#38939 by buried under 419s
Mon Oct 11, 2010 2:47 pm
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From: "Anti-Terrorist And Monetary Crimes Division"<[email protected]>
Date: Mon, 11 Oct 2010 15:13:03 +0100
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Content preview: Anti-Terrorist And Monetary Crimes Division FBI Headquarters
In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
[...]
Content analysis details: (12.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.7 TVD_APPROVED BODY: TVD_APPROVED
0.0 MISSING_MID Missing Message-Id: header
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.217.65.3>]
1.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.217.65.3 listed in zen.spamhaus.org]
1.3 MISSING_HEADERS Missing To: header
3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99%
[score: 0.9855]
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Anti-Terrorist And Monetary Crimes Division
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is $360.00 (Three Hundread And Sixty-US Dollars). We have tried our possible best to indicate that this $360.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Gregory Smith) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. GREGORY SMITH
E-MAIL ADDRESS: [email protected]
Telephone Number : +234-803-411-8521
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union or Money Gram details on how to send the required $360.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $360.00 ONLY to Mr. Gregory Smith via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Gregory Smith via contact information provided above and make the required payment of $360.00 to information in which he shall provide to you
Envelope-to:
Delivery-date: Mon, 11 Oct 2010 07:13:22 -0700
Received: from [220.189.218.250] (helo=mail.cxhy.com)
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1P5J7w-0004gK-IU
for ; Mon, 11 Oct 2010 07:13:22 -0700
Received: from User ([41.217.65.3])
(envelope-sender <[email protected]>)
by 220.189.218.252 with ESMTP
for <>; Mon, 11 Oct 2010 22:13:05 +0800
Reply-To: <[email protected]>
From: "Anti-Terrorist And Monetary Crimes Division"<[email protected]>
Date: Mon, 11 Oct 2010 15:13:03 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=12.8
X-Spam-Score: 128
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: Anti-Terrorist And Monetary Crimes Division FBI Headquarters
In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
[...]
Content analysis details: (12.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.7 TVD_APPROVED BODY: TVD_APPROVED
0.0 MISSING_MID Missing Message-Id: header
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.217.65.3>]
1.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.217.65.3 listed in zen.spamhaus.org]
1.3 MISSING_HEADERS Missing To: header
3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99%
[score: 0.9855]
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Anti-Terrorist And Monetary Crimes Division
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is $360.00 (Three Hundread And Sixty-US Dollars). We have tried our possible best to indicate that this $360.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Gregory Smith) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. GREGORY SMITH
E-MAIL ADDRESS: [email protected]
Telephone Number : +234-803-411-8521
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union or Money Gram details on how to send the required $360.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $360.00 ONLY to Mr. Gregory Smith via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Gregory Smith via contact information provided above and make the required payment of $360.00 to information in which he shall provide to you
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces