by buried under 419s
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 09 Feb 2015 02:45:37 -0800
Received: from [202.181.198.207] (port=34852 helo=vm.ispconfig.digitalcolour.cc)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1YKlqP-0005RK-7G
for ; Mon, 09 Feb 2015 02:45:37 -0800
Received: from User (unknown [41.203.69.2])
(Authenticated sender: [email protected])
by vm.ispconfig.digitalcolour.cc (Postfix) with ESMTPA id 88CB310636;
Mon, 9 Feb 2015 17:40:59 +0800 (HKT)
Reply-To: <[email protected]>
From: "Mr. Jack Zellman"<[email protected]>
Date: Mon, 9 Feb 2015 10:41:32 +0100
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-Antivirus: avast! (VPS 150208-1, 02/08/2015), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=17.0
X-Spam-Score: 170
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: U.S. Department of State Bureau of Consular Affairs Washington
, DC 50620. [...]
Content analysis details: (17.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.203.69.2 listed in zen.spamhaus.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.203.69.2 listed in dnsbl.sorbs.net]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.jackzellman1960[at]gmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.jackzellman1960[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
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
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
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_USER From misspaced, from "User"
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.4 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.3 TO_NO_BRKTS_NORDNS_HTML To: misformatted and no rDNS and HTML only
3.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Notification of your payment from the U.S State for African Affairs.
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 50620.
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Nigeria.I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Nigeria which I am a good example. Since I came to this office in the year 2006, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.
If you don't want to conclude these matter before Thursday this week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.If you can be able to come up with $125 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file,
its better you conclude these ma
If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 24HRS through our choosing Diplomatic Agent before 10. Am in your Country time. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong beside you and my effort to this does not end until you confirm the availability of your fund in your hands.Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will before Friday, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the date pass is given. Meanwhile you are advise to reconfirm information upon contacting us to avoid delivery to the wrong person.
For further information,Note that you are expected to pay only $125 for clearance certificate and you are to pay it to Nigeria as the origination of the consignment box. Send the $125 through Western Union Or Money Gram once you receive this mail with the information below for immediate release of your consignment box,
Receivers Name: Chukwudi Ike
Country: Lagos-Nigeria.
Test Question: White
Answer: Black
Amount $125
Sender's name:
Sender's full address:
Make sure that you write the receiver name well on western union papers or Money Gram to avid a mistake. Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any uncial consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.
Yours In Service,
Mr. Jack Zellman,
Assistant Secretary of U.S State for African Affairs
UNITED STATE OF AMERICA.
Envelope-to:
Delivery-date: Mon, 09 Feb 2015 02:45:37 -0800
Received: from [202.181.198.207] (port=34852 helo=vm.ispconfig.digitalcolour.cc)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1YKlqP-0005RK-7G
for ; Mon, 09 Feb 2015 02:45:37 -0800
Received: from User (unknown [41.203.69.2])
(Authenticated sender: [email protected])
by vm.ispconfig.digitalcolour.cc (Postfix) with ESMTPA id 88CB310636;
Mon, 9 Feb 2015 17:40:59 +0800 (HKT)
Reply-To: <[email protected]>
From: "Mr. Jack Zellman"<[email protected]>
Date: Mon, 9 Feb 2015 10:41:32 +0100
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-Antivirus: avast! (VPS 150208-1, 02/08/2015), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=17.0
X-Spam-Score: 170
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: U.S. Department of State Bureau of Consular Affairs Washington
, DC 50620. [...]
Content analysis details: (17.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.203.69.2 listed in zen.spamhaus.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.203.69.2 listed in dnsbl.sorbs.net]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.jackzellman1960[at]gmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.jackzellman1960[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
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
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.5 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
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_USER From misspaced, from "User"
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.4 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.3 TO_NO_BRKTS_NORDNS_HTML To: misformatted and no rDNS and HTML only
3.5 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Notification of your payment from the U.S State for African Affairs.
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 50620.
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Nigeria.I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Nigeria which I am a good example. Since I came to this office in the year 2006, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.
If you don't want to conclude these matter before Thursday this week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.If you can be able to come up with $125 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file,
its better you conclude these ma
If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 24HRS through our choosing Diplomatic Agent before 10. Am in your Country time. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong beside you and my effort to this does not end until you confirm the availability of your fund in your hands.Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will before Friday, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the date pass is given. Meanwhile you are advise to reconfirm information upon contacting us to avoid delivery to the wrong person.
For further information,Note that you are expected to pay only $125 for clearance certificate and you are to pay it to Nigeria as the origination of the consignment box. Send the $125 through Western Union Or Money Gram once you receive this mail with the information below for immediate release of your consignment box,
Receivers Name: Chukwudi Ike
Country: Lagos-Nigeria.
Test Question: White
Answer: Black
Amount $125
Sender's name:
Sender's full address:
Make sure that you write the receiver name well on western union papers or Money Gram to avid a mistake. Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any uncial consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.
Yours In Service,
Mr. Jack Zellman,
Assistant Secretary of U.S State for African Affairs
UNITED STATE OF AMERICA.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

