by buried under 419s
Mon Feb 21, 2011 9:05 pm
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Date: Mon, 21 Feb 2011 12:33:35 -0800 (PST)
From: "Mrs. Joan Goforth" <[email protected]>
Reply-To: [email protected]
Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDS
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-633262317-1298320415=:78512"
X-Spam-Subject: ***SPAM*** THIS WAS HOW I SUCCEEDED GETTING MY FUNDS
X-Spam-Status: Yes, score=15.6
X-Spam-Score: 156
X-Spam-Bar: +++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: THIS WAS HOW I SUCCEEDED GETTING MY FUNDS Hello Dear, I am
Mrs Joan Goforth, I am a US citizen, 68 years Old. I reside here in Denton,
Texas. My residential address is as follows. 38 Wellington Oaks Cir, Denton,
TX, United States, am thinking of relocating since I am now Rich and comfortable
with my family. I am one of those that took part in the Compensation in Africa
many years ago and they refused to pay me, I had paid over US$74,000 for
the past years while in the US, trying to get my payment all to no avail.
And they always stopped my funds with one reason or the order. So I decided
to travel with my Son to WASHINGTON D.C with all my compensation documents,
And I was directed by the ( FBI) Director to contact Mr. Kelvin Williams,
who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD
COMMITTEE, currently in Nigeria. and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake. [...]
Content analysis details: (15.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 SINGLE_HEADER_2K A single header contains 2K-3K characters
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[98.138.213.200 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail
(offfffffice------2[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (offfffffice------2[at]att.net)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5547]
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
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_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
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
--0-633262317-1298320415=:78512
Content-Type: text/plain; charset=us-ascii
THIS WAS HOW I SUCCEEDED GETTING MY FUNDS
Hello Dear,
I am Mrs Joan Goforth, I am a US citizen, 68 years Old. I reside here in Denton, Texas. My residential address is as follows. 38 Wellington Oaks Cir, Denton, TX, United States, am thinking of relocating since I am now Rich and comfortable with my family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$74,000 for the past years while in the US, trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.
So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the ( FBI) Director to contact Mr. Kelvin Williams, who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment which was paid to me successfuly. Right now I am the most happiest woman on earth because I have finally received my compensation funds of ( US$2.5Million ) Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5Million beneficiaries, that is why I decided to email you to know if you have received yours, and to advise you to stop dealing with those people, they are not with your funds, they are only making money out of you.
I will advise you to contact Mr.Kelvin Williams. You have to contact him directly on this information below to know if he can help you too.
COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: [email protected]
Phone: +234-708-604-0360
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.
The only Money I paid after I met Mr.Kelvin Williams was just $390 for the Ownership Paper Works, Take note of that because that was only money I paid.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Joan Goforth
38 Wellington Oaks Cir, Denton, TX, United States
Envelope-to:
Delivery-date: Mon, 21 Feb 2011 16:32:54 -0800
Received: from web181416.mail.ne1.yahoo.com ([98.138.213.200])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
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Received: from [82.128.62.158] by web181416.mail.ne1.yahoo.com via HTTP; Mon, 21 Feb 2011 12:33:35 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656
Date: Mon, 21 Feb 2011 12:33:35 -0800 (PST)
From: "Mrs. Joan Goforth" <[email protected]>
Reply-To: [email protected]
Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDS
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-633262317-1298320415=:78512"
X-Spam-Subject: ***SPAM*** THIS WAS HOW I SUCCEEDED GETTING MY FUNDS
X-Spam-Status: Yes, score=15.6
X-Spam-Score: 156
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: THIS WAS HOW I SUCCEEDED GETTING MY FUNDS Hello Dear, I am
Mrs Joan Goforth, I am a US citizen, 68 years Old. I reside here in Denton,
Texas. My residential address is as follows. 38 Wellington Oaks Cir, Denton,
TX, United States, am thinking of relocating since I am now Rich and comfortable
with my family. I am one of those that took part in the Compensation in Africa
many years ago and they refused to pay me, I had paid over US$74,000 for
the past years while in the US, trying to get my payment all to no avail.
And they always stopped my funds with one reason or the order. So I decided
to travel with my Son to WASHINGTON D.C with all my compensation documents,
And I was directed by the ( FBI) Director to contact Mr. Kelvin Williams,
who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD
COMMITTEE, currently in Nigeria. and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake. [...]
Content analysis details: (15.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 SINGLE_HEADER_2K A single header contains 2K-3K characters
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[98.138.213.200 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail
(offfffffice------2[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (offfffffice------2[at]att.net)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5547]
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
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_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
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
--0-633262317-1298320415=:78512
Content-Type: text/plain; charset=us-ascii
THIS WAS HOW I SUCCEEDED GETTING MY FUNDS
Hello Dear,
I am Mrs Joan Goforth, I am a US citizen, 68 years Old. I reside here in Denton, Texas. My residential address is as follows. 38 Wellington Oaks Cir, Denton, TX, United States, am thinking of relocating since I am now Rich and comfortable with my family. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over US$74,000 for the past years while in the US, trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.
So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the ( FBI) Director to contact Mr. Kelvin Williams, who is a representative of the ( FBI ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment which was paid to me successfuly. Right now I am the most happiest woman on earth because I have finally received my compensation funds of ( US$2.5Million ) Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their compensation funds and I saw your name as one of the scam victims and one of the US$2.5Million beneficiaries, that is why I decided to email you to know if you have received yours, and to advise you to stop dealing with those people, they are not with your funds, they are only making money out of you.
I will advise you to contact Mr.Kelvin Williams. You have to contact him directly on this information below to know if he can help you too.
COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: [email protected]
Phone: +234-708-604-0360
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.
The only Money I paid after I met Mr.Kelvin Williams was just $390 for the Ownership Paper Works, Take note of that because that was only money I paid.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Joan Goforth
38 Wellington Oaks Cir, Denton, TX, United States
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces