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 Jul 03, 2011 8:17 pm
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From: "WESTERN UNION OFFICE" <[email protected]>
Reply-To: [email protected]
Subject: GET BACK IT'S URGENT
Date: Sun, 3 Jul 2011 15:17:03 -0400
Message-Id: <[email protected]>
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X-Spam-Subject: ***SPAM*** GET BACK IT'S URGENT
X-Spam-Status: Yes, score=17.8
X-Spam-Score: 178
X-Spam-Bar: +++++++++++++++++
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Content preview: ATTENTION Please be informed that your funds are coming directly
from the Minister of Finance headquarters in west Africa it is a Grand Donation
from the United Nations to support individuals financially due to the global
and financial economic meltdown so your address was selected globally as
one of the beneficiaries this month and You have been guaranteed to receive
your first installment through western union Department because it is only
the office that is Convenient, Secure and Fast! The maximum amount limit
is $5000.00, on daily basis before your Compensation Payment of $2.8Million
will be transfer into your designated account. It became imperative to contact
you on the subject matter because after the fund has been brought to our
office to remit. somebody from your country by name Charles Porter contacted
us and said you are on sick bed and ordered him to contact us to remit the
USD$2.8Million using his information to pick up your fund presently under
our custody for transfer on your behalf.The Official responsible for the
presentation of your money valued $2.8Million Winning quickly granted approvals
to their application now waiting for final endorsement from Board of Trustees.
[...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.2 HK_SCAM_N8 BODY: HK_SCAM_N8
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[209.239.40.50 listed in dnsbl.sorbs.net]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.40.50 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.40.50 listed in psbl.surriel.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
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
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)
0.0 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 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.8 MONEY_FRAUD_8 Lots of money and very 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
-2.3 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES

ATTENTION

Please be informed that your funds are coming directly from the Minister of
Finance headquarters in west Africa it is a Grand Donation from the United
Nations to support individuals financially due to the global and financial
economic meltdown so your address was selected globally as one of the
beneficiaries this month and You have been guaranteed to receive your first
installment through western union Department because it is only the office
that is Convenient, Secure and Fast! The maximum amount limit is $5000.00, on
daily basis before your Compensation Payment of $2.8Million will be transfer
into your designated account. It became imperative to contact you on the
subject matter because after the fund has been brought to our office to remit.
somebody from your country by name Charles Porter contacted us and said you
are on sick bed and ordered him to contact us to remit the USD$2.8Million
using his information to pick up your fund presently under our custody for
transfer on your behalf.The Official responsible for the presentation of your
money valued $2.8Million Winning quickly granted approvals to their
application now waiting for final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was some evidence of authorization letter from you for Charles Porter
to receive the fund on your behalf.I urgently summoned The Official
responsible for the presentation of the winning and directed him to stop the
movement of the funds and at the same time placed a stop order instruction on
the funds pending when your views and comments are received with regards to
this matter.I do not understand why you sent these man to come and Collect
your Funds on your behalf. If actually you want him to help you Collect your
Inheritance Bill Sum,at least you should have informed me as the General
Manager of this western union office. he actually tendered some Vital
Documents which Proved that you actually sent him for the Collection of this
Funds. Honestly, it really baffles me that you took such decision without my
consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.


Actually, these Documents which he tendered to this Noble western union office
is a clear Proof that you sent him to Collect this Funds for you. Finally,I
told him to come back tomorrow morning and he promised to come back.As the
General Manager of this office, I was supposed to Release this Funds to them
but I refused to do so because I wanted to hear from you first. I hereby urged
you to call or email me urgently for your comments which will be highly
appreciated if you are still alive or not on sick bed with sum of require
activation fee $125, to commence the transfer of your first payment
$5,000.00usd immediately, because Mr.potter here wants to pay this fee and we
will not hesitate to continue the payment transfer activation with the name of
the Charles potter on claim if no response come from you. Contact me on this
number :+22999040322 .or e-mail me back using this address
([email protected]) once again your silence or non corporation
toward this transaction will be a clear indication that you authorized him to
effect the above changes.

Also fill the information below to help us facilitate your transfer via
Western Union
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
Dr. Eric Maxwell
DIRECTOR OF OPERATIONS,
WESTERN UNION DEPT. ( [email protected] )

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