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 Feb 25, 2011 1:16 pm
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Fri, 25 Feb 2011 04:35:48 -0300 (BRT)
From: "Fedex Courier Company" <[email protected]>
Reply-To: [email protected]
Subject: YOU HAVE A BANK DRAFT OF $800,000.00USD
Date: Fri, 25 Feb 2011 04:35:48 -0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.217.70.5 (thatiana)
MIME-Version: 1.0
Content-Type: text/plain;
charset=utf-8
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** YOU HAVE A BANK DRAFT OF $800,000.00USD
X-Spam-Status: Yes, score=12.7
X-Spam-Score: 127
X-Spam-Bar: ++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Greetings From Fedex Courier Company We wish to notify you
of your Bank Draft of $800,000.00USD with (Fedex Courier Company)we do advice
you to request for the claim of your Bank draft by filling the claim form
below. [...]
Content analysis details: (12.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[201.72.87.140 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[201.72.87.140 listed in bb.barracudacentral.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5195]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
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
X-Spam-Flag: YES

Greetings From Fedex Courier Company

We wish to notify you of your Bank Draft of $800,000.00USD with (Fedex
Courier
Company)we do advice you to request for the claim of your Bank draft by
filling
the claim form below.

First Name:...............................
Last Name:................................
Permanent Address:........................
City/Zip Code:............................
Country:..................................
Gender:...................
Date of birth (yyyy-mm-dd):...............
Valid Telephone/Fax:......................

Send your claim request form to Fedex Courier Company Co-ordinator for claim.

Mr Umar Tony

Email: [email protected]

Tel:+234-70-43677265
+234-70-65749930

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