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Message-ID: <[email protected]>
Date: Tue, 20 Sep 2011 23:13:07 -0700 (PDT)
From: "Mrs. Rose Dempsey" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT UPS FOR YOUR CONSIGNMENT BOX DELIVERY.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="614126007-891991179-1316585587=:97814"
X-Spam-Subject: ***SPAM*** CONTACT UPS FOR YOUR CONSIGNMENT BOX DELIVERY.
X-Spam-Status: Yes, score=8.3
X-Spam-Score: 83
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: UPS Courier Service Benin Republic LTD Plot 16, Oworonski
Expressway, Gbagada Industrial Estate. Parakuo Benin Republic. (E-mail)[email protected]
(Tel: +22998384845 Â Attn My Dear Friend; Â How are you and with your families????
I am writing to inform you that I have paid the fees for your check And I
went to the Financial Bank Plc Benin to confirm if the check has expired
or getting to be expired then Mr. Stanley White the Director of Financial
Bank Plc Benin told me that before the cheque will get to your hand that it
will be expired then I told him to cash the $3.5, Millions UNITED STATES
DOLLARS to cash payment to avoid losing this fund. However, all the important
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in cash
was made to the UPS EXPRESS COURIER COMPANY here in Cotonou Benin Republic.
 Mr. Stanley White the Director of Financial Bank PLC Cotonou Republic has
packaged the sum of $3.5, Millions in cash for me and he also helps me registered
your Consignment to the UPS EXPRESS COURIER COMPANY and I really thank God
almighty for all the movement that I made that everything is normality. [...]
Content analysis details: (8.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(depjohnson[at]blumail.org)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.242 listed in list.dnswl.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
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 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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)
0.1 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
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
--614126007-891991179-1316585587=:97814
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
UPS Courier Service Benin Republic LTD
Plot 16, Oworonski Expressway,
Gbagada Industrial Estate.
Parakuo Benin Republic.
(E-mail)[email protected]
(Tel: +22998384845
Attn My Dear Friend;
How are you and with your families???? I am writing to inform you that I have paid the fees for your check And I went to the Financial Bank Plc Benin to confirm if the check has expired or getting to be expired then Mr. Stanley White the Director of Financial Bank Plc Benin told me that before the cheque will get to your hand that it will be expired then I told him to cash the $3.5, Millions UNITED STATES DOLLARS to cash payment to avoid losing this fund. However, all the important arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in cash was made to the UPS EXPRESS COURIER COMPANY here in Cotonou Benin Republic.
Mr. Stanley White the Director of Financial Bank PLC Cotonou Republic has packaged the sum of $3.5, Millions in cash for me and he also helps me registered your Consignment to the UPS EXPRESS COURIER COMPANY and I really thank God almighty for all the movement that I made that everything is normality.
As for our agreement with the United State Courier Company Benin Republic they promised that your consignment will leave this Country this week, But the Director of the UPS EXPRESS COURIER COMPANY said that they need your contacts information’s to enable them locate you immediately the Diplomatic Agent arrived in your Country.
UPS EXPRESS COURIER COMPANY COTONOU, BENIN REPUBLIC.
CONTACT E-MAIL ADDRESS;
[email protected]
TELEPHONE: ( +22998384845 )
CONTACT DIRECTOR UPS MR. JIM EDWARD.
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS;
3. YOUR CURRENT HOME TEL PHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE
6 YOUR COUNTRY AND CITY
Please make sure you send this needed information’s to the Director General of UPS Express Company Benin Director Jim Edward with the address given to you to avoid any mistake on the delivery of your package box and note that UPS Express Company Benin doesn’t know the contents of the Box. I registered it as a BOX of Africa cloths. They don't know that it contents money. This is to avoid them delaying with the BOX. Don’t let them know that is money that inside the Package Box to avoid moving it to the Federal Government of this country for confiscation as unclaimed Package box.
Thanks and Remain Blessed.
Mrs. Ursula William
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Delivery-date: Tue, 20 Sep 2011 23:13:09 -0700
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(envelope-from <[email protected]>)
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gceFrSu5dVw75iFC45LEY9nSvsZISLHj0XYgihHu0_M73gA.RPhENKf0bA6O
kwCR2bAirk1.sZHH3jiU7yUGwu6cLOxAYV_aZ_QiR2T0NwxdFYavsRdf.dhn
2iRA_BOjI_F.EQ6W.vfxtJEzygykdBigR1EZ9q1tM2QXOEY9bfobuuNy7GaD
BUEbQ5gIR7N9Y.v8Uofrf_UHkiJvd4BsfKJSDUgAAnwsfrT3Gx2BPd_C5GvZ
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CWyFTS54MNzSfFphfYSrMkgqRn22f__6.KT07qW3hZ12gTTqlBp423f.k2vU
yCU.t6NbzmEeyTQedZYEYAWZZhh4EqfWTrvdObasBx45l16D6.SEXsGOv2f6
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X-Mailer: YahooMailClassic/14.0.5 YahooMailWebService/0.8.113.315625
Message-ID: <[email protected]>
Date: Tue, 20 Sep 2011 23:13:07 -0700 (PDT)
From: "Mrs. Rose Dempsey" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT UPS FOR YOUR CONSIGNMENT BOX DELIVERY.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="614126007-891991179-1316585587=:97814"
X-Spam-Subject: ***SPAM*** CONTACT UPS FOR YOUR CONSIGNMENT BOX DELIVERY.
X-Spam-Status: Yes, score=8.3
X-Spam-Score: 83
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: UPS Courier Service Benin Republic LTD Plot 16, Oworonski
Expressway, Gbagada Industrial Estate. Parakuo Benin Republic. (E-mail)[email protected]
(Tel: +22998384845 Â Attn My Dear Friend; Â How are you and with your families????
I am writing to inform you that I have paid the fees for your check And I
went to the Financial Bank Plc Benin to confirm if the check has expired
or getting to be expired then Mr. Stanley White the Director of Financial
Bank Plc Benin told me that before the cheque will get to your hand that it
will be expired then I told him to cash the $3.5, Millions UNITED STATES
DOLLARS to cash payment to avoid losing this fund. However, all the important
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in cash
was made to the UPS EXPRESS COURIER COMPANY here in Cotonou Benin Republic.
 Mr. Stanley White the Director of Financial Bank PLC Cotonou Republic has
packaged the sum of $3.5, Millions in cash for me and he also helps me registered
your Consignment to the UPS EXPRESS COURIER COMPANY and I really thank God
almighty for all the movement that I made that everything is normality. [...]
Content analysis details: (8.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(depjohnson[at]blumail.org)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.242 listed in list.dnswl.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
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 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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)
0.1 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
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
--614126007-891991179-1316585587=:97814
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
UPS Courier Service Benin Republic LTD
Plot 16, Oworonski Expressway,
Gbagada Industrial Estate.
Parakuo Benin Republic.
(E-mail)[email protected]
(Tel: +22998384845
Attn My Dear Friend;
How are you and with your families???? I am writing to inform you that I have paid the fees for your check And I went to the Financial Bank Plc Benin to confirm if the check has expired or getting to be expired then Mr. Stanley White the Director of Financial Bank Plc Benin told me that before the cheque will get to your hand that it will be expired then I told him to cash the $3.5, Millions UNITED STATES DOLLARS to cash payment to avoid losing this fund. However, all the important arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in cash was made to the UPS EXPRESS COURIER COMPANY here in Cotonou Benin Republic.
Mr. Stanley White the Director of Financial Bank PLC Cotonou Republic has packaged the sum of $3.5, Millions in cash for me and he also helps me registered your Consignment to the UPS EXPRESS COURIER COMPANY and I really thank God almighty for all the movement that I made that everything is normality.
As for our agreement with the United State Courier Company Benin Republic they promised that your consignment will leave this Country this week, But the Director of the UPS EXPRESS COURIER COMPANY said that they need your contacts information’s to enable them locate you immediately the Diplomatic Agent arrived in your Country.
UPS EXPRESS COURIER COMPANY COTONOU, BENIN REPUBLIC.
CONTACT E-MAIL ADDRESS;
[email protected]
TELEPHONE: ( +22998384845 )
CONTACT DIRECTOR UPS MR. JIM EDWARD.
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS;
3. YOUR CURRENT HOME TEL PHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE
6 YOUR COUNTRY AND CITY
Please make sure you send this needed information’s to the Director General of UPS Express Company Benin Director Jim Edward with the address given to you to avoid any mistake on the delivery of your package box and note that UPS Express Company Benin doesn’t know the contents of the Box. I registered it as a BOX of Africa cloths. They don't know that it contents money. This is to avoid them delaying with the BOX. Don’t let them know that is money that inside the Package Box to avoid moving it to the Federal Government of this country for confiscation as unclaimed Package box.
Thanks and Remain Blessed.
Mrs. Ursula William
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces