[email protected] Dr. Nelison White

[buried under 419s]

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Message-ID: <[email protected]>
Date: Sat, 14 Jul 2012 17:07:56 +0100 (BST)
From: Dr Ben Wilson <[email protected]>
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Content preview: Attn Please, We have last month of Sept 2011 received a payment
credit instruction from the federal Government of Royal Kingdom of Benin
Republic to credit your account with your contract payment which is in the
custody of our reserve Bank account here in Benin Republic. This is to notify
you that your funds $USD 15.500.000.00 Dollars has been programmed for immediate
release into your nominated account but we can not transfer this funds directly
to your nominated bank account Because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service Via United Parcel Security Shipping Company. [...]

Content analysis details: (19.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jameibe2007[at]yahoo.fr)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.238.189.222 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ups_benin_2011[at]hotmail.fr
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jameibe2007[at]yahoo.fr)
2.7 LOTTO_AGENT BODY: Claims Agent
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 TVD_PH_BODY_META TVD_PH_BODY_META
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
2.0 HK_NAME_FM_DR HK_NAME_FM_DR
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_LOTTERY Lots of money from a lottery
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
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Subject: ***SPAM*** RE; URGENT FROM UPS COURIER COMPANY,

--1178430600-1102591028-1342282076=:82052
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Attn Please,

We have last month of Sept 2011 received a payment credit instruction from the federal Government of Royal Kingdom of Benin Republic to credit your account with your contract payment which is in the custody of our reserve Bank account here in Benin Republic. This is to notify you that your funds $USD 15.500.000.00 Dollars has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account Because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Via United Parcel Security Shipping Company.

Be inform that your funds have been package like a consignment box and deposited in the custody of UPS United Parcel Services head office here in Benin Republic for immediate delivery to your house,The reason while UPS is chosen for the delivery is that they are the best shipping company in the world and our government has issued and signed all the necessary document needed to make the delivery safe.

Note: That the UPS United Parcel Services do not know the content of your box it is been registered as a box of Family Valuables Belonging to avoid delaying in delivery of your consignment,The Government of Benin Republic has already paid the official delivery cost and (yellow Tag Paper,insurance) fee it was deducted from the interest your money accumulated in the custody of our Reserve Bank here in Benin Republic before the total sum of $15.500.000.00 USD was packaged as a consignment and sealed as metallic showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

(UNITED PARCEL SERVICES UPS COOPERATE)
Contact Person: Dr. Nelison White
E-mail : [email protected]
Tel: +229-98510649

Here is the information needed to deliver your consignment box to you.
Your Full Name:
Your Complete Address :
Name of Country /City of Residence:____
Direct Home Telephone
copy of your id for identifications if any; _________

Waiting for your immediate respond once you received your parcel.
Best Regards
Dr Ben Wilson
Payment Director.