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  • [email protected] Mr. Justine Nemoto

  • 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, 02 Mar 2017 03:07:32 -0800
Received: from [202.128.235.194] (port=31108 helo=CEXRCWDC2PR03.rocars.customs.hksarg)
by with esmtps (TLSv1:ECDHE-RSA-AES256-SHA:256)
(Exim 4.88)
(envelope-from <[email protected]>)
id 1cjOa2-00063n-Lq
for ; Thu, 02 Mar 2017 03:07:32 -0800
Received: from BIRD-CLOUDDC.local.birdmarella.com (10.12.136.114) by
CEXRCWDC2PR03.rocars.customs.hksarg (10.12.136.84) with Microsoft SMTP Server
id 14.0.639.21; Thu, 2 Mar 2017 19:06:35 +0800
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "Mr. Justine Nemoto" <[email protected]>
Date: Thu, 2 Mar 2017 03:05:26 -0800
Reply-To: <[email protected]>
Message-ID:
<84bf04f1-ea4e-4406-83c5-7eff79501ede@CEXRCWDC2PR03.rocars.customs.hksarg>
X-Spam-Status: Yes, score=14.3
X-Spam-Score: 143
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: Please I have very vital information to give to
you, but first I must have your trust before I review it to you because it
may cost me my job, so I need somebody that I can trust for me to be able
to review the secret to you. [...]

Content analysis details: (14.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[202.128.235.194 listed in bl.score.senderscore.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[202.128.235.194 listed in dnsbl.sorbs.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_HK_NAME_MR_MRS No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
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 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** From: Mr. Justine Nemoto------Hawaii


Attention: Please


I have very vital information to give to you, but first I must have your trust
before I review it to you because it may cost me my job, so I need somebody that I
can trust for me to be able to review the secret to you.

I am Mr. Justine Nemoto, Interim Head of Inspection Luggage/Baggage here at Honolulu
International Airport USA, During my recent withheld package routine check at the
Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from
Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box
weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment was not
properly declared by the consignee as “MONEY” rather it was declared as personal
effect to avoid interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my assumption the
consignment is still left in our Storage Vault here at the Honolulu International
air port till date,the details of the consignment including your name, your email
address and the official documents from the United Nations office in Geneva are
tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment,
as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current
Phone Number and Full Address, to enable me cross check if it corresponds with the
address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States
Treasury Department OR to its country of origin as unclaimed delivery,I will not be
able to receive your details on my official email account. So in order words to
enable me cross check your details, I will advise you send the required details to
my private email address for quick processing and response. Once I confirm you as
the actual recipient of the trunk box, I can get everything concluded within 48hours
upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact this
business and share the money 70% for you and 30% for me since the consignment have
not yet been return to the United States Treasury Department after being abandoned
by the diplomat so immediately the confirmation is made, I will go ahead and pay for
the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid any more trouble but
you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we
can keep this deal confidential.

Please get back to me via my private Email: [email protected] for further
directives:

You can call me on my telephone number and drop a message.


Thank you.
Mr. Justine Nemoto