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 Sep 05, 2011 3:03 am
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Message-ID: <[email protected]>
Date: Mon, 5 Sep 2011 07:31:11 +0100 (BST)
From: HORGAN SOGLO <[email protected]>
Reply-To: [email protected]
Subject: Good Day
To: undisclosed recipients: ;
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Content-Type: multipart/alternative; boundary="0-913568921-1315204271=:91565"
X-Spam-Subject: ***SPAM*** Good Day
X-Spam-Status: Yes, score=9.6
X-Spam-Score: 96
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Content preview: COTONOU BENIN REPUBLIC, . Good Day With regards to your ATM
VISA CARD No 4451 2210 5912 2698 .We are always receiving a telephone call
from Ms Lillian Greg from Australia indicating that she have settled with
you to share the money in the card with you. Base on this development, We
want to confirm from you first before we can give her instruction to commence
with the delivery process which she have giving us assurance that she will
take care of the fees impose on you for the shipment of this card until it
arrive to her address in Australia [...]
Content analysis details: (9.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (jenferbello[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[77.238.189.76 listed in list.dnswl.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(atmvisacard33[at]yahoo.com
)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.4 MONEY_ATM_CARD Lots of money on an ATM card
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES

--0-913568921-1315204271=:91565
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COTONOU BENIN REPUBLIC,
.
Good Day

With regards to your ATM VISA CARD No 4451 2210 5912 2698 .We are always receiving a telephone call from Ms Lillian Greg from Australia indicating that she have settled with you to share the money in the card with you. Base on this development, We want to confirm from you first before we can give her instruction to commence with the delivery process which she have giving us assurance that she will take care of the fees impose on you for the shipment of this card until it arrive to her address in Australia

I have verified to my greatest knowledge and found out that you are jsut making jest of your delivery.May be your experience in the past has prove it abotive to your normal senses that all we are doing now is not real.Your $350will not change my existence wheather you send it or not but this is for your own good.i am here for a mission which only you the beneficiary can make it accomplised if you so wish. But if you are not aware of this development, Kindly let us know .and send your delivery address.

if truely this fund belongs to you,then you will comply to this demand as $350 is nothing to cheat person for as I am so pround of my job.Thanks as you have been given instruction on what to do and will be waiting to receive the $350 is truely you are the beneficiary to this fund Your atm card is $1,million. immedaitely you receive this your atm card in your delivery address i will contact UBA BANK cotonou benin republic to send you the PIN COLD of your atm card.


NOTE THAT IF YOU ARE NOT THE ONE THAT INSTRUCTED THIS LADY AND YOU FAIL TO SEND THE REQUIRED $350 FEES.,THE MANAGEMENT OF THIS BANK WILL RE-DEPOSIT THIS CARD TO FEDERAL RESERVE ACCOUNT AS UNCLAIM FUND.

Regards.
BARR. HORGAN SOGLO.
EMAIL [email protected]

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