[email protected] Bar Williams Darvis

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From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>
Date: Mon, 20 Mar 2017 00:35:18 -0700
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Content preview: Federal Bureau of Investigation (FBI) Counter-terrorism Division
and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This [...]

Content analysis details: (35.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.2 MONEY_BACK BODY: Money back guarantee
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[107.170.61.246 listed in psbl.surriel.com]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
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0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
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1.0 MISSING_HEADERS Missing To: header
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_USER From misspaced, from "User"
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
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1.6 MISSING_MID Missing Message-Id: header
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.0 FBI_SPOOF Claims to be FBI, but not from FBI domain
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FBI_MONEY The FBI wants to give you lots of money?
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
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0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FBI - ( NOTE ) .


Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC


Dear Beneficiary,


Series of meetings have been held over the past 7 months with the secretary general
of the United Nations Organization. This

ended 3 days ago. It is obvious that you have not received your fund which is to the
tune of Eight Million and Five Hundred

Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental
Officials who almost held the fund to

themselves for their selfish reasons and some individuals who have taken advantage
of your fund all in an attempt to swindle

your fund which has led to so many losses from your end and unnecessary delay in the
receipt of your fund. The National

Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of
Investigation have successfully passed a

mandate to the current president of United States Of America his Excellency
President Donald Trump to boost the exercise of

clearing all foreign debts owned to you and other individuals and organizations who
have been found not to have receive their

Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to
receive your payment? Because we have

two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you will use to
withdraw up to $3,000 per day from any ATM

machine that has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2021. Also with the ATM

card you will be able to transfer your funds to your local bank account. The ATM
card comes with a handbook or manual to

enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any

of your preferred option and would be mailed to you via DHL. Because we have signed
a contract with DHL which should expire

in next three weeks you will only need to pay $310 instead of $600 saving you $290.
So if you pay before the three weeks you

save $290. Take note that anyone asking you for some kind of money above the usual
fee is definitely a fraudster and you will

have to stop communication with every other person if you have been in contact with
any. Also remember that all you will ever

have to spend is $310.00 Nothing more! Nothing less! And we guarantee the receipt of
your fund to be successfully delivered

to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation
and also the FBI including taxes, custom

paper and clearance duty so all you will ever need to pay is $310.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your
ATM card is $600 but because DHL have

temporarily discontinued the C.O.D which gives you the chance to pay when package is
delivered for international shipping We

had to sign contract with them for bulk shipping which makes the fees reduce from
the actual fee of $600 to $310 nothing more

and no hidden fees of any sort!

To effect the release of your fund valued at $8,500,000.00 you are advised to
contact our correspondent, the delivery officer

Bar Williams Darvis with the information below,

Name: Bar Williams Darvis
Email: [email protected]
TELEPHONE: +1 (415)-494-8827


You are advised to contact him with the information's as stated below:


Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)


Upon receipt of payment the delivery officer will ensure that your package is sent
within 48 working hours. Because we are so

sure of everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next

48hours after you have made the payment for shipping.


Yours sincerely,

JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Do disregard any email you get from any impostors or offices claiming to be in
possession of your ATM CARD, you are

hereby advice only to be in contact with Bar Williams Darvis (
[email protected] ) of the ATM CARD CENTRE who is the

rightful person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office

so we could act upon and commence investigation.

[AlanJones]

From: JAMES B COMEY - [email protected]
Reply-To: [email protected]
Tel. No.: +14154948827

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization which ended (3) three days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have received their Cont ract Sum, Lottery/Gamblin

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $310 instead of $600 saving you $290. So if you pay before the three weeks you save $290. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $310.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $310.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $310 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer Bar Williams Darvis with the information below,

Name: Bar Williams Darvis
Email: [email protected]
TELEPHONE: +1 (415)-494-8827

You are advised to contact him with the information's as stated below:

Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

JAMES B COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Bar Williams Darvis ([email protected]) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Mr.James B. Comey, Jr.
https://en.wikipedia.org/wiki/James_Comey