by buried under 419s
Wed Jun 22, 2011 2:04 pm
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Wed, 22 Jun 2011 12:32:38 -0400
From: "Mr.Palssn Heimbach" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS )
Date: Wed, 22 Jun 2011 12:32:38 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.50.22 (tester)
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 (host8.successfulhosting.com [0.0.0.0]); Wed, 22 Jun 2011 12:33:29 -0400 (EDT)
X-Spam-Subject: ***SPAM*** CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS )
X-Spam-Status: Yes, score=19.0
X-Spam-Score: 190
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: Attention: Beneficiary. This is to Officially inform you that
it has come to our notice and we have thoroughly completed an Investigated
with the help of our Intelligence Monitoring Network System that you are
having an transaction Consignment Box filed with united state dollars which
is on held at custody of New York City police department, During our Investigation,
it came to our notice that the reason why you have not received your payment
is because you have not obtain your Award Ownership Certificate which Palssn
Heimbach confirmed that it will cost you the sum of $48.00 to obtain the
document on your behalf before the diplomat will accompany your consignment
to your door step, [...]
Content analysis details: (19.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(diplomaticargent[at]rocketmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
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
3.1 RISK_FREE No risk
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
0.0 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
0.5 MONEY_FRAUD_5 Lots of money and 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
Attention: Beneficiary.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an transaction Consignment Box
filed with united state dollars which is on held at custody of New York City
police department, During our Investigation, it came to our notice that the
reason why you have not received your payment is because you have not obtain
your Award Ownership Certificate which Palssn Heimbach confirmed that it will
cost you the sum of $48.00 to obtain the document on your behalf before the
diplomat will accompany your consignment to your door step,
Since the Department of Homeland Security (DHS) has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and Serve
citizens of the United States Of America.
All you have to do is immediately contact Mr.Palssn Heimbach via E-mail for
instructions obtain your Ownership Certificate and send it to New York City
police Department to enable them release the Agent with your consignment box,
Kindly look below to find appropriate contact information:
ONTACT INFORMATION
Name: Mr.Palssn Heimbach
Email:( [email protected] )
This is the they contains details on how you will use to make the payment to
western union below:
Receiver's Name ........ Mr.Obiorah Simeon
City:................Cotonou
Country:..........Benin Republic
Question:..........color
Answer:............blue
Amount:.............$48 usd.only
MTCN:................
SENDER NAME ..........
Therefore you will be required to send the required fee to Mr.Palssn Heimbach
is the rightful person you are suppose to deal with in regards of this
Ownership Certificate via Western Union Money Transfer. To enable his Agent
proceed towards delivery of your consignment Box,
Once you have sent the required fee to Mr.Palssn Heimbach will obtain your
Ownership Certificate without any further delay, You are hereby
authorized/guaranteed by the Department of Homeland Security (DHS) to commence
towards completing this transaction, as there shall be NO delay once payment
for the Approval Ownership Certificate has been made to the authorized agent.
This letter will serve as proof that the Department of Homeland Security (DHS)
is authorizing you to pay the required $48.00 ONLY to Mr.Palssn Heimbach, if
you do not receive your Consignment Box containing your funds we shall be held
responsible
Once you have completed payment of 48.00 dollars to the Mr.Palssn Heimbach,
in charge of this transaction, immediately contact me back so as to ensure
your FUND gets to you rapidly.
Mr.Palssn Heimbach Special Agent DHS.
Envelope-to:
Delivery-date: Wed, 22 Jun 2011 09:35:47 -0700
Received: from host8.successfulhosting.com ([209.239.36.32])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QZQP4-0002zN-Ca
for ; Wed, 22 Jun 2011 09:35:47 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host8.successfulhosting.com (8.14.3/8.12.10) with ESMTP id p5MGWcYj012688;
Wed, 22 Jun 2011 12:32:38 -0400
From: "Mr.Palssn Heimbach" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS )
Date: Wed, 22 Jun 2011 12:32:38 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.50.22 (tester)
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 (host8.successfulhosting.com [0.0.0.0]); Wed, 22 Jun 2011 12:33:29 -0400 (EDT)
X-Spam-Subject: ***SPAM*** CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS )
X-Spam-Status: Yes, score=19.0
X-Spam-Score: 190
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: Attention: Beneficiary. This is to Officially inform you that
it has come to our notice and we have thoroughly completed an Investigated
with the help of our Intelligence Monitoring Network System that you are
having an transaction Consignment Box filed with united state dollars which
is on held at custody of New York City police department, During our Investigation,
it came to our notice that the reason why you have not received your payment
is because you have not obtain your Award Ownership Certificate which Palssn
Heimbach confirmed that it will cost you the sum of $48.00 to obtain the
document on your behalf before the diplomat will accompany your consignment
to your door step, [...]
Content analysis details: (19.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(diplomaticargent[at]rocketmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
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
3.1 RISK_FREE No risk
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
0.0 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
0.5 MONEY_FRAUD_5 Lots of money and 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
Attention: Beneficiary.
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an transaction Consignment Box
filed with united state dollars which is on held at custody of New York City
police department, During our Investigation, it came to our notice that the
reason why you have not received your payment is because you have not obtain
your Award Ownership Certificate which Palssn Heimbach confirmed that it will
cost you the sum of $48.00 to obtain the document on your behalf before the
diplomat will accompany your consignment to your door step,
Since the Department of Homeland Security (DHS) has been involved in this
transaction, you are now to be rest assured that this transaction is
legitimate and completely risk-free as it is our duty to Protect and Serve
citizens of the United States Of America.
All you have to do is immediately contact Mr.Palssn Heimbach via E-mail for
instructions obtain your Ownership Certificate and send it to New York City
police Department to enable them release the Agent with your consignment box,
Kindly look below to find appropriate contact information:
ONTACT INFORMATION
Name: Mr.Palssn Heimbach
Email:( [email protected] )
This is the they contains details on how you will use to make the payment to
western union below:
Receiver's Name ........ Mr.Obiorah Simeon
City:................Cotonou
Country:..........Benin Republic
Question:..........color
Answer:............blue
Amount:.............$48 usd.only
MTCN:................
SENDER NAME ..........
Therefore you will be required to send the required fee to Mr.Palssn Heimbach
is the rightful person you are suppose to deal with in regards of this
Ownership Certificate via Western Union Money Transfer. To enable his Agent
proceed towards delivery of your consignment Box,
Once you have sent the required fee to Mr.Palssn Heimbach will obtain your
Ownership Certificate without any further delay, You are hereby
authorized/guaranteed by the Department of Homeland Security (DHS) to commence
towards completing this transaction, as there shall be NO delay once payment
for the Approval Ownership Certificate has been made to the authorized agent.
This letter will serve as proof that the Department of Homeland Security (DHS)
is authorizing you to pay the required $48.00 ONLY to Mr.Palssn Heimbach, if
you do not receive your Consignment Box containing your funds we shall be held
responsible
Once you have completed payment of 48.00 dollars to the Mr.Palssn Heimbach,
in charge of this transaction, immediately contact me back so as to ensure
your FUND gets to you rapidly.
Mr.Palssn Heimbach Special Agent DHS.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces