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To:
From: "INTERNATIONAL POLICE" <[email protected]>
Date: Sat, 30 Sep 2017 06:59:04 -0700
Reply-To: [email protected]
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Content preview: INTERNATIONAL POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American
airlines - terminal nine 1st floor arrivals area - room 11-161 JFK international
airport [...]
Content analysis details: (40.7 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/
[154.34.10.137 listed in bl.score.senderscore.com]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[154.34.10.137 listed in psbl.surriel.com]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[154.34.10.137 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?184.180.131.148>]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[184.180.131.148 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[154.34.10.137 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
10 KAM_MARK Email arrived marked as Spam
1.6 MISSING_MID Missing Message-Id: header
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.0 HELO_DYNAMIC_IPADDR Relay HELO'd using suspicious hostname (IP addr
1)
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
X-Spam-Flag: YES
Subject: ***SPAM*** [SPAM] INTERNATIONAL POLICE AUTHORITY
INTERNATIONAL POLICE AUTHORITY
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
JFK international airport
We, office of the INTERPOL George Bush Intercontinental Airport Resident Agency
hereby write to inform you that we stopped a courier personal by the name Mrs.
Anthonia Walker here at (George Bush Intercontinental Airport) Houston, Texas with a
consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million,Six
Hundred and Seventy Four Thousand United States Dollars). In the course of our
interrogation and investigation on the courier personal she said that the
consignment box belongs to you and that she was sent by Mathew Mitchell to come
deliver the consignment box to you not knowing that the content of the box is money.
Now, this courier lady is under detention and custody of the office of (INTERPOL)
security here in GBI Airport Houston, and we cannot release her until we carry out
our proper investigation on how this huge amount of money managed to be yours. So,
in this regards you are to reassure and prove to us that the money you are about to
receive is legal by sending us the Ownership Clearance Certificate showing that the
money is not illegal. Note, that the Ownership Clearance Certificate must to be
secured from the office of the Nigerian ministry of finance, because that is the
only office that will issue you the original Ownership Clearance Certificate of this
funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Ownership Clearance Certificate if you
have it with you, but if you do not have it, we urge you to contact back the sender
of Anthonia Walker to help you secure the Award Ownership Certificate if at all you
do not have it. Below is the contact information of the person that sent Anthonia
Walker as provided by her;
Name: Mathew Mitchell
Email: [email protected]
Phone: +2348170838445
Furthermore, we are giving you only but 3 working business days to forward the
requested Ownership Clearance Certificate. Please note that we shall get back to you
after the 3 working business days, and if you don't come up with the certificate we
shall confiscate the funds into the government account then charge you for money
laundering and smuggling of currencies as stipulated in the United States Patriot
Act bill on money laundering related activities, signed into law (P.L.107-56) by
President Bush on October 26, 2001 and the United Nations Chatter on money
laundering., but if you forward the Ownership Clearance Certificate then we will
release courier lady to come deliver to you your consignment box also gives you
every back up on the money.
Thanks for your understanding and co-operation.
Yours Truly,
Capt. Fabian Walsh
GBI AIRPORT RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
GEORGE BUSH INTERNCONTINENTAL AIRPORT
HOUSTON, TEXTAS USA
CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
CC: CENTRAL INTELLIGENCE AGENCY (CIA)
CC: NATIONAL SECURITY AGENCY (NSA)
CC: DEPARTMENT OF HOMELAND SECURITY (DHS)
=
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To:
From: "INTERNATIONAL POLICE" <[email protected]>
Date: Sat, 30 Sep 2017 06:59:04 -0700
Reply-To: [email protected]
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Content preview: INTERNATIONAL POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American
airlines - terminal nine 1st floor arrivals area - room 11-161 JFK international
airport [...]
Content analysis details: (40.7 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/
[154.34.10.137 listed in bl.score.senderscore.com]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[154.34.10.137 listed in psbl.surriel.com]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[154.34.10.137 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?184.180.131.148>]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[184.180.131.148 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[154.34.10.137 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
10 KAM_MARK Email arrived marked as Spam
1.6 MISSING_MID Missing Message-Id: header
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.0 HELO_DYNAMIC_IPADDR Relay HELO'd using suspicious hostname (IP addr
1)
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
X-Spam-Flag: YES
Subject: ***SPAM*** [SPAM] INTERNATIONAL POLICE AUTHORITY
INTERNATIONAL POLICE AUTHORITY
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit
American airlines - terminal nine
1st floor arrivals area - room 11-161
JFK international airport
We, office of the INTERPOL George Bush Intercontinental Airport Resident Agency
hereby write to inform you that we stopped a courier personal by the name Mrs.
Anthonia Walker here at (George Bush Intercontinental Airport) Houston, Texas with a
consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million,Six
Hundred and Seventy Four Thousand United States Dollars). In the course of our
interrogation and investigation on the courier personal she said that the
consignment box belongs to you and that she was sent by Mathew Mitchell to come
deliver the consignment box to you not knowing that the content of the box is money.
Now, this courier lady is under detention and custody of the office of (INTERPOL)
security here in GBI Airport Houston, and we cannot release her until we carry out
our proper investigation on how this huge amount of money managed to be yours. So,
in this regards you are to reassure and prove to us that the money you are about to
receive is legal by sending us the Ownership Clearance Certificate showing that the
money is not illegal. Note, that the Ownership Clearance Certificate must to be
secured from the office of the Nigerian ministry of finance, because that is the
only office that will issue you the original Ownership Clearance Certificate of this
funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Ownership Clearance Certificate if you
have it with you, but if you do not have it, we urge you to contact back the sender
of Anthonia Walker to help you secure the Award Ownership Certificate if at all you
do not have it. Below is the contact information of the person that sent Anthonia
Walker as provided by her;
Name: Mathew Mitchell
Email: [email protected]
Phone: +2348170838445
Furthermore, we are giving you only but 3 working business days to forward the
requested Ownership Clearance Certificate. Please note that we shall get back to you
after the 3 working business days, and if you don't come up with the certificate we
shall confiscate the funds into the government account then charge you for money
laundering and smuggling of currencies as stipulated in the United States Patriot
Act bill on money laundering related activities, signed into law (P.L.107-56) by
President Bush on October 26, 2001 and the United Nations Chatter on money
laundering., but if you forward the Ownership Clearance Certificate then we will
release courier lady to come deliver to you your consignment box also gives you
every back up on the money.
Thanks for your understanding and co-operation.
Yours Truly,
Capt. Fabian Walsh
GBI AIRPORT RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
GEORGE BUSH INTERNCONTINENTAL AIRPORT
HOUSTON, TEXTAS USA
CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
CC: CENTRAL INTELLIGENCE AGENCY (CIA)
CC: NATIONAL SECURITY AGENCY (NSA)
CC: DEPARTMENT OF HOMELAND SECURITY (DHS)
=
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
