by Reportandie
Wed Mar 21, 2012 5:46 am
Delivered-To: [my.redacted.address]
Received: by 10.182.51.4 with SMTP id g4csp75929obo;
Tue, 20 Mar 2012 04:09:27 -0700 (PDT)
Received: by 10.68.232.162 with SMTP id tp2mr48431056pbc.165.1332241756421;
Tue, 20 Mar 2012 04:09:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from maiden207.ctimail.com ([210.6.92.35])
by mx.google.com with ESMTP id r4si1504372pbi.125.2012.03.20.04.08.45;
Tue, 20 Mar 2012 04:09:16 -0700 (PDT)
Received-SPF: neutral (google.com: 210.6.92.35 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=210.6.92.35;
Authentication-Results: mx.google.com; spf=neutral (google.com: 210.6.92.35 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from outguard02.hkbn.net (outguard02.hkbn.net [203.186.94.188])
by maiden207.ctimail.com (8.13.8/8.13.
with ESMTP id q2KB8jXc030314;
Tue, 20 Mar 2012 19:08:45 +0800
Received: from localhost (unknown [127.0.0.1])
by IMSVA (Postfix) with SMTP id 237EB218066;
Tue, 20 Mar 2012 19:08:44 +0800 (HKT)
X-IMSS-HAND-OFF-DIRECTIVE: maiden207.ctimail.com:25
Received: from comx1.bbmail.com.hk (unknown [61.238.171.21])
by outguard02.hkbn.net (Postfix) with ESMTP id 0530C218038;
Tue, 20 Mar 2012 19:08:36 +0800 (HKT)
Received: from server (061244174174.ctinets.com [61.244.174.174])
by comx1.bbmail.com.hk (8.14.5/8.14.5) with ESMTP id q2KB8RjL017853;
Tue, 20 Mar 2012 19:08:28 +0800
Received: from [41.155.56.31] by server
(ArGoSoft Mail Server Pro for WinNT/2000/XP, Version 1.8 (1.8.7.2)); Tue, 20 Mar 2012 19:10:12
From: Mark Perez <[email protected]>
Subject: TREAT AS URGENT.
Mime-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-ID: <bosxzods7o7x8pv.200320121910@server>
Date: Tue, 20 Mar 2012 19:10:12
X-ArGoMail-Authenticated: [email protected]
To: [redacted]
X-TM-AS-Product-Ver: IMSVA-8.2.0.1391-6.8.0.1017-18784.004
X-TM-AS-Result: Yes-89.025-9.9-31-11
X-imss-scan-details: Yes-89.025-9.9-31-11
X-TMASE-Version: IMSVA-8.2.0.1391-6.8.1017-18784.004
X-TMASE-Result: 11-89.024700-5.000000
X-TMASE-MatchedRID: KgiNLOcU8+6PD1jSd8fAR+2rZX1eoLgMWCL9GQvX4FcLM2GpWmINYzoL
gymJsPPOoiNHe0iRpNe2rB6PGXcPAKONJ7J6f7rkbvUT208s5yoy9jF0fRdO84PknwqNs7RriS5
Ne4zDWl2Ty9ORw0Mlb1ybZ7CoN6+shE4bFX6GKgfY5KPiokD1BsNTVsa5BdS+YCqC2izr39OeeW
3rBl6DPdZw3oUveFj3gL1bT0EYTnfEAUxgQzN5Hfw+AZFr4Saa70mkKCY4p4Y+2PnkRMYlHH+Up
yhMmgOcWRqHqlusel8q/32YPqClKvL41OcGi0pO3sL39WN5YB6bKpAlY2y6ScXGD/zL3vAkH5J2
znVdG5qaMuvm0WmJFyiiMolJ83wlpU0FQaRW6MW4jAucHcCqnbYxxljjfMnjymP/1piI/6Gm9vs
ApF9y5sMrCTwHfTIL2Z+ezWhewdq1Hdke1yr59znU1V+NaXs9Z/28CQIqZu9MIwo3YoeCw+ajFE
G2UD+KaWek0Y/R5VyH9HtC6BMOflZFGwV1/4OdhJLFfrDTem5Aq6/y5AEOOl32w3/cBJPAgMKS3
uKNX/X4COo5b7O7r5XliiIC8IkDEyB84Ge8zrzm9QWYcWEPxlvEO9+g7djF97nlHkIL22DZ3/A8
B4vb6NSBeOFRg0uIA8D6asQgugmxAM9yQpLB75FfT5L0OWU/lfGwpNSPVn4vb8c4D3YZJAH3a1O
aGgNFjoczmuoPCq2UTGVAhB5EbQ=X-Out-Spam: TRUE
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be working under the USA Treasury Deptment, Mr. Michael Cena and Mr. Timothy none officials of USA Treasury and some impostors claiming to be the Federal Bureau Of Investigation agents and EFCC and ICPC,during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your consignments boxes.
So therefore, we have contacted the Federal Bureau of Investigation on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $8.4 Million USD which will be deposited into an ATM CARD in which you will use to withdraw funds anywhere Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately provide us with your personal details by filling the information below.
We have confirmed that the amount required to procure the Approval Certificate Slip will cost you a total of $280 which will be paid directly to this office.
You are to contact us with the following information below:
Full Name:
Address:
City:
State:
Zip Code: Direct
Phone Number:
Current Occupation:
Following out our new management policy, I wish to inform you that we have validated an Inter-Switch ATM card for you believing it will be more convenient to receive your payment. You advice to reconfirm the above information's as soon as possible as they have already commenced card delivery payments since last year as you can check with the tracking details below
CARD PAYMENTS DELIVERED VIA UPS (www.ups.com)
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
CARD PAYMENTS DELIVERED VIA FEDEX (www.fedex.com)
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
Once you have sent the required information along with the payment of $280. You have hereby been authorized/guaranteed that we will commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made. Once you have completed payment of $280 we shall procced immediately to dispatch your ATM CARD which you will recieve within 48 hours at your doorstep.You are to contact the payment office via this e-mail address: [email protected] with your forwarding information in order to key it into our payment file created for you.
Waiting your prompt response in order to serve you better and promptly as your fund has been approved and certified for payment to you as the legal owner of the fund with your name in our Central Payment System.
Regards,
Mark Perez
Homeland Security Advisor
Florida Department of Law Enforcement
P.O. Box 1489
Tallahassee, Fla. 32302-1489
Received: by 10.182.51.4 with SMTP id g4csp75929obo;
Tue, 20 Mar 2012 04:09:27 -0700 (PDT)
Received: by 10.68.232.162 with SMTP id tp2mr48431056pbc.165.1332241756421;
Tue, 20 Mar 2012 04:09:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from maiden207.ctimail.com ([210.6.92.35])
by mx.google.com with ESMTP id r4si1504372pbi.125.2012.03.20.04.08.45;
Tue, 20 Mar 2012 04:09:16 -0700 (PDT)
Received-SPF: neutral (google.com: 210.6.92.35 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=210.6.92.35;
Authentication-Results: mx.google.com; spf=neutral (google.com: 210.6.92.35 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from outguard02.hkbn.net (outguard02.hkbn.net [203.186.94.188])
by maiden207.ctimail.com (8.13.8/8.13.
with ESMTP id q2KB8jXc030314;Tue, 20 Mar 2012 19:08:45 +0800
Received: from localhost (unknown [127.0.0.1])
by IMSVA (Postfix) with SMTP id 237EB218066;
Tue, 20 Mar 2012 19:08:44 +0800 (HKT)
X-IMSS-HAND-OFF-DIRECTIVE: maiden207.ctimail.com:25
Received: from comx1.bbmail.com.hk (unknown [61.238.171.21])
by outguard02.hkbn.net (Postfix) with ESMTP id 0530C218038;
Tue, 20 Mar 2012 19:08:36 +0800 (HKT)
Received: from server (061244174174.ctinets.com [61.244.174.174])
by comx1.bbmail.com.hk (8.14.5/8.14.5) with ESMTP id q2KB8RjL017853;
Tue, 20 Mar 2012 19:08:28 +0800
Received: from [41.155.56.31] by server
(ArGoSoft Mail Server Pro for WinNT/2000/XP, Version 1.8 (1.8.7.2)); Tue, 20 Mar 2012 19:10:12
From: Mark Perez <[email protected]>
Subject: TREAT AS URGENT.
Mime-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-ID: <bosxzods7o7x8pv.200320121910@server>
Date: Tue, 20 Mar 2012 19:10:12
X-ArGoMail-Authenticated: [email protected]
To: [redacted]
X-TM-AS-Product-Ver: IMSVA-8.2.0.1391-6.8.0.1017-18784.004
X-TM-AS-Result: Yes-89.025-9.9-31-11
X-imss-scan-details: Yes-89.025-9.9-31-11
X-TMASE-Version: IMSVA-8.2.0.1391-6.8.1017-18784.004
X-TMASE-Result: 11-89.024700-5.000000
X-TMASE-MatchedRID: KgiNLOcU8+6PD1jSd8fAR+2rZX1eoLgMWCL9GQvX4FcLM2GpWmINYzoL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X-Out-Spam: TRUE
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be working under the USA Treasury Deptment, Mr. Michael Cena and Mr. Timothy none officials of USA Treasury and some impostors claiming to be the Federal Bureau Of Investigation agents and EFCC and ICPC,during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your consignments boxes.
So therefore, we have contacted the Federal Bureau of Investigation on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $8.4 Million USD which will be deposited into an ATM CARD in which you will use to withdraw funds anywhere Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately provide us with your personal details by filling the information below.
We have confirmed that the amount required to procure the Approval Certificate Slip will cost you a total of $280 which will be paid directly to this office.
You are to contact us with the following information below:
Full Name:
Address:
City:
State:
Zip Code: Direct
Phone Number:
Current Occupation:
Following out our new management policy, I wish to inform you that we have validated an Inter-Switch ATM card for you believing it will be more convenient to receive your payment. You advice to reconfirm the above information's as soon as possible as they have already commenced card delivery payments since last year as you can check with the tracking details below
CARD PAYMENTS DELIVERED VIA UPS (www.ups.com)
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
CARD PAYMENTS DELIVERED VIA FEDEX (www.fedex.com)
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
Once you have sent the required information along with the payment of $280. You have hereby been authorized/guaranteed that we will commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made. Once you have completed payment of $280 we shall procced immediately to dispatch your ATM CARD which you will recieve within 48 hours at your doorstep.You are to contact the payment office via this e-mail address: [email protected] with your forwarding information in order to key it into our payment file created for you.
Waiting your prompt response in order to serve you better and promptly as your fund has been approved and certified for payment to you as the legal owner of the fund with your name in our Central Payment System.
Regards,
Mark Perez
Homeland Security Advisor
Florida Department of Law Enforcement
P.O. Box 1489
Tallahassee, Fla. 32302-1489