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 22, 2011 12:39 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 22 Aug 2011 08:46:39 -0700
Received: from smtp.meincol.com.br ([187.58.146.238] helo=meincol.com.br)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1QvWhv-0000Er-OZ
for ; Mon, 22 Aug 2011 08:46:39 -0700
Received: from meincol.com.br (srvmail [127.0.0.1])
by meincol.com.br (Postfix) with ESMTP id 33336646D92;
Mon, 22 Aug 2011 12:45:49 -0300 (BRT), Found to be clean
From: "Western Union Mone=?UTF-8?Q?y_Transfer=C2=AE?=" <[email protected]>
Reply-To: [email protected]
Subject: YOU HAVE AN INSTALLMENT PAYMENT OF $7,600.00 USD
Date: Mon, 22 Aug 2011 12:45:49 -0300
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 182.62.142.109 (cklein)
MIME-Version: 1.0
Content-Type: text/plain;
charset=utf-8
To: undisclosed-recipients:;
X-MailScanner-ID: 33336646D92.ABE48
MailScanner-NULL-Check: 1314632751.92055@1BgEnQT/W6YRk4egUAkWSg
X-Spam-Status: No
X-Spam-Status: No, score=5.6
X-Spam-Score: 56
X-Spam-Bar: +++++
X-Ham-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: WESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER Attention,
You are entitled to receive a total sum of $1,500,000 USD which has been
successfully deposited at the Western Union Payment Center, Malaysia by the
United Nations. This payment is in conjunction with the Social Responsibility
Cash Aid Programme of the United Nations in which e-mail addresses are selected
randomly by the Topaz Balloting System. [...]
Content analysis details: (5.6 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
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4726]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
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: NO

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Attention,

You are entitled to receive a total sum of $1,500,000 USD which has been
successfully deposited at the Western Union Payment Center, Malaysia by
the United Nations. This payment is in conjunction with the Social
Responsibility Cash Aid Programme of the United Nations in which e-mail
addresses are selected randomly by the Topaz Balloting System.

The Management of the Western Union Payment Center, Malaysia has
designated that the amount be remitted to you via our Daily Limit Payment
of $7,600 USD.

Do send your Name, Address and Phone Number to Mrs. Franca Lee of the
Western Union Payment Center via email: [email protected] or call
+601.0377.0946 for more information on how to receive your first
installment of $7,600 USD

Yours
Mr. Norman Sadiq
For: Western Union Payment Center, Malaysia

Visite-nos no Estande 530, rua G na Concrete Show 2011 - 31 de agosto a 02 de setembro - das 10h as 20h - Centro de Exposicoes Imigrantes - SP

Antes de imprimir, pense em sua responsabilidade e compromisso com o MEIO AMBIENTE.

As informacoes contidas neste e-mail sao confidenciais, podendo ser legalmente protegidas. E elaborada exclusivamente ao destinatario. O acesso a este e-mail por terceiros nao e autorizado. Se V.Sa. nao for o destinatario pretendido, qualquer divulgacao, copia, distribuicao ou qualquer acao conduzida ou omitida para que se baseie nisso, e proibida e pode ser considerada ilegal.

The information in this e-mail is confidential and may be legally privileged. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful.

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

Who is online

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