#297453 by buried under 419s
Wed Jun 08, 2016 6:17 pm
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From: FINANCE MINISTRY <[email protected]>
Date: Wed, 8 Jun 2016 16:46:15 -0400
Message-ID: <CACYFLs6Ac5fM=fKV-3eMQfj=ifqZmUse-A=UuBoDFMfhZWbpTA@mail.gmail.com>
To: FINANCE MINISTRY <[email protected]>
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Content preview: Federal Ministry of Finance (FMF) Ahmadu Bello Way, Central
Business District Abuja, Nigeria PMB 14, Abuja, Nigeria Abuja FCT 00234 Nigeria.
ATTN: This is to inform you that we have finally succeeded in getting your
Consignment Box worth’s of $15,762,000 USD out of UN/IMF department with
the help of ​Mr. James George Attorney General of Federal High Court of
Justice so you are advised to reconfirm your full delivery information to
the DIPLOMATIC Agent right now as he is currently at Newark Liberty Int'l
Airport New York USA . [...]
Content analysis details: (7.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(financeministry10[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.161.193 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (financeministry10[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: 0.5018]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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Subject: ***SPAM*** Re: Are You Aware of This ??
--001a114f38a88ecbe50534ca6575
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Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria PMB 14, Abuja, Nigeria
Abuja FCT 00234 Nigeria.
ATTN:
This is to inform you that we have finally succeeded in getting your
Consignment Box worth’s of $15,762,000 USD out of UN/IMF department with
the help of Mr. James George Attorney General of Federal High Court of
Justice so you are advised to reconfirm your full delivery information to
the DIPLOMATIC Agent right now as he is currently at Newark Liberty Int'l
Airport New York USA .
You have to Email him with your Information, because he has successfully
arrived with your Consignment Vault and also has already called me on his
arrival 4hours ago So contact him to deliver your Consignment trunk vault
first thing tomorrow morning or possibly today Make sure the bellow stated
codes are identified when contacting him and also ask him to give further
instruction on what to do immediately so that you can have your Consignment
Box delivered to you safe .
Furthermore you are advice to be very fast as the AGENT has no time to
waste due to his flight ticket, contact him now with the needed
Information From my
office :
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Send him your Full Name,
Mobile Phone Number
City
Nearest Airport
Current Home Address
He is waiting to hear from you today with the information.
NOTE: The Diplomatic AGENT does not know that the content of the
consignment vault is $15,762,000USD and on no circumstances should you let
him know the content. The consignments were moved from here under the
declaration of "Family Treasures and Valuables" , so never allow him to
open the vault before he delivers it to you OK The only thing you will be
required to pay is the Non-Inspection charges of $1,480 only .
His name is DIPLOMATIC AGENT JAMES BEDNARZ
Telephone #: (646) 350 3480
.Email: [email protected]
Your Sincerely
Dr. Kemi Adeosun
Finance Minister Federal Republic Of Nigeria
Call me immediately you receive this Notice +234 8182895265.
Envelope-to:
Delivery-date: Wed, 08 Jun 2016 13:22:49 -0700
Received: from mail-yw0-f193.google.com ([209.85.161.193]:33386)
by with esmtps (TLSv1:AES128-SHA:128)
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From: FINANCE MINISTRY <[email protected]>
Date: Wed, 8 Jun 2016 16:46:15 -0400
Message-ID: <CACYFLs6Ac5fM=fKV-3eMQfj=ifqZmUse-A=UuBoDFMfhZWbpTA@mail.gmail.com>
To: FINANCE MINISTRY <[email protected]>
Content-Type: multipart/alternative; boundary=001a114f38a88ecbe50534ca6575
Bcc:
X-Spam-Status: Yes, score=7.5
X-Spam-Score: 75
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: Federal Ministry of Finance (FMF) Ahmadu Bello Way, Central
Business District Abuja, Nigeria PMB 14, Abuja, Nigeria Abuja FCT 00234 Nigeria.
ATTN: This is to inform you that we have finally succeeded in getting your
Consignment Box worth’s of $15,762,000 USD out of UN/IMF department with
the help of ​Mr. James George Attorney General of Federal High Court of
Justice so you are advised to reconfirm your full delivery information to
the DIPLOMATIC Agent right now as he is currently at Newark Liberty Int'l
Airport New York USA . [...]
Content analysis details: (7.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(financeministry10[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.161.193 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (financeministry10[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: 0.5018]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Are You Aware of This ??
--001a114f38a88ecbe50534ca6575
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria PMB 14, Abuja, Nigeria
Abuja FCT 00234 Nigeria.
ATTN:
This is to inform you that we have finally succeeded in getting your
Consignment Box worth’s of $15,762,000 USD out of UN/IMF department with
the help of Mr. James George Attorney General of Federal High Court of
Justice so you are advised to reconfirm your full delivery information to
the DIPLOMATIC Agent right now as he is currently at Newark Liberty Int'l
Airport New York USA .
You have to Email him with your Information, because he has successfully
arrived with your Consignment Vault and also has already called me on his
arrival 4hours ago So contact him to deliver your Consignment trunk vault
first thing tomorrow morning or possibly today Make sure the bellow stated
codes are identified when contacting him and also ask him to give further
instruction on what to do immediately so that you can have your Consignment
Box delivered to you safe .
Furthermore you are advice to be very fast as the AGENT has no time to
waste due to his flight ticket, contact him now with the needed
Information From my
office :
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Send him your Full Name,
Mobile Phone Number
City
Nearest Airport
Current Home Address
He is waiting to hear from you today with the information.
NOTE: The Diplomatic AGENT does not know that the content of the
consignment vault is $15,762,000USD and on no circumstances should you let
him know the content. The consignments were moved from here under the
declaration of "Family Treasures and Valuables" , so never allow him to
open the vault before he delivers it to you OK The only thing you will be
required to pay is the Non-Inspection charges of $1,480 only .
His name is DIPLOMATIC AGENT JAMES BEDNARZ
Telephone #: (646) 350 3480
.Email: [email protected]
Your Sincerely
Dr. Kemi Adeosun
Finance Minister Federal Republic Of Nigeria
Call me immediately you receive this Notice +234 8182895265.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces