#387716 by buried under 419s
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Date: Wed, 5 Jun 2019 16:31:32 +0000 (UTC)
From: "FBI Headquarters in Washington , D.C" <[email protected]>
Reply-To: "FBI Headquarters in Washington , D.C" <[email protected]>
Message-ID: <[email protected]>
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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: (22.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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]
2.1 TVD_APPROVED BODY: Body states that the recipient has been approved
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(imfofficeagent1[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[106.10.241.38 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(fbiinvestigationz[at]yahoo.com)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
1.0 HK_LOTTO No description available.
0.6 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC 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
3.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Funds Approval.
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 $2.5million 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 $2.5million 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 South Africa 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 $150.00 USD We have tried our possible best to
indicate that this $150.00 USD 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 ( Mrs.Shyniece Mixon ) via e-mail. Kindly look below to find appropriate
contact information:
CONTACT AGENT NAME: Mrs.Shyniece Mixon
PHONE NUMBER: +1 -217-397-6680
Email: [email protected]
You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ID:
You will also be required to request Western Union or Money Gram details on how to
send the required $150.00 USD in order to immediately ship your prize of $2.5million
USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following
transaction code in order for her to identify this transaction :EAX2948-191.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $150.00 USD ONLY to Mrs.Shyniece Mixon via
information in which he shall send to you,
Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
Director Office of Public
Affairs, F B I.
Delivered-To:
Received: from
by with LMTP id 8CF3OpLu91yHNwAAjbubUg
for <>; Wed, 05 Jun 2019 09:32:18 -0700
Return-path: <[email protected]>
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Delivery-date: Wed, 05 Jun 2019 09:32:18 -0700
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1YJF4W4dJocumW.u6.hIC6OaD94HXZR9yf_yyEs8Zb0QigaEfCaT3_jlscL5OrwcItw7JxGj.uJp
6zePIoijoxQD7TryAfqYahSbFY8LGnjaTk13.TJt9Jh8nmJTBMDiY9DfdBq8W5uPfwBx8Gb1elYS
s4pSe15DUDGi1JYxocsVN3LTcdS7kYewK58YvPB_C600Q_m_cT4dN.XVDv2mGbsh0U1lHBqu2.HV
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26AXIYGd6W63oTg--
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Date: Wed, 5 Jun 2019 16:31:32 +0000 (UTC)
From: "FBI Headquarters in Washington , D.C" <[email protected]>
Reply-To: "FBI Headquarters in Washington , D.C" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_293582_1133065500.1559752292916"
References: <[email protected]>
X-Mailer: WebService/1.1.13797 YMailNorrin Mozilla/5.0 (Windows NT 6.1; rv:67.0) Gecko/20100101 Firefox/67.0
Content-Length: 7422
X-Spam-Status: Yes, score=22.4
X-Spam-Score: 224
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: (22.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
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]
2.1 TVD_APPROVED BODY: Body states that the recipient has been approved
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(imfofficeagent1[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[106.10.241.38 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(fbiinvestigationz[at]yahoo.com)
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
1.0 HK_LOTTO No description available.
0.6 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC 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
3.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.8 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Funds Approval.
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 $2.5million 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 $2.5million 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 South Africa 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 $150.00 USD We have tried our possible best to
indicate that this $150.00 USD 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 ( Mrs.Shyniece Mixon ) via e-mail. Kindly look below to find appropriate
contact information:
CONTACT AGENT NAME: Mrs.Shyniece Mixon
PHONE NUMBER: +1 -217-397-6680
Email: [email protected]
You will be required to e-mail her with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ID:
You will also be required to request Western Union or Money Gram details on how to
send the required $150.00 USD in order to immediately ship your prize of $2.5million
USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following
transaction code in order for her to identify this transaction :EAX2948-191.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $150.00 USD ONLY to Mrs.Shyniece Mixon via
information in which he shall send to you,
Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
Director Office of Public
Affairs, F B I.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces