by buried under 419s
Mon Aug 01, 2011 7:02 am
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Message-ID: <[email protected]>
Date: Mon, 01 Aug 2011 11:12:31 +0200
From: FedEx <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Package Awaiting Delivery
MIME-Version: 1.0
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charset=ISO-8859-1;
DelSp="Yes";
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X-Spam-Subject: ***SPAM*** Package Awaiting Delivery
X-Spam-Status: Yes, score=16.1
X-Spam-Score: 161
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 had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added to your
package. However, we cannot quote its content to you via email for privacy
reasons. [...]
Content analysis details: (16.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
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
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)
0.5 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
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 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
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 had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $2,100,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are Shippable. 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 here in Ghana for a three (3) months Surveying Project as he works with a consultant firm in Ghana West Africa We are sending you this email because your package is been registered on a Special Order and COD MODE is not operational.
What you have to do now, is to contact our Delivery Department for Immediate dispatch of your package to your residential address; you will have to pay the sum of $210USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. 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 respond to us as soon as possible because if you fail to respond until the Expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Online Delivery Post
Contact Person: DANIEL J. NICOLE
Email: [email protected]
Tel: +233-204239748
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:
MOBILE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: [email protected]
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210USD, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Ghana and he hasn't fixed his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receiver?s column as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored. Send your details to [email protected]
Yours Faithfully,
Mrs. Jane Betty Blaire.
FedEx Team Management.
All rights reserved. © 1995-2011
----------------------------------------------------------------------------------------------------------
This E-mail is only for the above addresses. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use
any of the information in it or any attachments.
----------------------------------------------------------------------------------------------------------
FEDEX INTL>>> LICENSE OF FEDERAL EXPRESS CORPORATION.
----------------------------------------------------------------
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Envelope-to:
Delivery-date: Mon, 01 Aug 2011 02:47:07 -0700
Received: from webmail-out.dataguard.no ([87.118.12.122])
by
with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1Qnp5U-0005La-1e
for ; Mon, 01 Aug 2011 02:47:07 -0700
Received: from webmail.combitel.no ([213.158.230.218] helo=localhost)
by webmail-out.dataguard.no with esmtp (Exim 4.72)
(envelope-from <[email protected]>)
id 1Qnogn-0000sd-FI; Mon, 01 Aug 2011 11:21:33 +0200
Received: from 41-218-201-116-adsl-dyn.4u.com.gh
(41-218-201-116-adsl-dyn.4u.com.gh [41.218.201.116]) by webmail.combitel.no
(Horde Framework) with HTTP; Mon, 01 Aug 2011 11:12:31 +0200
Message-ID: <[email protected]>
Date: Mon, 01 Aug 2011 11:12:31 +0200
From: FedEx <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Package Awaiting Delivery
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.2)
X-Spam-Subject: ***SPAM*** Package Awaiting Delivery
X-Spam-Status: Yes, score=16.1
X-Spam-Score: 161
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 had thought that your sender gave you our contact
details. It may interest you to know that a letter is also added to your
package. However, we cannot quote its content to you via email for privacy
reasons. [...]
Content analysis details: (16.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
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
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)
0.5 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
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 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
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 had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $2,100,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are Shippable. 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 here in Ghana for a three (3) months Surveying Project as he works with a consultant firm in Ghana West Africa We are sending you this email because your package is been registered on a Special Order and COD MODE is not operational.
What you have to do now, is to contact our Delivery Department for Immediate dispatch of your package to your residential address; you will have to pay the sum of $210USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. 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 respond to us as soon as possible because if you fail to respond until the Expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Online Delivery Post
Contact Person: DANIEL J. NICOLE
Email: [email protected]
Tel: +233-204239748
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:
MOBILE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: [email protected]
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210USD, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Ghana and he hasn't fixed his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receiver?s column as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored. Send your details to [email protected]
Yours Faithfully,
Mrs. Jane Betty Blaire.
FedEx Team Management.
All rights reserved. © 1995-2011
----------------------------------------------------------------------------------------------------------
This E-mail is only for the above addresses. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use
any of the information in it or any attachments.
----------------------------------------------------------------------------------------------------------
FEDEX INTL>>> LICENSE OF FEDERAL EXPRESS CORPORATION.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces