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  • [email protected] DIPLOMATIC FRANK LEUMA

  • 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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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: Thu, 05 Nov 2015 17:49:27 -0800
Received: from smtp301.alice.it ([82.57.200.117]:38023)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1ZuW9d-0001Ph-Tv
for ; Thu, 05 Nov 2015 17:49:27 -0800
Received: from feu4-alice (82.57.204.59) by smtp301.alice.it (8.6.060.43)
id 5637ABB2005EDFD4; Fri, 6 Nov 2015 03:02:47 +0100
Received: from (41.86.234.165) by wmlight.rossoalice.alice.it; Fri, 6 Nov 2015 03:02:47 +0100
Message-ID: <[email protected]>
Date: Fri, 6 Nov 2015 03:02:47 +0100 (CET)
From: Dr Nelson Paul <[email protected]>
Reply-To: [email protected]
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 41.86.234.165
X-Spam-Status: Yes, score=8.7
X-Spam-Score: 87
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: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want
to acknowledge you that we have finally succeeded in getting your package
worth’s of $4.7USD out of ECOWAS department with the help of Mr. James
George Attorney General of Federal High Court of Justice so you are advised
to reconfirm your full delivery information to the Agent FRANK LEUMA right
now as he is currently at J.F.K International Airport new York USA, you have
to call him with this number (619)387 4528) because he have be successful
arrival [...]

Content analysis details: (8.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(daniela.valli.sm[at]alice.it)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.86.234.165>]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.0 MISSING_HEADERS Missing To: header
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3580]
2.8 MALFORMED_FREEMAIL Bad headers on message from free email service
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 HK_NAME_FM_DR HK_NAME_FM_DR
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
1.0 FORM_FRAUD Fill a form and a fraud phrase
X-Spam-Flag: YES
Subject: ***SPAM*** Attention. Please the lawful beneficiary.
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $4.7USD out of ECOWAS department with the help of Mr.
James George Attorney General of Federal High Court of Justice so you are
advised to reconfirm your full delivery information to the Agent FRANK LEUMA
right now as he is currently at J.F.K International Airport new York USA, you
have to call him with this number (619)387 4528) because he have be successful
arrival

with your two CONSIGNMENT BOX and also has already called me with his number
on his arrival 4hours ago So contact him to deliver your boxes first thing
tomorrow morning possibly today Make sure the bellow stated codes are
identified when contacting him and the content of the boxes should not be
revealed for his does not know the content as it's a VIP Delivery dispatched
directly from my office and tT56he director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

his name is DIPLOMATIC FRANK LEUMA
Email ;( [email protected] )

Phone Number text me or call (619) 387 4528)

SINCERELY
Dr Nelson Paul
CALL ME AFTER GOING THROUGH THE EMAIL +229-99583760
  by AlanJones
 
From: Rev Nelson Paul - [email protected]
Reply-to: Rev Nelson Paul - [email protected]
Tel. No.: +16193874528
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $4.7USD out of ECOWAS department with the help of Mr.
James George Attorney General of Federal High Court of Justice so you are
advised to reconfirm your full delivery information to the Agent Frank Leuma
right now as he is currently at J.F.K International Airport new York USA, you
have to call him with this number(619)387 4528) because he have be successful
arrival
with your CONSGNMENT BOX and also has already called me with his number
on his arrival 4hours ago So contact him to deliver your boxes first thing
tomorrow morning possibly today Make sure the bellow stated codes are
identified when contacting him and the content of the boxes should not be
revealed for his does not know the content as it's a VIP Delivery dispatched
directly from my office and tT56he director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

his name is DIPLOMATIC Frank Leuma
Email ;([email protected])
Phone Number text me or call+1(619)387 4528)

SINCERELY

Rev Nelson Paul