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 fund transefer - [email protected]

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buried under 419 emails
Baiting Guru


Joined: 10 Oct 2003
Posts: 4667


PostPosted: Sat Sep 07, 2019 11:26 pm Reply with quoteBack to top

Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id OK1QJBYhdF0nZgAAjbubUg
for <>; Sat, 07 Sep 2019 14:28:54 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 07 Sep 2019 14:28:54 -0700
Received: from mail-io1-f65.google.com ([209.85.166.65]:33734)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1i6iGH-0006mH-FA
for ; Sat, 07 Sep 2019 14:28:54 -0700
Received: by mail-io1-f65.google.com with SMTP id m11so20662434ioo.0
for <>; Sat, 07 Sep 2019 14:28:28 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=YuvPHT47IaeEllcEg5Is1LjOxLKytSxn+drt4e67xqo=;
b=BSPTIdqTsr3T9IByIYnD+wMyAvCmwa4KqHszlnFKGyMLKnVWK6jTHd7FJ1Qw1HcQ+D
HxJPM6HNbSrVQXZ51sSZFXucSPPbDP1+w3QynTQ41LDu32hz0/fLtNHrqBKCdlFbkCbp
SmsqrlQDMNQnLjqmkOS6C+ar/JF5G7e79vHeDXqLGP/nQj8oS/srx8vRBpMKB85w6BrG
djrDljT5Zi/+iRET26zcwmWqOXPkcIrNDvfThQO6HuJtIXBLmiMU44uMU+0cVdJuv4O6
N/PQkbh89nV8UnOuueY9uzxSPajbm0yHGwRlYwwAiK/KLI8LhdQmo3TiJViVLA/YIkd6
ES4g==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=YuvPHT47IaeEllcEg5Is1LjOxLKytSxn+drt4e67xqo=;
b=iLcYH843ErnJGY4jt1et5UWOm1z8hCZhFMcX+VNIbFRufPELA+FU2jTU0t9gwgGbDx
m7cR9LhVH2YvXL709aUvUfgI5afOQZNMXvBsSK/N1PDdIwixydG4139IjnQToXOT2UO/
rcLLZgndipTOQjbyBxz25AeCNKCWmidBlQQBOeUuZx9rZsc7vKnbn6rpKRkLSashvap0
iYm4dradVl9J2ETBpEMghRMvhqbGOsIPFfShs1psmw5mXF936DSjO0kmpJXxkKqLQ90s
9/lf1/+6WHK9iVmCKaZY9FgFpsNa6/+sOvu0SiuzTBa8n7prNoVcqPP3PLk3ZGg+4MA5
91Xg==
X-Gm-Message-State: APjAAAXrFZt+ytI100pyePLX8Lc1YYV61cClXDbi8K0CFfCefSflWkeb
YgzodtUbqag54fLDW+kHeF2YYqsW+bwHspeOz+Y=
X-Google-Smtp-Source: APXvYqwMqkN7+wxc0GwjLGXI+ucGUH0Udu3FnUXXyjn18+OfH1ML+YVI3b23ExrzSHsUC7IQEbPab+q82fERW8bhfAQ=
X-Received: by 2002:a6b:251:: with SMTP id 78mr18666277ioc.23.1567891688091;
Sat, 07 Sep 2019 14:28:08 -0700 (PDT)
MIME-Version: 1.0
From: FedEx Clearance <[email protected]>
Date: Sat, 7 Sep 2019 22:28:43 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="0000000000001d80500591fd3b1b"
Bcc:
X-Spam-Status: Yes, score=13.7
X-Spam-Score: 137
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 or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.? FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION
OF US$15.5M IN FAVOR [...]

Content analysis details: (13.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.166.65 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(fedexclearfund[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
2.0 HK_SCAM No description available.
2.5 KAM_NIGERIAN Nigerian Scam and Variants
2.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** INTERNATIONAL FUNDS REGULATORY AUTHORITY

INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.?
FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS
BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS
HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY

HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT
WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT MUHAMMADU BUHARI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO
YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT
ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO
ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH
THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO
COMPLY FOR THE FINAL VET OF YOUR PAYMENT.

TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU
HAVE BEEN REDUCED TO THE SUM OF $110 ONLY WHICH IS IN OTHER TO ENABLE YOU
HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU
IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT
IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 1 WEEK TO DO THIS PAYMENT SO
WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO
ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $110 THROUGH
THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: LILIAN EKPEMU
RECEIVERS ADDRESS: CITY : LAGOS:
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT:$200:
M .T.C.N NUMBER:
TEXT QUESTION:? GOOD
TEXT ANSWER: GOD

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID
OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME
IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2347084747496)

YOU WILL NEVER EVER REGRET PAYING THE FEE? THIS IS A PROMISE TO YOU AFTER
ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR

WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED
THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE
DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US
ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED
BY THIS OFFICE RESPOND BACK IMMEDIATELY.

HONORABLE.FRANK BOB. OKORO
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+234703 722
4736

_________________
"my dear,
you realy made me a fool which i dont expected from you" mr malambo

"Any money you send to Africa to receive your payment is at your own risk " David Mark


over 1,000 fakes deaded since Oct 2005. This is my current rampage! Mortar x6 Easter Egg 2011 Purple Flower
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