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 16, 2011 2:29 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 15 Nov 2011 22:05:01 -0800
Received: from col0-omc2-s16.col0.hotmail.com ([65.55.34.90])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RQYcH-00046Q-7b
for ; Tue, 15 Nov 2011 22:05:01 -0800
Received: from COL116-W16 ([65.55.34.73]) by col0-omc2-s16.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 15 Nov 2011 22:05:01 -0800
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_2c4e63eb-2577-4e62-9c52-fa04e6bf7b45_"
X-Originating-IP: [218.111.17.7]
Reply-To: <[email protected]>
From: Hassan amin <[email protected]>
Subject: Dear friend.
Date: Wed, 16 Nov 2011 06:05:00 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 16 Nov 2011 06:05:01.0698 (UTC) FILETIME=[AD68E620:01CCA425]
X-Spam-Subject: ***SPAM*** Dear friend.
X-Spam-Status: Yes, score=17.9
X-Spam-Score: 179
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: Good morning, I am Hassan Amin, from Malaysia, a local agent
to Mr.Habib, lateMr.Habib, was killed during the incident in Libya, i work
for Mr Habib whowas an international business man, whom i work as his agent,
the late MrHabib, deposited the sum of nine million and two hundred thousand
UnitedStates Dollars (USD4.2M) with HSBC BANK in malaysia. Since we got the
information about the death of Mr.Habib, The HSBC bankhas contacted me to
come up with his family or relation which i learn'tthey were all killed by
gadafis troop. this is my reason for making this a business, for you to assist
me inreceiving this money into your bank account. I have the honour and confidence
to introduce this business to you in viewof the fact that you are trustworthy
and reliable, as my inquires haverevealed. I have agreed to offer 30% of
the total sum in respect of the provision ofyour Account, while 70% will be
for me after the money is transfered intoyour bank account. [...]
Content analysis details: (17.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(hassan_amin2021[at]msn.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[65.55.34.90 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<hassanamin20[at]yahoo.com>
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (hassan_amin2021[at]msn.com)
1.0 MISSING_HEADERS Missing To: header
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4958]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.7 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_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 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES

--_2c4e63eb-2577-4e62-9c52-fa04e6bf7b45_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable



Good morning,

I am Hassan Amin, from Malaysia, a local agent to Mr.Habib, lateMr.Habib, was killed during the incident in Libya, i work for Mr Habib whowas an international business man, whom i work as his agent, the late MrHabib, deposited the sum of nine million and two hundred thousand UnitedStates Dollars (USD4.2M) with HSBC BANK in malaysia.
Since we got the information about the death of Mr.Habib, The HSBC bankhas contacted me to come up with his family or relation which i learn'tthey were all killed by gadafis troop.
this is my reason for making this a business, for you to assist me inreceiving this money into your bank account.
I have the honour and confidence to introduce this business to you in viewof the fact that you are trustworthy and reliable, as my inquires haverevealed.
I have agreed to offer 30% of the total sum in respect of the provision ofyour Account, while 70% will be for me after the money is transfered intoyour bank account.

If you are willing to work with me endeavor to provid me with the detailsbelow:

Full name:
Age :
Country :
City :
Telephone:


Regards,
Hassan.

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

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Google Adsense [Bot] and 24 guests