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 Wed Sep 01, 2010 2:38 pm
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Date: Wed, 1 Sep 2010 12:19:07 +0200 (CEST)
From: investigationmonetaryagency gationmonetaryagency <[email protected]>
To: [email protected]
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Content preview: Attention:The Owner of this email Address, There is an issue
with the WESTERN UNION MONEY TRANSFER in the amount of $2.8Million USD directed
in cash credited to file # KGU/8020182590, at the owner of this email address.
[...]
Content analysis details: (7.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 MILLION_USD BODY: Talks about millions of dollars
1.6 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words
0.0 HTML_MESSAGE BODY: HTML included in message
3.0 BAYES_95 BODY: Bayesian spam probability is 95 to 99%
[score: 0.9833]
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
X-Spam-Flag: YES
Subject: ***SPAM*** Attention:The Owner of this email Address,


Attention:The Owner of this email Address,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.8Million USD directed in cash credited to file # KGU/8020182590, at the owner of this email address.

This is to inform you that our presidence held meeting with director of ministry of finance on the Wednesday 28th JUNE 2010 concern your inheritance funds of $2.8Million that was yet to pay to you.And all the conclusion of the meeting held on the above date is that you will be receive your money through western union money transfer in the amount of $4,500 everyday till your final payment is made to you.
now contact ministry of finance with this;
E-mail ([email protected])
Contact Person;Mr, James Uba
Tel;+229 98 9 54729.

To renewing your file immediately to enable you pick this first payment of $4,500,today And everyday you will be receiving your money through western union money transfer this is the information, and remember that the amonut you will receiveing everyday starting from today is $4,500.00 per day.get back immediately you receive it to send you another $4,500 tomorrow, fill this information and send it to ministry of finance today.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(5)YOUR FILE NO.... KGU/8020182590
Contact Phone +229 98 9 54729
YOURS FAITHFULLY
Frank Ezeh.




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