by buried under 419s
Mon Apr 02, 2012 2:43 pm
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Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_7f478e19-a949-404b-b195-0c1f1d04e7be_"
X-Originating-IP: [41.184.16.68]
Reply-To: <[email protected]>
From: Anne Jacqueline <[email protected]>
Subject: Please In Interested Kindly Contact My Attorney.
Date: Mon, 2 Apr 2012 17:06:30 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 02 Apr 2012 17:06:30.0537 (UTC) FILETIME=[F2CE9F90:01CD10F2]
X-Spam-Subject: ***SPAM*** Please In Interested Kindly Contact My Attorney.
X-Spam-Status: Yes, score=13.6
X-Spam-Score: 136
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: Hello Good friend, Calvary Greetings in the name of GOD.
First, let me start by introducing myself I am Dr.Anne Marie Henrietta Jacqueline,
I am making this contact with you based on the reliable information available
to me courtesy of internet business index, and confirmed by my our local
Chamber of Commerce and Industry concerning your reputation. Once again I
am Dr. Anne Marie Henrietta Jacqueline, a Belgian Citizen I have worked in
different places and in different capacities as you can see in my Personal
Bio Data attached herein, I was married to the Late Engr.Lee Bouvier Jacqueline,
who worked with the Belgian Embassy in the United Kingdom, for Fifteen solid
years before he died 10 years ago. Is unfortunate we were married for about
25 years and did not have Children. My husband died as a result of ghastly
motor accident, while he was on an official trip to Trinidad and Tobago in
the year 2002. Before his death we were both happily married, and since his
demise I decided not to re-marry neither have a child outside marriage to
him. [...]
Content analysis details: (13.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.54.190.77 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(annejacqueline02[at]msn.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (annejacqueline02[at]msn.com)
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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
0.0 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
--_7f478e19-a949-404b-b195-0c1f1d04e7be_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
Hello Good friend,
Calvary
Greetings in the name of GOD. First, let me start by
introducing myself I am Dr.Anne Marie Henrietta Jacqueline, I am making this
contact with you based on the reliable information available to me
courtesy of internet business index, and confirmed by my our local
Chamber of Commerce and Industry concerning your reputation. Once again
I am Dr. Anne Marie Henrietta Jacqueline, a Belgian Citizen I have
worked in different places and in different capacities as you can see
in my Personal Bio Data attached herein, I was married to the Late
Engr.Lee Bouvier Jacqueline, who worked with the Belgian Embassy in the
United Kingdom, for Fifteen solid years before he died 10 years ago. Is
unfortunate we were married for about 25 years and did not have
Children. My husband died as a result of ghastly motor accident, while
he was on an official trip to Trinidad and Tobago in the year 2002.
Before his death we were both happily married, and since his demise I
decided not to re-marry neither have a child outside marriage to him.
The truth of the matter is, when my late
husband was alive we jointly deposited Money which amounted to the tune
of US$28.5M with a security and finance institution inhere in the
United Kingdom which my lawyer will divulge information to you, upon
receipt your full consent and support to go for a change of beneficiary
and subsequent transfer of the funds into a comfortable and conducive
account of your choice. As a matter of fact, this fund emanated as a
result of an over-invoiced contract which my late husband executed with
the United Nations Security Council though I assisted him in getting
this contract when I was at the apogee Missions For European Economic
Community and United Nations Expert in Economy and Int’l Laws in 1980,
as you can see in the herein attached Curriculum Vitae.
Presently,
this money is still under the safe keeping of the Bank in the United
Kingdom, but due recently, my Doctor told me that it will need the
mercy of God for me to last for the next three months, as a result of
my cancer problems which the Doctor confirmed that I should not go for
Chemotherapy due to I already have lumps in the breast. So having known
my condition, I now decided to search for a reliable and God fearing
person whom I will entrust these funds to his or her care. A person who
will use can use this money the way I am going to instruct herein.
I would want whoever God will provide to
use this funds to establish a Foundation for Cancer Patients which I
have already laid down the master plan, also I would want part of the
funds to go for the Orphanages and Widows as well as propagating the
Word of Almighty God.
I took this decision because I don't have
any child that will inherit this money and carry out my plans of establishing
a Cancer Foundation, and my husband's relatives are not trustworthy,
therefore I wouldn’t want our hard earned money to be misused by them.
Also I don’t want a situation where this money will be used in an
ungodly manner. Hence the reasons for taking this bold decision. Of
course I am not afraid of death; hence I know where I am going by the
grace of God. Please I don't need any telephone communication in this
regard at least for now because of my health, coupled that my husband's
relatives are always around me. I don’t want them to know about this
development. So every contact/communication with regards to this
transaction shall be through my lawyer whom I have authorized and entrusted
every thing with regards to this transaction.
Please
if you can be trusted and really serious to handle this funds with
utmost degree of honesty and confidentiality and judiciously use the
funds as instructed above, kindly forward your complete personal contact
information to my lawyer with my lawyer at this Contact Information
below…
Name: Mr. Jerry Ken Mclaw
E-Mail: [email protected]
Tel: +44704-573-4562
Office Contact Address: Oxford Bello way
London SE1 7SR, United Kingdom
Consequently, upon receipt of your
reply he will forward your personal information to the Finance
Institution where the fund is lodged here in the United Kingdom, to
enable them contact you as the legal owner of this fund, before
releasing the fund into your account. My Lawyer will also issue you a
latter of authority that will empower you as the original-beneficiary
of this fund.
My dear it will interest you to know that
delay in your reply will give me room in sourcing for another reliable
individual for this same purpose.
I am offering you 20% of the principal sum which amounts to
US$6,100.000.00 (Six million One Hundred Thousand United States Dollars
Only) and 5% will be for any expenses that both of us may incur on the
course of the transaction, while 65% will go for Motherless babes home.
However, you have to assure me and also be ready to go into agreement
with my lawyer that you will not elope this fund neither out smart my
lawyer whom as I stated above have entrusted every thing regards to
this funds when it gets to your Account.
Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you as soon as possible.
Here
attached is my Personal Bio Data for the avoidance of doubt, view at
your perusal.
Remain
blessed.
Yours
Truly,
Anne Marie Henrietta Jacqueline.
Envelope-to:
Delivery-date: Mon, 02 Apr 2012 10:06:35 -0700
Received: from bay0-omc2-s2.bay0.hotmail.com ([65.54.190.77])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1SEki8-00071V-Kt
for ; Mon, 02 Apr 2012 10:06:35 -0700
Received: from BAY159-W41 ([65.54.190.125]) by bay0-omc2-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 2 Apr 2012 10:06:30 -0700
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_7f478e19-a949-404b-b195-0c1f1d04e7be_"
X-Originating-IP: [41.184.16.68]
Reply-To: <[email protected]>
From: Anne Jacqueline <[email protected]>
Subject: Please In Interested Kindly Contact My Attorney.
Date: Mon, 2 Apr 2012 17:06:30 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 02 Apr 2012 17:06:30.0537 (UTC) FILETIME=[F2CE9F90:01CD10F2]
X-Spam-Subject: ***SPAM*** Please In Interested Kindly Contact My Attorney.
X-Spam-Status: Yes, score=13.6
X-Spam-Score: 136
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: Hello Good friend, Calvary Greetings in the name of GOD.
First, let me start by introducing myself I am Dr.Anne Marie Henrietta Jacqueline,
I am making this contact with you based on the reliable information available
to me courtesy of internet business index, and confirmed by my our local
Chamber of Commerce and Industry concerning your reputation. Once again I
am Dr. Anne Marie Henrietta Jacqueline, a Belgian Citizen I have worked in
different places and in different capacities as you can see in my Personal
Bio Data attached herein, I was married to the Late Engr.Lee Bouvier Jacqueline,
who worked with the Belgian Embassy in the United Kingdom, for Fifteen solid
years before he died 10 years ago. Is unfortunate we were married for about
25 years and did not have Children. My husband died as a result of ghastly
motor accident, while he was on an official trip to Trinidad and Tobago in
the year 2002. Before his death we were both happily married, and since his
demise I decided not to re-marry neither have a child outside marriage to
him. [...]
Content analysis details: (13.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.54.190.77 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(annejacqueline02[at]msn.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (annejacqueline02[at]msn.com)
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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
0.0 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
--_7f478e19-a949-404b-b195-0c1f1d04e7be_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
Hello Good friend,
Calvary
Greetings in the name of GOD. First, let me start by
introducing myself I am Dr.Anne Marie Henrietta Jacqueline, I am making this
contact with you based on the reliable information available to me
courtesy of internet business index, and confirmed by my our local
Chamber of Commerce and Industry concerning your reputation. Once again
I am Dr. Anne Marie Henrietta Jacqueline, a Belgian Citizen I have
worked in different places and in different capacities as you can see
in my Personal Bio Data attached herein, I was married to the Late
Engr.Lee Bouvier Jacqueline, who worked with the Belgian Embassy in the
United Kingdom, for Fifteen solid years before he died 10 years ago. Is
unfortunate we were married for about 25 years and did not have
Children. My husband died as a result of ghastly motor accident, while
he was on an official trip to Trinidad and Tobago in the year 2002.
Before his death we were both happily married, and since his demise I
decided not to re-marry neither have a child outside marriage to him.
The truth of the matter is, when my late
husband was alive we jointly deposited Money which amounted to the tune
of US$28.5M with a security and finance institution inhere in the
United Kingdom which my lawyer will divulge information to you, upon
receipt your full consent and support to go for a change of beneficiary
and subsequent transfer of the funds into a comfortable and conducive
account of your choice. As a matter of fact, this fund emanated as a
result of an over-invoiced contract which my late husband executed with
the United Nations Security Council though I assisted him in getting
this contract when I was at the apogee Missions For European Economic
Community and United Nations Expert in Economy and Int’l Laws in 1980,
as you can see in the herein attached Curriculum Vitae.
Presently,
this money is still under the safe keeping of the Bank in the United
Kingdom, but due recently, my Doctor told me that it will need the
mercy of God for me to last for the next three months, as a result of
my cancer problems which the Doctor confirmed that I should not go for
Chemotherapy due to I already have lumps in the breast. So having known
my condition, I now decided to search for a reliable and God fearing
person whom I will entrust these funds to his or her care. A person who
will use can use this money the way I am going to instruct herein.
I would want whoever God will provide to
use this funds to establish a Foundation for Cancer Patients which I
have already laid down the master plan, also I would want part of the
funds to go for the Orphanages and Widows as well as propagating the
Word of Almighty God.
I took this decision because I don't have
any child that will inherit this money and carry out my plans of establishing
a Cancer Foundation, and my husband's relatives are not trustworthy,
therefore I wouldn’t want our hard earned money to be misused by them.
Also I don’t want a situation where this money will be used in an
ungodly manner. Hence the reasons for taking this bold decision. Of
course I am not afraid of death; hence I know where I am going by the
grace of God. Please I don't need any telephone communication in this
regard at least for now because of my health, coupled that my husband's
relatives are always around me. I don’t want them to know about this
development. So every contact/communication with regards to this
transaction shall be through my lawyer whom I have authorized and entrusted
every thing with regards to this transaction.
Please
if you can be trusted and really serious to handle this funds with
utmost degree of honesty and confidentiality and judiciously use the
funds as instructed above, kindly forward your complete personal contact
information to my lawyer with my lawyer at this Contact Information
below…
Name: Mr. Jerry Ken Mclaw
E-Mail: [email protected]
Tel: +44704-573-4562
Office Contact Address: Oxford Bello way
London SE1 7SR, United Kingdom
Consequently, upon receipt of your
reply he will forward your personal information to the Finance
Institution where the fund is lodged here in the United Kingdom, to
enable them contact you as the legal owner of this fund, before
releasing the fund into your account. My Lawyer will also issue you a
latter of authority that will empower you as the original-beneficiary
of this fund.
My dear it will interest you to know that
delay in your reply will give me room in sourcing for another reliable
individual for this same purpose.
I am offering you 20% of the principal sum which amounts to
US$6,100.000.00 (Six million One Hundred Thousand United States Dollars
Only) and 5% will be for any expenses that both of us may incur on the
course of the transaction, while 65% will go for Motherless babes home.
However, you have to assure me and also be ready to go into agreement
with my lawyer that you will not elope this fund neither out smart my
lawyer whom as I stated above have entrusted every thing regards to
this funds when it gets to your Account.
Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you as soon as possible.
Here
attached is my Personal Bio Data for the avoidance of doubt, view at
your perusal.
Remain
blessed.
Yours
Truly,
Anne Marie Henrietta Jacqueline.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces