by buried under 419s
Sun Sep 05, 2010 8:01 pm
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From: "Dr. Ike James"<[email protected]>
Date: Sun, 5 Sep 2010 06:45:07 -0700
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Content preview: Good day!!! I have been waiting to hear from you regarding
your Bank Draft and i took it to the FINANCIAL BANK PLC to confirm it then
the Manager of the Bank MR BENARD UGO told me that before the CHEQUE will
get to you it will expire on the way and if it expired it will become useless
to you, so He advice me to convert USD$4.5m (FOUR MILLION FIVE HUNDRED THOUSAND
DOLLARS) into cash and pack it into the strong iron box and deposit it in
SECURITY COMPANY to deliver it in cash to you. [...]
Content analysis details: (11.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
1.2 ADVANCE_FEE_2 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*** CONTACT SECURITY COMPANY
Good day!!!
I have been waiting to hear from you regarding your Bank Draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the CHEQUE will get to you it will expire on the way and if it expired it will become useless to you, so He advice me to convert USD$4.5m (FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in SECURITY COMPANY to deliver it in cash to you.
And I did it as he advice me because he is a banker he knows the durability of any foriegn Bank Draft or Cheque.I deposited the said package in the SECURITY COMPANY as an Cotton materials for secuirty reasons, This is the registration Number of your Package ( EPD/987p/STP/2009) Zip Code (007867)So do not let the company to know the real contents of the package so that they can deliver it for you safely.I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.Below is
the required infomation you need to give them now,
1.YOUR FULL NAME..
2. HOME ADDRESS............................
3.HOMEPHONE................................
4 YOUR CELPHONENUMBER......................
5.A SCAN COPY OF YOUR PHOTO.................
6.YOUR AGE AND MARITAL STATUS...............
7.SEX.......................................
All these things is needed from you now to submmit to the company for urgent delivery of your package contains $4.5m Please contact the SECURITY COMPANY immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Contact person: DR.Michael. L. Amen
Director General, Security Company Benin Republic.
EMAIL: [email protected]
Tel: +22996399390
Please contact the company immediately you receive this email so that your package will leave tonight to be delivering to you. Get back to me as soon as you receive your package from the company.
Regards
Dr. Ike James
Envelope-to:
Delivery-date: Sun, 05 Sep 2010 10:01:22 -0700
Received: from mail.vme.org.vn ([118.70.217.2] helo=vme.org.vn)
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for <>; Sun, 05 Sep 2010 20:45:32 +0700
Reply-To: <[email protected]>
From: "Dr. Ike James"<[email protected]>
Date: Sun, 5 Sep 2010 06:45:07 -0700
MIME-Version: 1.0
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charset="Windows-1251"
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X-MDaemon-Deliver-To:
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X-Spam-Score: 112
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: Good day!!! I have been waiting to hear from you regarding
your Bank Draft and i took it to the FINANCIAL BANK PLC to confirm it then
the Manager of the Bank MR BENARD UGO told me that before the CHEQUE will
get to you it will expire on the way and if it expired it will become useless
to you, so He advice me to convert USD$4.5m (FOUR MILLION FIVE HUNDRED THOUSAND
DOLLARS) into cash and pack it into the strong iron box and deposit it in
SECURITY COMPANY to deliver it in cash to you. [...]
Content analysis details: (11.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
1.2 ADVANCE_FEE_2 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*** CONTACT SECURITY COMPANY
Good day!!!
I have been waiting to hear from you regarding your Bank Draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the CHEQUE will get to you it will expire on the way and if it expired it will become useless to you, so He advice me to convert USD$4.5m (FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in SECURITY COMPANY to deliver it in cash to you.
And I did it as he advice me because he is a banker he knows the durability of any foriegn Bank Draft or Cheque.I deposited the said package in the SECURITY COMPANY as an Cotton materials for secuirty reasons, This is the registration Number of your Package ( EPD/987p/STP/2009) Zip Code (007867)So do not let the company to know the real contents of the package so that they can deliver it for you safely.I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.Below is
the required infomation you need to give them now,
1.YOUR FULL NAME..
2. HOME ADDRESS............................
3.HOMEPHONE................................
4 YOUR CELPHONENUMBER......................
5.A SCAN COPY OF YOUR PHOTO.................
6.YOUR AGE AND MARITAL STATUS...............
7.SEX.......................................
All these things is needed from you now to submmit to the company for urgent delivery of your package contains $4.5m Please contact the SECURITY COMPANY immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Contact person: DR.Michael. L. Amen
Director General, Security Company Benin Republic.
EMAIL: [email protected]
Tel: +22996399390
Please contact the company immediately you receive this email so that your package will leave tonight to be delivering to you. Get back to me as soon as you receive your package from the company.
Regards
Dr. Ike James
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces