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 16, 2011 9:18 pm
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Message-ID: <[email protected]>
Date: Wed, 17 Aug 2011 00:09:53 +0200
From: Sydenham Bank <[email protected]>
Reply-to: [email protected]
Subject: Credit Alert Information
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 3.2.2
X-Originating-IP: 208.53.158.94
X-EUNET-AVAS-Milter-Version: 2.0.0
X-AVAS-Virus-Status: clean
X-AVAS-Spamd-Symbols: BAYES_40,TO_CC_NONE,UNPARSEABLE_RELAY
X-AVAS-Spam-Score: -0.1
X-Spam-Subject: ***SPAM*** Credit Alert Information
X-Spam-Status: Yes, score=8.6
X-Spam-Score: 86
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: An amount of 750.000 00 GBP has been domiciled in your name
in our Bank for the past 12months which made it necessary to contact you.
Contact us via this email: [email protected] for further details. [...]
Content analysis details: (8.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-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
1.0 MISSING_HEADERS Missing To: header
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7971]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
X-Spam-Flag: YES



An amount of 750.000 00 GBP has been domiciled in your name in our Bank for the

past 12months which
made it necessary to contact you. Contact us via this email:
[email protected] for further
details.


Stacy Brodricks
Sydenham Bank
United Kingdom

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