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From: "FBI DEPARTMENT UNIT"<[email protected]>
Date: Tue, 26 Oct 2010 16:37:34 -0600
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Content preview: FBI The U.S. Government Accountability Office (GAO) Gene L.
Dodaro GAO. Fraud Dept 441 G Street NW Mail Stop 4T21 Washington, DC 20548.
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM CARD. [...]
Content analysis details: (15.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9981]
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
2.9 SUSPICIOUS_RECIPS Similar addresses in recipient list
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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*** Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM CARD.
FBI The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO.
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM CARD.
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by:
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively.
2, investigating allegations of illegal and improper activities.
3, reporting on how well government programs and policies are meeting their objectives.
4, performing policy analysis and outlining options for congressional consideration.
5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive. Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment. Just this month we recover some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new president of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contactin regards to your claims.
Therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT, THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed.
FBI AGENT INFORMATION:
NAME OF FBI AGENT: Agent Chris Newson
E-MAIL ADDRESS: [email protected]
TELE-PHONE LINE: +23414187507 OR (+-1-206-203-4190).
Do contact Agent Chris Newson who was sent on your behalf and many other Beneficiary's on a mission. With your details and re-confirmed your information. Note: Applicant should re-confirm to us the information below. Because we must to compare with the one we got from FBI office yesterday.
Full name
Current Address
City
Zip Code
Country
Home/Office Phone No
Occupation
Date of Birth
A copy of your Driven License
Banking Details
Equity Line of crediting.... (Yes or No
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card. We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call (+1-206-203-4190).
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Chris Newson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD/CONTRACT FILE PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Envelope-to:
Delivery-date: Tue, 26 Oct 2010 08:44:21 -0700
Received: from [211.233.36.121] (helo=mail.nstek.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
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Wed, 27 Oct 2010 00:41:51 +0900
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "FBI DEPARTMENT UNIT"<[email protected]>
Date: Tue, 26 Oct 2010 16:37:34 -0600
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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
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the administrator of that system for details.
Content preview: FBI The U.S. Government Accountability Office (GAO) Gene L.
Dodaro GAO. Fraud Dept 441 G Street NW Mail Stop 4T21 Washington, DC 20548.
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM CARD. [...]
Content analysis details: (15.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 0.9981]
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
2.9 SUSPICIOUS_RECIPS Similar addresses in recipient list
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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*** Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM CARD.
FBI The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO.
Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM CARD.
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by:
1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively.
2, investigating allegations of illegal and improper activities.
3, reporting on how well government programs and policies are meeting their objectives.
4, performing policy analysis and outlining options for congressional consideration.
5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive. Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION.
During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment. Just this month we recover some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new president of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contactin regards to your claims.
Therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT, THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed.
FBI AGENT INFORMATION:
NAME OF FBI AGENT: Agent Chris Newson
E-MAIL ADDRESS: [email protected]
TELE-PHONE LINE: +23414187507 OR (+-1-206-203-4190).
Do contact Agent Chris Newson who was sent on your behalf and many other Beneficiary's on a mission. With your details and re-confirmed your information. Note: Applicant should re-confirm to us the information below. Because we must to compare with the one we got from FBI office yesterday.
Full name
Current Address
City
Zip Code
Country
Home/Office Phone No
Occupation
Date of Birth
A copy of your Driven License
Banking Details
Equity Line of crediting.... (Yes or No
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card. We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call (+1-206-203-4190).
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Chris Newson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD/CONTRACT FILE PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces