by buried under 419s
Wed Jul 13, 2011 4:52 pm
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X-WUM-UUID: [email protected]
From: WELLINGTON PARGER <[email protected]>
Reply-To: [email protected]
Message-ID: <29443330.1625221310589428850.JavaMail.www@wwumf0210.worldlinemail.net>
Subject: Dear Customer !!! ([email protected])
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_124895_27115617.1310589428848"
X-SAVECOPY: true
X-Wum-Nature: EMAIL-NATURE
X-Wum-Nature: EMAIL-NATURE
X-WUM-FROM: |~|
X-WUM-CCI: |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
X-WUM-REPLYTO: |~|
Date: Wed, 13 Jul 2011 22:37:08 +0200 (CEST)
To: undisclosed-recipients:;
X-WUM-spamlevel: med
X-WUM-spamrating: 84.900002
X-WUM-spamcause: OK, (270)(1000)gggruggvucftvghtrhhoucdtuddrfedvfedrudehucetggdotefuucfrrhhofhhilhgvmecuoehnohhnvgeqnecuuegrihhlohhuthemuceftddtnecunddoufevtefojgculddvhedtmdenshgvgiculddvtddm
X-Spam-Subject: ***SPAM*** Dear Customer !!! ( [email protected] )
X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
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 Customer !!! We have been waiting for you to contact
us for your Confirmed Package that is registered with us for shipping to your
residential location.We thought that the sender gave you our contact details
and that you would have contacted us by now.we would also let you know that
a letter isalso attached to your package.How ever, we can not quote its
content toyou via E-mail for privacy reasons. We understand that the content
of your package itself is a Bank Draft worth $800,000.00 USD,in UPS we do
not ship money in CASH or in CHEQUES but in Bank Drafts only. [...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(christian.louard[at]dbmail.com)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.0 DEAR_EMAIL BODY: Message contains Dear email address
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
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
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
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
0.0 MONEY_FORM Lots of money if you fill out 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
------=_Part_124895_27115617.1310589428848
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter isalso attached to your package.How ever, we can not quote its content toyou via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD,in UPS we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United States but he is
in Benin for a three (3) month Surveying Project. for he is working with a consulting firm in Benin West Africa.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it willonly take us one working day (24hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleaguebefore your package was registered.This will help you avoid any form of query from the Monetary Authority of your country.
Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the fore most package, we may refer the package to the British Commission for Welfare as the package those not have a return address...
You are required to contact the delivery department (United Parcel Service Company) with the details given below:
United Parcel Service
Contact United Parcel Service Email: ( [email protected] )
TEL: +229667 47876
Barr Thomas Brown.
Managing Director
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES;
TELEPHONE:
POSTAL ADDRESS
CITY:
STATE:
COUNTRY
OCCUPATION:
SEX:
AGE:
YOUR NEAREST AIRPORT:
FULL ADRESS:
IDENTIFICATION:
Yours Faithfully,
Mr James Wellington PARGER.
United Parcel Service.
All rights reserved. © 1995-2011
Envelope-to:
Delivery-date: Wed, 13 Jul 2011 13:37:22 -0700
Received: from smtp1.dbmail.com ([160.92.190.1])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Qh6BI-0003jn-Qh
for ; Wed, 13 Jul 2011 13:37:22 -0700
Received: from worldlinemail.net (localhost [127.0.0.1])
by mwumf0224.dbmail.com (SMTP Server) with ESMTP id F1D0C2400E1D;
Wed, 13 Jul 2011 22:37:08 +0200 (CEST)
Received: from wwumf0210.worldlinemail.net (wwumf0210.worldlinemail.net [172.22.110.49])
by mwumf0224.dbmail.com (SMTP Server) with ESMTP id D2C902400E1C;
Wed, 13 Jul 2011 22:37:08 +0200 (CEST)
X-WUM-UUID: [email protected]
From: WELLINGTON PARGER <[email protected]>
Reply-To: [email protected]
Message-ID: <29443330.1625221310589428850.JavaMail.www@wwumf0210.worldlinemail.net>
Subject: Dear Customer !!! ([email protected])
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_124895_27115617.1310589428848"
X-SAVECOPY: true
X-Wum-Nature: EMAIL-NATURE
X-Wum-Nature: EMAIL-NATURE
X-WUM-FROM: |~|
X-WUM-CCI: |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
X-WUM-REPLYTO: |~|
Date: Wed, 13 Jul 2011 22:37:08 +0200 (CEST)
To: undisclosed-recipients:;
X-WUM-spamlevel: med
X-WUM-spamrating: 84.900002
X-WUM-spamcause: OK, (270)(1000)gggruggvucftvghtrhhoucdtuddrfedvfedrudehucetggdotefuucfrrhhofhhilhgvmecuoehnohhnvgeqnecuuegrihhlohhuthemuceftddtnecunddoufevtefojgculddvhedtmdenshgvgiculddvtddm
X-Spam-Subject: ***SPAM*** Dear Customer !!! ( [email protected] )
X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
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 Customer !!! We have been waiting for you to contact
us for your Confirmed Package that is registered with us for shipping to your
residential location.We thought that the sender gave you our contact details
and that you would have contacted us by now.we would also let you know that
a letter isalso attached to your package.How ever, we can not quote its
content toyou via E-mail for privacy reasons. We understand that the content
of your package itself is a Bank Draft worth $800,000.00 USD,in UPS we do
not ship money in CASH or in CHEQUES but in Bank Drafts only. [...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(christian.louard[at]dbmail.com)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
0.0 DEAR_EMAIL BODY: Message contains Dear email address
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
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
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
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
0.0 MONEY_FORM Lots of money if you fill out 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
------=_Part_124895_27115617.1310589428848
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter isalso attached to your package.How ever, we can not quote its content toyou via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD,in UPS we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United States but he is
in Benin for a three (3) month Surveying Project. for he is working with a consulting firm in Benin West Africa.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it willonly take us one working day (24hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleaguebefore your package was registered.This will help you avoid any form of query from the Monetary Authority of your country.
Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the fore most package, we may refer the package to the British Commission for Welfare as the package those not have a return address...
You are required to contact the delivery department (United Parcel Service Company) with the details given below:
United Parcel Service
Contact United Parcel Service Email: ( [email protected] )
TEL: +229667 47876
Barr Thomas Brown.
Managing Director
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES;
TELEPHONE:
POSTAL ADDRESS
CITY:
STATE:
COUNTRY
OCCUPATION:
SEX:
AGE:
YOUR NEAREST AIRPORT:
FULL ADRESS:
IDENTIFICATION:
Yours Faithfully,
Mr James Wellington PARGER.
United Parcel Service.
All rights reserved. © 1995-2011
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces