by buried under 419s
Thu Dec 01, 2011 7:59 am
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Received: from [41.216.44.220] ([41.216.44.220])
by kaliniak.ru;
Thu, 1 Dec 2011 14:59:59 +0400
From: =?utf-8?Q?=D0=95=D0=BB=D0=B5=D0=BD=D0=B0_=D0=92=2E_=D0=97=D0=B0=D1=87?=
=?utf-8?Q?=D0=B5=D0=BF=D0=B0?= <[email protected]>
Reply-To: [email protected]
Organization: High court
Subject: Your Fund Has Been Transfered.
To: undisclosed-recipients:;
Message-ID: <[email protected]>
Date: Thu, 01 Dec 2011 14:59:59 +0400
X-User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.0; en-GB; rv:1.9.2.24) Gecko/20111103
Firefox/3.6.24 (.NET CLR 3.5.30729)
MIME-Version: 1.0
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X-Spam-Subject: ***SPAM*** Your Fund Has Been Transfered.
X-Spam-Status: Yes, score=11.0
X-Spam-Score: 110
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 REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND
DEBT REFORM DEPARTMENT. WORLD BANK READ, COTONOU, BENIN REPUBLIC(Civil Procedure)
(F.H.C.B) (ARANGEMET) Attention beneficiary. Why have you decided to make
yourself a looser of this fund by refusing to pay the $55 dollars for the
renewal of your transfer file, Be rest assure that as soon you send the $55.00usd
they must start transferring of your fund through Western Union within 2hrs
after confirmation of the fee without any further delay and this is the only
fee you have to pay in this transaction as it was written down already by
the Federal government of this country that mapped out the compensation for
you OK. [...]
Content analysis details: (11.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[77.239.228.198 listed in bb.barracudacentral.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(w_union01[at]hotmail.com
)
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
0.4 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
This is a multi-part message in MIME format.
-------------50ad15fd0c7db32e65e62634109fa136
Content-Type: text/plain;
charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
FEDERAL REPUBLIC OF BENIN
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU, BENIN REPUBLIC(Civil Procedure)
(F.H.C.B)
(ARANGEMET)
Attention beneficiary.
Why have you decided to make yourself a looser of this fund by refusing to pay the $55 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $55.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK.
Be inform that the amount you will be receiving each day is$5,000.00usd once you send the $55.00usd for the renewal of your transfer file,
However, you are therefore advice to Contact the General Manager of Western union Department, Benin Republic (Mr. Bob Coker)through below email address: [email protected]
Kindly notify us or your nearest F.B.I office after 2hoursyou did not received your first payment of $5,000.00 from Mr. Coker OK.
Send it to bellow information via western union or money gram:
Receiver name Emmanuel Nwaeke
Address... Cotonou-Benin Republic.
Text question... In God.
Answer. We trust.
MTCN...
Sender's Name...
Sender's Address:
I will be waiting on your urgent feedback with the MTCN of the $55.00 thanks.
And send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $55 from you.
Thanks and accept our congratulations.
Mr. Smith Ezenwa
From Minister of Finance,
Federal Republic of Benin.
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
Envelope-to:
Delivery-date: Thu, 01 Dec 2011 03:47:47 -0800
Received: from mail.kaliniak.ru ([77.239.228.198] helo=kaliniak.ru)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RW57B-00027w-Qn
for ; Thu, 01 Dec 2011 03:47:47 -0800
X-Spam-Status: No, hits=0.0 required=9.8
tests=HTML_MESSAGE: 0.001,RDNS_NONE: 0,TOTAL_SCORE: 0.001,autolearn=ham
X-Spam-Level:
Received: from [41.216.44.220] ([41.216.44.220])
by kaliniak.ru;
Thu, 1 Dec 2011 14:59:59 +0400
From: =?utf-8?Q?=D0=95=D0=BB=D0=B5=D0=BD=D0=B0_=D0=92=2E_=D0=97=D0=B0=D1=87?=
=?utf-8?Q?=D0=B5=D0=BF=D0=B0?= <[email protected]>
Reply-To: [email protected]
Organization: High court
Subject: Your Fund Has Been Transfered.
To: undisclosed-recipients:;
Message-ID: <[email protected]>
Date: Thu, 01 Dec 2011 14:59:59 +0400
X-User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.0; en-GB; rv:1.9.2.24) Gecko/20111103
Firefox/3.6.24 (.NET CLR 3.5.30729)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-----------50ad15fd0c7db32e65e62634109fa136"
X-Spam-Subject: ***SPAM*** Your Fund Has Been Transfered.
X-Spam-Status: Yes, score=11.0
X-Spam-Score: 110
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 REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND
DEBT REFORM DEPARTMENT. WORLD BANK READ, COTONOU, BENIN REPUBLIC(Civil Procedure)
(F.H.C.B) (ARANGEMET) Attention beneficiary. Why have you decided to make
yourself a looser of this fund by refusing to pay the $55 dollars for the
renewal of your transfer file, Be rest assure that as soon you send the $55.00usd
they must start transferring of your fund through Western Union within 2hrs
after confirmation of the fee without any further delay and this is the only
fee you have to pay in this transaction as it was written down already by
the Federal government of this country that mapped out the compensation for
you OK. [...]
Content analysis details: (11.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[77.239.228.198 listed in bb.barracudacentral.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(w_union01[at]hotmail.com
)
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
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
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
0.4 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
This is a multi-part message in MIME format.
-------------50ad15fd0c7db32e65e62634109fa136
Content-Type: text/plain;
charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
FEDERAL REPUBLIC OF BENIN
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU, BENIN REPUBLIC(Civil Procedure)
(F.H.C.B)
(ARANGEMET)
Attention beneficiary.
Why have you decided to make yourself a looser of this fund by refusing to pay the $55 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $55.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK.
Be inform that the amount you will be receiving each day is$5,000.00usd once you send the $55.00usd for the renewal of your transfer file,
However, you are therefore advice to Contact the General Manager of Western union Department, Benin Republic (Mr. Bob Coker)through below email address: [email protected]
Kindly notify us or your nearest F.B.I office after 2hoursyou did not received your first payment of $5,000.00 from Mr. Coker OK.
Send it to bellow information via western union or money gram:
Receiver name Emmanuel Nwaeke
Address... Cotonou-Benin Republic.
Text question... In God.
Answer. We trust.
MTCN...
Sender's Name...
Sender's Address:
I will be waiting on your urgent feedback with the MTCN of the $55.00 thanks.
And send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $55 from you.
Thanks and accept our congratulations.
Mr. Smith Ezenwa
From Minister of Finance,
Federal Republic of Benin.
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces