by buried under 419s
Mon Mar 28, 2011 4:37 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 28 Mar 2011 12:37:56 -0700
Received: from [200.163.75.196] (helo=srvescolas.ue.seduc.to.gov.br)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Q4IG7-0007Ek-Ub
for ; Mon, 28 Mar 2011 12:37:55 -0700
Received: by srvescolas.ue.seduc.to.gov.br (Postfix, from userid 1002)
id 9621938C4D; Mon, 28 Mar 2011 11:55:24 -0300 (BRT)
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on srvescolas
X-Spam-Level: **
X-Spam-Status: No, score=2.0 required=7.0 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,
ALL_TRUSTED autolearn=no version=3.2.5
Received: from ue.seduc.to.gov.br (localhost [127.0.0.1])
by srvescolas.ue.seduc.to.gov.br (Postfix) with ESMTP id 5F10538BFE;
Mon, 28 Mar 2011 11:55:02 -0300 (BRT)
From: "FedEx Courier Delivery" <[email protected]>
Reply-To: [email protected]
Subject: Dear Customer!!
Date: Mon, 28 Mar 2011 11:55:02 -0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.73.17.39 (liberdade)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** Dear Customer!!
X-Spam-Status: Yes, score=19.7
X-Spam-Score: 197
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: Dear Customer!! We have been waiting for you to contact us
for your Confirmable Package that is registered with us for shipping to your
residential location.We had thought that your sender gave you our contact
details.It may interest you to know that a letter is also added to your package.
[...]
Content analysis details: (19.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.163.75.196 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.163.75.196 listed in bb.barracudacentral.org]
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
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
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)
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
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
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 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
Dear Customer!!
We have been waiting for you to contact us for your Confirmable
Package that is registered with us for shipping to your residential
location.We had thought that your sender gave you our contact
details.It may interest you to know that a letter is also added to
your package.
We understand that the content of your package itself is a Bank
Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable.The package is registered with
us for mailing by your colleague, and your colleague explained that he
is from the U.S.A but he is currently in Africa for a three (3)months
Surveying Project as he works with a consultant firm in Nigeria,We are
sending you this email because your package is been registered on a
Special Order.
For your information,the VAT & Shipping charges as well as Insurance
fees have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country. This will help you avoid any form of query from the Monetary
Authority of your country.
However, you will have to pay a sum of $90USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page.
Send your Postal address ,telephone and your name in full
this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST
with the below informations.This is mandatory to reconfirm your
Postal address and telephone numbers.
1.Your Full Name ......
2.Your Current Contact Address ............
3.Your Private Cell/Telephone Number ........
4.Your Nationality ................
5.Your Occupation .........
6.Your Date Of Birth ..........
7.Your Sex ............
Await your Swift Response.
Yours Faithfully,
Rev Fred Chika
Call+234-8074-535-714
E-mail: [email protected]
C.E.O FedEx Courier Delivery service world wide
FedEx On-line Team Management 1995 - 2011 FedEx Courier Nigeria.
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, please feel free to contact
us between Monday – Friday: 9:00am – 9:00pm EST.
Envelope-to:
Delivery-date: Mon, 28 Mar 2011 12:37:56 -0700
Received: from [200.163.75.196] (helo=srvescolas.ue.seduc.to.gov.br)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Q4IG7-0007Ek-Ub
for ; Mon, 28 Mar 2011 12:37:55 -0700
Received: by srvescolas.ue.seduc.to.gov.br (Postfix, from userid 1002)
id 9621938C4D; Mon, 28 Mar 2011 11:55:24 -0300 (BRT)
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on srvescolas
X-Spam-Level: **
X-Spam-Status: No, score=2.0 required=7.0 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,
ALL_TRUSTED autolearn=no version=3.2.5
Received: from ue.seduc.to.gov.br (localhost [127.0.0.1])
by srvescolas.ue.seduc.to.gov.br (Postfix) with ESMTP id 5F10538BFE;
Mon, 28 Mar 2011 11:55:02 -0300 (BRT)
From: "FedEx Courier Delivery" <[email protected]>
Reply-To: [email protected]
Subject: Dear Customer!!
Date: Mon, 28 Mar 2011 11:55:02 -0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.73.17.39 (liberdade)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** Dear Customer!!
X-Spam-Status: Yes, score=19.7
X-Spam-Score: 197
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: Dear Customer!! We have been waiting for you to contact us
for your Confirmable Package that is registered with us for shipping to your
residential location.We had thought that your sender gave you our contact
details.It may interest you to know that a letter is also added to your package.
[...]
Content analysis details: (19.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.163.75.196 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.163.75.196 listed in bb.barracudacentral.org]
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
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
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)
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
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
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 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
Dear Customer!!
We have been waiting for you to contact us for your Confirmable
Package that is registered with us for shipping to your residential
location.We had thought that your sender gave you our contact
details.It may interest you to know that a letter is also added to
your package.
We understand that the content of your package itself is a Bank
Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable.The package is registered with
us for mailing by your colleague, and your colleague explained that he
is from the U.S.A but he is currently in Africa for a three (3)months
Surveying Project as he works with a consultant firm in Nigeria,We are
sending you this email because your package is been registered on a
Special Order.
For your information,the VAT & Shipping charges as well as Insurance
fees have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country. This will help you avoid any form of query from the Monetary
Authority of your country.
However, you will have to pay a sum of $90USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page.
Send your Postal address ,telephone and your name in full
this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST
with the below informations.This is mandatory to reconfirm your
Postal address and telephone numbers.
1.Your Full Name ......
2.Your Current Contact Address ............
3.Your Private Cell/Telephone Number ........
4.Your Nationality ................
5.Your Occupation .........
6.Your Date Of Birth ..........
7.Your Sex ............
Await your Swift Response.
Yours Faithfully,
Rev Fred Chika
Call+234-8074-535-714
E-mail: [email protected]
C.E.O FedEx Courier Delivery service world wide
FedEx On-line Team Management 1995 - 2011 FedEx Courier Nigeria.
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, please feel free to contact
us between Monday – Friday: 9:00am – 9:00pm EST.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces