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Mon, 22 Aug 2011 23:37:28 -0500 (PET)
Message-ID: <[email protected]>
Date: Mon, 22 Aug 2011 23:37:28 -0500 (PET)
Subject: IMMEDIATE RELEASE/TRANSFER OF YOUR OVER DUE FUND OF $7.5MILLION
VIA WESTERN UNION
From: Western =?iso-8859-1?Q?Union=AE?= <[email protected]>
Reply-To: [email protected]
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To: undisclosed-recipients: ;
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X-Spam-Subject: ***SPAM*** IMMEDIATE RELEASE/TRANSFER OF YOUR OVER DUE FUND OF $7.5MILLION
VIA WESTERN UNION
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: Attention: Fund Owner. Based on the instruction passed to
this Western Union Money Transfer department from the office of the Presidency
Abuja Nigeria, your total sum of $7.5,000,000 (Seven Million Five Hundred
Thousand United States Dollars) can only be paid through this Western Union
Money Transfer Department of Abuja Nigeria. [...]
Content analysis details: (17.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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
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
Attention: Fund Owner.
Based on the instruction passed to this Western Union Money Transfer
department from the office of the Presidency Abuja Nigeria, your total sum
of $7.5,000,000 (Seven Million Five Hundred Thousand United States
Dollars) can only be paid through this Western Union Money Transfer
Department of Abuja Nigeria.
After a meeting that was held in the office of the Presidency Western
Union Money Transfer (Abuja-Nigeria) in regards to these, we have been
instructed by the President of Nigeria including the International
Monetary Of Fund to pay you a total of $10,000 in every Three Hours
(3hours) until the funds is completely paid as agreed in today's meeting.
This urgent instruction was passed base on the fact that you have been
scammed by some individuals claiming to be one of governmental bodies
which they are not. You need to stop further communication with any
department or individuals which you are dealing with to enable you receive
this fund bit by bit as instructed by the President of Nigeria and the
International Monetary Of Fund.
You will find your valid MTCN and you are advice to track the fund online
before you follow official directives to enable us perfect successful
release of your fund via western union. You will find your find available
for pick up as been credited in our intelligent western union network and
note that your payment has not been activated to your orriginal name as
the receiver and that means that you can not be able to pick up the fund
via any western union until we activate your name as the rightful receiver
to the approved fund.
Below is the payment information
Money Transfer Control Number: (7309214911)
Sender First Name: Elizabeth
Sender Last Name: Stead
For verification Kindly track the status of your fund via Western Union
Website Below
www.westernunion.com
Click Track A Transfer then Insert the Information above and Click CHECK
STATUS
To activate your name as the receiver to the approved sum $7.5 Million Us
Dollars, we have to secure activation code from Our Western Union Pin
Department which will cost you some amount to get the code in your name
and note that we have set up your name in our data base and your fund as
approved have been credited and once we secure the code from the
International Monetary Of Fund, your name will be actiavted and your fund
will be released to you to enable you pick up $10,000 Us Dollars bit by
bit in every 3Hours until you have completely receive your full approved
fund in your name.
I request that you send an email to our Western Union Pin Department With
the below information
Your Full Name:
Your Full Address:
Your Direct Tel:
Copy Of Your International Passport or Drivers License.
Officer In Charge
NAME: MR GODWIN NGOZI
TEL: +2348187339542
EMAIL: [email protected]
Also Request for the payment information of an activation fee of $250 only
for the names to be activated to the officer in charge at the counter here
in Abuja Nigeria as you make the payment we shall activate the names you
have given us to enable you receive your first installment payment of
$10,000 accordingly, this control number ( 7309214911 ) should be kept
confidential for your own security, to avoid any further complications
which you have experienced in the past, make the payment today and start
receiving your money.
Congratulations in advance.
Regards Mr. Ken Texman
Western Union Director
Abuja, Nigeria
Tel: +234-816-092-4076
Envelope-to:
Delivery-date: Tue, 23 Aug 2011 01:28:39 -0700
Received: from mail.serpost.com.pe ([200.37.98.67])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QvmLb-00048L-W0
for ; Tue, 23 Aug 2011 01:28:38 -0700
Received: from localhost (localhost [127.0.0.1])
by mail.serpost.com.pe (Postfix) with ESMTP id 191021B1B549;
Tue, 23 Aug 2011 00:57:53 -0500 (PET)
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Received: from 82.128.16.28
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Mon, 22 Aug 2011 23:37:28 -0500 (PET)
Message-ID: <[email protected]>
Date: Mon, 22 Aug 2011 23:37:28 -0500 (PET)
Subject: IMMEDIATE RELEASE/TRANSFER OF YOUR OVER DUE FUND OF $7.5MILLION
VIA WESTERN UNION
From: Western =?iso-8859-1?Q?Union=AE?= <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.10a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** IMMEDIATE RELEASE/TRANSFER OF YOUR OVER DUE FUND OF $7.5MILLION
VIA WESTERN UNION
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: Attention: Fund Owner. Based on the instruction passed to
this Western Union Money Transfer department from the office of the Presidency
Abuja Nigeria, your total sum of $7.5,000,000 (Seven Million Five Hundred
Thousand United States Dollars) can only be paid through this Western Union
Money Transfer Department of Abuja Nigeria. [...]
Content analysis details: (17.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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
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
Attention: Fund Owner.
Based on the instruction passed to this Western Union Money Transfer
department from the office of the Presidency Abuja Nigeria, your total sum
of $7.5,000,000 (Seven Million Five Hundred Thousand United States
Dollars) can only be paid through this Western Union Money Transfer
Department of Abuja Nigeria.
After a meeting that was held in the office of the Presidency Western
Union Money Transfer (Abuja-Nigeria) in regards to these, we have been
instructed by the President of Nigeria including the International
Monetary Of Fund to pay you a total of $10,000 in every Three Hours
(3hours) until the funds is completely paid as agreed in today's meeting.
This urgent instruction was passed base on the fact that you have been
scammed by some individuals claiming to be one of governmental bodies
which they are not. You need to stop further communication with any
department or individuals which you are dealing with to enable you receive
this fund bit by bit as instructed by the President of Nigeria and the
International Monetary Of Fund.
You will find your valid MTCN and you are advice to track the fund online
before you follow official directives to enable us perfect successful
release of your fund via western union. You will find your find available
for pick up as been credited in our intelligent western union network and
note that your payment has not been activated to your orriginal name as
the receiver and that means that you can not be able to pick up the fund
via any western union until we activate your name as the rightful receiver
to the approved fund.
Below is the payment information
Money Transfer Control Number: (7309214911)
Sender First Name: Elizabeth
Sender Last Name: Stead
For verification Kindly track the status of your fund via Western Union
Website Below
www.westernunion.com
Click Track A Transfer then Insert the Information above and Click CHECK
STATUS
To activate your name as the receiver to the approved sum $7.5 Million Us
Dollars, we have to secure activation code from Our Western Union Pin
Department which will cost you some amount to get the code in your name
and note that we have set up your name in our data base and your fund as
approved have been credited and once we secure the code from the
International Monetary Of Fund, your name will be actiavted and your fund
will be released to you to enable you pick up $10,000 Us Dollars bit by
bit in every 3Hours until you have completely receive your full approved
fund in your name.
I request that you send an email to our Western Union Pin Department With
the below information
Your Full Name:
Your Full Address:
Your Direct Tel:
Copy Of Your International Passport or Drivers License.
Officer In Charge
NAME: MR GODWIN NGOZI
TEL: +2348187339542
EMAIL: [email protected]
Also Request for the payment information of an activation fee of $250 only
for the names to be activated to the officer in charge at the counter here
in Abuja Nigeria as you make the payment we shall activate the names you
have given us to enable you receive your first installment payment of
$10,000 accordingly, this control number ( 7309214911 ) should be kept
confidential for your own security, to avoid any further complications
which you have experienced in the past, make the payment today and start
receiving your money.
Congratulations in advance.
Regards Mr. Ken Texman
Western Union Director
Abuja, Nigeria
Tel: +234-816-092-4076
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces