#45887 by buried under 419s
Thu Feb 03, 2011 4:30 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 03 Feb 2011 11:35:11 -0800
Received: from mtower.mlyniec.gda.pl ([213.192.67.1])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Pl4xP-0007pU-GC
for ; Thu, 03 Feb 2011 11:35:11 -0800
Received: from [213.192.67.1] (localhost [127.0.0.1])
by mtower.mlyniec.gda.pl (Postfix) with ESMTP id 9A939421968;
Thu, 3 Feb 2011 20:18:00 +0100 (CET)
Received: from 41.216.50.34
(SquirrelMail authenticated user tim)
by 213.192.67.1 with HTTP;
Thu, 3 Feb 2011 20:18:00 +0100
Message-ID: <[email protected]>
Date: Thu, 3 Feb 2011 20:18:00 +0100
Subject: CONTACT FEDEX DELIVERY COMPANY LTD.
From: "MR HILL JOHNH" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Virus-Scanned: clamav-milter 0.96.5 at mtower
X-Virus-Status: Clean
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** CONTACT FEDEX DELIVERY COMPANY LTD.
X-Spam-Status: Yes, score=14.0
X-Spam-Score: 140
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: -- Attn My Dear Friend, I have paid the fee for your cheque
draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager
of the Bank MR BENARD UGO told me that before the check can get to you it
will expire on the way and if it expired it will become useless so He advice
me to convert the $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into
cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS
DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it
as he advice me because he is a banker he knows the durability of any foriegn
check or draft. I deposited the said package in the FedEX EXpress Delivey
Company as an cotton materials for secuirty reasons. This is the registration
Number of your Package Fed/122p/mtm/2011 Zip Code;0113388 so do not let the
company to know the real contents of the package so that they can deliver
it for you safely. I want you to contact the company immediately with the
following informations though i give them your information but you need to
reconfirm it for them. Below is the required infomation you need to give
them now, 1.YOUR FULL NAME AND HOME ADDRESS 2.YOUR PHONE AND FAX NUMBER 3.A
COPY OF YOUR PHOTO 4.YOUR AGE AND MARITAL STATUS All these things is needed
from you now to submmit to the company for urgent delivery of your package
contains of $2.5m Please contact the delivery company immediately and reconfirm
your info to them to enable their agent locate you when he arrived in your
country. This is the company contact info. Email; ( [email protected]
) MR ISRAEL CHUKWU Director General FEDEX EXpress Delivery Company Benin
Republic. Tel;+229 9948-0038 Please contact the company immediately you receive
this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company. Regard
[...]
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(egodionyeaka[at]rediffmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5279]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--=20
Attn My Dear Friend,
I have paid the fee for your cheque draft and i took it to the FINANCIAL
BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me
that before the check can get to you it will expire on the way and if it
expired it will become useless so He advice me to convert the $2.5m (TWO
MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the
strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN
REPUBLIC to deliver it in cash to you.and i did it as he advice me becaus=
e
he is a banker he knows the durability of any foriegn check or draft.
I deposited the said package in the FedEX EXpress Delivey Company as an
cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/2011 Zip
Code;0113388 so do not let the company to know the real contents of the
package so that they can deliver it for you safely.
I want you to contact the company immediately with the following
informations though i give them your information but you need to reconfir=
m
it for them.
Below is the required infomation you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS
2.YOUR PHONE AND FAX NUMBER
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS
All these things is needed from you now to submmit to the company for
urgent delivery of your package contains of $2.5m
Please contact the delivery company immediately and reconfirm your info t=
o
them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Email; ( [email protected] )
MR ISRAEL CHUKWU Director General
FEDEX EXpress Delivery Company Benin Republic.
Tel;+229 9948-0038
Please contact the company immediately you receive this email so that
your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
Regard
MR HILL JOHNH
Envelope-to:
Delivery-date: Thu, 03 Feb 2011 11:35:11 -0800
Received: from mtower.mlyniec.gda.pl ([213.192.67.1])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Pl4xP-0007pU-GC
for ; Thu, 03 Feb 2011 11:35:11 -0800
Received: from [213.192.67.1] (localhost [127.0.0.1])
by mtower.mlyniec.gda.pl (Postfix) with ESMTP id 9A939421968;
Thu, 3 Feb 2011 20:18:00 +0100 (CET)
Received: from 41.216.50.34
(SquirrelMail authenticated user tim)
by 213.192.67.1 with HTTP;
Thu, 3 Feb 2011 20:18:00 +0100
Message-ID: <[email protected]>
Date: Thu, 3 Feb 2011 20:18:00 +0100
Subject: CONTACT FEDEX DELIVERY COMPANY LTD.
From: "MR HILL JOHNH" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Virus-Scanned: clamav-milter 0.96.5 at mtower
X-Virus-Status: Clean
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** CONTACT FEDEX DELIVERY COMPANY LTD.
X-Spam-Status: Yes, score=14.0
X-Spam-Score: 140
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: -- Attn My Dear Friend, I have paid the fee for your cheque
draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager
of the Bank MR BENARD UGO told me that before the check can get to you it
will expire on the way and if it expired it will become useless so He advice
me to convert the $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into
cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS
DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it
as he advice me because he is a banker he knows the durability of any foriegn
check or draft. I deposited the said package in the FedEX EXpress Delivey
Company as an cotton materials for secuirty reasons. This is the registration
Number of your Package Fed/122p/mtm/2011 Zip Code;0113388 so do not let the
company to know the real contents of the package so that they can deliver
it for you safely. I want you to contact the company immediately with the
following informations though i give them your information but you need to
reconfirm it for them. Below is the required infomation you need to give
them now, 1.YOUR FULL NAME AND HOME ADDRESS 2.YOUR PHONE AND FAX NUMBER 3.A
COPY OF YOUR PHOTO 4.YOUR AGE AND MARITAL STATUS All these things is needed
from you now to submmit to the company for urgent delivery of your package
contains of $2.5m Please contact the delivery company immediately and reconfirm
your info to them to enable their agent locate you when he arrived in your
country. This is the company contact info. Email; ( [email protected]
) MR ISRAEL CHUKWU Director General FEDEX EXpress Delivery Company Benin
Republic. Tel;+229 9948-0038 Please contact the company immediately you receive
this email so that your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company. Regard
[...]
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(egodionyeaka[at]rediffmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5279]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
--=20
Attn My Dear Friend,
I have paid the fee for your cheque draft and i took it to the FINANCIAL
BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me
that before the check can get to you it will expire on the way and if it
expired it will become useless so He advice me to convert the $2.5m (TWO
MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the
strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN
REPUBLIC to deliver it in cash to you.and i did it as he advice me becaus=
e
he is a banker he knows the durability of any foriegn check or draft.
I deposited the said package in the FedEX EXpress Delivey Company as an
cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/2011 Zip
Code;0113388 so do not let the company to know the real contents of the
package so that they can deliver it for you safely.
I want you to contact the company immediately with the following
informations though i give them your information but you need to reconfir=
m
it for them.
Below is the required infomation you need to give them now,
1.YOUR FULL NAME AND HOME ADDRESS
2.YOUR PHONE AND FAX NUMBER
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS
All these things is needed from you now to submmit to the company for
urgent delivery of your package contains of $2.5m
Please contact the delivery company immediately and reconfirm your info t=
o
them to enable their agent locate you when he arrived in your country.
This is the company contact info.
Email; ( [email protected] )
MR ISRAEL CHUKWU Director General
FEDEX EXpress Delivery Company Benin Republic.
Tel;+229 9948-0038
Please contact the company immediately you receive this email so that
your package will leave tonight to be deliver to you.
Get back to me as soon as you receive your package from the company.
Regard
MR HILL JOHNH
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces