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Message-ID: <[email protected]>
Date: Fri, 7 Jun 2013 11:36:04 +0100 (BST)
From: "Brigadier General John Castro" <[email protected]>
Reply-To: [email protected]
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Content preview: ATTENTION:My Dear Friend I am BRIGADIER GENERAL JOHN CASTRO
of the Presidential Special Initiative. I am mailing you in respect of the
present development going on here in my country NIGERIA. I decided to contact
you after much investigation which was carried out by the Bureau of National
Investigation (BNI) and the NIGERIA Police Service, to make sure our country
is free of these fraudulent activities which is going on here in Africa and
for our country to bear a good name. [...]
Content analysis details: (12.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[114.130.32.109 listed in psbl.surriel.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4638]
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
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
3.7 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR RECOVERED FUNDS!!!
ATTENTION:My Dear Friend
I am BRIGADIER GENERAL JOHN CASTRO of the Presidential Special
Initiative. I am mailing you in respect of the present development
going on here in my country NIGERIA. I decided to contact you after
much investigation which was carried out by the Bureau of National
Investigation (BNI) and the NIGERIA Police Service, to make sure our
country is free of these fraudulent activities which is going on here
in Africa and for our country to bear a good name.
The Airport Authority detected that the boxes contains funds on your name
and email that has been tempered on, were been smuggled into the country
by foreign Personnel who were on transit from London. These men were
trying to enter the country with the trunk boxes, when the airport
authority detected that these boxes contains some huge amount of United
State Dollars. After much investigation we found out that these men were
among those spoiling the good name of Africa.
They opened up to us that, they actually work with a Banking Financial
Organization before their dismissal and used the opportunity to perpetuate
their crimes, they told us that the funds inside the boxes was be
transferred to you, but now they planned to turn back on you and decided
to take the money all to themselves out of the country. We later found out
on the investigation that was carried out, these men are truly members of
a well established organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now in
the custody of the NIGERIA Police Service over here in our country
NIGERIA, while we are trying to track the others left, because they have
proved to us that they belong to one organization. That is why we have to
reach you by your mail address and name that was tagged the boxes, so we
can make the arrangement on delivery of the recovered boxes by a United
Nation Diplomatic Personnel.
Your response will be very much appreciated as soon as you have received
this email.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
E: SEX/AGE AND COUNTRY.
As this information will be required, by the authorities in NIGERIA to
draft the new change of ownership in your name as the rightful owner of
the funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General John Castro.
Email: [email protected]
Envelope-to:
Delivery-date: Fri, 07 Jun 2013 12:35:47 -0700
Received: from mail.bellwovenbd.com ([114.130.32.109]:56754)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1Ul2Rt-0004Nt-9S
for ; Fri, 07 Jun 2013 12:35:47 -0700
Received: from mail.bellwovenbd.com (mail.bellwovenbd.com [114.130.32.109])
by mail.bellwovenbd.com (Postfix) with ESMTP id 9655BA08419;
Fri, 7 Jun 2013 17:36:04 +0700 (BDST)
Received: from 222.73.233.146
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by mail.bellwovenbd.com with HTTP;
Fri, 7 Jun 2013 11:36:04 +0100 (BST)
Message-ID: <[email protected]>
Date: Fri, 7 Jun 2013 11:36:04 +0100 (BST)
From: "Brigadier General John Castro" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8-21.el5.centos
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
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X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=12.7
X-Spam-Score: 127
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: ATTENTION:My Dear Friend I am BRIGADIER GENERAL JOHN CASTRO
of the Presidential Special Initiative. I am mailing you in respect of the
present development going on here in my country NIGERIA. I decided to contact
you after much investigation which was carried out by the Bureau of National
Investigation (BNI) and the NIGERIA Police Service, to make sure our country
is free of these fraudulent activities which is going on here in Africa and
for our country to bear a good name. [...]
Content analysis details: (12.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[114.130.32.109 listed in psbl.surriel.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4638]
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
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
3.7 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR RECOVERED FUNDS!!!
ATTENTION:My Dear Friend
I am BRIGADIER GENERAL JOHN CASTRO of the Presidential Special
Initiative. I am mailing you in respect of the present development
going on here in my country NIGERIA. I decided to contact you after
much investigation which was carried out by the Bureau of National
Investigation (BNI) and the NIGERIA Police Service, to make sure our
country is free of these fraudulent activities which is going on here
in Africa and for our country to bear a good name.
The Airport Authority detected that the boxes contains funds on your name
and email that has been tempered on, were been smuggled into the country
by foreign Personnel who were on transit from London. These men were
trying to enter the country with the trunk boxes, when the airport
authority detected that these boxes contains some huge amount of United
State Dollars. After much investigation we found out that these men were
among those spoiling the good name of Africa.
They opened up to us that, they actually work with a Banking Financial
Organization before their dismissal and used the opportunity to perpetuate
their crimes, they told us that the funds inside the boxes was be
transferred to you, but now they planned to turn back on you and decided
to take the money all to themselves out of the country. We later found out
on the investigation that was carried out, these men are truly members of
a well established organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now in
the custody of the NIGERIA Police Service over here in our country
NIGERIA, while we are trying to track the others left, because they have
proved to us that they belong to one organization. That is why we have to
reach you by your mail address and name that was tagged the boxes, so we
can make the arrangement on delivery of the recovered boxes by a United
Nation Diplomatic Personnel.
Your response will be very much appreciated as soon as you have received
this email.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
E: SEX/AGE AND COUNTRY.
As this information will be required, by the authorities in NIGERIA to
draft the new change of ownership in your name as the rightful owner of
the funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General John Castro.
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces