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Message-ID: <[email protected]>
Date: Sat, 1 Sep 2012 20:09:43 -0700 (PDT)
From: "Dr. Michael U Lyles." <[email protected]>
Reply-To: [email protected]
Subject: Fw: Your ATM VISA CARD could be delivering to you
To: undisclosed recipients: ;
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the administrator of that system for details.
Content preview: [...]
Content analysis details: (6.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9999]
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters
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(webxxfxxmaster2161[at]att.net)
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(atmmastercard735[at]yahoo.fr
)
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digit (webxxfxxmaster2161[at]att.net)
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---1038174874-1266435849-1346555383=:3979
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---1038174874-243602898-1346555383=:3979
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Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you cannot withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the rest details when you receive your CARD, I have personally registered the ATM VISA CARD worth of $2.8million United State Dollars with UPS Courier Company for delivery, therefore, Kindly re-confirm your delivery information to the Delivery Company now so that they will delivery your ATM VISA CARD to your home address immediately
BELOW IS THEIR CONTACT INFORMATION'S:
CONTACT PERSON: Dr. Michael U Lyles.
Manager, United Parcel Service Benin Republic
Email: ( [email protected] )
PHONE: +229-96898391.
As soon as you receive this mail message, try to call the Manager immediately to know when Your ATM VISA CARD could be delivering to you
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that they said, that they do not know when you are going to contact them, as they said that their keeping fee is $35 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had. So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Mr.Bobby Brown,
Auditor General
Federal Ministry of Finance
Cotonou Benin Republic
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Received: from [66.209.54.90] by web180806.mail.gq1.yahoo.com via HTTP; Sat, 01 Sep 2012 20:09:43 PDT
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Message-ID: <[email protected]>
Date: Sat, 1 Sep 2012 20:09:43 -0700 (PDT)
From: "Dr. Michael U Lyles." <[email protected]>
Reply-To: [email protected]
Subject: Fw: Your ATM VISA CARD could be delivering to you
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1038174874-1266435849-1346555383=:3979"
X-Spam-Status: No, score=6.9
X-Spam-Score: 69
X-Spam-Bar: ++++++
X-Ham-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: [...]
Content analysis details: (6.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9999]
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(webxxfxxmaster2161[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.44.186 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?66.209.54.90>]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(atmmastercard735[at]yahoo.fr
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (webxxfxxmaster2161[at]att.net)
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
X-Spam-Flag: NO
---1038174874-1266435849-1346555383=:3979
Content-Type: multipart/alternative; boundary="-1038174874-243602898-1346555383=:3979"
---1038174874-243602898-1346555383=:3979
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you cannot withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the rest details when you receive your CARD, I have personally registered the ATM VISA CARD worth of $2.8million United State Dollars with UPS Courier Company for delivery, therefore, Kindly re-confirm your delivery information to the Delivery Company now so that they will delivery your ATM VISA CARD to your home address immediately
BELOW IS THEIR CONTACT INFORMATION'S:
CONTACT PERSON: Dr. Michael U Lyles.
Manager, United Parcel Service Benin Republic
Email: ( [email protected] )
PHONE: +229-96898391.
As soon as you receive this mail message, try to call the Manager immediately to know when Your ATM VISA CARD could be delivering to you
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that they said, that they do not know when you are going to contact them, as they said that their keeping fee is $35 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had. So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Mr.Bobby Brown,
Auditor General
Federal Ministry of Finance
Cotonou Benin Republic
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces