#314752 by buried under 419s
Sat Dec 17, 2016 1:35 pm
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Date: Sat, 17 Dec 2016 21:00:22 +0900 (JST)
From: "Mrs. Lael Brainard" <"w."@room.ocn.ne.jp>
Reply-To: "Mrs. Lael Brainard" <[email protected]>
Message-ID: <[email protected]>
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Content preview: DEPARTMENT OF INT'L AFFAIRS (Office of the Under Secretary)
1500 Pennsylvania Avenue NW, Washington D.C. 20220. Urgent Attention, I am
Mrs. Lael Brainard, Under Secretary for International Affairs of the United
States Treasury Department and was sworn in as the 75th Secretary of the
United States Department of the Treasury in a ceremony attended by President
Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below: http://www.treas.gov/
organization/bios/ Brainard. shtml [...]
Content analysis details: (23.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9999]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.236.3 listed in bb.barracudacentral.org]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.236.3 listed in bl.mailspike.net]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
0.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 0.9999]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 HK_NAME_MR_MRS No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_BARRISTER Lots of money from a UK lawyer
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** DEPARTMENT OF INT'L AFFAIRS
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,
I am Mrs. Lael Brainard, Under Secretary for International Affairs of the
United States Treasury Department and was sworn in as the 75th Secretary of the
United States Department of the Treasury in a ceremony attended by President
Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below:
http://www.treas.gov/
organization/bios/ Brainard. shtml
Following series of complains from Citizens
of the United States as well as Citizens of Other Countries In Europe over the
Discrepancies and fraudulent ways in which fund transfers are handled by
Africans which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds and
illegal activities, A decision was reached recently by the United States
Treasury Department under the authority of the White House to compel African
Financial bodies (Banks) to urgently release all funds of American and European
citizens that are trapped in most Banks and Courier Companies in Africa. It was
discovered that some bureaucratic bottlenecks was put by these Banks and
Couriers to make it impossible for beneficiaries to claim their funds so that
they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this
matter to ensure that all funds of our Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and paid to
the actual Beneficiaries under a legal manner. Our team of experts were
delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and
we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was
discovered that officials of the Bank has only put up illegal requirements in
order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal
transactions and we will be working under a legitimate arrangement to ensure
that you follow the normal process to receive your fund.
You are requested to Re-confirm the following information to Barr. Anderson J.
Bernard by e-mail:([email protected] )
1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND FAX.................
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $36.500,000.00 USD
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to ensure that
your
fund gets to you without delay. Contact Barr. Anderson J. Bernard who is right
in Benin Republic as the Legal Practitioner to United States Department of
Treasury e-Mail below: ([email protected] )
Call Barr.Anderson J.Bernard on his phone for urgent attention: +229-98435508
Warm Regards
Mrs. Lael Brainard
(Under Secretary).
Chat Conversation End
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Sat, 17 Dec 2016 21:00:22 +0900 (JST)
Date: Sat, 17 Dec 2016 21:00:22 +0900 (JST)
From: "Mrs. Lael Brainard" <"w."@room.ocn.ne.jp>
Reply-To: "Mrs. Lael Brainard" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [216.218.134.12]
X-Spam-Status: Yes, score=23.4
X-Spam-Score: 234
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: DEPARTMENT OF INT'L AFFAIRS (Office of the Under Secretary)
1500 Pennsylvania Avenue NW, Washington D.C. 20220. Urgent Attention, I am
Mrs. Lael Brainard, Under Secretary for International Affairs of the United
States Treasury Department and was sworn in as the 75th Secretary of the
United States Department of the Treasury in a ceremony attended by President
Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below: http://www.treas.gov/
organization/bios/ Brainard. shtml [...]
Content analysis details: (23.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9999]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.236.3 listed in bb.barracudacentral.org]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.236.3 listed in bl.mailspike.net]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
0.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 0.9999]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 HK_NAME_MR_MRS No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_BARRISTER Lots of money from a UK lawyer
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** DEPARTMENT OF INT'L AFFAIRS
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,
I am Mrs. Lael Brainard, Under Secretary for International Affairs of the
United States Treasury Department and was sworn in as the 75th Secretary of the
United States Department of the Treasury in a ceremony attended by President
Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below:
http://www.treas.gov/
organization/bios/ Brainard. shtml
Following series of complains from Citizens
of the United States as well as Citizens of Other Countries In Europe over the
Discrepancies and fraudulent ways in which fund transfers are handled by
Africans which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds and
illegal activities, A decision was reached recently by the United States
Treasury Department under the authority of the White House to compel African
Financial bodies (Banks) to urgently release all funds of American and European
citizens that are trapped in most Banks and Courier Companies in Africa. It was
discovered that some bureaucratic bottlenecks was put by these Banks and
Couriers to make it impossible for beneficiaries to claim their funds so that
they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this
matter to ensure that all funds of our Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and paid to
the actual Beneficiaries under a legal manner. Our team of experts were
delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and
we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was
discovered that officials of the Bank has only put up illegal requirements in
order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal
transactions and we will be working under a legitimate arrangement to ensure
that you follow the normal process to receive your fund.
You are requested to Re-confirm the following information to Barr. Anderson J.
Bernard by e-mail:([email protected] )
1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND FAX.................
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $36.500,000.00 USD
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to ensure that
your
fund gets to you without delay. Contact Barr. Anderson J. Bernard who is right
in Benin Republic as the Legal Practitioner to United States Department of
Treasury e-Mail below: ([email protected] )
Call Barr.Anderson J.Bernard on his phone for urgent attention: +229-98435508
Warm Regards
Mrs. Lael Brainard
(Under Secretary).
Chat Conversation End
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces