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 10:10 am
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Message-ID: <[email protected]>
Date: Wed, 7 Sep 2011 15:08:04 +0530 (IST)
From: Dr Desmond Ude <[email protected]>
Reply-To: [email protected]
Subject: How are you today ,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-12137805-1315388284=:96173"
X-Spam-Subject: ***SPAM*** How are you today ,
X-Spam-Status: Yes, score=17.1
X-Spam-Score: 171
X-Spam-Bar: +++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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Content preview: How are you today , We are here to notify you that after themeeting
held on 06th September 2011. His Exelence the President Of Federal Republic
Of Benin Dr Yayi BoniI. has Instructed this Department tosend your funds
through Money Gram= Remmitting Office Transfer WorldWide,for easier receive
of your inherinted funds without any furtherdelay. To avoid paying money
to the fraud stars that is going on through the World, Foryour information
we have arranged your payment of($2.8millions) unitedstate dollars,to be
sending to you through Money Gram Transfer Payment. [...]
Content analysis details: (17.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[121.101.151.225 listed in list.dnswl.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(victor.richard[at]rediffmail.com)
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mgram1[at]live.fr
)
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
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
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
1.1 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.7 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.4 ADVANCE_FEE_4_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 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
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
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES

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How are you today ,

We are here to notify you that after themeeting held on 06th September 2011. His Exelence the President Of Federal Republic Of Benin Dr Yayi BoniI. has Instructed this Department tosend your funds through Money Gram= Remmitting Office Transfer WorldWide,for easier receive of your inherinted funds without any furtherdelay.

To avoid paying money to the fraud stars that is going on through the World, Foryour information we have arranged your payment of($2.8millions) unitedstate dollars,to be sending to you through Money Gram Transfer Payment.

Theamount you will be receiving per a day is 7.000.00USD The ministertrust funds of Benin Republic will send you the currently standardstrack details you need to pick up your (7.000.00USD) payment by MoneyGram,you will receive $7000.00usd per every day till you receive the$2.8 Millionsunited state dollars,

Thereforefor your information the director of administrtor trust funds havealready signed your payment,now you are free to comply with Money Grampayment office on this email( [email protected] )
kindly contact the below person who is in position to releasae your payment by Money Gram. per day (7.000.00USD).

Mr.James Peter Johnson,
Money Gram Remmitting Officer Transfer World Wide.
Financial Bank Benin Republic,
Mobile: +22998687264
E-mail:( [email protected] )

The financialMoney Gram Payment center has been mandated to issue out your paymentand you have to stop any further communication with any other person(s)or office(s) to avoid any hitches in receiving your payment Therefore theonly fee you have to pay them is $95 Only usd that they will use torenewing your file payment Account,

Sobe advice to contact them immediately you get thisemail because everything has been done ok, And for your informationonce again note: That this is not one of those Nigerian/African scamsthat all they are afteris to ripe you off your money and at the end youwil not receive yourfunds, but note that this is not a scam and isdirectly from the Management of Money Gram Payment Transfer UnitedKingdom Head Officeand there Motto is To Serve You Better.

Your name____________
Receiver name_________
Country______________
City__________________
Tel___________________
Test question_________
Answer_______________
Age/sex______________

Complynowbecause as soon as you sent this required details to Mr.JamesPeterNkpakala he will start sending your payment by Money Gram Payment
Transfer.

Best Regards,
Thanks and be bless with your family,
Dr Desmond Ude

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