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 Nov 02, 2011 4:01 pm
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Message-ID: <[email protected]>
Date: Thu, 3 Nov 2011 03:45:27 +0800 (SGT)
From: Inter police Fbi benin <[email protected]>
Subject: ATTN: BENEFICIARY: REPLY URGENTLY
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="347019335-536571320-1320263127=:82298"
X-Spam-Subject: ***SPAM*** ATTN: BENEFICIARY: REPLY URGENTLY
X-Spam-Status: Yes, score=16.7
X-Spam-Score: 167
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Welcome to the Albany Division of the Federal Bureau of Investigation
http://albany.fbi.gov/ [...]
Content analysis details: (16.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.232 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(interpol_fbi_bj[at]yahoo.com.ph)
1.5 SUBJ_ALL_CAPS Subject is all capitals
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.191.85.25 listed in dnsbl.sorbs.net]
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 HTML_FONT_FACE_BAD BODY: HTML font face is not a word
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 HTML_FONT_SIZE_LARGE BODY: HTML font size is large
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 FREEMAIL_REPLY From and body contain different freemails
0.0 T_REMOTE_IMAGE Message contains an external image
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)
0.0 FILL_THIS_FORM Fill in a form with personal information
1.1 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.4 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
1.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form 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
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES

--347019335-536571320-1320263127=:82298
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Welcome to the Albany Division
of the
Federal
Bureau of Investigation

http://albany.fbi.gov/

FROM HEAD QUARTER POLICE STATION BENIN
REPUBLIC
WEST
AFRICA.
MR.WILLIAM EDWARD

PHONE NO: +229 99715486

Attn: Beneficiary:

Compliment of the day ,Thanks for Your Email, Do
not Forget that We where able to get your email through those that extort money
from you when the police got them arrested , One of them gave us your email
address who called his name Inspector peter solomonand. barrister Anthony , Mr
Richard William and Unpaid Beneficiary whom are Yet to Receive their Own
Payment, Your Total Outstanding Payment is US$2,500,00 (TWO Thousand Five
Hundred United State Dollars).

Note that all the transfer fee has been paid on
your behalf. But you are advise to send only $95 dollar immediately to our
office for your CLEARANCE CERTIFICATE because our agent will proceed to Benin
Republic High Court first thing Tomorrow morning so that he should get the
certificate before your transfer will commence. Be rest Assured that You will
Receive Your Own Fund in 3 Working days by Sending down the said mention
clearance fee $95 Amount Today.

So all you need to do is to go and send the $95
today so that by tomorrow we can get the CLEARANCE CERTIFICATE for you. Once we get it the CITY BANK BENIN will do the
safe transfer to your bank account once the beneficiary meets up the demand of
the conveyance.

Your New Approval Order with Release Code No:
UNBNR/67814/10/11 in Your Favor for Your Inheritance Fund Payment with any of
Your Nominated Bank Account. Now your new Payment Approval No; UNBNR:2583P,
Government House Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331, Pin Code No: 55674 Secret Code
No:XXTN013,

Here are the SCAMMERS that were arrested,
Mr William Richard . Peter Solomon. is here
now


Below is where you can send the $95 to our
protocol officer.


DETAILS FOR THE RE-ACTIVATION AND TRANSFER TARIFF FEE CHARGES
OF $95 USD ONLY.

1. RECEIVER NAME:.......EZEDIKE D.CHUKWU
2.
CITY:...........COTONOU
3. COUNTRY:.......BENIN REPUBLIC
4.
QUESTION:............A
5. ANSWER:.........B
6.
AMOUNT:........$95

Please we are waiting for you, we
should go to court with those thief's before 12 noon
Tomorrow.


PAT BURK 10101
HAGUE RD INDIANAPOLIS, IN 46256
USA


Thanks for Your Kind Understanding as We will be Waiting For Your
Confirmation Payment Details.

God bless.
Inspector Edward
William
Email: ( [email protected] )
Phone
No: +229 99715486

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS
ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED
INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS
PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS
COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND
DELETE ALL COPIES OF THIS COMMUNICATION AND
ATTACHMENTS..

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