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Date: Mon, 14 Feb 2011 07:00:06 -0800 (PST)
From: "Mr.Yoyo Babayalian" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT FEDEX COURIER COMPANY
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-898940699-1297695606=:27645"
X-Spam-Subject: ***SPAM*** CONTACT FEDEX COURIER COMPANY
X-Spam-Status: Yes, score=17.7
X-Spam-Score: 177
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: ZENITH BANK INTERNATIONAL zenith HeightsPlot 87 Ajose Adeogun
Street, Cotonou Republic Of Benin. Attn:Payment Notification, This is to
bring to your notice that, I have paid the re-activation fee and the delivery
of your USD $3.5 Million usd.I paid it because the CONSIGNMENT BOX of $3.5m
usd,has less 11 days to expire and when it expires,the money will go into
Government purse.With that I decided to help you pay the money so that, your
consignment box will not expire,because I know when you get your $3.5m definitely
you must pay me back my money and even compensate me for helping you. Now
i want you to contact FEDEX Delivery Company with your Full Contact informations
so that they can deliver your $3.5m usd to your designated address without
any delay. Like i stated earlier, The delivery charges has been paid but
i did not pay their official keeping fees since they refused. They refused
and the reason is that they do not know when you are going to contact them
and dumurrage might have increase. They told me that their keeping fees is
$25usd per day and i deposited it on (Friday) last week. Below is their Contact
Informations, Contact Person: Dr Babs Coker FEDEX DELIVERY COMPANY Email:
([email protected]) Tel: +229 98 94 18 57 Contact Today to avoid increase
of their keeping fees and let me know once you receive your Fund. You can
even call the Director. DR. BABS COKER with this line +229 98 94 18 57 SHIPMENT
CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Yours faithfuly Mr.Yoyo Babayalian [...]
Content analysis details: (17.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.216.40.59>]
0.0 FREEMAIL_FROM Sender email is freemail
(officefile----1528[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.90.83 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(fedexcourier89[at]live.fr
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officefile----1528[at]att.net)
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9891]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--0-898940699-1297695606=:27645
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your USD $3.5 Million usd.I paid it because the CONSIGNMENT BOX of $3.5m usd,has less 11 days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your $3.5m definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FEDEX Delivery Company with your Full Contact informations so that they can deliver your $3.5m usd to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.
They told me that their keeping fees is $25usd per day and i deposited it on (Friday) last week.
Below is their Contact Informations,
Contact Person: Dr Babs Coker
FEDEX DELIVERY COMPANY
Email: ( [email protected] )
Tel: +229 98 94 18 57
Contact Today to avoid increase of their keeping fees and let me know once you receive your Fund.
You can even call the Director.
DR. BABS COKER with this line +229 98 94 18 57
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Yours faithfuly
Mr.Yoyo Babayalian
Envelope-to:
Delivery-date: Mon, 14 Feb 2011 07:00:10 -0800
Received: from nm20.bullet.mail.ne1.yahoo.com ([98.138.90.83])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PozuL-00062Q-6I
for ; Mon, 14 Feb 2011 07:00:10 -0800
Received: from [98.138.90.53] by nm20.bullet.mail.ne1.yahoo.com with NNFMP; 14 Feb 2011 15:00:07 -0000
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Date: Mon, 14 Feb 2011 07:00:06 -0800 (PST)
From: "Mr.Yoyo Babayalian" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT FEDEX COURIER COMPANY
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-898940699-1297695606=:27645"
X-Spam-Subject: ***SPAM*** CONTACT FEDEX COURIER COMPANY
X-Spam-Status: Yes, score=17.7
X-Spam-Score: 177
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: ZENITH BANK INTERNATIONAL zenith HeightsPlot 87 Ajose Adeogun
Street, Cotonou Republic Of Benin. Attn:Payment Notification, This is to
bring to your notice that, I have paid the re-activation fee and the delivery
of your USD $3.5 Million usd.I paid it because the CONSIGNMENT BOX of $3.5m
usd,has less 11 days to expire and when it expires,the money will go into
Government purse.With that I decided to help you pay the money so that, your
consignment box will not expire,because I know when you get your $3.5m definitely
you must pay me back my money and even compensate me for helping you. Now
i want you to contact FEDEX Delivery Company with your Full Contact informations
so that they can deliver your $3.5m usd to your designated address without
any delay. Like i stated earlier, The delivery charges has been paid but
i did not pay their official keeping fees since they refused. They refused
and the reason is that they do not know when you are going to contact them
and dumurrage might have increase. They told me that their keeping fees is
$25usd per day and i deposited it on (Friday) last week. Below is their Contact
Informations, Contact Person: Dr Babs Coker FEDEX DELIVERY COMPANY Email:
([email protected]) Tel: +229 98 94 18 57 Contact Today to avoid increase
of their keeping fees and let me know once you receive your Fund. You can
even call the Director. DR. BABS COKER with this line +229 98 94 18 57 SHIPMENT
CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Yours faithfuly Mr.Yoyo Babayalian [...]
Content analysis details: (17.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.216.40.59>]
0.0 FREEMAIL_FROM Sender email is freemail
(officefile----1528[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.90.83 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(fedexcourier89[at]live.fr
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officefile----1528[at]att.net)
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9891]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
--0-898940699-1297695606=:27645
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your USD $3.5 Million usd.I paid it because the CONSIGNMENT BOX of $3.5m usd,has less 11 days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your $3.5m definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FEDEX Delivery Company with your Full Contact informations so that they can deliver your $3.5m usd to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.
They told me that their keeping fees is $25usd per day and i deposited it on (Friday) last week.
Below is their Contact Informations,
Contact Person: Dr Babs Coker
FEDEX DELIVERY COMPANY
Email: ( [email protected] )
Tel: +229 98 94 18 57
Contact Today to avoid increase of their keeping fees and let me know once you receive your Fund.
You can even call the Director.
DR. BABS COKER with this line +229 98 94 18 57
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Yours faithfuly
Mr.Yoyo Babayalian
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces