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 Mon Nov 14, 2011 6:05 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 14 Nov 2011 12:32:27 -0800
Received: from nm5.bullet.mail.sp2.yahoo.com ([98.139.91.75])
by with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RQ3Cc-0007GV-Pz
for ; Mon, 14 Nov 2011 12:32:27 -0800
Received: from [98.139.91.62] by nm5.bullet.mail.sp2.yahoo.com with NNFMP; 14 Nov 2011 20:32:25 -0000
Received: from [98.139.91.14] by tm2.bullet.mail.sp2.yahoo.com with NNFMP; 14 Nov 2011 20:32:24 -0000
Received: from [127.0.0.1] by omp1014.mail.sp2.yahoo.com with NNFMP; 14 Nov 2011 20:32:24 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 92063 invoked by uid 60001); 14 Nov 2011 20:32:20 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1321302740; bh=7bmwBniAxjGH4DmPYDjdLYD9pPiITqND7hXR98Bbcas=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Ocw97vl6lRa1GxuSq/UynqhDUsCtFXRrO8OUEuNt30xH81wBtDJkhx0XnG9Xf93dStdwFaN2oxbGZI3ISDq8xes6TZNFI/7pUJWI3gKoMoY33nJwtB369EbheFFTkdINK7TULIXxEavifIvDeKfgdParI3R4U4As5y+3SkT8oso=
X-YMail-OSG: Tmzd4bQVM1lpfW7xDbMokb.3q03cnc2m2f6NXKGpjG18wWW
Fdv7RB_x6
Received: from [41.203.79.249] by web190210.mail.sg3.yahoo.com via HTTP; Tue, 15 Nov 2011 04:32:17 SGT
X-RocketYMMF: cefbioffi
X-Mailer: YahooMailClassic/14.0.11 YahooMailWebService/0.8.115.325013
Message-ID: <[email protected]>
Date: Tue, 15 Nov 2011 04:32:17 +0800 (SGT)
From: "Mr Hill John." <[email protected]>
Reply-To: [email protected]
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-260739528-962775810-1321302737=:97777"
X-Spam-Subject: ***SPAM*** YOUR URGENT RESPOND IS HIGHLY NEEDED
X-Spam-Status: Yes, score=16.2
X-Spam-Score: 162
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: Attention Dear Beneficiary, How are you today?I write to inform
you that we have already sent you $7000.00 usd dollars through Western union
as we have been given the mandate to transfer your full compensation payment
total sum of $2.7Million USD,via western union by this government.I was calling
your telephone number to give you the information through phone but you did
not pick up my calls through out that yesterday even this morning. [...]
Content analysis details: (16.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(maxwelldshargan[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.75 listed in list.dnswl.org]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.203.79.249 listed in dnsbl.sorbs.net]
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>]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(western.union86[at]hotmail.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: 0.5000]
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
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
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES

---260739528-962775810-1321302737=:97777
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable



Attention Dear Beneficiary,

How are you today?I write to inform you that we have already sent you
$7000.00 usd dollars through Western union as we have been given the
mandate to transfer your full compensation payment total sum of
$2.7Million USD,via western union by this government.I was calling your
telephone number to give you the information through phone but you did not
pick up my calls through out that yesterday even this morning.

Now,I decided to email you the MTCN and sender name so that you will pick
up the $7000.00 usd to enable us send another $7000.00 usd today as you
know we will be sending you only $7000.00 usd per day.and it was agree
that you will pay the sum of $180 before they will release the payment to
you.

Please pick up this information and run to western union to pick up the
$7000.00 usd and call Director of Operation REVC CHIDI BELLO . because he is the
person in charge for your payment so that he can send you another payment
today,phone line +229 98 96 64 12 ,Email [email protected]
call or

email Him once you picked up the $7000.00 USD today.Here is the western
union information to pick up the $7000.00; which you will be receiving
your payment $7000.00 Us Dollars immediately you sent them their transfer
charge of $180 and it will serve as re-confirmation of your file payment
from the office in charge.So you are to contact them on below information,

MTCN 3768351586
SENDER BRENT GRUBBS
AMOUNT / $7000.00
QUESTION/ IN GOD?
ANSWER/ WE TRUST

Be advise that the $180 is a compulsory as they told me that is only
money you will pay until you receive your payment completely,And you have
to re-confirm your full Name and home address and direct phone number to
avoid any wrong deposit okay.

I am waiting for your call once you pick up this $7000.00 usd,Please email
me your direct telephone number because I need to be calling you once we
send any payment for the information.

Thank,
Mr Hill John.

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

Who is online

Users browsing this forum: ClaudeBot and 23 guests