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 29, 2011 3:49 pm
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From: "JOE MIKE" <[email protected]>
Reply-To: [email protected]
Subject: DELIVERY NOTIFICATION FROM BARRISTER JOE MIKE
Date: Thu, 29 Sep 2011 15:22:35 -0400
Message-Id: <[email protected]>
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X-Spam-Subject: ***SPAM*** DELIVERY NOTIFICATION FROM BARRISTER JOE MIKE
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Content preview: Good Day This is to bring to your notice that, I have paid
for the delivery of YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER
that you need to receive and present to your bank. Please remember that i
paid this fee because the PAYMENT SLIP has just a week and 4 days to be cancel
by the head office in New York and when they cancel YOUR PAYMENT SLIP WITH
YOUR PERSONAL IDENTIFICATION NUMBER ,the money will go into Government purse.
[...]
Content analysis details: (11.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(joemike81[at]gmail.com)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.35.220 listed in psbl.surriel.com]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (joemike81[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
X-Spam-Flag: YES

Good Day

This is to bring to your notice that, I have paid for the delivery of YOUR
PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER that you need to
receive and present to your bank.

Please remember that i paid this fee because the PAYMENT SLIP has just a week
and 4 days to be cancel by the head office in New York and when they cancel
YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER ,the money will go
into Government purse.

With that I decided to help you pay the money so that,YOUR PAYMENT SLIP will
not be cancel,because I know when you cash your funds definitely you must pay
me my money back and even compensate me for helping you.

Now i want you to contact Impex Courier Company with your Full Contact
informations so that they can deliver YOUR PAYMENT SLIP WITH YOUR PERSONAL
IDENTIFICATION NUMBER to your designated address without any delay.

Like i stated earlier, The delivery charges has been paid but i did not pay
their official keeping fees since they refused. They refused and the reason is
that they do not know when you are going to contact them and dumourage might
be increase.

They told me that their keeping fees is $25per day and i deposited it
yesterady 1 i did not contact you yesterday because i has low connection ..
Bellow is the full contact information of the company,

Director CAPT OBIOMA Address: Avenue Stermetz Rue 6256
Cotonou, Benin Republic.
E-mail;( [email protected] )
TELEPHONN :::::+229 99617333

Contact Today to avoid increase of their keeping fees and let me know once you
receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN

CONGRATULATIONS.
YOURS IN SERVICE BARR ROGER ESSE
MINISTRY OF FINANCE BENIN REPUBLIC.

DELIVERY NOTIFICATION FROM BARRISTER JOE MIKE

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