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MoneyGram <money_gram.offce@outlook.com> <tevez@speedy.com.ar>
21.03.2016, 19:56
Beitrag: #1
Offline
MoneyGram <money_gram.offce@outlook.com> <tevez@speedy.com.ar>
Von: MoneyGram <tevez@speedy.com.ar>
Antwort an: money_gram.offce@outlook.com
An:
Datum: 10. März 2016 um 14:49
Betreff: MONEY GRAM TRANSFER DEPARTMENT
Gesendet von: speedy.com.ar

Zitat:Warum ist diese Nachricht im Spamordner? Diese Nachricht weist große Ähnlichkeiten mit anderen Nachrichten auf, die von unseren Spamfiltern als Spam eingestuft wurden.

Attention: E-mail Address Owner

The IMF describes itself as “an organization of 188 countries, working to foster economic growth, and reduce poverty around the world. The organization's stated objectives are to better the lives of citizens internationally or locally to meet your needs. IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes.

The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the Bretton Woods Conference and formally created in 1945 by 29 member countries. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.

The International Monetary Fund(IMF) is awarding you with the sum of $ 1,200,000 USD

However, we have concluded to afford your payment through MoneyGram®, $6,000 twice daily until the total sum of $ 1,200,000 USD is completely transferred to you. Please get back to us with the below:

Receiver's name:......
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......

Contact our Customer Care at ( moneygramcustomercare@hotmail.com ) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF.

We will start the transfer as soon as we received your information. For urgent inquiry, call +229-94-12-24-79.

Thanks,
MoneyGram

Spoiler :
Delivered-To: xxx.xxx@xxx.xxx
Received: by 10.182.131.227 with SMTP id op3csp552896obb;
Thu, 10 Mar 2016 06:07:33 -0800 (PST)
X-Received: by 10.31.1.138 with SMTP id 132mr3602855vkb.140.1457618853727;
Thu, 10 Mar 2016 06:07:33 -0800 (PST)
Return-Path: <tevez@speedy.com.ar>
Received: from if09-mail-fb03-mia.mta.terra.com (if09-mail-fb03-mia.mta.terra.com. [208.84.243.227])
by mx.google.com with ESMTP id h4si2683715vke.205.2016.03.10.06.07.32;
Thu, 10 Mar 2016 06:07:33 -0800 (PST)
Received-SPF: pass (google.com: domain of tevez@speedy.com.ar designates 208.84.243.227 as permitted sender) client-ip=208.84.243.227;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of tevez@speedy.com.ar designates 208.84.243.227 as permitted sender) smtp.mailfrom=tevez@speedy.com.ar
Received: from mail-smtp15-mia.tpn.terra.com (unknown [10.235.200.54])
by mail-fb03-mia.tpn.terra.com (Postfix) with ESMTP id 96B0D8009BAF;
Thu, 10 Mar 2016 13:49:40 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 299bbb7a964df7373020977604335480
Received: from localhost (1n1.terra.com [208.84.242.167])
(authenticated user tevez!speedylm)
by mail-smtp15-mia.tpn.terra.com (Postfix) with ESMTPA id EC676C000FDB;
Thu, 10 Mar 2016 13:49:39 +0000 (UTC)
reply-to: money_gram.offce@outlook.com
date: Thu, 10 Mar 16 13:49:39 +0000
message-id: <OID_1457617746520306_0tevez@speedy.com.ar>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: =?UTF-8?B?TU9ORVkgR1JBTSBUUkFOU0ZFUiBERVBBUlRNRU5UIA==?=
x-origin: 41.222.194.237
from: =?UTF-8?B?TW9uZXlHcmFt?= <tevez@speedy.com.ar>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100

Code:
General IP Information
IP:    208.84.242.167
Decimal:    3495228071
Hostname:    1n1.terra.com
ASN:    40260
ISP:    Terra Networks Operations
Organization:    Terra Networks Operations
Services:    None detected
Type:    Corporate
Assignment:    Static IP
Blacklist:    
Geolocation Information
Continent:    North America
Country:    United States us flag
State/Region:    Florida
City:    Coral Gables

Zitat:Received: from localhost (1n1.terra.com [208.84.242.167])
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22.03.2016, 11:00
Beitrag: #2
Offline
RE: MoneyGram <money_gram.offce@outlook.com> <tevez@speedy.com.ar>
B_y_eB_y_e
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