by buried under 419s
Tue Sep 13, 2011 11:18 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 13 Sep 2011 05:03:54 -0700
Received: from mx.tgg.net.id ([202.43.115.76])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R3RiT-0004gs-1i
for ; Tue, 13 Sep 2011 05:03:54 -0700
Received: from localhost (localhost [127.0.0.1])
by mx.tgg.net.id (Postfix) with ESMTP id 88C443147E67;
Tue, 13 Sep 2011 19:04:51 +0700 (WIT)
X-Virus-Scanned: amavisd-new at tgg.net.id
Received: from mx.tgg.net.id ([127.0.0.1])
by localhost (mx.tgg.net.id [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id C9yX0tnEz26M; Tue, 13 Sep 2011 19:04:50 +0700 (WIT)
Received: from mx.tgg.net.id (mail.tgg.net.id [202.43.115.76])
by mx.tgg.net.id (Postfix) with ESMTP id 6DA3D3147E5F;
Tue, 13 Sep 2011 19:04:49 +0700 (WIT)
Date: Tue, 13 Sep 2011 19:04:49 +0700 (WIT)
From: Swift card consultant <[email protected]>
Reply-To: "[email protected]" <[email protected]>
To: [email protected]
Subject: You might be very verse with the swift credit card
Message-ID: <064876a0-59e1-40d3-9192-ab6b28d60327@localhost>
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
X-Mailer: Zimbra 7.1.1_GA_3196 (ZimbraWebClient - SAF3 (Win)/7.1.1_GA_3196)
X-Spam-Subject: ***SPAM*** You might be very verse with the swift credit card
X-Spam-Status: Yes, score=7.5
X-Spam-Score: 75
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 Madam/Sir, This is to acknowledge the receipt of your
mail with the information. It is our pleasure to inform you that we have
finalized on the programming of your ATM card and it has been approved and
upgraded today. The ATM card value is US$4.5 million United States dollars.
We have concluded delivery arrangement with courier service to be fully insured
by Nicon Insurance Corporation here in Nigeria. [...]
Content analysis details: (7.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4779]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MONEY_ATM_CARD Lots of money on an ATM card
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear
Madam/Sir,
This is to acknowledge the receipt of your mail with the information. It is our pleasure to inform you that we have finalized on the programming of your ATM card and it has been approved and upgraded today. The ATM card value is US$4.5 million United States dollars. We have concluded delivery arrangement with courier service to be fully insured by Nicon Insurance Corporation here in Nigeria.
You might be very verse with the swift credit card system through the (ATM) automated teller machine system that allows beneficiary’s direct access to make withdrawal of fund from any international banks in the world.
The federal government under the ministry of finance with the World Bank and IMF (international monetary fund) has adopted this administrative measure owing to various complains and petitions received from beneficiaries owning to the delays in receiving their contract/inheritance funds as expected.
It might interest you to note that the swift credit card system of payment was adopted to reduce the administrative protocols as regards (cost of transfer, vat, taxes and levies), it was adopted to help beneficiaries who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and handling charges.
The swift credit card system will only cost beneficiary cost of shipment via courier services and activation of account which involves little expenses. Be inform, that your information was received and used for direct programming of the swift credit card electronically device payment instrument of which we have already obtained your pin and ATM numbers from the minister of finance our office. Feel free to ask question where you needed clarification.
As soon as you are ready to receive the swift credit card do inform me so I can activate the card and instruct you on how to send the money for the shipment of the swift credit card to you as stated above. Advice this office your proffered time of visitation to delivery and be informed that your valid id card must be presented to the dispatchers before release
will be done. treat very urgently as we also remind you again that you’re ATM card is ready.
Please confirm the receipt of this mail and get back to this office accordingly.
Thanks and we look forward hearing from you.
Regards,
Dr. Fred James
Director Swift card consultant
Minister of finance
Tel: +2347051546935, +23414546224
Envelope-to:
Delivery-date: Tue, 13 Sep 2011 05:03:54 -0700
Received: from mx.tgg.net.id ([202.43.115.76])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1R3RiT-0004gs-1i
for ; Tue, 13 Sep 2011 05:03:54 -0700
Received: from localhost (localhost [127.0.0.1])
by mx.tgg.net.id (Postfix) with ESMTP id 88C443147E67;
Tue, 13 Sep 2011 19:04:51 +0700 (WIT)
X-Virus-Scanned: amavisd-new at tgg.net.id
Received: from mx.tgg.net.id ([127.0.0.1])
by localhost (mx.tgg.net.id [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id C9yX0tnEz26M; Tue, 13 Sep 2011 19:04:50 +0700 (WIT)
Received: from mx.tgg.net.id (mail.tgg.net.id [202.43.115.76])
by mx.tgg.net.id (Postfix) with ESMTP id 6DA3D3147E5F;
Tue, 13 Sep 2011 19:04:49 +0700 (WIT)
Date: Tue, 13 Sep 2011 19:04:49 +0700 (WIT)
From: Swift card consultant <[email protected]>
Reply-To: "[email protected]" <[email protected]>
To: [email protected]
Subject: You might be very verse with the swift credit card
Message-ID: <064876a0-59e1-40d3-9192-ab6b28d60327@localhost>
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
X-Mailer: Zimbra 7.1.1_GA_3196 (ZimbraWebClient - SAF3 (Win)/7.1.1_GA_3196)
X-Spam-Subject: ***SPAM*** You might be very verse with the swift credit card
X-Spam-Status: Yes, score=7.5
X-Spam-Score: 75
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 Madam/Sir, This is to acknowledge the receipt of your
mail with the information. It is our pleasure to inform you that we have
finalized on the programming of your ATM card and it has been approved and
upgraded today. The ATM card value is US$4.5 million United States dollars.
We have concluded delivery arrangement with courier service to be fully insured
by Nicon Insurance Corporation here in Nigeria. [...]
Content analysis details: (7.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4779]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MONEY_ATM_CARD Lots of money on an ATM card
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear
Madam/Sir,
This is to acknowledge the receipt of your mail with the information. It is our pleasure to inform you that we have finalized on the programming of your ATM card and it has been approved and upgraded today. The ATM card value is US$4.5 million United States dollars. We have concluded delivery arrangement with courier service to be fully insured by Nicon Insurance Corporation here in Nigeria.
You might be very verse with the swift credit card system through the (ATM) automated teller machine system that allows beneficiary’s direct access to make withdrawal of fund from any international banks in the world.
The federal government under the ministry of finance with the World Bank and IMF (international monetary fund) has adopted this administrative measure owing to various complains and petitions received from beneficiaries owning to the delays in receiving their contract/inheritance funds as expected.
It might interest you to note that the swift credit card system of payment was adopted to reduce the administrative protocols as regards (cost of transfer, vat, taxes and levies), it was adopted to help beneficiaries who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and handling charges.
The swift credit card system will only cost beneficiary cost of shipment via courier services and activation of account which involves little expenses. Be inform, that your information was received and used for direct programming of the swift credit card electronically device payment instrument of which we have already obtained your pin and ATM numbers from the minister of finance our office. Feel free to ask question where you needed clarification.
As soon as you are ready to receive the swift credit card do inform me so I can activate the card and instruct you on how to send the money for the shipment of the swift credit card to you as stated above. Advice this office your proffered time of visitation to delivery and be informed that your valid id card must be presented to the dispatchers before release
will be done. treat very urgently as we also remind you again that you’re ATM card is ready.
Please confirm the receipt of this mail and get back to this office accordingly.
Thanks and we look forward hearing from you.
Regards,
Dr. Fred James
Director Swift card consultant
Minister of finance
Tel: +2347051546935, +23414546224
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces