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Date: Thu, 15 Sep 2011 09:24:08 -0430 (VET)
From: lawrence <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1258161741.493582.1316094848780.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: CONTACT TNT EXPRESS DELIVERY SERVICES FOR YOUR CONSIGNMENT BOXES
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X-Spam-Subject: ***SPAM*** CONTACT TNT EXPRESS DELIVERY SERVICES FOR YOUR CONSIGNMENT BOXES
X-Spam-Status: Yes, score=14.7
X-Spam-Score: 147
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Good day!!! I have been waiting for you since to contact me
for your Confirmable Bank Draft of $5.2m United States Dollars,but I did
not hear from you since for a couple of weeks now.Then I went to the bank
to confirm if the draft has expired or getting near to expire and Mr Terry
the Director Bank of Africa told me that before the draft will get to your
hand that it will expire. So I told him to cash the $5.2M UNITED STATES DOLLARS
to cash payment to avoid losing tis funds under expiration as I will be out
out of the country for a 2 Months Course and I will not come back till ending
of NOV 2011.What you have to do now is to contact TNT EXPRESS DELIVERY SERVICES
as soon as possible to know when they will deliver your Consignment to you
because of the expiring date.For your information, I have paid for the delivering
Charge, Insurance premium. [...]
Content analysis details: (14.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.11.173.10 listed in psbl.surriel.com]
0.6 URG_BIZ BODY: Contains urgent matter
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?81.91.229.189>]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(tntexpressdeliveryservices2011[at]hotmail.com
)
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6391]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 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_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Good day!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.2m United States Dollars,but I did not hear from you since for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr Terry the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $5.2M UNITED STATES DOLLARS to cash payment to avoid losing tis funds under expiration as I will be out out of the country for a 2 Months Course and I will not come back till ending of NOV 2011.What you have to do now is to contact TNT EXPRESS DELIVERY SERVICES as soon as possible to know when they will deliver you= r Consignment to you because of the expiring date.For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the TNT EXPRESS DELIVERY SERVICES to deliver your Co= nsignment direct to your postal Address in your country is ($95.00 US) only= being Security Keeping Fee of the Courier Company so far.Again, don't be d= eceived by anybody to pay any other money except $95.00 US Dollars.I would = have paid that but they said no because they don't know when you will conta= ct them and in case of demurrage.Please write a letter of application to the given address below.Directors Name: Dr.Aguleri lanye
Companys Name:TNT EXPRESS DELIVERY SERVICES
Email Address: [email protected] )
Tel:+229-96-78-69-37
Please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is whatthey need from you.
1.YOUR FULL NAME................
2.YOUR HOME ADDRESS............
3 YOUR COUNTRY..................
4.YOUR CURRENT HOME TELEPHONE NUMBER.........5.YOUR CURRENT OFFICE TELEPHONE..........
6.A COPY OF YOUR IDENTIFICATION/ PICTURE WHEN DELVERY
MAKE SURE YOU SEND THEM THE ($45.00 US) WITH THIS INFORMATION BELOW
OUR RECEIVER NAME:.......JOSEP= H CHILOKWU
COUNTRY:.....................BENIN REPUBLIC
ADDRESS:..= .................COTONOU-BENIN
QUESTION:..................which CODEANSWER:....................303
AMOUNT TO PAY:.....$95.00 US
Finally,make sure that you Reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over t= here and know when it will get to your address.Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action.
Note this. The TNT EXPRESS DELIVERY SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths.They did not know the contents was money. this is to avoid them dela= ying with the BOX. Don’t let them know that box contents money ok.I am waiting for your urgent response.
Yours Faithfully,
DR.PETER DEN
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Date: Thu, 15 Sep 2011 09:24:08 -0430 (VET)
From: lawrence <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1258161741.493582.1316094848780.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: CONTACT TNT EXPRESS DELIVERY SERVICES FOR YOUR CONSIGNMENT BOXES
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
X-Mailer: Cantv Webmail
X-Originating-IP: [81.91.229.189]
X-Spam-Subject: ***SPAM*** CONTACT TNT EXPRESS DELIVERY SERVICES FOR YOUR CONSIGNMENT BOXES
X-Spam-Status: Yes, score=14.7
X-Spam-Score: 147
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: Good day!!! I have been waiting for you since to contact me
for your Confirmable Bank Draft of $5.2m United States Dollars,but I did
not hear from you since for a couple of weeks now.Then I went to the bank
to confirm if the draft has expired or getting near to expire and Mr Terry
the Director Bank of Africa told me that before the draft will get to your
hand that it will expire. So I told him to cash the $5.2M UNITED STATES DOLLARS
to cash payment to avoid losing tis funds under expiration as I will be out
out of the country for a 2 Months Course and I will not come back till ending
of NOV 2011.What you have to do now is to contact TNT EXPRESS DELIVERY SERVICES
as soon as possible to know when they will deliver your Consignment to you
because of the expiring date.For your information, I have paid for the delivering
Charge, Insurance premium. [...]
Content analysis details: (14.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.11.173.10 listed in psbl.surriel.com]
0.6 URG_BIZ BODY: Contains urgent matter
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?81.91.229.189>]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(tntexpressdeliveryservices2011[at]hotmail.com
)
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6391]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 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_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Good day!!!
I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.2m United States Dollars,but I did not hear from you since for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr Terry the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $5.2M UNITED STATES DOLLARS to cash payment to avoid losing tis funds under expiration as I will be out out of the country for a 2 Months Course and I will not come back till ending of NOV 2011.What you have to do now is to contact TNT EXPRESS DELIVERY SERVICES as soon as possible to know when they will deliver you= r Consignment to you because of the expiring date.For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the TNT EXPRESS DELIVERY SERVICES to deliver your Co= nsignment direct to your postal Address in your country is ($95.00 US) only= being Security Keeping Fee of the Courier Company so far.Again, don't be d= eceived by anybody to pay any other money except $95.00 US Dollars.I would = have paid that but they said no because they don't know when you will conta= ct them and in case of demurrage.Please write a letter of application to the given address below.Directors Name: Dr.Aguleri lanye
Companys Name:TNT EXPRESS DELIVERY SERVICES
Email Address: [email protected] )
Tel:+229-96-78-69-37
Please Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is whatthey need from you.
1.YOUR FULL NAME................
2.YOUR HOME ADDRESS............
3 YOUR COUNTRY..................
4.YOUR CURRENT HOME TELEPHONE NUMBER.........5.YOUR CURRENT OFFICE TELEPHONE..........
6.A COPY OF YOUR IDENTIFICATION/ PICTURE WHEN DELVERY
MAKE SURE YOU SEND THEM THE ($45.00 US) WITH THIS INFORMATION BELOW
OUR RECEIVER NAME:.......JOSEP= H CHILOKWU
COUNTRY:.....................BENIN REPUBLIC
ADDRESS:..= .................COTONOU-BENIN
QUESTION:..................which CODEANSWER:....................303
AMOUNT TO PAY:.....$95.00 US
Finally,make sure that you Reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over t= here and know when it will get to your address.Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action.
Note this. The TNT EXPRESS DELIVERY SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths.They did not know the contents was money. this is to avoid them dela= ying with the BOX. Don’t let them know that box contents money ok.I am waiting for your urgent response.
Yours Faithfully,
DR.PETER DEN
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces