#332324 by buried under 419s
Wed Jun 28, 2017 9:34 am
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From: "FBI SPECIAL INFO"<[email protected]>
Date: Wed, 28 Jun 2017 02:40:43 -0700
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Content preview: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory
Crime Division. Federal Bureau Of Investigation. [...]
Content analysis details: (28.2 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
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[212.56.200.163 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[212.56.200.163 listed in dnsbl.sorbs.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 FAKE_REPLY_C No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: ATTENTION BENEFICIARY
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
I am the Acting FBI Director Andrew G. McCabe, the new FBI director nominated by
President Donald Trump to replace the previous director Director James Comey due to
internal logical protocols guiding international and local transactions, my tenure
represent peace, equity and justice and rule of law shall prevail, my duty is to
ensure global maximum security and to protect fundamental human rights. FBI has
increased their priorities because of the recent terrorist global threat, And
Records here show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of
Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have
noticed that you have been transacting with some impostors and fraudsters who have
been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the Central
Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr.
Patrick Aziza, Bode Williams,Percy Jones, Mr Jo
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de
Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and
Metropolitan Police [Scotland Yard] England gathered information from the Internet
Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center
(IFCC) of how some people have lost outrageous sums of money to these impostors. As
a result of this we hereby advise you to stop communication with anyone not referred
to you by us as we have investigated these bodies and have found out that they were
impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.
Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars).
will be released to you via a custom pin based ATM card with a maximum withdrawal
limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the
world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
To redeem your fund you are hereby advised to contact the Advocate assigned to be
in-charge of the delivery of your ATM Card from ATM Card Center via email for the
requirement to proceed and procure your Approval of Payment Warrant and Endorsement
of your Funds Release Order on your behalf which will cost you $380 taken care of by
the Federal Government so all you will ever need to pay is $380.00USD only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Agent Lawyer Advocate Barr. John Ugo
Email: [email protected]
Do contact agent advocate Barr. John Ugo the advocate assigned for the delivery of
your ATM Card by the ATM Card Center via his contact details above and furnish him
with your details as listed Below for the shipment of your ATM CARD, and also email
him with the above email address to fastering up the delivery of your ATM Card to
you in your home Address:
A) Your full Name............
B) Your Address In Full............
C) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Nationality:.................
H) Occupation..................
I) Sex...............
On contacting him with your details your files would be updated and he will be
sending you the payment information in which you will use in making payment of the
$380.00USD via Money Gram/Western Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your fund Release Order. After which
the delivery of your ATM card will be effected to your designated home address
without any further delay, extra fee or any authority raising eyebrow, Upon receipt
of payment the advocate will ensure that the delivery officer approves 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 your ATM CARD Shipment Confirmation within the next 48hrs
after you have made the payment for shipping, Once again we are so sure of you
receiving your payment at no any other cost as we have taking it upon our duty to
monitor everything in other to cub cyber crime that is perpetrated by those
impostors.
Thanks and proceed now and get in Contact with the Special Agent Barr. John Ugo for
the shipment of your ATM Card.
Regards,
MR. ANDREW G. MCCABE,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
Note: Note: Disregard any email you get from any impostors or offices claiming to be
in possession of your funds or ATM card, you are hereby advice only to be in contact
with Agent Lawyer Advocate Barr John Ugo the advocate assigned to you for the
delivery of your ATM Card by the ATM card center who is the rightful person to deal
with in regards to your payment worth $10.5 Million USD and forward any emails you
get from impostors to this office via the above fax number so we could act upon it
immediately. Help stop cyber crime.
Delivered-To:
Received: from
by (Dovecot) with LMTP id cXsHA3x6U1lPRgAAjbubUg
for <>; Wed, 28 Jun 2017 02:44:28 -0700
Return-path: <[email protected]>
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Delivery-date: Wed, 28 Jun 2017 02:44:28 -0700
Received: from mailgate.chisinaugaz.md ([212.56.200.163]:54498)
by with esmtps (TLSv1:AES128-SHA:128)
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for ; Wed, 28 Jun 2017 02:44:27 -0700
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X-Return-Path: [email protected]
X-Envelope-From: [email protected]
X-MDaemon-Deliver-To:
Reply-To: <[email protected]>
From: "FBI SPECIAL INFO"<[email protected]>
Date: Wed, 28 Jun 2017 02:40:43 -0700
MIME-Version: 1.0
Content-Type: text/html;
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=28.2
X-Spam-Score: 282
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) Anti-Terrorist And Monitory
Crime Division. Federal Bureau Of Investigation. [...]
Content analysis details: (28.2 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
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[212.56.200.163 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[212.56.200.163 listed in dnsbl.sorbs.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 FAKE_REPLY_C No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: ATTENTION BENEFICIARY
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
I am the Acting FBI Director Andrew G. McCabe, the new FBI director nominated by
President Donald Trump to replace the previous director Director James Comey due to
internal logical protocols guiding international and local transactions, my tenure
represent peace, equity and justice and rule of law shall prevail, my duty is to
ensure global maximum security and to protect fundamental human rights. FBI has
increased their priorities because of the recent terrorist global threat, And
Records here show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of
Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have
noticed that you have been transacting with some impostors and fraudsters who have
been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the Central
Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr.
Patrick Aziza, Bode Williams,Percy Jones, Mr Jo
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de
Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and
Metropolitan Police [Scotland Yard] England gathered information from the Internet
Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center
(IFCC) of how some people have lost outrageous sums of money to these impostors. As
a result of this we hereby advise you to stop communication with anyone not referred
to you by us as we have investigated these bodies and have found out that they were
impostors and have hence directed
beneficiaries to rightful claim centers in Nigeria.
Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars).
will be released to you via a custom pin based ATM card with a maximum withdrawal
limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the
world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
To redeem your fund you are hereby advised to contact the Advocate assigned to be
in-charge of the delivery of your ATM Card from ATM Card Center via email for the
requirement to proceed and procure your Approval of Payment Warrant and Endorsement
of your Funds Release Order on your behalf which will cost you $380 taken care of by
the Federal Government so all you will ever need to pay is $380.00USD only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Agent Lawyer Advocate Barr. John Ugo
Email: [email protected]
Do contact agent advocate Barr. John Ugo the advocate assigned for the delivery of
your ATM Card by the ATM Card Center via his contact details above and furnish him
with your details as listed Below for the shipment of your ATM CARD, and also email
him with the above email address to fastering up the delivery of your ATM Card to
you in your home Address:
A) Your full Name............
B) Your Address In Full............
C) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Nationality:.................
H) Occupation..................
I) Sex...............
On contacting him with your details your files would be updated and he will be
sending you the payment information in which you will use in making payment of the
$380.00USD via Money Gram/Western Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your fund Release Order. After which
the delivery of your ATM card will be effected to your designated home address
without any further delay, extra fee or any authority raising eyebrow, Upon receipt
of payment the advocate will ensure that the delivery officer approves 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 your ATM CARD Shipment Confirmation within the next 48hrs
after you have made the payment for shipping, Once again we are so sure of you
receiving your payment at no any other cost as we have taking it upon our duty to
monitor everything in other to cub cyber crime that is perpetrated by those
impostors.
Thanks and proceed now and get in Contact with the Special Agent Barr. John Ugo for
the shipment of your ATM Card.
Regards,
MR. ANDREW G. MCCABE,
NEW DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police Unit
Note: Note: Disregard any email you get from any impostors or offices claiming to be
in possession of your funds or ATM card, you are hereby advice only to be in contact
with Agent Lawyer Advocate Barr John Ugo the advocate assigned to you for the
delivery of your ATM Card by the ATM card center who is the rightful person to deal
with in regards to your payment worth $10.5 Million USD and forward any emails you
get from impostors to this office via the above fax number so we could act upon it
immediately. Help stop cyber crime.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces