#334874 by buried under 419s
Mon Jul 24, 2017 9:46 pm
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Reply-To: <[email protected]>
From: "MR SAMSON LUCAS"<[email protected]>
Date: Mon, 24 Jul 2017 04:28:28 +0200
MIME-Version: 1.0
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X-Spam-Status: Yes, score=26.0
X-Spam-Score: 260
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 Counter-terrorism Division
and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,
Attention Beneficiary, [...]
Content analysis details: (26.0 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:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[130.185.86.205 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?92.223.208.162>]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrsamlucas11[at]gmail.com)
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]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
2.5 KAM_NIGERIAN Nigerian Scam and Variants
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
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 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** UNITED STATES DEPARTMENT OF JUSTICE
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building
Washington DC Chris Swecker,
Attention Beneficiary,
Records 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 Prof. Soludo /Mr. Lamido Sanusi of the Central Bank
Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr.
Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of
Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud
Complaint Center (IFCC) on 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 any one not referred to you by us. We have negotiated with the Federal Ministry
of Finance that your payment totaling $5,900,000.00(Five Million Nine 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).
We guarantee receipt of your payment. This is as a result of the mandate from US
Government to make sure all debts owned to citizens of American and also Asia and
Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via
email for their requirement to proceed and procure your Approval of Payment Warrant
and Endorsement of your ATM Release Order on your behalf which will cost you $390
Usd only and nothing more as everything else has been taken care of by the Federal
Government including taxes, custom paper and clearance duty so all you will ever
need to pay is $390.00 only.
Mr.Samson Lucas(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:[email protected]
Do contact of the ATM Card Center via his contact details above and furnish him
with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be
sending you the payment information in which you will use in making payment of
$390.00 via Money Gram or Western Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your ATM Release Order, after which
the delivery of your ATM card will be effected to your designated home address
without any further delay, extra fee.
Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
Envelope-to:
Delivery-date: Mon, 24 Jul 2017 18:02:06 -0700
Received: from innovtek.net ([130.185.86.205]:35706 helo=mail.innovtek.net)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1dZoEb-0006fB-9y
for ; Mon, 24 Jul 2017 18:02:05 -0700
Received: from localhost (localhost [127.0.0.1])
by mail.innovtek.net (Postfix) with ESMTP id 4ED6D347C5E;
Mon, 24 Jul 2017 23:09:50 +0100 (WEST)
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Received: from mail.innovtek.net ([127.0.0.1])
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with ESMTP id GVVsTCM4XakG; Mon, 24 Jul 2017 23:09:25 +0100 (WEST)
Received: from User (92-223-208-162.ip275.fastwebnet.it [92.223.208.162])
(Authenticated sender: [email protected])
by mail.innovtek.net (Postfix) with ESMTPA id 324573473E3;
Mon, 24 Jul 2017 03:28:21 +0100 (WEST)
DKIM-Filter: OpenDKIM Filter v2.11.0 mail.innovtek.net 324573473E3
Reply-To: <[email protected]>
From: "MR SAMSON LUCAS"<[email protected]>
Date: Mon, 24 Jul 2017 04:28:28 +0200
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=26.0
X-Spam-Score: 260
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 Counter-terrorism Division
and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,
Attention Beneficiary, [...]
Content analysis details: (26.0 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:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[130.185.86.205 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?92.223.208.162>]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrsamlucas11[at]gmail.com)
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]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
2.5 KAM_NIGERIAN Nigerian Scam and Variants
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
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 T_FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** UNITED STATES DEPARTMENT OF JUSTICE
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building
Washington DC Chris Swecker,
Attention Beneficiary,
Records 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 Prof. Soludo /Mr. Lamido Sanusi of the Central Bank
Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr.
Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of
Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud
Complaint Center (IFCC) on 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 any one not referred to you by us. We have negotiated with the Federal Ministry
of Finance that your payment totaling $5,900,000.00(Five Million Nine 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).
We guarantee receipt of your payment. This is as a result of the mandate from US
Government to make sure all debts owned to citizens of American and also Asia and
Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via
email for their requirement to proceed and procure your Approval of Payment Warrant
and Endorsement of your ATM Release Order on your behalf which will cost you $390
Usd only and nothing more as everything else has been taken care of by the Federal
Government including taxes, custom paper and clearance duty so all you will ever
need to pay is $390.00 only.
Mr.Samson Lucas(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:[email protected]
Do contact of the ATM Card Center via his contact details above and furnish him
with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be
sending you the payment information in which you will use in making payment of
$390.00 via Money Gram or Western Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your ATM Release Order, after which
the delivery of your ATM card will be effected to your designated home address
without any further delay, extra fee.
Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces