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Date: Tue, 11 Dec 2012 11:55:06 -0800 (PST)
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>
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To: undisclosed recipients: ;
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Content analysis details: (8.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9963]
1.0 HK_RANDOM_FROM From username looks random
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
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0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
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1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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X-Spam-Flag: YES
Subject: ***SPAM*** Fw: YOUR APPROVED FUNDS $8,500,000 READ THE ATTACHMENT
---237291172-1498484860-1355255706=:35751
Content-Type: multipart/alternative; boundary="-237291172-824400677-1355255706=:35751"
---237291172-824400677-1355255706=:35751
Content-Type: text/plain; charset=us-ascii
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of Eight Million and Five Hundred Thousand United State
Dollars ($8,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of African Economic Controller Authorities
(ECO WAS) to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years' time which is 2016. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL. Because we have
signed a contract with DHL Courier Service which should expire by 20th
of December 2012 you will only need to pay $89 instead of $280 saving
you $191 So if you pay before 15th of December 2012 you save $191 Take
note that anyone asking you for some kind of money above the usual fee
is definitely a fraudsters and you will have to stop communication
with every other person if you have been in contact with any. Also
remember that all you will ever have to spend is $89.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 48hours after the
receipt of payment has been confirmed.
Note: Everything has been taken care of by the African Economic
Controller Authorities (ECOWAS), The United Nation and also the FBI
and including taxes, custom paper and clearance duty so all you will
ever need to pay is $89.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $280 but because DHL have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $280 to $89 nothing more and no hidden fees of any sort!
To affect the release of your fund valued at $8,500,000.00 you are
advised to contact our correspondent in Africa the delivery officer
Rev. James Moody Long with the information below +229-68828019,
Name: Rev. James Moody Long
Email: [email protected]
Tel: +229-68828019
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made
the payment for shipping.
Yours sincerely,
JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Rev. James Moody Long of the ATM CARD
CENTRE who is the rightful person to deal with in regards to your ATM
CARD PAYMENT and forward any emails you get from impostors to this
office so we could act upon and commence investigation.
Envelope-to:
Delivery-date: Tue, 11 Dec 2012 11:55:09 -0800
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dnEG8S6blRntNdMPbpaEBvzQinF1DpqFuJWZYUNFBBBelPGrt7fokaY4TaD.
mV9AlscrbyE0lRvDz26Fod5DiZWcLs3fTh29aO.51eIN_yMtgEcY10lrxHlL
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X-Mailer: YahooMailClassic/15.1.1 YahooMailWebService/0.8.128.478
Message-ID: <[email protected]>
Date: Tue, 11 Dec 2012 11:55:06 -0800 (PST)
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>
Reply-To: [email protected]
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-237291172-1498484860-1355255706=:35751"
X-Spam-Status: Yes, score=8.4
X-Spam-Score: 84
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: [...]
Content analysis details: (8.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9963]
1.0 HK_RANDOM_FROM From username looks random
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
(webtzzzzzzzs6[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.138.91.109 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (webtzzzzzzzs6[at]att.net)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
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: YES
Subject: ***SPAM*** Fw: YOUR APPROVED FUNDS $8,500,000 READ THE ATTACHMENT
---237291172-1498484860-1355255706=:35751
Content-Type: multipart/alternative; boundary="-237291172-824400677-1355255706=:35751"
---237291172-824400677-1355255706=:35751
Content-Type: text/plain; charset=us-ascii
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of Eight Million and Five Hundred Thousand United State
Dollars ($8,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of African Economic Controller Authorities
(ECO WAS) to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years' time which is 2016. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL. Because we have
signed a contract with DHL Courier Service which should expire by 20th
of December 2012 you will only need to pay $89 instead of $280 saving
you $191 So if you pay before 15th of December 2012 you save $191 Take
note that anyone asking you for some kind of money above the usual fee
is definitely a fraudsters and you will have to stop communication
with every other person if you have been in contact with any. Also
remember that all you will ever have to spend is $89.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 48hours after the
receipt of payment has been confirmed.
Note: Everything has been taken care of by the African Economic
Controller Authorities (ECOWAS), The United Nation and also the FBI
and including taxes, custom paper and clearance duty so all you will
ever need to pay is $89.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $280 but because DHL have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $280 to $89 nothing more and no hidden fees of any sort!
To affect the release of your fund valued at $8,500,000.00 you are
advised to contact our correspondent in Africa the delivery officer
Rev. James Moody Long with the information below +229-68828019,
Name: Rev. James Moody Long
Email: [email protected]
Tel: +229-68828019
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made
the payment for shipping.
Yours sincerely,
JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Rev. James Moody Long of the ATM CARD
CENTRE who is the rightful person to deal with in regards to your ATM
CARD PAYMENT and forward any emails you get from impostors to this
office so we could act upon and commence investigation.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces