollars No text Question
send the activation fee using Western union , ria money transfer, money gram,
any of this optin is ok!! [...]
Content analysis details: (22.8 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?190.143.118.17>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[190.143.118.17 listed in bl.score.senderscore.com]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=lee%40lee.org;ip=]
4.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=re ... com.co;ip=]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 T_HK_NAME_DR No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_EQ_FM_DOM_SPF_FAIL To domain == From domain and external SPF
failed
0.0 TO_EQ_FM_SPF_FAIL To == From and external SPF failed
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re:Important Notice Regarding Your Payment
Attention: Beneficiary , With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK, I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed, However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $100.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK. Please reconfirm to us your home address to avoid any wrong deliver such as:- Your Full Receiver’s name:_____________ Your Home address:_____________ Your Direct Phone Number::________________ Your Passport attached or your drive license:________________ Contact us immediately to below ([email protected]) to receive your ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you are required to send is only the activation fee $100.00 to activate your ATM VISA CARD with the pin code. Details to send the fund Reciever names : Emmanuel Okechukwu Nchekwube Lagos -Nigeia Amount:$100 U.S.A dollars No text Question send the activation fee using Western union , ria money transfer, money gram, any of this optin is ok!! Sincerely Dr.Henry Cosh
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
