by buried under 419s
Wed Jul 17, 2013 5:12 am
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Wed, 17 Jul 2013 01:11:57 -0700
X-TMN: [5xCt8aP0HTduy8cTFvQDvNa6OpTEXbRy]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_8ce34b2c-12fa-40ba-bbe7-16165cf28015_"
From: Richard Tony <[email protected]>
Sender: <[email protected]>
To: "m" <>
Date: Wed, 17 Jul 2013 08:11:57 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 17 Jul 2013 08:11:57.0875 (UTC) FILETIME=[4E930830:01CE82C5]
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X-Spam-Score: 155
X-Spam-Bar: +++++++++++++++
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identified this incoming email as possible spam. The original message
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Content preview: ATTENTION: DEAR BENEFICIARY I am Mr. Richard Tony Director
of United Nations Inspection Agent in King County International Airport Seattle
Washington. During our investigation, I discovered An abandoned shipment
from a Diplomat from United Kingdom shipper was transferred from JF Kennedy
Airport to our facility here in Seattle Washington and when scanned it revealed
an undisclosed sum of money in a brown package 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 and also the Diplomat inability
to pay for Non Inspection Fees. [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.55.116.103 listed in list.dnswl.org]
0.0 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HK_SCAM_N3 BODY: HK_SCAM_N3
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-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
0.0 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
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*** I DISCOVERED THE WHERE ABOUT OF YOUR CONSIGNMENT BOX
--_8ce34b2c-12fa-40ba-bbe7-16165cf28015_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
ATTENTION: DEAR BENEFICIARY
I am Mr. Richard Tony Director of
United Nations Inspection Agent in King County International Airport
Seattle Washington. During our investigation, I discovered An abandoned
shipment from a Diplomat from United Kingdom shipper was transferred
from JF Kennedy Airport to our facility here in Seattle Washington and
when scanned it revealed an undisclosed sum of money in a brown package
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 and also the Diplomat inability to pay for Non
Inspection Fees.
On my assumption, each of the boxes contained
$3 to $4M 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 they 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.
Provide
your Phone Number full address, name of nearest Airport around you and
other details or disregard. You can send the required details to me for
onward delivery.
All communication must be held extremely
confidential. I can get everything concluded within 3-6 hours upon your
acceptance and proceed to your address for delivery. But I must get
assurance from you concerning my 50% before I will proceed.
I
want us to transact and arrange for the boxes to be moved out of this
storage house to your address, upon your acceptance, 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.
Below are my direct telephone number and i wait to hear from you.
Call me
MR.RICHARD TONY
INSPECTION OFFICER
1 253 326 4677
Envelope-to:
Delivery-date: Wed, 17 Jul 2013 01:12:14 -0700
Received: from blu0-omc3-s28.blu0.hotmail.com ([65.55.116.103]:40537)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1UzMqA-0006BO-49
for ; Wed, 17 Jul 2013 01:12:12 -0700
Received: from BLU175-W18 ([65.55.116.74]) by blu0-omc3-s28.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 17 Jul 2013 01:11:57 -0700
X-TMN: [5xCt8aP0HTduy8cTFvQDvNa6OpTEXbRy]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_8ce34b2c-12fa-40ba-bbe7-16165cf28015_"
From: Richard Tony <[email protected]>
Sender: <[email protected]>
To: "m" <>
Date: Wed, 17 Jul 2013 08:11:57 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 17 Jul 2013 08:11:57.0875 (UTC) FILETIME=[4E930830:01CE82C5]
X-Spam-Status: Yes, score=15.5
X-Spam-Score: 155
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: DEAR BENEFICIARY I am Mr. Richard Tony Director
of United Nations Inspection Agent in King County International Airport Seattle
Washington. During our investigation, I discovered An abandoned shipment
from a Diplomat from United Kingdom shipper was transferred from JF Kennedy
Airport to our facility here in Seattle Washington and when scanned it revealed
an undisclosed sum of money in a brown package 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 and also the Diplomat inability
to pay for Non Inspection Fees. [...]
Content analysis details: (15.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.55.116.103 listed in list.dnswl.org]
0.0 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HK_SCAM_N3 BODY: HK_SCAM_N3
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-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
0.0 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
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*** I DISCOVERED THE WHERE ABOUT OF YOUR CONSIGNMENT BOX
--_8ce34b2c-12fa-40ba-bbe7-16165cf28015_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
ATTENTION: DEAR BENEFICIARY
I am Mr. Richard Tony Director of
United Nations Inspection Agent in King County International Airport
Seattle Washington. During our investigation, I discovered An abandoned
shipment from a Diplomat from United Kingdom shipper was transferred
from JF Kennedy Airport to our facility here in Seattle Washington and
when scanned it revealed an undisclosed sum of money in a brown package
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 and also the Diplomat inability to pay for Non
Inspection Fees.
On my assumption, each of the boxes contained
$3 to $4M 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 they 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.
Provide
your Phone Number full address, name of nearest Airport around you and
other details or disregard. You can send the required details to me for
onward delivery.
All communication must be held extremely
confidential. I can get everything concluded within 3-6 hours upon your
acceptance and proceed to your address for delivery. But I must get
assurance from you concerning my 50% before I will proceed.
I
want us to transact and arrange for the boxes to be moved out of this
storage house to your address, upon your acceptance, 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.
Below are my direct telephone number and i wait to hear from you.
Call me
MR.RICHARD TONY
INSPECTION OFFICER
1 253 326 4677
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces