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Message-ID: <[email protected]>
Date: Wed, 10 Aug 2011 13:54:56 +0530 (IST)
From: "Mrs. Emmanuel Juliet\(sender\)" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT TNT EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-475070977-1312964696=:95605"
X-Spam-Subject: ***SPAM*** CONTACT TNT EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE.
X-Spam-Status: Yes, score=17.4
X-Spam-Score: 174
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: United Parcel Service BENIN REPUBLIC LTD Contact Person: Mr.
Richard Ochuego ( Director ) FCT-Cotonou BENIN:Tel Phone: +229 99-02-41-61
Director Contact Email:( [email protected] ) ATTENTION:
Customer, 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 $1.2millon 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 $1.200,000.00 which I have registered for
delivery yesterday has less than 31 days to expire in the custody of the
TNT 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 for the registration
of the ATM Card. Now I want you to contact TNT 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 $35 per day only, and I deposited
it yesterday 9th June 2011: Below is the Contact Information of the TNT,
Express Customer Service Director Mr. Richard Ochuego, Email Address online:
([email protected] )Tel: +229 99-02-41-61. Contact them
today and also send them the security official keeping charge to avoid increase
of their [...]
Content analysis details: (17.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[121.101.151.213 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.85.161.2>]
0.0 FREEMAIL_FROM Sender email is freemail (info.desk143[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (info.desk143[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.85.161.2 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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
--0-475070977-1312964696=:95605
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
United Parcel Service BENIN REPUBLIC LTD Contact Person: Mr. Richard Ochuego ( Director ) FCT-Cotonou BENIN:Tel Phone: +229 99-02-41-61 Director Contact Email:( [email protected] )
ATTENTION: Customer, 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 $1.2millon 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 $1.200,000.00 which I have registered for delivery yesterday has less than 31 days to expire in the custody of the TNT 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 for the registration of the ATM Card. Now I want you to contact TNT 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 $35 per day only, and I deposited it yesterday 9th June 2011:
Below is the Contact Information of the TNT, Express Customer Service Director Mr. Richard Ochuego, Email Address online: ([email protected] )Tel: +229 99-02-41-61. 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 was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Yours Sincerely,
Mrs. Emmanuel JulietAuthorization MinisterFederal Republic of Benin
Envelope-to:
Delivery-date: Wed, 10 Aug 2011 01:25:06 -0700
Received: from nm4-vm0.bullet.mail.in.yahoo.com ([121.101.151.213])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Qr461-0006RW-RJ
for ; Wed, 10 Aug 2011 01:25:06 -0700
Received: from [121.101.151.237] by nm4.bullet.mail.in.yahoo.com with NNFMP; 10 Aug 2011 08:27:33 -0000
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X-RocketYMMF: saliuafeez45
X-Mailer: YahooMailClassic/14.0.4 YahooMailWebService/0.8.113.313619
Message-ID: <[email protected]>
Date: Wed, 10 Aug 2011 13:54:56 +0530 (IST)
From: "Mrs. Emmanuel Juliet\(sender\)" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT TNT EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-475070977-1312964696=:95605"
X-Spam-Subject: ***SPAM*** CONTACT TNT EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE.
X-Spam-Status: Yes, score=17.4
X-Spam-Score: 174
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: United Parcel Service BENIN REPUBLIC LTD Contact Person: Mr.
Richard Ochuego ( Director ) FCT-Cotonou BENIN:Tel Phone: +229 99-02-41-61
Director Contact Email:( [email protected] ) ATTENTION:
Customer, 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 $1.2millon 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 $1.200,000.00 which I have registered for
delivery yesterday has less than 31 days to expire in the custody of the
TNT 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 for the registration
of the ATM Card. Now I want you to contact TNT 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 $35 per day only, and I deposited
it yesterday 9th June 2011: Below is the Contact Information of the TNT,
Express Customer Service Director Mr. Richard Ochuego, Email Address online:
([email protected] )Tel: +229 99-02-41-61. Contact them
today and also send them the security official keeping charge to avoid increase
of their [...]
Content analysis details: (17.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[121.101.151.213 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.85.161.2>]
0.0 FREEMAIL_FROM Sender email is freemail (info.desk143[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (info.desk143[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.85.161.2 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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
--0-475070977-1312964696=:95605
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
United Parcel Service BENIN REPUBLIC LTD Contact Person: Mr. Richard Ochuego ( Director ) FCT-Cotonou BENIN:Tel Phone: +229 99-02-41-61 Director Contact Email:( [email protected] )
ATTENTION: Customer, 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 $1.2millon 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 $1.200,000.00 which I have registered for delivery yesterday has less than 31 days to expire in the custody of the TNT 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 for the registration of the ATM Card. Now I want you to contact TNT 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 $35 per day only, and I deposited it yesterday 9th June 2011:
Below is the Contact Information of the TNT, Express Customer Service Director Mr. Richard Ochuego, Email Address online: ([email protected] )Tel: +229 99-02-41-61. 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 was registered as a gift so that the diplomatic Agent will not know the content of your package okay.
Yours Sincerely,
Mrs. Emmanuel JulietAuthorization MinisterFederal Republic of Benin
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces