by buried under 419s
Tue Mar 24, 2015 4:55 am
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Date: Mon, 23 Mar 2015 19:37:23 -0800
Message-ID: <CA+V7RhqNadtP=xDGZseG+F0=hVNH+dW4KX2+RBQDbdY=h7oS4A@mail.gmail.com>
From: ernest ebi <[email protected]>
To: undisclosed-recipients:;
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Bcc:
X-Spam-Status: Yes, score=18.9
X-Spam-Score: 189
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: Payment re-approved!!! Dear Client, Does it means that you
are no more interested of making the claim of your outstanding fund US$8.5million
of yours which have successful channel to transfer and reflect into your
bank and up till this moment you have decided to remain silent after I have
personally took an Oath for you to secure this fund. [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.213.67 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ernestebiii9[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ernestebiii9[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0135]
0.0 LOTS_OF_MONEY Huge... sums of money
1.4 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.1 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)
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Payment re-approved!!!
--001a113943362db768051200802a
Content-Type: text/plain; charset=UTF-8
Payment re-approved!!!
Payment re-approved!!!
Dear Client,
Does it means that you are no more interested of making the claim of your
outstanding fund US$8.5million of yours which have successful channel to
transfer and reflect into your bank and up till this moment you have
decided to remain silent after I have personally took an Oath for you to
secure this fund.
With all due respect, if you really know that you are no more interested of
making this claim of your outstanding fund of yours; kindly update me now
to cancel this Transfer since your negative thought does not allow you to
believe on the reality so send me a declaration letter stated that you are
no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of
the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining
donation payment, you should know that I have made everything possible for
you so kindly go now and send this Fee US$100 so that the Ownership
Certificate will obtain to enable the Transfer procurement payment slip
submit to your bank authority & your country homeland securities for
confirmation of the fund into your bank account. Does it means that you are
internationally want to delay this matter and it has been long that I made
the announcement of release of your fund which is ready to be with you so
with all due respect I advice you to go now and send this Fee immediately
without any delay and update me because I want you to secure this fund as a
agreed and signed by ECOWAS GOV. and WORLD BANK. Make sure that you scan
the Attached Copy of payment slip to me immediately
You are advice to send the US$100 by Western Union or money gram transfer
as directed below and update with the Attached Copies of payment
Information for recorded as directed immediately and also get ready and I
am at your Service because of your Funds transfer is READY which you know
that you have to appreciate the effort that Benin republic new present
Government made for you to secure your fund with a copy of Transfer payment
Slip to you for Handover. With all due respect, please do not delay to send
this fee Today because this is a last chance and final conclusion. Kindly
do your best now to send the Fee and update me immediately
CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be forwarded
to your Bank Authority and your homeland securities as soon as you send the
Fee US$100 Today and update me with payment information satisfied that you
will rejoice right now.
On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in receiving
your Fund in the past. By virtue of law, you have to go now and make the
payment of the required Fee as directed below to enable the Ownership
Certificate obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to receiving
of your donation funds as the wining Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made immediately.
The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM
TRANSFER within 24 Hours in favor of the smooth confirmation of the funds
of your Funds into your Bank Account or your could be pay directly via bank
bank check.
PAYMENT INFORMATION.
RECEIVER'S NAME:ANUM CHINOSO
RECEIVER'S ADDRESS:LAGOS-NIGERIA
TEXT QUESTION: WHAT FOR
TEXT ANSWER: GOOD
SEND THE MTCN
SENDER'S NAME AND ADDRESS
AMOUNT;US$100
Chairman committee on foreign Lottery award winning and inheritance payment
united nation and usa government.
Sir ernest ebi.
Envelope-to:
Delivery-date: Mon, 23 Mar 2015 20:35:04 -0700
Received: from mail-yh0-f67.google.com ([209.85.213.67]:34062)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1YaFcM-0002LZ-HB
for ; Mon, 23 Mar 2015 20:35:04 -0700
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for <>; Mon, 23 Mar 2015 20:37:23 -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;
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GCiJpIu59zV3RCc7UhsUb31yGAJESkbysVJV2GoajMulWJCHHdEK/yiPJlponw7SIU+j
5C4mlAUPO8MfHZJ0+HKbZDa4YuBpUBrFZlJQlsQ43QBwbrOcgTQxlA15E3/RRYhealYo
BVF09Wo49Ok8nTtoxbpU7FZpimuenf/4hIRLbDnlUg82+0swUslaN2pdilqmg95TNPid
sp+y3jZ4aP+YfngZ9Usalm19ZBHnkh+QexTc1GDOqb641ZX6Ql3XRO3EzQe2XaKzu2wg
ohsQ==
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Mon, 23 Mar 2015 20:37:23 -0700 (PDT)
Received: by 10.170.119.73 with HTTP; Mon, 23 Mar 2015 20:37:23 -0700 (PDT)
Date: Mon, 23 Mar 2015 19:37:23 -0800
Message-ID: <CA+V7RhqNadtP=xDGZseG+F0=hVNH+dW4KX2+RBQDbdY=h7oS4A@mail.gmail.com>
From: ernest ebi <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a113943362db768051200802a
Bcc:
X-Spam-Status: Yes, score=18.9
X-Spam-Score: 189
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: Payment re-approved!!! Dear Client, Does it means that you
are no more interested of making the claim of your outstanding fund US$8.5million
of yours which have successful channel to transfer and reflect into your
bank and up till this moment you have decided to remain silent after I have
personally took an Oath for you to secure this fund. [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.213.67 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ernestebiii9[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ernestebiii9[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0135]
0.0 LOTS_OF_MONEY Huge... sums of money
1.4 LOTTO_DEPT Claims Department
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.1 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)
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Payment re-approved!!!
--001a113943362db768051200802a
Content-Type: text/plain; charset=UTF-8
Payment re-approved!!!
Payment re-approved!!!
Dear Client,
Does it means that you are no more interested of making the claim of your
outstanding fund US$8.5million of yours which have successful channel to
transfer and reflect into your bank and up till this moment you have
decided to remain silent after I have personally took an Oath for you to
secure this fund.
With all due respect, if you really know that you are no more interested of
making this claim of your outstanding fund of yours; kindly update me now
to cancel this Transfer since your negative thought does not allow you to
believe on the reality so send me a declaration letter stated that you are
no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of
the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining
donation payment, you should know that I have made everything possible for
you so kindly go now and send this Fee US$100 so that the Ownership
Certificate will obtain to enable the Transfer procurement payment slip
submit to your bank authority & your country homeland securities for
confirmation of the fund into your bank account. Does it means that you are
internationally want to delay this matter and it has been long that I made
the announcement of release of your fund which is ready to be with you so
with all due respect I advice you to go now and send this Fee immediately
without any delay and update me because I want you to secure this fund as a
agreed and signed by ECOWAS GOV. and WORLD BANK. Make sure that you scan
the Attached Copy of payment slip to me immediately
You are advice to send the US$100 by Western Union or money gram transfer
as directed below and update with the Attached Copies of payment
Information for recorded as directed immediately and also get ready and I
am at your Service because of your Funds transfer is READY which you know
that you have to appreciate the effort that Benin republic new present
Government made for you to secure your fund with a copy of Transfer payment
Slip to you for Handover. With all due respect, please do not delay to send
this fee Today because this is a last chance and final conclusion. Kindly
do your best now to send the Fee and update me immediately
CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be forwarded
to your Bank Authority and your homeland securities as soon as you send the
Fee US$100 Today and update me with payment information satisfied that you
will rejoice right now.
On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in receiving
your Fund in the past. By virtue of law, you have to go now and make the
payment of the required Fee as directed below to enable the Ownership
Certificate obtain and issue in your Name of your Funds Transfer to be made
immediately because this is the time and moment you supposed to receiving
of your donation funds as the wining Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made immediately.
The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM
TRANSFER within 24 Hours in favor of the smooth confirmation of the funds
of your Funds into your Bank Account or your could be pay directly via bank
bank check.
PAYMENT INFORMATION.
RECEIVER'S NAME:ANUM CHINOSO
RECEIVER'S ADDRESS:LAGOS-NIGERIA
TEXT QUESTION: WHAT FOR
TEXT ANSWER: GOOD
SEND THE MTCN
SENDER'S NAME AND ADDRESS
AMOUNT;US$100
Chairman committee on foreign Lottery award winning and inheritance payment
united nation and usa government.
Sir ernest ebi.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces