by buried under 419s
Thu May 12, 2011 9:29 pm
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X-Originating-IP: [41.211.197.167]
Date: Thu, 12 May 2011 11:12:22 -0700
Message-ID: <[email protected]>
Subject: Attention: Beneficiary
From: Kampo Okuku <[email protected]>
To: [email protected]
Content-Type: multipart/alternative; boundary=00151743f884749fd804a31821b7
X-Spam-Subject: ***SPAM*** Attention: Beneficiary
X-Spam-Status: Yes, score=17.1
X-Spam-Score: 171
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: PLEASE REPLY THROUGH THIS EMAIL: [email protected] Dearest,
Please I want to inform you that your fund was brought to our desk, of $8Million
dollars, but it seems as you don't want to speak or write back to us. However,
One Mr. Jonathan visited my office, with a Beninios lawyer and application
of claim over your USD$8Million dollars with this financial institution.
[...]
Content analysis details: (17.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is freemail (kampooku[at]blumail.org)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.161.68 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4603]
0.0 LOTS_OF_MONEY Huge... sums of money
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)
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
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
0.8 MONEY_FRAUD_8 Lots of money and very 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
--00151743f884749fd804a31821b7
Content-Type: text/plain; charset=ISO-8859-1
PLEASE REPLY THROUGH THIS EMAIL: [email protected]
Dearest,
Please I want to inform you that your fund was brought to our desk, of
$8Million dollars, but it seems as you don't want to speak or write back to
us. However, One Mr. Jonathan visited my office, with a Beninios lawyer and
application of claim over your USD$8Million dollars with this financial
institution.
Please, do confirm to us, as matter of urgency if this man is really from
you so that this office will not be held responsible for paying wrong
person. Based on board of directors meeting today, they have concluded to
approve the payment on his favor since you failed to fulfill the obligation
given to you by the wire transfer Department, to process your payment.
Therefore, if you are really serious and willing to receive the first
$8Million dollars through Diplomatic delivery, kindly get back to us and we
will work with you to complete this your long awaited fund, so you are to
effect the payment processing fees so that you will start expect your
USD$8Million dollars via over night.
Since the Payment processing fee is $7.53 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will raise
$300, so I am expecting $453 from you today. As an insider in this Financial
Institution, I must assure you that once you have provided to the Bank with
their demands, they would now be under legal obligation to transfer the
funds to you within 6hours once we confirm this $453. YES you must receive
the delivery within two working days, after you have sent the $65.
Kindly make the payment to:
1. RECEIVER NAME======= UBA CHIMA,
2. COUNTRY=====LAGOS NIGERIA.
3. Question filtered=======IN GOD
4. ANSWER======WE TRUST
5. AMOUNT======US$453
6. REFERENCE NUMBER....
I will like you to co-operate with me to retrieve this legacy payment left
behind than allowing the government of this country to forfeit it. I
believed it is a life time opportunity which every reasonable human-being
will never allow to slip by. We do business each day with an absolute
Commitment to ethics, honesty and credibility.
Am waiting for your urgent response.
Mr.Kampo Okuku
+234-81867-99817
Envelope-to:
Delivery-date: Thu, 12 May 2011 11:12:32 -0700
Received: from mail-fx0-f68.google.com ([209.85.161.68])
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1QKaND-0000GW-2I
for ; Thu, 12 May 2011 11:12:32 -0700
Received: by fxm15 with SMTP id 15so233256fxm.11
for <>; Thu, 12 May 2011 11:12:28 -0700 (PDT)
Bcc:
MIME-Version: 1.0
Received: by 10.223.75.146 with SMTP id y18mr602963faj.61.1305223942675; Thu,
12 May 2011 11:12:22 -0700 (PDT)
Received: by 10.223.79.12 with HTTP; Thu, 12 May 2011 11:12:22 -0700 (PDT)
X-Originating-IP: [41.211.197.167]
Date: Thu, 12 May 2011 11:12:22 -0700
Message-ID: <[email protected]>
Subject: Attention: Beneficiary
From: Kampo Okuku <[email protected]>
To: [email protected]
Content-Type: multipart/alternative; boundary=00151743f884749fd804a31821b7
X-Spam-Subject: ***SPAM*** Attention: Beneficiary
X-Spam-Status: Yes, score=17.1
X-Spam-Score: 171
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: PLEASE REPLY THROUGH THIS EMAIL: [email protected] Dearest,
Please I want to inform you that your fund was brought to our desk, of $8Million
dollars, but it seems as you don't want to speak or write back to us. However,
One Mr. Jonathan visited my office, with a Beninios lawyer and application
of claim over your USD$8Million dollars with this financial institution.
[...]
Content analysis details: (17.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is freemail (kampooku[at]blumail.org)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.161.68 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4603]
0.0 LOTS_OF_MONEY Huge... sums of money
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)
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
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
0.8 MONEY_FRAUD_8 Lots of money and very 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
--00151743f884749fd804a31821b7
Content-Type: text/plain; charset=ISO-8859-1
PLEASE REPLY THROUGH THIS EMAIL: [email protected]
Dearest,
Please I want to inform you that your fund was brought to our desk, of
$8Million dollars, but it seems as you don't want to speak or write back to
us. However, One Mr. Jonathan visited my office, with a Beninios lawyer and
application of claim over your USD$8Million dollars with this financial
institution.
Please, do confirm to us, as matter of urgency if this man is really from
you so that this office will not be held responsible for paying wrong
person. Based on board of directors meeting today, they have concluded to
approve the payment on his favor since you failed to fulfill the obligation
given to you by the wire transfer Department, to process your payment.
Therefore, if you are really serious and willing to receive the first
$8Million dollars through Diplomatic delivery, kindly get back to us and we
will work with you to complete this your long awaited fund, so you are to
effect the payment processing fees so that you will start expect your
USD$8Million dollars via over night.
Since the Payment processing fee is $7.53 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will raise
$300, so I am expecting $453 from you today. As an insider in this Financial
Institution, I must assure you that once you have provided to the Bank with
their demands, they would now be under legal obligation to transfer the
funds to you within 6hours once we confirm this $453. YES you must receive
the delivery within two working days, after you have sent the $65.
Kindly make the payment to:
1. RECEIVER NAME======= UBA CHIMA,
2. COUNTRY=====LAGOS NIGERIA.
3. Question filtered=======IN GOD
4. ANSWER======WE TRUST
5. AMOUNT======US$453
6. REFERENCE NUMBER....
I will like you to co-operate with me to retrieve this legacy payment left
behind than allowing the government of this country to forfeit it. I
believed it is a life time opportunity which every reasonable human-being
will never allow to slip by. We do business each day with an absolute
Commitment to ethics, honesty and credibility.
Am waiting for your urgent response.
Mr.Kampo Okuku
+234-81867-99817
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces