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 Mon Aug 15, 2011 12:17 pm
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Date: Mon, 15 Aug 2011 09:40:56 -0500
From: Lorena Niebles Villareal <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: RE
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DelSp="Yes";
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X-Proveedor: Calipso Comunicaciones S.A. http://www.calipso.com.co/
X-Spam-Subject: ***SPAM*** RE
X-Spam-Status: Yes, score=14.0
X-Spam-Score: 140
X-Spam-Bar: ++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Let me start by introducing my self, I am Dr Raymond Fung,
operations manager of bank of China, Hong Kong,I have a business for you.
An Iraqi man made a fixed deposit of (20,millionUSD) and he died with his
entire family leaving behind no next of kin, am ready to share 65% for me,
5% will be use to settle any expenses and 30% for you if you choose to stand
as my deceased client next of kin. What I require from you is your honest
co-operation and I guarantee that this will be executed under a legitimate
arrangement that will protect you and I from any breach of the law. Please
accept my apologies, keep my confidence and disregard this email if you donÂ’t
appreciate this proposition I have offered you. If you are interested please
notify to send to me this information. NOTE:(contact e-mail:[email protected])
[...]
Content analysis details: (14.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 DNS_FROM_RFC_DSN RBL: Envelope sender in dsn.rfc-ignorant.org
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[200.1.126.11 listed in bl.score.senderscore.com]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.1.126.11 listed in psbl.surriel.com]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[74.115.0.24 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
0.0 DECEASED_NO_ML Dead not via mailing list
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_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and 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


Let me start by introducing my self, I am Dr Raymond Fung, operations manager
of bank of China, Hong Kong,I have a business for you. An Iraqi man made a
fixed deposit of (20,millionUSD) and he died with his entire family leaving
behind no next of kin, am ready to share 65% for me, 5% will be use to settle
any expenses and 30% for you if you choose to stand as my deceased client next
of kin. What I require from you is your honest co-operation and I guarantee
that this will be executed under a legitimate arrangement that will protect you
and I from any breach of the law. Please accept my apologies, keep my
confidence and disregard this email if you don?t appreciate this proposition I
have offered you. If you are interested please notify to send to me this
information.
NOTE:(contact e-mail: [email protected] )

1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT

Mind you your names and address will be used by my Attorney to prepare the
needed documents that will back you up as the sole beneficiary of my deceased
client funds. I wait to hear from you anyway, I have spoken my honest mind to
you this day.

Best Regards,

Dr Raymond Fung.




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