by buried under 419s
Wed Mar 25, 2015 10:58 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 25 Mar 2015 01:26:03 -0700
Received: from blu004-omc1s22.hotmail.com ([65.55.116.33]:50903)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1YagdU-00018k-Ja
for ; Wed, 25 Mar 2015 01:26:03 -0700
Received: from BLU185-W6 ([65.55.116.8]) by BLU004-OMC1S22.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Wed, 25 Mar 2015 01:28:26 -0700
X-TMN: [1Gvzq4pgfjKkoZ92MufcDNhEO+OO5hoS]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_5c44826a-b1d3-4a2b-96ab-81eace2358c7_"
Reply-To: <[email protected]>
From: FBI ASSISTANT DIRECTOR. <[email protected]>
Date: Wed, 25 Mar 2015 00:28:25 -0800
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 25 Mar 2015 08:28:26.0095 (UTC) FILETIME=[AA0F6FF0:01D066D5]
X-Spam-Status: Yes, score=16.5
X-Spam-Score: 165
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: Attn: Beneficiary's Sequel to the issue of your consignment,
i am still contacting you that am still here in the USA with your consignment
and ready to be delivered to you. IMPORTANT NOTICES AND WARNING [...]
Content analysis details: (16.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.55.116.33 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(geetikahanda[at]hotmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4922]
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a 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)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.4 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
2.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
2.7 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Subject: ***SPAM*** This is important and as such your immediate response will do you
Good.
--_5c44826a-b1d3-4a2b-96ab-81eace2358c7_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Attn: Beneficiary's
Sequel to the issue of your consignment, i am still contacting you that am still here in the USA with your consignment and ready to be delivered to you.
IMPORTANT NOTICES AND WARNING
The Federal Government Of Nigeria in conjunction with United Nations,IMF,CIA,FBI Interpol and World Bank wishes to inform you that all payment by ATM CARD Payment, Draft Payment, Direct Wire Payment And Online Payment has been stopped for security reasons ,to avoid diversion of fund to an unknown account and to avoid extortion of money. Our Honorable Mr James Peterson of international reputation is were you are advise to receive your long expected payment via cash delivery to your address as soon as you meet up with the Legal requirements,failure to adhere to this instruction ,the UN Authority And the Federal Government of Nigeria will not be held responsible for any Lost and any further contact /communication apart from his office (James Peterson ) E-mail: ( [email protected] )is a Scam be warned.
Mean while, you are again advice to call me immediately and also re forward me the below information immediately for immediately processing and delivering of your fund.
1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport
5. Age/marital status
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested information so that we can proceed.
Regard.
Dip.Mr James Peterson
Tel: (240) 812-9
Envelope-to:
Delivery-date: Wed, 25 Mar 2015 01:26:03 -0700
Received: from blu004-omc1s22.hotmail.com ([65.55.116.33]:50903)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1YagdU-00018k-Ja
for ; Wed, 25 Mar 2015 01:26:03 -0700
Received: from BLU185-W6 ([65.55.116.8]) by BLU004-OMC1S22.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Wed, 25 Mar 2015 01:28:26 -0700
X-TMN: [1Gvzq4pgfjKkoZ92MufcDNhEO+OO5hoS]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_5c44826a-b1d3-4a2b-96ab-81eace2358c7_"
Reply-To: <[email protected]>
From: FBI ASSISTANT DIRECTOR. <[email protected]>
Date: Wed, 25 Mar 2015 00:28:25 -0800
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 25 Mar 2015 08:28:26.0095 (UTC) FILETIME=[AA0F6FF0:01D066D5]
X-Spam-Status: Yes, score=16.5
X-Spam-Score: 165
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: Attn: Beneficiary's Sequel to the issue of your consignment,
i am still contacting you that am still here in the USA with your consignment
and ready to be delivered to you. IMPORTANT NOTICES AND WARNING [...]
Content analysis details: (16.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.55.116.33 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(geetikahanda[at]hotmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4922]
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a 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)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.4 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
2.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
2.7 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Subject: ***SPAM*** This is important and as such your immediate response will do you
Good.
--_5c44826a-b1d3-4a2b-96ab-81eace2358c7_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Attn: Beneficiary's
Sequel to the issue of your consignment, i am still contacting you that am still here in the USA with your consignment and ready to be delivered to you.
IMPORTANT NOTICES AND WARNING
The Federal Government Of Nigeria in conjunction with United Nations,IMF,CIA,FBI Interpol and World Bank wishes to inform you that all payment by ATM CARD Payment, Draft Payment, Direct Wire Payment And Online Payment has been stopped for security reasons ,to avoid diversion of fund to an unknown account and to avoid extortion of money. Our Honorable Mr James Peterson of international reputation is were you are advise to receive your long expected payment via cash delivery to your address as soon as you meet up with the Legal requirements,failure to adhere to this instruction ,the UN Authority And the Federal Government of Nigeria will not be held responsible for any Lost and any further contact /communication apart from his office (James Peterson ) E-mail: ( [email protected] )is a Scam be warned.
Mean while, you are again advice to call me immediately and also re forward me the below information immediately for immediately processing and delivering of your fund.
1. Full Name
2. Residential Address
3. Direct Telephone Numbers
4. ID passport
5. Age/marital status
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address. Send the requested information so that we can proceed.
Regard.
Dip.Mr James Peterson
Tel: (240) 812-9
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces