by buried under 419s
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Date: Sun, 10 Oct 2010 19:28:30 +0800
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Content preview: ANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS
IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001 ATTN: BENEFICIARY
[...]
Content analysis details: (12.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 URG_BIZ BODY: Contains urgent matter
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80%
[score: 0.6986]
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)
0.1 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
X-Spam-Flag: YES
Subject: ***SPAM*** FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001
ATTN: BENEFICIARY
This is to inform you that your file was presented before my office today in regards to your payment valued us$15million and absolute measures have been taken to ensure that you receive your payment before the year end through Teleghapic Transfer (KTT) 72 hours from the only approved bank in Malaysia, RHB Bank of Malaysia which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of (K.T.T) Transfer Dept Of RHB Bank of Malaysia Dato' Mohamed Khadar on his direct email: [email protected] for more remittance advice as soon as you receive this email so that he can fully carry out all remittance operation by himself without further delays.
You are to contact him with this transfer code : (FBIUNXPm010) and also forward your banking detail to him for immediate transfer of your fund ,
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
(6) BANK ADDRESS:
7) ACCOUNT NUMBER:
ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note, he is the only person to take the responsibility of your fund valued usd15 million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame email Dato' Mohamed Khadar immediately you receive this email: [email protected] for further reference on your payment.
Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification . NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately
Yours truly
Shawn Henry
Assistant Director in Charge:
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.2010 Federal Bureau Of Investigations All Rights Reserved
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Received: from [202.68.199.246] (helo=ourfamily.net.cn)
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Received: from User (unknown [116.206.178.74])
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Sun, 10 Oct 2010 18:39:33 +0800 (CST)
Reply-To: <[email protected]>
From: "FBI"<[email protected]>
Date: Sun, 10 Oct 2010 19:28:30 +0800
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charset="Windows-1251"
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X-Spam-Report: Spam detection software, running on the system "", has
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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 & MONITORY CRIME DIVISION FBI HEADQUARTERS
IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001 ATTN: BENEFICIARY
[...]
Content analysis details: (12.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.6 URG_BIZ BODY: Contains urgent matter
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80%
[score: 0.6986]
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)
0.1 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
X-Spam-Flag: YES
Subject: ***SPAM*** FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001
ATTN: BENEFICIARY
This is to inform you that your file was presented before my office today in regards to your payment valued us$15million and absolute measures have been taken to ensure that you receive your payment before the year end through Teleghapic Transfer (KTT) 72 hours from the only approved bank in Malaysia, RHB Bank of Malaysia which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of (K.T.T) Transfer Dept Of RHB Bank of Malaysia Dato' Mohamed Khadar on his direct email: [email protected] for more remittance advice as soon as you receive this email so that he can fully carry out all remittance operation by himself without further delays.
You are to contact him with this transfer code : (FBIUNXPm010) and also forward your banking detail to him for immediate transfer of your fund ,
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
(6) BANK ADDRESS:
7) ACCOUNT NUMBER:
ROUTING NUMBER OR SWIFT CODE NO:9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note, he is the only person to take the responsibility of your fund valued usd15 million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame email Dato' Mohamed Khadar immediately you receive this email: [email protected] for further reference on your payment.
Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification . NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately
Yours truly
Shawn Henry
Assistant Director in Charge:
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.2010 Federal Bureau Of Investigations All Rights Reserved
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces