[email protected] Mrs. Lindberg Tommy.

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To: Recipients <[email protected]>
From: "FedEx Corporation" <[email protected]>
Date: Tue, 30 Jan 2018 17:26:25 -0500
Reply-To: [email protected]
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Content preview: Address : FedEx World Service Center Landmark Plaza Building,
Al Hamdan Street - Abu Dhabi - United Arab Emirates. Tel: +971589084034 Fax:
+971 4-331-0718 Email: http://www.fedex.com/ae/ We are pleased to inform
you of the result of the just concluded Facebook annual Final draws powered
by FACEBOOK group in cash Promotion and APPLE COMPANY to encourage all Facebook
users worldwide.The co-founder of Facebook, and currently operates as its
chairman and chief executive officer Mark Zuckerberg - Computer Programmer,
Philanthropist - has decided to boost Users and Companies a WINDOW OF OPPORTUNITY
by Lottery Program and Initial Public offer, the lottery program which is
a new innovation by FACEBOOK.COM, is aimed at saying (A BIG THANK YOU) to
you all our users for making FACEBOOK your number one SOCIAL NETWORK to hook
up with families, friends and business partners all over the World. We are
delighted to inform you that you have won a prize money of Three Million
and Six Hundred and Twenty US Dollars ($3,620,000USD) and Apple MacBook Pro
and the new Apple iPhone (X) 256GB mobile phone. The online draw was conducted
by a random selection of EMAILS and you were picked by an advanced automated
random computer search from the FACEBOOK.COM. The Prize promotion was organized
by FACEBOOK.COM International Lottery Award programs held in ABU DHABI. For
your information, the FACEBOOK Company has paid the Delivery fee and Security
keeping fee & Shipping charges as well as the Vat fees. You will have to
pay a sum of $280.00 USD to the FedEx Delivery Department being payment for
the insuring of your package. All you have to do is to insure your winning
parcel with the Insurance Company, which is registered with FedEx United
Arab Emirates. The reason why you are been ask to pay for the Insurance fee
is because of the fact that all items & packages that is not Insured by the
insurance company of United Arab Emirates are not allowed to be delivered
to their delivery address. So you are to pay the FedEx [...]

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trust
[92.103.44.117 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(3479733083[at]qq.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
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0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_LOTTO No description available.
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.4 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Delivery

Address : FedEx World Service Center Landmark Plaza Building,
Al Hamdan Street - Abu Dhabi - United Arab Emirates.
Tel: +971589084034
Fax: +971 4-331-0718
Email: [email protected]
Website: http://www.fedex.com/ae/
We are pleased to inform you of the result of the just concluded Facebook annual
Final draws powered by FACEBOOK group in cash Promotion and APPLE COMPANY to
encourage all Facebook users worldwide.The co-founder of Facebook, and currently
operates as its chairman and chief executive officer Mark Zuckerberg - Computer
Programmer, Philanthropist - has decided to boost Users and Companies a WINDOW OF
OPPORTUNITY by Lottery Program and Initial Public offer, the lottery program which
is a new innovation by FACEBOOK.COM, is aimed at saying (A BIG THANK YOU) to you
all our users for making FACEBOOK your number one SOCIAL NETWORK to hook up with
families, friends and business partners all over the World. We are delighted to
inform you that you have won a prize money of Three Million and Six Hundred and
Twenty US Dollars ($3,620,000USD) and Apple MacBook Pro and the new Apple iPhone
(X) 256GB mobile phone. The online draw was conducted by a random selection of
EMAILS and you were picked by an advanced automated random computer search from the
FACEBOOK.COM. The Prize promotion was organized by FACEBOOK.COM International
Lottery Award programs held in ABU DHABI.
For your information, the FACEBOOK Company has paid the Delivery fee and Security
keeping fee & Shipping charges as well as the Vat fees. You will have to pay a sum
of $280.00 USD to the FedEx Delivery Department being payment for the insuring of
your package. All you have to do is to insure your winning parcel with the
Insurance Company, which is registered with FedEx United Arab Emirates. The reason
why you are been ask to pay for the Insurance fee is because of the fact that all
items & packages that is not Insured by the insurance company of United Arab
Emirates are not allowed to be delivered to their delivery address. So you are to
pay the FedEx Courier Service the insurance fee to enable the insurance company
insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your insurance fee,
they will proceed to the insurance company to insure your winning funds, as soon as
it is been insured by the insurance company of United Arab Emirates we shall
commence with your delivery without any delay and also we shall provide you with the
insurance receipt that was given to us by the insurance company as a proof that you
have insured your package for delivery. The reason why you are been ask to INSURE
your winning package is to certify that the package is not a Drug Affiliated Fund
(DAF) neither is the funds to sponsor Terrorism in your country this will help you
to avoid any form of query from the Monetary Authority of your country. And also we
cannot take the risk to carry out the delivery of your winning package in-case of
any possible demurrage. You have to contact our delivery team and ask them how you
are going to make the payment for the insuring of your package. We hope that you
will respond to us as soon as possible because if you fail to respond until the
expiry date of this package, we may refer the package to United Arab Emirates
Commission of Welfare. Kindly contact the delivery department with the details given
below:
Delivery Manager.
Name: Mr. Mitch Bell .
Tel: +971589084034
Email: [email protected]

You have to fill the form below and send back to us, and it's mandatory to reconfirm
your postal address and telephone numbers to enable us commence with your delivery
and mostly to enable us insure your Winning package and also do provide us with any
scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
1. Your Full Names ------------- 2. Your Home Address ----------------
3. Date of Birth ---------------------- 4.Your Contact Phone or Mobile Number
------------------------
5. Occupation ------------------------- 6.Marital Status ---------------------
7. Country ---------------- 8. Your State ------------------
========================================
Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number
(55643451907).Re-confirm your FULL INFORMATION; also please remember to quote your
Ticket, Reference and Batch Numbers.

Kindly fill and complete the above form above and summit it to the delivery manager
on [email protected]) As soon as your details are received, our delivery team will
give you the necessary payment procedure on how to effect the payment for the
insuring of your winning package. As soon your payment of $280.00 USD is confirm,
they will not hesitate to work straight to the insurance company and insure your
winning for delivery. It usually takes 24 hours being an overnight delivery service
to insure and deliver your winning funds to you after it has been insured by the
insurance company. Ensure to contact our delivery department with the email address
given above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning package to you.

Yours Faithfully,
Mrs. Lindberg Tommy.

Reply-to: [email protected]
From: "Ms. Ramona Caswell" <[email protected]>
Date: Wed, 08 Apr 2020 16:24:48 +0400
Subject: Ftt/t2 Project

I am sorry to have invaded into your privacy like this. I am Ms. Ramona Caswell; I am the Chief Internal Auditor Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I have a project of $13,609,000.00USD that I love to introduce and share with you. Kindly respond back to me and I will explain more to you.
Regards,
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division
FIBI BANK ISRAEL.

Reply-to: [email protected]
From: Ms Ramona Caswell <[email protected]>
Date: Tue, 21 Apr 2020 14:19:58 -0700
Subject: Rt/Pe23 Project

I am sorry to have invaded into your privacy like this. I am Ms. Ramona Caswell; I am the Chief Internal Auditor Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I have a project of $13,609,000.00USD that I love to introduce and share with you. Kindly respond back to me and I will explain more to you.
Regards,
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division
FIBI BANK ISRAEL.

Reply-to: [email protected]
From: "Ms. Ramona Caswell" <[email protected]>
Date: Mon, 08 Jun 2020 20:32:19 +0200
Subject: project proposal

I am sorry to have invaded into your privacy like this. I am Ms. Ramona Caswell; I am the Chief Internal Auditor Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I have a project of $13,609,000.00USD that I love to introduce and share with you. Kindly respond back to me and I will explain more to you.


Regards,
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division
FIBI BANK ISRAEL.