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From: "Mr. Mike Anthony"<[email protected]>
To: [redacted]
Subject: *****SPAM***** RE:URGENT MTCN
Date: Tue, 20 Mar 2012 02:53:54 -1200
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Content preview: Attention: Beneficiary , We are happy to in form you officially
that we received approval letter today from Federal Ministry of Finance Office,
authorizing our Bank Western Union to program a total sum of $1,250,000.00
USD and pay you through our western union money transfer system for your
easy pickup and warned against any unforeseen delay that could make your fund
not to get to you in a timely manner. [...]
Content analysis details: (10.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
2.2 FAKE_REPLY_C FAKE_REPLY_C
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list
---------- Forwarded message ----------
From: "Mr. Mike Anthony"<[email protected]>
To: undisclosed-recipients:;
Cc:
Date: Tue, 20 Mar 2012 02:53:54 -1200
Subject: RE:URGENT MTCN
Attention: Beneficiary ,
We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $1,250,000.00 USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.
The Federal Ministry of Finance chairman (Prince Isaiah Joe ) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $1,250,000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5.000USD every day to you.
We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $125 which you supposed to pay before your transfer will be posted to your country for pickup.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $125USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.
For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://wumt.westernunion.com/ asp/order Status.asp?country=global clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 434_2140_463
Sender First Name: Marcel
Sender Last Name: Onwujekwe.
MTCN:.... 434_2140_463
TEST QUESTION:24?
TEST ANSWER:HOURS
AMOUNT:....$5000.00
You will pickup the $5000 USD at any western union office in your country after 15 mins you send the $125 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-
Receive by: ......EMMANUEL NWAEKWU
City : .................Cotonou,
Country: ......................Benin
Zip Code: ..................+229
Text Question: ................Faith?
Answer: ................In God
Amount: ................US$125
Sender name......
Sender Address.....
As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind response.
Mr. Mike Anthony
call me now +229-97 14 21 57
Director Remit Dept
Diamond Bank Western Union Department
E-Mail US:[email protected]
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Tue, 20 Mar 2012 22:55:58 +0800
From: "Mr. Mike Anthony"<[email protected]>
To: [redacted]
Subject: *****SPAM***** RE:URGENT MTCN
Date: Tue, 20 Mar 2012 02:53:54 -1200
Message-Id: <[email protected]>
X-Spam-Flag: YES
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AWL,FAKE_REPLY_C,FORGED_MUA_OUTLOOK,MSOE_MID_WRONG_CASE,SUBJ_ALL_CAPS,
US_DOLLARS_3 autolearn=unavailable version=3.2.5
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Content-Type: multipart/mixed; boundary="----------=_4F689A7E.E7737A79"
Spam detection software, running on the system "JenhoHK", 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
admin for details.
Content preview: Attention: Beneficiary , We are happy to in form you officially
that we received approval letter today from Federal Ministry of Finance Office,
authorizing our Bank Western Union to program a total sum of $1,250,000.00
USD and pay you through our western union money transfer system for your
easy pickup and warned against any unforeseen delay that could make your fund
not to get to you in a timely manner. [...]
Content analysis details: (10.7 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
2.2 FAKE_REPLY_C FAKE_REPLY_C
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list
---------- Forwarded message ----------
From: "Mr. Mike Anthony"<[email protected]>
To: undisclosed-recipients:;
Cc:
Date: Tue, 20 Mar 2012 02:53:54 -1200
Subject: RE:URGENT MTCN
Attention: Beneficiary ,
We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $1,250,000.00 USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.
The Federal Ministry of Finance chairman (Prince Isaiah Joe ) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $1,250,000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5.000USD every day to you.
We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $125 which you supposed to pay before your transfer will be posted to your country for pickup.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $125USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.
For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://wumt.westernunion.com/ asp/order Status.asp?country=global clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 434_2140_463
Sender First Name: Marcel
Sender Last Name: Onwujekwe.
MTCN:.... 434_2140_463
TEST QUESTION:24?
TEST ANSWER:HOURS
AMOUNT:....$5000.00
You will pickup the $5000 USD at any western union office in your country after 15 mins you send the $125 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-
Receive by: ......EMMANUEL NWAEKWU
City : .................Cotonou,
Country: ......................Benin
Zip Code: ..................+229
Text Question: ................Faith?
Answer: ................In God
Amount: ................US$125
Sender name......
Sender Address.....
As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind response.
Mr. Mike Anthony
call me now +229-97 14 21 57
Director Remit Dept
Diamond Bank Western Union Department
E-Mail US:[email protected]