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  • [email protected] Mr. John Smith

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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
 
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP
id avKWOLxIbV6CJwEAibB4EA
(envelope-from <[email protected]>)
for <>; Sat, 14 Mar 2020 17:12:28 -0400
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 14 Mar 2020 17:12:28 -0400
Received: from smtp106.iad3b.emailsrvr.com ([146.20.161.106]:36637)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384
(Exim 4.93)
(envelope-from <[email protected]>)
id 1jDE55-000JfI-PR
for ; Sat, 14 Mar 2020 17:12:28 -0400
X-Auth-ID: [email protected]
Received: by smtp14.relay.iad3b.emailsrvr.com (Authenticated sender: wynn-AT-ponderconnect.com) with ESMTPSA id 55F4BE00F9
for <>; Sat, 14 Mar 2020 14:45:56 -0400 (EDT)
X-Sender-Id: [email protected]
Received: from acuitycfo.com ([UNAVAILABLE]. [205.234.159.71])
(using TLSv1.2 with cipher DHE-RSA-AES256-GCM-SHA384)
by 0.0.0.0:25 (trex/5.7.12);
Sat, 14 Mar 2020 14:45:56 -0400
Reply-To: [email protected]
From: John Smith<[email protected]>
To:
Date: 14 Mar 2020 18:46:00 +0000
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=12.7
X-Spam-Score: 127
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: Dear Client My name is John Smith ,I am the Director Inspection
Unit, United Nations Inspection Agent. We are currently in John F. Kennedy
International Airport New York City, United States for official inspectio
[...]
Content analysis details: (12.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[johnsmithalex040[at]gmail.com]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[146.20.161.106 listed in list.dnswl.org]
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.8 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Abandoned consignment to claim

Dear Client

My name is John Smith ,I am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in John F. Kennedy
International Airport New York City, United States for official
inspection while i discovered an abandoned shipment from UK via
Diplomat with your name/email tagged on it, when i personally
scanned it, it revealed an undisclosed sum of money in a Metallic
Trunk Boxes weighing approximately 65kg each. On my assumption,
each of the 3 boxes will contain more than Fifteen Million USD or
above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the
Diplomat inability to pay for Non Inspection Fees, because he did
not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to
your address, once we are through I will deploy the services of a
secured shipping Company geared to provide the security it needs
to your doorstep.

Now i want to strike a deal with you, in your acceptance i will
proceed on this. I have the capacity to secure the release of
your consignment with my status as an United Nations\Inspection
Agent. You will give me 10% of the amount in the consignment and
you take the remaining 90% when we cleared it,

If you are not in agreement with this proposal, please disregard
it. But if you can meet with my condition, then we have a deal.
I can get everything concluded within 24 to 48 hours and proceed
to your address for delivery upon your acceptance.

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.

You can as well call me on this number +1-917 810-1057 if you
wish to speak with me but if you call and could not reach me on
phone note that i am on the field for inspection, So leave your
information so that i can reach you when i am back in the office.

Mr. John Smith