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 Sun Nov 06, 2011 7:04 pm
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Message-ID: <[email protected]>
Date: Sun, 6 Nov 2011 23:36:04 +0100 (CET)
From: JP MORGAN CHASE BANK <[email protected]>
Reply-To: [email protected]
Subject: RE..UNITED NATIONS AND WORLD BANK
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.71.172.249
X-Spam-Subject: ***SPAM*** RE..UNITED NATIONS AND WORLD BANK
X-Spam-Status: Yes, score=9.7
X-Spam-Score: 97
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: THIS IS OUR CONCLUTION AFTER ANNUAL SUMMIT IN NEW YORK. WE
ARE MANDATED TO PAY YOU USD9.5 MILLION TO YOU AS YOUR CONTRACT PAYMENT THE
PAYMENT WILL COME VIA ATM MASTER CARD,THROUGH OUR CORRESPONDENT BANK WHICH
IS JP MORGAN CHASE BANK NEW YORK USA. WHICH IS POWERING BY USA TREASURY AND
UNITED NATIONS,YOU ARE TO RE-CONFIRM YOUR INFORMATIONS FOR US TO PROCEED
IMMEDIATELY.. NAME PHONE ADDRESS MR.JAMES DIMON DIRECTED JP MORGAN CHASE BANK
[...]
Content analysis details: (9.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(office.mailyr66hw0.015[at]virgilio.it)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[212.216.176.237 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (office.mailyr66hw0.015[at]virgilio.it)
1.0 MISSING_HEADERS Missing To: header
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7200]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.6 MONEY_ATM_CARD Lots of money on an ATM card
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES

THIS IS OUR CONCLUTION AFTER ANNUAL SUMMIT IN NEW YORK. WE ARE MANDATED TO PAY
YOU USD9.5 MILLION TO YOU AS YOUR CONTRACT PAYMENT THE PAYMENT WILL COME VIA
ATM MASTER CARD,THROUGH OUR CORRESPONDENT BANK WHICH IS JP MORGAN CHASE BANK
NEW YORK USA. WHICH IS POWERING BY USA TREASURY AND UNITED NATIONS,YOU ARE TO
RE-CONFIRM YOUR INFORMATIONS FOR US TO PROCEED IMMEDIATELY..
NAME
PHONE
ADDRESS
MR.JAMES DIMON
DIRECTED JP MORGAN CHASE BANK

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