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

  • [email protected] Mr.Alex Whit

  • 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]>
Delivered-To: =
Received: from
by (Dovecot) with LMTP id zEw4HKAejVgQUgAAjbubUg
for <>; Sat, 28 Jan 2017 14:43:44 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 28 Jan 2017 14:43:44 -0800
Received: from r8gv64an7e.undercloud.net ([177.70.26.193]:54376)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.87)
(envelope-from <[email protected]>)
id 1cXbie-0005SF-00
for ; Sat, 28 Jan 2017 14:43:44 -0800
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=pintartedigital.com.br; s=default; h=Content-Transfer-Encoding:Content-Type
:MIME-Version:Date:Subject:From:Reply-To:Sender:Message-ID:To:Cc:Content-ID:
Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc
:Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:
List-Subscribe:List-Post:List-Owner:List-Archive;
bh=OtMM9hufIrTzvD5LExNx2dIZ7ooBw3P4csO4aUp655Y=; b=YkCCVnftOZXo4+GheCDA4xNDu4
EHrmvHT3wGRWgkjPpLNs0p55RL5yLx4dW9cjiMxI+ssGYzcc3i0ov/o6OTuQ4NIRnv3nBuawVEngJ
7Zuna6Py1Wbj7Of9VGs0KMxQy3KTNufi3NG6k/ZlkrXP/ww465I2hhoCYy6s4fKyySuc=;
Received: from [197.210.227.226] (port=2007 helo=User)
by r8gv64an7e.undercloud.net with esmtpa (Exim 4.87)
(envelope-from <[email protected]>)
id 1cXbhp-0005Pb-25; Sat, 28 Jan 2017 20:42:50 -0200
Reply-To: <[email protected]>
From: "White"<[email protected]>
Date: Sat, 28 Jan 2017 23:42:43 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - r8gv64an7e.undercloud.net
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - pintartedigital.com.br
X-Get-Message-Sender-Via: r8gv64an7e.undercloud.net: authenticated_id: [email protected]
X-Authenticated-Sender: r8gv64an7e.undercloud.net: [email protected]
X-Spam-Status: Yes, score=17.1
X-Spam-Score: 171
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: 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: (17.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_HELO_USER Received from HELO User
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mralex_white009[at]hotmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 MISSING_MID Missing Message-Id: header
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** RE. HAPPY NEW YEAR AND VERY URGENT NEWS


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 10% of the amount in the
consignment and you take the remaining 90%. Consequently.when we 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) 617-475-0973 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.
  by AlanJones
 
From: Mr. Alex White - [email protected]
Reply-to: [email protected]
Tel. No.: +16174750973
Attn: Sir/Madam

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) 617-475-0973 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.
  by AlanJones
 
From: fbi investigation bearue - [email protected]
Other Email: [email protected]
Tel. No.: +16174750973
From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
Logan International Airport-Boston USA
Tel- (+1) 617-475-0973

Attn: Sir/Madam

I am compelled to write you this urgent letter after i thoroughly
studied your abandoned consignments shipment details and found out
that you are still suffering from your experience in the hands of
hoodlums who tried to divert your funds to an unknown destination
before security operatives intercepted the funds and did a thorough
investigation to know who actually owned the funds.

It was during this process of verification and investigation that your
name and address appeared in all the legal documents backing your
funds delivery and they are in Hard copies and these documents
alongside with your consignments will be delivered at your bank
address as you suggested.

The only thing we need to do urgently and receive your funds is for us
to pay the Compulsory Non inspection charges to the government to
enable them issue me a Gate Pass/Delivery permit to bring your funds
to your address without any hitch and the cost of this charges is $950
only. You will pay 70% of the charges while i will assist you pay 30%
of the charges.

I am not telling you all these secret information just to take
advantage of you neither am i doing this for the 10% of the funds.

Am only doing this because of my covenant with my God because the
whole documents clearly shows that the funds belong to you and if i
fail to tell you the truth, my conscience will always worry me, So to
be honest with you, it is against the Ethics of the UN workers to
involve or indulge in anything illegal as enshrined in the UN
charter,having said these and based on my position here and having
worked for years with the UN, i will not lose my personality i have
built over the years just because i am trying to help you.

The only thing required of us to do now is to pay the Compulsory Non
Inspection Charges of $1,950 to the authorities and after that , i
will be given delivery permit to deliver your funds to your
doorstep.In this regard, you will be responsible for 70% of the
charges while i will assist you pay 30% of the charges,

If you are not ready to receive the funds, what the UN will do is to
recommend the funds in question for "CONFISCATION" and channel the
funds for charity organization to help those that are been affected
by"Natural disaster such as War, Earthquake, Hurricane, ISISL and so
on, So if you are ready to receive your funds, i will be be ready to
do my own possible best to make you receive what rightly belong to
you.

However be duly informed that that the United Nations Secretary
general and the Airport Authorities has instructed us to compile our
inspection report and submit it before Friday to pave way for the
confiscation of your funds.

Based on this directives we will be submitting our inspection report
about your abandoned consignment here to the authorities by tomorrow
afternoon here, So failure for you to take immediate decision for the
Delivery of your funds today of first thing tomorrow morning, you will
never receive your funds again.

Based on the urgency of the matter at hand now, i advise you to do
your best and get back to me so that i start the process immediately.
Contact me on my Confidential Email here for more elaborate
discussion: [email protected]

You can as well call me or this number for more elaborate
discussion.(+1) 617-475-0973

I look forward in hearing from you.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
USA