#39279 by buried under 419s
Fri Oct 15, 2010 8:45 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 15 Oct 2010 17:15:13 -0700
Received: from [210.75.126.120] (helo=leaf.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1P6uQa-000196-DI
for ; Fri, 15 Oct 2010 17:15:13 -0700
Received: from User (biuro-masq.itv.com.pl [80.55.19.246])
by leaf.com (Postfix) with ESMTPA id 0CE8C362D1A;
Fri, 15 Oct 2010 23:18:40 +0800 (GMT-8)
Reply-To: <[email protected]>
From: "Federal Bureau Of Investigation"<[email protected]>
Date: Fri, 15 Oct 2010 16:19:06 +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
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=10.2
X-Spam-Score: 102
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 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. [...]
Content analysis details: (10.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.7 TVD_APPROVED BODY: TVD_APPROVED
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
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
1.0 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Anti-Terrorist And Monetory Crimes Division(FBI)...
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 )
The total amount for everything is $450.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $450.00 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 (BENSON EDWARD) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: BENSON EDWARD
E-MAIL ADDRESS: [email protected]
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER/CELL TEL:
You will also be required to request Western Union details on how to send the required $450.00 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 $450.00 ONLY to Mr. BENSON EDWARD 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).
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller.
FBI Director
Robert Mueller.
Envelope-to:
Delivery-date: Fri, 15 Oct 2010 17:15:13 -0700
Received: from [210.75.126.120] (helo=leaf.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1P6uQa-000196-DI
for ; Fri, 15 Oct 2010 17:15:13 -0700
Received: from User (biuro-masq.itv.com.pl [80.55.19.246])
by leaf.com (Postfix) with ESMTPA id 0CE8C362D1A;
Fri, 15 Oct 2010 23:18:40 +0800 (GMT-8)
Reply-To: <[email protected]>
From: "Federal Bureau Of Investigation"<[email protected]>
Date: Fri, 15 Oct 2010 16:19:06 +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
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=10.2
X-Spam-Score: 102
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 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. [...]
Content analysis details: (10.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.7 TVD_APPROVED BODY: TVD_APPROVED
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
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
1.0 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Anti-Terrorist And Monetory Crimes Division(FBI)...
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 )
The total amount for everything is $450.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $450.00 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 (BENSON EDWARD) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: BENSON EDWARD
E-MAIL ADDRESS: [email protected]
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER/CELL TEL:
You will also be required to request Western Union details on how to send the required $450.00 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 $450.00 ONLY to Mr. BENSON EDWARD 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).
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller.
FBI Director
Robert Mueller.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces