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 Dec 08, 2010 3:25 am
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Date: Wed, 8 Dec 2010 07:45:35 +0200 (SAST)
From: WESTERN UNION MONEY TRANSFER <[email protected]>
Reply-To: WESTERN UNION MONEY TRANSFER <[email protected]>
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Subject: PICK UP YOUR 5,000.00USD!!!
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Content preview: You are receiving this message from United Nation Organization
West Africa, We have been receiving a scam report for over years which we
have go through the list we have in our office and your name is inclusive,
Regards this we have mapped out a compensation fund which you are to receive
the sum of 1.800,000.00USD so that you will recover back your money. [...]
Content analysis details: (6.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.9 HK_SCAM_N8 BODY: HK_SCAM_N8
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[196.25.211.3 listed in list.dnswl.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6468]
0.0 LOTS_OF_MONEY Huge... sums of money
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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
0.5 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: NO

You are receiving this message from United Nation Organization West Africa, We have been receiving a scam report for over years which we have go through the list we have in our office and your name is inclusive, Regards this we have mapped out a compensation fund which you are to receive the sum of 1.800,000.00USD so that you will recover back your money.

Dear I write to information you that we have deposited your compensation fund of 1.800,000.00USD through Western union Office for Immediate transfer the arrangement is that you will be receiving $5,000.00USD daily until your total fund is completely transferred to you,Please pick up this information and locate any western union (OUTLET) in your country and pick up this $5,000.00USD and send us an email back,so that we can send another $5,000.00USD by tomorrow.

Manager: Mr Frank Amos
Email me us on: [email protected]
once you picked up this $5,000.00USD today.

Click on this link to see for yourself (http://www.un.org/News/Press/docs/2003/ik344.doc.htm)

Here is the western union information to pick up the $5,000.00USD,

MTCN : 379 231 5601
Sender's Name: ojo agbata
Question: Honest
Answer:Trust
Amount send: $5,000.00USD
country:Nigeria

I am waiting for your E-mail once you pick up $5,000.00USD,

Thanks
Mr Frank Amos

You are receiving this message from United Nation Organization West Africa, We have been receiving a scam report for over years which we have go through the list we have in our office and your name is inclusive, Regards this we have mapped out a compensation fund which you are to receive the sum of 1.800,000.00USD so that you will recover back your money.

Dear I write to information you that we have deposited your compensation fund of 1.800,000.00USD through Western union Office for Immediate transfer the arrangement is that you will be receiving $5,000.00USD daily until your total fund is completely transferred to you,Please pick up this information and locate any western union (OUTLET) in your country and pick up this $5,000.00USD and send us an email back,so that we can send another $5,000.00USD by tomorrow.

Manager: Mr Frank Amos
Email me us on: [email protected]
once you picked up this $5,000.00USD today.

Click on this link to see for yourself (http://www.un.org/News/Press/docs/2003/ik344.doc.htm)

Here is the western union information to pick up the $5,000.00USD,

MTCN : 379 231 5601
Sender's Name: ojo agbata
Question: Honest
Answer:Trust
Amount send: $5,000.00USD
country:Nigeria

I am waiting for your E-mail once you pick up $5,000.00USD,

Thanks
Mr Frank Amos

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