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Date: Sat, 5 Feb 2011 07:17:21 +0900 (KST)
From: "REV.DR.DESMOND GREAT" <[email protected]>
Reply-To: [email protected]
Subject: The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-962985500-1296857844=:98041"
X-Spam-Subject: ***SPAM*** The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
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: The Agent has arrived in ORLANDO FLORIDA with package Code
DHL99-DX-765-866 I want to acknowledged you that we have finally succeeded
in getting your package worth of $7.2million out of (ECOWAS) Economic Community
of West African States department with the help of Mr. James George Attorney
General of Federal High Court of Justice Benin Republic which act as your
foreign Attorney representative here in Benin Republic So every necessary
arrangement has been made successfully with the Agent Dennis for the delivery
of your Consignment Box and every Documents guiding your delivery is well
updated so you are advised to reconfirm your full delivery information to
the Agent right now as he is currently at Orlando International Airport Florida
with your Consignment Box, As he called me this morning to inform me that
he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA
and POLICE searching and scanning on the Box as if he is a terrorist there
in your country but finally I thank God that they have confirmed that his
movement is clear and legit with out any suspicious intentions to your country
only to deliver this Consignment Box to you and the documents are updated
as I earlier told you. So you are advice to reconfirm your full delivery
information to the diplomat and ask him to send you your DHL Airway Bill so
as to prove to you that he is currently in your country also ask him to give
you his mobile number so as to have easy conversation with him and to enable
you give him full direction to get your Consignment Box delivered to you
and hand you over your Consignment Box safe and sound, Furthermore you are
advice to be very fast as the Agent. Dennis has no time to waste due to his
flight ticket, So the Information you are required to reconfirm to the Agent
is as Follow. (1)Your Full Name============= (2)Mobile Phone Number======
(3)Current Home Address======== (4)Fax Number================ (5)Country====================
(6)City====================== (7)Nearest Airport ==============as he is at
Orlando [...]
Content analysis details: (16.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[111.67.240.244 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is freemail (bendusman444[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (bendusman444[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5003]
0.0 LOTS_OF_MONEY Huge... sums of money
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-962985500-1296857844=:98041
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic
So every necessary arrangement has been made successfully with the Agent Dennis for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent. Dennis has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Dennis Chinenye Email Address ([email protected]) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECO-WAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR.DESMOND GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +22998417426
The Director of DHL Courier Company Benin Republic.
Envelope-to:
Delivery-date: Fri, 04 Feb 2011 14:17:29 -0800
Received: from nm2-vm0.bullet.mail.kr3.yahoo.com ([111.67.240.244])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PlTy3-0006oG-Nc
for ; Fri, 04 Feb 2011 14:17:29 -0800
Received: from [111.67.240.250] by nm2.bullet.mail.kr3.yahoo.com with NNFMP; 04 Feb 2011 22:17:25 -0000
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Message-ID: <[email protected]>
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Received: from [81.91.230.131] by web70706.mail.kr3.yahoo.com via HTTP; Sat, 05 Feb 2011 07:17:24 KST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.108.291010
Date: Sat, 5 Feb 2011 07:17:21 +0900 (KST)
From: "REV.DR.DESMOND GREAT" <[email protected]>
Reply-To: [email protected]
Subject: The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-962985500-1296857844=:98041"
X-Spam-Subject: ***SPAM*** The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
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: The Agent has arrived in ORLANDO FLORIDA with package Code
DHL99-DX-765-866 I want to acknowledged you that we have finally succeeded
in getting your package worth of $7.2million out of (ECOWAS) Economic Community
of West African States department with the help of Mr. James George Attorney
General of Federal High Court of Justice Benin Republic which act as your
foreign Attorney representative here in Benin Republic So every necessary
arrangement has been made successfully with the Agent Dennis for the delivery
of your Consignment Box and every Documents guiding your delivery is well
updated so you are advised to reconfirm your full delivery information to
the Agent right now as he is currently at Orlando International Airport Florida
with your Consignment Box, As he called me this morning to inform me that
he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA
and POLICE searching and scanning on the Box as if he is a terrorist there
in your country but finally I thank God that they have confirmed that his
movement is clear and legit with out any suspicious intentions to your country
only to deliver this Consignment Box to you and the documents are updated
as I earlier told you. So you are advice to reconfirm your full delivery
information to the diplomat and ask him to send you your DHL Airway Bill so
as to prove to you that he is currently in your country also ask him to give
you his mobile number so as to have easy conversation with him and to enable
you give him full direction to get your Consignment Box delivered to you
and hand you over your Consignment Box safe and sound, Furthermore you are
advice to be very fast as the Agent. Dennis has no time to waste due to his
flight ticket, So the Information you are required to reconfirm to the Agent
is as Follow. (1)Your Full Name============= (2)Mobile Phone Number======
(3)Current Home Address======== (4)Fax Number================ (5)Country====================
(6)City====================== (7)Nearest Airport ==============as he is at
Orlando [...]
Content analysis details: (16.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[111.67.240.244 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is freemail (bendusman444[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (bendusman444[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5003]
0.0 LOTS_OF_MONEY Huge... sums of money
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-962985500-1296857844=:98041
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic
So every necessary arrangement has been made successfully with the Agent Dennis for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent. Dennis has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Dennis Chinenye Email Address ([email protected]) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECO-WAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR.DESMOND GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +22998417426
The Director of DHL Courier Company Benin Republic.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces