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From: "Amos John" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT YOUR DELIVERY COMPANY NOW
Date: Mon, 3 Oct 2011 13:30:58 -0500
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
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MIME-Version: 1.0
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X-Spam-Subject: ***SPAM*** CONTACT YOUR DELIVERY COMPANY NOW
X-Spam-Status: Yes, score=11.9
X-Spam-Score: 119
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Federal Ministry of Finance Payment Reconciliation Panel Via
Office of the Presidency Rue 86 Cotonou, Republic Of Benin Attention Dear:
This is to bring you notice that I have register your ATM VISA CARD to Ups
courier Company for your delivery. I have paid their reactivate feeand courier
charges and the delivery of your ATM VISA CARD. I paid it because the ATM
VISA CARD worth of {$2.8 MILLION U.S.D} has getting to expire and when it
expires the money will go into Government reserve. With that reason I decided
to help you pay the money so that the ATM VISA CARD will not expire, because
I know that when you receive your ATMVISA CARD definitely you must compensate
me [...]
Content analysis details: (11.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(amos.john07[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.35.220 listed in psbl.surriel.com]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (amos.john07[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
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
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
This is a multi-part message in MIME format.
------=OPENWEBMAIL_ATT_0.336047080383775
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charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by host2.webhostingservers.net id p93IUwfp015783
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Attention Dear:
This is to bring you notice that I have register your ATM VISA CARD to Ups courier Company for your delivery. I have paid their reactivate feeand courier charges and the delivery of your ATM VISA CARD. I paid it because the ATM VISA CARD worth of {$2.8 MILLION U.S.D} has getting to expire and when it expires the money will go into Government reserve. With that reason I decided to help you pay the money so that the ATM VISA CARD will not expire, because I know that when you receive your ATMVISA CARD definitely you must compensate me
Now that your ATM VISA CARD has been deposited with UPS Courier Company,I want you to contact Ups Courier Company with your Full Contact information's so that they can deliver your ATM VISA CARD to your designated address without any delay. Kindly reconfirm your contact information to them now so that they will delivery your ATM VISA CARD toyour home address immediately
Like I started earlier, the delivery charges have been paid but I did not pay their official keeping fees since they refused. A reason for their refusal is because they do not know when you are going to contact them. They told me that their security keeping fee is {$35U.S.D} per dayand I deposited it yesterday. So try and contact them immediately to avoid increasing of their security keeping.
BELOW IS THEIR CONTACT INFORMATION'S:
CONTACT PERSON: REV. TEDDY HARRIS
Manager, United Parcel Service Benin Republic
Email: ( [email protected] )
PHONE: +229-999-03-357
As soon as you receive this mail message, try to call the Manager immediately to know when Your ATM VISA CARD could be delivering to you
Make sure that you contact them today to avoid increase of their security keeping fees and let me know once you receive your ATM VISA CARD. I am waiting to hear from you as soon as this your received this ATM VISA CARD from the Company
Yours Sincerely,
Mr. Amos John
Auditor General
Federal Ministry of Finance
Cotonou Benin Republic
Envelope-to:
Delivery-date: Mon, 03 Oct 2011 11:35:22 -0700
Received: from host2.webhostingservers.net ([209.239.35.220])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RAnMG-0007RT-JL
for ; Mon, 03 Oct 2011 11:35:22 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host2.webhostingservers.net (8.14.3/8.12.10) with ESMTP id p93IUwfp015783;
Mon, 3 Oct 2011 14:30:58 -0400
From: "Amos John" <[email protected]>
Reply-To: [email protected]
Subject: CONTACT YOUR DELIVERY COMPANY NOW
Date: Mon, 3 Oct 2011 13:30:58 -0500
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.50.158 (resume)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=OPENWEBMAIL_ATT_0.336047080383775"
X-Spam-Subject: ***SPAM*** CONTACT YOUR DELIVERY COMPANY NOW
X-Spam-Status: Yes, score=11.9
X-Spam-Score: 119
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: Federal Ministry of Finance Payment Reconciliation Panel Via
Office of the Presidency Rue 86 Cotonou, Republic Of Benin Attention Dear:
This is to bring you notice that I have register your ATM VISA CARD to Ups
courier Company for your delivery. I have paid their reactivate feeand courier
charges and the delivery of your ATM VISA CARD. I paid it because the ATM
VISA CARD worth of {$2.8 MILLION U.S.D} has getting to expire and when it
expires the money will go into Government reserve. With that reason I decided
to help you pay the money so that the ATM VISA CARD will not expire, because
I know that when you receive your ATMVISA CARD definitely you must compensate
me [...]
Content analysis details: (11.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(amos.john07[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.35.220 listed in psbl.surriel.com]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (amos.john07[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
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
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
This is a multi-part message in MIME format.
------=OPENWEBMAIL_ATT_0.336047080383775
Content-Type: text/plain;
charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by host2.webhostingservers.net id p93IUwfp015783
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Attention Dear:
This is to bring you notice that I have register your ATM VISA CARD to Ups courier Company for your delivery. I have paid their reactivate feeand courier charges and the delivery of your ATM VISA CARD. I paid it because the ATM VISA CARD worth of {$2.8 MILLION U.S.D} has getting to expire and when it expires the money will go into Government reserve. With that reason I decided to help you pay the money so that the ATM VISA CARD will not expire, because I know that when you receive your ATMVISA CARD definitely you must compensate me
Now that your ATM VISA CARD has been deposited with UPS Courier Company,I want you to contact Ups Courier Company with your Full Contact information's so that they can deliver your ATM VISA CARD to your designated address without any delay. Kindly reconfirm your contact information to them now so that they will delivery your ATM VISA CARD toyour home address immediately
Like I started earlier, the delivery charges have been paid but I did not pay their official keeping fees since they refused. A reason for their refusal is because they do not know when you are going to contact them. They told me that their security keeping fee is {$35U.S.D} per dayand I deposited it yesterday. So try and contact them immediately to avoid increasing of their security keeping.
BELOW IS THEIR CONTACT INFORMATION'S:
CONTACT PERSON: REV. TEDDY HARRIS
Manager, United Parcel Service Benin Republic
Email: ( [email protected] )
PHONE: +229-999-03-357
As soon as you receive this mail message, try to call the Manager immediately to know when Your ATM VISA CARD could be delivering to you
Make sure that you contact them today to avoid increase of their security keeping fees and let me know once you receive your ATM VISA CARD. I am waiting to hear from you as soon as this your received this ATM VISA CARD from the Company
Yours Sincerely,
Mr. Amos John
Auditor General
Federal Ministry of Finance
Cotonou Benin Republic
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces