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 Wed Mar 23, 2011 4:31 pm
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Date: Wed, 23 Mar 2011 13:19:06 -0700 (PDT)
From: Anil Kumar Tripathy <[email protected]>
Reply-To: [email protected]
Subject: THE DELIVERY AGENT HAS ARRIVED AT ORLANDO FLORIDA INTERNATIONAL AIRPORT.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1888654355-1300911546=:36560"
X-Spam-Subject: ***SPAM*** THE DELIVERY AGENT HAS ARRIVED AT ORLANDO FLORIDA INTERNATIONAL AIRPORT.
X-Spam-Status: Yes, score=15.2
X-Spam-Score: 152
X-Spam-Bar: +++++++++++++++
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Content preview: Attention:Senior Citizen. IÂ want to let you know that we
have finally succeeded in getting yourpackage worth’s of $7.2million out
of (ECWAS) Economic Community of West AsianStates department with the help
of Mr.Jamen George Attorney General of FederalHigh Court of Justice India
which act as your foreign Attorney representativehere in New Delhi, India.
[...]
Content analysis details: (15.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.138.90.91 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is freemail (john---13[at]att.net)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (john---13[at]att.net)
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
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
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_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

--0-1888654355-1300911546=:36560
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable



Attention: Senior Citizen.

I want to let you know that we have finally succeeded in getting yourpackage worth’s of $7.2million out of (ECWAS) Economic Community of West AsianStates department with the help of Mr.Jamen George Attorney General of FederalHigh Court of Justice India which act as your foreign Attorney representativehere in New Delhi, India.

So every necessary arrangement has been made successfully with the Agent deparkerof the Consignment Box and every Documents guiding your delivery is wellupdated so you are advice to reconfirm your full delivery information to theAgent right now as he is currently at Orlando International Airport Floridawith your Consignment Box, As he called me this morning to inform me that hemisplaced your delivery address which he has due to CUSTOMS /CIA andPOLICE searching and scanning on the Box, I thank God that they have confirmedthat his movement is clear and genue with out any suspicious intentions to yourcountry only to deliver this Consignment Box to you and the documents areupdated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomatand ask him to send you your FedEx Airway Bill so as to prove to you that he iscurrently in your country also ask him to give you his mobile number so as tohave easy conversation with him and to enable you give him full direction toget your Consignment Box delivered to you and hand you over your ConsignmentBox safe and sound, Furthermore you are advice to be very fast as the Agenthave 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)City==
(6)Nearest Airport == as he is at Orlando Florida Airport right now because ofthe Searching and Scanning of the Consignment which made him to misplace youraddress
(7)A Copy of Your I D For Identification.

So contact him via his email address, Agent Name: James Zinchin
Email Address ( [email protected] )

So contact him to deliver your consignment box first thing tomorrow morningpossibly today, So get back to us immediately you contact the Agent to makesure that your fund has getting to you without any hitch, Furthermore rememberthe Agent delivering the Consignment Box does not know the content of thatconsignment box is money, Because the Attorney which represented you at(ECWAS)registered it as a family value to avoid hitch during the delivery so unknowncircumstances should you let him know the content of that consignment boxis$7.2million to avoid lost of your fund as your Consignment was Sign and Stampby Federal Ministry of Justice to make sure that it is protected until it getsto you.

Regard,
Anil Kumar Tripathy
The Director of FedEx Courier Company New Delhi, India.

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