[email protected] Mr. David Smith

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From: "GOODLUCK EBELE JONATHAN."<[email protected]>
Subject: YOUR ATM CARD IS READY.
Date: Fri, 13 May 2011 19:11:40 +1000
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X-Spam-Subject: ***SPAM*** YOUR ATM CARD IS READY.
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Content preview: FROM THE PRESIDENCY'S OFFICE May 13th, 2011, Attention: Friend
[...]
Content analysis details: (18.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5004]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSPACED From: missing whitespace
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 MONEY_ATM_CARD Lots of money on an ATM card
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
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
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES



FROM THE PRESIDENCY'S OFFICE
May 13th, 2011,


Attention: Friend


This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card.




I paid it because the ATM Card pin code is 8119 $4.5m, has less three
days to expire and when it expires, the money will go into Government
purse with that I decided to help you pay the money so that the ATM
Card will not expire because I know that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you, Now I want you to contact the Delivery Company with
your Full Contact information so that they can deliver your Card 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 and the reason is that they do not know when you are
going to contact them and demur rage might have increase, They told me
that their keeping fees is $80 per day and was deposited today bring May 13th, 2011,


Below is their Contact Information,

Contact Person: Mr. David Smith Delivery Service
Email Address: ( [email protected] ) Telephone
number: +234-8125270313



Make sure that contact their office today to avoid increase of their keeping fees and let me know once you receive your ATM card.
Information to send the $80 below.


Name: David Smith
Location: 12 Toye Street, Lagos. Nigeria
Zipcode: 23401
Text Question: Color
Text Answer: Blue
Amount: $80


I await your swift reply With the Western Union Information.

Thanks.
Best Regard,
God bless you.

PRESIDENT OF NIGERIA
GOODLUCK EBELE JONATHAN

Same phone number

From IP Address 41.211.232.87

From [email protected]

Reply to [email protected]

Email: [email protected]
Telephone Number: +2348125270313



Begin Scam Email:

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
ROBERT MUELLER III.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION:

FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.

The federal bureau of investigation (FBI).Through our intelligence monitoring
network has discovered that the transaction that the bank contacted you
previously was legal.Recently the fund has been legally approved to be paid
via Central Bank of Nigeria. So, we the federal bureau of investigation
(FBI)Washington Dc, in conjunction with the United Nations (UN) financial
department have investigated through our monitoring network noting that your
transaction with the Central Bank of Nigeria legal.

You have the legitimate right to complete your transaction to claim your fund
US$6.7,000,000.00 (sixty Million seven hundred thousands United States
dollars) Because of so much scam going on in Nigeria.We the federal bureau of
investigation decided to contact the Fedex Courier Service Company in Nigeria
for them to give us their procedures on how to sent this money to you without
any further complain or delay. We just got an information from the Centraln
Bank of Nigeria and they have loaded your US$6.7,000,000.00 in ATM CARD and
submit to the Fedex courier service company for immediate delivery to your
doorstep.

You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.....................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
...........................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
...................................................................

You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for
claiming your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer. That is
the instruction given to us .So take note. We request that you reconfirm your
mailing address to ensure conformity with our record for immediate dispatch of
your parcel to you. Only valid residential/Office address and postal address
are certified OK.

DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
-----------------------------------------------------------------------
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your package, You
can as well get in touch with the FedEx delivery company assigned to deliver
this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: MR. BEN MORGAN
Email: [email protected]
Telephone Number: +234-8125270313

Looking forward to hear from you as soon as you receive this message.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: [email protected]

End Scam Email

I have something very similar. It seems to be a later revision of the same message:

Received: from hargray.com (mail.hargray.com. [64.203.254.40])
from Robert S. Mueller III. [email protected]
reply-to [email protected]
date Tue, Oct 18, 2011 at 2:45 AM
subject Message From FBI(Contact the ups courier delivery Immediate)

ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET.

Attn:Citizen
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria.

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (Mrs. Inga-Britt Ahlenius)(UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria is legal(Dr Lamido Sanusi A). You have the legitimate right to complete your transaction to claim your fund US$10.000,000.00 (Ten million united states dollars) Because of so much scam going on in Nigeria.We the federal bureau of investigation and United Nation with some other bodies have decided to contact the UPS courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay.

We just got an information from the Central Bank of Nigeria and they have loaded your US$10.000,000.00 in automated teller machine card (ATM CARD) and submit to the ups courier service company for immediate delivery to your doorstep and we be inform that ups delivery Service Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their We had to sign a contract with them.
You are required to choose one option, which you will be able to pay before the delivery of your package and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
--------------------------------------------
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... lZ 12784-2145
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
We are here to protect you from any problem till you receive your package .You can as well get in touch with the courier company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: Ups Courier Delivery Company.
Email: [email protected]
Directors Name: Rev Dele Robert.

Looking forward to hear from you as soon as you receive this message.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Phone/Fax:972-968-7683
Email:[email protected]