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Message-ID: <[email protected]>
Date: Tue, 6 Sep 2011 07:22:45 -0700 (PDT)
From: James Wukovich <[email protected]>
Reply-To: [email protected]
Subject: Your Payment (US$1,500.000 USD)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-781453378-1315318965=:96689"
X-Spam-Subject: ***SPAM*** Your Payment (US$1,500.000 USD)
X-Spam-Status: Yes, score=14.0
X-Spam-Score: 140
X-Spam-Bar: ++++++++++++++
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Content preview: Attn My Dear The management and control of all finances of
the Government as prescribed by the constitution of the country is the responsibility
of the federal Ministry of Finance to handle all foreign arias/debts. [...]
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.7 LOTTO_AGENT BODY: Claims Agent
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.90.34 listed in list.dnswl.org]
1.7 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in bogusmx.rfc-ignorant.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?81.91.230.131>]
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]
0.0 LOTS_OF_MONEY Huge... sums of money
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)
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
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
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--0-781453378-1315318965=:96689
Content-Type: text/plain; charset=utf-8
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Attn My Dear
The management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the federal Ministry of Finance to handle all foreign arias/debts.
The Board of Federal Ministry of Finance Benin Republic is here to notify you of your payment inherited funds of(US$1.500.000.00 USD) after meeting held on 5th of Sept 2011. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR THOMAS YAYI BONI Has instructed to send your funds to you through Money Gram Money Transfer for easier receive of your inherited fund without any further delay,
So therefore you are hereby advised to contact money gram department immediately with your personal information’s where you want your funds to being send. The maximum amount you will be receiving per a day is (us$4.500.00 only) every day until the total sum of ($1.5m USD) is completely transferred to you,
Please do provide them below information;
Your Full Name:............
Home Address:...............
Residence:..................
Country:...................
Telephone Number: .........
Contact money gram payment officer with below information's
DR; LAWRENCE A.CARUANA
email address:( [email protected] )
Tel: +229) 99 211 482 / 229 93 096 074
Thanks in anticipation of your co-operation,
Yours Sincerely
Mr. James Wukovich
National Coordinator Foreign Payment.
CONTACT OFFICE OF THE DIRECTOR OF OPERATIONS
Envelope-to:
Delivery-date: Tue, 06 Sep 2011 07:22:52 -0700
Received: from nm24-vm0.bullet.mail.ne1.yahoo.com ([98.138.90.34])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R0wY5-000670-Er
for ; Tue, 06 Sep 2011 07:22:52 -0700
Received: from [98.138.90.49] by nm24.bullet.mail.ne1.yahoo.com with NNFMP; 06 Sep 2011 14:22:46 -0000
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Message-ID: <[email protected]>
Date: Tue, 6 Sep 2011 07:22:45 -0700 (PDT)
From: James Wukovich <[email protected]>
Reply-To: [email protected]
Subject: Your Payment (US$1,500.000 USD)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-781453378-1315318965=:96689"
X-Spam-Subject: ***SPAM*** Your Payment (US$1,500.000 USD)
X-Spam-Status: Yes, score=14.0
X-Spam-Score: 140
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: Attn My Dear The management and control of all finances of
the Government as prescribed by the constitution of the country is the responsibility
of the federal Ministry of Finance to handle all foreign arias/debts. [...]
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.7 LOTTO_AGENT BODY: Claims Agent
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.90.34 listed in list.dnswl.org]
1.7 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in bogusmx.rfc-ignorant.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?81.91.230.131>]
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]
0.0 LOTS_OF_MONEY Huge... sums of money
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)
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
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--0-781453378-1315318965=:96689
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Attn My Dear
The management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the federal Ministry of Finance to handle all foreign arias/debts.
The Board of Federal Ministry of Finance Benin Republic is here to notify you of your payment inherited funds of(US$1.500.000.00 USD) after meeting held on 5th of Sept 2011. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR THOMAS YAYI BONI Has instructed to send your funds to you through Money Gram Money Transfer for easier receive of your inherited fund without any further delay,
So therefore you are hereby advised to contact money gram department immediately with your personal information’s where you want your funds to being send. The maximum amount you will be receiving per a day is (us$4.500.00 only) every day until the total sum of ($1.5m USD) is completely transferred to you,
Please do provide them below information;
Your Full Name:............
Home Address:...............
Residence:..................
Country:...................
Telephone Number: .........
Contact money gram payment officer with below information's
DR; LAWRENCE A.CARUANA
email address:( [email protected] )
Tel: +229) 99 211 482 / 229 93 096 074
Thanks in anticipation of your co-operation,
Yours Sincerely
Mr. James Wukovich
National Coordinator Foreign Payment.
CONTACT OFFICE OF THE DIRECTOR OF OPERATIONS
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces