by buried under 419s
Wed Jul 20, 2011 8:55 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 20 Jul 2011 13:28:02 -0700
Received: from nm3-vm1.access.bullet.mail.sp2.yahoo.com ([98.139.44.109])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QjdNB-0000FS-8U
for ; Wed, 20 Jul 2011 13:28:02 -0700
Received: from [98.139.44.96] by nm3.access.bullet.mail.sp2.yahoo.com with NNFMP; 20 Jul 2011 20:27:58 -0000
Received: from [98.139.44.69] by tm1.access.bullet.mail.sp2.yahoo.com with NNFMP; 20 Jul 2011 20:27:58 -0000
Received: from [127.0.0.1] by omp1006.access.mail.sp2.yahoo.com with NNFMP; 20 Jul 2011 20:27:58 -0000
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 73569 invoked from network); 20 Jul 2011 20:21:46 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=sbcglobal.net;
h=Cc:DKIM-Signature:Message-ID:Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Reply-To:From:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:X-MimeOLE;
b=GD6Q9/T8VXExu9V+arhJPnRnINNVz/uh6eegMErdLFDFjPYGK2pxXMG5Cq49yc1hw2MMxR/fy2F+3QV0cJ/iJul1OxhGfypsoVa2kVePMnr6bK45k//Mt98L97E8FMHOD9QNUnwt/S9FmCjwO1Q5csebiQDKdklSeuqXgGJv5Iw= ;
Cc: recipient list not shown: ;
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=sbcglobal.net; s=s1024; t=1311193304; bh=yMdqrj+zgNHdZ4bsdvL2RPlWC7J3KNxRfaRNUNNUeoc=; h=Message-ID:Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Reply-To:From:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:X-MimeOLE; b=kvfpiHlpUYll8UpNVvjjJJZZIr2PfWiDoEF+yAor+3FEQkhmqpeKJLHh7j9EdZoEQiA7F+GH1UhWgnUW9+aw7/lcXgCDlXfr9r3Av4qL+0DQ6m1sLNaw1o77oKG2u/+BHuDpD3QS8n03caz+E6WMarU3RzdDKTMKLel5M+ODYGs=
Message-ID: <[email protected]>
Received: from User ([email protected] with login)
by smtp108.sbc.mail.gq1.yahoo.com with SMTP; 20 Jul 2011 13:21:40 -0700 PDT
X-Yahoo-SMTP: cSYaPeaswBATsnA6voRkhJu5DXBj..7Ql2_EgCYZC6m.D50GzYRWcQ--
X-YMail-OSG: QcKazmkVM1kIcaYhfyFuBtyLt2FwEP9zKu8vyyE.owFIb2x
pz374UJBxV95w8q4sISMYx1aIJyu.toAlm7EViQtlZjARmw8aXxdBOMpL.Ky
WfoKqh4AvF85sZrjINrLsoGEDNV6ZsEhVldQ4x4rCbAqU3q6Saqo4SuFg
X-Yahoo-Newman-Property: ymail-5
Reply-To: <[email protected]>
From: "MR. PHILIP SELTON" <[email protected]>
Subject: FEDERAL BUREAU OF INVESTIGATION
Date: Thu, 21 Jul 2011 03:21:19 +0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Subject: ***SPAM*** FEDERAL BUREAU OF INVESTIGATION
X-Spam-Status: Yes, score=15.1
X-Spam-Score: 151
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: FEDERAL BUREAU OF INVESTIGATION(FBI) WFO Field Office, 601
4th Street NW Washington, DC 20535 [...]
Content analysis details: (15.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.2 NSL_RCVD_FROM_USER Received from User
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.44.109 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
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)
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
Phone: (206) 337-5630
Diplomatic Immunity Seal of Transfer
Attention,
This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD) it has come to our notice that the UBA (UNITED Bank of Ghana) Africa has released your part of Inheritance/Contract Payment of 10,500,000.00 U.S Dollars into Bank of America in your name as the beneficiary.
The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.
Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.
We advice you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from the FBI MONITORING UNIT GHANA (FMUG) in Africa, where the funds was transfered from.
This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry.
Failure to do this will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering.
We will allow the funds to be release into your account at as soon as you make provision for the essential document.
You will be directed where and how to get the document if it is not in your custody.
BEST REGARDS
MR. PHILIP SELTON
SPECIAL AGENT IN CHARGE
WFO Field Office,
601 4th Street NW
Washington, DC 20535
Phone: (206) 337-5630
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: Federal Bureau of Investigation(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut DE Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: World Central Bank (SW)
CC: Ghana Police Force (GPF)
CC: North Yorkshire Police (UK)
Envelope-to:
Delivery-date: Wed, 20 Jul 2011 13:28:02 -0700
Received: from nm3-vm1.access.bullet.mail.sp2.yahoo.com ([98.139.44.109])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QjdNB-0000FS-8U
for ; Wed, 20 Jul 2011 13:28:02 -0700
Received: from [98.139.44.96] by nm3.access.bullet.mail.sp2.yahoo.com with NNFMP; 20 Jul 2011 20:27:58 -0000
Received: from [98.139.44.69] by tm1.access.bullet.mail.sp2.yahoo.com with NNFMP; 20 Jul 2011 20:27:58 -0000
Received: from [127.0.0.1] by omp1006.access.mail.sp2.yahoo.com with NNFMP; 20 Jul 2011 20:27:58 -0000
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 73569 invoked from network); 20 Jul 2011 20:21:46 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=sbcglobal.net;
h=Cc:DKIM-Signature:Message-ID:Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Reply-To:From:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:X-MimeOLE;
b=GD6Q9/T8VXExu9V+arhJPnRnINNVz/uh6eegMErdLFDFjPYGK2pxXMG5Cq49yc1hw2MMxR/fy2F+3QV0cJ/iJul1OxhGfypsoVa2kVePMnr6bK45k//Mt98L97E8FMHOD9QNUnwt/S9FmCjwO1Q5csebiQDKdklSeuqXgGJv5Iw= ;
Cc: recipient list not shown: ;
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=sbcglobal.net; s=s1024; t=1311193304; bh=yMdqrj+zgNHdZ4bsdvL2RPlWC7J3KNxRfaRNUNNUeoc=; h=Message-ID:Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Reply-To:From:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:X-MimeOLE; b=kvfpiHlpUYll8UpNVvjjJJZZIr2PfWiDoEF+yAor+3FEQkhmqpeKJLHh7j9EdZoEQiA7F+GH1UhWgnUW9+aw7/lcXgCDlXfr9r3Av4qL+0DQ6m1sLNaw1o77oKG2u/+BHuDpD3QS8n03caz+E6WMarU3RzdDKTMKLel5M+ODYGs=
Message-ID: <[email protected]>
Received: from User ([email protected] with login)
by smtp108.sbc.mail.gq1.yahoo.com with SMTP; 20 Jul 2011 13:21:40 -0700 PDT
X-Yahoo-SMTP: cSYaPeaswBATsnA6voRkhJu5DXBj..7Ql2_EgCYZC6m.D50GzYRWcQ--
X-YMail-OSG: QcKazmkVM1kIcaYhfyFuBtyLt2FwEP9zKu8vyyE.owFIb2x
pz374UJBxV95w8q4sISMYx1aIJyu.toAlm7EViQtlZjARmw8aXxdBOMpL.Ky
WfoKqh4AvF85sZrjINrLsoGEDNV6ZsEhVldQ4x4rCbAqU3q6Saqo4SuFg
X-Yahoo-Newman-Property: ymail-5
Reply-To: <[email protected]>
From: "MR. PHILIP SELTON" <[email protected]>
Subject: FEDERAL BUREAU OF INVESTIGATION
Date: Thu, 21 Jul 2011 03:21:19 +0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Subject: ***SPAM*** FEDERAL BUREAU OF INVESTIGATION
X-Spam-Status: Yes, score=15.1
X-Spam-Score: 151
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: FEDERAL BUREAU OF INVESTIGATION(FBI) WFO Field Office, 601
4th Street NW Washington, DC 20535 [...]
Content analysis details: (15.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.2 NSL_RCVD_FROM_USER Received from User
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.44.109 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
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)
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
Phone: (206) 337-5630
Diplomatic Immunity Seal of Transfer
Attention,
This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD) it has come to our notice that the UBA (UNITED Bank of Ghana) Africa has released your part of Inheritance/Contract Payment of 10,500,000.00 U.S Dollars into Bank of America in your name as the beneficiary.
The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.
Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.
We advice you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from the FBI MONITORING UNIT GHANA (FMUG) in Africa, where the funds was transfered from.
This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry.
Failure to do this will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering.
We will allow the funds to be release into your account at as soon as you make provision for the essential document.
You will be directed where and how to get the document if it is not in your custody.
BEST REGARDS
MR. PHILIP SELTON
SPECIAL AGENT IN CHARGE
WFO Field Office,
601 4th Street NW
Washington, DC 20535
Phone: (206) 337-5630
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: Federal Bureau of Investigation(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut DE Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: World Central Bank (SW)
CC: Ghana Police Force (GPF)
CC: North Yorkshire Police (UK)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces