by buried under 419s
Sat Oct 08, 2011 2:31 pm
Return-path: <[email protected]>
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Fri, 7 Oct 2011 22:19:07 +0200 (CEST)
Reply-To: <[email protected]>
From: "Freeman Veilleux, USARMY" <[email protected]>
Subject: I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT FROM IRAQ...
Date: Fri, 7 Oct 2011 13:17:18 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT FROM IRAQ...
X-Spam-Status: Yes, score=16.6
X-Spam-Score: 166
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 Friend, As you very well know, Iraq is gradually undergoing
a rebuilding process in some parts and there is much need for reconstruction.
I am Freeman Veilleux from the hospitality state (Mississippi), an army contractor
attached to the US Military force for the sole purpose of Reconstruction
works in some parts of Iraq. I evaluate the level of destruction and offer
professional advice inline with the way they intend rebuilding. With no doubt,
work has been risky and challenging as we sometimes collide head on with
armed insurgents and loose some soldiers during confrontation. [...]
Content analysis details: (16.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?217.20.121.68>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[217.20.121.68 listed in psbl.surriel.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4586]
0.2 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear Friend,
As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction. I am Freeman Veilleux from the hospitality state (Mississippi), an army contractor attached to the US Military force for the sole purpose of Reconstruction works in some parts of Iraq. I evaluate the level of destruction and offer professional advice inline with the way they intend rebuilding. With no doubt, work has been risky and challenging as we sometimes collide head on with armed insurgents and loose some soldiers during confrontation.
On the early hours of 4th September 2010 I lost a friend whom I had known for 12years during one of these confrontations. It was a very sad day but at about 1100hrs during a normal inspection routine along Haifa Street, built and occupied by the late Saddam Hussein while he was still alive and one of the hide outs of the Al Qaeda and Ayman al-Zawahiri forces. I, along side with 2 soldiers proceeded to a marked site and as I commenced evaluation under close guard by the 2 soldiers, I discovered an unusual bulge in a cellar, which I presumed to be storage room and as I proceeded to have a closer look at it,I kicked a metal covering and found several metal boxes (6 in number) Piled on top each other and locked with a padlock.
On forcing the boxes open, we discovered several armored weapons including bullets. One of the boxes was filled with hard drugs (heroine) and two to my amazement was filled with money. On discovery of this money, I and the soldiers for hours counted bundles of the currencies which amounted to about $49M. I believe however that all these belongs to the Al Qaeda and Ayman al-Zawahiri forces, and because of this reason, I instructed the soldiers with me to handover all the boxes containing the drugs and amours to our superiors in the US army and agreed to keep the funds to ourselves, so as to help establish ourselves when we return from Iraq. Presently, we have the money hidden in a safe and untraceable location only known to us.
Why I am explaining all our findings to you is to seek for your assistance and immense contribution to the actualization of our dream of getting these funds out from here. We are in desperate need of a reliable and trustworthy person who will receive, secure and protect these boxes containing the money for us until our assignment ends here. Since Iraq is getting unsafe and more dangerous everyday especially upon the departure of large number of US Military troop, however, as contractors we are still here, but we cannot afford to leave these boxes here in Iraq for any reason and knowing fully well that these were funds used in sponsoring terrorist attacks on our innocent humans. We have no idea what could happen next. This is a true story of what we came across here in Iraq.
I intend to include some pictures I took here and my ID's issued by the US army and government for you to know better who you are dealing with but I will include that in my next email to you. I assure and promise to give you 25% of this fund before sharing with the other 2 soldiers when we leave this place, Please assure me of your keeping this top most secret so that my job would not be jeopardized.
My Sincere Regards,
Freeman Veilleux.
US ARMY IRAQ.
Envelope-to:
Delivery-date: Sat, 08 Oct 2011 10:12:10 -0700
Received: from s307.deinprovider.de ([217.20.121.68])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RCaRV-0002rE-8l
for ; Sat, 08 Oct 2011 10:12:10 -0700
Received: from User (173-160-24-26-Sacramento.hfc.comcastbusiness.net [173.160.24.26])
by s307.deinprovider.de (Postfix) with ESMTP id 8A99ABFC859;
Fri, 7 Oct 2011 22:19:07 +0200 (CEST)
Reply-To: <[email protected]>
From: "Freeman Veilleux, USARMY" <[email protected]>
Subject: I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT FROM IRAQ...
Date: Fri, 7 Oct 2011 13:17:18 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT FROM IRAQ...
X-Spam-Status: Yes, score=16.6
X-Spam-Score: 166
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 Friend, As you very well know, Iraq is gradually undergoing
a rebuilding process in some parts and there is much need for reconstruction.
I am Freeman Veilleux from the hospitality state (Mississippi), an army contractor
attached to the US Military force for the sole purpose of Reconstruction
works in some parts of Iraq. I evaluate the level of destruction and offer
professional advice inline with the way they intend rebuilding. With no doubt,
work has been risky and challenging as we sometimes collide head on with
armed insurgents and loose some soldiers during confrontation. [...]
Content analysis details: (16.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?217.20.121.68>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[217.20.121.68 listed in psbl.surriel.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4586]
0.2 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_MONEY_PERCENT X% of a lot of money for you
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Dear Friend,
As you very well know, Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction. I am Freeman Veilleux from the hospitality state (Mississippi), an army contractor attached to the US Military force for the sole purpose of Reconstruction works in some parts of Iraq. I evaluate the level of destruction and offer professional advice inline with the way they intend rebuilding. With no doubt, work has been risky and challenging as we sometimes collide head on with armed insurgents and loose some soldiers during confrontation.
On the early hours of 4th September 2010 I lost a friend whom I had known for 12years during one of these confrontations. It was a very sad day but at about 1100hrs during a normal inspection routine along Haifa Street, built and occupied by the late Saddam Hussein while he was still alive and one of the hide outs of the Al Qaeda and Ayman al-Zawahiri forces. I, along side with 2 soldiers proceeded to a marked site and as I commenced evaluation under close guard by the 2 soldiers, I discovered an unusual bulge in a cellar, which I presumed to be storage room and as I proceeded to have a closer look at it,I kicked a metal covering and found several metal boxes (6 in number) Piled on top each other and locked with a padlock.
On forcing the boxes open, we discovered several armored weapons including bullets. One of the boxes was filled with hard drugs (heroine) and two to my amazement was filled with money. On discovery of this money, I and the soldiers for hours counted bundles of the currencies which amounted to about $49M. I believe however that all these belongs to the Al Qaeda and Ayman al-Zawahiri forces, and because of this reason, I instructed the soldiers with me to handover all the boxes containing the drugs and amours to our superiors in the US army and agreed to keep the funds to ourselves, so as to help establish ourselves when we return from Iraq. Presently, we have the money hidden in a safe and untraceable location only known to us.
Why I am explaining all our findings to you is to seek for your assistance and immense contribution to the actualization of our dream of getting these funds out from here. We are in desperate need of a reliable and trustworthy person who will receive, secure and protect these boxes containing the money for us until our assignment ends here. Since Iraq is getting unsafe and more dangerous everyday especially upon the departure of large number of US Military troop, however, as contractors we are still here, but we cannot afford to leave these boxes here in Iraq for any reason and knowing fully well that these were funds used in sponsoring terrorist attacks on our innocent humans. We have no idea what could happen next. This is a true story of what we came across here in Iraq.
I intend to include some pictures I took here and my ID's issued by the US army and government for you to know better who you are dealing with but I will include that in my next email to you. I assure and promise to give you 25% of this fund before sharing with the other 2 soldiers when we leave this place, Please assure me of your keeping this top most secret so that my job would not be jeopardized.
My Sincere Regards,
Freeman Veilleux.
US ARMY IRAQ.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces