by buried under 419s
Tue Jun 28, 2011 9:24 pm
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Tue, 28 Jun 2011 20:55:42 -0400 (EDT)
From: "Hon. Minister of Finance" <[email protected]>
Reply-To: [email protected]
Subject: Re: GOOD NEWS (PAYMENT RELEASED)
Date: Tue, 28 Jun 2011 20:55:42 -0400
Message-Id: <[email protected]>
X-Mailer: Open WebMail 2.50 20050203
X-OriginatingIP: 82.128.81.107 (fbiwdcgovt)
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X-Spam-Subject: ***SPAM*** Re: GOOD NEWS (PAYMENT RELEASED)
X-Spam-Status: Yes, score=12.2
X-Spam-Score: 122
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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the administrator of that system for details.
Content preview: MINISTRY OF FINANCE MALAYSIA Office of the Honorable Minister
of Finance, Mr. Muhammad Kholid Mawardi [...]
Content analysis details: (12.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[216.193.128.33 listed in bb.barracudacentral.org]
0.4 URIBL_GREY Contains an URL listed in the URIBL greylist
[URIs: freelotto.com]
0.0 FREEMAIL_FROM Sender email is freemail (financeministermy[at]w.cn)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0015]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar to background
0.0 HTML_FONT_SIZE_LARGE BODY: HTML font size is large
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
0.0 T_REMOTE_IMAGE Message contains an external image
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_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
MINISTRY OF FINANCE MALAYSIA
Office of the Honorable Minister of Finance,
Mr. Muhammad Kholid Mawardi
Ministry Of Finance Complex
No. 5 Persiaran Perdana Presint 2,
Federal Government Administrative Centre
62592 WP Putrajaya. Malaysia.
Attention: Beneficiary,
This is to acknowledge the receipt of your documents for the release of your overdue payment of $7,500,000 and signing of the needed documents. I was out of office for an important Economic and Financial Retreat. Please bear with me. I am delighted to let you know that today, the Central Bank of Malaysia endorsed and approved the release of your full payment to you without further delay.
In accordance with the Inheritance Bill of the Ethic and Privileges commission, the bill states that as long as the appointed beneficiary is still alive, all inheritance fund must be delivered directly to the originally appointed beneficiary as stipulated in the Benefactor's Will/Testament.
To this regard, it is no longer necessary for your attorney to come over to Malaysia because the payment will only be released directly to the beneficiary and all necessary documents must be signed by the the appointed beneficiary to confirm the delivery. Fortunately, our legal adviser have signed the required documents at no cost and now your money will be delivered to you by our diplomat in few days this is to ensure that the fund is delivered to and signed by you.
This is to Inform You that Your shipment with Reference # 591889400190 will be delivered to you and you are expected to sign the receipt on confirmation of full payment.
The funds in the package is USD7.5M (Seven Million,Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that your fund will be delivered to your Country of residence by our diplomat. The Diplomat will accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of Residence:_________________________________
Direct Telephone Number for easy communication with the diplomat:____________________________________
Complete the above and send back to me as soon as possible.
Congratulations in advance !!!!!
Warning: Failure to adhere to this my instructions you will be doing so at your own risk and you should not hold this Office or the Government of Malaysia responsible for the non-payment of your fund.
Yours faithfully,
Honorable Minister of Finance, Mr. Muhammad Kholid Mawardi
The contents of this e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom it is addressed. No confidentiality or privilege is waived or lost by any mis-transmission. If you have received this e-mail in error please delete it and all copies and e-mail a notification to the sender. Any dissemination, distribution or copying of this e-mail is strictly prohibited and may constitute a breach of confidence. All reasonable precautions have been taken to see that no viruses are present in this e-mail. MFM cannot accept liability for loss, disruption or damage however caused, arising from the use of this e-mail or attachments and recommend that you subject these to virus checking procedures prior to use
Envelope-to:
Delivery-date: Tue, 28 Jun 2011 17:55:55 -0700
Received: from entermail.net ([216.193.128.33] helo=webmail.enter.net)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Qbj4L-0001dh-Rj
for ; Tue, 28 Jun 2011 17:55:55 -0700
Received: from entermail.net (unknown [216.193.128.33])
by webmail.enter.net (Postfix) with ESMTP id E315E1240FA;
Tue, 28 Jun 2011 20:55:42 -0400 (EDT)
From: "Hon. Minister of Finance" <[email protected]>
Reply-To: [email protected]
Subject: Re: GOOD NEWS (PAYMENT RELEASED)
Date: Tue, 28 Jun 2011 20:55:42 -0400
Message-Id: <[email protected]>
X-Mailer: Open WebMail 2.50 20050203
X-OriginatingIP: 82.128.81.107 (fbiwdcgovt)
MIME-Version: 1.0
Content-Type: text/html;
charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** Re: GOOD NEWS (PAYMENT RELEASED)
X-Spam-Status: Yes, score=12.2
X-Spam-Score: 122
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: MINISTRY OF FINANCE MALAYSIA Office of the Honorable Minister
of Finance, Mr. Muhammad Kholid Mawardi [...]
Content analysis details: (12.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[216.193.128.33 listed in bb.barracudacentral.org]
0.4 URIBL_GREY Contains an URL listed in the URIBL greylist
[URIs: freelotto.com]
0.0 FREEMAIL_FROM Sender email is freemail (financeministermy[at]w.cn)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0015]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar to background
0.0 HTML_FONT_SIZE_LARGE BODY: HTML font size is large
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
0.0 T_REMOTE_IMAGE Message contains an external image
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_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
MINISTRY OF FINANCE MALAYSIA
Office of the Honorable Minister of Finance,
Mr. Muhammad Kholid Mawardi
Ministry Of Finance Complex
No. 5 Persiaran Perdana Presint 2,
Federal Government Administrative Centre
62592 WP Putrajaya. Malaysia.
Attention: Beneficiary,
This is to acknowledge the receipt of your documents for the release of your overdue payment of $7,500,000 and signing of the needed documents. I was out of office for an important Economic and Financial Retreat. Please bear with me. I am delighted to let you know that today, the Central Bank of Malaysia endorsed and approved the release of your full payment to you without further delay.
In accordance with the Inheritance Bill of the Ethic and Privileges commission, the bill states that as long as the appointed beneficiary is still alive, all inheritance fund must be delivered directly to the originally appointed beneficiary as stipulated in the Benefactor's Will/Testament.
To this regard, it is no longer necessary for your attorney to come over to Malaysia because the payment will only be released directly to the beneficiary and all necessary documents must be signed by the the appointed beneficiary to confirm the delivery. Fortunately, our legal adviser have signed the required documents at no cost and now your money will be delivered to you by our diplomat in few days this is to ensure that the fund is delivered to and signed by you.
This is to Inform You that Your shipment with Reference # 591889400190 will be delivered to you and you are expected to sign the receipt on confirmation of full payment.
The funds in the package is USD7.5M (Seven Million,Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that your fund will be delivered to your Country of residence by our diplomat. The Diplomat will accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of Residence:_________________________________
Direct Telephone Number for easy communication with the diplomat:____________________________________
Complete the above and send back to me as soon as possible.
Congratulations in advance !!!!!
Warning: Failure to adhere to this my instructions you will be doing so at your own risk and you should not hold this Office or the Government of Malaysia responsible for the non-payment of your fund.
Yours faithfully,
Honorable Minister of Finance, Mr. Muhammad Kholid Mawardi
The contents of this e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom it is addressed. No confidentiality or privilege is waived or lost by any mis-transmission. If you have received this e-mail in error please delete it and all copies and e-mail a notification to the sender. Any dissemination, distribution or copying of this e-mail is strictly prohibited and may constitute a breach of confidence. All reasonable precautions have been taken to see that no viruses are present in this e-mail. MFM cannot accept liability for loss, disruption or damage however caused, arising from the use of this e-mail or attachments and recommend that you subject these to virus checking procedures prior to use
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces