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 Thu Nov 11, 2010 11:05 pm
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Message-ID: <[email protected]>
Date: Fri, 12 Nov 2010 01:09:41 +0100 (CET)
From: "DR.Sanusi Lamido" <[email protected]>
Reply-To: [email protected]
Subject: RE
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Content-Type: text/plain;charset="UTF-8"
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X-Originating-IP: 41.184.130.248
X-Spam-Subject: ***SPAM*** RE
X-Spam-Status: Yes, score=9.3
X-Spam-Score: 93
X-Spam-Bar: +++++++++
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Content preview: RE This is to notify you of a payment Order for $5.5m in your
name from the centeral Bank Group dated 11/11/2010.Please contact our Head
of Wire Department for payment centeral Bank of Nigeria and please make sure
you contact us with this E-mail:([email protected]) C/o: DR sanusi lamido.(
your Name.)Telephone) Address.) Occupation/ID.Telephone line Thanks for choosing
centeral Bank of Nigeria DR sanusi lamido Governor Centeral bank of Nigeria
Phone:+2347032084528 [...]
Content analysis details: (9.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (mail9865[at]virgilio.it)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[212.216.176.195 listed in list.dnswl.org]
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mail9865[at]virgilio.it)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5771]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES

RE
This is to notify you of a payment Order for $5.5m in your name from the
centeral Bank Group dated 11/11/2010.Please contact our Head of Wire
Department for payment centeral Bank of Nigeria and please make sure you
contact us with this E-mail:( [email protected] ) C/o: DR sanusi
lamido.( your
Name.)Telephone) Address.) Occupation/ID.Telephone line
Thanks for choosing
centeral Bank of Nigeria
DR sanusi lamido
Governor Centeral
bank of Nigeria
Phone:+2347032084528

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