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 Oct 20, 2011 12:38 pm
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Date: Thu, 20 Oct 2011 06:47:41 -0430 (VET)
From: BBC FINANCE DEPARTMENT <[email protected]>
Reply-To: BBC FINANCE DEPARTMENT <[email protected]>
Message-ID: <232306971.2728.1319109461171.JavaMail.root@mail>
Subject: PAYMENT NOTIFICATION
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Content-Type: multipart/alternative;
boundary="----=_Part_2727_1162645363.1319109461167"
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X-Mailer: Zimbra 6.0.10_GA_2692 (zclient/6.0.10_GA_2692)
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM*** PAYMENT NOTIFICATION
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Content preview: ATTN: RECIPIENT, WE RECEIVE YOUR EMAIL ADDRESS THROUGH OUR
BASA DATA THAT YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING)
CAN BE RELEASE TO YOU WITHIN THE NEXT 24HRS TIME. YOUR REFERENCE NO: 98654752
[...]
Content analysis details: (14.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[190.202.114.145 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[190.202.114.145 listed in bb.barracudacentral.org]
0.6 URG_BIZ BODY: Contains urgent matter
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5061]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
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------=_Part_2727_1162645363.1319109461167
Content-Type: text/plain; charset=utf-8
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ATTN: RECIPIENT,

WE RECEIVE YOUR EMAIL ADDRESS THROUGH OUR BASA DATA THAT YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) CAN BE RELEASE TO YOU WITHIN THE NEXT 24HRS TIME. YOUR REFERENCE NO: 98654752

THE BBC FINANCE DEPARTMENT UK HAVE RELEASE YOUR FUNDS TO YOU SO THAT YOU CAN COLLECT YOUR FUNDS IN YOUR COUNTRY AS SOON AS POSSIBLE,WE NEED TO CONFIRM YOUR INFORMATION BELOW SO THAT WE CAN SEND YOUR INFORMATION TO YOU THAT YOU WILL USE IN COLLECT YOUR FUNDS IN YOUR COUNTRY:

FULL NAME:
CONTACT ADDRESS:
GENDER :
OCCUPATION:
PHONE NO:
COUNTRY:

WE NEED YOUR INFORMATION ABOVE SO THAT WE CAN BE ABLE TO SEND YOUR INFORMATION TO YOU TO COLLECT YOUR FUNDS IN YOUR COUNTRY,YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:( [email protected] ).
WE NEED YOUR URGENT REPLY TO RECEIVE YOUR FUNDS TODAY.

YOUR FAITHFULLY,
DR HELEN COLE
MANAGING DIRECTOR
BBC FINANCE DEPARTMENT
UNITED KINGDOM
0845 838 1815 (UK Local Rate)
+44 7024084948(From Outside UK)

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