by buried under 419s
Sat Jan 05, 2013 1:34 pm
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Content-Type: multipart/alternative; boundary="===============1130931745=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "Jim E. Amos" <[email protected]>
Date: Fri, 04 Jan 2013 12:12:12 -0200
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=19.7
X-Spam-Score: 197
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, I am Mr. Jim E. Amos the Assistant Director Inspection
Unit/United Nations Inspection Agent in Dallas/Fort Worth International Airport,
Texas United States. During my recent withheld package routine check at the
Airport Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and when scanned it revealed an undisclosed sum of money in a
metal trunk box. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as “MONEY” rather
it was declared as personal effect to avoid interrogation and also the inability
of the diplomat to pay for the United States Non Inspection Charges which
is $3,700 USD. On my assumption, the box will contain about $14.6 Million
to $15 Million and the consignment is still left in our Storage House here
at the Dallas/Fort Worth International Airport, Texas United States till
date. The details of the consignment including your name, your email address
and the official document from the United Nations office in Geneva are tagged
on the Metal Trunk box. However, to enable me confirm if you are the actual
recipient of this consignment as the Assistant director of the Inspection
Unit, I will advise you provide your current Phone Number and Full Address,
to enable me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. Please
note that this consignment is supposed to have been returned to the United
States Treasury Department as unclaimed delivery due to the delays in concluding
the clearance processes so as a result of this, I will not be able to receive
your details on my official email account. So in order words to enable me
cross check your details, I will advise you send the required details to
my private email address which is ( [email protected] ) for quick processing
and response. Once I confirm you as the actual recipient of the trunk box,
I can get everything concluded within 3-6 hours upon your acceptance and
proceed to [...]
Content analysis details: (19.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.52.114.18 listed in bb.barracudacentral.org]
1.7 HELO_LH_HOME HELO_LH_HOME
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[200.52.114.18 listed in bl.score.senderscore.com]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
-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
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_MONEY_PERCENT X% of a lot of money for you
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM_SHORT Fill in a short form with personal information
4.2 MONEY_FRAUD_5 Lots of money and many fraud phrases
3.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Await your Urgent Responds !!!
You will not see this in a MIME-aware mail reader.
--===============1130931745==
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Hello, I am Mr. Jim E. Amos the Assistant Director Inspection Unit/United Nations Inspection Agent in Dallas/Fort Worth International Airport, Texas United States. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption, the box will contain about $14.6 Million to $15 Million and the consignment is still left in our Storage House here at the Dallas/Fort Worth International Airport, Texas United States till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the Assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is ( [email protected] ) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. Mr. Jim E. Amos Assistance Inspection Director DFW International Airport 3200 East Airfield Drive DFW Airport, TX 75261
Envelope-to:
Delivery-date: Sat, 05 Jan 2013 07:44:20 -0800
Received: from [200.52.114.18] (port=48342 helo=pyasa.lan)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1TrVuw-0003tP-Md
for ; Sat, 05 Jan 2013 07:44:20 -0800
Received: from localhost (localhost.localdomain [127.0.0.1])
by pyasa.lan (Postfix) with ESMTP id 2EEFE220B62F;
Fri, 4 Jan 2013 22:21:07 -0500 (EST)
X-Virus-Scanned: amavisd-new at pyasa.lan
Received: from pyasa.lan ([127.0.0.1])
by localhost (pyasa.lan [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id nhUsGM+8DA9K; Fri, 4 Jan 2013 22:21:03 -0500 (EST)
Received: from localhost (localhost.localdomain [127.0.0.1])
by pyasa.lan (Postfix) with ESMTP id CA41A1CF081B;
Fri, 4 Jan 2013 11:31:37 -0500 (EST)
Received: from [10.1.1.184] (200.175.3.194.static.gvt.net.br [200.175.3.194])
by pyasa.lan (Postfix) with ESMTPSA id A4C9B220BD91;
Fri, 4 Jan 2013 09:10:30 -0500 (EST)
Content-Type: multipart/alternative; boundary="===============1130931745=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "Jim E. Amos" <[email protected]>
Date: Fri, 04 Jan 2013 12:12:12 -0200
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=19.7
X-Spam-Score: 197
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, I am Mr. Jim E. Amos the Assistant Director Inspection
Unit/United Nations Inspection Agent in Dallas/Fort Worth International Airport,
Texas United States. During my recent withheld package routine check at the
Airport Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and when scanned it revealed an undisclosed sum of money in a
metal trunk box. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as “MONEY” rather
it was declared as personal effect to avoid interrogation and also the inability
of the diplomat to pay for the United States Non Inspection Charges which
is $3,700 USD. On my assumption, the box will contain about $14.6 Million
to $15 Million and the consignment is still left in our Storage House here
at the Dallas/Fort Worth International Airport, Texas United States till
date. The details of the consignment including your name, your email address
and the official document from the United Nations office in Geneva are tagged
on the Metal Trunk box. However, to enable me confirm if you are the actual
recipient of this consignment as the Assistant director of the Inspection
Unit, I will advise you provide your current Phone Number and Full Address,
to enable me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. Please
note that this consignment is supposed to have been returned to the United
States Treasury Department as unclaimed delivery due to the delays in concluding
the clearance processes so as a result of this, I will not be able to receive
your details on my official email account. So in order words to enable me
cross check your details, I will advise you send the required details to
my private email address which is ( [email protected] ) for quick processing
and response. Once I confirm you as the actual recipient of the trunk box,
I can get everything concluded within 3-6 hours upon your acceptance and
proceed to [...]
Content analysis details: (19.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.52.114.18 listed in bb.barracudacentral.org]
1.7 HELO_LH_HOME HELO_LH_HOME
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[200.52.114.18 listed in bl.score.senderscore.com]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
-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
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_MONEY_PERCENT X% of a lot of money for you
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM_SHORT Fill in a short form with personal information
4.2 MONEY_FRAUD_5 Lots of money and many fraud phrases
3.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Await your Urgent Responds !!!
You will not see this in a MIME-aware mail reader.
--===============1130931745==
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Hello, I am Mr. Jim E. Amos the Assistant Director Inspection Unit/United Nations Inspection Agent in Dallas/Fort Worth International Airport, Texas United States. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption, the box will contain about $14.6 Million to $15 Million and the consignment is still left in our Storage House here at the Dallas/Fort Worth International Airport, Texas United States till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the Assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is ( [email protected] ) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. Mr. Jim E. Amos Assistance Inspection Director DFW International Airport 3200 East Airfield Drive DFW Airport, TX 75261
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces