Message-ID: <500823.23816.qm@smtp106.biz.mail.ne1.yahoo.com>
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Subject: Our Finding
To: Recipients <ffbrrt5656@teresateresa.org>
From: "Mr. Eric Barnhart" <ffbrrt5656@teresateresa.org>
Date: Sat, 09 Jul 2016 16:57:59 +0100
Reply-To: mericb12@gmail.com
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 Content preview:  Charlotte Douglas International Airport 5501 R C Josh Birmingham
    Parkway Charlotte, NC 28208, United States Good Day I am Mr. Eric Barnhart
    a former US Army Contractor presently working as the Assistant Director Inspection
    Unit of Charlotte Douglas International Airport North Carolina USA. During
    our recent inspection a package containing an ATM card was found. I discovered
    the abandoned shipment left by a Courier Service agent who was supposed to
    deliver these package to you but failed to provide necessary clearances papers
    needed by the US Customs and when scanned we discover that the ATM card contains
    huge amount of the sum of $5.5M with other vital document . The consignment
    was abandoned because the Contents of the consignment was not properly declared
    by the consignee as "MONEY" rather it was declared as personal effect to
   avoid diversion by the Shipping Agent and also the inability to summit a clearance
    certificate requested by the US Custom. [...] 
 
 Content analysis details:   (4.9 points, 5.0 required)
 
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  0.0 HK_RANDOM_ENVFROM      Envelope sender username looks random
  0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                             See
                             http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                              for more information.
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  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
                             (mericb12[at]gmail.com)
 -0.0 RCVD_IN_MSPIKE_H2      RBL: Average reputation (+2)
                             [98.138.207.13 listed in wl.mailspike.net]
 -1.9 BAYES_00               BODY: Bayes spam probability is 0 to 1%
                             [score: 0.0000]
 -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
  0.0 HK_NAME_MR_MRS         No description available.
  0.0 LOTS_OF_MONEY          Huge... sums of money
  2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
  1.2 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
  3.2 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

Charlotte Douglas International Airport
5501 R C Josh Birmingham
Parkway Charlotte,
NC 28208, United States


Good Day

I am Mr. Eric Barnhart a former US Army Contractor presently working as the=
 Assistant Director Inspection Unit of Charlotte Douglas International Airp=
ort North Carolina USA. During our recent inspection a package containing a=
n ATM card was found. I discovered the abandoned shipment left by a Courier=
 Service agent who was supposed to deliver these package to you but failed =
to provide necessary clearances papers needed by the US Customs and when sc=
anned we discover that the ATM card contains huge amount of the sum of $5.5=
M with other vital document . The consignment was abandoned because the Con=
tents of the consignment was not properly declared by the consignee as "MON=
EY" rather it was declared as personal effect to avoid diversion by the Shi=
pping Agent and also the inability to summit a clearance certificate reques=
ted by the US Custom.


Further finding reveal that the Director of Charlotte Douglas International=
 Airport North Carolina , has contacted you and the consignment is still le=
ft at our Storage House here at Charlotte Douglas International Airport Nor=
th Carolina till date which was delivered through a registered shipping Com=
pany known as Speedway Courier Services a division of Tran guard LTD. Appro=
ximately, the details of the consignment includes your name, your email add=
ress and the official yellow tag document are all tagged on the parcel.

However, to enable me confirm if you are the actual recipient of this consi=
gnment, I will advise you to provide your current Phone Number and Full Add=
ress, to enable me cross check if it corresponds with the address on the of=
ficial documents including the name of nearest Airport around your city and=
 other details. Please note that we have made arrangement to release your A=
TM card worth $5.5M to you immediately you provide all the necessary requir=
ements for the delivery of your ATM card and also remit the sum of $225.00 =
charged for Custom clearance fee. So by this letter, you are advised to re-=
confirm to me the followings:

(1) Your House Address
(2) Your working Telephone and Fax numbers for easy communication.


Take note that this consignment is supposed to have been returned to the Un=
ited States Treasury Department as unclaimed delivery due to the delays in =
concluding on the clearance processes. Once I confirm you as the actual rec=
ipient of the parcel, and you send in the sum of $225.00 charged for the Cu=
stom clearance fee, within 3-6 hours upon the receiver of the fee your parc=
el will be delivered to you.

Thanks.

Mr. Eric Barnhart
Assistance Inspection Director
Charlotte Douglas International Airport North Carolina

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