by buried under 419s
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Date: Sat, 5 Mar 2011 03:58:27 -0800 (PST)
From: ofifice memo <[email protected]>
Reply-To: [email protected]
Subject: BARRISTER GOODLUCK JOHNSON
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1912895821-1299326307=:80667"
X-Spam-Subject: ***SPAM*** BARRISTER GOODLUCK JOHNSON
X-Spam-Status: Yes, score=15.9
X-Spam-Score: 159
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: Good Day and happy new year. This is to bring to your notice
that, I have paid for the delivery of YOUR PAYMENT SLIP WITH YOUR PERSONAL
IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC that you need
to receive and present to your bank so that your $2.5 million us dollars
will be paid to you by your bank. [...]
Content analysis details: (15.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.23 listed in list.dnswl.org]
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FREEMAIL_FROM Sender email is freemail (office------1751[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 (office------1751[at]att.net)
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.9211]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-1912895821-1299326307=:80667
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Good Day and happy new year.
This is to bring to your notice that, I have paid for the delivery of YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC that you need to receive and present to your bank so that your $2.5 million us dollars will be paid to you by your bank.
Please remember that i paid this fee because the PAYMENT SLIP has just a week and some days to be cancel by the head office in New York and when they cancel YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC ,the money will go into Government purse.
With that I decided to help you pay the money so that,YOUR PAYMENT SLIP will not be cancel, because I knows too well that as soon as you cash your funds, definitely you must pay me my money back and even compensate me for helping you.
Now i want you to contact FedEx Courier Company with your Full Contact information so that they can deliver YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC 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 with reason that they do not know when you are going to contact them and dumourage might be increase.
They told me that their keeping fees is $50 per day and i deposited it yesterday, i did not contact you yesterday because i did not finish with them on time. Bellow is the full payment information that was provided by the company DIRECTOR (MR. RAPHEAL UDEZE) to help you follow up as soon as you get this massage to avoid more fees,
Receiver Name==Rapheal Udeze
Country=======Republic Du Benin
Text Q=======year?
Answer=======2011
Mtcn=========
Amount======$100,00
If you can respond today and make sure you call him as soon as you get this email to proceed immediately.
Contact person=Director RAPHEAL C. UDEZE
Address: Rue 6006 Cotonou, Republic Du Benin
E-mail;( [email protected] )
TELEPHONE::::: +229-997-050-95
Contact Today to avoid increase of their keeping fees and let me know once you receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC.
CONGRATULATIONS.
YOURS IN SERVICE
BARRISTER GOODLUCK JOHNSON
MINISTRY OF FINANCE REPUBLIC DU BENIN.
Envelope-to:
Delivery-date: Sat, 05 Mar 2011 03:58:30 -0800
Received: from nm8-vm0.bullet.mail.ne1.yahoo.com ([98.138.91.23])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Pvq7x-0002be-HS
for .com; Sat, 05 Mar 2011 03:58:30 -0800
Received: from [98.138.90.50] by nm8.bullet.mail.ne1.yahoo.com with NNFMP; 05 Mar 2011 11:58:27 -0000
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Received: from [82.128.0.54] by web181304.mail.ne1.yahoo.com via HTTP; Sat, 05 Mar 2011 03:58:27 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656
Date: Sat, 5 Mar 2011 03:58:27 -0800 (PST)
From: ofifice memo <[email protected]>
Reply-To: [email protected]
Subject: BARRISTER GOODLUCK JOHNSON
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1912895821-1299326307=:80667"
X-Spam-Subject: ***SPAM*** BARRISTER GOODLUCK JOHNSON
X-Spam-Status: Yes, score=15.9
X-Spam-Score: 159
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: Good Day and happy new year. This is to bring to your notice
that, I have paid for the delivery of YOUR PAYMENT SLIP WITH YOUR PERSONAL
IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC that you need
to receive and present to your bank so that your $2.5 million us dollars
will be paid to you by your bank. [...]
Content analysis details: (15.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.91.23 listed in list.dnswl.org]
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FREEMAIL_FROM Sender email is freemail (office------1751[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 (office------1751[at]att.net)
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.9211]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-1912895821-1299326307=:80667
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Good Day and happy new year.
This is to bring to your notice that, I have paid for the delivery of YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC that you need to receive and present to your bank so that your $2.5 million us dollars will be paid to you by your bank.
Please remember that i paid this fee because the PAYMENT SLIP has just a week and some days to be cancel by the head office in New York and when they cancel YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC ,the money will go into Government purse.
With that I decided to help you pay the money so that,YOUR PAYMENT SLIP will not be cancel, because I knows too well that as soon as you cash your funds, definitely you must pay me my money back and even compensate me for helping you.
Now i want you to contact FedEx Courier Company with your Full Contact information so that they can deliver YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC 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 with reason that they do not know when you are going to contact them and dumourage might be increase.
They told me that their keeping fees is $50 per day and i deposited it yesterday, i did not contact you yesterday because i did not finish with them on time. Bellow is the full payment information that was provided by the company DIRECTOR (MR. RAPHEAL UDEZE) to help you follow up as soon as you get this massage to avoid more fees,
Receiver Name==Rapheal Udeze
Country=======Republic Du Benin
Text Q=======year?
Answer=======2011
Mtcn=========
Amount======$100,00
If you can respond today and make sure you call him as soon as you get this email to proceed immediately.
Contact person=Director RAPHEAL C. UDEZE
Address: Rue 6006 Cotonou, Republic Du Benin
E-mail;( [email protected] )
TELEPHONE::::: +229-997-050-95
Contact Today to avoid increase of their keeping fees and let me know once you receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC.
CONGRATULATIONS.
YOURS IN SERVICE
BARRISTER GOODLUCK JOHNSON
MINISTRY OF FINANCE REPUBLIC DU BENIN.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces