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 Apr 28, 2011 3:20 pm
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From: G P Thao <[email protected]>
Date: Thu, 28 Apr 2011 10:08:54 -0500
Subject: Your Cheque
Thread-Topic: Your Cheque
Thread-Index: AQHMBbYwkk4XQY0vx0OzHl8bhIeyTw==
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Content preview: Contact FedEx([email protected]<mailto:[email protected]>)
Greetings, I have been waiting for you to contact me for your confirmable
Bank Cheque of $2,000,000.00 USD. I did not hear from you, so I desposited
the cheque with FedEx West Africa for delivery to you. I will be travelling
out for a 3 months course and I will not be back till the end of July, What
you have to do now, is to contact them for the immediately delivery to you,
please re-confirm to them your complete details, Full names/address, private
email address and telephone number. [...]
Content analysis details: (5.3 points, 7.0 required)
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---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
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[204.231.192.41 listed in list.dnswl.org]
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4911]
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
0.0 MONEY_FORM Lots of money if you fill out a form
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--_000_6F8A1198A104504EBD1812F4CA490BD1BA685F26B5EXCHMBMATCMad_
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Contact FedEx( [email protected] )
Greetings,

I have been waiting for you to contact me for your confirmable Bank Cheque of $2,000,000.00 USD.
I did not hear from you, so I desposited the cheque with FedEx West Africa for delivery to you. I will be
travelling out for a 3 months course and I will not be back till the end of July, What you have to do now,
is to contact them for the immediately delivery to you, please re-confirm to them your complete details,
Full names/address, private email address and telephone number.


Note that, I have paid the delivery charge, the only money you will send to them is $265 USD being the
security keeping fee of the company so far, I would have paid that, but they said no, due to the fact that
they do not know when you will be contacting them. So contact them immediately via the below information and
remember to send them their $265 USD for their immediate action.

Contact Person:
FedEx Dispatch Director
Mr. Daniel J. Cole
Email: [email protected]
Tel: +234 812-721-5281

Sincerely,
Mr.G.P Thao

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