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 10:04 am
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Date: Wed, 7 Sep 2011 07:27:23 -0430 (VET)
From: "MR. FRANK DANIEL" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <2070433192.387796.1315396643491.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: CONTACT FedEx COURIER FOR YOUR PACKAGE.
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X-Spam-Subject: ***SPAM*** CONTACT FedEx COURIER FOR YOUR PACKAGE.
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Content preview: Dear Sir, I did not hear from you since for your consignment
box of US$2.5Million which I kept for you since my boss travelled. I went
and deposited it with FedEx ECourier Company. So contact them with your information
to enable them deliver your package to your door steps. [...]
Content analysis details: (17.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.11.173.11 listed in psbl.surriel.com]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.216.44.198>]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5034]
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 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 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.7 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES

Dear Sir,

I did not hear from you since for your consignment box of US$2.5Million which I kept for you since my boss travelled. I went and deposited it with FedEx ECourier Company. So contact them with your information to enable them deliver your package to your door steps.

But don't let them know what is inside the consignment Box, If they ask you, tell them it is African Clothes. I will send you the consignment key code numbers as soon as you receive the consignment in your custody because of security reason.

Now contact the Director of FedEx Courier Company Cotonou Republic of Benin Immediately to receive your CONSIGNMENT PACKAGE.

Contact Person: Mr. Lucky Nicolas (Director)
FedEx Courier Comapny Cotonou Benin Rep.
TEL: +229-93237876.
EMail: [email protected]

Forward the below informations to them:

1. Full Names___________
2. Your Address__________
3. Phone numbers__________
4. Your age__________
5. Your Country___________
6. Copy of your passport or driver’s license.

Regards,
Mr. Frank Daniel.

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