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Message-ID: <[email protected]>
Date: Tue, 10 Jan 2012 23:47:13 +0800
Subject: FEDERAL BUREAU OF INVESTIGATION>>>> INVESTIGATION REPORT.
From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]>
Reply-To: [email protected]
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To: undisclosed-recipients:;
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X-Spam-Subject: ***SPAM*** FEDERAL BUREAU OF INVESTIGATION>>>> INVESTIGATION REPORT.
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
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
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the administrator of that system for details.
Content preview: Federal Bureau Of Investigation Gainsville District, GA 30501-2581
United States Of America. Direct Line: (770) 272-5898 Email: [email protected]
www.fbi.gov FEDERAL BUREAU OF INVESTIGATION SEATTLE DISTRICT [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[218.58.73.36 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[218.58.73.36 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4760]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
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 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Federal Bureau Of Investigation
Gainsville District, GA 30501-2581 United States Of America.
Direct Line: (770) 272-5898
Email: [email protected]
www.fbi.gov
FEDERAL BUREAU OF INVESTIGATION SEATTLE DISTRICT
Attn:Beneficiary,
This Federal Bureau of Investigation Seattle District WA received your
message and we want to bring to your kind notice that we have sent
immediate update to the New Scotland Yard of the Interpol London England
for the immediate apprehension of Mr. Frank Moss and we have also given
the Hsbc instruction to halt the payment of your fund to anybody until
they hear from you in person.
It is in the above light we want you to from hence forth keep the
remittance process of your fund very confidential as nobody can be trusted
at this point in time because we suspect Federal Agent from this Federal
Bureau Of Investigation to have been responsible for the information
leakage of the deposit of your fund at the Hsbc Bank to Mr. Frank Moss
because the remittance process of your fund is to be kept confidential
even after you have received your fund as stated.
Also note that you are to contact the Hsbc Bank via the assigned email
addresses and phone numbers given to you below as all these details have
been assigned for the safety and security of the release process of your
fund to you accordingly.
Be informed that the remittance process of your fund from the Hsbc Bank is
100% legitimate and hitch free and you should know your payment file is
classified above top secret files here at this Federal Bureau because we
have suspected Federal Agent aware of the deposit of your fund at the Hsbc
Bank to have been responsible for the information leakage of the deposit
of your fund to the imposter that had attempted to remit your fund with
claims that you authorized the release
Kindly forward your full contact details and Bank Coordinates to Mr. Alex
Morgan at the Hsbc Bank via the contact details below to enable this
Federal Bureau see to the immediate commencement of the release of your
fund to you as stated.
OFFICER: MR ALEX MORGAN.
POSITION: DIRECTOR, INTL, AND REMITTANCE HSBC BANK PLC LONDON ENGLAND.
HSBC HOLDING PLC 8 CANADA SQUARE LONDON E14 5HQ.
MOBILE NUMBER: +4470-3594-1119
EMAIL: [email protected]
Do note that we would be monitoring all payment activities closely and we
would do our best to protect your interest and make sure you get your
funds delivered to you on time without any mistakes or delay.
You are to disregard any mail or correspondence that does not come from
this Federal Bureau or the assigned bank Hsbc Bank in your own good and
you are to go ahead in dealing with the Assigned Bank accordingly , as we
will be monitoring all their services with you as well as your
correspondence at all level.
Thank you very much for your co-operation in advance as I earnestly await
your urgent response to this matter and I would want you to give me a call
on my direct line upon recipt of the remittance update.
Best regards,
Special Agent in Charge
Agent Henry Shawn
Federal Bureau Of Investigation
Gainsville District, GA 30501-2581 United States Of America.
