by buried under 419s
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Delivery-date: Tue, 24 Apr 2012 18:46:30 -0700
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by with esmtps (TLSv1:AES256-SHA:256)
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id 1SMrJL-0006Hf-Dx
for ; Tue, 24 Apr 2012 18:46:30 -0700
Received: from www by mail.dinet.ru with local (Exim 4.75 (FreeBSD))
(envelope-from <[email protected]>)
id 1SMr6D-0006Iu-Ib; Wed, 25 Apr 2012 05:32:53 +0400
To: undisclosed-recipients:;
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8
Content-Transfer-Encoding: 7bit
Date: Wed, 25 Apr 2012 05:32:50 +0400
From: mr thomas foley <[email protected]>
Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: RoundCube Webmail/0.1
Sender: World Wide Web Owner <[email protected]>
X-Bounce-ID: mail.dinet.ru
X-Spam-Status: Yes, score=8.5
X-Spam-Score: 85
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: UNITED STATE OF AMERICA AMBASSADOR FROM US AMBASSADOR Thomas
C, Foley. MY E-MAIL;[email protected] US AMBASSADOR TO BENIN
11 GARKI ROAD COTONOU COTONOU, BENIN ATTN: I SHALL BE COMING TO YOUR COUNTRY
FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING WITH YOUR FUNDS
OF $12.3M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE
AS AN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL
THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO BRING THE PACKAGE). [...]
Content analysis details: (8.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(uamericaambassad[at]qatar.io)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[78.156.225.4 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[78.156.225.4 listed in psbl.surriel.com]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<usambassador7700[at]yahoo.com.tw>
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** UNITED STATE OF AMERICA AMBASSADOR
UNITED STATE OF AMERICA AMBASSADOR
FROM US AMBASSADOR Thomas C, Foley.
MY E-MAIL;[email protected]
US AMBASSADOR TO BENIN
11 GARKI ROAD COTONOU
COTONOU, BENIN
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING WITH YOUR FUNDS OF $12.3M ALONG WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM
A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS.
(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE
PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS
NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($12.3M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME
TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $189.THE FEE MUST BE
PAID IN THE NEXT 12 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA
WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: MICHAEL ONUORAH
ADDRESS: BENIN REPUBLIC
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT; $189
MTCN;;
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
AMBASSADOR thomas foley.
CALL IS, +229-9994-1852
UNITED STATE OF AMERICA AMBASSADOR
Envelope-to:
Delivery-date: Tue, 24 Apr 2012 18:46:30 -0700
Received: from mail.dinet.ru ([78.156.225.4]:60682)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <[email protected]>)
id 1SMrJL-0006Hf-Dx
for ; Tue, 24 Apr 2012 18:46:30 -0700
Received: from www by mail.dinet.ru with local (Exim 4.75 (FreeBSD))
(envelope-from <[email protected]>)
id 1SMr6D-0006Iu-Ib; Wed, 25 Apr 2012 05:32:53 +0400
To: undisclosed-recipients:;
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8
Content-Transfer-Encoding: 7bit
Date: Wed, 25 Apr 2012 05:32:50 +0400
From: mr thomas foley <[email protected]>
Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: RoundCube Webmail/0.1
Sender: World Wide Web Owner <[email protected]>
X-Bounce-ID: mail.dinet.ru
X-Spam-Status: Yes, score=8.5
X-Spam-Score: 85
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: UNITED STATE OF AMERICA AMBASSADOR FROM US AMBASSADOR Thomas
C, Foley. MY E-MAIL;[email protected] US AMBASSADOR TO BENIN
11 GARKI ROAD COTONOU COTONOU, BENIN ATTN: I SHALL BE COMING TO YOUR COUNTRY
FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING WITH YOUR FUNDS
OF $12.3M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE
AS AN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL
THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO BRING THE PACKAGE). [...]
Content analysis details: (8.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(uamericaambassad[at]qatar.io)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[78.156.225.4 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[78.156.225.4 listed in psbl.surriel.com]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<usambassador7700[at]yahoo.com.tw>
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** UNITED STATE OF AMERICA AMBASSADOR
UNITED STATE OF AMERICA AMBASSADOR
FROM US AMBASSADOR Thomas C, Foley.
MY E-MAIL;[email protected]
US AMBASSADOR TO BENIN
11 GARKI ROAD COTONOU
COTONOU, BENIN
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
AND I WILL BE BRINGING WITH YOUR FUNDS OF $12.3M ALONG WITH ME BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM
A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS.
(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE
PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS
NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($12.3M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME
TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $189.THE FEE MUST BE
PAID IN THE NEXT 12 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA
WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: MICHAEL ONUORAH
ADDRESS: BENIN REPUBLIC
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT; $189
MTCN;;
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
AMBASSADOR thomas foley.
CALL IS, +229-9994-1852
UNITED STATE OF AMERICA AMBASSADOR
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

