[email protected] Mr. Gene Leon.

[buried under 419s]

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Date: Mon, 10 Aug 2015 20:27:11 +0100
Message-ID: <CAJG8tjip8t_Y=-9vfTh0U5sg=[email protected]>
From: "Mr. Gene Leon" <[email protected]>
To:
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Content preview: To the rightful owner, Your Abandoned ATM Card Package here
in John F. Kennedy International Airport NY,U.S.A. This is to inform you
that, during a recent routine check at John F. Kennedy International Airport
Storage/vault security house on withheld packages, we discovered an abandoned
package with your name and address on it. The package contains an ATM Card
which is valued at US$5.5Million including legal documents attached to it.
The package was heading to your address but it was stopped by the Airport
Security due to the package does not have an ''INTERNATIONAL DELIVERY PERMIT''
to enable it enter your city. [...]

Content analysis details: (12.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.212.194 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(genleon193[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (genleon193[at]gmail.com)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
1.4 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.6 AWL AWL: Adjusted score from AWL reputation of From: address
X-Spam-Flag: YES
Subject: ***SPAM*** Your Abandoned ATM Card in JFK Airport NY USA.

To the rightful owner,

Your Abandoned ATM Card Package here in John F. Kennedy International
Airport NY,U.S.A.

This is to inform you that, during a recent routine check at John F.
Kennedy International Airport Storage/vault security house on
withheld packages, we discovered an abandoned package with your name
and address on it. The package contains an ATM Card which is valued at
US$5.5Million including legal documents attached to it. The package
was heading to your address but it was stopped by the Airport Security
due to the package does not have an ''INTERNATIONAL DELIVERY PERMIT''
to enable it enter your city.

As the director of the Storage Vault Security House here in John F.
Kennedy International Airport New York, I have tried to contact the
Delivery Agent of the package but all to no avail, so I decided to
contact you been the rightful recipient of the ATM Card package
because if the package is not collected as soon as possible, it may be
terminated for delivery. For this reason, your immediate attention is
needed at the Airport Storage/Vault Security House here in John F.
Kennedy International Airport New York, U.S.A in other for you to
procure the INTERNATIONAL DELIVERY PERMIT, so that your ATM Card
package can be released to you but if you cannot come down to John F.
Kennedy International Airport New York, U.S.A then you are advised to
immediately send the below details for an arrangement to be made on
how to deliver the said ATM Card package to you through a reliable
delivery service[SPEEDWAY COURIER SERVICE].

Re:confirm the below details immediately.

Home Address:
Mobile Telephone No.:
Current Occupation:

Please take note that this ATM Card package is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to delay by you in concluding the clearance processes.
Without delay, you are advised to respond to this mail by
re:confirming the above requested details.

Finally, beware that once the above requested details is received, as
the Director of the Inspection Unit, I must make sure that the
delivery of your ATM Card package take effect within 6-8 hours.

Thanks,

Mr. Gene Leon.

[buried under 419s]

[ different script ]

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Delivery-date: Mon, 08 Feb 2016 03:22:15 -0800
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Reply-To: [email protected]
Date: Mon, 8 Feb 2016 12:40:16 +0100
Message-ID: <CAPMorrp1JgNE9LxK1dPShs4vjkKcYNGAboGPWsbQ=[email protected]>
From: "Mr. Gen Leon" <[email protected]>
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the administrator of that system for details.

Content preview: International Reconciliation And Logistics Vault United National
Office (UN) Compensation Settlement of Escrow Accounts. Attn: Dear, It is
a pleasure to write you that we have reconciled with our logistic department
on the reimbursement of some fund spent by you during the cause of your inadequate
dealings with some imposers who claim to be staff in banks and other regional
payment centers. Our reconciliation teams with the prospectus instrument
of the United Nations after freezing suspected imposers account. This support
was fully effective with the help of World Bank after a summit meeting in
London, on the financial analysis and financial stability issues fluctuating
the economy with the international global standard. [...]

Content analysis details: (14.8 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.217.195 listed in list.dnswl.org]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mr.jackzellman1960[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.jackzellman1960[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.6 MONEY_ATM_CARD Lots of money on an ATM card
0.0 LOTTO_DEPT Claims Department
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.5 MONEY_FORM Lots of money if you fill out a form
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
2.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
-1.4 AWL AWL: Adjusted score from AWL reputation of From: address
X-Spam-Flag: YES
Subject: ***SPAM*** Compensation from United Nations.

International Reconciliation And Logistics Vault
United National Office (UN)
Compensation Settlement of Escrow Accounts.

Attn: Dear,

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposers who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposers account. This support was
fully effective with the help of World Bank after a summit meeting in
London, on the financial analysis and financial stability issues
fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid a sum of $6.700,000.00 United States Dollars
who fell victims to these imposers due to unawareness. And mode of
payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment. We
have arranged your payment through our swift card centers, with the
latest instruction from United Nations Office And International
Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to
withdraw your money in any Atm Center, Banks and Union Pay Credit
outlets in the world; You are hereby selected as an honor for this
payment approval worth $6.700,000.00 United States Dollars, which you
are to acknowledge the receipt of this mail for immediately release of
your above stated compensated funds so that there will be not mistake
while delivering your funds to your home.

Full Name:...................
Your Address:...............
Personal Telephone Number:.................
Age:...................
Sex:....................
Occupation:................
Country:.................
Your International Passport or any ID card If Any…

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid
any hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-7750) so you have to
indicate this code when replying by using it as your subject.

Kindly be informed that recipients shall be liable to pay $185 dollars
which is obvious cost arising for the delivery of the donation parcel
and there will be no hidden fees. This is due to Legal law protecting
all donation funds misappropriation and for further information about
your beneficiary award that you are nominated by WORLD BANK.

Below is the information to send the $185 courier fee of your ATM card.

Receiver's name: Ofor Adetayo
Address: Lagos-Nigeria
Test Question: White
Answer: Black
Amount: $185
Senders' name needed:
Sender's address needed:

Awaiting your urgent response.

Yours in Service,
Mr. Gen Leon
United Nations Office Nigeria.