Direct Line: (770) 272-5898
Email: [email protected]
www.fbi.gov
Envelope-to:
Delivery-date: Tue, 10 Jan 2012 10:33:14 -0800
Received: from [218.58.73.36] (helo=xserve.qd-huanhai.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RkgVS-0002S2-LB
for ; Tue, 10 Jan 2012 10:33:14 -0800
Received: from localhost (localhost [127.0.0.1])
by xserve.qd-huanhai.com (Postfix) with ESMTP id 7DEC7E01758;
Tue, 10 Jan 2012 23:47:13 +0800 (CST)
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Received: from 41.155.14.220
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Tue, 10 Jan 2012 23:47:13 +0800
Message-ID: <[email protected]>
Date: Tue, 10 Jan 2012 23:47:13 +0800
Subject: FEDERAL BUREAU OF INVESTIGATION>>>> INVESTIGATION REPORT.
From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.20
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** FEDERAL BUREAU OF INVESTIGATION>>>> INVESTIGATION REPORT.
X-Spam-Status: Yes, score=16.8
X-Spam-Score: 168
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 Bureau Of Investigation Gainsville District, GA 30501-2581
United States Of America. Direct Line: (770) 272-5898 Email: [email protected]
www.fbi.gov FEDERAL BUREAU OF INVESTIGATION SEATTLE DISTRICT [...]
Content analysis details: (16.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[218.58.73.36 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[218.58.73.36 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4760]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
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 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Federal Bureau Of Investigation
Gainsville District, GA 30501-2581 United States Of America.
Direct Line: (770) 272-5898
Email: [email protected]
www.fbi.gov
FEDERAL BUREAU OF INVESTIGATION SEATTLE DISTRICT
Attn:Beneficiary,
This Federal Bureau of Investigation Seattle District WA received your
message and we want to bring to your kind notice that we have sent
immediate update to the New Scotland Yard of the Interpol London England
for the immediate apprehension of Mr. Frank Moss and we have also given
the Hsbc instruction to halt the payment of your fund to anybody until
they hear from you in person.
It is in the above light we want you to from hence forth keep the
remittance process of your fund very confidential as nobody can be trusted
at this point in time because we suspect Federal Agent from this Federal
Bureau Of Investigation to have been responsible for the information
leakage of the deposit of your fund at the Hsbc Bank to Mr. Frank Moss
because the remittance process of your fund is to be kept confidential
even after you have received your fund as stated.
Also note that you are to contact the Hsbc Bank via the assigned email
addresses and phone numbers given to you below as all these details have
been assigned for the safety and security of the release process of your
fund to you accordingly.
Be informed that the remittance process of your fund from the Hsbc Bank is
100% legitimate and hitch free and you should know your payment file is
classified above top secret files here at this Federal Bureau because we
have suspected Federal Agent aware of the deposit of your fund at the Hsbc
Bank to have been responsible for the information leakage of the deposit
of your fund to the imposter that had attempted to remit your fund with
claims that you authorized the release
Kindly forward your full contact details and Bank Coordinates to Mr. Alex
Morgan at the Hsbc Bank via the contact details below to enable this
Federal Bureau see to the immediate commencement of the release of your
fund to you as stated.
OFFICER: MR ALEX MORGAN.
POSITION: DIRECTOR, INTL, AND REMITTANCE HSBC BANK PLC LONDON ENGLAND.
HSBC HOLDING PLC 8 CANADA SQUARE LONDON E14 5HQ.
MOBILE NUMBER: +4470-3594-1119
EMAIL: [email protected]
Do note that we would be monitoring all payment activities closely and we
would do our best to protect your interest and make sure you get your
funds delivered to you on time without any mistakes or delay.
You are to disregard any mail or correspondence that does not come from
this Federal Bureau or the assigned bank Hsbc Bank in your own good and
you are to go ahead in dealing with the Assigned Bank accordingly , as we
will be monitoring all their services with you as well as your
correspondence at all level.
Thank you very much for your co-operation in advance as I earnestly await
your urgent response to this matter and I would want you to give me a call
on my direct line upon recipt of the remittance update.
Best regards,
Special Agent in Charge
Agent Henry Shawn
Federal Bureau Of Investigation
Gainsville District, GA 30501-2581 United States Of America.
Direct Line: (770) 272-5898
Email: [email protected]
www.fbi.gov
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces