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 Sep 06, 2011 6:36 am
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From: "Barrister GraceDavid" <[email protected]>
Reply-To: [email protected]
Subject: YOUR FIRST PAYMENT HAS BEING SENT MTCN/8151272150
Date: Tue, 6 Sep 2011 05:49:03 -0400
Message-Id: <[email protected]>
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X-Spam-Subject: ***SPAM*** YOUR FIRST PAYMENT HAS BEING SENT MTCN/8151272150
X-Spam-Status: Yes, score=10.7
X-Spam-Score: 107
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Content preview: Dear Customer. Breaking News,This is to inform you that the
higher authorities that is incharge of international transaction has this
morning declared that you will receive your $9,00.000.00Usd(Nine Hundred
Thousand United States Dollars) through Western Union Money Tranfer Only as
compensation for your past effort here in Benin Republic. West Africa [...]
Content analysis details: (10.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.44.37 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[209.239.44.37 listed in bb.barracudacentral.org]
0.0 FREEMAIL_FROM Sender email is freemail
(barristerdavidgrace[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES

Dear Customer.

Breaking News,This is to inform you that the higher authorities that is
incharge of international transaction has this morning declared that you will
receive your $9,00.000.00Usd(Nine Hundred Thousand United States Dollars)
through Western Union Money Tranfer Only as compensation for your past effort
here in Benin Republic. West Africa

So the arrangement has been made this morning and the Federal High Court Of
Justice has signed your Western Union Transfer Papers and the only money you
will pay is $58. for the signing of it which means your transfer will start
tomorrow morning.

The daily transfer of your funds is $5000.00 per day until your total
$900,000.00Usd(Nine Hundred Thousand United States Dollars) is completely
transfered to you.

I am here to swear to you that your first payment of the $5000.00 daily
transfer will be on its way today or lastest tomorrow morning once we confirm
the $58 from you which is for the Federal High Court Of Justice Benin Republic
signing of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our

computer.
MTCN : 8151272150
Sender's first name: Emmanuel
Sender's last name: Chukwuemeka
Test Question: What
Answer: Who

Then we want you to type
https://https://wumt.westernunion.com/a ... try=global
and click tracking and pest
sender's first name and last name,the you pest mtcn number and click check
status to see that your first transfer of $5000.00 is available for you but you
will not pick it until you pay the needed $58 for the signing of your Western
Union Transfer Papers by the Federal High Court Benin Republic.

So we are here giving you this Western Union Payment Information for you to
send the $58 immediately and your first transfer of the $5000.00 will be on its
way after we pick the $58.

1. Receiver Name :=======MR,Damain Cypra.
2. City/Country:==========Cotonou - Benin Republic.
3. Question=============Who is Able
4. Answer:=============God
5. Amonut:=============US$58
6. Money Transfer Control Number ( mtcn)

We wait for your mail with the $58 from you and be rest assured that you will
receive your total compensation of $900,000.00Usd from us because this is
General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin
Republic until you receive your full compensation from us,this is for your
security Reasons

Contact us Via Email Tel +229 9961 9564


Western Union Head Quater Benin Republic.
General Manager Mrs.Grace David
Contact us Via Email
Tel +229-9961 -9564

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