#322741 by buried under 419s
Sun Mar 19, 2017 8:55 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 19 Mar 2017 17:49:26 -0700
Received: from [107.170.61.246] (port=58304 helo=mail.vs08.net)
by with esmtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1cplVh-0007Ll-Tz
for ; Sun, 19 Mar 2017 17:49:26 -0700
Received: from User (unknown [37.49.224.151])
by mail.vs08.net (Postfix) with SMTP id 9064C96B96;
Mon, 20 Mar 2017 06:36:12 +0800 (CST)
Reply-To: <[email protected]>
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>
Date: Mon, 20 Mar 2017 00:35:18 -0700
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=35.9
X-Spam-Score: 359
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
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.
[107.170.61.246 listed in bb.barracudacentral.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[107.170.61.246 listed in dnsbl.sorbs.net]
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
anti-forgery methods
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
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
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
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.
Envelope-to:
Delivery-date: Sun, 19 Mar 2017 17:49:26 -0700
Received: from [107.170.61.246] (port=58304 helo=mail.vs08.net)
by with esmtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1cplVh-0007Ll-Tz
for ; Sun, 19 Mar 2017 17:49:26 -0700
Received: from User (unknown [37.49.224.151])
by mail.vs08.net (Postfix) with SMTP id 9064C96B96;
Mon, 20 Mar 2017 06:36:12 +0800 (CST)
Reply-To: <[email protected]>
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>
Date: Mon, 20 Mar 2017 00:35:18 -0700
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=35.9
X-Spam-Score: 359
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 or label
similar future email. If you have any questions, see
root\@localhost for details.
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.
[107.170.61.246 listed in bb.barracudacentral.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[107.170.61.246 listed in dnsbl.sorbs.net]
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
anti-forgery methods
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
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
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
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.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces