#37408 by buried under 419s
Thu Sep 16, 2010 1:45 pm
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Date: Thu, 16 Sep 2010 16:02:33 +0200 (CEST)
From: skyebank ofnigeria <[email protected]>
To: [email protected]
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otnTJIHEXehzeppWQZ/Pb+26hnLlYkI9cspSmsjnplQ=
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Content preview: FROM THE DESK OF MR LEO WILLY Director ATM Swift Card/Foreign
Operation Dept, Skye Bank of Nigeria SBP. Contact Number: +.2347062473405
Good news, we have a meeting with the house (Federal government of Nigeria)
we informed them that your fund should not cost you any thing because is
your money (Your Card). Moreover, we have an agreement with them that you
should pay only delivering of your card which is $99 U.S. DOLLARS by FedEx
Delivering Company. However, you have only two working days to send this
$99 U.S. DOLLARS for the delivering of your card, if we don’t hear from
you with the payment information; the Federal Government will cancel the delivery
of your ATM Card. [...]
Content analysis details: (10.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?82.128.87.47>]
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[82.128.87.47 listed in dnsbl.sorbs.net]
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80%
[score: 0.6893]
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Re: ATM Code (1185)
FROM THE DESK OF MR LEO WILLY
Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Nigeria SBP.
Contact Number: +.2347062473405
Good news, we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is $99 U.S. DOLLARS by FedEx Delivering Company. However, you have only two working days to send this $99 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the delivery of your ATM Card.
I want you to read below notice carefully, as the notice stand as caution before it is too late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, in-case of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.
Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you to understand that the most important thing for me is your understanding and co-operation, again without this code (1185) don’t get back to me.
Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,700.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch. Your payment would be sent to you via UPS or FedEx; because we have signed a contract with them which should expired by September 30th. Below are few list of tracking numbers you can track from UPS website (www.ups.com) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCKSKIN ==============1Z2X59394197862530
KARMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAY KIN ==============1Z2X59394198817702
Moreover, this is another people that received there payment through FedEx website(www.FEDEX.com).
EVELYN MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322
You have to reconfirm your full information such as follow:
Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………
This is the paying information that you will use and send the $99 U.S. DOLLARS through western union money transfer.
Name: Mr. Leo Willy
Address: Lagos-Nigeria
Question: Happy
Answer: Happy
I wait the payment information to enable us proceed for the delivering of your card.
MR LEO WILLY.
Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Nigeria SBP.
Contact Number:+.2347062473405
GRATIS: Spider-Man 1-3 sowie 300 weitere Videos!
Jetzt kostenlose Movie-FLAT freischalten! http://movieflat.web.de
Envelope-to:
Delivery-date: Thu, 16 Sep 2010 07:03:22 -0700
Received: from fmmailgate06.web.de ([217.72.192.247])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OwF3V-00053B-70
for ; Thu, 16 Sep 2010 07:03:22 -0700
Received: from mwmweb058 ( [172.20.18.67])
by fmmailgate06.web.de (Postfix) with ESMTP id 046F25A6614;
Thu, 16 Sep 2010 16:02:34 +0200 (CEST)
Received: from [82.128.87.47] by mwmweb058 with HTTP; Thu
Sep 16 16:02:34 CEST 2010
Date: Thu, 16 Sep 2010 16:02:33 +0200 (CEST)
From: skyebank ofnigeria <[email protected]>
To: [email protected]
Message-ID: <512790314.3434221.1284645754006.JavaMail.fmail@mwmweb058>
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
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Importance: normal
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X-Provags-ID: V01U2FsdGVkX1/BdQv5hFxm91inhhM6kX4QUmK1l3POrWRLwY2joqCCN5ujL8boDxla
otnTJIHEXehzeppWQZ/Pb+26hnLlYkI9cspSmsjnplQ=
X-Spam-Status: Yes, score=10.4
X-Spam-Score: 104
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: FROM THE DESK OF MR LEO WILLY Director ATM Swift Card/Foreign
Operation Dept, Skye Bank of Nigeria SBP. Contact Number: +.2347062473405
Good news, we have a meeting with the house (Federal government of Nigeria)
we informed them that your fund should not cost you any thing because is
your money (Your Card). Moreover, we have an agreement with them that you
should pay only delivering of your card which is $99 U.S. DOLLARS by FedEx
Delivering Company. However, you have only two working days to send this
$99 U.S. DOLLARS for the delivering of your card, if we don’t hear from
you with the payment information; the Federal Government will cancel the delivery
of your ATM Card. [...]
Content analysis details: (10.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?82.128.87.47>]
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[82.128.87.47 listed in dnsbl.sorbs.net]
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_60 BODY: Bayesian spam probability is 60 to 80%
[score: 0.6893]
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Re: ATM Code (1185)
FROM THE DESK OF MR LEO WILLY
Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Nigeria SBP.
Contact Number: +.2347062473405
Good news, we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is $99 U.S. DOLLARS by FedEx Delivering Company. However, you have only two working days to send this $99 U.S. DOLLARS for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the delivery of your ATM Card.
I want you to read below notice carefully, as the notice stand as caution before it is too late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, in-case of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.
Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you to understand that the most important thing for me is your understanding and co-operation, again without this code (1185) don’t get back to me.
Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,700.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch. Your payment would be sent to you via UPS or FedEx; because we have signed a contract with them which should expired by September 30th. Below are few list of tracking numbers you can track from UPS website (www.ups.com) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCKSKIN ==============1Z2X59394197862530
KARMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAY KIN ==============1Z2X59394198817702
Moreover, this is another people that received there payment through FedEx website(www.FEDEX.com).
EVELYN MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322
You have to reconfirm your full information such as follow:
Full Name: ……………………………………
Home Address or Office: ………………………
Cell Phone and Home Phone number: ……………………
This is the paying information that you will use and send the $99 U.S. DOLLARS through western union money transfer.
Name: Mr. Leo Willy
Address: Lagos-Nigeria
Question: Happy
Answer: Happy
I wait the payment information to enable us proceed for the delivering of your card.
MR LEO WILLY.
Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Nigeria SBP.
Contact Number:+.2347062473405
GRATIS: Spider-Man 1-3 sowie 300 weitere Videos!
Jetzt kostenlose Movie-FLAT freischalten! http://movieflat.web.de
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces