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 Sun Mar 13, 2011 12:20 pm
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Message-ID: <[email protected]>
Date: Sun, 13 Mar 2011 05:41:31 -0500 (CDT)
Subject:
From: "Mrs Riza Perla" <[email protected]>
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X-Spam-Subject: ***SPAM***
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Good day, I Mrs Riza Perla.I would like you to receive the
transfer of US$10.2 Million. My client did not declare any next of kin in
his official papers including the paper work of his bank deposit. Against
this backdrop, my suggestion to you is that I would like you as a foreigner
to stand as the next of kin to our client so that you will be able to receive
his funds. I want you to know that I have had everything planned out so that
we can come out successful. [...]
Content analysis details: (11.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.6 URG_BIZ BODY: Contains urgent matter
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?190.109.204.59>]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[190.109.204.59 listed in bb.barracudacentral.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[190.109.204.59 listed in zen.spamhaus.org]
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5004]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.0 DECEASED_NO_ML Dead not via mailing list
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
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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Good day,

I Mrs Riza Perla.I would like you to receive the transfer of US$10.2 Mill=
ion. My client
did not declare any next of kin in his official papers including the pape=
r work of his
bank deposit. Against this backdrop, my suggestion to you is that I would=
like you as a
foreigner to stand as the next of kin to our client so that you will be a=
ble to receive
his funds. I want you to know that I have had everything planned out so t=
hat we can come
out successful.

I have contacted an attorney that will prepare the necessary document tha=
t will back you
up as the next of kin to my client. You will stand as the next of kin to =
my late client
whose account is presently dormant for claims.I will be in charge of ever=
ything else. I
will assume all responsibilities for this endeavor so you don't have to w=
orry about any
legal ramifications. This should be kept very secret and confidential. Yo=
ur urgent
response is highly anticipated so please email me through this email addr=
ess:

Email: [email protected]

Hope to hear from you soon .

Kind Regards,
Mrs Riza Perla.

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