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 Tue Dec 15, 2020 8:08 pm
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From: VIX COURIER SERVICE <[email protected]>
Date: Tue, 15 Dec 2020 20:05:07 +0300
Message-ID: <CA+Ee7Y+nJ0gdUASwm+VtoF-svvbSCy=K=TM9y-XfkcPy1O7c4Q@mail.gmail.com>
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Content preview: BARR.LEE NGUYEN ATTORNEY IN CHARGE. UNITED NATIONS. EUROPE
QUARTERS. +90-534-871-9923 VALID BENEFICIARY: ARE YOU AWARE THAT YOUR VALID
INHERITANCE FUNDS OF $7M AWARDED TO YOU BY THE GOLD/OIL INVESTMENT SECTOR
OF UNITED NATIONS,EUROPE QUARTERS LOADED IN A BOX WHICH WAS ON A DELIVERY
TO YOU 8MONTHS AGO BY [...]
Content analysis details: (7.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was
blocked. See
http://wiki.apache.org/spamassassin/Dns ... nsbl-block
for more information.
[URIs: done.it]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
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0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[vixcourierservice[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
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0.0 LOTS_OF_MONEY Huge... sums of money
0.0 YOU_INHERIT Discussing your inheritance
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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Subject: ***SPAM*** ARE YOU REALLY AWARE OF THIS AND KEPT CALM?

--0000000000003e6c7b05b683c365
Content-Type: text/plain; charset="UTF-8"

BARR.LEE NGUYEN
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
+90-534-871-9923

VALID BENEFICIARY:

ARE YOU AWARE THAT YOUR VALID INHERITANCE FUNDS OF $7M AWARDED TO YOU BY THE GOLD/OIL INVESTMENT SECTOR OF UNITED NATIONS,EUROPE QUARTERS LOADED IN A BOX WHICH WAS ON A DELIVERY TO YOU 8MONTHS AGO BY A COURIER SERVICE MAN,WHO COULDN'T COMPLETE THE TRIP TO YOUR HOUSE ABANDONED THE TRUNK IN A WAREHOUSE LOCATED IN ISTANBUL,TURKEY

AS THE ATTORNEY ASSIGNED TO YOUR FILE TO ENSURE THAT THE BOX IS CLAIMED AND GETS TO YOU BEFORE THE END OF THIS MONTH,I AM OBLIGE TO INQUIRE WHY YOU HAVE DELIBERATELY LEFT THE BOX IN THAT WAREHOUSE FOR A LONG TIME BECAUSE THE MANAGER OF THE WAREHOUSE IS NO LONGER TAKING IT EASY REGARDING THE DELAY.

WITH IMMEDIATE EFFECT, YOU NEED TO GET BACK TO ME AS SOON AS YOU GET THIS NOTIFICATION TO ENHANCE PROPER PLANS ON HOW THE TRUNK WILL BE OUT OF THAT WAREHOUSE TO AVOID TAMPERING,FALSE CLAIMS AND DAMAGES.THERE ARE THREE OPTIONS INVOLVE IN CLAIMING THIS TRUNK AND YOU ARE REQUIRED TO CHOOSE FROM ONE OF THEM,WHICH IS BEST SUITABLE AND CONVENIENT FOR YOU.

OPTION-(A).

YOU WILL HAVE TO TRAVEL OVER TO TURKEY AND PICK UP THE TRUNK BY YOURSELF WITH THE NEEDED REQUIREMENTS FOR HANDLING/STORAGE/CLEARANCE PICK UP PROCEDURES. IT INVOLVES ANY FORM OF CERTIFIED IDENTIFICATION (INT'L PASSPORT OR DRIVERS LICENSE) AND A FIXED COST OF 3850.

OPTION-(B).

IF YOU CANNOT TRAVEL TO TURKEY, AN INTERNATIONAL DIPLOMAT WILL BE ASSIGNED TO DELIVER THE BOX TO YOUR ADDRESS,WHICH INVOLVES ONLY YOUR FULL DELIVERY DETAILS AND THE STORAGE/CLEARANCE AND DELIVERY COST OF 2850.

OPTION-(C).

BANK TO BANK WIRE ONLINE TRANSFER WHEREBY THE TOTAL AMOUNT WOULD BE TRANSFERED TO YOUR DESIGNATED ACCOUNT AND YOU WILL BE CREDITTED UNDER 48HRS AFTER TRANSFRE IS SUCESSFULLY DONE.IT INVOLVES FULL BANKING DETAILS AND ALSO ANY FORM OF IDENTIFICATION AND A FIXED HANDLING CHARGES OF 3350

YOU CAN DIRECTLY CONTACT THE WAREHOUSE MANAGER HIMSELF AND INQUIRE DIRECTLY FROM HIM REGARDING THE CUSTODY OF THE BOX(MR.WAYNE CHEEKS & EMAIL-([email protected]),I AWAIT YOUR RESPONSE AS I HAVE BEGAN THE INITIAL PROCESS TO MAKE SURE THAT THE BOX IS SET AND PREPARED FOR CLAIMS BECAUSE THERE IS NO MORE TIME REGARDING THIS MATTER. YOU CAN CONTACT ME DIRECTLY THROUGH THIS INFO. EMAIL: [email protected].

BEST REGARDS

BARR.LEE NGUYEN
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
+90-534-871-9923

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