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 Sun Aug 08, 2010 6:55 pm
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Thu, 15 Jul 2010 21:23:46 -0400
Reply-To: <[email protected]>
From: "MR . JOHN WILLIAMS"<[email protected]>
Date: Thu, 15 Jul 2010 18:22:55 -0700
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Content preview: Attention please: This is to notify you that your over due
inheritance funds has been gazetted to be released, via key telex transfer
(KTT) -direct wire transfer through our correspondent bank nominated by the
senate committee for foreign over due fund transfer. Meanwhile, two men came
to my office few days ago with a letter, claiming to be your true representative.
Here are there information for you to confirm to this office if these men
are truly your representative or since the Government Agencies would not
be held liable for any wrongful transfer. Name: Mr. Alfred Chapman & Mr. Tim
Mohantin Bank name: Citi Bank Bank address: Arizona, USA Account number:
6503809428. Please, do reconfirm to this office, as a matter of urgency if
these men are your representative. You are requested to fill and send this
information's for verification purposes so that your fund valid us$ 6 Million
US dollars will be remitted into your nominated bank account. This fund is
as a result of inheritance on your behalf. Kindly reconfirm the below to
avoid hitch on proceedings. 1. Your name: 2. Your full address: 3 Your telephone:
4. Fax: 5. Age 6. Sex 7. Your occupation As soon as we receive this, we will
commence with all necessary procedures in other to remit this money into
your account. the apex bank governor,executive, board of directors and the
senate committee for foreign overdue inheritance fund have approved and accredited
this reputable bank with the office of the director, international remittance/foreign
operations, to handle and transfer all foreign inheritance funds this quarter
payment of the year 2010. However, we shall proceed to issue all payments
details to the said Mr. Alfred Chapman & Mr. Tim Mohantin, if we do not hear
from you within the next seven working days from today.We are sorry for any
inconvenience the delay in transferring of this fund must have cause you.
Regards, Mr John Williams. [...]
Content analysis details: (15.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 MISSING_MID Missing Message-Id: header
0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
2.1 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO
1.3 MISSING_HEADERS Missing To: header
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
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)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Attention please:


Attention please:

This is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (KTT) -direct wire transfer through our correspondent bank nominated by the senate committee for foreign over due fund transfer.
Meanwhile, two men came to my office few days ago with a letter, claiming to be your true representative. Here are there information for you to confirm to this office if these men are truly your representative or since the Government Agencies would not be held liable for any wrongful transfer.
Name: Mr. Alfred Chapman & Mr. Tim Mohantin
Bank name: Citi Bank
Bank address: Arizona, USA
Account number: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if these men are your representative. You are requested to fill and send this information's for verification purposes so that your fund valid us$ 6 Million US dollars will be remitted into your nominated bank account. This fund is as a result of inheritance on your behalf. Kindly reconfirm the below to avoid hitch on proceedings.
1. Your name:
2. Your full address:
3 Your telephone:
4. Fax:
5. Age
6. Sex
7. Your occupation
As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account. the apex bank governor,executive, board of directors and the senate committee for foreign overdue inheritance fund have approved and accredited this reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance funds this quarter payment of the year 2010. However, we shall proceed to issue all payments details to the said Mr. Alfred Chapman & Mr. Tim Mohantin, if we do not hear from you within the next seven working days from today.We are sorry for any inconvenience the delay in transferring of this fund must have cause you.
Regards,
Mr John Williams.

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