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 Jun 16, 2011 5:19 am
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Message-ID: <[email protected]>
Date: Thu, 16 Jun 2011 13:35:29 +0600
Subject: {Spam?} NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND,
From: "Mrs Linda King" <[email protected]>
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T_FILL_THIS_FORM_SHORT 0.01, T_HK_NAME_FM_MR_MRS 0.01,
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X-Spam-Subject: ***SPAM*** {Spam?} NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND,
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Content preview: -- Attn Customer, There is an issue involving $1.200MUSD which
was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE
OF BENIN REPUBLIC concerning your compensation of $1.200,000.00 USD has been
forwarded to Western Union Money Transfer and An instruction has come directly
from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your
fund installmentally $5000 per a day through western union money transfer.This
type of transfer means you will be recieving $5000 every day through western
union until the total of $1.200 MUSD is completely transfered to you. Today,our
bank has effected your first payment of $5000 through western union. Now
you have to Contact Dr. Frank Douglas on his contact below as he is the person
incharge of your payment. [...]
Content analysis details: (12.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.2 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 FREEMAIL_FROM Sender email is freemail (western.union1w[at]live.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES




--
Attn Customer,
There is an issue involving $1.200MUSD which was called to Our
Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN
REPUBLIC concerning
your compensation of $1.200,000.00 USD has been forwarded to Western Union
Money Transfer and An instruction has come directly from Mr.Jona Akim of
Ministry Of Finance.
He asked us to start sending your fund installmentally $5000 per a day
through western union money transfer.This type of transfer means you will
be recieving $5000 every day through western union until the total of
$1.200 MUSD is completely transfered to you.
Today,our bank has effected your first payment of $5000 through western
union.
Now you have to Contact Dr. Frank Douglas on his contact below as he is
the person incharge of your payment.

The Western union Agent is:Name: Dr. Frank Douglas
private number +229 99917784
Email :( [email protected] )
Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today.
So contact Dr. Frank Douglas on above email address and tell him to give
you needed information and also for him to help you pick the $5,000.00.
Recomfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: .................
(4)Your Age: ..................................
(5)YOURCountry:.............
You will also have to send them the tax clearance charges of $137, USD [as
per the instruction from the International Monetary Fund(I.M.F office)]Pls
contact Dr. Frank Douglas ASAP and send them the fee for them to send you
the pick up information for your first $5000 payment.

Mrs Linda King
Yours in Service.
Cotonou,Benin Republic.


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