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  • [email protected] Barrister.Edward Zander

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id 6ANpLZHB5VmyCAAAjbubUg
for <>; Tue, 17 Oct 2017 01:38:41 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 17 Oct 2017 01:38:41 -0700
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(envelope-from <[email protected]>)
id 1e4NOZ-0000Za-MF
for ; Tue, 17 Oct 2017 01:38:41 -0700
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(envelope-from <[email protected]>)
id 1e4NNB-00040Z-KZ; Tue, 17 Oct 2017 01:37:15 -0700
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Date: Tue, 17 Oct 2017 01:37:13 -0700
Message-ID: <20171017013713.Horde.WYDKKV_So7MZ18xQS7ZKvi3@officce.heliohost.org>
From: Director Payment Unit <[email protected]>
To:
Reply-to: [email protected]
User-Agent: Horde Application Framework 5
Content-Type: text/html; charset=utf-8
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MIME-Version: 1.0
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X-Spam-Status: Yes, score=17.5
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Attn, I write to notify you that our Diplomatic Agent has
arrived at Washington D.C International Airport with your ATM Card Package.
His Name is Mr Bill Farrier .He is with your ATM CARD Package Which Contains
Your Compensation Payment worth of Ten Million Five Hundred Thousand United
State Dollars ($10.5 Million, US Dollars) From [...]

Content analysis details: (17.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[65.19.141.67 listed in bb.barracudacentral.org]
1.2 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 FSL_HELO_BARE_IP_2 No description available.
0.0 LOTTO_DEPT Claims Department
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_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Are You Aware ??


Attn,

I write to notify you that our Diplomatic Agent has arrived at Washington D.C
International Airport with your ATM Card Package. His Name is Mr Bill Farrier .He
is

with your ATM CARD Package Which Contains Your Compensation Payment worth of Ten
Million Five Hundred Thousand United State Dollars ($10.5 Million, US Dollars) From

United Nations Fund Compensation Unit office here in Lagos Nigeria.

Email Him your address on how to reach to your door step including your phone
number. Don’t let Him know how much the package contain, try follow the
instruction as I

told you. Email him with this email address ( [email protected] )Tel
:(202) 241-2357 Reconfirm your delivering information to him now. be informed that
you

will have only $370 which is the Non-Inspection fee .

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks


Barrister.Edward Zander
(DHL Nigeria )
Phone +234-8182895265
  by buried under 419s
 
Return-Path: <[email protected]>
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by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1f199S-0007l1-01
for ; Wed, 28 Mar 2018 04:22:00 -0700
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=raynet.heliohost.org; s=default; h=Content-Transfer-Encoding:MIME-Version:
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aPSWEriAF6W9b55Lbt6/UyQ4R0uw4Kv1tpm2RRPD9iifZInxmjUuSuGGoVQEtyW6BICssaI0L7EhF
TLaaVBoofLhQ5DuXuyNST7+hNmwkrLwwO1pTa8lBFeHH2AsN+oB/6Fv3ZlcItEQ9l0cZCzu0TiW8Z
hQengvAx160Lo6SqxJRsSGulHM/SzMygghUQw6WSDguzNqJgXXnWcwHd1japlaXn8UuBHgvKfDXV9
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(Exim 4.88)
(envelope-from <[email protected]>)
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Date: Wed, 28 Mar 2018 04:20:48 -0700
Message-ID: <20180328042048.Horde.qWMQPmsomlulWLCSxi-NMdr@raynet.heliohost.org>
From: Payment Office <[email protected]>
To:
Reply-to: [email protected]
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X-Source:
X-Source-Args:
X-Source-Dir:
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: Federal Ministry of Finance (FMF) Ahmadu Bello Way, Central
Business District Abuja, Nigeria PMB 14, Abuja, Nigeria Abuja FCT 00234 Nigeria
Attn : Sir/Madam This is to inform the above named beneficiary that your
NNPC Contract Payment file has been submitted to my office today for the cancellation
of your approved payment in the sum of (US$15,762,000.00) this file was submitted
from the IMF/UN office yesterday with the report that you are dead and as
such no next of kin to stand and receive the payment on your behalf ? . [...]


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]
3.1 HK_SCAM_N2 BODY: No description available.
0.6 URG_BIZ BODY: Contains urgent matter
1.2 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[65.19.141.67 listed in psbl.surriel.com]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[197.211.63.69 listed in zen.spamhaus.org]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FSL_HELO_BARE_IP_2 No description available.
1.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Payment Alert

Federal Ministry of Finance (FMF)

Ahmadu Bello Way, Central Business District

Abuja, Nigeria PMB 14, Abuja, Nigeria

Abuja FCT 00234 Nigeria


Attn : Sir/Madam



This is to inform the above named beneficiary that your NNPC Contract Payment file
has been submitted to my office today for the cancellation of your approved payment
in the sum of (US$15,762,000.00) this file was submitted from the IMF/UN office
yesterday with the report that you are dead and as such no next of kin to stand and
receive the payment on your behalf ? .

Before I go on to sign for your payment cancellation I need to get your response if
truly you are alive and aware of this development? did you mandate them to cancel
your payment ? Please explain to this ministry what really went wrong and why your
file was submitted for cancellation .



I declined to take this action until I hear from you, but if after 72hrs of this
notice and no response from you then this ministry will assume there report is true
that you are dead or that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation form . Your response is urgently needed
in other to safe your payment now .





Looking forward for your urgent response



Dr. Kemi Adeosun

Finance Minister .