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Date: Sat, 15 Apr 2017 08:53:09 +0900 (JST)
From: "Mr. David Samson" <"www."@sand.ocn.ne.jp>
Reply-To: "Mr. David Samson" <[email protected]>
Message-ID: <[email protected]>
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Content preview: UNITED STATE OF AMERICA U.S.A. Homeland Security Department.
Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Embassy,
Attn Dear Citizens! This is to notify you that your consignment has been
in our custody we are waiting for you to comply with our instructions before
your package delivery will be effected to your delivery address. We have
been waiting for you to contact us regarding your consignment box which Courier
Company suppose to deliver to you which is on hold by U.S.A. Homeland Security
Department Bureau and requesting for clearance certificate which will be
obtain from the origination of the consignment box before it will be released.
As a result of you not comply within duration given by Benin Government that
is the reason the consignment box was diverted to treasury but the government
of American have decide to make American Citizen happy by been willing to
release the package consisting of a Bank Draft Total sum of $24.7millions
usd written with your name as the beneficiary within 4 hours immediately
you secure the clearance certificate today. [...]
Content analysis details: (27.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.233.9 listed in bb.barracudacentral.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.9 listed in zen.spamhaus.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.233.9 listed in psbl.surriel.com]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[41.138.91.232 listed in zen.spamhaus.org]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
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0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
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1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(d.flanagan1[at]outlook.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 T_HK_NAME_MR_MRS No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
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*** Attn Dear Citizens!
UNITED STATE OF AMERICA
U.S.A. Homeland Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we are waiting
for you to comply with our instructions before your package delivery will be
effected to your delivery address. We have been waiting for you to contact us
regarding your consignment box which Courier Company suppose to deliver to you which
is on hold by U.S.A. Homeland Security Department Bureau and requesting for
clearance certificate which will be obtain from the origination of the consignment
box before it will be released. As a result of you not comply within duration given
by Benin Government that is the reason the consignment box was diverted to treasury
but the government of American have decide to make American Citizen happy by been
willing to release the package consisting of a Bank Draft Total sum of $24.7millions
usd written with your name as the beneficiary within 4 hours immediately you secure
the clearance certificate today.
After the meeting held by our board of director which was concluded that the
delivery of your consignment to your address must be complete within 4hrs upon your
comply to our requirement which is by sending the sum of $120.00 to enable us obtain
the needed certificate and Your consignment for onward delivery to your house
immediately without any further delay we decide to contact you because we confirm
some offices are trying to deceive you.
Note that your consignment box has been arrived in US embassy and waiting to receive
clearance certificate before the gate pass is given. Mean while you are advice to
reconfirm the below information upon contacting us to avoid delivery to wrong
person.
1, Full name:
2, Country:
3, Address:
4, Occupation:
5, Age/sex:
6, Cell-Phone:
7, Nearest Airport:
Once you notify us with the above information include with the $120 payment we will
release your consignment to you. Note that you are expected to pay only $120.00usd
for clearance certificate and you are to pay it to Benin Republic as the origination
of the consignment box in favor of:(Tony Ubah) as our accountant officer in Benin
Republic Send the $120.00usd through western union or money gram once you receive
this mail with the information below for immediate release of your consignment box,
Receiver name: Tony Ubah
Country: Benin Republic
City: Cotonou
Text question: When
Answer: Now
Amount necessary.$120.00usd
Once you send the money, try to notify us with the MTCN for easy pick up and for
immediate action on the release of your consignment.
Please treat this as matter of urgency .Note that any unclaimed consignment will be
return to the Courier Company after 3 days for final diversion as a result of
failure to comply
with our instruction and claim your consignment which arrived from Africa to our
local airport here in USA. So you are urgently advise to comply with our demand so
that we will release your consignment we are working for the best of America
citizen.
Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State Mr. David Samson,
FROM UNITED STATE OF AMERICA
Email: [email protected]
Envelope-to:
Delivery-date: Fri, 14 Apr 2017 16:53:57 -0700
Received: from mbkd0208.ocn.ad.jp ([153.149.233.9]:33830)
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Sat, 15 Apr 2017 08:53:09 +0900 (JST)
Date: Sat, 15 Apr 2017 08:53:09 +0900 (JST)
From: "Mr. David Samson" <"www."@sand.ocn.ne.jp>
Reply-To: "Mr. David Samson" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.138.91.232]
X-Spam-Status: Yes, score=27.1
X-Spam-Score: 271
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: UNITED STATE OF AMERICA U.S.A. Homeland Security Department.
Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Embassy,
Attn Dear Citizens! This is to notify you that your consignment has been
in our custody we are waiting for you to comply with our instructions before
your package delivery will be effected to your delivery address. We have
been waiting for you to contact us regarding your consignment box which Courier
Company suppose to deliver to you which is on hold by U.S.A. Homeland Security
Department Bureau and requesting for clearance certificate which will be
obtain from the origination of the consignment box before it will be released.
As a result of you not comply within duration given by Benin Government that
is the reason the consignment box was diverted to treasury but the government
of American have decide to make American Citizen happy by been willing to
release the package consisting of a Bank Draft Total sum of $24.7millions
usd written with your name as the beneficiary within 4 hours immediately
you secure the clearance certificate today. [...]
Content analysis details: (27.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.233.9 listed in bb.barracudacentral.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.9 listed in zen.spamhaus.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.233.9 listed in psbl.surriel.com]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[41.138.91.232 listed in zen.spamhaus.org]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.233.9 listed in bl.mailspike.net]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[153.149.233.9 listed in dnsbl.sorbs.net]
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(d.flanagan1[at]outlook.com)
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 T_HK_NAME_MR_MRS No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
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*** Attn Dear Citizens!
UNITED STATE OF AMERICA
U.S.A. Homeland Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we are waiting
for you to comply with our instructions before your package delivery will be
effected to your delivery address. We have been waiting for you to contact us
regarding your consignment box which Courier Company suppose to deliver to you which
is on hold by U.S.A. Homeland Security Department Bureau and requesting for
clearance certificate which will be obtain from the origination of the consignment
box before it will be released. As a result of you not comply within duration given
by Benin Government that is the reason the consignment box was diverted to treasury
but the government of American have decide to make American Citizen happy by been
willing to release the package consisting of a Bank Draft Total sum of $24.7millions
usd written with your name as the beneficiary within 4 hours immediately you secure
the clearance certificate today.
After the meeting held by our board of director which was concluded that the
delivery of your consignment to your address must be complete within 4hrs upon your
comply to our requirement which is by sending the sum of $120.00 to enable us obtain
the needed certificate and Your consignment for onward delivery to your house
immediately without any further delay we decide to contact you because we confirm
some offices are trying to deceive you.
Note that your consignment box has been arrived in US embassy and waiting to receive
clearance certificate before the gate pass is given. Mean while you are advice to
reconfirm the below information upon contacting us to avoid delivery to wrong
person.
1, Full name:
2, Country:
3, Address:
4, Occupation:
5, Age/sex:
6, Cell-Phone:
7, Nearest Airport:
Once you notify us with the above information include with the $120 payment we will
release your consignment to you. Note that you are expected to pay only $120.00usd
for clearance certificate and you are to pay it to Benin Republic as the origination
of the consignment box in favor of:(Tony Ubah) as our accountant officer in Benin
Republic Send the $120.00usd through western union or money gram once you receive
this mail with the information below for immediate release of your consignment box,
Receiver name: Tony Ubah
Country: Benin Republic
City: Cotonou
Text question: When
Answer: Now
Amount necessary.$120.00usd
Once you send the money, try to notify us with the MTCN for easy pick up and for
immediate action on the release of your consignment.
Please treat this as matter of urgency .Note that any unclaimed consignment will be
return to the Courier Company after 3 days for final diversion as a result of
failure to comply
with our instruction and claim your consignment which arrived from Africa to our
local airport here in USA. So you are urgently advise to comply with our demand so
that we will release your consignment we are working for the best of America
citizen.
Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State Mr. David Samson,
FROM UNITED STATE OF AMERICA
Email: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
