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 Wed Sep 07, 2011 9:58 am
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Date: Wed, 7 Sep 2011 08:26:54 -0430 (VET)
From: MR CHARLES MOOR <[email protected]>
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To: [email protected]
Message-ID: <1920202130.400707.1315400214445.JavaMail.gess@webmail-06.datacenter.cha.cantv.net>
Subject: CONGRATULATION DEAR FRIEND,YOUR PAYMENT IS READY VIA MONEY GRAM
!!!!
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X-Spam-Subject: ***SPAM*** CONGRATULATION DEAR FRIEND,YOUR PAYMENT IS READY VIA MONEY GRAM
!!!!
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Content preview: CONGRATULATION DEAR FRIEND,YOUR PAYMENT IS READY VIA MONEY
GRAM !!!! NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR COMPENSATION THROUGH
MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WERE UNABLE TO RECEIEVE YOUR
MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF ( $6.8.000.000M USD) SIX MILLION EIGHT HUNDRED
POUNDS TO YOU THROUGH MONEY GRAM. [...]
Content analysis details: (17.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
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3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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2.7 HK_SCAM_N8 BODY: HK_SCAM_N8
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0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
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1.5 SUBJ_ALL_CAPS Subject is all capitals
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0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES

CONGRATULATION DEAR FRIEND,YOUR PAYMENT IS READY VIA MONEY GRAM !!!!

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR COMPENSATION THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WERE UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ( $6.8.000.000M USD) SIX MILLION EIGHT HUNDRED POUNDS TO YOU THROUGH MONEY GRAM.

YOU WILL BE RECEIVING $10,000.00 USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( DR IKEMBA JUDE) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

VITAL UNITED BANK OF AFRICA. MONEY GRAM TRANSFER.

DEPARTMENT..LOCATION ADDRESS; PLOT 2263,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: DR. IKEMBA JUDE
EMAIL ADRES ( [email protected] )
TELE PHONE NUMBER: +229-984-789-83
AND ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM.

YOUR--------------FULL NAME
YOUR---------COUNTRY NAME
YOUR--------FULL ADDRESS
YOUR---------AGE______
YOUR--------------CITY
YOUR-------------CURRENT OCCUPATION
YOUR----------------HOME PHONE
YOUR----------------CELL PHONE
YOUR-------------------GENDER
A COPY OF YOUR IDENTIFICATION

CALL +229 984-789-83 OR EMAIL ( [email protected] )
HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.REPLY DIRECTLY TO

YOURS SINCERELY,
MR CHARLES MOOR

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