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 Sat Jul 23, 2011 12:19 pm
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From: "Office File" <[email protected]>
Reply-To: [email protected]
Subject: GOOD NEWS.
Date: Sat, 23 Jul 2011 22:21:51 +0800
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X-Spam-Subject: ***SPAM*** GOOD NEWS.
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Content preview: ATTENTION BENEFICIARY; INFORMATION REACHING US FROM OUR CORPORATE
HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR
THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00 FROM
YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME
IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION
FEE WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. [...]
Content analysis details: (19.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.64.127.100 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.64.127.100 listed in psbl.surriel.com]
0.0 FREEMAIL_FROM Sender email is freemail
(mr.charles.davis1[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(w_union_1980[at]yahoo.fr
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mr.charles.davis1[at]gmail.com)
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6634]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
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
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.8 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

ATTENTION BENEFICIARY;

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE
48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR
FIRST $6,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE
ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE WE WILL ACTIVATE
YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP
OF YOUR FIRST $6000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO
PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH
YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND
TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:......... MR. MIKE OFO
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU
4.TEST QUESTION:.....IN GOD
5.TEST ANSWER:......WE TRUST
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.THE AMOUNT YOU SEND:............$

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE
TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6000.00 TODAY AND NOT TOMORROW
AND DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS { [email protected] } TO
AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $850.000.00 USD FROM
THIS WESTERN UNION PAYMENT OFFICE.

BEST REGARDS
MR MIKE OFO.
FROM WESTERN UNION OFFICE BENIN REPUBLIC
OUR DIRECT E-MAIL;{[email protected]}

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