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 29, 2011 7:38 pm
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Message-ID: <[email protected]>
Date: Mon, 29 Aug 2011 20:41:54 +0200 (CEST)
From: Nancy Santos <[email protected]>
Reply-To: [email protected]
Subject: hello
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
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X-Spam-Score: 63
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Content preview: This is to notify you of the new approval on your fund US$10M
under the reign of GOODLUCK JONATHAN the president of Federal Republic of
Nigeria. But in your own case we found some complicity in your payment file
due to petition by Mr. Roy T Authur a citizen of united state that his your
Lawyer and you have hand over the ownership of your fund that is still unclaimed
to him. nancy santos [...]
Content analysis details: (6.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.0 FREEMAIL_FROM Sender email is freemail (invfdc[at]virgilio.it)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[212.216.176.236 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4904]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO

This is to notify you of the new approval on your fund US$10M under the reign
of GOODLUCK JONATHAN the president of Federal Republic of Nigeria. But in your
own case we found some complicity in your payment file due to petition by Mr.
Roy T Authur a citizen of united state that his your Lawyer and you have hand
over the ownership of your fund that is still unclaimed to him.
nancy santos

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