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 fund transefer - [email protected]

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buried under 419 emails
Baiting Guru


Joined: 10 Oct 2003
Posts: 4663


PostPosted: Tue Jan 15, 2019 2:40 pm Reply with quoteBack to top

Return-path: <"HHHHH."@alto.ocn.ne.jp>
Envelope-to:
Delivery-date: Tue, 15 Jan 2019 06:24:55 -0800
Received: from mogw1134.ocn.ad.jp ([153.149.229.35]:41128)
by with esmtp (Exim 4.89)
(envelope-from <"HHHHH."@alto.ocn.ne.jp>)
id 1gjPe9-0007oj-8C
for ; Tue, 15 Jan 2019 06:24:55 -0800
Received: from mf-smf-unw001c1 (mf-smf-unw001c1.ocn.ad.jp [153.138.219.66])
by mogw1134.ocn.ad.jp (Postfix) with ESMTP id 68201F80259;
Tue, 15 Jan 2019 23:24:12 +0900 (JST)
Received: from ocn-vc-mts-203c1.ocn.ad.jp ([153.138.219.218])
by mf-smf-unw001c1 with ESMTP
id jPXagUg0kWn1AjPdUgMVyc; Tue, 15 Jan 2019 23:24:12 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.167])
by ocn-vc-mts-203c1.ocn.ad.jp with ESMTP
id jPdSg5rDPlSxJjPdSgxW2f; Tue, 15 Jan 2019 23:24:12 +0900
Received: from mzcstore411.ocn.ad.jp (mz-fcb411p.ocn.ad.jp [153.149.245.8])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Tue, 15 Jan 2019 23:24:10 +0900 (JST)
Date: Tue, 15 Jan 2019 23:24:10 +0900 (JST)
From: "Barrister Chris N. Nduaku" <[email protected]>
Reply-To: "Barrister Chris N. Nduaku" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [105.112.98.250]
X-Spam-Status: Yes, score=15.9
X-Spam-Score: 159
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 Money Gram Inc wish to officially inform
you through this medium that your USD$4,500,000.00 outstanding transaction
with us has been perfected and the fund release order application has been
approved in your favor for your total funds to be released to you through
Money Gram Swift Money transfer, Your funds transfer approval was granted
since by the appropriate authorities and endorsed by Money Gram Head Office,
but the maximum amount you will be receiving every day starting from tomorrow
is $5,000.00 twice daily as reflected in our transfer system daily until
the total funds is completely transferred here in Republic of Benin to you.
[...]

Content analysis details: (15.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
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]
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[153.149.229.35 listed in bl.score.senderscore.com]
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attention Beneficiary


Attention Beneficiary

Money Gram Inc wish to officially inform you through this medium that your
USD$4,500,000.00 outstanding transaction with us has been perfected and the fund
release order application has been approved in your favor for your total funds to be
released to you through Money Gram Swift Money transfer, Your funds transfer
approval was granted since by the appropriate authorities and endorsed by Money Gram
Head Office, but the maximum amount you will be receiving every day starting from
tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until
the total funds is completely transferred here in Republic of Benin to you.

This special arrangement is being used to avoid all scrupulous demands by both the
states and federal authorities that have previously delayed your payment till date;
we shall need your maximum co-operation to ensure that strictness and confidence is
maintained to avoid any further delays. You are to discard any request asking you to
send money to any agency such as Courier Company, Bank and Security Agency as there
are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN),
EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of
illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first payment
of $5,000 USD and reconfirm your correct details that you will like the first
transfer to be program with such as Receivers Name, destination where you will like
the transfer to be send to and your cell phone number for urgent communication if
the need arise.

Contact Person,
Manager Mr. Dan Walker A
Email:[email protected]

Fill your details below for reference purposes:
*NAME OF CUSTOMER:...........
*ADDRESS:............
*COUNTRY:............
*TELEPHONE:.........
*Text Question:...........
*Answer:........................

Remember your obligation to secure an International Remittance Form as stated in
United Nation act of (FRT209) that will help build and renew your transfer file for
record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless
Barrister. David Baco, Jr

_________________
"my dear,
you realy made me a fool which i dont expected from you" mr malambo

"Any money you send to Africa to receive your payment is at your own risk " David Mark


over 1,000 fakes deaded since Oct 2005. This is my current rampage! Mortar x6 Easter Egg 2011 Purple Flower
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