#375079 by buried under 419s
Sat Oct 20, 2018 2:02 pm
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Sender: [email protected]
References:
Date: Sun, 21 Oct 2018 00:19:25 +0900 (JST)
From: "Sgt. David Gabriel" <[email protected]>
Reply-To: "Sgt. David Gabriel" <[email protected]>
To: "[email protected]" <[email protected]>
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X-Spam-Score: 171
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to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE
T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of
the Finance Ministry staffs with numerous fake names to divert your money
in this office, I discovered that they moved the fund from Africa to London,
UK and then moved it last week to Banco Italiano in ITALY. Today I found
out through the entral computer database that they are about to re-route back
your fund to a security company in USA. With this, I felt that it is important
for me to alert you on this development that the departments of homeland
your name and contract won /inheritance compensation identification number
as the beneficiary but they have changed the account co-ordinate and this
is the reason they are frustrating you by asking for endless fees in other
to buy time pending on when they will transfer your funds to their designated
and also I have the number of the official who is directly in charge at the
SECURITY VAULT of department of homeland security in USA where the funds
is present on-hold. Your payment is supposed to go through the International
credit control financial clearing house before finally put into the SECURITY
VAULT of department of homeland security in there in USA on-hold for clarifications.
All the data about your claim profile are within my reach. I do not need
gratification from you either in cash or kind. I can never be a part of evil.
so that I can give you the reference number and the name and contact information
of the officials of the SECURITY VAULT of Department of homeland security
jobs [...]
Content analysis details: (17.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.220.169.152 listed in zen.spamhaus.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[183.79.57.93 listed in list.dnswl.org]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=o ... tv.net;ip=]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.5 KAM_PATRIOT2 Likely conspiracy spam
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** The Truth About Your Fund!
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo
of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of
the Finance Ministry staffs with numerous fake names to divert your money to their
designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the
fund from Africa to London, UK and then moved it last week to Banco Italiano in
ITALY. Today I found out through the entral computer database that they are about to
re-route back your fund to a security company in USA. With this, I felt that it is
important for me to alert you on this development that the departments of homeland
security USA are holding the monies for clarifications.
They are still using your name and contract won /inheritance compensation
identification number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking for endless
fees in other to buy time pending on when they will transfer your funds to their
designated account in Cayman Islands.
I have the reference number of the transaction and also I have the number of the
official who is directly in charge at the SECURITY VAULT of department of homeland
security in USA where the funds is present on-hold. Your payment is supposed to go
through the International credit control financial clearing house before finally put
into the SECURITY VAULT of department of homeland security in there in USA on-hold
for clarifications. All the data about your claim profile are within my reach. I do
not need gratification from you either in cash or kind. I can never be a part of
evil.
Please respect my discretion in this matter, you can send an email to me so that I
can give you the reference number and the name and contact information of the
officials of the SECURITY VAULT of Department of homeland security in USA.
I repeat, please do not expose my person, it is not easy to get jobs around here and
I cannot contend With these powerful individuals because they can eliminate me just
like that.
I waited for your response so urgent,
God bless you.
Sgt. David Gabriel
Envelope-to:
Delivery-date: Sat, 20 Oct 2018 08:20:10 -0700
Received: from nh504-vm7.bullet.mail.kks.yahoo.co.jp ([183.79.57.93]:46093)
by with smtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1gDt2u-0003je-G4
for ; Sat, 20 Oct 2018 08:20:10 -0700
Received: from [183.79.100.141] by nh504.bullet.mail.kks.yahoo.co.jp with NNFMP; 20 Oct 2018 15:19:26 -0000
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Sender: [email protected]
References:
Date: Sun, 21 Oct 2018 00:19:25 +0900 (JST)
From: "Sgt. David Gabriel" <[email protected]>
Reply-To: "Sgt. David Gabriel" <[email protected]>
To: "[email protected]" <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1449692779-1387191129-1540048765=:36037"
X-Spam-Status: Yes, score=17.1
X-Spam-Score: 171
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.
to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE
T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of
the Finance Ministry staffs with numerous fake names to divert your money
in this office, I discovered that they moved the fund from Africa to London,
UK and then moved it last week to Banco Italiano in ITALY. Today I found
out through the entral computer database that they are about to re-route back
your fund to a security company in USA. With this, I felt that it is important
for me to alert you on this development that the departments of homeland
your name and contract won /inheritance compensation identification number
as the beneficiary but they have changed the account co-ordinate and this
is the reason they are frustrating you by asking for endless fees in other
to buy time pending on when they will transfer your funds to their designated
and also I have the number of the official who is directly in charge at the
SECURITY VAULT of department of homeland security in USA where the funds
is present on-hold. Your payment is supposed to go through the International
credit control financial clearing house before finally put into the SECURITY
VAULT of department of homeland security in there in USA on-hold for clarifications.
All the data about your claim profile are within my reach. I do not need
gratification from you either in cash or kind. I can never be a part of evil.
so that I can give you the reference number and the name and contact information
of the officials of the SECURITY VAULT of Department of homeland security
jobs [...]
Content analysis details: (17.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.220.169.152 listed in zen.spamhaus.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[183.79.57.93 listed in list.dnswl.org]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=o ... tv.net;ip=]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.5 KAM_PATRIOT2 Likely conspiracy spam
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** The Truth About Your Fund!
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo
of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of
the Finance Ministry staffs with numerous fake names to divert your money to their
designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the
fund from Africa to London, UK and then moved it last week to Banco Italiano in
ITALY. Today I found out through the entral computer database that they are about to
re-route back your fund to a security company in USA. With this, I felt that it is
important for me to alert you on this development that the departments of homeland
security USA are holding the monies for clarifications.
They are still using your name and contract won /inheritance compensation
identification number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking for endless
fees in other to buy time pending on when they will transfer your funds to their
designated account in Cayman Islands.
I have the reference number of the transaction and also I have the number of the
official who is directly in charge at the SECURITY VAULT of department of homeland
security in USA where the funds is present on-hold. Your payment is supposed to go
through the International credit control financial clearing house before finally put
into the SECURITY VAULT of department of homeland security in there in USA on-hold
for clarifications. All the data about your claim profile are within my reach. I do
not need gratification from you either in cash or kind. I can never be a part of
evil.
Please respect my discretion in this matter, you can send an email to me so that I
can give you the reference number and the name and contact information of the
officials of the SECURITY VAULT of Department of homeland security in USA.
I repeat, please do not expose my person, it is not easy to get jobs around here and
I cannot contend With these powerful individuals because they can eliminate me just
like that.
I waited for your response so urgent,
God bless you.
Sgt. David Gabriel
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces