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  • [email protected] Frank Tony.*

  • 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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MIME-Version: 1.0
Reply-To: [email protected]
From: Frank Tony <[email protected]>
Date: Sun, 5 May 2019 20:09:18 -0700
Message-ID: <CA+bU7CuCYkvfQyNv6HEoRxDbZainpmhFu_=AR8nJ0=[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000c3acda05882f6b95"
Bcc:
X-Spam-Status: Yes, score=8.5
X-Spam-Score: 85
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: *Hello Dear, Good Day.* *I'm Diplomatic Agent Frank Tony
, Private Express Courier Delivery Company, i write regarding your delivery,
am very stranded right now at this airport, if you are still interested in
receiving your package, i advice you call me or leave message or email me
so i can proceed to your home address right now. * [...]

Content analysis details: (8.5 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]
0.6 URG_BIZ BODY: Contains urgent matter
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.221.65 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(pierrefranklaporte1[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (pierrefranklaporte1[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(franktonyakz1[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
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
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES
Subject: ***SPAM*** DELIVERY UPDATE

*Hello Dear, Good Day.*


*I'm Diplomatic Agent Frank Tony , Private Express Courier Delivery
Company, i write regarding your delivery, am very stranded right now at
this airport, if you are still interested in receiving your package, i
advice you call me or leave message or email me so i can proceed to your
home address right now. *


*Please try as much as you can to reach me on Phone below as I can not
afford to spend much time here , text me or call me. *

*Email : ...[email protected] <[email protected]>*
*Phone... +1 802-467-0760*

*Please your urgent response is needed right Now so I can proceed to your
door step immediately .*

*Best Regard*
*DIPLOMATIC.*
*Frank Tony.*
  by AlanJones
 
From: Diplomatic Agent - [email protected]
Reply-to: Diplomatic Agent - [email protected]
Subject: Urgent Delivery Notification
Tel. No.: +18024670760
Hello Dear, Good Day.

I'm Diplomatic Agent Frank Tony , I have been trying to reach you on your phone about four hours now, just to inform you about my arrival at Burlington Vermont international Airport USA, with your consignment box worth of $10.5Million us Dollars which I have been instructed by Private EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti-drug/terrorist clearance certificate and International Delivery Permit, plus stamp duty fee, which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful to your home address , which I told you it cost $330usd for all .

(1) Anti-drug/terrorist clearance certificate cost... $160 USD.
(2) International Delivery Permit cost... $100 USD.
(3) Stamp duty fee cost... $60 USD.
(4) Total... $330 USD.

Please try as much as you can to reach me on Phone below as I can not afford to spend much time here , text me or call me.

Meanwhile you are advice to reconfirm the below information upon contacting me to avoid wrong delivery.

Your Full Name....
Your Home Address...
Your Direct Contact Telephone Number...
Your Nearest Airport.......

Below is the information where the payment of $330 usd will be transfer to Federal Ministry of Finance , where the Tag Deliver will be issue in your name, and the documents.

Send through money gram or western union, or Walmart with below receiver information's

Receivers Name.. Rafael Pichardo
Address. ...2143 Dunsford Terrace #5
Jacksonville, Florida
Zip Code..... 32207
USA

Send me the payment information as below.

Senders Name.....
MTCN......
City...
State...

Email me or text to my phone number the payment information as soon as you made the payment available to the name of Rafael Pichardo, in Federal Ministry of Finance.

Email : [email protected]
Phone... +1 802-467-0760

Please your urgent response is needed right Now so I can proceed to your door step immediately .

Best Regard
DIPLOMATIC.
Frank Tony.