by buried under 419s
Tue Sep 21, 2010 6:05 pm
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From: "FBI" <[email protected]>
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Date: Tue, 21 Sep 2010 16:36:00 -0500
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Content preview: Anti-terrorist and monetary crimes division FBI headquarters
in Washington, D.C. Federal bureau of investigation J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Ref: FBI/DC/25/2010
[...]
Content analysis details: (11.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9990]
0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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)
X-Spam-Flag: YES
Subject: ***SPAM*** (USA) FBI NEED PROOF URGENT
Anti-terrorist and monetary crimes division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/2010
Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept.
it has come to our notice that bank of Nigeria has released 10,500,000.00
U.S dollars into bank of America in your name as the beneficiary, by
Inheritance means. The bank of Nigeria knowing fully well that they do not
have enough facilities to effect this payment from the united kingdom to
youraccount, used what we know as a “secret diplomatic transit payment”
(S.T.D.P) to pay this fund through wire transfer, they used this means to
complete the payment.
They are still waiting for confirmation from you on the already transferred
funds, which were made in direct transfer so that they can do final
crediting to your account. Secret diplomatic payments are not made unless
the funds are related to terrorist activities why must your payment be made
in secret transfer, if your transaction is legitimate, if you are not a
terrorist, then why did you not receive the money directly into your
account? This is a pure coded means of payment which we have had in the past
has always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account, so it is our duty as
a world wide commission to correct this little problem before this fund will
be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa
authorities when funds come from outside of America, and the Middle East,
the F.B.I crime commission has stopped the transfer on its way to deliver
payment of $10,500,000.00 through a secured diplomatic transit account
(S.D.T.A). We govern and oversee funds Transfer for the World Bank and the
rest of the world. We advice you contact us immediately, as the funds have
been stopped and are being held in our custody until you can be able to
provide us with a diplomatic immunity seal of transfer (dist) within 3 days
from the world local bank that authorize the transfer to certify that the
funds that you are about to receive from Nigeria are terrorist/drug free
else we shall have cause to cross and impound the payment, however, we shall
release the funds immediately we receive this legal documents .
-----------------------------------------------------------------------------
---
We have decided to contact you directly to acquire the proper verifications
and proof from you to show that you are the rightful person to receive this
fund, because of the amount involved, we want to make sure that the
legitimacy of the fund you are about to receive is not in doubt whatsoever.
Note!! the fund is in the Bank of America right now, but we have ask them
not to credit the fund to you yet, because we need a solid proof and
verifications from you before releasing the funds, to this regards, you are
to re-assure and proof to us that what you are about to receive is clean and
legitimate by sending to us FBI Identification Record and also Diplomatic
Immunity Seal Of Transfer(DIST) to certify that the fund is not for
terrorism/money laundering. You are to forward the documents to us
immediately if you have it in your possession, if you dont have it let us
know so that we can direct your where to get it This Documents are to be
issued to you from the World Local Bank that Authorized the transfer, so get
back to us immediately if you dont have the document so that we will inform
you the particular place to obtain the document because we have come to
realize that the fund was Authorized by the bank that initialized the
transfer Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is a
listing of certain information taken from fingerprint submissions retained
by the FBI in connection with arrests and, in some instances, federal
employment,naturalization, or military service. These conditions is Valid
until 28th of Oct 2010 after we shall take actions on canceling the payment
and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
-----------------------------------------------------------------------------
---
Final instruction:
60 Credit payment instruction: irrevocable credit guarantee
61 Beneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
-----------------------------------------------------------------------------
--
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for the enhancement of public
safety welfare and security of Society while recognizing the importance of
individual privacy rights. If you fail to provide the Documents to us, we
will charge you and take our proper action against you for not proofing to
us the legitimacy of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and
regulations for the subject of an FBI Identification Record to obtain a copy
of his or her own Record for review. The FBI Criminal Justice Information
Services (CJIS) Division processes these requests to check illegal
activities in U.S and outside. An individual may request a copy of his or
her own FBI Identification record for personal review or to challenge
information on the Record. Other reasons, individual may request a copy of
his or her own Identification Record may include international adoption or
to satisfy a requirement to live or work in a foreign country or receive
funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer,
letter of good conduct, criminal history background,etc.)
FBI Director
Robert S. Mueller, III
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Tue, 21 Sep 2010 15:36:00 -0600
From: "FBI" <[email protected]>
Reply-To: [email protected]
Date: Tue, 21 Sep 2010 16:36:00 -0500
Message-Id: <[email protected]>
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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: Anti-terrorist and monetary crimes division FBI headquarters
in Washington, D.C. Federal bureau of investigation J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Ref: FBI/DC/25/2010
[...]
Content analysis details: (11.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9990]
0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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)
X-Spam-Flag: YES
Subject: ***SPAM*** (USA) FBI NEED PROOF URGENT
Anti-terrorist and monetary crimes division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/2010
Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept.
it has come to our notice that bank of Nigeria has released 10,500,000.00
U.S dollars into bank of America in your name as the beneficiary, by
Inheritance means. The bank of Nigeria knowing fully well that they do not
have enough facilities to effect this payment from the united kingdom to
youraccount, used what we know as a “secret diplomatic transit payment”
(S.T.D.P) to pay this fund through wire transfer, they used this means to
complete the payment.
They are still waiting for confirmation from you on the already transferred
funds, which were made in direct transfer so that they can do final
crediting to your account. Secret diplomatic payments are not made unless
the funds are related to terrorist activities why must your payment be made
in secret transfer, if your transaction is legitimate, if you are not a
terrorist, then why did you not receive the money directly into your
account? This is a pure coded means of payment which we have had in the past
has always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account, so it is our duty as
a world wide commission to correct this little problem before this fund will
be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa
authorities when funds come from outside of America, and the Middle East,
the F.B.I crime commission has stopped the transfer on its way to deliver
payment of $10,500,000.00 through a secured diplomatic transit account
(S.D.T.A). We govern and oversee funds Transfer for the World Bank and the
rest of the world. We advice you contact us immediately, as the funds have
been stopped and are being held in our custody until you can be able to
provide us with a diplomatic immunity seal of transfer (dist) within 3 days
from the world local bank that authorize the transfer to certify that the
funds that you are about to receive from Nigeria are terrorist/drug free
else we shall have cause to cross and impound the payment, however, we shall
release the funds immediately we receive this legal documents .
-----------------------------------------------------------------------------
---
We have decided to contact you directly to acquire the proper verifications
and proof from you to show that you are the rightful person to receive this
fund, because of the amount involved, we want to make sure that the
legitimacy of the fund you are about to receive is not in doubt whatsoever.
Note!! the fund is in the Bank of America right now, but we have ask them
not to credit the fund to you yet, because we need a solid proof and
verifications from you before releasing the funds, to this regards, you are
to re-assure and proof to us that what you are about to receive is clean and
legitimate by sending to us FBI Identification Record and also Diplomatic
Immunity Seal Of Transfer(DIST) to certify that the fund is not for
terrorism/money laundering. You are to forward the documents to us
immediately if you have it in your possession, if you dont have it let us
know so that we can direct your where to get it This Documents are to be
issued to you from the World Local Bank that Authorized the transfer, so get
back to us immediately if you dont have the document so that we will inform
you the particular place to obtain the document because we have come to
realize that the fund was Authorized by the bank that initialized the
transfer Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is a
listing of certain information taken from fingerprint submissions retained
by the FBI in connection with arrests and, in some instances, federal
employment,naturalization, or military service. These conditions is Valid
until 28th of Oct 2010 after we shall take actions on canceling the payment
and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
-----------------------------------------------------------------------------
---
Final instruction:
60 Credit payment instruction: irrevocable credit guarantee
61 Beneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
-----------------------------------------------------------------------------
--
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for the enhancement of public
safety welfare and security of Society while recognizing the importance of
individual privacy rights. If you fail to provide the Documents to us, we
will charge you and take our proper action against you for not proofing to
us the legitimacy of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and
regulations for the subject of an FBI Identification Record to obtain a copy
of his or her own Record for review. The FBI Criminal Justice Information
Services (CJIS) Division processes these requests to check illegal
activities in U.S and outside. An individual may request a copy of his or
her own FBI Identification record for personal review or to challenge
information on the Record. Other reasons, individual may request a copy of
his or her own Identification Record may include international adoption or
to satisfy a requirement to live or work in a foreign country or receive
funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer,
letter of good conduct, criminal history background,etc.)
FBI Director
Robert S. Mueller, III
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces