[12679] in athena10
IMMEDIATE PAYMENT OF US$3.5 MILLION.
daemon@ATHENA.MIT.EDU (Thomas Chijoke Gary)
Mon Jul 28 21:34:35 2014
From: "Thomas Chijoke Gary"<jar@ornl.gov>
Date: Tue, 29 Jul 2014 02:28:44 +0200
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Content preview: Attention: Our Ref: FMF/NG/AB/FNAB2014 How are you today?
[...]
Content analysis details: (63.0 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
2.6 NSL_RCVD_FROM_USER Received from User
1.6 SUBJ_ALL_CAPS Subject is all capitals
1.2 MISSING_HEADERS Missing To: header
2.5 MILLION_USD BODY: Talks about millions of dollars
0.0 FSL_UA FSL_UA
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.7 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.8 FROM_MISSP_NO_TO From misspaced, To missing
1.1 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
3.0 FROM_MISSP_USER From misspaced, from "User"
0.0 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FROM_MISSPACED From: missing whitespace
2.6 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.9 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.4 MONEY_FORM Lots of money if you fill out a form
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
1.4 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.1 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
2.5 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
2.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
1.4 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
2.8 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.4 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
2.8 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.2 FROM_MISSP_FREEMAIL From misspaced + freemail provider
4.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.4 FORM_FRAUD_3 Fill a form and several fraud phrases
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Tue, 29 Jul 2014 04:28:43 +0400 (MSD)
Reply-To: <thomascgary12@she.com>
From: "Thomas Chijoke Gary"<jar@ornl.gov>
Subject: IMMEDIATE PAYMENT OF US$3.5 MILLION.
Date: Tue, 29 Jul 2014 02:28:44 +0200
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Attention:
Our Ref: FMF/NG/AB/FNAB2014
How are you today?
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as a beneficiary to the United Nations Compensation Programmed.This Compensation Program is an organized Season program for victims of war,disasters(earthquakes,hurricane,storm,fire),internet scams and elderly.
Following the just concluded United Nations General Assembly meeting held in ABUJA- NIGERIA,we hereby pledge to announce to you that the United Nations found your e-mail address in our database and listed you as beneficiary. Therefore you have been approved the sum of One Million,Five Hundred Thousand United States Dollars Only)this have been agreed upon and have been signed by all appropriate authorities concerned. Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect the release of your fund as soon as possible in our bid to be transparent and making the world a better place. According to the record of your payment file,the details concerning you is shown below as thus:
Payment Reference No.-621904871, Allocation No: 3760122, Certificate of Merit Payment No:165,Released Code No: 0022
Based on this recommendation,an irrevocable order agreement have been signed with the World Bank after which series of meeting have been held, be informed that we have scheduled your payment to be release to you by Automated Telex Machine(ATM) card within 14 working days.This is to enable us conclude this program in earnest.
However,it is our pleasure to inform you that your ATM Card Number;4937 0035 7601 2290 has been approved and upgraded in your favor.Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.Your ATM Card Value is $1.5 million United States Dollars Only. You are advised that a maximum withdrawal value of US$10,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world, We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you.
ATM VISA SWIFT CARD Department,Zenith Bank and you are hereby advised to send your Full correct information for the verification of the release of your ATM VISA CARD Payment to you immediately to this E-mail Address: uuwi983@yahoo.co.jp
Your Full name:
Your Address:
Your mobile number:
Your age:
You sex:
Your occupation:
Your country:
Your city:
A copy of your verifiable ID for verification:
Take note that the above information of your payment file are to be kept highly confidential as we will not bear responsibility for loose of character regarding your ATM card and having received these vital payment information, you are qualified now to receive your fund directly from us.
Thanks for your co-operation.
Best Regards,
Mr.Thomas Chijoke Gary.
Mr. Chijoke Thomas Gary.
Director of International Investigation
Federal Ministry of Finance, Nigeria
Address: 108 GARIKI ROAD,
ABUJA NIGERIA
Telephone: +2348020812790
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