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Date: Mon, 21 Mar 2011 04:36:12 -0700 (PDT)
From: STAFF GEORGE WHITE <[email protected]>
Reply-To: [email protected]
Subject: REMIND YOU ONCE AGAIN
To: undisclosed recipients: ;
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Content-Type: multipart/alternative; boundary="0-471426851-1300707372=:95838"
X-Spam-Subject: ***SPAM*** REMIND YOU ONCE AGAIN
X-Spam-Status: Yes, score=9.5
X-Spam-Score: 95
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
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the administrator of that system for details.
Content preview: WESTERN UNION MONEY TRANSFER Address: No. 5 Western Avenue
Cotonou, Republique Du' Benin West Africa. Tel: +229-997-16-684 Dear: Customer.
Information reaching us from our corporate headquarters here in Porto - Novo,
the capital state of Benin Republic, states that you only have 48hours to
effect your payment for the updating of your mtcn# number to enable you cash
up your first $5,000.00 from your total fund of ( four million five hundred
thousand united state dollars) since you are finding it difficult to make
this payment we have decided that you are to go ahead and pay whatever you
have out of the total fee of $200.00 required for the updating fee since
you are not able to come up with the required charge. [...]
Content analysis details: (9.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.90.67 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is freemail
(offiefie--------88[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 (offiefie--------88[at]att.net)
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
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 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
--0-471426851-1300707372=:95838
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
Republique Du' Benin West Africa.
Tel: +229-997-16-684
Dear: Customer.
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $5,000.00 from your total fund of ( four million five hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200.00 required for the updating fee since you are not able to come up with the required charge.
Bear in mind, no amount below $39.00 will be accepted so we expect you to pay whatever amount from $39.00 and above, you are to pay whatever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment.
Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5,000.00 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.
RECEIVER'NAME ::::::: EUGINE NWALIEJI
COUNTRY ::::::: BENIN REPUBLIC
CITY ::::::: COTONOU
TEXT QUESTION ::::::: Transfer Code
ANSWER ::::::: 166
AMOUNT SENT :::::::
MTCN :::::::
SENDER'NAME :::::::
FORWARD US THE PAYMENT INFORMATION THROUGH THIS E-MAILS AFTER YOU SEND THE MONEY.
[email protected]
[email protected]
Please any amount you send let us know but remember what so ever amount below $39.00 will not be accepted, you can send us the payment informations immediately you send the money, immediately we confirm the activation fee we will send you the first receipt of your $5,000.00 at the same day.
Regards Staff George White from western union money transfer office Porto-Novo Benin Republic, in addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 15th of march and it will end on 29th April 2011 by reducing the high cost to low amount.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.
Note that anything that has the beginning is also has the end in that case, first come first serve, Western Union Money Transfer Service Office.
You are entitle to receive your payment today if you do send the money today as well
We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Look forward for your anticipated response.
Best Regards;
STAFF GEORGE WHITE
Tel: +229-997-16-684
Envelope-to:
Delivery-date: Mon, 21 Mar 2011 04:36:19 -0700
Received: from nm4.bullet.mail.ne1.yahoo.com ([98.138.90.67])
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(envelope-from <[email protected]>)
id 1Q1dPE-0008QT-GR
for ; Mon, 21 Mar 2011 04:36:19 -0700
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X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.295617
Date: Mon, 21 Mar 2011 04:36:12 -0700 (PDT)
From: STAFF GEORGE WHITE <[email protected]>
Reply-To: [email protected]
Subject: REMIND YOU ONCE AGAIN
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-471426851-1300707372=:95838"
X-Spam-Subject: ***SPAM*** REMIND YOU ONCE AGAIN
X-Spam-Status: Yes, score=9.5
X-Spam-Score: 95
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: WESTERN UNION MONEY TRANSFER Address: No. 5 Western Avenue
Cotonou, Republique Du' Benin West Africa. Tel: +229-997-16-684 Dear: Customer.
Information reaching us from our corporate headquarters here in Porto - Novo,
the capital state of Benin Republic, states that you only have 48hours to
effect your payment for the updating of your mtcn# number to enable you cash
up your first $5,000.00 from your total fund of ( four million five hundred
thousand united state dollars) since you are finding it difficult to make
this payment we have decided that you are to go ahead and pay whatever you
have out of the total fee of $200.00 required for the updating fee since
you are not able to come up with the required charge. [...]
Content analysis details: (9.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.90.67 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is freemail
(offiefie--------88[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 (offiefie--------88[at]att.net)
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
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 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
--0-471426851-1300707372=:95838
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
Republique Du' Benin West Africa.
Tel: +229-997-16-684
Dear: Customer.
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $5,000.00 from your total fund of ( four million five hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $200.00 required for the updating fee since you are not able to come up with the required charge.
Bear in mind, no amount below $39.00 will be accepted so we expect you to pay whatever amount from $39.00 and above, you are to pay whatever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment.
Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5,000.00 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow.
RECEIVER'NAME ::::::: EUGINE NWALIEJI
COUNTRY ::::::: BENIN REPUBLIC
CITY ::::::: COTONOU
TEXT QUESTION ::::::: Transfer Code
ANSWER ::::::: 166
AMOUNT SENT :::::::
MTCN :::::::
SENDER'NAME :::::::
FORWARD US THE PAYMENT INFORMATION THROUGH THIS E-MAILS AFTER YOU SEND THE MONEY.
[email protected]
[email protected]
Please any amount you send let us know but remember what so ever amount below $39.00 will not be accepted, you can send us the payment informations immediately you send the money, immediately we confirm the activation fee we will send you the first receipt of your $5,000.00 at the same day.
Regards Staff George White from western union money transfer office Porto-Novo Benin Republic, in addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 15th of march and it will end on 29th April 2011 by reducing the high cost to low amount.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.
Note that anything that has the beginning is also has the end in that case, first come first serve, Western Union Money Transfer Service Office.
You are entitle to receive your payment today if you do send the money today as well
We are waiting to hear from you today with the fee to enable this department to release your payment immediately.
Look forward for your anticipated response.
Best Regards;
STAFF GEORGE WHITE
Tel: +229-997-16-684
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces