#207943 by buried under 419s
Sat Jun 28, 2014 7:10 am
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From: Agen twalter skinner <[email protected]>
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Content preview: *FBI Office in New York, NYFederal Bureau of Investigation26
Federal Plaza, New York, NY 1027806/21/2014 FEDERAL BUREAU OF INVESTIGATION
(FBI) ATTENTION: LUCKY BENEFICIARY We have been directed to inform you that
we have been monitoring all your contacts with some fraudsters/impostors
on the internet that claims to be working for the Nigerian Government and
the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND
SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your
aid in other to protect you from being prosecuted by the International Crimes
Department by asking you to secure the FREE CITIZEN CERTIFICATE after the
Clean Bill Certificate has been issued to you previously by the FBI as we
have it here in our database but instead of you doing that you still continue
your contact with the Criminals on the internet that claim to be working
for the release of some fraudulent funds to you. You are suppose to have been
arrested earlier before now by the CIA following the orders that were given
by the International Crimes Department, the Nigerian government has been
contacted on this development and they are also helping us in tracking down
on the criminals that has been confusing you all this while. So right now
all you need to do in other to protect your image and that of your entire
country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned
because we are suppose to carry out the arrest on you today but due to the
fact that some assignments was carried out by the fraud department of the
FBI, it has been canceled and the new date would be announced later. This
is the final notification that i would be sending to you because we already
have all your details/information and your ID in our database which would
be forwarded to the WORLD COURT as your name has been enlisted in the WORLD
SCAM RECORDS as a top 11 fraudster. For the last time we are advising that
you stop any further contact with any person or group of persons that claims
to be working for the issuance [...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.128.193 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(agentwalter.skinner.001usa[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0874]
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 ADVANCE_FEE_4_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
0.7 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*** FBI Office in New York, NY
--001a11334c38b0f1e604fce13aa0
Content-Type: text/plain; charset=UTF-8
*FBI Office in New York, NYFederal Bureau of Investigation26 Federal Plaza,
New York, NY 1027806/21/2014 FEDERAL BUREAU OF INVESTIGATION
(FBI) ATTENTION: LUCKY BENEFICIARY We have been directed to inform you that
we have been monitoring all your contacts with some fraudsters/impostors on
the internet that claims to be working for the Nigerian Government and the
FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND
SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on
your aid in other to protect you from being prosecuted by the International
Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE
after the Clean Bill Certificate has been issued to you previously by the
FBI as we have it here in our database but instead of you doing that you
still continue your contact with the Criminals on the internet that claim
to be working for the release of some fraudulent funds to you. You are
suppose to have been arrested earlier before now by the CIA following the
orders that were given by the International Crimes Department, the Nigerian
government has been contacted on this development and they are also helping
us in tracking down on the criminals that has been confusing you all this
while. So right now all you need to do in other to protect your image and
that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as
you have been warned because we are suppose to carry out the arrest on you
today but due to the fact that some assignments was carried out by the
fraud department of the FBI, it has been canceled and the new date would be
announced later. This is the final notification that i would be sending to
you because we already have all your details/information and your ID in our
database which would be forwarded to the WORLD COURT as your name has been
enlisted in the WORLD SCAM RECORDS as a top 11 fraudster. For the last time
we are advising that you stop any further contact with any person or group
of persons that claims to be working for the issuance of your funds because
no such funds exist as far as we are concerned and the only funds that was
entitled to you of which the FBI has been given the necessary order to
necessitate the transfer is the compensation funds which is valued at the
sum of $12million usd that was issued to by the Nigerian Government to
compensate you for the embarrassment and insults to your personality which
the Nigerian Fraudsters used your identity to dupe a German business man of
a huge amount of money and which we are still investigating until this
moment. If you know that you really want to save your life and the future
of your family, we are advising that you secure the FRAUD CLEARANCE
CERTIFICATE so that your name can be shortlisted from the scammers list
which has already been submitted to the International Crimes Department and
this certificate will give access to the issuance ofyour compensation
funds.We have also spread our networks to the following countries which are
Australia, Canada, Africa, United Kingdom, Asia and Poland. All the people
that have their names in the list would be inset in our website any moment
from now because we are charged to wipe away all the fraudulent
transactions being held on the internet in which many people have lost
their lives and properties. So it will be better for you to update us on
the actual date in which you would be able to make the payment of $125 Usd
to the agency over there in Nigeria for them to issue the FRAUD CLEARANCE
CERTIFICATE to you because that is the only guarantee that would make us
believe that your name and ID was really forged and not real as claimed
because the German Business Man has contacted all the Crimes Agency on this
matter and it was your ID that he has placed in all the Crimes Department
for a search of you. This Certificate will be attached along with the
previous Clean Bill Certificate so that the attorney who is handling this
process could get everything mandated as you have only 12hours to
co-operate with this directives and this last Certificate as stated by the
issuance department would cost you the sum of $125 Usd and this fees should
be paid within a short while from now on. The payment should be sent
through either Western Union Money Transfer or Money Gram Transfer with the
below details: Receivers Name: AKACHI KINGSLEYLocation: LAGOS NIGERIA Text
Question: WHAT FORText Answer: GOODAmount: $125 Usd. The payment details
should be sent once the payment has been sent and don't forget to include
the Senders Name and Address and the MTCN NUMBER. This is our advise to you
and we do hope to get a positive feed back from you as soon as
possible. BEST REGARDAGENT WALTER SKINNERFBI SPECIAL AGENT FOR
CRIMES/FRAUDPhone. 315-307-9174*
Envelope-to:
Delivery-date: Sat, 28 Jun 2014 01:29:58 -0700
Received: from mail-ve0-f193.google.com ([209.85.128.193]:39223)
by with esmtps (TLSv1:RC4-SHA:128)
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Received: by mail-ve0-f193.google.com with SMTP id db11so1610694veb.8
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gdzA==
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Date: Sat, 28 Jun 2014 09:29:49 +0100
Message-ID: <CAFXx=RYZP-LOsRaKMet2n29Egaktz8JvrFySLXS28E7+-0Qcfg@mail.gmail.com>
From: Agen twalter skinner <[email protected]>
To: undisclosed-recipients:;
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Bcc:
X-Spam-Status: Yes, score=19.5
X-Spam-Score: 195
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: *FBI Office in New York, NYFederal Bureau of Investigation26
Federal Plaza, New York, NY 1027806/21/2014 FEDERAL BUREAU OF INVESTIGATION
(FBI) ATTENTION: LUCKY BENEFICIARY We have been directed to inform you that
we have been monitoring all your contacts with some fraudsters/impostors
on the internet that claims to be working for the Nigerian Government and
the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND
SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your
aid in other to protect you from being prosecuted by the International Crimes
Department by asking you to secure the FREE CITIZEN CERTIFICATE after the
Clean Bill Certificate has been issued to you previously by the FBI as we
have it here in our database but instead of you doing that you still continue
your contact with the Criminals on the internet that claim to be working
for the release of some fraudulent funds to you. You are suppose to have been
arrested earlier before now by the CIA following the orders that were given
by the International Crimes Department, the Nigerian government has been
contacted on this development and they are also helping us in tracking down
on the criminals that has been confusing you all this while. So right now
all you need to do in other to protect your image and that of your entire
country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned
because we are suppose to carry out the arrest on you today but due to the
fact that some assignments was carried out by the fraud department of the
FBI, it has been canceled and the new date would be announced later. This
is the final notification that i would be sending to you because we already
have all your details/information and your ID in our database which would
be forwarded to the WORLD COURT as your name has been enlisted in the WORLD
SCAM RECORDS as a top 11 fraudster. For the last time we are advising that
you stop any further contact with any person or group of persons that claims
to be working for the issuance [...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.128.193 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(agentwalter.skinner.001usa[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
2.9 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0874]
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 ADVANCE_FEE_4_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
0.7 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*** FBI Office in New York, NY
--001a11334c38b0f1e604fce13aa0
Content-Type: text/plain; charset=UTF-8
*FBI Office in New York, NYFederal Bureau of Investigation26 Federal Plaza,
New York, NY 1027806/21/2014 FEDERAL BUREAU OF INVESTIGATION
(FBI) ATTENTION: LUCKY BENEFICIARY We have been directed to inform you that
we have been monitoring all your contacts with some fraudsters/impostors on
the internet that claims to be working for the Nigerian Government and the
FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND
SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on
your aid in other to protect you from being prosecuted by the International
Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE
after the Clean Bill Certificate has been issued to you previously by the
FBI as we have it here in our database but instead of you doing that you
still continue your contact with the Criminals on the internet that claim
to be working for the release of some fraudulent funds to you. You are
suppose to have been arrested earlier before now by the CIA following the
orders that were given by the International Crimes Department, the Nigerian
government has been contacted on this development and they are also helping
us in tracking down on the criminals that has been confusing you all this
while. So right now all you need to do in other to protect your image and
that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as
you have been warned because we are suppose to carry out the arrest on you
today but due to the fact that some assignments was carried out by the
fraud department of the FBI, it has been canceled and the new date would be
announced later. This is the final notification that i would be sending to
you because we already have all your details/information and your ID in our
database which would be forwarded to the WORLD COURT as your name has been
enlisted in the WORLD SCAM RECORDS as a top 11 fraudster. For the last time
we are advising that you stop any further contact with any person or group
of persons that claims to be working for the issuance of your funds because
no such funds exist as far as we are concerned and the only funds that was
entitled to you of which the FBI has been given the necessary order to
necessitate the transfer is the compensation funds which is valued at the
sum of $12million usd that was issued to by the Nigerian Government to
compensate you for the embarrassment and insults to your personality which
the Nigerian Fraudsters used your identity to dupe a German business man of
a huge amount of money and which we are still investigating until this
moment. If you know that you really want to save your life and the future
of your family, we are advising that you secure the FRAUD CLEARANCE
CERTIFICATE so that your name can be shortlisted from the scammers list
which has already been submitted to the International Crimes Department and
this certificate will give access to the issuance ofyour compensation
funds.We have also spread our networks to the following countries which are
Australia, Canada, Africa, United Kingdom, Asia and Poland. All the people
that have their names in the list would be inset in our website any moment
from now because we are charged to wipe away all the fraudulent
transactions being held on the internet in which many people have lost
their lives and properties. So it will be better for you to update us on
the actual date in which you would be able to make the payment of $125 Usd
to the agency over there in Nigeria for them to issue the FRAUD CLEARANCE
CERTIFICATE to you because that is the only guarantee that would make us
believe that your name and ID was really forged and not real as claimed
because the German Business Man has contacted all the Crimes Agency on this
matter and it was your ID that he has placed in all the Crimes Department
for a search of you. This Certificate will be attached along with the
previous Clean Bill Certificate so that the attorney who is handling this
process could get everything mandated as you have only 12hours to
co-operate with this directives and this last Certificate as stated by the
issuance department would cost you the sum of $125 Usd and this fees should
be paid within a short while from now on. The payment should be sent
through either Western Union Money Transfer or Money Gram Transfer with the
below details: Receivers Name: AKACHI KINGSLEYLocation: LAGOS NIGERIA Text
Question: WHAT FORText Answer: GOODAmount: $125 Usd. The payment details
should be sent once the payment has been sent and don't forget to include
the Senders Name and Address and the MTCN NUMBER. This is our advise to you
and we do hope to get a positive feed back from you as soon as
possible. BEST REGARDAGENT WALTER SKINNERFBI SPECIAL AGENT FOR
CRIMES/FRAUDPhone. 315-307-9174*
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces