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  • [email protected] John Kelvin

  • 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: Wed, 01 Feb 2017 15:49:06 -0800
Received: from [197.44.246.2] (port=60344)
by with smtp (Exim 4.87)
(envelope-from <[email protected]>)
id 1cZ4do-0005N8-L6
for ; Wed, 01 Feb 2017 15:49:06 -0800
To: undisclosed-recipients:;
Message-Id: <[email protected]>
Reply-To: <[email protected]>
Date: Thu, 2 Feb 2017 01:49:20 +0200
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-Spam-Status: Yes, score=29.2
X-Spam-Score: 292
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: Attention ; Your Payment I am Ant?nio Guterres, Secretary-General
under the United Nations Organisation . You can get more details about me
here; https://en.wikipedia.org/wiki/Secretary ... ed_Nations
[...]

Content analysis details: (29.2 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
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[197.44.246.2 listed in bb.barracudacentral.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[197.44.246.2 listed in zen.spamhaus.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(johnkelvin2341[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 MSOE_MID_WRONG_CASE No description available.
2.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MIMEOLE_DIRECT_TO_MX MIMEOLE + direct-to-MX
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 LOTTO_AGENT Claims Agent
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attention ; Your Payment


Attention ; Your Payment

I am Ant?nio Guterres, Secretary-General under the United Nations Organisation . You
can get more details about me here;
https://en.wikipedia.org/wiki/Secretary ... ed_Nations


At the recently concluded meeting with the World Bank and the United Nations, U.S.
Department of the Treasury, and other world organization leaders , an agreement was
reached between all parties that all outstanding payments accrued to
individuals/companies with respect to local and overseas contract payment, debt
re-scheduling and outstanding payment should be settled immediately.

Fortunately, you have been selected alongside a few other beneficiaries to receive
your own payment of $6.5 Million (Six Million and Five hundred Thousand United
States Dollars only) being your own funds from the World Bank,U.S. Department of the
Treasury and United Nations Financial Authority (UNFA).

We have been notified that you are yet to receive your fund valued at $6.5 Million
(Six Million and Five hundred Thousand United States Dollars only). This money will
now be transferred to your nominated bank account or by Check/ATM Card and that you
will receive .

You are advised to kindly reply this email with the following info stated here below
in order to update our records and your File, and as well to facilitate the
processing of your payment for effectual remittance into your bank account or by
Check/ATM Card.

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:


As soon and you receive the Mail and understand .please be advice to contact our
remittance payment officer who is to proccess your payment to you without any
futher delay and that you will receive your payment/funds in tthe next 48 Hours of
contacting him .

United Nations Financial Authority (UNFA) payment

Remittance payment officer

Names : John Kelvin
Email Address : [email protected]



Yours faithfully,

Ant?nio Guterres
United Nations Organisation
Tel : (929) 224-2938
(United Nations Financial Authority (UNFA))

______________________________________________________________________________________________________

Note: The information contained in this e-mail is private & confidential and may
also be legally privileged. If you are not the intended recipient, please notify us
preferably by e-mail, and do not read, copy or disclose the contents of this message
to anyone
  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 01 Mar 2017 11:56:25 -0800
Received: from owa.portraithomes.ca ([184.69.159.138]:49460 helo=mail.com)
by with smtp (Exim 4.88)
(envelope-from <[email protected]>)
id 1cjAMH-0006Ll-0C
for ; Wed, 01 Mar 2017 11:56:25 -0800
Reply-To: <[email protected]>
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>
Date: Wed, 1 Mar 2017 11:56:17 -0800
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-Spam-Status: Yes, score=35.6
X-Spam-Score: 356
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: Federal Bureau of Investigation (FBI) Counter-terrorism Division
and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of Eight
Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due
to past corrupt Governmental Officials who almost held the fund to themselves
for their selfish reason and some individuals who have taken advantage of
your fund all in an attempt to swindle your fund which has led to so many
losses from your end and unnecessary delay in the receipt of your fund. [...]


Content analysis details: (35.6 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 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.2 MONEY_BACK BODY: Money back guarantee
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?184.69.159.138>]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[184.69.159.138 listed in zen.spamhaus.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(johnkelvin2341[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
4.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=ma ... roject.com]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.6 MISSING_MID Missing Message-Id: header
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FBI_SPOOF Claims to be FBI, but not from FBI domain
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FBI_MONEY The FBI wants to give you lots of money?
0.4 MIMEOLE_DIRECT_TO_MX MIMEOLE + direct-to-MX
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
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
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Attention ; Your Payment


Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC


Dear Beneficiary,


Series of meetings have been held over the past 7 months with the secretary general
of the United Nations Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of Eight Million and Five Hundred
Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary delay in the
receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal
Bureau of Investigation have successfully passed a mandate to the current president
of United States Of America his Excellency President Barack Obama to boost the
exercise of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your
payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you will use to
withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on
it and the card have to be renewed in 4 years time which is 2019. Also with the ATM
card you will be able to transfer your funds to your local bank account. The ATM
card comes with a handbook or manual to enlighten you about how to use it. Even if
you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be
mailed to you via DHL. Because we have signed a contract with DHL which should
expire in next three weeks you will only need to pay $310 instead of $600 saving you
$290. So if you pay before the three weeks you save $290 Take note that anyone
asking you for some kind of money above the usual fee is definitely a fraudsters and
you will have to stop communication with every other person if you have been in
contact with any.


Also remember that all you will ever have to spend is $310.00 nothing more! Nothing
less! And we guarantee the receipt of your fund to be successfully delivered to you
within the next 48hrs after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government, The United Nation
and also the FBI and including taxes, custom paper and clearance duty so all you
will ever need to pay is $310.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your
ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives
you the chance to pay when package is delivered for international shipping We had to
sign contract with them for bulk shipping which makes the fees reduce from the
actual fee of $600 to $310 nothing more and no hidden fees of any sort!


To effect the release of your fund valued at $8,500,000.00 you are advised to
contact our correspondent, the delivery officer Bar John Kelvin with the information
below,
Name: Bar John Kelvin
Email: [email protected]
TELEPHONE: +1 (929) 224-2938


You are advised to contact him with the information's as stated below:


Your full Name :..............
Your Address :..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)


Upon receipt of payment the delivery officer will ensure that your package is sent
within 48 working hours. Because we are so sure of everything we are giving you a
100% money back guarantee if you do not receive payment/package within the next
48hours after you have made the payment for shipping.


Yours sincerely,


Mark Ben
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Do disregard any email you get from any impostors or offices claiming to be in
possession of your ATM CARD, you are hereby advice only to be in contact with Bar
Larry Smith ( [email protected] ) of the ATM CARD CENTRE who is the rightful
person to deal with in regards to your ATM CARD PAYMENT and forward any emails you
get from impostors to this office so we could act upon and commence investigation.)
of the ATM CARD CENTRE who is the rightful person to deal with in regards to your
ATM CARD PAYMENT and forward any emails you get from impostors to this office so we
could act upon and commence investigation