by buried under 419s
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Date: Mon, 01 May 2017 13:10:19 +0200
From: "Mrs. Jane Texman." <[email protected]>
To: undisclosed-recipients:;
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
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X-Spam-Score: 91
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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root\@localhost for details.
Content preview: -- Attention Beneficiary: This is to bring to your notice
that I have paid the courier Security charges of your ATM Visa Card ($20Million)
but I did not pay for their shipping and insurance fee. Now your ATM Visa
Card ($20Million) has been deposited with Speed Trust Courier Company for
delivery so I want you to contact speed Trust Courier Company with your Full
Contact information's so that they will deliver your ATM Visa Card ($20Million)
to your designated home address without any delay. Like I stated earlier,
the Security charges has been paid but I did not pay their shipping and insurance
fees since they refused. A reason for their refusal is because they do not
know when you are going to contact them. They told me that you must pay their
shipping and insurance fees once you contact them today and please copy this
email address bellow: Email: [email protected] [...]
Content analysis details: (9.1 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS No description available.
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_8 Lots of money and very many fraud phrases
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** ATM Visa Card ($20Million)
--
Attention Beneficiary:
This is to bring to your notice that I
have paid the courier Security charges of your ATM Visa Card
($20Million) but I did not pay for their shipping and insurance fee. Now
your ATM Visa Card ($20Million) has been deposited with Speed Trust
Courier Company for delivery so I want you to contact speed Trust
Courier Company with your Full Contact information's so that they will
deliver your ATM Visa Card ($20Million) to your designated home address
without any delay. Like I stated earlier, the Security charges has been
paid but I did not pay their shipping and insurance fees since they
refused. A reason for their refusal is because they do not know when you
are going to contact them. They told me that you must pay their shipping
and insurance fees once you contact them today and please copy this
email address bellow: Email: [email protected]
Contact
Person:
DR ANDY LORD.
Director Speed Trust Courier
Company Benin
Republic,
Cell Phone: +22998745558
Email:
[email protected]
Email:
[email protected]
They will approved United Bank for
Africa International ATM Visa Card on your favor that will be credited
with ($20Million) United states dollars, before it is been sent to you
direct to your doorstep which you are to use in accessing your fund in
any ATM Stand location worldwide, our cash card will give you access for
amount of withdraw via Internet or any cash ATM machine in the world at
maximum of $10,000 per day. It's easy to manage even with custom options
to suit your particular business needs worldwide, withdraw banking
system anywhere you are in the world and you are also given an option to
transfer funds from your ATM card to your local bank account.
If you
like to receive your fund this way, kindly contact them with the
following information's
YOUR FULL NAME====================
YOUR
COUNTRY=====================
YOUR DELIVERY ADDRESS=============
YOUR
HOME TELEPHONE NUMBER=======
YOUR OFFICE TELEPHONE=============
YOUR
CELL PHONE===================
YOUR COMPANY NAME================
A COPY
OF YOUR INT'L PASSPORT=======
PROFESSION, AGE AND MARITAL STATUS==
So
they have been mandated by the ECOWAS parliament to issue out the sum of
($20Million) in your favor this fiscal year so be informed that all the
necessary arrangement of processing your fund of US ($20Million) into
ATM Visa Card that will be dispatched to your designated address for
your use in making daily withdrawals will be made as soon as they hear
from you.
Best Regards,
Mrs. Jane Texman
Envelope-to:
Delivery-date: Mon, 01 May 2017 04:11:28 -0700
Received: from smtp4.enternet.hu ([62.112.192.24]:43710)
by with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.88)
(envelope-from <[email protected]>)
id 1d59Eg-0000L7-9y
for ; Mon, 01 May 2017 04:11:27 -0700
Received: from [62.112.192.41] (helo=webmail.enternet.hu)
by smtp.enternet.hu with esmtpa (Exim 4)
id 1d59Df-000PjK-CP; Mon, 01 May 2017 13:10:19 +0200
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_f99ad87d33e96a2e3d5ae4c9e9a7ad77"
Date: Mon, 01 May 2017 13:10:19 +0200
From: "Mrs. Jane Texman." <[email protected]>
To: undisclosed-recipients:;
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: EnterNet Webmail
X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
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 Beneficiary: This is to bring to your notice
that I have paid the courier Security charges of your ATM Visa Card ($20Million)
but I did not pay for their shipping and insurance fee. Now your ATM Visa
Card ($20Million) has been deposited with Speed Trust Courier Company for
delivery so I want you to contact speed Trust Courier Company with your Full
Contact information's so that they will deliver your ATM Visa Card ($20Million)
to your designated home address without any delay. Like I stated earlier,
the Security charges has been paid but I did not pay their shipping and insurance
fees since they refused. A reason for their refusal is because they do not
know when you are going to contact them. They told me that you must pay their
shipping and insurance fees once you contact them today and please copy this
email address bellow: Email: [email protected] [...]
Content analysis details: (9.1 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 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS No description available.
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_8 Lots of money and very many fraud phrases
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** ATM Visa Card ($20Million)
--
Attention Beneficiary:
This is to bring to your notice that I
have paid the courier Security charges of your ATM Visa Card
($20Million) but I did not pay for their shipping and insurance fee. Now
your ATM Visa Card ($20Million) has been deposited with Speed Trust
Courier Company for delivery so I want you to contact speed Trust
Courier Company with your Full Contact information's so that they will
deliver your ATM Visa Card ($20Million) to your designated home address
without any delay. Like I stated earlier, the Security charges has been
paid but I did not pay their shipping and insurance fees since they
refused. A reason for their refusal is because they do not know when you
are going to contact them. They told me that you must pay their shipping
and insurance fees once you contact them today and please copy this
email address bellow: Email: [email protected]
Contact
Person:
DR ANDY LORD.
Director Speed Trust Courier
Company Benin
Republic,
Cell Phone: +22998745558
Email:
[email protected]
Email:
[email protected]
They will approved United Bank for
Africa International ATM Visa Card on your favor that will be credited
with ($20Million) United states dollars, before it is been sent to you
direct to your doorstep which you are to use in accessing your fund in
any ATM Stand location worldwide, our cash card will give you access for
amount of withdraw via Internet or any cash ATM machine in the world at
maximum of $10,000 per day. It's easy to manage even with custom options
to suit your particular business needs worldwide, withdraw banking
system anywhere you are in the world and you are also given an option to
transfer funds from your ATM card to your local bank account.
If you
like to receive your fund this way, kindly contact them with the
following information's
YOUR FULL NAME====================
YOUR
COUNTRY=====================
YOUR DELIVERY ADDRESS=============
YOUR
HOME TELEPHONE NUMBER=======
YOUR OFFICE TELEPHONE=============
YOUR
CELL PHONE===================
YOUR COMPANY NAME================
A COPY
OF YOUR INT'L PASSPORT=======
PROFESSION, AGE AND MARITAL STATUS==
So
they have been mandated by the ECOWAS parliament to issue out the sum of
($20Million) in your favor this fiscal year so be informed that all the
necessary arrangement of processing your fund of US ($20Million) into
ATM Visa Card that will be dispatched to your designated address for
your use in making daily withdrawals will be made as soon as they hear
from you.
Best Regards,
Mrs. Jane Texman
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
