by buried under 419s
Mon Sep 19, 2011 12:03 pm
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Date: Mon, 19 Sep 2011 15:28:06 +0200
Message-Id: <[email protected]>
To:
Subject: ATTN FROM WESTERN UNION OFFICE BENIN REPUBLIC.
From: "REV DR. JOHN RACE" <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** ATTN FROM WESTERN UNION OFFICE BENIN REPUBLIC.
X-Spam-Status: Yes, score=10.6
X-Spam-Score: 106
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 BENEFICIARY I AM REV DR.JOHN RACE PLEASE WE ARE
VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS
YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO
INTRODUCE MY SELF TO YOU, MY NAME IS REV DR.JOHN RACE, I AM THE NEW ELECTED
DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN
LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR
FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH
DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING
AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME. [...]
Content analysis details: (10.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officem17[at]gmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[89.185.251.64 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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 UPPERCASE_75_100 message body is 75-100% uppercase
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_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_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 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
ATTENTION BENEFICIARY I AM REV DR.JOHN RACE
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV DR.JOHN RACE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $99.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT BY GOLD CARD OR DAILY PAY OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
1. RECEIVER NAME: MICHAEL ENEMUO
2. COUNTRY: BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION: PRESENT YEAR?
5. ANSWER: 2011
6. AMOUNT: US$99.00
7. MTCN:
8. SENDER's NAME:
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME @ ( [email protected] )+229-984-1566
REGARDS,
REV DR.JOHN RACE
THE NEW MANAGER OF WESTERN UNION
Envelope-to:
Delivery-date: Mon, 19 Sep 2011 06:28:49 -0700
Received: from server1.creativeagency.cz ([89.185.251.64])
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1R5dtw-0006cu-0q
for ; Mon, 19 Sep 2011 06:28:49 -0700
Received: from server1.creativeagency.cz (localhost.localdomain [127.0.0.1])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by server1.creativeagency.cz (Postfix) with ESMTP id 54403A6D83F
for <=>; Mon, 19 Sep 2011 15:28:17 +0200 (CEST)
Received: (from apache@localhost)
by server1.creativeagency.cz (8.13.8/8.13.8/Submit) id p8JDS6NU029021;
Mon, 19 Sep 2011 15:28:06 +0200
Date: Mon, 19 Sep 2011 15:28:06 +0200
Message-Id: <[email protected]>
To:
Subject: ATTN FROM WESTERN UNION OFFICE BENIN REPUBLIC.
From: "REV DR. JOHN RACE" <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** ATTN FROM WESTERN UNION OFFICE BENIN REPUBLIC.
X-Spam-Status: Yes, score=10.6
X-Spam-Score: 106
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 BENEFICIARY I AM REV DR.JOHN RACE PLEASE WE ARE
VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS
YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO
INTRODUCE MY SELF TO YOU, MY NAME IS REV DR.JOHN RACE, I AM THE NEW ELECTED
DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN
LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR
FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH
DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING
AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME. [...]
Content analysis details: (10.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officem17[at]gmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[89.185.251.64 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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 UPPERCASE_75_100 message body is 75-100% uppercase
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_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_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 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
ATTENTION BENEFICIARY I AM REV DR.JOHN RACE
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV DR.JOHN RACE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,
SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $99.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT BY GOLD CARD OR DAILY PAY OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
1. RECEIVER NAME: MICHAEL ENEMUO
2. COUNTRY: BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION: PRESENT YEAR?
5. ANSWER: 2011
6. AMOUNT: US$99.00
7. MTCN:
8. SENDER's NAME:
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME @ ( [email protected] )+229-984-1566
REGARDS,
REV DR.JOHN RACE
THE NEW MANAGER OF WESTERN UNION
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces