by buried under 419s
Fri Jun 08, 2012 9:06 am
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From: "Mr. Segun Williams" <[email protected]>
Reply-To: [email protected]
Date: Fri, 8 Jun 2012 08:47:02 -0400
Message-Id: <[email protected]>
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X-Spam-Score: 162
X-Spam-Bar: ++++++++++++++++
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Content preview: Good Day to You. I greet you in the name of almighty God,my
name is Mr Segun Williams,am the financial secretary to the director of the
Nigerian National Petroleum Corporation (NNPC) in person of Dr. Funso Kupolokun,i
have worked under him for over ten years and i have the opportunity to travel
with him to the united kingdom when we went for seminars,my boss forgot one
consignment boxes that contain the sum of $4.5 million united states dollars
in my hotel room when we are sorting the various consignment boxes that was
brought to us in the hotel,he carried away the rest leaving the one consignment
box i am talking about,when i finish what i was doing i check the boxes and
discover that the consignment contain the sum of $4.5 million united states
dollars according to the documents attached on it,i quickly call my boss
and ask him if the consignment boxes he took away was complete and he confirm
to me that it was complete,i now belief that the fund is a blessing to me,i
do not hesitate to take the consignment boxes to the nearest security company
around the hotel there in UK as soon as i realize that my boss is not around
the hotel.Although the consignment box was locked and seal up and what i
told the security company was that the boxes contain some sensitive camera
film and they weighed it and collected it,i have paid them for the deposit
and i have all the documents backing up the consignment in my name,at this
point in time i am looking for a reliable person who can help me invest the
money on real estate and hotel business there in the united states or anywhere
in Europe because am still in service and i cannot just resign like that,if
i start spending the money here then the authority will know that i have
taken what is not mine because i live on salary and allowance here,i am the
only one who knows about this except you that am telling now,i want you to
be my partner in this venture because i have search for your information
on the international business directory and i discovered that you will be
capable to handle this [...]
Content analysis details: (16.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.6 URG_BIZ BODY: Contains urgent matter
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 MISSING_HEADERS Missing To: header
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0024]
3.4 HK_NAME_MR_MRS HK_NAME_MR_MRS
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
0.0 RISK_FREE No risk!
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.4 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.2 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_3_NEW_MONEY Advance Fee fraud and lots of money
1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 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
X-Spam-Flag: YES
Subject: ***SPAM*** 8/6/2012 Good Day to You.
Good Day to You.
I greet you in the name of almighty God,my name is Mr Segun Williams,am the
financial secretary to the director of the Nigerian National Petroleum
Corporation (NNPC) in person of Dr. Funso Kupolokun,i have worked under him
for over ten years and i have the opportunity to travel with him to the united
kingdom when we went for seminars,my boss forgot one consignment boxes that
contain the sum of $4.5 million united states dollars in my hotel room when we
are sorting the various consignment boxes that was brought to us in the
hotel,he carried away the rest leaving the one consignment box i am talking
about,when i finish what i was doing i check the boxes and discover that the
consignment contain the sum of $4.5 million united states dollars according to
the documents attached on it,i quickly call my boss and ask him if the
consignment boxes he took away was complete and he confirm to me that it was
complete,i now belief that the fund is a blessing to me,i do not hesitate to
take the consignment boxes to the nearest security company around the hotel
there in UK as soon as i realize that my boss is not around the hotel.Although
the consignment box was locked and seal up and what i told the security
company was that the boxes contain some sensitive camera film and they weighed
it and collected it,i have paid them for the deposit and i have all the
documents backing up the consignment in my name,at this point in time i am
looking for a reliable person who can help me invest the money on real estate
and hotel business there in the united states or anywhere in Europe because am
still in service and i cannot just resign like that,if i start spending the
money here then the authority will know that i have taken what is not mine
because i live on salary and allowance here,i am the only one who knows about
this except you that am telling now,i want you to be my partner in this
venture because i have search for your information on the international
business directory and i discovered that you will be capable to handle this
venture for me,we shall enter into agreement and percentage before we start
this venture,let me know if you can help me to facilitate this venture,it is
100% risk free,you have nothing to lose at all rather you
will gain a lot from this.
The consignment box is with a well recognize security company there in the
united kingdom and the courier agent in charge of the consignment box is Mr
Alex Campbell who is now my good friend,you can call him on his mobile line to
confirm what i am telling you.
Mr Alex Campbell
+447700037443.
