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 13, 2011 3:50 pm
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Date: Tue, 13 Sep 2011 10:28:02 -0300
Message-ID: <[email protected]>
From: David Rutten <[email protected]>
Subject: Administrative concern
Reply-to: [email protected]
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X-Spam-Subject: ***SPAM*** Administrative concern
X-Spam-Status: Yes, score=9.3
X-Spam-Score: 93
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Content preview: Subject: Administrative concern Attn:CEO, RE: Funds Investment
and Management Placement of $1million to $100Million. [...]
Content analysis details: (9.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(releaseboard2[at]rocketmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.45.54.114 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.45.54.114 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (releaseboard2[at]rocketmail.com)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES



Subject: Administrative concern

Attn:CEO,

RE: Funds Investment and Management Placement of $1million to $100Million.

We solicit for a private investor who wants to invest his financial
estate in long-term business venture in
your country/company under your supervision.
Your contact details was received from our market research department
and I am writing you to confirm this address validity.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage after your
acceptance.
We expect to hear from you urgently as this is a high priority
Investment placement and kindly send your
telephone number to enhance communication via emaillto :
[email protected]

Thank you for your understanding.

Sincerely Yours,
David Rutten.

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