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 Sun May 08, 2011 11:49 am
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From: "admin" <[email protected]>
Reply-To: [email protected]
Subject: Dear Customer !!
Date: Sun, 8 May 2011 22:44:22 +0800
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 82.128.15.7 (admin)
MIME-Version: 1.0
Content-Type: text/plain;
charset=utf-8
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** Dear Customer !!
X-Spam-Status: Yes, score=20.0
X-Spam-Score: 200
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 Customer !!! We have been waiting for you to contact
us for your Confirmed Package that is registered with us for shipping to your
residential location.We thought that the sender gave you our contact details
and that you would have contacted us by now.we would also let you know that
a letter is also attached to your package.However, we cannot quote its content
to you via E-mail for privacy reasons. [...]
Content analysis details: (20.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.72.172.121 listed in bb.barracudacentral.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(fedexdelivery87[at]yahoo.ca
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
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
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES




Dear Customer !!!

We have been waiting for you to contact us for your Confirmed Package that is
registered with us for shipping to your residential location.We thought that
the sender gave you our contact details and that you would have contacted us
by now.we would also let you know that a letter is also attached to your
package.However, we cannot quote its content to you via E-mail for privacy
reasons.

We understand that the content of your package itself is a Bank Draft worth
$800,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in
Bank Drafts only.

The package is registered with us for mailing by your colleague, and your
colleague explained that he is from the United States but he is in Nigeria for
a three (3) month Surveying Project. for he is working with a consulting firm
in Nigeria West Africa. We are sending you this E-mail because your package is
been registered on a Special Order. What you have to do now, is to contact our
Delivery Department for the immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms your
information, it will only take us one working day (24 hours) for your package
to arrive at its designated destination.For your information, the VAT &
Shipping charges as well as Insurance fees have been paid by your colleague
before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund
(DAF) neither is it funds to sponsor Terrorism in your country. This will help
you avoid any form of query from the Monetary Authority of your
country.However, you will have to pay a sum of $150 US Dollars to the FedEx
Delivery Department for the Security Keeping Fee of the FedEx company as
stated in our privacy terms & condition page. Also be informed that your
colleague wished to pay for the Security Keeping charges, but we do not accept
such payments considering the facts that all items & packages registered with
us has a time limitation and we cannot accept payment not knowing when you
will be picking up the package or even respond to us.So we cannot take the
risk to have accepted such payment incase of any possi

Kindly note that your colleague did not leave us with any further
information.We hope that you send your response to us as soon as possible
because if you fail to respond until the expiry date of the foremost package,
we may refer the package to the British Commission for Welfare as the package
those not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details
given below:
FedEx Delivery Post
Contact Person: Mr. Thomas Brown
E-MAIL ADDRESS: [email protected]
Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:
Kindly complete the above form and submit it to the delivery manager
E-MAIL ADDRESS; [email protected]

As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment receipt of $150 US
Dollars. They will not hesitate to dispatch your package as well as the
attached letter to your residence. which usually takes 24 hours being an over
night delivery service.

Note: that we were not instructed to email you, but due to the high priority
of your package we had to inform you as your sender did not leave us with his
phone number because he stated that he just arrived Nigeria and he has not
gotten a phone yet. We personally sealed your Bank Draft and we found your
email contact in the attached letter as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above
and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
NAME ;Mr Mark Williams
FedEx Online Team Management.
All rights reserved. + 1995-2011

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