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  • [email protected] MR.ALEX WHI

  • 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]>
Envelope-to:
Delivery-date: Sun, 09 Aug 2015 05:15:14 -0700
Received: from efklis.fhw.gr ([83.174.157.230]:4043)
by with smtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1ZOPVR-00005V-Ew
for ; Sun, 09 Aug 2015 05:15:14 -0700
Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
Date: Sun, 9 Aug 2015 05:24:14 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Bcc:
Message-ID: <[email protected]>
X-Spam-Status: Yes, score=18.4
X-Spam-Score: 184
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Attn: My Friend My name is Mr.Alex White,i am the Director
Inspection Unit, United Nations Inspection Agent. We are currently in Boston
Logan International Airport, Boston, 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: (18.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.9 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<mralex_white_uninspectiondirector007[at]hotmail.com>

)
1.0 MISSING_HEADERS Missing To: header
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_SIZE_LARGE BODY: HTML font size is large
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
4.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
0.0 T_REMOTE_IMAGE Message contains an external image
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.6 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.0 AWL AWL: Adjusted score from AWL reputation of From: address
X-Spam-Flag: YES
Subject: ***SPAM*** RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM



ATTN: MY FRIEND

MY NAME IS MR.ALEX WHITE,I AM THE DIRECTOR INSPECTION UNIT, UNITED
NATIONS INSPECTION AGENT. WE ARE CURRENTLY IN BOSTON LOGAN
INTERNATIONAL AIRPORT, BOSTON, 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 40% OF THE AMOUNT IN THE CONSIGNMENT AND YOU TAKE THE
REMAINING 60%. 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 (+1) 409-241-0924 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.ALEX WHITE
DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENT.
BOSTON LOGAN INTERNATIONAL AIRPORT,T.
UNICEF BOSTON - HARBORSIDE DR, BOSTON, MA 02128
USA.

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