by buried under 419s
Thu Sep 09, 2010 5:43 pm
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Reply-To: <[email protected]>
From: "Mr. Chika Ateli"<[email protected]>
Date: Thu, 9 Sep 2010 16:10:34 -0700
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Content preview: Hello I have been waiting for you since to come down here
and pick your draft but i did not hear anything from you since then, I have
deposited the certified bank draft $650,000.00 with the FEDERAL DIPLOMATIC
DELIVERY here in Nigeria, because I traveled to London to see my boss and
I will not come back till next year. [...]
Content analysis details: (10.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9998]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
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)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-4.8 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT FEDERAL DIPLOMATIC DELIVERY
Hello
I have been waiting for you since to come down here and pick your draft but i did not hear anything from you since then, I have deposited the certified bank draft $650,000.00 with the FEDERAL DIPLOMATIC DELIVERY here in Nigeria, because I traveled to London to see my boss and I will not come back till next year.
I have arranged with the FEDERAL DIPLOMATIC DELIVERY to get your certified bank draft to you this month and they will be delivering it to you directly. I would have deposited the draft with Bank for wire transfer into your own account but the procedure of Bank is too much and they will require enough fee.
I gave your delivery details to FEDERAL DIPLOMATIC DELIVERY but it will be wise you re-confirm the information to them again so that there will not be any misdelivery of your draft. Send the below information to the FEDERAL DIPLOMATIC DELIVERY.
(1)Full Name
(2)Address
(3)Your private telephone numbers
It is a pity I could not complete the dispatch of your draft to you due to my travelling schedule and would have prefer the fund to be transfered to you via bank to bank wire transfer but I made some searches about the Bank transfer and they told me that it will cost you the sum of US$4,590 to transfer the certified bank draft valued US$650,000.00 into a foreign account. But I have deposited the draft for delivery to FEDERAL DIPLOMATIC DELIVERY, below is the FEDERAL DIPLOMATIC DELIVERY contact.
Director: Dr. Josh Lundis
Mobile: +234 803-412-8477.
Email: [email protected]
For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the draft showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to FEDERAL DIPLOMATIC DELIVERY COMPANY to deliver your draft direct to your postal Address in your country is US$70 only, being Security Keeping Fee of the Courier Company so far.
Please if you want to contact the FEDERAL DIPLOMATIC DELIVERY, you are to contact them with a reference code number which is (xx01x650k) and your address where you want them to deliver your certified bank draft to you.
You are to pay the $70 to the FEDERAL DIPLOMATIC DELIVERY to enable them to proceed and get the draft to you, don't fail to reconfirm your mailing address to them for your own good.
Regards,
Mr. Chika Ateli
Envelope-to:
Delivery-date: Thu, 09 Sep 2010 08:35:50 -0700
Received: from [58.26.48.163] (helo=mail.no-copies.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OtjAC-0000UY-OO
for ; Thu, 09 Sep 2010 08:35:50 -0700
Received: from User (ml82.128.7.43.multilinks.com [82.128.7.43])
by mail.no-copies.com (Postfix) with ESMTP id 157AF51D91;
Thu, 9 Sep 2010 23:30:09 +0800 (MYT)
Reply-To: <[email protected]>
From: "Mr. Chika Ateli"<[email protected]>
Date: Thu, 9 Sep 2010 16:10:34 -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
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=10.0
X-Spam-Score: 100
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: Hello I have been waiting for you since to come down here
and pick your draft but i did not hear anything from you since then, I have
deposited the certified bank draft $650,000.00 with the FEDERAL DIPLOMATIC
DELIVERY here in Nigeria, because I traveled to London to see my boss and
I will not come back till next year. [...]
Content analysis details: (10.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9998]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
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)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-4.8 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT FEDERAL DIPLOMATIC DELIVERY
Hello
I have been waiting for you since to come down here and pick your draft but i did not hear anything from you since then, I have deposited the certified bank draft $650,000.00 with the FEDERAL DIPLOMATIC DELIVERY here in Nigeria, because I traveled to London to see my boss and I will not come back till next year.
I have arranged with the FEDERAL DIPLOMATIC DELIVERY to get your certified bank draft to you this month and they will be delivering it to you directly. I would have deposited the draft with Bank for wire transfer into your own account but the procedure of Bank is too much and they will require enough fee.
I gave your delivery details to FEDERAL DIPLOMATIC DELIVERY but it will be wise you re-confirm the information to them again so that there will not be any misdelivery of your draft. Send the below information to the FEDERAL DIPLOMATIC DELIVERY.
(1)Full Name
(2)Address
(3)Your private telephone numbers
It is a pity I could not complete the dispatch of your draft to you due to my travelling schedule and would have prefer the fund to be transfered to you via bank to bank wire transfer but I made some searches about the Bank transfer and they told me that it will cost you the sum of US$4,590 to transfer the certified bank draft valued US$650,000.00 into a foreign account. But I have deposited the draft for delivery to FEDERAL DIPLOMATIC DELIVERY, below is the FEDERAL DIPLOMATIC DELIVERY contact.
Director: Dr. Josh Lundis
Mobile: +234 803-412-8477.
Email: [email protected]
For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the draft showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to FEDERAL DIPLOMATIC DELIVERY COMPANY to deliver your draft direct to your postal Address in your country is US$70 only, being Security Keeping Fee of the Courier Company so far.
Please if you want to contact the FEDERAL DIPLOMATIC DELIVERY, you are to contact them with a reference code number which is (xx01x650k) and your address where you want them to deliver your certified bank draft to you.
You are to pay the $70 to the FEDERAL DIPLOMATIC DELIVERY to enable them to proceed and get the draft to you, don't fail to reconfirm your mailing address to them for your own good.
Regards,
Mr. Chika Ateli
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces