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 Aug 06, 2011 1:21 pm
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Message-ID: <[email protected]>
Date: Sat, 6 Aug 2011 15:56:33 -0000 (GMT)
Subject: Re: YOUR PAYMENT IS READY TRACK MTCN:.......5268417430
From: "Western Union Office" <[email protected]>
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X-Spam-Subject: ***SPAM*** Re: YOUR PAYMENT IS READY TRACK MTCN:.......5268417430
X-Spam-Status: Yes, score=10.5
X-Spam-Score: 105
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Content preview: Western Union Office Mr Nonso Edwin Call +22998093417 ATTENTION
TO YOU , YOUR PAYMENT IS READY TRACK MTCN:.......5268417430 [...]
Content analysis details: (10.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
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 FILL_THIS_FORM Fill in a form with personal information
0.3 MAY_BE_FORGED Relay IP's reverse DNS does not resolve to IP
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
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
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES




Western Union Office
Mr Nonso Edwin
Call +22998093417

ATTENTION TO YOU ,

YOUR PAYMENT IS READY TRACK MTCN:.......5268417430

I want to inform you that we have already sent you $5000.00 US Dollars through
Western union as we have been given the mandate to transfer your full over due
payment total sum of $2.5m USD, via western union by the Ministry of Finance.
I tried reaching you on phone to give you all the information on phone but I
couldn't get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the
$5000.00 to enable us send another $5000.00 today as you know we will be
sending you $5000.00 only per day. And it was agreed that you will pay the
transfer clearance certificate which sum of $150 before the release of the
payment to you.

Please pick up this information and locate any western union around to pick up
the $5000.00 and call the Operation Manager Mr Nonso Edwin because he is the
person in charge of your payment, and he can send you another payment today
once you contact him, phone line Call +22998093417
E-mail:([email protected])
contact him once you picked up the $5000.00 today.Also you should send to him
your information's as required below:

Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....

Below is the western union information to pick up the $5000.00; which you will
be receiving daily after you sent them their transfer clearance certificate of
$150 and it will serve as re-confirmation of your payment file in their
office.

Here is the Senders Information;
Money Transfer Control Number (M.T.C.N):5268417430
Senders First Name: GLEN
Senders Last Name:SAWYER
Question:In God
Answer:We trust
Website; www.westernunion.com track it and be sure OK.

They will be waiting to hear from you with the transfer clearance certificate
payment of $150 today;And you can use this below information to send the
transfer charges today.

Receiver Name....Nonso Edwin
Country------Benin Republic
Your. City-----Cotonou
Your.Question----START
Your. Answer-----TODAY
mtcn.......................?

Be advice that $150 transfer clearance certificate is compulsory as they told
me that is the only money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number because you will
call once the payment information is sent to you.

Regards
Mr Nugroho Abdullah

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