by buried under 419s
Thu Oct 13, 2011 12:12 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 13 Oct 2011 02:47:53 -0700
Received: from nm27-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.232])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1REHtE-0006kj-Ll
for ; Thu, 13 Oct 2011 02:47:53 -0700
Received: from [98.139.91.61] by nm27.bullet.mail.sp2.yahoo.com with NNFMP; 13 Oct 2011 09:47:46 -0000
Received: from [98.139.91.10] by tm1.bullet.mail.sp2.yahoo.com with NNFMP; 13 Oct 2011 09:47:46 -0000
Received: from [127.0.0.1] by omp1010.mail.sp2.yahoo.com with NNFMP; 13 Oct 2011 09:47:46 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 29525 invoked by uid 60001); 13 Oct 2011 09:47:43 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1318499263; bh=8Mfl1kjRtRO/IRmXYi8fLMrD4csIGRpNeDPs9rVhJWs=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=OxiDCIyVufh+hyX0HHlMC5xUCYfCWQjY1PyIPv4mLCigKY/wAliaT2wdiNFLxO4AsNKcjeA1noj9wCBLt6waoGdW2rXYclspyiKakpTRgR7tARvyhpBlUBDK133EOwSbWkER9LTXssiVQ66LENJyENyTQf56UsYhVrWUPF0u25g=
X-YMail-OSG: wtVGJywVM1n16fodUOImO02q_i_MY5ZUeekQsIiMGBKbcYd
iz2vzoxtX
Received: from [41.222.192.87] by web190309.mail.sg3.yahoo.com via HTTP; Thu, 13 Oct 2011 17:47:42 SGT
X-RocketYMMF: fileso22
X-Mailer: YahooMailClassic/14.0.7 YahooMailWebService/0.8.114.317681
Message-ID: <[email protected]>
Date: Thu, 13 Oct 2011 17:47:42 +0800 (SGT)
From: "Mrs.Abisilah Odede" <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION BENEFICIARY
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-629259839-192252285-1318499262=:20033"
X-Spam-Subject: ***SPAM*** ATTENTION BENEFICIARY
X-Spam-Status: Yes, score=14.2
X-Spam-Score: 142
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: FROMÂ THE OFFICE OF THE PRESIDENCY. RUE 2067 ZEBBA VILLAÂ
COTONOU REPUBLIQUE DUEÂ BENIN . RE-IMMEDIATE PAYMENT OF 3.8M Â ATTENTION BENEFICIARY
 my name is Mrs. Abisilah Odede  the secretary to the Federal Ministry
of Finance Benin Republic west Africa to be precise, I hereby to bring to
your notice about your immediate payments of $3.8m. your funds $3.8m has
being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was
made officially by our seating president Dr. Thomas Yayi Ebony with this
deposit certificate number,200089748 and he order the said bank to transfer
the funds to your account as soon as you contact them. during his campaign
for his second term in the office of the president then he received a lot
of complaint from the international community and united nations as well
that a lot of scams has being going on in this country and with this reason
he vow that if he assume the office for the second term as president then
he is going to deal with the issue of the scammers and pay the people that
were involves on it in the pass And your name was found on the list that
was submitted to our office recently that your yet to be paid. And through
the legal information arrives to us here that most of the scammers are using
western union and MoneyGram for the scamming activities, telling the innocentÂ
people that western union will pay them such big amount of money. We want
to let you know today that western union has no right to handle such payments
so stop wasting your time with them. Your funds $3.8m can only be transfer
to your Account online by Guarantee Trust Bank Plc the appointed bank by
the federal government to transfer your funds directly to your account once
you contact them with all your bank details. The funds were available at
the bank now and the bank Manager Mr.Abbey Billy has being waiting for
you to contact them today for your payments. So contact the Guarantee Trust
Bank Immediately you receive this email message and you can also call the
Manager on phone and ask [...]
Content analysis details: (14.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.232 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(duaedward23[at]hotmail.com)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.222.192.87 listed in zen.spamhaus.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (duaedward23[at]hotmail.com)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
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
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
-0.1 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
---629259839-192252285-1318499262=:20033
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 ZEBBA VILLA COTONOU
REPUBLIQUE DUE BENIN .
RE-IMMEDIATE PAYMENT OF 3.8M
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Benin Republic west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.
your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Dr. Thomas Yayi Ebony with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.
during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments.
So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail..( [email protected] )
Contact Person Mr.Abbey Billy Manager
Telephone +2348081820118
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately.
Do let me immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Envelope-to:
Delivery-date: Thu, 13 Oct 2011 02:47:53 -0700
Received: from nm27-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.232])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1REHtE-0006kj-Ll
for ; Thu, 13 Oct 2011 02:47:53 -0700
Received: from [98.139.91.61] by nm27.bullet.mail.sp2.yahoo.com with NNFMP; 13 Oct 2011 09:47:46 -0000
Received: from [98.139.91.10] by tm1.bullet.mail.sp2.yahoo.com with NNFMP; 13 Oct 2011 09:47:46 -0000
Received: from [127.0.0.1] by omp1010.mail.sp2.yahoo.com with NNFMP; 13 Oct 2011 09:47:46 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 29525 invoked by uid 60001); 13 Oct 2011 09:47:43 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1318499263; bh=8Mfl1kjRtRO/IRmXYi8fLMrD4csIGRpNeDPs9rVhJWs=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=OxiDCIyVufh+hyX0HHlMC5xUCYfCWQjY1PyIPv4mLCigKY/wAliaT2wdiNFLxO4AsNKcjeA1noj9wCBLt6waoGdW2rXYclspyiKakpTRgR7tARvyhpBlUBDK133EOwSbWkER9LTXssiVQ66LENJyENyTQf56UsYhVrWUPF0u25g=
X-YMail-OSG: wtVGJywVM1n16fodUOImO02q_i_MY5ZUeekQsIiMGBKbcYd
iz2vzoxtX
Received: from [41.222.192.87] by web190309.mail.sg3.yahoo.com via HTTP; Thu, 13 Oct 2011 17:47:42 SGT
X-RocketYMMF: fileso22
X-Mailer: YahooMailClassic/14.0.7 YahooMailWebService/0.8.114.317681
Message-ID: <[email protected]>
Date: Thu, 13 Oct 2011 17:47:42 +0800 (SGT)
From: "Mrs.Abisilah Odede" <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION BENEFICIARY
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-629259839-192252285-1318499262=:20033"
X-Spam-Subject: ***SPAM*** ATTENTION BENEFICIARY
X-Spam-Status: Yes, score=14.2
X-Spam-Score: 142
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: FROMÂ THE OFFICE OF THE PRESIDENCY. RUE 2067 ZEBBA VILLAÂ
COTONOU REPUBLIQUE DUEÂ BENIN . RE-IMMEDIATE PAYMENT OF 3.8M Â ATTENTION BENEFICIARY
 my name is Mrs. Abisilah Odede  the secretary to the Federal Ministry
of Finance Benin Republic west Africa to be precise, I hereby to bring to
your notice about your immediate payments of $3.8m. your funds $3.8m has
being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was
made officially by our seating president Dr. Thomas Yayi Ebony with this
deposit certificate number,200089748 and he order the said bank to transfer
the funds to your account as soon as you contact them. during his campaign
for his second term in the office of the president then he received a lot
of complaint from the international community and united nations as well
that a lot of scams has being going on in this country and with this reason
he vow that if he assume the office for the second term as president then
he is going to deal with the issue of the scammers and pay the people that
were involves on it in the pass And your name was found on the list that
was submitted to our office recently that your yet to be paid. And through
the legal information arrives to us here that most of the scammers are using
western union and MoneyGram for the scamming activities, telling the innocentÂ
people that western union will pay them such big amount of money. We want
to let you know today that western union has no right to handle such payments
so stop wasting your time with them. Your funds $3.8m can only be transfer
to your Account online by Guarantee Trust Bank Plc the appointed bank by
the federal government to transfer your funds directly to your account once
you contact them with all your bank details. The funds were available at
the bank now and the bank Manager Mr.Abbey Billy has being waiting for
you to contact them today for your payments. So contact the Guarantee Trust
Bank Immediately you receive this email message and you can also call the
Manager on phone and ask [...]
Content analysis details: (14.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.232 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(duaedward23[at]hotmail.com)
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.222.192.87 listed in zen.spamhaus.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (duaedward23[at]hotmail.com)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
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
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
-0.1 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
---629259839-192252285-1318499262=:20033
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 ZEBBA VILLA COTONOU
REPUBLIQUE DUE BENIN .
RE-IMMEDIATE PAYMENT OF 3.8M
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Benin Republic west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.
your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Dr. Thomas Yayi Ebony with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.
during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments.
So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail..( [email protected] )
Contact Person Mr.Abbey Billy Manager
Telephone +2348081820118
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately.
Do let me immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces