#309787 by buried under 419s
Fri Oct 21, 2016 5:00 am
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To: Recipients <[email protected]>
From: "mrstevenknight"<[email protected]>
Date: Fri, 21 Oct 2016 03:22:51 -0400
Reply-To: [email protected]
X-Spam-Status: Yes, score=13.0
X-Spam-Score: 130
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: I'm Mrs. Lucy Grey of Tampa, FL 33629. But resides In UK for
Now, I'm a US citizen, I'm 51yrs old. I'm one of those that took part in
the inheritance/Compensation in Nigeria many years ago and they refused to
pay me, I had paid over $50,000 while in the US, trying to get my payment
all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Mr. Steven
Knight, who his a representative of the ( F B I ) and a member of the COMPENSATION
AWARD COMMITTEE, currently in Nigeria and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right
now I am the most happiest woman on earth because I have received my compensation
funds of $15 Million Us Dollars Moreover, Mr. Steven Knight, showed me the
full information of those that are yet to receive their payments and I saw
your name as one of the beneficiaries, and your email address, that is why
I decided to email you to stop dealing with those people, they are not with
your fund, they are only making money out of you. I will advise you to contact
Mr. Steven Knight. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE Name : Mr. Steven Knight Email: [email protected]
You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up until you
have nothing. The only money I paid after I met Mr. Steven Knight was just
$350 for the paper works, take note of that. Once again stop contacting those
people, I will advise you to contact Mr. Steven Knight so that he can help
you to Deliver your fund instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed. Mrs. Lucy Grey Tampa, FL 33629 [...]
Content analysis details: (13.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.8015]
0.0 HTML_MESSAGE BODY: HTML included in message
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 LOTTO_DEPT Claims Department
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn..
I'm Mrs. Lucy Grey of Tampa, FL 33629. But resides In UK for Now, I'm a US citizen, I'm 51yrs old. I'm one of those that took part in the inheritance/Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Steven Knight, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr. Steven Knight, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Steven Knight. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Mr. Steven Knight Email: [email protected] You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Steven Knight was just $350 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Steven Knight so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Lucy Grey Tampa, FL 33629 United States Of America
Envelope-to:
Delivery-date: Fri, 21 Oct 2016 00:12:35 -0700
Received: from mail.easysuccess.fr ([163.172.49.118]:39105)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1bxU0H-0001G2-UQ
for ; Fri, 21 Oct 2016 00:12:35 -0700
Received: from TS1.CFPK.local (unknown [68.99.154.199])
(Authenticated sender: [email protected])
by mail.easysuccess.fr (Postfix) with ESMTPSA id 670C6601E2E;
Fri, 21 Oct 2016 09:25:18 +0200 (CEST)
Content-Type: multipart/alternative; boundary="===============1437651013=="
MIME-Version: 1.0
To: Recipients <[email protected]>
From: "mrstevenknight"<[email protected]>
Date: Fri, 21 Oct 2016 03:22:51 -0400
Reply-To: [email protected]
X-Spam-Status: Yes, score=13.0
X-Spam-Score: 130
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: I'm Mrs. Lucy Grey of Tampa, FL 33629. But resides In UK for
Now, I'm a US citizen, I'm 51yrs old. I'm one of those that took part in
the inheritance/Compensation in Nigeria many years ago and they refused to
pay me, I had paid over $50,000 while in the US, trying to get my payment
all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Mr. Steven
Knight, who his a representative of the ( F B I ) and a member of the COMPENSATION
AWARD COMMITTEE, currently in Nigeria and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right
now I am the most happiest woman on earth because I have received my compensation
funds of $15 Million Us Dollars Moreover, Mr. Steven Knight, showed me the
full information of those that are yet to receive their payments and I saw
your name as one of the beneficiaries, and your email address, that is why
I decided to email you to stop dealing with those people, they are not with
your fund, they are only making money out of you. I will advise you to contact
Mr. Steven Knight. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE Name : Mr. Steven Knight Email: [email protected]
You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with them,
they are only taking advantage of you and they will dry you up until you
have nothing. The only money I paid after I met Mr. Steven Knight was just
$350 for the paper works, take note of that. Once again stop contacting those
people, I will advise you to contact Mr. Steven Knight so that he can help
you to Deliver your fund instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed. Mrs. Lucy Grey Tampa, FL 33629 [...]
Content analysis details: (13.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.8015]
0.0 HTML_MESSAGE BODY: HTML included in message
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 LOTTO_DEPT Claims Department
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
3.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn..
I'm Mrs. Lucy Grey of Tampa, FL 33629. But resides In UK for Now, I'm a US citizen, I'm 51yrs old. I'm one of those that took part in the inheritance/Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Steven Knight, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr. Steven Knight, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Steven Knight. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Mr. Steven Knight Email: [email protected] You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Steven Knight was just $350 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Steven Knight so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Lucy Grey Tampa, FL 33629 United States Of America
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces