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 Fri Oct 07, 2011 1:21 pm
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Message-ID: <[email protected]>
Date: Sat, 8 Oct 2011 01:06:37 +0800 (SGT)
From: "Barr. Wendell Beppler \(JP\)" <[email protected]>
Reply-To: [email protected]
Subject: PACKAGE REGISTERED CODE NO ZKT472.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1468503935-1187126130-1318007197=:29543"
X-Spam-Subject: ***SPAM*** PACKAGE REGISTERED CODE NO ZKT472.
X-Spam-Status: Yes, score=11.3
X-Spam-Score: 113
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: Attention Dear I've cashed your draft/cheque in worth of $4.5
Million USD for your overdue payments, due to the expiry I boxed the money
and deposited with shipment of DHL COURIER to deliver the boxed to you, to
avoid another hoax as you were disappointed in the past. So you’re requested
to contact the DHL with your delivery address and your telephone numbers
so they shall deliver the box to your personal receipt. Below is their contact.
Contact Person: Rev. Dr. Desmond Great. Email; ([email protected])
Tel; +229-98-792-531 OR +229-992-871-25. So contact DHL COURIER SERVICE today
and do not forget to contact them with your personal information. [...]
Content analysis details: (11.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(m.file30[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.192 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (m.file30[at]yahoo.com)
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
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES

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Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable



Attention Dear

I've cashed your draft/cheque in worth of $4.5 Million USD for your overdue payments, due to the expiry I boxed the money and deposited with shipment of DHL COURIER to deliver the boxed to you, to avoid another hoax as you were disappointed in the past. So you’re requested to contact the DHL with your delivery address and your telephone numbers so they shall deliver the box to your personal receipt. Below is their contact. Contact Person: Rev. Dr. Desmond Great. Email; ( [email protected] ) Tel; +229-98-792-531 OR +229-992-871-25.
So contact DHL COURIER SERVICE today and do not forget to contact them with your personal information.

SHIPMENT CODE AQB 35XYS
PACKAGE REGISTERED CODE NO ZKT472.
SECURITY CODE SCTC/2441DQX/493/
TRANSACTION CODE 193/AXZQ/413/91720/
CERTIFICATE DEPOSIT CODE SDTN/GWK/syux/1-36/09

Please make sure you send this needed information to the Director General of DHLCOURIER COMPANY Rev. Dr. Desmond Great with the address given to you.

Full Name.....
Home address.....
Home telephone number...
Mobile phone number......
Country...........
Identity.........

Regards
Barr. Wendell Beppler (JP)

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