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 Fri Aug 05, 2011 12:12 am
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Fri, 5 Aug 2011 07:49:13 -0400 (EDT)
From: "Dr.OKEKE DOMINIC." <[email protected]>
Reply-To: [email protected]
Subject: CONTACT THEM FOR YOUR ATM CARD $1.5000.000.00USD
Date: Fri, 5 Aug 2011 09:49:13 -0200
Message-Id: <[email protected]>
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X-Spam-Subject: ***SPAM*** CONTACT THEM FOR YOUR ATM CARD $1.5000.000.00USD
X-Spam-Status: Yes, score=18.9
X-Spam-Score: 189
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Content preview: Attn: Good News, Â How are you today together with your Family?
I Hope all is going normally, Dear our latest news to bring you today that
the board managing of this bank has been approve all the necessary funds
that was deposit to this bank to be Convert through ATM CARDS in which you
can be easily received it through the Zenith Bank Atm Service here in Benin
republic. Â Meanwhile your funds $1.5000.000.00USD has been convert into
the Atm Switch Cards which has been approve by the Government of Benin by
which the Switch Card code of the funds are stated below (4008b56) which you
can use to strut like about $2,500.00 per day to any ATM Bank nearest you
in your Country. Â So we have make the arrangement to the Atm Department
here in Cotonou Benin Republic to deliver your Atm Card to your destination
address which take under 2working days to be reach to your address, Meanwhile
you have to Contact them immediately and the only money you have to send
to received your Card from them is the processing fee $93.00 only to received
your Card from the Department ok. Â Here is thier Contact address and you
can Contact them with below information; Â Atm Payment Dept. Zenith Bank
Plc. Director: Rev Dr. Isaac Momoh Email :([email protected] ) Telephone:
+229-99-024-179 Contact them immediately and get back to us earlier once
you get in touch with them ok below is what they need to deliver your Card
to your address; Â Your Full Name Country Locate Home address Telephone Â
Immediately you contact them you get back and let us know. Thanks. With Best
Regards Dr.OKEKE DOMINIC. [...]
Content analysis details: (18.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is freemail (unionwestern28[at]yahoo.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[203.83.171.90 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(western1963[at]hotmail.fr
)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (unionwestern28[at]yahoo.com)
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
1.4 MONEY_ATM_CARD Lots of money on an ATM card
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 ADVANCE_FEE_4_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_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
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

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Attn: Good News,

How are you today together with your Family? I Hope all is going normally, Dear our latest news to bring you today that the board managing of this bank has been approve all the necessary funds that was deposit to this bank to be Convert through ATM CARDS in which you can be easily received it through the Zenith Bank Atm Service here in Benin republic.

Meanwhile your funds $1.5000.000.00USD has been convert into the Atm Switch Cards which has been approve by the Government of Benin by which the Switch Card code of the funds are stated below (4008b56) which you can use to strut like about $2,500.00 per day to any ATM Bank nearest you in your Country.

So we have make the arrangement to the Atm Department here in Cotonou Benin Republic to deliver your Atm Card to your destination address which take under 2working days to be reach to your address, Meanwhile you have to Contact them immediately and the only money you have to send to received your Card from them is the processing fee $93.00 only to received your Card from the Department ok.

Here is thier Contact address and you can Contact them with below information;

Atm Payment Dept. Zenith Bank Plc.
Director: Rev Dr. Isaac Momoh
Email :( [email protected] )
Telephone: +229-99-024-179
Contact them immediately and get back to us earlier once you get in touch with them ok below is what they need to deliver your Card to your address;

Your Full Name..........................
Country Locate..............................
Home address.............................
Telephone.....................................

Immediately you contact them you get back and let us know.
Thanks.
With Best Regards
Dr.OKEKE DOMINIC.

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