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 Fri Jan 28, 2011 8:41 pm
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From: Virginia Lovegren <[email protected]>
To: "[email protected]" <[email protected]>
CC: "[email protected]" <[email protected]>
Date: Fri, 28 Jan 2011 16:33:39 -0800
Subject: Reply soon
Thread-Topic: Reply soon
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Content preview: Reply soon I helped a customer purchase security bonds in
the capital market. The customer died with no one to succeed his estate. Been
the one that handled his financial affair for the last 8 Years, the private
firm where the funds is presently held is simply waiting for me to present
the next of kin. [...]
Content analysis details: (6.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[68.116.36.136 listed in bb.barracudacentral.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5403]
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
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Reply soon

I helped a customer purchase security bonds in the capital market. The customer died with no one to succeed his estate. Been the one that handled his financial affair for the last 8 Years, the private firm where the funds is presently held is simply waiting for me to present the next of kin.

I am prepared to place you in a position to instruct the firm to release the US$23,500,000.00 to you.
Please use my private email account to Contact me if the proposal is of interest to you. [email protected]

Regards,
Fu Chen
[email protected]

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