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 Sat Oct 01, 2011 11:59 am
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From: "Mr Ronald Charles" <[email protected]>
Reply-To: [email protected]
Subject: YOUR PAYMENT IS READY TRACK MTCN:8222623510
Date: Sat, 1 Oct 2011 07:04:37 -0500
Message-Id: <[email protected]>
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X-Spam-Subject: ***SPAM*** YOUR PAYMENT IS READY TRACK MTCN:8222623510
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Content preview: Attention Beneficiary We wish to inform you that your Compensaction
$12.8musd, has be scheduled to pay to you through western union, which you
will be only required to proceed to any western union Point to withdraw $5,000.
00 per day until your fund completed transfered to you ($12.8musd) you will
be receiving $5,000.00usd per day till your fund $12.8usd Must transferred
to you. [...]
Content analysis details: (18.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.37.117 listed in psbl.surriel.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(westenunio[at]yahoo.com.hk)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5332]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
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
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
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 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES

Attention Beneficiary

We wish to inform you that your Compensaction $12.8musd, has be scheduled to
pay to you through western union, which you will be only required to proceed
to any western union Point to withdraw $5,000. 00 per day until your fund
completed transfered to you ($12.8musd) you will be receiving $5,000.00usd
per day till your fund $12.8usd Must transferred to you.

I want you to contact western union agent Dr John Bello Ekwueme, ask him how
you will receive your payment $5,000.00usd today.

VITAL UNITED BANK OF AFRICA WESTERN UNION MONEY TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: (prof . garry poul)
EMAIL ADRESS( [email protected] )
OFFICE TELE PHONE NUMBER: +229 990-76-772

All this information is to avoid sending your money to wrong person.
Names_
Address_
Age____
Country__
city_____
Post Code_
Current Occupation__
Home Phone______
Cell ___
Fax Phone____
Gender_____

Call the Director western union, so that he can provid you the western union
first payment $5,000.00usd to you as urgent as possible, also try to lem me
know immediately they start sending your fund. But try to dealing with
director western union prof . garry poul . His Email
Address([email protected])

The Best Regard,
Mr Ronald Charles

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