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 Tue Feb 08, 2011 8:33 pm
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From: Allison McCarthy <[email protected]>
To: Allison McCarthy <[email protected]>
Date: Tue, 8 Feb 2011 19:19:34 -0500
Subject: RE: Bus proposal
Thread-Topic: Bus proposal
Thread-Index: AQHLx+j1/8EjxBGcHEeBTNzrSk2GT5P4Sz2H
Message-ID: <[email protected]>
References: <[email protected]>
In-Reply-To: <[email protected]>
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X-Spam-Subject: ***SPAM*** RE: Bus proposal
X-Spam-Status: Yes, score=8.3
X-Spam-Score: 83
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Content preview: From: Allison McCarthy Sent: Tuesday, February 08, 2011 6:36
PM To: [email protected] Subject: Bus proposal Dear Friend, I am
Mr. Cheung Eric and I work with the Hang Seng Bank Hong Kong, I have a business
transaction to share with you of my late client worth $20.5m Dollars, if
interested get back to me via my personal e-mail ([email protected]<mailto:[email protected]>)
for more details. [...]
Content analysis details: (8.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-2.3 RCVD_IN_DNSWL_MED RBL: Sender listed at http://www.dnswl.org/, medium
trust
[64.18.3.24 listed in list.dnswl.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?167.206.85.91>]
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5001]
0.0 LOTS_OF_MONEY Huge... sums of money
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)
0.5 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

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From: Allison McCarthy
Sent: Tuesday, February 08, 2011 6:36 PM
To: [email protected]
Subject: Bus proposal

Dear Friend,

I am Mr. Cheung Eric and I work with the Hang Seng Bank Hong Kong, I have a business transaction to share with you of my late client worth $20.5m Dollars, if interested get back to me via my personal e-mail ( [email protected] ) for more details.

Sincerely,
Mr. Cheung Eric
[email protected]

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