I am waiting for your urgent response.
yours sincerely
Mr Segun Williams
( [email protected] )
Envelope-to:
Delivery-date: Fri, 08 Jun 2012 05:47:20 -0700
Received: from [209.239.38.96] (port=47192 helo=host9.oneononeinternet.com)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1Scyb2-0008AL-0O
for ; Fri, 08 Jun 2012 05:47:20 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by host9.oneononeinternet.com (8.12.11.20060614/8.12.10) with ESMTP id q58Cl2kQ019754;
Fri, 8 Jun 2012 08:47:02 -0400
From: "Mr. Segun Williams" <[email protected]>
Reply-To: [email protected]
Date: Fri, 8 Jun 2012 08:47:02 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 197.242.100.73 (kelly)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host9.oneononeinternet.com [0.0.0.0]); Fri, 08 Jun 2012 08:47:06 -0400 (EDT)
X-Spam-Status: Yes, score=16.2
X-Spam-Score: 162
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: Good Day to You. I greet you in the name of almighty God,my
name is Mr Segun Williams,am the financial secretary to the director of the
Nigerian National Petroleum Corporation (NNPC) in person of Dr. Funso Kupolokun,i
have worked under him for over ten years and i have the opportunity to travel
with him to the united kingdom when we went for seminars,my boss forgot one
consignment boxes that contain the sum of $4.5 million united states dollars
in my hotel room when we are sorting the various consignment boxes that was
brought to us in the hotel,he carried away the rest leaving the one consignment
box i am talking about,when i finish what i was doing i check the boxes and
discover that the consignment contain the sum of $4.5 million united states
dollars according to the documents attached on it,i quickly call my boss
and ask him if the consignment boxes he took away was complete and he confirm
to me that it was complete,i now belief that the fund is a blessing to me,i
do not hesitate to take the consignment boxes to the nearest security company
around the hotel there in UK as soon as i realize that my boss is not around
the hotel.Although the consignment box was locked and seal up and what i
told the security company was that the boxes contain some sensitive camera
film and they weighed it and collected it,i have paid them for the deposit
and i have all the documents backing up the consignment in my name,at this
point in time i am looking for a reliable person who can help me invest the
money on real estate and hotel business there in the united states or anywhere
in Europe because am still in service and i cannot just resign like that,if
i start spending the money here then the authority will know that i have
taken what is not mine because i live on salary and allowance here,i am the
only one who knows about this except you that am telling now,i want you to
be my partner in this venture because i have search for your information
on the international business directory and i discovered that you will be
capable to handle this [...]
Content analysis details: (16.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.6 URG_BIZ BODY: Contains urgent matter
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 MISSING_HEADERS Missing To: header
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0024]
3.4 HK_NAME_MR_MRS HK_NAME_MR_MRS
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
0.0 RISK_FREE No risk!
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.4 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.2 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_3_NEW_MONEY Advance Fee fraud and lots of money
1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 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
X-Spam-Flag: YES
Subject: ***SPAM*** 8/6/2012 Good Day to You.
Good Day to You.
I greet you in the name of almighty God,my name is Mr Segun Williams,am the
financial secretary to the director of the Nigerian National Petroleum
Corporation (NNPC) in person of Dr. Funso Kupolokun,i have worked under him
for over ten years and i have the opportunity to travel with him to the united
kingdom when we went for seminars,my boss forgot one consignment boxes that
contain the sum of $4.5 million united states dollars in my hotel room when we
are sorting the various consignment boxes that was brought to us in the
hotel,he carried away the rest leaving the one consignment box i am talking
about,when i finish what i was doing i check the boxes and discover that the
consignment contain the sum of $4.5 million united states dollars according to
the documents attached on it,i quickly call my boss and ask him if the
consignment boxes he took away was complete and he confirm to me that it was
complete,i now belief that the fund is a blessing to me,i do not hesitate to
take the consignment boxes to the nearest security company around the hotel
there in UK as soon as i realize that my boss is not around the hotel.Although
the consignment box was locked and seal up and what i told the security
company was that the boxes contain some sensitive camera film and they weighed
it and collected it,i have paid them for the deposit and i have all the
documents backing up the consignment in my name,at this point in time i am
looking for a reliable person who can help me invest the money on real estate
and hotel business there in the united states or anywhere in Europe because am
still in service and i cannot just resign like that,if i start spending the
money here then the authority will know that i have taken what is not mine
because i live on salary and allowance here,i am the only one who knows about
this except you that am telling now,i want you to be my partner in this
venture because i have search for your information on the international
business directory and i discovered that you will be capable to handle this
venture for me,we shall enter into agreement and percentage before we start
this venture,let me know if you can help me to facilitate this venture,it is
100% risk free,you have nothing to lose at all rather you
will gain a lot from this.
The consignment box is with a well recognize security company there in the
united kingdom and the courier agent in charge of the consignment box is Mr
Alex Campbell who is now my good friend,you can call him on his mobile line to
confirm what i am telling you.
Mr Alex Campbell
+447700037443.
I am waiting for your urgent response.
yours sincerely
Mr Segun Williams
( [email protected] )
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces