[email protected] JAMES M, SHERRY .

[buried under 419s]

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Message-ID: <CAAH9tAL8im8PJ0mPQ4NYF-bVPCOp6trv1tz+h_2do1Twtdrzgg@mail.gmail.com>
Subject: Final notice on your consignment
From: "Federal Bureau Of Investigation (FBI) " <[email protected]>
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Content preview: Attention ;Beneficiary. We wish to notify you that will are
not happy with the information reaching us over your inability to claim your
consignment . As a matter of urgency, you are here by giving another grace
of 72hours only to finalize with this office, on the above subject matter
or you forward an authorization letter, authorizing this honorable office
to revoke your payment at this second quarter of the fiscal year, and once
this is done, a want of no evidence smart card will be placed on your payment
master file which means that your payment will be automatically be placed
in the government suspense account. So Due to the very fact that you are
finding it difficult to claim your consignment. Will wish to inform you that
you can now claim your consignment by acquiring WAIVER CERTIFICATE, Note
that you are only going to pay the sum 200 dollar for the said certificate.
Immediately the certificate is issued to you , Will shall delivered your
consignment to you within 24hours. Pay the 200 dollar on the name of the receiving
officer below via money gram or western union money transfer . [...]

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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 LOTS_OF_MONEY Huge... sums of money
X-Spam-Flag: NO

--089e0122aee084401a04f4a211f3
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Attention ;Beneficiary.

We wish to notify you that will are not happy with the information reaching
us over your inability to claim your consignment .

As a matter of urgency, you are here by giving another grace of 72hours
only to finalize with this office, on the above subject matter or you
forward an authorization letter, authorizing this
honorable office to revoke your payment at this second quarter of the
fiscal year, and once this is done, a want of no evidence smart card will
be placed on your payment master file which means that your payment will be
automatically be placed in the government suspense account.
So Due to the very fact that you are finding it difficult to claim your
consignment. Will wish to inform you that you can now claim your
consignment by acquiring WAIVER CERTIFICATE, Note that you are only going
to pay the sum 200 dollar for the said certificate. Immediately the
certificate is issued to you , Will shall delivered your consignment to you
within 24hours. Pay the 200 dollar on the name of the receiving officer
below via money gram or western union money transfer .

NAME OF THE RECEIVER: Heidi J Haney
ADDRESS: Bowling Green, OH

You can call ME on this number.315-413-6538.

Shipment details.

CONSIGNMENT DETAILS
TAG#: BJ2661428986
REF: B762661428BJ
REG NO: 0229BJ
RECEIPT NO: 339331,
BATCH NO: 55674
RELEASE CODE NO: 0763
VALUED $5000,000.00 USD

Please act timely.
BEST REGARDS
JAMES M, SHERRY .
FOR FBI,
FEDERAL BUREAU OF INVESTIGATION

[buried under 419s]

[different script]
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From: "[email protected] " <[email protected]>
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Content preview: ATTN; Beneficiary. How are you doing today ? Fine I hope.
Note that your inheritance payment from England is still in our possession
and there are tax and documentation fee that is needed to be paid before
final transfer of your fund into your nominated bank account . Knowing fully
well that you might not be able to pay the said fees involved before final
transfer of your fund into your nominated account, I have decided to seek
for the assistance of an investor who has agreed to loan us the needed fund
. But he gave a condition of 2% of the total fund of your 5million dollar
, Which is only payable immediately the transfer of the 5million dollar is
made into your bank account .you don't have To worry as I will sign all the
document involved with the loan on your behalf and I am also giving you a
guarantee that the loan is legitimate ,All you need to do is to send your
bank account details which must be an active bank account and also any of
your valid id card . [...]

Content analysis details: (12.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.6 URG_BIZ BODY: Contains urgent matter
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0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4751]
0.0 LOTS_OF_MONEY Huge... sums of money
2.6 YOU_INHERIT Discussing your inheritance
2.6 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.6 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Payment notification, We have investor who will help out with the fee

--047d7bfcec5ca0246d0529e67009
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ATTN; Beneficiary.

How are you doing today ? Fine I hope.

Note that your inheritance payment from England is still in our
possession and there are tax and documentation fee that is needed to be
paid before final transfer of your fund into your nominated bank
account . Knowing fully well that you might not be able to pay the said
fees involved before final transfer of your fund into your nominated
account, I have decided to seek for the assistance of an investor who
has agreed to loan us the needed fund . But he gave a condition of 2%
of the total fund of your 5million dollar , Which is only payable
immediately the transfer of the 5million dollar is made into your bank
account .you don't have To worry as I will sign all the document involved
with the loan on your behalf and I am also giving you a guarantee that the
loan is legitimate ,All you need to do is to send your bank account details
which must be an active bank account and also any of your valid id card .

You are also advice to send a promissory note that the fund that we be
loan to you by the investor we be used to finance the release of your
5miilion dollar inheritance fund with my bank . Note that the loan from the
investor is for the payment of the tax and proper documentation of your
fund and not for your personal use. We have also noticed that you are
required to pay between $50,000 -$70,000 these being the outstanding
arrears to finalize this transaction. Note that the loan can only be pay
back after the successful transfer of the 5million dollar into your
account.

Your urgent reply is needed,


*Terry Newberty, WELLS FARGO BANK NEW YORK. *