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 Feb 17, 2011 3:31 pm
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Date: Thu, 17 Feb 2011 01:08:50 -0800 (PST)
From: Office Desk <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION BENEFICIARY,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-542962704-1297933730=:86631"
X-Spam-Subject: ***SPAM*** ATTENTION BENEFICIARY,
X-Spam-Status: Yes, score=17.2
X-Spam-Score: 172
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: ATTENTION BENEFICIARY, WE THE MONEY GRAM AGENT REMMITTING
OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 800,000.00 USD THROUGH
MONEY GRAM, YOU WILL BE RECEIVING 10.000.00 USD PER DAY. NOW WE ARE ABOUT
TO SEND THE FIRST PAYMENT TO YOU. [...]
Content analysis details: (17.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.191.85.241>]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[98.138.213.204 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail (so-----blizz[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.9258]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

--0-542962704-1297933730=:86631
Content-Type: text/plain; charset=us-ascii



ATTENTION BENEFICIARY,

WE THE MONEY GRAM AGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 800,000.00 USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00 USD PER DAY. NOW WE ARE ABOUT TO SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DAVIS MAYA AND ASK HIM TO SEND YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM .

DIRECTOR: DAVIS MAYA
EMAIL ADRESS: ( [email protected] )

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 10,000 USD.

YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX, EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS.

CHARLES DOSSOU.

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