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Message-ID: <[email protected]>
Date: Thu, 30 Aug 2018 12:52:57 -0000
From: "Mr Gerald John" <[email protected]>
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Content preview: Attn: My Friend My Name is Mr Gerald John ,I am the Director
Inspection Unit, United Nations Inspection Agent. We are currently in Dallas/Fort
Worth International Airport , United States for official inspection while
i discovered an abandoned shipment from UK via Diplomat with your name/email
tagged on it, when i personally scanned it, it revealed an undisclosed sum
of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my
assumption, each of the 3 boxes will contain more than $5M or above in each.
[...]
Content analysis details: (14.2 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 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(geraldj481[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
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
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 KAM_INFOUSMEBIZ Prevalent use of .info|.us|.me|.me.uk|.biz domains in
spam/malware
0.0 T_HK_NAME_MR_MRS No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.9 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM
Attn: My Friend
My Name is Mr Gerald John ,I am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport , United States for official inspection while i
discovered an abandoned shipment from UK via Diplomat with your
name/email tagged on it, when i personally scanned it, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing approximately
65kg each. On my assumption, each of the 3 boxes will contain more than
$5M or above in each.
On further investigation, i discovered that the consignment was abandoned
due to wrong declaration of the content, also the Diplomat inability to
pay for Non Inspection Fees, because he did not know the content of the
boxes.
I will arrange for the boxes to be moved out of this Airport to your
address, once we are through I will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed
on this. I have the capacity to secure the release of your consignment
with my status as an United Nations\Inspection Agent. You will give me
20% of the amount in the consignment and you take the remaining 80%.
Consequently.when i cleared it,
If you are not in agreement with this proposal, please disregard it. But
if you can meet with my condition, then we have a deal. I can get
everything concluded within 24 to 48 hours and proceed to your address for
delivery upon your acceptance.
Write me on this email: [email protected] if you accepts to work with
me.Send me your cell phone number and your address and your full name.
You can as well call me on this number (469) 712-5160 if you wish to
speak with me but if you call and could not reach me on phone note that i
am on the field for inspection, So leave your information so that i can
reach you when i am back in the office..
Signed,
Mr Gerald John
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Message-ID: <[email protected]>
Date: Thu, 30 Aug 2018 12:52:57 -0000
From: "Mr Gerald John" <[email protected]>
Reply-To: [email protected]
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Content preview: Attn: My Friend My Name is Mr Gerald John ,I am the Director
Inspection Unit, United Nations Inspection Agent. We are currently in Dallas/Fort
Worth International Airport , United States for official inspection while
i discovered an abandoned shipment from UK via Diplomat with your name/email
tagged on it, when i personally scanned it, it revealed an undisclosed sum
of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my
assumption, each of the 3 boxes will contain more than $5M or above in each.
[...]
Content analysis details: (14.2 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 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(geraldj481[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
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
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 KAM_INFOUSMEBIZ Prevalent use of .info|.us|.me|.me.uk|.biz domains in
spam/malware
0.0 T_HK_NAME_MR_MRS No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.9 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM
Attn: My Friend
My Name is Mr Gerald John ,I am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport , United States for official inspection while i
discovered an abandoned shipment from UK via Diplomat with your
name/email tagged on it, when i personally scanned it, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing approximately
65kg each. On my assumption, each of the 3 boxes will contain more than
$5M or above in each.
On further investigation, i discovered that the consignment was abandoned
due to wrong declaration of the content, also the Diplomat inability to
pay for Non Inspection Fees, because he did not know the content of the
boxes.
I will arrange for the boxes to be moved out of this Airport to your
address, once we are through I will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed
on this. I have the capacity to secure the release of your consignment
with my status as an United Nations\Inspection Agent. You will give me
20% of the amount in the consignment and you take the remaining 80%.
Consequently.when i cleared it,
If you are not in agreement with this proposal, please disregard it. But
if you can meet with my condition, then we have a deal. I can get
everything concluded within 24 to 48 hours and proceed to your address for
delivery upon your acceptance.
Write me on this email: [email protected] if you accepts to work with
me.Send me your cell phone number and your address and your full name.
You can as well call me on this number (469) 712-5160 if you wish to
speak with me but if you call and could not reach me on phone note that i
am on the field for inspection, So leave your information so that i can
reach you when i am back in the office..
Signed,
Mr Gerald John
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
