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 Thu Sep 08, 2011 8:42 pm
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Date: Thu, 8 Sep 2011 15:54:16 -0430 (VET)
From: "Dr.Lawrence Chukwuemeka" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1980916261.413641.1315513456772.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: CONFIDENTIAL COURIER BUSINESS
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X-Spam-Subject: ***SPAM*** CONFIDENTIAL COURIER BUSINESS
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Content preview: CONFIDENTIAL COURIER BUSINESS Payment From The DESK OF Lawrence
Chukwuemeka, Director Bank Africa TEL:+229-96786937. Email:[email protected]
Confidential Courier Payment Attn:Sir/Madam, [...]
Content analysis details: (13.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.11.173.10 listed in psbl.surriel.com]
0.6 URG_BIZ BODY: Contains urgent matter
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?81.91.229.189>]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(lawrencechukwuemeka1[at]hotmail.com
)
-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: 0.5000]
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_DR T_HK_NAME_DR
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_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 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
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CONFIDENTIAL COURIER BUSINESS
Payment From The
DESK OF Lawrence Chukwuemeka,
Director Bank Africa
TEL:+229-96786937.
Email: [email protected]
Confidential Courier Payment
Attn:Sir/Madam,

I am Dr.Lawrence Chukwuemeka,Director Bank Of Africa I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Republic Of Benin.This is to inform you about our plan to send your fund to you via cash Delivery,this system will be easier for you and for us.We are going to send your contract part payment of US$8.2 Million to you via Courier Service. I have secured every needed document to cover the money.Note:The Money is coming on 2 security proof Boxes,the Boxes are sealed with Synthetic nylon seal and padded with machine.I will use my position as The Director Bank Of Africa in Republic of Benin to release this funds to You.The Boxes are coming with a Courier agent who will accompany the Boxes to your house address.

All You Need To Do now Is To Send To Me:
1.Your full house Address
2.Your Identity such as, International Passport or
Driver's license
3.Your Contact Phone Numbers:

The David Brown Courier Agents attached will travel with this required information's For the delivery of your funds.He will call you immediately he arrives Your country's Airport.I hope you understand me.I will let you know when these Consignments will be lifted, and Note:The Agent does not know the original contents of the Boxes What declared to them as the contents is Sensitive Photographic Film Material.I did not declare money to them please.If they call you and Ask you the contents please tell them the same thing OK.Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the clearance Certificate that will be tagged on the Boxes which I will dispatch along with the security inner Keys of the consignments to enable you access This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the Boxes are schedule to Airlift as soon as we hear from you. Call me immediately you receive this message or replyon: [email protected]

Best Regards,
Dr.Lawrence Chukwuemeka

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