Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Mon Jul 19, 2010 7:32 am
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From: "MRS MARY JOHNSON"<[email protected]>
Date: Mon, 19 Jul 2010 11:09:30 +0100
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Content preview: FROM THE MRS MARY JOHNSON CONTACT TELEPHONE:+234-803-931-4070
EMAIL:[email protected] CONTRACT#: MAV/NNPC/FGN/MIN/009 SWIFT CODE: BPH
KPL PK A/C#: 329606=1567884=213=674 PAYMENT REF: CBN/IRD/CBX/033/09. [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.6 URG_BIZ BODY: Contains urgent matter
0.6 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.5 UPPERCASE_75_100 message body is 75-100% uppercase
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
1.9 INVALID_MSGID Message-Id is not valid, according to RFC 2822
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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Subject: ***SPAM*** FROM THE MRS MARY JOHNSON

FROM THE MRS MARY JOHNSON
CONTACT TELEPHONE:+234-803-931-4070
EMAIL:[email protected]
CONTRACT#: MAV/NNPC/FGN/MIN/009
SWIFT CODE: BPH KPL PK
A/C#: 329606=1567884=213=674
PAYMENT REF: CBN/IRD/CBX/033/09.

CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.
LONG OVER DUE PAYMENT ON YOUR NAME AND FAVOUR.

Attn:Beneficiary

I AM MRS MARY JOHNSON. A DIRECTOR WITH THE FEDERAL MINISTRY OF FINANCE AND WAS INSTRUCTED BY THE HON. MINISTER OF FINANCE TO FIND OUT BEFORE THE END OF THIS MONTH, WHY YOUR CONSIGNMENT VALUED US$10.5M YOUR CONTRACT PART PAYMENT STILL UNCLAIMED.

HOWEVER, THEIR ARE TWO GENTLEMEN HERE WHO CAME FROM YOUR COUNTRY TO CLAIM THIS CONSIGNMENT ON YOUR BEHALF AND THE REASON GIVING TO US IS THAT YOU ARE THE ONE WHO SENT THEM THAT YOU ARE TERMINAL SICK.

IN THIS REGARD, KINDLY RECONFIRM YOUR PERSONAL INFORMATION TO US FOR PROPER INDENTIFICATION, AND TO KNOW IF YOU ARE THE ONE THAT SENT THEM FOR THE CLAIM.

BELLOW ARE THE INFORMATION THAT YOU ARE TO RECONFIRM TO MY OFFICE IMMEDIATELY.

Name_____________________________________
Country__________________________________
Occupation_______________________________
Full Address_______________________________
Sex______________________________________
Age_______________________________________
Email_______________________________________
Tel___________________________________
Fax___________________________________

UPON THE PROPER IDENTIFICATION, THE HON. MINISTER OF FINANCE WILL IMMEDIATELY SIGN THE APPROVAL LETTER AND REFER YOU TO OUR DEPLOMATIC COURIER COMPANY WHO WILL BE DELIVER THE MONEY TO YOUR RESIDENTIAL HOME ADDRESS.

OUR DESIRE IS TO SERVING YOU BETTER.WAITING YOUR URGENT REPLY OR CALL ME ON +234-803-931-4070

YOURS SINCERELY

Mrs MARY JOHNSON
FOREIGN REMITTANCE DEPT(CBN)
Central Bank Of Nigeria(CBN).
(C)2010.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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