From: MR.MARK.JERRY <ftpguest@jenho.no-ip.org>;
Spam detection software, running on the system "correo.mbo.corpozulia.gob.ve", has
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Content preview: International Monetary Fund, 1900 Pennsylvania Ave NW, Washington,
DC, 20431 Attention Beneficiary!! I am Mr. Jones Robinson Director in charge
of the compensation funds to scam victims from the International Monetary
Fund (IMF). It may interest you to know that reports have reached our office
by so many correspondence on the uneasy way which people like you are treated
by Various Banks and Courier Companies across Europe to Africa and Asia and
we have decided to put a stop to that and that is why the IMF was appointed
to monitor your transaction here in Africa and Europe from the (IMF) that
your compensation funds gets to you. After proper investigations and research
at Western Union Money Transfer and Money Gram office to know if you have
truly sent money to the scam Syndicates through Western Union Money Transfer
or Money Gram, your name was found in Western Union Money Transfer database
amongst those that have sent money through Western Union Money Transfer to
Nigeria. In view of the determination and commitment of this New Government
to ensure that every outstanding foreign beneficiaries debts are settled,
but to our greatest dismay, despite all the effort made last year to ensure
that most foreign beneficiaries receive their payment, record still show
that a lot of foreign beneficiaries did not receive their payment due to their
inability to settle some outstanding up-front obligation to the Federal Government.
You have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now the International Monetary Fund (IMF) is Monitoring all Compensation
funds. In this regard a meeting was held between the Board of Directors of
The International Monetary Fund (IMF) investigations it was agreed that you
will be compensated. by the Federal Government of Nigeria which has set aside
as a compensation to everyone who have by one way or the other sent money
to fraudsters in Nigeria.and those not in Nigeria would be paid by he UNITED
[...]
Content analysis details: (10.8 points, 5.0 required)
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1.8 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
2.8 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.
Spam detection software, running on the system "correo.mbo.corpozulia.gob.ve", 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: International Monetary Fund, 1900 Pennsylvania Ave NW, Washington,
DC, 20431 Attention Beneficiary!! I am Mr. Jones Robinson Director in charge
of the compensation funds to scam victims from the International Monetary
Fund (IMF). It may interest you to know that reports have reached our office
by so many correspondence on the uneasy way which people like you are treated
by Various Banks and Courier Companies across Europe to Africa and Asia and
we have decided to put a stop to that and that is why the IMF was appointed
to monitor your transaction here in Africa and Europe from the (IMF) that
your compensation funds gets to you. After proper investigations and research
at Western Union Money Transfer and Money Gram office to know if you have
truly sent money to the scam Syndicates through Western Union Money Transfer
or Money Gram, your name was found in Western Union Money Transfer database
amongst those that have sent money through Western Union Money Transfer to
Nigeria. In view of the determination and commitment of this New Government
to ensure that every outstanding foreign beneficiaries debts are settled,
but to our greatest dismay, despite all the effort made last year to ensure
that most foreign beneficiaries receive their payment, record still show
that a lot of foreign beneficiaries did not receive their payment due to their
inability to settle some outstanding up-front obligation to the Federal Government.
You have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now the International Monetary Fund (IMF) is Monitoring all Compensation
funds. In this regard a meeting was held between the Board of Directors of
The International Monetary Fund (IMF) investigations it was agreed that you
will be compensated. by the Federal Government of Nigeria which has set aside
as a compensation to everyone who have by one way or the other sent money
to fraudsters in Nigeria.and those not in Nigeria would be paid by he UNITED
[...]
Content analysis details: (10.8 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
2.8 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.
International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431 Attention Beneficiary!! I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria. In view of the determination and commitment of this New Government to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation to the Federal Government. You have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now the International Monetary Fund (IMF) is Monitoring all Compensation funds. In this regard a meeting was held between the Board of Directors of The International Monetary Fund (IMF) investigations it was agreed that you will be compensated. by the Federal Government of Nigeria which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.and those not in Nigeria would be paid by he UNITED NATIONS in the United Kingdom The below website can be more reference: http://news.bbc.co.uk/2/hi/africa/4320984.stm NAME:............................................ ADDRESS:........................................... OCCUPATION:.......................................... TELEPHONE NUMBER:.................................... Inform them about this notification letter and the transfer of your fund;and if you were not scammed from Nigeria your request would be transferred to the paying Organization Yours sincerely, Oliver James Director In Charge, International Monetary Fund (IMF).
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Mon, 9 Sep 2013 21:37:38 -0430 (VET)
Reply-To: <unitednation697@gmail.com>
From: "MR.MARK.JERRY"<ftpguest@jenho.no-ip.org>
Subject: UNITED STATE INTERNATIONAL MONETARY FUND
Date: Mon, 9 Sep 2013 22:09:46 -0400
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Message-Id: <20130910020738.DEE3529C9@correo.corpozulia.gob.ve>
To: undisclosed-recipients:;
International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431
Attention Beneficiary!!
I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in Africa and Europe from the (IMF) that your compensation funds gets to you.
After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, your name was
found in Western Union Money Transfer database amongst those that have sent
money through Western Union Money Transfer to Nigeria.
In view of the determination and commitment of this New Government to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation to the Federal Government.
You have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now the International Monetary Fund (IMF) is Monitoring all Compensation funds.
In this regard a meeting was held between the Board of Directors of The International Monetary Fund (IMF)
investigations it was agreed that you will be compensated.
by the Federal Government of Nigeria which has set aside as a compensation to everyone who have
by one way or the other sent money to fraudsters in Nigeria.and those not in Nigeria would be paid by he UNITED NATIONS in the United Kingdom
The below website can be more reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
Inform them about this notification letter and the transfer of your
fund;and if you were not scammed from Nigeria your request would be transferred to the paying Organization
Yours sincerely,
Oliver James
Director In Charge,
International Monetary Fund (IMF).
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