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 Mar 10, 2011 1:02 pm
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Date: Thu, 10 Mar 2011 11:37:22 +0800 (PHT)
Subject: PLEASE READ AND GET BACK TO ME
From: "Mr. Jerry Ntai" <[email protected]>
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X-Spam-Subject: ***SPAM*** PLEASE READ AND GET BACK TO ME
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Content preview: Good Day, My Name is Mr. JERRY NTAI the Head of Operations
in Mevas Bank, Hong Kong. I have a Business proposition for you involving
some amount of money ($25.2 Million US Dollars). I want to move the funds
out of my Bank but will need your help. Please reply me back at: [email protected]
[...]
Content analysis details: (18.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 FREEMAIL_FROM Sender email is freemail
(jerryntai_1112[at]yahoo.com.hk)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[216.127.78.91 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[216.127.78.91 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(jerrynt25[at]yahoo.com.hk
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jerryntai_1112[at]yahoo.com.hk)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5162]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
X-Spam-Flag: YES


Good Day,

My Name is Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong.
I have a Business proposition for you involving some amount of money
($25.2 Million US Dollars). I want to move the funds out of my Bank but
will need your help. Please reply me back at: [email protected]

I shall await your reply.

Warm regards,
Mr Jerry Ntai.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by Ruso5565 Wed Mar 30, 2011 12:18 pm
From: [email protected]
Subject: 3/30/2011 6:48:23 AM
To: removed
Date: Wed, 30 Mar 2011 06:48:25 +0100

I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$22.700.000 to be transferred to an offshore account with your assistance if willing. I do solicit for your assistance in effecting this transaction,I intend to give 30% of the total funds as compensation for your assistance,if interested I will send you the full transaction details on receipt of your response.
(1)Full name: (2)private phone number: (3)current residential address:
I look forward to hearing from you.
Kind Regards,
Mr. Jerry.N.

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