[email protected] PASTOR, OLANIYI ABRAHAM

Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 23 Mar 2015 11:40:59 -0700
Received: from mail-ig0-f196.google.com ([209.85.213.196]:34742)
by with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1Ya7HD-00074M-Rg
for ; Mon, 23 Mar 2015 11:40:59 -0700
Received: by igir2 with SMTP id r2so3295104igi.1
for <>; Mon, 23 Mar 2015 11:42:59 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-to:date:message-id:subject:from:to:content-type;
bh=TffiKimmrhfdrWY09jImzXSi3s2sEcslDFVzk2j6oFI=;
b=ozwfvUbARH+gL2gQawBh8SpdcvnDPHYosytlwrijDrVTmw9HrvY0m6c42HW5FbazY1
FVP9b7AoAMtxX6ANVPFQAeirS3MtS3X4/dSL4hD0Z/yn3JH1779h9vyiOXDbNKBrg/Bb
arJ+cAl7z9ZJuQH3eCS7C4Gpg62W/jXKz0o2MfFRwkuRptmdzF+clojXZqLbg9SpFOl4
Kf7qFfiuBEFt8j7BbI/bVEpTHXPDnDsYZWWuUvscGJv6bCb2jIuhih9PB3W6tH1/P8z6
eo0qIG0R8vB4CkQvJHni77qmvmzHsfI4g1/dgwOjW3jF6d94TQG/bOJpJZCe0s+mAXP3
ffrQ==
MIME-Version: 1.0
X-Received: by 10.50.78.9 with SMTP id x9mr16486380igw.44.1427136179351; Mon,
23 Mar 2015 11:42:59 -0700 (PDT)
Received: by 10.107.10.141 with HTTP; Mon, 23 Mar 2015 11:42:59 -0700 (PDT)
Reply-To: [email protected]
Date: Mon, 23 Mar 2015 12:42:59 -0600
Message-ID: <CABAMsburapVqoiq42zjVH_0-KyiWh_HKApr3abrtiGHJhGp+TQ@mail.gmail.com>
Subject: RE: Contact UPS Courier Company For Your ATM CARD
From: GEORGE BRIGGS <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e0115f638043db70511f90986
Bcc:
X-Spam-Status: No, score=6.8
X-Spam-Score: 68
X-Spam-Bar: ++++++
X-Ham-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: Dear Esteemed Customer, We appreciate your patronage and will
strive to improve in our service.I have registered your ATM Card Value is
US$950.000 only with UPS Courier Company with Package Number: 00876538. please
Contact them and reconfirm your full delivery information: [...]

Content analysis details: (6.8 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.7 FROM_STARTS_WITH_NUMS From: starts with several numbers
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(426soto[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.213.196 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(copeufo1945[at]yahoo.com.ph
)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4952]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.7 MONEY_ATM_CARD Lots of money on an ATM card
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO

--089e0115f638043db70511f90986
Content-Type: text/plain; charset=UTF-8

Dear Esteemed Customer,

We appreciate your patronage and will strive to improve in our service.I
have registered your ATM Card Value is US$950.000 only with UPS Courier
Company with Package Number: 00876538. please Contact them and reconfirm
your full delivery information:

Contact person: PASTOR, OLANIYI ABRAHAM
E-mail: [email protected]
Tel: +2347051546935

Your Personal Identification Number is 2041 and you can as well change it
immediately as soon as you get the ATM Card deliver to you. I have paid for
the Insurance and the Delivery fee. The only fee you have to pay is their
Security keeping fee. Please indicate the registration Number and ask Him
how to pay their Security fee so that you can pay it immediately.

CAUTION: Please before sending message, please confirm to ensure that no
mistake is made, errors or mistake are natural, it is strongly recommended
that you confirm your full delivery information before sending.

DISCLAIMER: We are not liable to any mistake made in your full delivery
information as you are authorized to reject it if not acceptable.

Best Regards,
GEORGE BRIGGS

[AlanJones]

From: Dr. Olu James - [email protected]
Reply-to: [email protected]
Tel. No.: +2347051546935

Attn:

This is to officially inform you that (ATM Card number: 2354-3456-0952-4204) has been accredited in your favor. Your Personal Identification Number is 822. The ATM Card Value is US$2,500,000.00. You are advice to contact me urgently for more direction on how to get your ATM card deliver to you. You can also call out hot line +2347051546935,to confirm.

Thank you,
Dr. Olu James
ATM Logistics Unit,
Tel: +2347051546935

New email
+2347051546935
Email: [email protected]
Email: [email protected]
Tel: 1 (561) 800-3360

from: Ali Gilbert Esq <[email protected]>
to: Ali Gilbert Esq <[email protected]>
subject: Re: Contact Noah Comeaux / HERE IS YOUR TRACKING NUMBER:1Z73257A0447135757.

Good day,

You must act very urgently to this message. I am ALI GILBERT from United Bank for Africa (UBA). It has been brought to our notice that your ATM master card package valued at US$1,903,850 we dispatched to you through UPS has yet to be delivered to you due to immigration obstacles in the USA.

Your ATM Card package left our bank on 11/21/2016 5:45 A.M. Order Processed: Ready for UPS, arrived at Louisville, KY, United States 11/23/2016 2:23 A.M. Warehouse Scan in the United States en-route to you, but was since being held in Louisville, KY awaiting clearance. Your ATM master card package tracker information is as follows:-

TRACKING NUMBER: 1Z73257A0447135757
www.ups.com
Shipping, Freight, Logistics and Supply Chain Management from UPS
www.ups.com
logistics, tracking, shipping


Kindly track it to view status. We apologize for this delay in package delivery as we have called them and sent them the insurance clearance documentation of package that was required by the airport cargo/package security officers. It has now been approved and cleared for re-dispatch and you are to urgently contact the airport cargo/package security officer your package is with and reconfirm your delivery address to him so it can be re-dispatched to you immediately.

Send to him the following:-

1. Your full name
2. Your physical address
3. Your house phone
4. Your cell phone

Agent contact:

Cargo/package officer:
Noah Comeaux
St.Louis.Missouri.63115,
USA.
Email: [email protected]
Email: [email protected]
Tel: 1 (561) 800-3360

Noah Comeaux informed that you are only required to act urgently. So please hurry now as your package might incur demurrage if it stays more than 3 days at the airport after this clearance.

Thank you,
Best Regards,
ALI GILBERT,
United Bank for Africa (UBA)
Hotline: +2347051546935

He's running multiple formats with the same number it appears.
[email protected]
[email protected]
+2347051546935
from: Nigerian Bar Association (NBA) <[email protected]>

subject: Re: Your UN Scam Victim Compensation Approved

Attention:

I am in receipt of your email.You’re advice to sign the form in the attachment below and send it back to this office immediately to enable the US Treasury Department complete the final confiscation of your approved fund immediately, since you cannot be able to send the US Supreme Court of Justice Final Fund Release Order Endorsement and Stamping Charge that will enable our Payment Remittance Department Proceed with the final release of your UN Scam Victim Compensation Approved Sum of US$250,000,00 dollars into your bank account without any more delay.

Yours in service,
Barrister George Barnett,
Nigerian Bar Association
+2347051546935
Office hours: GMT: Mon-Sum: 0700-1430
Local Time: Mon-Fri: 0800-1530

E-MAIL:[email protected]
[email protected]