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 Wed Oct 19, 2011 5:15 pm
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Date: Thu, 20 Oct 2011 04:53:49 +0800 (SGT)
From: Ijjjii Mnbg <[email protected]>
Reply-To: [email protected]
Subject: HERE IS YOUR CODE OF INDENTIFICATION 4001
To: undisclosed recipients: ;
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Content-Type: multipart/alternative; boundary="1356468861-1500115156-1319057629=:51032"
X-Spam-Subject: ***SPAM*** HERE IS YOUR CODE OF INDENTIFICATION 4001
X-Spam-Status: Yes, score=11.1
X-Spam-Score: 111
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: WESTERN UNION MONEY TRANSFER Address: No. 5 Western Avenue
Cotonou, West Africa, Republic Du' Benin Tel: (+22966315740) Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo,
the capital state of Benin Republic, states that you only have 48hours to
effect your payment for the updating of your mtcn# number to enable you cash
up your first $5000 from your total fund of ( Eight hundred and fifty thousand
united state dollars) since you are finding it difficult to make this payment
we have decided that you are to go ahead and pay whatever you have out of
the total fee of $155 required for the updating fee since you are not able
to come up with the required charge. But mind you, no amount below $55.00
will be accepted so we expect you to pay whatever amount from $55.00 and
above. You are to pay what ever you have for the updating fee and we will
activate your mtcn# number upon receipt of this payment. Be informed that
you will have to pay the balance fee of your updating upon cashing up of your
first $5000 also i am using this medium to inform you that failure to pay
the balance charge will leave us with no option but to deactivate your mtcn#
number of which you will and can never cash up the balance fee, i want you
to send the updating and activation fee with the information bellow. RECEIVER
NAME======JOSEPH GINIKA CITY=========PORTONOVO COUNTRY========REPUBLIC OF
BENIN TEXT QUESTION ======URGENT TEXT ANSWER==========NOW Please any amounts
you send let us know but remember what so ever amount below $55.00 will not
be accepted. You can send us the payment information immediately you send
the money. Immediately we confirm the activation fee we will send you the
first receipt of your $5000 at the same day. Regards Mr. William Ben from
western union money transfer office Porto-Novo Benin Republic. In addition
to this, we have decided to compensate our entire client due to their inability
to pay the requested fee from the authorities, the compensation started this
morning and it will [...]
Content analysis details: (11.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ijjjiimnbg[at]yahoo.com.ph)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.242 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.203.79.249>]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.203.79.249 listed in dnsbl.sorbs.net]
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
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
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES

--1356468861-1500115156-1319057629=:51032
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable




WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Tel: ( +22966315740 )

Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $5000 from your total fund of ( Eight hundred and fifty thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of $155 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $55.00 will be accepted so we expect you to pay whatever amount from $55.00 and above. You are to pay what ever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment.

Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee,

i want you to send the updating and activation fee with the information bellow.
RECEIVER NAME======JOSEPH GINIKA
CITY=========PORTONOVO
COUNTRY========REPUBLIC OF BENIN
TEXT QUESTION ======URGENT
TEXT ANSWER==========NOW

Please any amounts you send let us know but remember what so ever amount below $55.00 will not be accepted. You can send us the payment information immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr. William Ben from western union money transfer office Porto-Novo Benin Republic.

In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 22/10/ 2011 by reducing the high cost to low amount.
As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it.

Note that anything that has the beginning is also has the end in that case, first come first serve.
Western Union Money Transfer Service Office.
You are entitle to receive your payment today if you do send the money today as well. And please use the code: 4001 to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any of transfer to you without this very identifying code, bewear the mail is not from us and we don't mind if you forward this across to us for more verification.
We are waiting to hear from you today with the fee to enable this department to release your payment immediately.

Look forward for your anticipated response.
Best Regards;
Mr. William Benj. Transfer Agent
Email( [email protected] )
Tel: ( +22966315740 )

HERE IS YOUR CODE OF INDENTIFICATION 4001

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