by buried under 419s
Wed May 28, 2014 5:05 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 28 May 2014 09:27:29 -0700
Received: from mail-vc0-f195.google.com ([209.85.220.195]:43162)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1WpghH-00014E-Sl
for ; Wed, 28 May 2014 09:27:28 -0700
Received: by mail-vc0-f195.google.com with SMTP id lc6so3428537vcb.6
for <>; Wed, 28 May 2014 09:27:24 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type
:content-transfer-encoding;
bh=rGQIF0ZW+EPyNRPjPaZyHCXzcI9lWEyl4SAStA8OPEA=;
b=i3EA42lyXWC3jyzbI1JcyKQAvVTu7dY4tueVAun7MdtdWlJAmYAV0W7Iz70AgqhSLF
ZSbW7nsT6nofv+TRQr5/ZbDN/iC+xQ1N2Glz3bLy4vZynUbbxReVkPHGXkYroPLE8WxT
Spes43zl3nntN9uQlr+feGKR9sPdTH1mFPJrvxulubFHQMnagLUXHflNha1cw08PINJa
sr0eq2JH9hmrHKZZBM1m2Aw15fjZsALOYDW55C6wrtGlVtoqSmA6sulkYKEZJYnBk7Df
D5bpqN7cQeFathOy7kJ4yDdZDXQpTgyhhfxjjrT7aq9Ww/OAm2Az4aIHHzkoKSj/m3J8
Ykvg==
MIME-Version: 1.0
X-Received: by 10.221.20.199 with SMTP id qp7mr1041899vcb.24.1401294442979;
Wed, 28 May 2014 09:27:22 -0700 (PDT)
Received: by 10.58.225.34 with HTTP; Wed, 28 May 2014 09:27:22 -0700 (PDT)
Date: Wed, 28 May 2014 09:27:22 -0700
Message-ID: <CAMo28H-ZryHXfMAkVoXGQtraDWHZ=daQC9pYAHSxGh-sWyjJJQ@mail.gmail.com>
From: FEDERAL BUREAU <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Bcc:
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
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: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON
D.C ROOM, 7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
DC 20535, 0001. Dear Beneficiary , I am in receipt of an email and its content
is well noted. I will first of all pity you for been a victim of these scrupulous
scammers that has been on rampage especially here in Nigeria. It was one
of the major reasons of sending me here by my boss Mr.James B. Comey the Head
of the FBI to wire tap all those scammers and make sure that the long awaited
funds of all the beneficiaries is transferred to them in good and perfect
way. [...]
Content analysis details: (20.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(federalb001[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.220.195 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (federalb001[at]gmail.com)
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 TVD_PH_BODY_META TVD_PH_BODY_META
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
3.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FROM FEDERAL BUREAU OF INVESTIGATION FBI THE TRUE ABOUT YOUR PENDING FUNDS!!
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Dear Beneficiary ,
I am in receipt of an email and its content is well noted. I will
first of all pity you for been a victim of these scrupulous scammers
that has been on rampage especially here in Nigeria. It was one of the
major reasons of sending me here by my boss Mr.James B. Comey the Head
of the FBI to wire tap all those scammers and make sure that the long
awaited funds of all the beneficiaries is transferred to them in good
and perfect way.
To be candid with you I have been here in Nigeria for six months and I
have helped at least 30 beneficiaries to inherit their contract award
payments and I have also put not less than 70 scammers and fraudsters
behind bar where they are waiting for their final judgment.
I am telling you that your own case will not be exceptional I promise
to fight and work for you. I will advise you to go ahead now send
across to me all the documents send to you by the fraudsters so that I
will swing into action with it.
However, based on your fund to be transferred to your account it is
very mandatory that your fund origin certificate must be presented to
the paying bank for them to know that you truly the beneficary of this
fund valued 10.5million usd.
This certificate cost only but $85usd which I will obtain by myself on
your behalf at the Federal Ministry of Finance and endorsed at Federal
High Court too. So do not worry I am here to help you and my word is
my bond.
I will advise you to go head and remit this requested fee with the
payment information below.
Money Gram Only!!
Receiver Name: Kingsley Chineme.
City: Lagos
Country: Nigeria
Text Question: colour?
Answer: white
Amount: $85
That=E2=80=99s the details of my secretary. I await for your urgent respons=
e
with the MTCN of the $85usd and don't forget to send us the documents
those idiots used in scamming you.
Yours Faithfully,
Agent Gordon M. Gordon
Assistant Director
FBI Cyber Division.
Mobile +23439225276
[email protected]
Envelope-to:
Delivery-date: Wed, 28 May 2014 09:27:29 -0700
Received: from mail-vc0-f195.google.com ([209.85.220.195]:43162)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1WpghH-00014E-Sl
for ; Wed, 28 May 2014 09:27:28 -0700
Received: by mail-vc0-f195.google.com with SMTP id lc6so3428537vcb.6
for <>; Wed, 28 May 2014 09:27:24 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type
:content-transfer-encoding;
bh=rGQIF0ZW+EPyNRPjPaZyHCXzcI9lWEyl4SAStA8OPEA=;
b=i3EA42lyXWC3jyzbI1JcyKQAvVTu7dY4tueVAun7MdtdWlJAmYAV0W7Iz70AgqhSLF
ZSbW7nsT6nofv+TRQr5/ZbDN/iC+xQ1N2Glz3bLy4vZynUbbxReVkPHGXkYroPLE8WxT
Spes43zl3nntN9uQlr+feGKR9sPdTH1mFPJrvxulubFHQMnagLUXHflNha1cw08PINJa
sr0eq2JH9hmrHKZZBM1m2Aw15fjZsALOYDW55C6wrtGlVtoqSmA6sulkYKEZJYnBk7Df
D5bpqN7cQeFathOy7kJ4yDdZDXQpTgyhhfxjjrT7aq9Ww/OAm2Az4aIHHzkoKSj/m3J8
Ykvg==
MIME-Version: 1.0
X-Received: by 10.221.20.199 with SMTP id qp7mr1041899vcb.24.1401294442979;
Wed, 28 May 2014 09:27:22 -0700 (PDT)
Received: by 10.58.225.34 with HTTP; Wed, 28 May 2014 09:27:22 -0700 (PDT)
Date: Wed, 28 May 2014 09:27:22 -0700
Message-ID: <CAMo28H-ZryHXfMAkVoXGQtraDWHZ=daQC9pYAHSxGh-sWyjJJQ@mail.gmail.com>
From: FEDERAL BUREAU <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Bcc:
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
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: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON
D.C ROOM, 7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
DC 20535, 0001. Dear Beneficiary , I am in receipt of an email and its content
is well noted. I will first of all pity you for been a victim of these scrupulous
scammers that has been on rampage especially here in Nigeria. It was one
of the major reasons of sending me here by my boss Mr.James B. Comey the Head
of the FBI to wire tap all those scammers and make sure that the long awaited
funds of all the beneficiaries is transferred to them in good and perfect
way. [...]
Content analysis details: (20.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(federalb001[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.220.195 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (federalb001[at]gmail.com)
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 TVD_PH_BODY_META TVD_PH_BODY_META
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
3.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** FROM FEDERAL BUREAU OF INVESTIGATION FBI THE TRUE ABOUT YOUR PENDING FUNDS!!
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Dear Beneficiary ,
I am in receipt of an email and its content is well noted. I will
first of all pity you for been a victim of these scrupulous scammers
that has been on rampage especially here in Nigeria. It was one of the
major reasons of sending me here by my boss Mr.James B. Comey the Head
of the FBI to wire tap all those scammers and make sure that the long
awaited funds of all the beneficiaries is transferred to them in good
and perfect way.
To be candid with you I have been here in Nigeria for six months and I
have helped at least 30 beneficiaries to inherit their contract award
payments and I have also put not less than 70 scammers and fraudsters
behind bar where they are waiting for their final judgment.
I am telling you that your own case will not be exceptional I promise
to fight and work for you. I will advise you to go ahead now send
across to me all the documents send to you by the fraudsters so that I
will swing into action with it.
However, based on your fund to be transferred to your account it is
very mandatory that your fund origin certificate must be presented to
the paying bank for them to know that you truly the beneficary of this
fund valued 10.5million usd.
This certificate cost only but $85usd which I will obtain by myself on
your behalf at the Federal Ministry of Finance and endorsed at Federal
High Court too. So do not worry I am here to help you and my word is
my bond.
I will advise you to go head and remit this requested fee with the
payment information below.
Money Gram Only!!
Receiver Name: Kingsley Chineme.
City: Lagos
Country: Nigeria
Text Question: colour?
Answer: white
Amount: $85
That=E2=80=99s the details of my secretary. I await for your urgent respons=
e
with the MTCN of the $85usd and don't forget to send us the documents
those idiots used in scamming you.
Yours Faithfully,
Agent Gordon M. Gordon
Assistant Director
FBI Cyber Division.
Mobile +23439225276
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces