[email protected] Mr.George Williams

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Fri, 8 Jul 2011 10:47:30 +0100 (WAT)
Message-ID: <[email protected]>
Date: Fri, 8 Jul 2011 10:47:30 +0100 (WAT)
Subject: Hello: Contact FeDEX Express for Your ATM MASTER CARD.
From: "Mr. david Green" <[email protected]>
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X-Spam-Subject: ***SPAM*** Hello: Contact FeDEX Express for Your ATM MASTER CARD.
X-Spam-Status: Yes, score=19.0
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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 $1.5millon valid fund into an ATM MASTER
CARD and I have paid the re-activation fee and the delivery of the ATM Card
To you, I paid it because the ATM Card worth of $2.500,000.00 which I have
registered for delivery yesterday has less than 14 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: (19.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (davidgreen0950[at]yahoo.fr)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(fedexexpress771[at]hotmail.com
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (davidgreen0950[at]yahoo.fr)
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4704]
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
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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 $1.5millon valid fund into an ATM MASTER CARD and I have paid
the re-activation fee and the delivery of the ATM Card To you, I paid it
because the ATM Card worth of $2.500,000.00 which I have registered for
delivery yesterday has less than 14 days to expire in the custody of the
FedEx Company and when it expires, the money will go into Federal
Government treasury account.

With that we decided to help you pay off the money so that the ATM Card
will not expire, because I 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 physical
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 and the reason is
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 7th July 2011:

Below is the Contact Information of the FedEx, Express Customer Service
Director Mr.George Williams, Email Address online:
( [email protected] ) Tel: +229 986 405 46 Contact them today and
also send them the security official keeping charge 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