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 Wed Jul 06, 2011 12:08 pm
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Message-ID: <[email protected]>
Date: Wed, 6 Jul 2011 15:07:57 +0530 (IST)
From: OFICE FILE <[email protected]>
Reply-To: [email protected]
Subject: **MATTER OF URGENCY**
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-944950087-1309945077=:16089"
X-Spam-Subject: ***SPAM*** **MATTER OF URGENCY**
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
X-Spam-Bar: ++++++++++++++++
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Content preview: Attn: Beneficiary, Â We wish to inform you that the diplomatic
agent conveying the consignment box valued the sum of $1.5 Million United
States Dollars, He misplaced your address and he is currently stranded at
your International airport now. We required you reconfirm the following information’s
below so that he can deliver your consignment box to you today. Â NAME: ==================
ADDRESS: =============== MOBILE NO.:============= NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :=============== Â Please do contact the diplomatic
agent with the email below with the information’s require: Contact Person:
AGENT MARK LUGARDSON JR. EMAIL: ([email protected]) Â He is waiting to hear
from you today with the information’s. Please he is in one of the aiports
right away, contact him to give you his international line for communication
purposes. Â NOTE: The Diplomatic agent does not know that the content of
the consignment box is $1.5 Millions United States Dollars and on no circumstances
should you let him know the content. The consignment was moved from here
as family treasures, so never allow him to open the box. Â REGARDS. MR. STEPHEN
IBE KALU. FEDEX COURIER COMPANY DIRECTOR GENERAL. Attn: Beneficiary, [...]
Content analysis details: (16.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[41.222.192.82 listed in zen.spamhaus.org]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[121.101.151.224 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is freemail (fdex_com[at]w.cn)
1.5 SUBJ_ALL_CAPS Subject is all capitals
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5106]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
0.0 FILL_THIS_FORM Fill in a form with personal information
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
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
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

--0-944950087-1309945077=:16089
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $1.5 Million United States Dollars, He misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information’s below so that he can deliver your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============

Please do contact the diplomatic agent with the email below with the information’s require:
Contact Person: AGENT MARK LUGARDSON JR.
EMAIL: ([email protected])

He is waiting to hear from you today with the information’s. Please he is in one of the aiports right away, contact him to give you his international line for communication purposes.

NOTE: The Diplomatic agent does not know that the content of the consignment box is $1.5 Millions United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.

REGARDS.
MR. STEPHEN IBE KALU.
FEDEX COURIER COMPANY
DIRECTOR GENERAL.

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