by buried under 419s
Wed Oct 22, 2014 11:28 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 22 Oct 2014 03:23:52 -0700
Received: from oms-mc04.r1000.mx.aol.com ([64.12.81.69]:48630)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1Xgt54-0006gK-Sz
for ; Wed, 22 Oct 2014 03:23:52 -0700
Received: from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))
(No client certificate requested)
by oms-mc04.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id 2D4753800084E
for <>; Wed, 22 Oct 2014 06:23:50 -0400 (EDT)
Received: from mtaout-aai01.mx.aol.com (mtaout-aai01.mx.aol.com [172.27.2.97])
by omr-m5.mx.aol.com (Outbound Mail Relay) with ESMTP id 213B2380000A1
for <>; Wed, 22 Oct 2014 06:23:50 -0400 (EDT)
Received: from User-PC (unknown [41.71.165.6])
by mtaout-aai01.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 7E0B838000089
for <>; Wed, 22 Oct 2014 06:23:47 -0400 (EDT)
From: "MR David Ellis" <[email protected]>
To:
MIME-Version: 1.0
Reply-To: [email protected]
Date: Wed, 22 Oct 2014 11:23:23 +0100
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20140625; t=1413973430;
bh=dKrCwjGFzq/N9UwABNw1Mtf+Cv8n1KP7JXHmU1AEmcs=;
h=From:To:Subject:Date:MIME-Version:Content-Type;
b=iS8K8lhErYEl3bzUBHGAU7U6OaQRSbdorgZ2zWFzXiOvNNsWhnTIzGwujhHB7WU9L
G7lypJKxcf/7P3LViWr8avMzVCAndFAhsC3mQPlS9H0VMYOr45M9gzViypZphpFjvq
yyCNIFmQUnWG8RWtZh99o5MzWCfzTWqzSVN0Xx9o=
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1b0261544785b34c62
X-AOL-IP: 41.71.165.6
X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
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: I am David Ellis Head of Inspection Unit United Nations Inspection
Agency in Harts field-Jackson International Airport Atlanta, Georgia.During
our investigation, I discovered An abandoned shipment through a Diplomat
from United Kingdom which was transferred from JF Kennedy Airport. To our
facility here in Atlanta, and when scanned it revealed an undisclosed sum
of money in 2 Metal Trunk Boxes 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/classified document to
either avoid diversion by the Shipping Agent or confiscation by the relevant
authorities. [...]
Content analysis details: (9.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[64.12.81.69 listed in list.dnswl.org]
2.9 AXB_X_AOL_SEZ_S AOL said this is S
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mail.mail058[at]aol.co.uk)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ellisdavid012[at]yahoo.com.ph
)
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=m ... roject.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mail.mail058[at]aol.co.uk)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2602]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** SHIPMENT
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes 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/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
David Ellis
Envelope-to:
Delivery-date: Wed, 22 Oct 2014 03:23:52 -0700
Received: from oms-mc04.r1000.mx.aol.com ([64.12.81.69]:48630)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1Xgt54-0006gK-Sz
for ; Wed, 22 Oct 2014 03:23:52 -0700
Received: from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))
(No client certificate requested)
by oms-mc04.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id 2D4753800084E
for <>; Wed, 22 Oct 2014 06:23:50 -0400 (EDT)
Received: from mtaout-aai01.mx.aol.com (mtaout-aai01.mx.aol.com [172.27.2.97])
by omr-m5.mx.aol.com (Outbound Mail Relay) with ESMTP id 213B2380000A1
for <>; Wed, 22 Oct 2014 06:23:50 -0400 (EDT)
Received: from User-PC (unknown [41.71.165.6])
by mtaout-aai01.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 7E0B838000089
for <>; Wed, 22 Oct 2014 06:23:47 -0400 (EDT)
From: "MR David Ellis" <[email protected]>
To:
MIME-Version: 1.0
Reply-To: [email protected]
Date: Wed, 22 Oct 2014 11:23:23 +0100
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20140625; t=1413973430;
bh=dKrCwjGFzq/N9UwABNw1Mtf+Cv8n1KP7JXHmU1AEmcs=;
h=From:To:Subject:Date:MIME-Version:Content-Type;
b=iS8K8lhErYEl3bzUBHGAU7U6OaQRSbdorgZ2zWFzXiOvNNsWhnTIzGwujhHB7WU9L
G7lypJKxcf/7P3LViWr8avMzVCAndFAhsC3mQPlS9H0VMYOr45M9gzViypZphpFjvq
yyCNIFmQUnWG8RWtZh99o5MzWCfzTWqzSVN0Xx9o=
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1b0261544785b34c62
X-AOL-IP: 41.71.165.6
X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
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: I am David Ellis Head of Inspection Unit United Nations Inspection
Agency in Harts field-Jackson International Airport Atlanta, Georgia.During
our investigation, I discovered An abandoned shipment through a Diplomat
from United Kingdom which was transferred from JF Kennedy Airport. To our
facility here in Atlanta, and when scanned it revealed an undisclosed sum
of money in 2 Metal Trunk Boxes 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/classified document to
either avoid diversion by the Shipping Agent or confiscation by the relevant
authorities. [...]
Content analysis details: (9.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[64.12.81.69 listed in list.dnswl.org]
2.9 AXB_X_AOL_SEZ_S AOL said this is S
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mail.mail058[at]aol.co.uk)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ellisdavid012[at]yahoo.com.ph
)
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=m ... roject.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mail.mail058[at]aol.co.uk)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2602]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** SHIPMENT
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes 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/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
David Ellis
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces