by buried under 419s
Thu Jul 29, 2010 12:34 pm
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From: "MRS. LYNN PATRICIA LEE"<[email protected]>
Date: Thu, 29 Jul 2010 08:41:33 -0700
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has been attached to this so you can view it (if it isn't spam) or label
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the administrator of that system for details.
Content preview: Dear friend I am Mrs. Lynn Patricia Lee, I work for the FBI
in Washington Dc,i knew am not to mail you but am doing this because of my
present location which is Nigeria, and because this issue should be treated
urgently. [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
1.6 URG_BIZ BODY: Contains urgent matter
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** IMPORTANT MESSAGE REPLY BACK IMMEDIATELY
Dear friend
I am Mrs. Lynn Patricia Lee, I work for the FBI in Washington Dc,i knew am not to mail you but am doing this because of my present location which is Nigeria, and because this issue should be treated urgently.
On 14th of August 2009, i received an e-mail from someone who claimed to be Professor Charles Soludo the Executive governor of the Central Bank of Nigeria, saying that i have the sum of $5.3 million USD to be released to me and i responded. I have been paying money's to him ever since then, before the new governor took over as the governor of the Central bank of Nigeria by the name Dr. Lamido Sanusi.
After paying a lot of money to the hand of this person, i now decided to come over to Nigeria, with the permission from the united States of America security authority. Getting here to Nigeria, i was able to locate the man who has been pretending to be the governor of the Central Bank of Nigeria, i got him arrested with the help of the Police here in Nigeria and the EFCC.
On his arrest, the total sum of $5.3 million was recovered from him, of which he had transfer the money in form of a consignment to Dayton Airport in Ohio, United state of America through the Express courier company ltd, to his friend ( Calvin Bryn) house address, which means the fund is presently with the express courier company ltd in USA not Nigeria. The delivery details goes as follows; follows; The House address: 8418 Amish Drive; Fayette-Ville, North Carolina 28314-8404 and a copy of the Airway Bill is here with me and can be scan and send to you for your view.
He stole this money from the Central Bank of Nigeria and this money is said to belong to you as the rightful owner, and he had submitted all your information to me.
However, due to the large rate of scam online, this mail is to confirm the details i have with me here before instructing the central bank of Nigeria to make a mandate for the delivery company to make necessary steps in changing the delivery route to your house address according to the evidence on file from the Central Bank Of Nigeria .
Note: Immediately you reconfirm the requested information for my verification, your said fund will move directly to your house address address from Dayton Airport Ohio usa and will get to you in the next 24hrs.
Concerning the aspect of courier company, i want you to know that all fee concerned to the federal government of Nigeria had been paid here by central bank of Nigeria, along with the yellow tag to assure that the delivery is made possible to your door step, the only thing that might hinder the delivery is the tax duty fee you are to provide on your fund, in accordant to the rules and regulation of the united state of America on every fund coming in, of which the diplomat in charge will disclose the amount it will cost to you .
I advised that, if you were still doing transaction with any party before or presently, you should stop immediately because either they are fraud parties trying to scam you or they are trying to claim your inherited funds that was just recovered from this imposture, so be cautious now that you have been told.
At this point you will be required to act in accordance to instructions giving to you, for we will make sure that we perfect every arrangement to make sure you receive the funds in short time.
Before I could proceed I need you to validate your details with the one I have with me, so that I will know that I am dealing with the right person and not fake, I need you to forward this details to me-:
FULL NAME:-
Residence Address:
Cell Phone Number:
Identification (Scanned copy):
Please understand that this required details are for security reasons and will be kept private, i have been here now for over a month, i discovered during my meeting with the Central Bank Of Nigeria Governor and a representative from the world bank that the ATM payment option has been cancelled and is no longer active,this is a new order from the world bank.
So anybody telling you he is giving you funds through any ATM means is a scam, and you should know that on the internet this days there are much population of notorious fraudsters and scammers which you are advise to be very careful, Any suspected scam letters you receive within the Nigeria should be forwarded to me/online fraud tracker department including their e-mail and telephone numbers, All mails should be sent to [email protected] i will be awaiting you urgent reply
BEWARE OF HOODLUMS.
Regards
Mrs. Lynn Patricia Lee
Envelope-to:
Delivery-date: Thu, 29 Jul 2010 09:18:46 -0700
Received: from 180737-web5.bigfolio.com ([72.32.185.217])
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1OeVoj-000714-Ph
for ; Thu, 29 Jul 2010 09:18:46 -0700
Received: (qmail 22474 invoked from network); 29 Jul 2010 10:41:35 -0500
Received: from unknown (HELO User) (41.138.189.194)
by 180737-web5.bigfolio.com with SMTP; 29 Jul 2010 10:41:32 -0500
Reply-To: <[email protected]>
From: "MRS. LYNN PATRICIA LEE"<[email protected]>
Date: Thu, 29 Jul 2010 08:41:33 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=19.1
X-Spam-Score: 191
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: Dear friend I am Mrs. Lynn Patricia Lee, I work for the FBI
in Washington Dc,i knew am not to mail you but am doing this because of my
present location which is Nigeria, and because this issue should be treated
urgently. [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
1.6 URG_BIZ BODY: Contains urgent matter
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** IMPORTANT MESSAGE REPLY BACK IMMEDIATELY
Dear friend
I am Mrs. Lynn Patricia Lee, I work for the FBI in Washington Dc,i knew am not to mail you but am doing this because of my present location which is Nigeria, and because this issue should be treated urgently.
On 14th of August 2009, i received an e-mail from someone who claimed to be Professor Charles Soludo the Executive governor of the Central Bank of Nigeria, saying that i have the sum of $5.3 million USD to be released to me and i responded. I have been paying money's to him ever since then, before the new governor took over as the governor of the Central bank of Nigeria by the name Dr. Lamido Sanusi.
After paying a lot of money to the hand of this person, i now decided to come over to Nigeria, with the permission from the united States of America security authority. Getting here to Nigeria, i was able to locate the man who has been pretending to be the governor of the Central Bank of Nigeria, i got him arrested with the help of the Police here in Nigeria and the EFCC.
On his arrest, the total sum of $5.3 million was recovered from him, of which he had transfer the money in form of a consignment to Dayton Airport in Ohio, United state of America through the Express courier company ltd, to his friend ( Calvin Bryn) house address, which means the fund is presently with the express courier company ltd in USA not Nigeria. The delivery details goes as follows; follows; The House address: 8418 Amish Drive; Fayette-Ville, North Carolina 28314-8404 and a copy of the Airway Bill is here with me and can be scan and send to you for your view.
He stole this money from the Central Bank of Nigeria and this money is said to belong to you as the rightful owner, and he had submitted all your information to me.
However, due to the large rate of scam online, this mail is to confirm the details i have with me here before instructing the central bank of Nigeria to make a mandate for the delivery company to make necessary steps in changing the delivery route to your house address according to the evidence on file from the Central Bank Of Nigeria .
Note: Immediately you reconfirm the requested information for my verification, your said fund will move directly to your house address address from Dayton Airport Ohio usa and will get to you in the next 24hrs.
Concerning the aspect of courier company, i want you to know that all fee concerned to the federal government of Nigeria had been paid here by central bank of Nigeria, along with the yellow tag to assure that the delivery is made possible to your door step, the only thing that might hinder the delivery is the tax duty fee you are to provide on your fund, in accordant to the rules and regulation of the united state of America on every fund coming in, of which the diplomat in charge will disclose the amount it will cost to you .
I advised that, if you were still doing transaction with any party before or presently, you should stop immediately because either they are fraud parties trying to scam you or they are trying to claim your inherited funds that was just recovered from this imposture, so be cautious now that you have been told.
At this point you will be required to act in accordance to instructions giving to you, for we will make sure that we perfect every arrangement to make sure you receive the funds in short time.
Before I could proceed I need you to validate your details with the one I have with me, so that I will know that I am dealing with the right person and not fake, I need you to forward this details to me-:
FULL NAME:-
Residence Address:
Cell Phone Number:
Identification (Scanned copy):
Please understand that this required details are for security reasons and will be kept private, i have been here now for over a month, i discovered during my meeting with the Central Bank Of Nigeria Governor and a representative from the world bank that the ATM payment option has been cancelled and is no longer active,this is a new order from the world bank.
So anybody telling you he is giving you funds through any ATM means is a scam, and you should know that on the internet this days there are much population of notorious fraudsters and scammers which you are advise to be very careful, Any suspected scam letters you receive within the Nigeria should be forwarded to me/online fraud tracker department including their e-mail and telephone numbers, All mails should be sent to [email protected] i will be awaiting you urgent reply
BEWARE OF HOODLUMS.
Regards
Mrs. Lynn Patricia Lee
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces