by buried under 419s
Mon Apr 11, 2011 4:36 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 11 Apr 2011 08:16:44 -0700
Received: from web38904.mail.mud.yahoo.com ([209.191.125.110])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Q9Ir5-0001vV-L2
for ; Mon, 11 Apr 2011 08:16:44 -0700
Received: (qmail 7203 invoked by uid 60001); 11 Apr 2011 15:16:41 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1302535001; bh=s7BNtLXyL6pq6C1q0PVq3oDjGLypSbq9yhmXIpx9ULg=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=iZ9XRT6sRCx7r/trDMeOa9bBbn3Utxw3nX3lK8b6phSqywxfVSqvCxdZGjU/95C+b2zlsON6hTre2QNtZtHastSn3fD2BF5CJbB66O8m/IABvnU/Ndxrjk36V38gwbYRoyb57kr6OMrKU1UprgD0NB77HWVwwFqPADtXweaYMO0=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;
b=ZBQePJG+goB0mhrP/0CK0Co/MdJpsUs9kQ8xLlroC2Q76AF4nPFDfNINx7e8k4V9pcQAYyqstAOqkummjEpXR2TZLMI2MUQ9LRyh3nWy8LVt2JoTYGzY4d4TpTRiD6wLk8oXd/VHAm0rZnEuT8bXIlgPxLCsQAgmqIBJfWX0y8s=;
Message-ID: <[email protected]>
X-YMail-OSG: iK41UTIVM1nMABdQS8i941HNn1EDTfb3fN4sGISzn.rGH3v
Received: from [41.86.227.22] by web38904.mail.mud.yahoo.com via HTTP; Mon, 11 Apr 2011 08:16:41 PDT
X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.109.295617
Date: Mon, 11 Apr 2011 08:16:41 -0700 (PDT)
From: Juliet Koffi <[email protected]>
Subject: From:International Debt Settlement Transfer Monitoring
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2095166437-1302535001=:92142"
X-Spam-Status: No, score=6.4
X-Spam-Score: 64
X-Spam-Bar: ++++++
X-Ham-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: Attention: Beneficiary, Acting on the powers confirmed in
me by the ethics of my office as the Vice Chairman of the International Debt
Payment Reconciliation Unit London directly under the joint United Nations
and European commission. We are the international payment monitoring and
supervising unit for the Africa and Third World countries. We handle all channeled
government international payment on behalf of the African Unit and Other
Third world sub-regions. We have received a fax advice from International
Debt Settlement Transfer Monitoring African Unit in respect to their willingness
and final resolutions by the corresponding Financial Institution handling
the payment/transfer of your contract/inheritance fund which is pending following
a very serious Challenge within Top Officials and Ministers of the African
Third World Regions. After serious deliberation and resolution it was however
decided that your payment should be made via a certified International Payment
Bank Draft through this office in order to avoid further complications within
the Africa Authorities over individual personal interest. However, we have
been mandated to make sure that you receive your contract/Inheritance payment
as promised by the IMF and the World Bank before given Debt relief, We have
been appointed to verify and supervise all long outstanding debt been owed
to foreigners by African Unit and Other Third world sub-regions. To make
sure that all outstanding payment is settled this first fiscal quarter of
the year 2011. After serious deliberation and resolution it was however decided
that your payment should be made via a certified International Payment Bank
Draft through this office in order to avoid further complications within
the Africa Authorities over individual personal interest. However, we have
been mandated to make sure that you receive your Inheritance payment as promised
by the IMF and the World Bank before given Debt relief, We have been appointed
to verify and supervise all long outstanding debt been owed to foreigners
[...]
Content analysis details: (6.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.191.125.110 listed in list.dnswl.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is freemail (julietkoffi01[at]yahoo.com)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (julietkoffi01[at]yahoo.com)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
X-Spam-Flag: NO
--0-2095166437-1302535001=:92142
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attention: Beneficiary,
Acting on the powers confirmed in me by the ethics of my office as the Vice Chairman of the International Debt Payment Reconciliation Unit London directly under the joint United Nations and European commission. We are the international payment monitoring and supervising unit for the Africa and Third World countries. We handle all channeled government international payment on behalf of the African Unit and Other Third world sub-regions.
We have received a fax advice from International Debt Settlement Transfer Monitoring African Unit in respect to their willingness and final resolutions by the corresponding Financial Institution handling the payment/transfer of your contract/inheritance fund which is pending following a very serious Challenge within Top Officials and Ministers of the
African Third World Regions. After serious deliberation and resolution it was however decided that your payment should be made via a certified International Payment Bank Draft through this office in order to avoid further complications within the Africa Authorities over individual personal interest.
However, we have been mandated to make sure that you receive your contract/Inheritance payment as promised by the IMF and the World Bank before given Debt relief, We have been appointed to verify and supervise all long outstanding debt been owed to
foreigners by African Unit and Other Third world sub-regions. To make sure that all outstanding payment is settled this first fiscal quarter of the year 2011.
After serious deliberation and resolution it was however decided that your payment should be made via a certified International Payment Bank Draft through this office in order to avoid further complications within the Africa Authorities over individual personal interest.
However, we have been mandated to make sure that you receive your Inheritance payment as promised by the IMF and the World Bank before given Debt relief, We have been appointed to verify and supervise all long outstanding debt been owed to foreigners by African Unit and Other Third world sub-regions. To make sure that all outstanding payment is settled this first fiscal quarter of the year 2011.
Thus, We advise that you visit our office for the collection of your International Certified Bank Draft drawn at any bank of your choice in the globe. This payment instrument is as good as cash and is ready for immediate 24hours payment confirmation into your account. Book your appointment or before Friday 15th of April 2011 and confirm your date of visit to our office for the collection of your International payment Bank Draft immediately This is to inform you, bank having release thus photo Copy of your Required Draft not original and requested it is only when you send the fees below you have access of this fund release and cleared in your favour if you cannot come down to office due to short frame.
Thus Be informed without any charges or free through (Certified Draft), as you will be required to come down for the collection of original Certified Draft.This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Sub Region, and the bank having being instructed cannot continue to delay the release of your fund.
The World Bank and Paris Club introduced this payment arrangement, to enable every prospective beneficiary to receive their fund without any interference or skepticism. Be informed that the Certified Draft was contracted and powered by Intl committee WORLD WIDE.
Your urgent compliance is required to enable the bank serve you better.
Thanks waiting for your reciprocal gesture.
Dr Juliet Koffi
Envelope-to:
Delivery-date: Mon, 11 Apr 2011 08:16:44 -0700
Received: from web38904.mail.mud.yahoo.com ([209.191.125.110])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Q9Ir5-0001vV-L2
for ; Mon, 11 Apr 2011 08:16:44 -0700
Received: (qmail 7203 invoked by uid 60001); 11 Apr 2011 15:16:41 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1302535001; bh=s7BNtLXyL6pq6C1q0PVq3oDjGLypSbq9yhmXIpx9ULg=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=iZ9XRT6sRCx7r/trDMeOa9bBbn3Utxw3nX3lK8b6phSqywxfVSqvCxdZGjU/95C+b2zlsON6hTre2QNtZtHastSn3fD2BF5CJbB66O8m/IABvnU/Ndxrjk36V38gwbYRoyb57kr6OMrKU1UprgD0NB77HWVwwFqPADtXweaYMO0=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;
b=ZBQePJG+goB0mhrP/0CK0Co/MdJpsUs9kQ8xLlroC2Q76AF4nPFDfNINx7e8k4V9pcQAYyqstAOqkummjEpXR2TZLMI2MUQ9LRyh3nWy8LVt2JoTYGzY4d4TpTRiD6wLk8oXd/VHAm0rZnEuT8bXIlgPxLCsQAgmqIBJfWX0y8s=;
Message-ID: <[email protected]>
X-YMail-OSG: iK41UTIVM1nMABdQS8i941HNn1EDTfb3fN4sGISzn.rGH3v
Received: from [41.86.227.22] by web38904.mail.mud.yahoo.com via HTTP; Mon, 11 Apr 2011 08:16:41 PDT
X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.109.295617
Date: Mon, 11 Apr 2011 08:16:41 -0700 (PDT)
From: Juliet Koffi <[email protected]>
Subject: From:International Debt Settlement Transfer Monitoring
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2095166437-1302535001=:92142"
X-Spam-Status: No, score=6.4
X-Spam-Score: 64
X-Spam-Bar: ++++++
X-Ham-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: Attention: Beneficiary, Acting on the powers confirmed in
me by the ethics of my office as the Vice Chairman of the International Debt
Payment Reconciliation Unit London directly under the joint United Nations
and European commission. We are the international payment monitoring and
supervising unit for the Africa and Third World countries. We handle all channeled
government international payment on behalf of the African Unit and Other
Third world sub-regions. We have received a fax advice from International
Debt Settlement Transfer Monitoring African Unit in respect to their willingness
and final resolutions by the corresponding Financial Institution handling
the payment/transfer of your contract/inheritance fund which is pending following
