by buried under 419s
Wed Jun 22, 2011 9:38 am
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Wed, 22 Jun 2011 04:11:06 -0400
From: "US Ambassador" <[email protected]>
Reply-To: [email protected]
Subject: Re: Your Package Has Arrive USA This Morning.
Date: Wed, 22 Jun 2011 04:11:06 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 206.217.137.185 (test)
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X-Spam-Subject: ***SPAM*** Re: Your Package Has Arrive USA This Morning.
X-Spam-Status: Yes, score=18.8
X-Spam-Score: 188
X-Spam-Bar: ++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: Re: Your Package Has Arrive USA This Morning. Bureau of Consular
Affairs Washington, DC 20520 Date: 22June 2011. Attention Dear; We write
to inform you that your package with reference number 2661428 has been in
IMPEX UNITED STATE OF AMERICA facility custody waiting for resolutions of
the clearance to further the delivery to your delivery address. We have been
waiting for you to contact us regarding your Consignment Box Contains the
total sum of $850.000.00, Eight Hundred and Fifty Thousand Dollars, your
Overdue Contract Funds which UNITED STATE OF AMERICA suppose to deliver to
you which was on hold by US Department of State Bureau and requesting for
Clearance Certificate which will be obtain from the origination of the Consignment
Box before it will be released from IMPEX UNITED STATE OF AMERICA. [...]
Content analysis details: (18.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FREEMAIL_FROM Sender email is freemail (a.us.0ffice[at]blumail.org)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4977]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FILL_THIS_FORM Fill in a form with personal information
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
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
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_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Re: Your Package Has Arrive USA This Morning.
Bureau of Consular Affairs
Washington, DC 20520
Date: 22June 2011.
Attention Dear;
We write to inform you that your package with reference number 2661428 has
been in IMPEX UNITED STATE OF AMERICA facility custody waiting for resolutions
of the clearance to further the delivery to your delivery address. We have
been waiting for you to contact us regarding your Consignment Box Contains the
total sum of $850.000.00, Eight Hundred and Fifty Thousand Dollars, your
Overdue Contract Funds which UNITED STATE OF AMERICA suppose to deliver to you
which was on hold by US Department of State Bureau and requesting for
Clearance Certificate which will be obtain
from the origination of the Consignment Box before it will be released from
IMPEX UNITED STATE OF AMERICA.
After the meeting held with the Government of Benin, it was resolved that the
delivery of your Consignment to your address must be complete within Three (3)
working days because the year is about to come to an end, and to ensure you
receive your Package Funds, upon your compliance to our directives; You should
send the sum of $185 to obtain the needed Ownership-Clearance Certificate fro
Benin which will cover the shipment of the Package to your door step in your
State for your delivery collections.
The clearance charges which was initially on the high price has been cut down
by the US Embassy in Benin considering the poor economic situations that make
it difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing charge
assign our Diplomat Agent (Jaime F Robert) to travel to USA and collect your
package and proceed with the delivery. Meanwhile you are advice to reconfirm
your information including your phone number upon contacting us to avoid
delivery to wrong person. Once you notify us with the above information and
the $185 we shall release your Package to you. You can contact us with the
following information.
Contact person: Secretary Janet Napolitano: ( [email protected] )
Note that you are expected to pay only $185 for Ownership-clearance
certificate and you are to pay it to Benin as the origination of the package
in favour of Mr. Mike Okoye his Telephone +229-990-926-09, as our
accountant officer in Benin. Send the $185 through western union or Money
Gram once you receive this mail with the information below for immediate
release of your package,
Receivers Name:==== Mike Okoye
Country :======= Benin Republic
City========Cotonou
Test Question:=======Country Code
Answer: ===========+229
Amount:=========== $185
Once you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your Package for immediate deliver to
your home address. Note that any unclaimed Consignment will be return to IMPEX
Office in Benin after 7 days as unclaimed Funds. So you are urgently advised
to comply with our directives so that we will release your Package to your
home as soon as possible.
Sign
James Steinberg
Envelope-to:
Delivery-date: Wed, 22 Jun 2011 01:21:56 -0700
Received: from secure-hosting.net ([209.239.57.139])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QZIgx-0000hU-Bv
for ; Wed, 22 Jun 2011 01:21:55 -0700
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Wed, 22 Jun 2011 04:11:06 -0400
From: "US Ambassador" <[email protected]>
Reply-To: [email protected]
Subject: Re: Your Package Has Arrive USA This Morning.
Date: Wed, 22 Jun 2011 04:11:06 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 206.217.137.185 (test)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** Re: Your Package Has Arrive USA This Morning.
X-Spam-Status: Yes, score=18.8
X-Spam-Score: 188
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: Re: Your Package Has Arrive USA This Morning. Bureau of Consular
Affairs Washington, DC 20520 Date: 22June 2011. Attention Dear; We write
to inform you that your package with reference number 2661428 has been in
IMPEX UNITED STATE OF AMERICA facility custody waiting for resolutions of
the clearance to further the delivery to your delivery address. We have been
waiting for you to contact us regarding your Consignment Box Contains the
total sum of $850.000.00, Eight Hundred and Fifty Thousand Dollars, your
Overdue Contract Funds which UNITED STATE OF AMERICA suppose to deliver to
you which was on hold by US Department of State Bureau and requesting for
Clearance Certificate which will be obtain from the origination of the Consignment
Box before it will be released from IMPEX UNITED STATE OF AMERICA. [...]
Content analysis details: (18.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 FREEMAIL_FROM Sender email is freemail (a.us.0ffice[at]blumail.org)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4977]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FILL_THIS_FORM Fill in a form with personal information
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
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
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_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Re: Your Package Has Arrive USA This Morning.
Bureau of Consular Affairs
Washington, DC 20520
Date: 22June 2011.
Attention Dear;
We write to inform you that your package with reference number 2661428 has
been in IMPEX UNITED STATE OF AMERICA facility custody waiting for resolutions
of the clearance to further the delivery to your delivery address. We have
been waiting for you to contact us regarding your Consignment Box Contains the
total sum of $850.000.00, Eight Hundred and Fifty Thousand Dollars, your
Overdue Contract Funds which UNITED STATE OF AMERICA suppose to deliver to you
which was on hold by US Department of State Bureau and requesting for
Clearance Certificate which will be obtain
from the origination of the Consignment Box before it will be released from
IMPEX UNITED STATE OF AMERICA.
After the meeting held with the Government of Benin, it was resolved that the
delivery of your Consignment to your address must be complete within Three (3)
working days because the year is about to come to an end, and to ensure you
receive your Package Funds, upon your compliance to our directives; You should
send the sum of $185 to obtain the needed Ownership-Clearance Certificate fro
Benin which will cover the shipment of the Package to your door step in your
State for your delivery collections.
The clearance charges which was initially on the high price has been cut down
by the US Embassy in Benin considering the poor economic situations that make
it difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing charge
assign our Diplomat Agent (Jaime F Robert) to travel to USA and collect your
package and proceed with the delivery. Meanwhile you are advice to reconfirm
your information including your phone number upon contacting us to avoid
delivery to wrong person. Once you notify us with the above information and
the $185 we shall release your Package to you. You can contact us with the
following information.
Contact person: Secretary Janet Napolitano: ( [email protected] )
Note that you are expected to pay only $185 for Ownership-clearance
certificate and you are to pay it to Benin as the origination of the package
in favour of Mr. Mike Okoye his Telephone +229-990-926-09, as our
accountant officer in Benin. Send the $185 through western union or Money
Gram once you receive this mail with the information below for immediate
release of your package,
Receivers Name:==== Mike Okoye
Country :======= Benin Republic
City========Cotonou
Test Question:=======Country Code
Answer: ===========+229
Amount:=========== $185
Once you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your Package for immediate deliver to
your home address. Note that any unclaimed Consignment will be return to IMPEX
Office in Benin after 7 days as unclaimed Funds. So you are urgently advised
to comply with our directives so that we will release your Package to your
home as soon as possible.
Sign
James Steinberg
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces