#376919 by buried under 419s
Tue Nov 20, 2018 9:58 am
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Message-ID: <[email protected]>
Date: Tue, 20 Nov 2018 05:54:52 +0100
From: "FBI OFFICE" <[email protected]>
Reply-To: [email protected]
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X-Spam-Score: 202
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Content preview: Anti-Terrorist And Monetary Crimes Division FBI Headquarters,
Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY
[...]
Content analysis details: (20.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.1 TVD_APPROVED BODY: Body states that the recipient has been approved
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[148.122.180.73 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[148.122.180.73 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=f ... roject.com]
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_LOTTO No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FBI Headquarters, Washington, D.C.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by International Lottery Company. With the help of
our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting System,this has legally won you the sum of $4.8million USD
from a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world winded, so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $4.8million USD has
been deposited with IMF.
We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been deposited
with IMF you will be required to settle the following bills directly to the
Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic.
According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)
The total amount for everything is $96.00 We have tried our possible
best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF and
cannot be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction
In order to proceed with this transaction, you will be required to
contact the agent in-charge ( MR. NICHOLAS MATTI ) via e-mail. Kindly look
below to find appropriate contact information:
CONTACT AGENT NAME: MR. NICHOLAS MATTI
PHONE NUMBER: +229995576491
Email= [email protected]
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately ship your
prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also
include the following transaction code in order for him to identify
this transaction :EA2948-910.
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $96.00 ONLY to MR.
NICHOLAS MATTI
via information in which he shall send to you,
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I
Envelope-to:
Delivery-date: Mon, 19 Nov 2018 21:40:38 -0800
Received: from smtp.eikmail.com ([148.122.180.73]:53716)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1gOym1-0001Qc-D8
for ; Mon, 19 Nov 2018 21:40:37 -0800
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by smtp.eikmail.com (Postfix) with ESMTP id 89D382C565;
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by mail.eikmail.com (Postfix) with ESMTP id 6AB8A27437;
Tue, 20 Nov 2018 05:54:51 +0100 (CET)
Received: from 23.235.227.106
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by 148.122.180.66 with HTTP;
Tue, 20 Nov 2018 05:54:52 +0100
Message-ID: <[email protected]>
Date: Tue, 20 Nov 2018 05:54:52 +0100
From: "FBI OFFICE" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=20.2
X-Spam-Score: 202
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: Anti-Terrorist And Monetary Crimes Division FBI Headquarters,
Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY
[...]
Content analysis details: (20.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.1 TVD_APPROVED BODY: Body states that the recipient has been approved
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[148.122.180.73 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[148.122.180.73 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=f ... roject.com]
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_LOTTO No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FBI Headquarters, Washington, D.C.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by International Lottery Company. With the help of
our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting System,this has legally won you the sum of $4.8million USD
from a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world winded, so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $4.8million USD has
been deposited with IMF.
We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been deposited
with IMF you will be required to settle the following bills directly to the
Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic.
According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)
The total amount for everything is $96.00 We have tried our possible
best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF and
cannot be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction
In order to proceed with this transaction, you will be required to
contact the agent in-charge ( MR. NICHOLAS MATTI ) via e-mail. Kindly look
below to find appropriate contact information:
CONTACT AGENT NAME: MR. NICHOLAS MATTI
PHONE NUMBER: +229995576491
Email= [email protected]
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately ship your
prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF,
also
include the following transaction code in order for him to identify
this transaction :EA2948-910.
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $96.00 ONLY to MR.
NICHOLAS MATTI
via information in which he shall send to you,
Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces