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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 Calvin
 
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=none (sender IP is 212.82.96.222; identity alignment result is pass and alignment mode is relaxed) smtp.mailfrom=[email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=yahoo.pt; x-hmca=pass header.id=[email protected]
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Received: from nm17-vm7.bullet.mail.ir2.yahoo.com ([212.82.96.222]) by SNT004-MC3F32.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Mon, 8 Dec 2014 12:15:27 -0800
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1418069715; bh=p6JWCDDdt5geg06NKb9lieM5mGZhWoeWUFObyj4mVc4=; h=Date:From:Reply-To:Subject:From:Subject; b=NqUFVcFsXkMLulHJc2WCS409ua8IxPnNs4lccNGmRI5UdzFCdoXEdYKAoaSA7NNgoFyRZojBxMsNhD5jaLiQ4N2ANIqapWuYjBZoth8iHttzoE31vQUak3W8JwUHRPZsI3/V64ZcHa7sCIwgxyyD4CShVjJnwx1YuyQ+aS+8c74s18AH7HwgFvzyLyI/2GwIGWttqHTwzJrhlN4zXw/bqT92I0ShE2AXEdGa5ar6Xa19srLo0IzosNamfabNtXyZGNmwGB87ibRMRXyyy1ENjY5TxVhhBzsoRQpPb+bFJ64hWQ4eZT96AwIVbGMlg4gr520vCMexkCJp1tpBuAgnCQ==
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Received: by 217.12.8.244; Mon, 08 Dec 2014 20:15:14 +0000
Date: Mon, 8 Dec 2014 20:15:13 +0000 (UTC)
From: "[email protected]" <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <551785689.2081035.1418069713929.JavaMail.yahoo@jws11148.mail.ir2.yahoo.com>
Subject: INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_2081034_1633342532.1418069713926"
Content-Length: 6206
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 08 Dec 2014 20:15:28.0133 (UTC) FILETIME=[B55D7B50:01D01323]
INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER

ATTN: SIR/MADAM,

I wish to inform you that we have a package here in our custody at INTERNATIONAL AIRPORT with your name and address on it, the package contains an ATM CARD which is value at $8,500,000 USD including documents of funds which was awarded to you. The package was heading to your address but it was stopped because the package does not have a INTERNATIONAL DELIVERY PERMIT to enable it enter your city/residential area.

I have tried to contact the sender of the package but he has not responded to his email for over 100days now, so i had to contact you, if the package is not collected soon, it will be sent back to the sender or it will be destroyed/terminated for delivery. Your attention is needed here at the INTERNATIONAL AIRPORT to come and provide the INTERNATIONAL DELIVERY PERMIT,so your package can continue to your address or if you can not come, call me or email for an alternative immediately.

Re-confirm the below information:
Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

You have only 48hrs to get back to me as soon as you receive this mail because this airport do not have space and vacancy for items unable to reach its destination, you are advice to respond as quick as possible. Below are my contact details to reach me, send me email:[email protected] for onward procedure on how to get the situation resolved.

Based on this you are instructed to send this mandatory fee of $100 fee via money gram or western union money transfer system as soon as possible, to the deliver courier service with the name of our receiving officer CHIMA IKEME. Once that is done, kindly email [email protected] to me the western union MTCN NO, for proper confirmation of the fee,so that he will deliver your atm card to you in your home address without any more delay.

PAYMENT INFORMATION.

RECEIVER'S NAME:CHIMA IKEME
RECEIVER'S ADDRESS:LAGOS-NIGERIA
TEXT QUESTION: WHAT FOR
TEXT ANSWER: GOOD
SEND THE MTCN
SENDER'S NAME AND ADDRESS
AMOUNT;$100

Please give me your cell phone number.

I await your urgent response to enable us commence.

Yours Sincerely.

Mrs Sarah Johnson
AIRPORT AUTHORITY
  by buried under 419s
 
[slightly different script]
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 30 Aug 2015 18:16:22 -0700
Received: from mail-wi0-f194.google.com ([209.85.212.194]:34293)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1ZWDhq-0004pc-9V
for ; Sun, 30 Aug 2015 18:16:22 -0700
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Reply-To: [email protected]
Date: Sun, 30 Aug 2015 18:26:25 -0700
Message-ID: <CAJssTn2V6sRBx4_MhPJKk+W3JtEQF5ePpQsdqdDke+cqVA-Cew@mail.gmail.com>
From: Sarah Johnson <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=047d7bb040a27231bf051e915200
Bcc:
X-Spam-Status: Yes, score=10.2
X-Spam-Score: 102
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: *INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER* *ATTN:
SIR/MADAM,I wish to inform you that we have a package here in our custody
at INTERNATIONAL AIRPORT with your name and address on it, the package contains
an ATM CARD which is value at $8,500,000 USD including documents of funds
which was awarded to you. The package was heading to your address but it
was stopped because the package does not have a INTERNATIONAL DELIVERY PERMIT
to enable it enter your city/residential area.I have tried to contact the
sender of the package but he has not responded to his email for over 100days
now, so i had to contact you, if the package is not collected soon, it will
be sent back to the sender or it will be destroyed/terminated for delivery.
Your attention is needed here at the INTERNATIONAL AIRPORT to come and provide
the INTERNATIONAL DELIVERY PERMIT,so your package can continue to your address
or if you can not come, call me or email for an alternative immediately.Re-confirm
the below information:Full Name=============Mobile Phone Number========City====================Nearest
Airport ===========Country=================Current Home Address========You
have only 48hrs to get back to me as soon as you receive this mail because
this airport do not have space and vacancy for items unable to reach its
destination, you are advice to respond as quick as possible. Below are my
contact details to reach me, send me email:[email protected] <email%[email protected]>
for onward procedure on how to get the situation resolved.Based on this you
are instructed to send this mandatory fee of $100 fee via money gram or western
union money transfer system as soon as possible, to the deliver courier service
with the name of our receiving officer * [...]

Content analysis details: (10.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.212.194 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(sarahjohn6611[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(sarhjohnson111[at]yahoo.com.tw
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (sarahjohn6611[at]gmail.com)
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 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.6 MONEY_ATM_CARD Lots of money on an ATM card
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.1 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER

--047d7bb040a27231bf051e915200
Content-Type: text/plain; charset=UTF-8

*INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER*

















*ATTN: SIR/MADAM,I wish to inform you that we have a package here in our
custody at INTERNATIONAL AIRPORT with your name and address on it, the
package contains an ATM CARD which is value at $8,500,000 USD including
documents of funds which was awarded to you. The package was heading to
your address but it was stopped because the package does not have a
INTERNATIONAL DELIVERY PERMIT to enable it enter your city/residential
area.I have tried to contact the sender of the package but he has not
responded to his email for over 100days now, so i had to contact you, if
the package is not collected soon, it will be sent back to the sender or it
will be destroyed/terminated for delivery. Your attention is needed here at
the INTERNATIONAL AIRPORT to come and provide the INTERNATIONAL DELIVERY
PERMIT,so your package can continue to your address or if you can not come,
call me or email for an alternative immediately.Re-confirm the below
information:Full Name=============Mobile Phone
Number========City====================Nearest Airport
===========Country=================Current Home Address========You have
only 48hrs to get back to me as soon as you receive this mail because this
airport do not have space and vacancy for items unable to reach its
destination, you are advice to respond as quick as possible. Below are my
contact details to reach me, send me email: [email protected]
<email%[email protected]> for onward procedure on how to get
the situation resolved.Based on this you are instructed to send this
mandatory fee of $100 fee via money gram or western union money transfer
system as soon as possible, to the deliver courier service with the name of
our receiving officer *


















*IKEME FERDINAND. Once that is done, kindly email
[email protected] <[email protected]> to me the
western union MTCN NO, for proper confirmation of the fee,so that he will
deliver your atm card to you in your home address without any more
delay.PAYMENT INFORMATION.RECEIVER'S NAME:IKEME FERDINAND.RECEIVER'S
ADDRESS:LAGOS-NIGERIATEXT QUESTION: WHAT FORTEXT ANSWER: GOODSEND THE
MTCNSENDER'S NAME AND ADDRESSAMOUNT;$100Please give me your cell phone
number.I await your urgent response to enable us commence. Yours
Sincerely.Mrs Sarah JohnsonAIRPORT AUTHORITY*
  by Tim Atem
 
from: Sarah Johnson - [email protected]
reply-to: [email protected]
INTERNATIONAL AIRPORT DESK OF CUSTOMS PROTOCOL OFFICER

ATTN: SIR/MADAM,

I wish to inform you that we have a package here in our custody at INTERNATIONAL AIRPORT with your name and address on it, the package contains an ATM CARD which is value at $8,500,000 USD including documents of funds which was awarded to you. The package was heading to your address but it was stopped because the package does not have a INTERNATIONAL DELIVERY PERMIT to enable it enter your city/residential area.

I have tried to contact the sender of the package but he has not responded to his email for over 100days now, so i had to contact you, if the package is not collected soon, it will be sent back to the sender or it will be destroyed/terminated for delivery. Your attention is needed here at the INTERNATIONAL AIRPORT to come and provide the INTERNATIONAL DELIVERY PERMIT,so your package can continue to your address or if you can not come, call me or email for an alternative immediately.

Re-confirm the below information:

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========

You have only 48hrs to get back to me as soon as you receive this mail because this airport do not have space and vacancy for items unable to reach its destination, you are advice to respond as quick as possible. Below are my contact details to reach me, send me email:[email protected] for onward procedure on how to get the situation resolved.

Based on this you are instructed to send this mandatory fee of $100 fee via money gram or western union money transfer system as soon as possible, to the deliver courier service with the name of our receiving officer EZE VICTOR. Once that is done, kindly email [email protected] to me the western union MTCN NO, for proper confirmation of the fee,so that he will deliver your atm card to you in your home address without any more delay.

PAYMENT INFORMATION.

RECEIVER'S NAME:EZE VICTOR.
RECEIVER'S ADDRESS:LAGOS-NIGERIA
TEXT QUESTION: WHAT FOR
TEXT ANSWER: GOOD
SEND THE MTCN
SENDER'S NAME AND ADDRESS
AMOUNT;$100

Please give me your cell phone number.

I await your urgent response to enable us commence.

Yours Sincerely.

Mrs Sarah Johnson
AIRPORT AUTHORITY