#308731 by buried under 419s
Mon Oct 10, 2016 12:39 pm
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(envelope-from <[email protected]>)
id 1btZ96-00014v-O9
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Mon, 10 Oct 2016 09:22:38 -0300 (BRT)
Date: Mon, 10 Oct 2016 09:22:38 -0300 (BRT)
From: "Mrs. Ola Ogwu" <[email protected]>
Reply-To: "Mrs. Ola Ogwu" <[email protected]>
To: [email protected]
Message-ID: <579253365.908376371.1476102158383.JavaMail.zimbra@veloxmail.com.br>
MIME-Version: 1.0
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Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.219.205]
X-Mailer: Zimbra 8.6.0_GA_1182 (zclient/8.6.0_GA_1182)
X-Authenticated-User: [email protected]
Thread-Topic: Greetings From Money Gram
Thread-Index: hBRk4gVe3gReqrhdNVNCbsw6NIuXlw==
X-Spamd-Result: default: False [-0.14 / 16.00]
BAYES_HAM(-2.14)
FORGED_RECIPIENTS(1.00)
ONCE_RECEIVED(1.00)
X-Spamd-Server: localhost
X-Spamd-Scan-Time: 0.10
X-Spamd-Queue-ID: 7E41AA311E
X-Spam-Status: Yes, score=10.6
X-Spam-Score: 106
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 Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic. ADDRESS: 1500 Akpakpa
Avenue, Cotonou; Benin Visit Us Via Website: http://www.moneygram.com [...]
Content analysis details: (10.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.219.205 listed in zen.spamhaus.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.79.219.205 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7320]
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 MONEY_FROM_41 Lots of money from Africa
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
0.8 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Greetings From Money Gram
Welcome to Money Gram Money Transfer Send Money Worldwide office
Department Of Money Gram Cotonou Benin Republic.
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website:
http://www.moneygram.com
Greetings From Money Gram
The Board of federal ministry of finance Benin republic are here to notify you of your payment inherited funds of $4.5 Million after the meeting held on 9th of October 2016. His Excellence the new president of federal republic of Benin Patrice Talon has Instructed this Department to send your funds through Money gram office transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through the global you are required to send your name and address were you want your fund to be send through money gram the maximum amount you will be receiving each day starting from today is the sum of $5000.00. you are required to re-confirm this information below to money gram office.
1. You full name....................
2. Your country.......................
3. Your Mobile phone number...............
4. Your occupation.....................
5. Your Home address..............
6. Your Age/sex.................
Tell; +229- 99 93 76 37
Contact person Mr. Frank Michael.
He is the remittance manager on the foreign affair and he is in charge of your funds transfer you can call him with this +229- 999 376 37 immediately you receive this mail and ask him when your first payment of $5,000 will be send to you from there office.
All you need to do is to contact him with the above information I gave you if he has not reached you and give him your detail on where they will be sending you your funds and he will use the information to obtain the transfer release order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately.
Yours Faithfully
Mrs. Ola Ogwu Director Money Gram/ Telex Dept.
Bank of African Benin Republic.
Envelope-to:
Delivery-date: Mon, 10 Oct 2016 04:53:32 -0700
Received: from 101-static-inova.u.inova.com.br ([177.154.154.101]:47549 helo=r-sv5.v.inova.com.br)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1btZ96-00014v-O9
for m; Mon, 10 Oct 2016 04:53:32 -0700
Received: from velomout01.a.inova.com.br (velo-out-mt01.a.inova.com.br [52.6.182.232])
by r-sv5.v.inova.com.br (Postfix) with ESMTPS id D7EB46A29D;
Mon, 10 Oct 2016 09:23:19 -0300 (BRT)
Received: from localhost (localhost [127.0.0.1])
by velomout01.a.inova.com.br (Postfix) with ESMTP id C7EFBA2A6C;
Mon, 10 Oct 2016 09:23:17 -0300 (BRT)
Received: from velomout01.a.inova.com.br ([127.0.0.1])
by localhost (velomout01.a.inova.com.br [127.0.0.1]) (amavisd-new, port 10026)
with ESMTP id gxhyy0sVNnwp; Mon, 10 Oct 2016 09:23:15 -0300 (BRT)
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Mon, 10 Oct 2016 09:22:38 -0300 (BRT)
Date: Mon, 10 Oct 2016 09:22:38 -0300 (BRT)
From: "Mrs. Ola Ogwu" <[email protected]>
Reply-To: "Mrs. Ola Ogwu" <[email protected]>
To: [email protected]
Message-ID: <579253365.908376371.1476102158383.JavaMail.zimbra@veloxmail.com.br>
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.219.205]
X-Mailer: Zimbra 8.6.0_GA_1182 (zclient/8.6.0_GA_1182)
X-Authenticated-User: [email protected]
Thread-Topic: Greetings From Money Gram
Thread-Index: hBRk4gVe3gReqrhdNVNCbsw6NIuXlw==
X-Spamd-Result: default: False [-0.14 / 16.00]
BAYES_HAM(-2.14)
FORGED_RECIPIENTS(1.00)
ONCE_RECEIVED(1.00)
X-Spamd-Server: localhost
X-Spamd-Scan-Time: 0.10
X-Spamd-Queue-ID: 7E41AA311E
X-Spam-Status: Yes, score=10.6
X-Spam-Score: 106
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 Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic. ADDRESS: 1500 Akpakpa
Avenue, Cotonou; Benin Visit Us Via Website: http://www.moneygram.com [...]
Content analysis details: (10.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.79.219.205 listed in zen.spamhaus.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.79.219.205 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7320]
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 MONEY_FROM_41 Lots of money from Africa
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
0.8 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Greetings From Money Gram
Welcome to Money Gram Money Transfer Send Money Worldwide office
Department Of Money Gram Cotonou Benin Republic.
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website:
http://www.moneygram.com
Greetings From Money Gram
The Board of federal ministry of finance Benin republic are here to notify you of your payment inherited funds of $4.5 Million after the meeting held on 9th of October 2016. His Excellence the new president of federal republic of Benin Patrice Talon has Instructed this Department to send your funds through Money gram office transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through the global you are required to send your name and address were you want your fund to be send through money gram the maximum amount you will be receiving each day starting from today is the sum of $5000.00. you are required to re-confirm this information below to money gram office.
1. You full name....................
2. Your country.......................
3. Your Mobile phone number...............
4. Your occupation.....................
5. Your Home address..............
6. Your Age/sex.................
Tell; +229- 99 93 76 37
Contact person Mr. Frank Michael.
He is the remittance manager on the foreign affair and he is in charge of your funds transfer you can call him with this +229- 999 376 37 immediately you receive this mail and ask him when your first payment of $5,000 will be send to you from there office.
All you need to do is to contact him with the above information I gave you if he has not reached you and give him your detail on where they will be sending you your funds and he will use the information to obtain the transfer release order in your name from the Federal Ministry of Justice and Finance Co-operation to start your funds transfer immediately.
Yours Faithfully
Mrs. Ola Ogwu Director Money Gram/ Telex Dept.
Bank of African Benin Republic.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces