The world's premier anti internet scam, anti fraud information website 

  • [email protected] Charles J. Colocino Jr.

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 10 Nov 2015 03:28:07 -0800
Received: from ns502-vm8.bullet.mail.kks.yahoo.co.jp ([183.79.57.63]:20332)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1Zw75p-0004DE-58
for ; Tue, 10 Nov 2015 03:28:07 -0800
Received: from [183.79.100.141] by ns502.bullet.mail.kks.yahoo.co.jp with NNFMP; 10 Nov 2015 11:41:45 -0000
Received: from [183.79.100.132] by t504.bullet.mail.kks.yahoo.co.jp with NNFMP; 10 Nov 2015 11:41:45 -0000
Received: from [127.0.0.1] by omp501.mail.kks.yahoo.co.jp with NNFMP; 10 Nov 2015 11:41:45 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 94098 invoked by uid 60001); 10 Nov 2015 11:41:44 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=yj20050223; d=yahoo.co.jp;
h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=Dd0fkfgSFkyYmYnmHgAj9LzSXkecK7WFLEPqx8ItMNUNDrGpiwj9BKguF3bPsTj0r9G7wG/WmuWN62eCwXL8XNHaq1CQHpOgFLMII9lOeXbygrB0WZcH7sDxVqzVppkk ;
Message-ID: <[email protected]>
X-YMail-OSG: VbUAD9cVM1kbA7A819sM_7HCoQDeKdMm4oDw6suvIRZTponnpJ1B38Loc7E_WclxhmRCgPf.QrYM7qhz8EaH_REMU4oW5bcCRaIsUd9O0OlGyo.qev4gDgucoHZiC_yB5kOb14rRh1Sv8VmTWzVFk6VUHRefaMwO08GiPGe0mKvcMA3oXbiBjvJqn2EyfAyB4tgVCtQQMjSMquLXNcFm1LeYG72v7lyV.IlN3gzVzuiNJBO_flor.R2oGZ8BOqw9nmkrLzMxsqLM7z.Wz3Xn19kn9ClgbJDNEsHvJFFSuamTOI1zVLuCs7M03XEBs4hAZMpdapT_hhLAg7kx9RN81ztqkhzb2k8hObF9vIoP3pch1V3ulmNI6GbrTKiFGJpAMCTSQ1Gh7R8LpXWj4He6cm6QY4YmOGJLB5fs5UG2VzEqUOVbl0XoXkw2fhKLoDBMf2xZujFDFPO6eK6SfKXS4IjWr.0kNwma_7iSTJkJERrmcfBWRbogTmtUOa8BcA_RHy3UpmsAGwxURZXfuVBdU_Uv3D.0LFkm5vDjLv8rGEk8dXYWcNec.0grZ3rp2v.helVCxxkRAsbp5nplEmNKjDdQOgXno0iSF6ORMdjCXpw6AkbhUn8XliiD5e1OozFYdos6F5f9mGgqFskBKLMMWjqUc_H8MdCvetsGOK6WEMIDQ1dOQV9YfCOhitXdQWeZySXGk6yC6w--
Received: from [41.86.234.165] by web101614.mail.kks.yahoo.co.jp via HTTP; Tue, 10 Nov 2015 20:41:43 JST
X-RocketYMMF: xx_s2_1uv_dqn_xx
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: QkczhqgVM1kNgxumR_VXt_vQTf_a8HAP5LS1wVnkI9hPHoyJoY2lrbyqVsSCeGzBV22o6yfFbm3PlsncsLuf7rFK67DVVKotmC_d1yiPhB9joMEb1RSZCTCXDc0odumgn6G9
Sender: [email protected]
Date: Tue, 10 Nov 2015 20:41:43 +0900 (JST)
From: "Charles J. Colocino Jr." <[email protected]>
Reply-To: "Charles J. Colocino Jr." <[email protected]>
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1608086965-300555677-1447155703=:82730"
X-Spam-Status: Yes, score=16.3
X-Spam-Score: 163
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: Dear Sole Beneficiary, I am Charles J. Colocino Jr., a senior
officer at John F. Kennedy International Airport (JFK) New York. I have contacted
you regarding an abandoned diplomatic consignment box and the x-ray scan
report box revealed some US dollar bill in it which could be approximately
12.5Million dollars and the official paper of the box indicates your contact
details. To confirm you as the authentic beneficiary and also for security
Purpose, do send me your full information for crossed checking of your details
with the information stated in the office. [...]

Content analysis details: (16.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[183.79.57.63 listed in list.dnswl.org]
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>]
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(office.file.96[at]mail.ru)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (office.file.96[at]mail.ru)
0.0 HTML_MESSAGE BODY: HTML included in message
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
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 T_MONEY_PERCENT X% of a lot of money for you
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
0.5 MONEY_FORM Lots of money if you fill out a form
3.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.2 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA,

--1608086965-300555677-1447155703=:82730
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear Sole Beneficiary,

I am Charles J. Colocino Jr., a senior officer at John F. Kennedy International Airport (JFK) New York.

I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately
12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office.

YOUR FULL NAME, YOUR HOME ADDRESS, OCCUPATION, GENDER, YOUR HOME/MOBILE TEL NUMBER AND NEAREST AIRPORT CLOSE TO YOU,

For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the (JFK) clearance fee of 3,800 dollars.
I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification.

I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery.

Kindly click reply and get your correct and valid details to me as soon as you get this email. I will give you a call after my confirmation.

Sincerely
Charles J. Colocino Jr.