by buried under 419s
Sun May 29, 2011 6:02 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 29 May 2011 07:33:04 -0700
Received: from 50.22.67.124-static.reverse.softlayer.com ([50.22.67.124] helo=cat.cattledrovers.com)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1QQh39-0007Eb-FB
for ; Sun, 29 May 2011 07:33:04 -0700
Received: from localhost.localdomain ([127.0.0.1] helo=50.22.73.37)
by cat.cattledrovers.com with esmtpa (Exim 4.69)
(envelope-from <[email protected]>)
id 1QQgn7-0007La-MQ; Sun, 29 May 2011 09:16:29 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Sun, 29 May 2011 09:16:28 -0500
From: FEDERAL MINISTRY OF FINANCE {FMOF}
<[email protected]>
To: undisclosed-recipients:;
Subject: FEDERAL MINISTRY OF FINANCE {FMOF}
Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.4.2
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cat.cattledrovers.com
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Spam-Subject: ***SPAM*** FEDERAL MINISTRY OF FINANCE {FMOF}
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
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: -- FROM THE OFFICE OF DIRECTOR OF FINANCE (A-GH) FOREIGN
DELIVERY OFFICE DEPARTMENT ACCRA- GHANA. LUH CONTRACT #: MAV/T08/FGS/MIN/009,
OUR REF:SG/IRD/NNX/21/08 WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND
ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, MEAN WHILE, WE WERE
HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASES NOT
MEETING UP WITH FOREIGN PAYMENT, WE APOLOGIES ONCE AGAIN. FROM THE RECORDS
OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT, YOUR
NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING
CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS DURING THE
(8) YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEASE BEAR
WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL. MEANWHILE, A WOMAN
CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. BELOW IS HER INFORMATION : NAME BRITTANIA FLAHERTY BANK NAME:
PARK STATE BANK & TRUST BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863
ACCOUNT NUMBER: 120400476863. RECEIVING ADDRESS: AVENUE 5 A NORTE ENRIQUE,
EL CANGREJO NI7 - 140 PANAMA, REPUBLIC OF PANAMA PLEASE, DO RE-CONFIRM TO
THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEASING YOUR CONSIGNMENT
TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR
REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS
PURPOSES SO THAT YOUR CONSIGNMENT, VALID ($1.5 MILLION) US DOLLARS WILL BE
RELEASE TO YOU WITH OUT ANY FURTHER DELAY. KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME: 2) PHONE, FAX AND MOBILE NO: 3) COMPANY NAME, POSITION
AND ADDRESS: 4) PROFESSION, AGE AND MARITAL STATUS: 5) WORKING ID? I/INT'L
PASSPORT: AS SOON AS THIS INFORMATION IS RECEIVED, [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9996]
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[50.22.67.124 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail
(federalministryoffinanceauthor[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
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 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
--
<pre><em><strong>FROM THE OFFICE OF DIRECTOR OF FINANCE (A-GH)
FOREIGN DELIVERY OFFICE DEPARTMENT
ACCRA- GHANA.
LUH CONTRACT #: MAV/T08/FGS/MIN/009,
OUR REF:SG/IRD/NNX/21/08
WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, MEAN WHILE, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASES NOT MEETING UP WITH FOREIGN PAYMENT, WE APOLOGIES ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS DURING THE (8) YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.
MEANWHILE, A WOMAN CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. BELOW IS HER INFORMATION :
NAME BRITTANIA FLAHERTY
BANK NAME: PARK STATE BANK & TRUST
BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863
ACCOUNT NUMBER: 120400476863.
RECEIVING ADDRESS:
AVENUE 5 A NORTE ENRIQUE,
EL CANGREJO NI7 - 140
PANAMA, REPUBLIC OF PANAMA
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEASING YOUR CONSIGNMENT TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR CONSIGNMENT, VALID ($1.5 MILLION) US DOLLARS WILL BE RELEASE TO YOU WITH OUT ANY FURTHER DELAY.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:...............................................................
2) PHONE, FAX AND MOBILE NO:..............................................
3) COMPANY NAME, POSITION AND ADDRESS:........................
4) PROFESSION, AGE AND MARITAL STATUS:.........................
5) WORKING ID? I/INT'L PASSPORT:........................................
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR CONSIGNMENT WILL BE RELEASED TO YOU WITHOUT ANY MORE DELAY.
HOWEVER; WE SHALL PROCEED TO ISSUE ALL RELEASE DETAILS TO THE SAID MRS. BRITTANIA FLAHERTY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RELEASING OF YOUR FUND MUST HAVE CAUSED YOU. GET BACK TO US VIA THIS EMAIL: [email protected] , PHONE NUMBER; +233 2496 73797.
BEST REGARDS.
MR .JEFF ANI
OFFICE SECRETARY
Envelope-to:
Delivery-date: Sun, 29 May 2011 07:33:04 -0700
Received: from 50.22.67.124-static.reverse.softlayer.com ([50.22.67.124] helo=cat.cattledrovers.com)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1QQh39-0007Eb-FB
for ; Sun, 29 May 2011 07:33:04 -0700
Received: from localhost.localdomain ([127.0.0.1] helo=50.22.73.37)
by cat.cattledrovers.com with esmtpa (Exim 4.69)
(envelope-from <[email protected]>)
id 1QQgn7-0007La-MQ; Sun, 29 May 2011 09:16:29 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Sun, 29 May 2011 09:16:28 -0500
From: FEDERAL MINISTRY OF FINANCE {FMOF}
<[email protected]>
To: undisclosed-recipients:;
Subject: FEDERAL MINISTRY OF FINANCE {FMOF}
Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.4.2
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cat.cattledrovers.com
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Spam-Subject: ***SPAM*** FEDERAL MINISTRY OF FINANCE {FMOF}
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
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: -- FROM THE OFFICE OF DIRECTOR OF FINANCE (A-GH) FOREIGN
DELIVERY OFFICE DEPARTMENT ACCRA- GHANA. LUH CONTRACT #: MAV/T08/FGS/MIN/009,
OUR REF:SG/IRD/NNX/21/08 WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND
ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, MEAN WHILE, WE WERE
HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASES NOT
MEETING UP WITH FOREIGN PAYMENT, WE APOLOGIES ONCE AGAIN. FROM THE RECORDS
OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT, YOUR
NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING
CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS DURING THE
(8) YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEASE BEAR
WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL. MEANWHILE, A WOMAN
CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. BELOW IS HER INFORMATION : NAME BRITTANIA FLAHERTY BANK NAME:
PARK STATE BANK & TRUST BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863
ACCOUNT NUMBER: 120400476863. RECEIVING ADDRESS: AVENUE 5 A NORTE ENRIQUE,
EL CANGREJO NI7 - 140 PANAMA, REPUBLIC OF PANAMA PLEASE, DO RE-CONFIRM TO
THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEASING YOUR CONSIGNMENT
TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR
REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS
PURPOSES SO THAT YOUR CONSIGNMENT, VALID ($1.5 MILLION) US DOLLARS WILL BE
RELEASE TO YOU WITH OUT ANY FURTHER DELAY. KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME: 2) PHONE, FAX AND MOBILE NO: 3) COMPANY NAME, POSITION
AND ADDRESS: 4) PROFESSION, AGE AND MARITAL STATUS: 5) WORKING ID? I/INT'L
PASSPORT: AS SOON AS THIS INFORMATION IS RECEIVED, [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9996]
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[50.22.67.124 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail
(federalministryoffinanceauthor[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
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 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
--
<pre><em><strong>FROM THE OFFICE OF DIRECTOR OF FINANCE (A-GH)
FOREIGN DELIVERY OFFICE DEPARTMENT
ACCRA- GHANA.
LUH CONTRACT #: MAV/T08/FGS/MIN/009,
OUR REF:SG/IRD/NNX/21/08
WE APOLOGIZES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, MEAN WHILE, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASES NOT MEETING UP WITH FOREIGN PAYMENT, WE APOLOGIES ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONSIGNMENT OWNER WHO HAVE NOT YET RECEIVED THEIR CONSIGNMENTS DURING THE (8) YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN DELIVERIES. PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.
MEANWHILE, A WOMAN CAME TO OUR OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. BELOW IS HER INFORMATION :
NAME BRITTANIA FLAHERTY
BANK NAME: PARK STATE BANK & TRUST
BANK ADDRESS: 710 W HWY 24 WOODLAND PARK, CO 80863
ACCOUNT NUMBER: 120400476863.
RECEIVING ADDRESS:
AVENUE 5 A NORTE ENRIQUE,
EL CANGREJO NI7 - 140
PANAMA, REPUBLIC OF PANAMA
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR RELEASING YOUR CONSIGNMENT TO THE WRONG HAND OR INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR CONSIGNMENT, VALID ($1.5 MILLION) US DOLLARS WILL BE RELEASE TO YOU WITH OUT ANY FURTHER DELAY.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:...............................................................
2) PHONE, FAX AND MOBILE NO:..............................................
3) COMPANY NAME, POSITION AND ADDRESS:........................
4) PROFESSION, AGE AND MARITAL STATUS:.........................
5) WORKING ID? I/INT'L PASSPORT:........................................
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR CONSIGNMENT WILL BE RELEASED TO YOU WITHOUT ANY MORE DELAY.
HOWEVER; WE SHALL PROCEED TO ISSUE ALL RELEASE DETAILS TO THE SAID MRS. BRITTANIA FLAHERTY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN RELEASING OF YOUR FUND MUST HAVE CAUSED YOU. GET BACK TO US VIA THIS EMAIL: [email protected] , PHONE NUMBER; +233 2496 73797.
BEST REGARDS.
MR .JEFF ANI
OFFICE SECRETARY
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces