*****SPAM***** ATTN.BENEFICIARY, REF.YOUR OUTSTANDING PAYMENT
From: “Barry Potter”<barry_potter@hotmail.fr>
Reply-To: <bpotter.imf@terra.com>
Subject: *****SPAM***** ATTN.BENEFICIARY, REF.YOUR OUTSTANDING PAYMENT
Date: Tue, 27 Oct 2009 21:01:51 +0100
To: xxxxxxxxxxxxxxxxx
This is a multi-part message in MIME format.
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Filtr antyspamowy zidentyfikowal przychodzaca wiadomosc jako potencjalny spam.
Oryginalna wiadomosc zostala umieszczona w zalaczniku (jesli to nie jest spam)
lub folder reklamowy rozsylany w duzym nakladzie. Jesli masz jakies pytania
skontaktuj sie z Twoim administratorem.
Content preview: Mr.Barry Potter, Office of Internal Audit and Inspection Director
International Monetary Fund.( IMF) Attn: Beneficiary, On behalf of the International
Monetary Fund, I wish to inform you that Your information is listed in IMF
Central Electronic System, among the list of individuals and companies recommended
to the International Monetary Fund ( http://www.imf.org/external/np/sec/memdir/officers.htm
) for the final release of over due payments witheld by the United Nations
and Anti Terrorist/Drug Agencies, Standard Chartered Bank, HSBC,Barclays
Bank, Natwest Bank, Bank of America and CBN and ATM payment and other commercial
banks in Africa. According to the information retrieved from the computer,
you are name appeared among the list of individuals that will receive initial
payment of USD 3.5 million which had been approved by IMF.We are presently
processing your payment . We also received an email from one Dr. Robert Green
claiming to be your next of kin and that you had died in a car accident .He
presented his account details as follows for the payment of your fund as
his inheritance. [...]
Content analysis details: (14.5 points, 10.0 required)
pts rule name description
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2.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see
2.9 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[41.207.162.5 listed in zen.spamhaus.org]
1.1 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[41.207.162.5 listed in dnsbl.sorbs.net]
0.0 MISSING_MID Missing Message-Id: header
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.6 MISSING_HEADERS Missing To: header
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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From: “Barry Potter”
Subject: ATTN.BENEFICIARY, REF.YOUR OUTSTANDING PAYMENT
Date: Tue, 27 Oct 2009 21:01:51 +0100
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X-Virus-Status: Clean
Mr.Barry Potter,
Office of Internal Audit and Inspection Director
International Monetary Fund.( IMF)
Attn: Beneficiary,
On behalf of the International Monetary Fund, I wish to inform you that Your information is listed in IMF Central Electronic System, among the list of individuals and companies recommended to the International Monetary Fund ( http://www.imf.org/external/np/sec/memdir/officers.htm ) for the final release of over due payments witheld by the United Nations and Anti Terrorist/Drug Agencies, Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank, Bank of America and CBN and ATM payment and other commercial banks in Africa. According to the information retrieved from the computer, you are name appeared among the list of individuals that will receive initial payment of USD 3.5 million which had been approved by IMF.We are presently processing your payment .
We also received an email from one Dr. Robert Green claiming to be your next of kin and that you had died in a car accident .He presented his account details as follows for the payment of your fund as his inheritance.
A/C Name: Dr.Robert Green,
Name of Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
Note that we are bound to recognize Dr Robert Green’s claim, if you fail to promptly respond to this inquiry following the Deed of Assignment he submitted authorizing him to claim this payment. Contrary to these details (if you are alive), you should reconfirm and forward urgently your information in this order to enable us effect your payment ;
(1) Your full name(s) and contact address.
(2) Your telephone number(s) and fax .
(3) Scanned and attach copy of your identification in the form of Drivers license or
International Passport.
Once again, we apologize to you for our failure to pay your funds in time, which according to records in the system had been long overdue. Please comply to this directive on receipt of this message with a reply message to my private address; bpotter.imf@terra.com
Regards,
Barry Potter
Office of Internal Audit and Inspection Director, IMF.
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