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  • [email protected] Agent MARTHA UTI

  • 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
 
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Reply-To: [email protected]
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From: Agent MARTHA UTI <[email protected]>
Date: Tue, 30 Jan 2018 08:37:52 +0100
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Message-ID: <CAEt0BrgAqWOnop7uprryFe6n9Xikbi_f2xTU=[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="f4030439bfa0c23b0b0563f9701e"
Bcc:
X-Spam-Status: Yes, score=8.7
X-Spam-Score: 87
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: Good morning and ”HAPPY NEW YEAR 2018, I am Agent MARTHA
UTI the Assistant Director Agency Chicago O Hare International Airport USA,
We have been trying to reach you on your telephone about I discovered an
abandoned shipment from a Diplomat. [...]

Content analysis details: (8.7 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.128.195 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.128.195 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(deliveryagentmarthauti00[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(deliveryagentmarthauti00[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Urgent Respond For Delivery>>>>


Good morning and ”HAPPY NEW YEAR 2018, I am Agent MARTHA UTI the
Assistant Director Agency Chicago O Hare International Airport USA, We have
been trying to reach you on your telephone about I discovered an abandoned
shipment from a Diplomat.

During my recent routine check at the Airport Storage / vault on withheld
packages, I discovered an abandoned shipment from a Diplomat from London
and Africa, Revealed When it scanned an undisclosed sum of money in two
Metal Trunk Boxes weighing approximately 35 kg each. The consignment was
abandoned Because the Contents was not properly Declared by the consignee
as "MONEY" rather it was Declared as staff effect to avoid interrogation
And Also the Inability of the diplomat to pay for International Consignment
Money Movement charge before bringing in consignment into the U.S. and we
refused to return the consignment back where it came from since, We have
already received it.

On my assumption, Your two consignment trunk boxes Contains the total sum
of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5
Million) and the consignment is still left in our Storage House here at the
O Hare International Airport USA. till date. The details of the consignment
Including your name, your email address and the official document from the
United Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor. However, to enable me confirm if you are the actual recipient of
this consignment, I will advise you to Provide your current Phone Number
and Full Address to enable me cross check if it corresponds With The
address on the official documents Including the Name of the nearest Airport
around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the
United States Treasury Department as unclaimed delivery due to the delays
in the Concluding clearance processes and it is the more reason why you
have to act fast now to claim your consignment before further action of the
US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and we
do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the U.S.
Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me for
quick processing and response. Once we receive your information Including
the payment receipt for the International Consignment Money Movement
Charges, I can get everything Concluded Within 3-6 hours upon the receipt
of your respond to our email.

I wait to hear from you urgently if you are still alive.


Agent MARTHA UTI
Chicago O Hare International Airport USA.
CALL/SMS: (312) 788-7326
  by AlanJones
 
From: Delivery Agent MARTHA UTI - [email protected]
Subject: RE: Urgent Respond For Delivery
Tel. No.: +13127887326
I am Agent MARTHA UTI the Assistant Director Agency Chicago O Hare International Airport USA, We have been trying to reach you on your telephone about I discovered an abandoned shipment from a Diplomat.

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contains the total sum of (US$34.Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.

The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Agent MARTHA UTI
Chicago O Hare International Airport USA.
CALL/SMS: (312) 788-7326