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 14, 2011 3:32 pm
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From: "JOE MIKE" <[email protected]>
Reply-To: [email protected]
Subject: GREETING FROM MR JOE .T.
Date: Fri, 14 Oct 2011 14:01:09 -0500
Message-Id: <[email protected]>
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X-Spam-Subject: ***SPAM*** GREETING FROM MR JOE .T.
X-Spam-Status: Yes, score=14.8
X-Spam-Score: 148
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Content preview: Kind Attention: My name is (Mr. JOE .T. MIKE.) from United
States, 51 Years Old. My residential address is as follows. 5424 Pent ridge
Street Philadelphia, Pennsylvania, 19143-4126, United States of America,
I am one of those people that took part in receiving Inheritance funds and
Lottery funds from African banks and European banks even from many lottery
organizers few years ago and they refused to pay me, I had paid different
fees or charges of over $85,000 while in the USA trying to get my funds from
those banks and lottery organizers but all to no avail. So I decided to travel
to WASHINGTON D.C USA with all my payment approval documents, and I was directed
by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH
CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL
MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in BENIN
REPUBLIC. I contacted him in Benin and he explained everything to me. [...]
Content analysis details: (14.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 T_LOTTO_DEPT BODY: Claims Department
3.6 NA_DOLLARS BODY: Talks about a million North American dollars
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 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
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 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
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
-3.1 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES

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Kind Attention:

My name is (Mr. JOE .T. MIKE.) from United States, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in BENIN REPUBLIC. I contacted him in Benin and he explained everything to me.

Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your name and your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Mr. Peter Campos in BENIN REPUBLIC immediately after reading this message. You have to contact him directly on this information below



Contact Person: Mr. Peter Campos.
Contact Address:Rue 308 Reverend
Pere Colineau Cotonou Republic duBenin
E-Mail ID: ( [email protected] )
Telephone Number: +22998097080

Contact him now and stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Peter Campos in BENIN REPUBLIC so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.



Thank You and Be Blessed.
Mr. JOE .T. MIKE.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.

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