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 Mon Mar 07, 2011 5:00 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 07 Mar 2011 00:44:09 -0800
Received: from nm23.access.bullet.mail.sp2.yahoo.com ([98.139.44.150])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PwW2u-0006vq-Ty
for ; Mon, 07 Mar 2011 00:44:09 -0800
Received: from [98.139.44.97] by nm23.access.bullet.mail.sp2.yahoo.com with NNFMP; 07 Mar 2011 08:44:04 -0000
Received: from [98.139.44.82] by tm2.access.bullet.mail.sp2.yahoo.com with NNFMP; 07 Mar 2011 08:44:04 -0000
Received: from [127.0.0.1] by omp1019.access.mail.sp2.yahoo.com with NNFMP; 07 Mar 2011 08:44:04 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 49123 invoked by uid 60001); 7 Mar 2011 08:44:04 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1299487444; bh=Sz3UpunrXU4SLPxZxHCnnrvZZZ7UazoCHhInhG90C1o=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=FeLv3Ft5xXuCrUVHA+teEo6ppr+no2RV0JT3JypXrG1nPotsNTk/HcPAYO9b6uCEBIvDRZiKuab7BQLSqCEld+RedV6EvFytvBnZdTPLaB++urcWAnL/G7GVVkGgnyY7/kDVlwpeQyskGiA5gxR+NsCzk1HrNVRvKch1NOPm3qE=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=att.net;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=TCXsGjLFxX2OSa8TmYvwZrJkhE5OG8dZuPzKJBjE8GWWJ6eA0bvwTqRrkKPlJ/DlA6j4DEQyTLO9jwP99VEHHQagwj8TNEeJ1X0bzRAR7nVleQd1nmtmgCBpfuEwADrgiPYkATichhSYZMTZACH44E9+8brsQfq+0mBM0LLs3Kk=;
Message-ID: <[email protected]>
X-YMail-OSG: YBdUhFoVM1mkQSEVTIdW5naTYz7u.5tHVWKyYcLIK.kcWcw
Received: from [81.91.230.131] by web180611.mail.sp1.yahoo.com via HTTP; Mon, 07 Mar 2011 00:44:03 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656
Date: Mon, 7 Mar 2011 00:44:03 -0800 (PST)
From: "REV.DR.DESMOND GREAT" <[email protected]>
Reply-To: [email protected]
Subject: The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1347339865-1299487443=:42361"
X-Spam-Subject: ***SPAM*** The Agent has arrived in ORLANDO FLORIDA with package Code DHL99-DX-765-866
X-Spam-Status: Yes, score=18.5
X-Spam-Score: 185
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: Attn: Package Beneficiary. I want to acknowledged you that
we have finally succeeded in getting your package worth of $7.2million out
of (ECO-WAS) Economic Community of West African States department with the
help of Mr. James George Attorney General of Federal High Court of Justice
Benin Republic which act as your foreign Attorney representative here in
Benin Republic So every necessary arrangement has been made successfully with
the Agent Dennis for the delivery of your Consignment Box and every Documents
guiding your delivery is well updated so you are advised to reconfirm your
full delivery information to the Agent right now as he is currently at Orlando
International Airport Florida with your Consignment Box, As he called me
this morning to inform me that he misplaced your delivery address which he
has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box
as if he is a terrorist there in your country but finally I thank God that
they have confirmed that his movement is clear and legit with out any suspicious
intentions to your country only to deliver this Consignment Box to you and
the documents are updated as I earlier told you. So you are advice to reconfirm
your full delivery information to the diplomat and ask him to send you your
DHL Airway Bill so as to prove to you that he is currently in your country
also ask him to give you his mobile number so as to have easy conversation
with him and to enable you give him full direction to get your Consignment
Box delivered to you and hand you over your Consignment Box safe and sound,
Furthermore you are advice to be very fast as the Agent. Dennis has no time
to waste due to his flight ticket, So the Information you are required to
reconfirm to the Agent is as Follow. (1)Your Full Name============= (2)Mobile
Phone Number====== (3)Current Home Address======== (4)Fax Number================
(5)Country==================== (6)City====================== (7)Nearest Airport
==============as he is at Orlando Florida Airport right now because of the
[...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(office------da2500[at]att.net)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (office------da2500[at]att.net)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
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
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
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_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
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
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

--0-1347339865-1299487443=:42361
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable



Attn: Package Beneficiary.

I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic

So every necessary arrangement has been made successfully with the Agent Dennis for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Orlando International Airport Florida with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent. Dennis has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Orlando Florida Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(8)A Copy of Your ID For Identification.

Kindly contact him via his email address, Contact person, Name Agent Dennis Chinenye Email Address ([email protected]) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECO-WAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

SINCERELY
REV.DR.DESMOND GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-98067041

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

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 31 guests