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 Jan 13, 2011 11:01 am
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Thu, 13 Jan 2011 06:44:23 -0500
From: "mr chris anderson" <[email protected]>
Reply-To: [email protected]
Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT
Date: Thu, 13 Jan 2011 06:44:23 -0500
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X-Spam-Subject: ***SPAM*** RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT
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X-Spam-Score: 200
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Content preview: Barclay's Bank London UK From: The Desk of Mr. Chris Anderson.
Managing Director, RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT
I am Mr. Chris Anderson, Managing Director, Corporate Services Divisional
Head of Swift Transfer Unit of Barclay's bank London UK. Sometime ago, in
our bank your inheritance fund was brought to our bank from National Lotto
Group here in England and after some period, the money was taken back to
their treasury. But for the period of time this money was in our bank, it
generated an interest of US800,000.00 which we are about to pay you. For your
information and advice, you need to hasten up to pick this Fund because from
time to time the National Lotto Group auditors do come to our bank to cross-check
our files and our financial update, the earlier you comply with the demands
of the delivery of the fund, the faster the action, because when the auditors
arrive and find out that this interest fund is still in our bank they will
call back the accrued interest to the lotto treasury account. What we need
from you now is any form of your identification for example;your International
passport or your driver license,your telephone and fax numbers for easy communication
to you with your mailing address where this Draft will be delivered. As a
matter of fact we don't have enough time to waste since we have wasted time
in contacting you through phone, so try and comply with the entire necessary
requirement for the transaction. Contact: Mr Steve Hanson, E-Mail: [email protected]
[...]
Content analysis details: (20.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(chrisandersonservices[at]yahoo.co.uk)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6074]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
3.6 HK_LOTTO HK_LOTTO
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

Barclay's Bank London UK
From: The Desk of
Mr. Chris Anderson.
Managing Director,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT
I am Mr. Chris Anderson, Managing Director, Corporate Services Divisional Head
of Swift Transfer Unit of Barclay's bank London UK. Sometime ago, in our bank
your inheritance fund was brought to our bank from National Lotto Group here
in England and after some period, the money was taken back to their treasury.
But for the period of time this money was in our bank, it generated an
interest of US800,000.00 which we are about to pay you.
For your information and advice, you need to hasten up to pick this Fund
because from time to time the National Lotto Group auditors do come to our
bank to cross-check our files and our financial update, the earlier you comply
with the demands of the delivery of the fund, the faster the action, because
when the auditors arrive and find out that this interest fund is still in our
bank they will call back the accrued interest to the lotto treasury account.
What we need from you now is any form of your identification for example;your
International passport or your driver license,your telephone and fax numbers
for easy communication to you with your
mailing address where this Draft will be delivered. As a matter of fact we
don't have enough time to waste since we have wasted time in
contacting you through phone, so try and comply with the entire necessary
requirement for the transaction.
Contact: Mr Steve Hanson,
E-Mail: [email protected]


Note I have attempted to call you but all effort failed and I had to
send you a mail on this email address, which I guessed belongs to you.
Expecting your immediately response.

Yours Sincerely,
Mr. Chris Anderson.
Managing Director.

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