by buried under 419s
Thu Aug 30, 2012 6:33 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 30 Aug 2012 03:04:22 -0700
Received: from cgpfe1.batelco.com.bh ([193.188.97.109]:49605 helo=batelco.com.bh)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1T71bn-0005WE-PJ
for ; Thu, 30 Aug 2012 03:04:22 -0700
Received: from [72.54.190.189] (account [email protected] HELO User)
by cgpfe1.batelco.com.bh (CommuniGate Pro SMTP 5.4.4)
with ESMTPA id 552358168; Thu, 30 Aug 2012 13:04:14 +0300
Reply-To: <[email protected]>
From: "James Nelson"<[email protected]>
Date: Thu, 30 Aug 2012 04:43:46 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-Spam-Status: Yes, score=17.9
X-Spam-Score: 179
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: Hi, I am James Nelson Director Inspection officer United Nations
Inspection Agent in John F.Kennedy Airport New York City.During our investigation,
I discovered An abandoned shipment through a Diplomat from United Kingdom
under i ship forwarder which was transferred from JF Kennedy Airport to our
facility here in New York City and when scanned it revealed an undisclosed
sum of money in a Metal Trunk Box weighing approximately 110kg each. The
consignment was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal effect to avoid
diversion by the Shipping Agent also the Diplomat inability to pay for Non
Inspection Fees. [...]
Content analysis details: (17.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 NSL_RCVD_HELO_USER Received from HELO User
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<jamesnelson1[at]yahoo.cn>
)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
1.9 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
2.1 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 MONEY_PERCENT X% of a lot of money for you
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** MUTUAL INTEREST
Hi,
I am James Nelson Director Inspection officer United Nations Inspection Agent in John F.Kennedy Airport New York City.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under i ship forwarder which was transferred from JF Kennedy Airport to our facility here in New York City and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $6 Million United States Dollars or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 50% of the amount contained in the boxes and i must get assurance from you concerning my 50% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will make sure all modalities is finalized for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%. Awaits your response
Best Regards,
James Nelson
INSPECTION OFFICER
Envelope-to:
Delivery-date: Thu, 30 Aug 2012 03:04:22 -0700
Received: from cgpfe1.batelco.com.bh ([193.188.97.109]:49605 helo=batelco.com.bh)
by with esmtp (Exim 4.77)
(envelope-from <[email protected]>)
id 1T71bn-0005WE-PJ
for ; Thu, 30 Aug 2012 03:04:22 -0700
Received: from [72.54.190.189] (account [email protected] HELO User)
by cgpfe1.batelco.com.bh (CommuniGate Pro SMTP 5.4.4)
with ESMTPA id 552358168; Thu, 30 Aug 2012 13:04:14 +0300
Reply-To: <[email protected]>
From: "James Nelson"<[email protected]>
Date: Thu, 30 Aug 2012 04:43:46 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-Spam-Status: Yes, score=17.9
X-Spam-Score: 179
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: Hi, I am James Nelson Director Inspection officer United Nations
Inspection Agent in John F.Kennedy Airport New York City.During our investigation,
I discovered An abandoned shipment through a Diplomat from United Kingdom
under i ship forwarder which was transferred from JF Kennedy Airport to our
facility here in New York City and when scanned it revealed an undisclosed
sum of money in a Metal Trunk Box weighing approximately 110kg each. The
consignment was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal effect to avoid
diversion by the Shipping Agent also the Diplomat inability to pay for Non
Inspection Fees. [...]
Content analysis details: (17.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 NSL_RCVD_HELO_USER Received from HELO User
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<jamesnelson1[at]yahoo.cn>
)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
1.9 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
2.1 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 MONEY_PERCENT X% of a lot of money for you
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** MUTUAL INTEREST
Hi,
I am James Nelson Director Inspection officer United Nations Inspection Agent in John F.Kennedy Airport New York City.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under i ship forwarder which was transferred from JF Kennedy Airport to our facility here in New York City and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $6 Million United States Dollars or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 50% of the amount contained in the boxes and i must get assurance from you concerning my 50% before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will make sure all modalities is finalized for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%. Awaits your response
Best Regards,
James Nelson
INSPECTION OFFICER
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces