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Message-ID: <[email protected]>
Date: Wed, 12 Oct 2011 18:52:44 +0800 (SGT)
From: Chidinma Hassan <[email protected]>
Reply-To: [email protected]
Subject: RE: ATM MASTERCARD $2,500.000.00 UNITED STATES DOLLARS.
To: undisclosed recipients: ;
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Content-Type: multipart/alternative; boundary="597797528-37277364-1318416764=:15207"
X-Spam-Subject: ***SPAM*** RE: ATM MASTERCARD $2,500.000.00 UNITED STATES DOLLARS.
X-Spam-Status: Yes, score=9.7
X-Spam-Score: 97
X-Spam-Bar: +++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: FROM OFFICE OF THE DRUG LAW/ANTI TERRORISTS ENFORCEMENT AGENCY
PRESIDENT YAYI BONI SQUARE. [...]
Content analysis details: (9.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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>]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(chidinma_hassan[at]yahoo.com.ph)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.197 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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
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
--597797528-37277364-1318416764=:15207
Content-Type: text/plain; charset=utf-8
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FROM OFFICE OF THE DRUG LAW/ANTI
TERRORISTS ENFORCEMENT AGENCY
PRESIDENT YAYI BONI SQUARE.
COTONOU - REPUBLIC OF BENIN.
I am Mrs Chidinma Hassan the Secretary to General Aminu M. Yusuf Director General of Drug Law Enforcement Agency Benin Republic . I was told to contact you by the General Aminu M. Yusuf the head of the agency as It has come to the notice of the authority of Drug law/Anti-Terrorist Act Enforcement Agency Benin Republic through our intelligence monitoring unit, that the management of the courier company Benin has effected the delivery of your ATM Mastercard credited with a total sum of $2,500.000 united states dollars.
The said delivery after due investigation was carried out , contrary to Article102, section 36, subsection of the 1995 Drug and allied matters act, schedule guiding against Drug and money Laundering and Article 17, subsection 28 of 2001 Anti-Terrorist Act, guiding against all terrorists activities.
We wish to remind you once again of the consequences of delivering such sum of money outside the country without complying fully the provisions of the Drug Law/Anti-Terrorists regulations and provision of Drug/Monetary Charter which stipulated that an amount of such magnitude must carry;Certificate Drug/ Anti-Terrorists Clearance Certificate; which will duly guarantee and cover the money as being legitimately acquired devoid of terrorist/Drug or money laundry.
By virtue of power conferred on this office and in our capacity as sole Agency responsible for issuing the Drug/Anti-Terrorists Clearance Certificate for such amount, that is why we placed your ATM Parcel on hold since. and stop the courier company for delivery pending when you obtain the Anti-Terrorists /Drug Clearance Certificate (A.T.D.C.C)
We have finally investigated and found out that your Funds was free from Drug or money Laundry, reason we have contacted you. You have to contact General Aminu M. Yusuf the Director General of Drug Law Enforcement Agency Benin Republic .via this Email Address: ( [email protected] ). kindly Contact him and reconfirm your delivering address so that you receive your ATM Parcel within 24 hours after clearance.
Yours Faithfully,
Mrs Chidinma Hassan
Secretary ATD Agency.
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Message-ID: <[email protected]>
Date: Wed, 12 Oct 2011 18:52:44 +0800 (SGT)
From: Chidinma Hassan <[email protected]>
Reply-To: [email protected]
Subject: RE: ATM MASTERCARD $2,500.000.00 UNITED STATES DOLLARS.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="597797528-37277364-1318416764=:15207"
X-Spam-Subject: ***SPAM*** RE: ATM MASTERCARD $2,500.000.00 UNITED STATES DOLLARS.
X-Spam-Status: Yes, score=9.7
X-Spam-Score: 97
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: FROM OFFICE OF THE DRUG LAW/ANTI TERRORISTS ENFORCEMENT AGENCY
PRESIDENT YAYI BONI SQUARE. [...]
Content analysis details: (9.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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>]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(chidinma_hassan[at]yahoo.com.ph)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.197 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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
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
--597797528-37277364-1318416764=:15207
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
FROM OFFICE OF THE DRUG LAW/ANTI
TERRORISTS ENFORCEMENT AGENCY
PRESIDENT YAYI BONI SQUARE.
COTONOU - REPUBLIC OF BENIN.
I am Mrs Chidinma Hassan the Secretary to General Aminu M. Yusuf Director General of Drug Law Enforcement Agency Benin Republic . I was told to contact you by the General Aminu M. Yusuf the head of the agency as It has come to the notice of the authority of Drug law/Anti-Terrorist Act Enforcement Agency Benin Republic through our intelligence monitoring unit, that the management of the courier company Benin has effected the delivery of your ATM Mastercard credited with a total sum of $2,500.000 united states dollars.
The said delivery after due investigation was carried out , contrary to Article102, section 36, subsection of the 1995 Drug and allied matters act, schedule guiding against Drug and money Laundering and Article 17, subsection 28 of 2001 Anti-Terrorist Act, guiding against all terrorists activities.
We wish to remind you once again of the consequences of delivering such sum of money outside the country without complying fully the provisions of the Drug Law/Anti-Terrorists regulations and provision of Drug/Monetary Charter which stipulated that an amount of such magnitude must carry;Certificate Drug/ Anti-Terrorists Clearance Certificate; which will duly guarantee and cover the money as being legitimately acquired devoid of terrorist/Drug or money laundry.
By virtue of power conferred on this office and in our capacity as sole Agency responsible for issuing the Drug/Anti-Terrorists Clearance Certificate for such amount, that is why we placed your ATM Parcel on hold since. and stop the courier company for delivery pending when you obtain the Anti-Terrorists /Drug Clearance Certificate (A.T.D.C.C)
We have finally investigated and found out that your Funds was free from Drug or money Laundry, reason we have contacted you. You have to contact General Aminu M. Yusuf the Director General of Drug Law Enforcement Agency Benin Republic .via this Email Address: ( [email protected] ). kindly Contact him and reconfirm your delivering address so that you receive your ATM Parcel within 24 hours after clearance.
Yours Faithfully,
Mrs Chidinma Hassan
Secretary ATD Agency.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces