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 Dec 06, 2010 8:02 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 06 Dec 2010 11:43:40 -0800
Received: from mout2.freenet.de ([195.4.92.92])
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1PPgyH-0001SA-A4
for .com; Mon, 06 Dec 2010 11:43:39 -0800
Received: from [195.4.92.14] (helo=4.mx.freenet.de)
by mout2.freenet.de with esmtpa (ID [email protected]) (port 25) (Exim 4.72 #3)
id 1PPgxK-0000sD-OO; Mon, 06 Dec 2010 20:42:38 +0100
Received: from [212.234.54.109] (port=42959 helo=User)
by 4.mx.freenet.de with esmtpa (ID [email protected]) (port 25) (Exim 4.72 #3)
id 1PPgxK-0001sj-BK; Mon, 06 Dec 2010 20:42:38 +0100
Reply-To: <[email protected]>
From: "MRS. JANE HARWOOD"<[email protected]>
Subject: ATTENTION:BENEFICIARY
Date: Mon, 6 Dec 2010 20:41:48 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0034_01C2A9A6.14CA5D90"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>
X-Spam-Subject: ***SPAM*** ATTENTION:BENEFICIARY
X-Spam-Status: Yes, score=16.3
X-Spam-Score: 163
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: please view the attachment to get the details Thank you [...]
Content analysis details: (16.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.7 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in bogusmx.rfc-ignorant.org
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?212.234.54.109>]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[195.4.92.92 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
2.7 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 OBFU_TEXT_ATTACH BODY: Text attachment with non-text MIME type
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.1 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.5 FROM_MISSP_NO_TO From misspaced, To missing
0.0 T_OBFU_ATTACH_MISSP Obfuscated attachment type and misspaced From
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES

This is a multi-part message in MIME format.

------=_NextPart_000_0034_01C2A9A6.14CA5D90
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit



FROM: MRS. JANE HARWOOD
ASSISTANT CHIEF EXECUTIVE.
TEAM OF FINANCIAL AUDITORS
UNITED NATIONS FINANCIAL OPERATIONS.

ATTN: BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT IT HAS COME TO OUR NOTICE AND WE INTELLIGENCE MONITORING NETWORK SYSTEM THAT YOU ARE HAVING AN ILLEGAL TRANSACTION WITH IMPOSTERS CLAIMING BANK OFFICIALS.BEINFORMED THAT THE FEDERAL BUREAU OF INVESTIGATION IS AWARE OF YOUR PREDICAMENT. DURING OUR INVESTIGATION, IT CAME TO OUR NOTICE THAT THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED YOUR FINANCIAL OBLIGATION GIVING TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

THEREFORE, WE HAVE CONTACTED THE FEDERAL MINISTRY OF FINANCE LONDON UK ON YOUR BEHALF AND THEY HAVE BROUGHT A SOLUTION TO YOUR PROBLEM BY ARRANGING YOUR PAYMENT IN TOTAL OF US$10,500,000.00. THE FEDERAL MINISTRY OF FINANCE LONDON UK HAS APPROVED YOUR PAYMENT AND THE PAYING BANK (BARCLAYS BANK) LONDON WILL TRANSFER YOUR FUND TO YOU AS SOON AS YOU CONTACT THEM. SINCE THE FEDERAL BUREAU OF INVESTIGATION IS INVOLVED IN YOUR CASE NOW, BE REST ASSURED THAT YOU ARE 100% SURE OF RECEIVING YOUR PAYMENT SOON BECAUSE IT IS OUR DUTY TO PROTECT THE AMERICAN CITIZENS AND OTHER COUNTRIES.

ALL YOU NEED TO DO IS PROCEED AND CONTACT MR. JOHN VARLEY GROUP CHIEF EXECUTIVE, BARCLAYS BANK LONDON BY PHONE NUMBER OR E-MAIL BELOW,HE WILL ADVISE YOU ON HOW TO CONTACT THE PAYING BANK FOR YOUR PAYMENT.

CONTACT PERSON: MR. JOHN VARLEY
TEL NO:+44-703-5932355
EMAIL: [email protected]

DO CONTACT MR. JOHN VARLEY GROUP CHIEF EXECUTIVE, BARCLAYS BANK WITH YOUR THE INFORMATION BELOW:

1.YOUR FULL NAME:....
2.YOUR HOUSE ADDRESS:....
3.YOUR DIRECT TELEPHONE NUMBER:........
4.YOUR BANKING DETAILS:...........
5.YOUR COMPANY NAME AND POSITION IF ANY:.......
6.YOUR PASSPORT PHOTOGRAPH OR DRIVERS LICENSE.

NOTE: YOUR PAYMENT HASALREADY BEEN APPROVED,PLEASE DO CONTACT HIM RIGHT NOW SO THAT HE WOULD PROCEED WITH YOUR PAYMENT PROCESS.

WE IMPLORE YOU GET BACK TO THIS OFFICE AFTER YOU ESTABLISH CONTACT WITH HIM TO ENABLE US INVESTIGATE AND MAKE SURE YOUR PAYMENT GETS TO YOU.

THANKS AND HOPE TO READ FROM YOU SOON.

FROM: MRS. JANE HARWOOD
ASSISTANT CHIEF EXECUTIVE.
TEAM OF FINANCIAL AUDITORS
UNITED NATIONS FINANCIAL OPERATIONS.

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

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 14 guests