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 May 04, 2011 12:10 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 04 May 2011 03:27:04 -0700
Received: from host.dias-internet.com ([209.239.36.126])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QHZIL-0001K6-1E
for ; Wed, 04 May 2011 03:27:04 -0700
Received: from localhost.localdomain (localhost.localdomain [127.0.0.1])
by host.dias-internet.com (8.14.3/8.12.10) with ESMTP id p44AN6lf029790;
Wed, 4 May 2011 06:23:06 -0400
From: "Mrs Elizabeth Hall" <[email protected]>
Reply-To: [email protected]
Subject: YOUR TRANSFER MTCN :633 145 2654
Date: Wed, 4 May 2011 06:23:06 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.191.86.157 (info)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** YOUR TRANSFER MTCN :633 145 2654
X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
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: My Good Friend My working partner has helped me to send the
first payment of $5000.00 to you .here is the information; Here is the western
union information to pick up the USD5000.00; MTCN : 633 145 2654 Sender's
Name: Troy Cazares Text Question: HONEST Answer: TRUST Amount: USD$5,000.00
Track it now;(www.westernunion.com) I told him to keep sending you $5000.00
daily until the payment of $800.000.000 is completed. and again forward him
your Telephone number and address so that he will be sure. [...]
Content analysis details: (12.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.36.126 listed in psbl.surriel.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6974]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES

My Good Friend

My working partner has helped me to send the first payment of $5000.00
to you .here is the information; Here is the western union information to
pick up the
USD5000.00;

MTCN : 633 145 2654
Sender's Name: Troy Cazares
Text Question: HONEST
Answer: TRUST
Amount: USD$5,000.00
Track it now;(www.westernunion.com) I told him to keep sending you $5000.00
daily until the payment of $800.000.000 is completed. and again forward him
your Telephone number and address so that he will be sure.

Please, contact Mr.JOHN SAMUEL if you any problem below email
( [email protected] ) or rich him on phone call.+229-984 09 681
Please contact him now so that he will send you another payment today please
if you have any problem with the MTCN or the sender name try to rich him in
call or email him so that he will correct it for you,
Thanks very much
Yours
DR. KING DAVID
Thanks For Your Contact

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

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Majestic-12 [Bot] and 27 guests