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 Sat Aug 03, 2019 9:58 pm
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To: Recipients <[email protected]>
From: "Mr. Stewart Doglas" <[email protected]>
Date: Sat, 03 Aug 2019 16:26:22 -0700
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Content preview: Attn: Sir/Madam Your Funds Consignment is Still Unclaimed
My name is Mr Stewart Douglas, i am a United Nations Forensic Expert and the
Director Of Inspection , United Nations Inspection Unit. We are currently
in Miami International Airport (MIA), Florida, United States of America for
official inspection while i discovered an abandoned shipment from UK via
a Diplomat with your name/email tagged on it, when i personally scanned the
trunk boxes, it revealed an undisclosed sum of money in a Metallic Trunk
Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes
will contain more than $5M or above in each. [...]

Content analysis details: (20.8 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[124.217.227.71 listed in bl.score.senderscore.com]
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(enterpriseventures8[at]gmail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid
1.6 MISSING_MID Missing Message-Id: header
1.0 HK_NAME_MR_MRS No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
1.4 FORM_FRAUD_3 Fill a form and several fraud phrases
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Your Funds Consignment is Still Unclaimed

Attn: Sir/Madam

Your Funds Consignment is Still Unclaimed

My name is Mr Stewart Douglas, i am a United Nations Forensic Expert and the
Director Of Inspection , United Nations Inspection Unit. We are currently in Miami
International Airport (MIA), Florida, United States of America for official
inspection while i discovered an abandoned shipment from UK via a Diplomat with your
name/email tagged on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each.
On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomat inability to pay for Non
Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once
we are through in paying the non inspection charges I will personally the trunk
boxes to your address with the help of our security personnel to provide the
security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this, I
have the capacity to deliver the trunk boxes to you after the release of your
consignment with my status as a United Nations Inspection Agent. You will give me
20% of the amount in the consignment and you take the remaining 80% when i cleared
it after we put heads together and offset/pay the Compulsory Non inspection Charges
as law stipulated.

If you are not in agreement with this proposal, please disregard it.But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance to
assist me pay part of the Non inspection charges.

Write me on this email if you agree and accept to work with me: (
[email protected] ) if you accepts to work with me.Send me your cell
phone number and your address and your full name for further verification.

You can as well call me on this number (+1 786-490-9664) if you wish to speak with
me but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.


Signed,
Mr Stewart Douglas

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by buried under 419s Mon Dec 14, 2020 10:33 am
Dear Valued Beneficiary

It is quite unfortunate that we have not concluded the Transaction to deliver the Consignment, Though, after going through all the modalities processing here in Florida , i discovered that you are the beneficiary been the obstacles hindrance to the successful funds delivery to your self for a better Christmas.

I discovered that these is going to cost you between $500.00 to $600.00 including all the accumulated Storage fees.


This approval hereby certifies that the funds is clean and free from a genuine source for delivery to you beneficiary We hereby guarantee this payment sequel to the requirement fee payment for funds exchange delivery to you .

Here is my number:Text sms or Call me @ +1-352 388-4781

Strictly contact via alternative email :[email protected]

Thanks
Mr.Stewart Douglas

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

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