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 Aug 02, 2011 11:00 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 02 Aug 2011 01:21:41 -0700
Received: from mail.nssf.or.tz ([196.45.144.4] helo=mail.cats-net.com)
by esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1QoAEK-00006c-Os
for Tue, 02 Aug 2011 01:21:41 -0700
Received: from localhost ([196.45.144.4])
by mail.cats-net.com (Cats-Net's Secure Server) with SMTP id LQX34312;
Tue, 02 Aug 2011 11:21:12 +0300
Date: Tue, 02 Aug 2011 12:21:11 +0400
From: [email protected]
Reply-To: [email protected]
Subject: ATTENTION
Message-ID: <[email protected]>
X-Mailer: IceWarp Web Mail 5.6.7
X-Originating-IP: 115.240.102.58
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 8bit
X-Spam-Subject: ***SPAM*** ATTENTION
X-Spam-Status: Yes, score=17.7
X-Spam-Score: 177
X-Spam-Bar: +++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: For your attention, Sequel to your non response of our earlier
letter to you on behalf of the Trustees and Executors to the Will of our
late client over the sum of £14,600,000.00 (Fourteen million Six hundred
thousand Great British pounds) in the codicil and last testament of the deceased.Until
his death in May 20th, 2006 he was a major share holder in big companies
which include textile and construction companies. [...]
Content analysis details: (17.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (s103peter[at]yahoo.co.jp)
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
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 DECEASED_NO_ML Dead not via mailing list
0.0 FILL_THIS_FORM Fill in a form with personal information
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_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_MONEY_PERCENT X% of a lot of money for you
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
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
X-Spam-Flag: YES


For your attention,

Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client over the sum of £14,600,000.00 (Fourteen million Six hundred thousand Great British pounds) in the codicil and last testament of the deceased.Until his death in May 20th, 2006 he was a major share holder in big
companies which include textile and construction companies.

We contacted you because i believe, you can be of help and therefore can present you as the beneficiary to the inheritance since there is
no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all Modalities and administer Trusts, carry out the administration of estates.

In your acceptance of this deal, we request that you kindly forward any proof of identities of yours, your current telephone and fax numbers and
forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 50% for me, 40% for you and 10% would
be used to reimburse the expenses made by both parties during the processing of the transferring which include, telephone bills,traveling,expenses and fees.

I have chosen to seek your consent to work with me as a team and pull out this fund under legitimacy. Contact me immediately with your following details:

Your full Name
Complete Contact address
Phone number (preferably mobile)
Your Occupation
Age
Marital Status

As soon as you furnish me with the above requested information, I will proceed with the necessary formalities. I am ready to offer you a reasonable percentage for your partnership and do get back with your details to proceed.
Reply to this e-mail address [email protected]

Yours faithfully,
Smith Peter

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

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 22 guests