by buried under 419s
Sat Jun 11, 2011 9:24 am
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Sat, 11 Jun 2011 08:15:32 -0400
From: "Mr.David Green" <[email protected]>
Reply-To: [email protected]
Subject: Hello: Contact FeDEX Express for Your ATM MASTER CARD.,,
Date: Sat, 11 Jun 2011 08:15:32 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.40.18 (service)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host2.netways.com [0.0.0.0]); Sat, 11 Jun 2011 08:16:45 -0400 (EDT)
X-Spam-Subject: ***SPAM*** Hello: Contact FeDEX Express for Your ATM MASTER CARD.,,
X-Spam-Status: Yes, score=17.2
X-Spam-Score: 172
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 Beneficiary, This is to bring to your notice that because
of the impossibility of your fund transfer through the western union network,
we have credited your total sum of $1.5M valid fund into an ATM MASTER CARD
and I have paid the re-activation fees and the delivery charges of the ATM
Card to you. I paid it because the ATM Card worth of $1.5M which I have registered
for delivery yesterday has less than 17 days to expire in the custody of
the FedEx Company and when it expires, the money will go into Federal Government
treasury account. [...]
Content analysis details: (17.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (officeupd--11[at]att.net)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(fedexexpress1915[at]hotmail.com
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officeupd--11[at]att.net)
1.0 MISSING_HEADERS Missing To: header
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.4 MONEY_ATM_CARD Lots of money on an ATM card
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
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
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund
transfer through the western union network, we have credited your total sum of
$1.5M valid fund into an ATM MASTER CARD and I have paid the re-activation
fees and the delivery charges of the ATM Card to you. I paid it because the
ATM Card worth of $1.5M which I have registered for delivery yesterday has
less than 17 days to expire in the custody of the FedEx Company and when it
expires, the money will go into Federal Government treasury account.
With this effect, we decided to help you pay off the charges so that the ATM
Card will not expire, because I believe and trust that when you receive your
ATM Card, definitely you must pay me back my money and even compensate me for
helping you.
I was calling the telephone number you provided then, but unavailable to
confirm if you still living in your formal address in America for the
registration of the ATM Card.
Now I want you to contact FedEx Express Delivery with your residential address
you desire the delivery to be made so that they can deliver your ATM Card to
your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but I did not pay their official
keeping fees since they refused, they refused for the reason that they do not
know when you are going to contact them and the demurrage might have increased
by then, They told me that their keeping fees is $25 per day only, and I
deposited it yesterday being 10th June 2011:
Below is the Contact Information of the FedEx Express Customer Service Director,
Mr. George Williams,
Email Address online: [email protected]
Now Contact them today and also send them the Official Security keeping
charges to avoid increase of their fees and let me know once you receive your
ATM card.
Important Notice: Your ATM CARD package is rapped with pin code paper together
with the instructions from the issuing bank on how you will be using the card
to withdraw your fund daily and I registered it as gift so that the diplomatic
Agent will not know the content of your package okay.
Yours Sincerely,
Mr. David Green
Envelope-to:
Delivery-date: Sat, 11 Jun 2011 05:17:48 -0700
Received: from host2.netways.com ([209.239.54.185])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QVN8N-0005No-8c
for ; Sat, 11 Jun 2011 05:17:48 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host2.netways.com (8.14.3/8.12.10) with ESMTP id p5BCFWcm015229;
Sat, 11 Jun 2011 08:15:32 -0400
From: "Mr.David Green" <[email protected]>
Reply-To: [email protected]
Subject: Hello: Contact FeDEX Express for Your ATM MASTER CARD.,,
Date: Sat, 11 Jun 2011 08:15:32 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.40.18 (service)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host2.netways.com [0.0.0.0]); Sat, 11 Jun 2011 08:16:45 -0400 (EDT)
X-Spam-Subject: ***SPAM*** Hello: Contact FeDEX Express for Your ATM MASTER CARD.,,
X-Spam-Status: Yes, score=17.2
X-Spam-Score: 172
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 Beneficiary, This is to bring to your notice that because
of the impossibility of your fund transfer through the western union network,
we have credited your total sum of $1.5M valid fund into an ATM MASTER CARD
and I have paid the re-activation fees and the delivery charges of the ATM
Card to you. I paid it because the ATM Card worth of $1.5M which I have registered
for delivery yesterday has less than 17 days to expire in the custody of
the FedEx Company and when it expires, the money will go into Federal Government
treasury account. [...]
Content analysis details: (17.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (officeupd--11[at]att.net)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(fedexexpress1915[at]hotmail.com
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officeupd--11[at]att.net)
1.0 MISSING_HEADERS Missing To: header
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.4 MONEY_ATM_CARD Lots of money on an ATM card
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
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
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund
transfer through the western union network, we have credited your total sum of
$1.5M valid fund into an ATM MASTER CARD and I have paid the re-activation
fees and the delivery charges of the ATM Card to you. I paid it because the
ATM Card worth of $1.5M which I have registered for delivery yesterday has
less than 17 days to expire in the custody of the FedEx Company and when it
expires, the money will go into Federal Government treasury account.
With this effect, we decided to help you pay off the charges so that the ATM
Card will not expire, because I believe and trust that when you receive your
ATM Card, definitely you must pay me back my money and even compensate me for
helping you.
I was calling the telephone number you provided then, but unavailable to
confirm if you still living in your formal address in America for the
registration of the ATM Card.
Now I want you to contact FedEx Express Delivery with your residential address
you desire the delivery to be made so that they can deliver your ATM Card to
your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but I did not pay their official
keeping fees since they refused, they refused for the reason that they do not
know when you are going to contact them and the demurrage might have increased
by then, They told me that their keeping fees is $25 per day only, and I
deposited it yesterday being 10th June 2011:
Below is the Contact Information of the FedEx Express Customer Service Director,
Mr. George Williams,
Email Address online: [email protected]
Now Contact them today and also send them the Official Security keeping
charges to avoid increase of their fees and let me know once you receive your
ATM card.
Important Notice: Your ATM CARD package is rapped with pin code paper together
with the instructions from the issuing bank on how you will be using the card
to withdraw your fund daily and I registered it as gift so that the diplomatic
Agent will not know the content of your package okay.
Yours Sincerely,
Mr. David Green
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces