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Date: Mon, 11 Jul 2011 15:55:44 -0430 (VET)
From: "Dr Mr. Zack Daniel" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <967660766.835324.1310415944222.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Hi Money Sent #:440 876 3361 $5000.00 USD
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X-Spam-Subject: ***SPAM*** Hi Money Sent #:440 876 3361 $5000.00 USD
X-Spam-Status: Yes, score=13.5
X-Spam-Score: 135
X-Spam-Bar: +++++++++++++
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Content preview: WELCOME TO WESTERN UNION MONEY TRANSFER Western Union®Welcome
to Western Union Send Money Worldwide FROM OFFICE OF THE WESTERN UNION MONEY
TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE
TUNDE MOTORS COTONOU. Tell +229 98707900 [...]
Content analysis details: (13.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.11.173.12 listed in psbl.surriel.com]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(western-union1939[at]live.com
)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_DR T_HK_NAME_DR
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_REMOTE_IMAGE Message contains an external image
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
WELCOME TO WESTERN UNION MONEY TRANSFER
Western Union®Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Tell +229 98707900
Western Union email: ( [email protected] )
Hello My Dear Friend IMF Grant Unit www.imf.org
Attn: Receipt, This Message is from (I.M.F) and Federal Ministry of Finance Burkina-Faso, This is to let you know that after the board meeting held at our headquarters Yesterday, your VISA ATM CARD USD$1.5Million has been cashed and the first $5,000 was sent today.
We have concluded to release and effect your payment through western union $5,000 Daily until the $1.500.000.00 is completed. The information is below: First Payment has been send: MTCN: 440 876 3361 NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with The Western union as to enable them purchasing your transfer file to prevent illegal transfer before you pick it up.
We instructed the western union office to Keep sending you $5,000.00 daily until the payment of $1.500.000.00 is completed, again re-confirm your address to them by avoid sending it to wrong person so that they will be sure; MTCN: 440 876 3361 Sender First Name; Uakea Sender Last Name: Teono Track your payment on the website:
www.westernunion.com Contact Person Mr. George Obukweli of Westen Union Agency if any problem to enable him issue to you the text question and answer so that you can pick up the Amount,
below email is his office email address:([email protected]) forward him your Telephone number and address so that he will be sure and you can also call him on his telephone number: (+229 98707900,) as soon as you received this message to enable him work on your payment file immediately ok.
TAKE NOTE: that because of internet hackers we ask the Western Union office not to mark the payment paid yet until you re-new your transfer file so when track This payment it will show picked up or not exist, it is from the Western Union office. View more details about me Currently IMF is giving out special grant on Economic empowerment program to selected corporate entities and charitable organizations around the globe for The outstanding role and tangible performance in area of eradicating perverting and industrial empowerment.
WEB:http://site.www.westernunion.com/
DEAR CUSTOMER,
THIS IS YOUR FIRST PAYMENT INFORMATION.
MTCN NUMBER FOR YOU=== 440 876 3361
SENDERS NAMES ========= UAKEA TEONO
AMOUNT: $5000.00.DOLLARS ONLY.
Our transfer charges is only $65 and you can send the fee through Western Union Money Transfer with the information below befor picking of the USD$5000 today ,
RECEIVER: ===Nwaekwu Bejamin
COUNTRY: === Benin Republic
City=== Potonovor
Text Question== How Long?
Answer: ======24hrs
Amount: ======$65
After you have sent your transfer charges $65 Dollars Kindly go to western union this with information and pick up your first transfer.
Dr Mr. Zack Daniel
Atlantic Bank Western Union Office Benin Republic
THIS IS OUR CONDUCT CODE (303)
Western Union®
Welcome to Western Union
Send Money
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Date: Mon, 11 Jul 2011 15:55:44 -0430 (VET)
From: "Dr Mr. Zack Daniel" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <967660766.835324.1310415944222.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: Hi Money Sent #:440 876 3361 $5000.00 USD
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Cantv Webmail
X-Originating-IP: [41.216.40.128]
X-Spam-Subject: ***SPAM*** Hi Money Sent #:440 876 3361 $5000.00 USD
X-Spam-Status: Yes, score=13.5
X-Spam-Score: 135
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: WELCOME TO WESTERN UNION MONEY TRANSFER Western Union®Welcome
to Western Union Send Money Worldwide FROM OFFICE OF THE WESTERN UNION MONEY
TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE
TUNDE MOTORS COTONOU. Tell +229 98707900 [...]
Content analysis details: (13.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.11.173.12 listed in psbl.surriel.com]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(western-union1939[at]live.com
)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_DR T_HK_NAME_DR
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_REMOTE_IMAGE Message contains an external image
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
WELCOME TO WESTERN UNION MONEY TRANSFER
Western Union®Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Tell +229 98707900
Western Union email: ( [email protected] )
Hello My Dear Friend IMF Grant Unit www.imf.org
Attn: Receipt, This Message is from (I.M.F) and Federal Ministry of Finance Burkina-Faso, This is to let you know that after the board meeting held at our headquarters Yesterday, your VISA ATM CARD USD$1.5Million has been cashed and the first $5,000 was sent today.
We have concluded to release and effect your payment through western union $5,000 Daily until the $1.500.000.00 is completed. The information is below: First Payment has been send: MTCN: 440 876 3361 NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with The Western union as to enable them purchasing your transfer file to prevent illegal transfer before you pick it up.
We instructed the western union office to Keep sending you $5,000.00 daily until the payment of $1.500.000.00 is completed, again re-confirm your address to them by avoid sending it to wrong person so that they will be sure; MTCN: 440 876 3361 Sender First Name; Uakea Sender Last Name: Teono Track your payment on the website:
www.westernunion.com Contact Person Mr. George Obukweli of Westen Union Agency if any problem to enable him issue to you the text question and answer so that you can pick up the Amount,
below email is his office email address:([email protected]) forward him your Telephone number and address so that he will be sure and you can also call him on his telephone number: (+229 98707900,) as soon as you received this message to enable him work on your payment file immediately ok.
TAKE NOTE: that because of internet hackers we ask the Western Union office not to mark the payment paid yet until you re-new your transfer file so when track This payment it will show picked up or not exist, it is from the Western Union office. View more details about me Currently IMF is giving out special grant on Economic empowerment program to selected corporate entities and charitable organizations around the globe for The outstanding role and tangible performance in area of eradicating perverting and industrial empowerment.
WEB:http://site.www.westernunion.com/
DEAR CUSTOMER,
THIS IS YOUR FIRST PAYMENT INFORMATION.
MTCN NUMBER FOR YOU=== 440 876 3361
SENDERS NAMES ========= UAKEA TEONO
AMOUNT: $5000.00.DOLLARS ONLY.
Our transfer charges is only $65 and you can send the fee through Western Union Money Transfer with the information below befor picking of the USD$5000 today ,
RECEIVER: ===Nwaekwu Bejamin
COUNTRY: === Benin Republic
City=== Potonovor
Text Question== How Long?
Answer: ======24hrs
Amount: ======$65
After you have sent your transfer charges $65 Dollars Kindly go to western union this with information and pick up your first transfer.
Dr Mr. Zack Daniel
Atlantic Bank Western Union Office Benin Republic
THIS IS OUR CONDUCT CODE (303)
Western Union®
Welcome to Western Union
Send Money
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