a very serious Challenge within Top Officials and Ministers of the African
Third World Regions. After serious deliberation and resolution it was however
decided that your payment should be made via a certified International Payment
Bank Draft through this office in order to avoid further complications within
the Africa Authorities over individual personal interest. However, we have
been mandated to make sure that you receive your contract/Inheritance payment
as promised by the IMF and the World Bank before given Debt relief, We have
been appointed to verify and supervise all long outstanding debt been owed
to foreigners by African Unit and Other Third world sub-regions. To make
sure that all outstanding payment is settled this first fiscal quarter of
the year 2011. After serious deliberation and resolution it was however decided
that your payment should be made via a certified International Payment Bank
Draft through this office in order to avoid further complications within
the Africa Authorities over individual personal interest. However, we have
been mandated to make sure that you receive your Inheritance payment as promised
by the IMF and the World Bank before given Debt relief, We have been appointed
to verify and supervise all long outstanding debt been owed to foreigners
[...]
Content analysis details: (6.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.191.125.110 listed in list.dnswl.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is freemail (julietkoffi01[at]yahoo.com)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (julietkoffi01[at]yahoo.com)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
X-Spam-Flag: NO
--0-2095166437-1302535001=:92142
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Attention: Beneficiary,
Acting on the powers confirmed in me by the ethics of my office as the Vice Chairman of the International Debt Payment Reconciliation Unit London directly under the joint United Nations and European commission. We are the international payment monitoring and supervising unit for the Africa and Third World countries. We handle all channeled government international payment on behalf of the African Unit and Other Third world sub-regions.
We have received a fax advice from International Debt Settlement Transfer Monitoring African Unit in respect to their willingness and final resolutions by the corresponding Financial Institution handling the payment/transfer of your contract/inheritance fund which is pending following a very serious Challenge within Top Officials and Ministers of the
African Third World Regions. After serious deliberation and resolution it was however decided that your payment should be made via a certified International Payment Bank Draft through this office in order to avoid further complications within the Africa Authorities over individual personal interest.
However, we have been mandated to make sure that you receive your contract/Inheritance payment as promised by the IMF and the World Bank before given Debt relief, We have been appointed to verify and supervise all long outstanding debt been owed to
foreigners by African Unit and Other Third world sub-regions. To make sure that all outstanding payment is settled this first fiscal quarter of the year 2011.
After serious deliberation and resolution it was however decided that your payment should be made via a certified International Payment Bank Draft through this office in order to avoid further complications within the Africa Authorities over individual personal interest.
However, we have been mandated to make sure that you receive your Inheritance payment as promised by the IMF and the World Bank before given Debt relief, We have been appointed to verify and supervise all long outstanding debt been owed to foreigners by African Unit and Other Third world sub-regions. To make sure that all outstanding payment is settled this first fiscal quarter of the year 2011.
Thus, We advise that you visit our office for the collection of your International Certified Bank Draft drawn at any bank of your choice in the globe. This payment instrument is as good as cash and is ready for immediate 24hours payment confirmation into your account. Book your appointment or before Friday 15th of April 2011 and confirm your date of visit to our office for the collection of your International payment Bank Draft immediately This is to inform you, bank having release thus photo Copy of your Required Draft not original and requested it is only when you send the fees below you have access of this fund release and cleared in your favour if you cannot come down to office due to short frame.
Thus Be informed without any charges or free through (Certified Draft), as you will be required to come down for the collection of original Certified Draft.This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Sub Region, and the bank having being instructed cannot continue to delay the release of your fund.
The World Bank and Paris Club introduced this payment arrangement, to enable every prospective beneficiary to receive their fund without any interference or skepticism. Be informed that the Certified Draft was contracted and powered by Intl committee WORLD WIDE.
Your urgent compliance is required to enable the bank serve you better.
Thanks waiting for your reciprocal gesture.
Dr Juliet Koffi
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces