[email protected] Mr.Roma Steven

[buried under 419s]

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From: [email protected]
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Content preview: Attn: My Friend My Name is Mr.Roma Steven as a diplomat i
discovered an abandoned Consignment ready for delivery to you with undisclosed
sum of money in a Metallic Trunk Boxes weighing approximately 65kg contained
$5M currently available in Dallas/Fort Worth International Airport USA. [...]


Content analysis details: (13.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 SPF_PASS SPF: sender matches SPF record
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?45.35.198.81>]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
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
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** if you accepts to work with me.

Attn: My Friend

My Name is Mr.Roma Steven as a diplomat i discovered an abandoned Consignment ready
for delivery to you with undisclosed sum of money in a Metallic Trunk Boxes
weighing approximately 65kg contained $5M currently available in Dallas/Fort Worth
International Airport USA.

Write me on this email:[email protected] ,if you accepts to work with me.Send
me your cell phone number and your address and your full name attachment copy of
your photo.You can as well call me on this number +1 469-712-5160 if you wish to
speak with me.

Mr.Roma Steven
DFW Airport

[AlanJones]

From: Mr Romo Steven ,RS - [email protected]
Reply-to: [email protected]
Subject: Read carefully for your perusal and get back to me on your readiness to receive your fund or not.
Tel. No.: +14697125160

ATTN: Bros ans sisters

I received your mail though this is not my first time of contacting
you over your abandoned consignment here at the airport, however your
funds is still waiting for delivery to your address if you are ready
to work with me. However i am very sorry my late reply, we have been
very busy at the airport inspection field all these while.

Meanwhile am very sorry for getting back to you late as we have been
very busy on the inspection field all this while and i am writing to
acknowledged the fact that i have received your mail and i am very
sorry for my late reply as we have been very busy at the airport all
these while due to influx of cargo goods and inspection that is going
on at the airport presently, Meanwhile i agree to take 10% as you said
as i am not a greedy man per say.

Also this funds belong to you and i will deliver your funds to any
address you provided to me hence all legal process are duly finalized.

At the same time i want you to know that i am ready and willing to
work with you and you will receive your trunks and begin a new life as
i know there is noting that will stop me from bringing your
consignment to you if only you will stop the issue of who will pay the
non-inspection fee or not because you should have known that i work
with my colleagues and the airport senior officers here and there is
no way we can get your consignment out of here without following the
legal and due process here.

Secondly on the issue of the covering documents backing your funds, i
want you to know that all the legal documents backing your funds are
here and your funds will be delivering to you alongside with all the
legal documents backing your fund and there is noting to worry about
as you are not the first person that i have delivered his funds to.

As i also said before and as a UN inspection expert, no authority will
question me at the port of entry into your airport as i know the law
and as a law abiding citizen, i will make sure that every document is
intact as i do not need any delay at the airport due to the nature of
my job as i need to deliver your fund to you and return back to my
work.

I also want you to put myself in your shoes and know that there is no
way the authorities here who have inspected your consignment and known
why the diplomat abandoned your consignment will allow me to take your
consignment to you without you paying part of the fee which they will
confirm from the receipt of the payment you made, there is no need of
over arguing issues here or pretending that you do not know the truth
because if it is possible as you may think, most of the corrupt
officers here would have offset the fee and receive these consignment
long before our arrival here but because the trunks are been tagged
with the receivers address and other valid information, there is no
way they can do it.

There is no way i will advise you to pay the whole fee because i want
to be part of this deal and there is no way you can receive these
trunks without paying the Non-Inspection fee because your receiving
information and the trunks tagged number is already in the system
here, So i will personally advised you for the last time to have a
second thought because what you should be looking at now is how to get
your trunks and not who will pay the non inspection fee as you may
know that i am only striking a deal with you and neither am i
persuading you or forcing you to receive what legally belong to you.

If you are not ready to receive your consignment now that we are here
i doubt when you will receive your fund, what i will promise you is
that i will never fail to bring your fund as agreed as soon as we pay
the non-inspection fee as i will personally bring it to your doorstep
with my immunity coverage as a UN inspection expert.

At this juncture i will like you to tell me how and when we are going
to pay the non-inspection fee of USD$795 and when you will be sending
your own part so that i can notify airport authorities here as only me
cannot pay the complete fee, there is no time to delay any more as we
will be leaving here by Wednesday next week as we have another
inspection assignment in Montreal Canada next week, So the early you
understand this, the better for you.

if you accepts to work with me.Send me your cell phone number and your
address and your full name attachment copy of your photo.You can as
well call me on this number (469) 712-5160 if you wish to speak with
me.

Read carefully for your perusal and get back to me on your readiness
to receive your fund or not.

Signed

Mr Romo Steven ( SR)

[Troy Platt]

Reply-To: [email protected]
From: "Mr. Romo Steven" <[email protected]>
Date: Thu, 3 Jan 2019 11:14:23 +0100
Subject: YOU ARE THE biological /legitimate owner of the consignment ?

Good morning Worthy beneficiary today is 3rd of the month January
2019 please open up to me today latest 7th January 2019 for the exact
date you will be sending the fee $550 as to receive your funds
delivery for the first quarter of the year ? Waiting for your word
bond message

Honestly 1st of January has passed today is 3rd of January yet no word
from you ,hope you are be sending the fee $550 immediately today or
next without hitch delay.

Call or text sms :+1 469-712-5160

Mr Roma Steven
[email protected]

[Troy Platt]

Date: Tue, 2 Apr 2019 10:46:30 +0000 (UTC)
From: Mr Roma Steven <[email protected]>
Reply-To: Mr Roma Steven <[email protected]>
Subject: LOAN. MAKE SURE YOU CALL ME ON PHONE 281-5060796 AS SOON AS YOU
RECEIVE THIS MESSAGE

Phone: 281-506-0796

Hello

It is quite unfortunate that we have not concluded the Transaction to deliver the Consignment, Though, after going through all the Documents here in DFW Airport last Thursday, i discovered that the Consignment only have Non Inspection Tag without the Proof of Ownership and Certificate of Origin Documents attached to Consignment, which means it will be very difficult for the Consignment to be delivered to you without the said Documents. But After my inquiries and consultation, i discovered that all these documents are going to cost you between $9,000 to $10,000. including all the Documents and accumulated Storage fees.

Knowing fully well that you don't have this money and i do not have it either, i took it upon myself to source for lenders here in USA who can help you with the said amount. A friend of mine finally apply for a personal loan for you, though the Lender doesn't know me but i have finally concluded with the lender in CA late yesterday, they have accepted to lend you between 9k to 10k through clearing Check, after i must have filled their Form with my Diplomatic passport which will be in their custody till i return the loan with interest within one month as agreed. The only problem i am facing now is that the Check is coming from US Bank and i can not clear the check in the Bank here because i don't have a bank account in USA, i have discussed with the lender and told him that you are my partner, he said that i should provide your name and address to receive the check and submit to your account to have the money cleared within 2 to 3 days, then

Therefore, i want to know if you have the ability to receive, deposit and clear the check of $9,000 to $10,000 in your account, if you are 100% sure, you should get back to me and provide the YOUR NAME IN FULL AS IT WILL APPEAR ON THE CHECK, YOUR FULL RECEIVING ADDRESS where he will send the Check to you immediately, also THE NAME OF YOUR BANK AND YOUR CURRENT DIRECT CELL NUMBER, which will be submitted to them to enable them issue and send the Check to you for you to receive it and deposit it to your bank account to have it cleared and return the money to me immediately for procurement of the said Documents and delivery of the Consignment to you.

Please i want you to reassure me that you will give me 10% of the total money contained in the Box after you receive the Check, send the money and i deliver the Consignment to you. Because from my assumption the Consignment contained more than $6.m but we will know the actual amount after i deliver the box and we count the money together.

MAKE SURE YOU CALL ME ON PHONE 281-5060796 AS SOON AS YOU RECEIVE THIS MESSAGE because Your full attention and cooperation is highly needed on this regard as this is our last opportunity.

I really need your trust in this regard because my Passport will be with the lender till you receive the Check and send the money back to the lawyer here to conclude and have the Consignment delivered to you, because we will pay back the Loan with interest as agreed.

PLEASE MAKE SURE YOUR ACCOUNT WILL ACCOMMODATE THE AMOUNT BEFORE YOU SEND THE INFORMATION, BECAUSE IF ANYTHING GOES WRONG WITH THE CHECK OR MONEY, I WILL BE IN DEEP TROUBLE.

Waiting to hear from you.

Mr. Peter Douglas
Inspection Officer
281-5060796