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 May 07, 2011 9:13 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 07 May 2011 17:44:53 -0700
Received: from [67.211.54.24] (helo=supergoodmovies.com)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1QIs7A-0004L6-5T
for ; Sat, 07 May 2011 17:44:53 -0700
Received: from supergoodmovies.com (ptsmtp2.supergoodmovies.com [67.211.54.22])
(authenticated bits=0)
by supergoodmovies.com (8.13.8/8.13.8) with ESMTP id p480r3sw016605;
Sat, 7 May 2011 19:53:04 -0500
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Western Union 0ffice"<[email protected]>
Subject: Your Western Union Payment Ready For Pick Up.*
Date: Sat, 7 May 2011 20:41:47 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by supergoodmovies.com id p480r3sw016605
X-Spam-Subject: ***SPAM*** Your Western Union Payment Ready For Pick Up.*
X-Spam-Status: Yes, score=18.6
X-Spam-Score: 186
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: Dear: Beneficiary, How are you today? I am writing to inform
you that we have already sent you the sum of $5000.00USD through Western
union as we have been given the mandate to transfer your full compensation
payment totalling the sum of $800,000.00USD via western union by this government.
I was calling your telephone number to give you the payment details but,
your phone was on voice mail throughout yesterday even this morning. [...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[67.211.54.24 listed in psbl.surriel.com]
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[67.211.54.24 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.0 MISSING_HEADERS Missing To: header
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.6 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES

Dear: Beneficiary,

How are you today?

I am writing to inform you that we have already sent you the sum of $5000.00USD through Western union as we have been given the mandate to transfer your full compensation payment totalling the sum of $800,000.00USD via western union by this government. I was calling your telephone number to give you the payment details but, your phone was on voice mail throughout yesterday even this morning.

Now, I decided to email you the payment details so that you will pick up this $5000.00USD to enable us send another $5000.00USD today as you know we will be sending you only $5000.00USD per day.

Please pick up this information and run to western union to pick up the money and call me back to send you another payment today. Immediately you pick-up the cash do get back to us through this infomation so that we can send you the next payment details.


Mr. Richard Flemming
phone line : +234 818 003 6436

For Verification visit our official website www.westernunion.com, you will find TRACKING on the top of the site page,click on it and kindly insert accordingly this details bellow:

Sender's Name: First Name: George Last Name: Cheng
Text Question: who
Answer: Me
MTCN : 7621452945
City: Kuala Lumpur
Country: Malaysia
Amount To Receive: $5000

I am waiting for your call once you pick up this $5000.00USD, Please email me your direct telephone number because I need to be calling you once we send the next payment.

Remain Bless,
Management of Western Union

Western UnionĀ® Welcome to Western Union Send Money Worldwide.

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

by dee1981 Thu Aug 04, 2011 10:26 am
I cant believe this person is still doing this scam today. I received a email this morning from this Mr Richard Flemming. At first i thought it was for really but then i started thinking it wasn't. i search his name there it was under scams. How can PEOPLE do this to other people? what do they get out of it?[/b]

Who is online

Users browsing this forum: ClaudeBot and 26 guests