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 Nov 03, 2011 3:15 pm
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Message-ID: <[email protected]>
Date: Fri, 4 Nov 2011 02:55:04 +0800 (SGT)
From: "Mrs. Stella Okafor" <[email protected]>
Reply-To: [email protected]
Subject: Attn: Beneficiary,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-297024278-185916347-1320346504=:34929"
X-Spam-Subject: ***SPAM*** Attn: Beneficiary,
X-Spam-Status: Yes, score=11.6
X-Spam-Score: 116
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: Attn: Beneficiary, This is to officially inform you that the
sum of US$5.6million (Five Million Six Hundred Thousand United States Dollars
only) has accrued as interest on your total sum entitlement that was deposited
with our bank by the Republic of Benin Government, before the principal sum
was withdrawn by the order of the presidency. You are therefore advised to
contact our Branch Manager Dr. Suru okpara immediately on this direct line
Tel: :+229-975-888-67 Email:([email protected]) for further directives
on remittance advice. Equally, note that you may be required to provide forward
your current banking co-ordinates including the first and second page of
your international passport or drivers license for identification. We would
appreciate your urgent response concerning the aforementioned interest fund,
to enable this bank effect remittance within the scheduled (24) hrs. Waiting
to anticipate your reply. Yours truly, Mrs. Stella Okafor. Custermer Service,
External Remittance Division African Development Bank Group Cotonou Benin
Republic. [...]
Content analysis details: (11.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(office_o43[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.198 listed in list.dnswl.org]
-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 (office_o43[at]yahoo.com)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5005]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES

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



Attn: Beneficiary,

This is to officially inform you that the sum of US$5.6million (Five Million
Six Hundred Thousand United States Dollars only) has accrued as interest on your
total sum entitlement that was deposited with our bank by the Republic of Benin
Government, before the principal sum was withdrawn by the order of the
presidency.


You are therefore advised to contact our Branch Manager Dr. Suru okpara
immediately on this direct line Tel: : +229-975-888-67 Email:( [email protected] )
for further directives on remittance advice. Equally, note that you may be
required to provide forward your current banking co-ordinates including the
first and second page of your international passport or drivers license for
identification.

We would appreciate your urgent response concerning the aforementioned interest fund, to enable this bank effect remittance within the scheduled (24) hrs.
Waiting to anticipate your reply.

Yours truly,
Mrs. Stella Okafor.
Custermer Service,
External Remittance Division
African Development Bank Group
Cotonou Benin Republic.

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