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 May 05, 2011 12:33 pm
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From: "MR. ANDERSON EZEDIKEH" <[email protected]>
Reply-To: [email protected]
Subject: YOUR TRANSFER MTCN :633 145 2654
Date: Thu, 5 May 2011 05:10:57 -0400
Message-Id: <[email protected]>
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X-Spam-Subject: ***SPAM*** YOUR TRANSFER MTCN :633 145 2654
X-Spam-Status: Yes, score=12.8
X-Spam-Score: 128
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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: (12.8 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]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.36.126 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail (umuikwukenneth[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
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)
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.8274]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
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 (info@www-
western-union.tk) or rich him on phone call.+229-985 325 44 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
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