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 Apr 06, 2011 2:25 am
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Delivery-date: Tue, 05 Apr 2011 22:22:12 -0700
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(envelope-from <[email protected]>)
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Wed, 6 Apr 2011 08:28:47 +0300
Date: Wed, 06 Apr 2011 08:28:40 +0300
From: "WESTERN UNION" <[email protected]>
Reply-To: [email protected]
Disposition-Notification-To: [email protected]
Subject: Payment Notice
Message-ID: <[email protected]>
X-Mailer: IceWarp Web Mail 5.5.2
X-Originating-IP: 180.72.129.204
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 7bit
X-Spam-Subject: ***SPAM*** Payment Notice
X-Spam-Status: Yes, score=7.5
X-Spam-Score: 75
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: Total amount of 1,500,000.00 USD deposited by the UN/IMF,
which is to be sent 7,600.00 USD daily. Provide us with your Full Name,Telephone
Number and Address to transfer your first installemt of 7,600.00. The MTCN
will be e-mail to you after payment is sent. [...]
Content analysis details: (7.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[212.24.224.61 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[212.24.224.61 listed in bb.barracudacentral.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5064]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES

Total amount of 1,500,000.00 USD deposited by the UN/IMF, which is to be sent 7,600.00 USD daily. Provide us with your Full Name,Telephone Number and Address to transfer your first installemt of 7,600.00. The MTCN will be e-mail to you after payment is sent.

E-mail Mrs. Franca Lee @ [email protected]
Mrs.FrancaLee@[email protected]


Or call our 24 hours Helpline @ +60164872136 for any inquiries on the above message.

Yours truly,

Yours truly
Mrs. Franca Lee
Tell:+60164872136
For: Western Union Payment Service

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