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 Fri Dec 16, 2011 1:51 pm
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Message-ID: <[email protected]>
Date: Fri, 16 Dec 2011 15:28:46 -0200
From: [email protected]
To: undisclosed-recipients:;
Subject: Send Your Reply To Email ID: [email protected]
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X-Spam-Subject: ***SPAM*** Send Your Reply To Email ID: [email protected]
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Content preview: Greetings to you, On behalf of the Bill Gate Funds Foundation,
we wish to notify you as a beneficiary of 9,000,000.00 Euro in compensation
of scam victims.Do contact OCEANIC INTERNATIONAL BANK, Athens, Greece Branch
for verification and release of your 9,000,000.00 Euro, that we have deposited
with the OCEANIC INTERNATIONAL BANK. [...]
Content analysis details: (19.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.20.228.33 listed in psbl.surriel.com]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[200.20.228.33 listed in dnsbl.sorbs.net]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.0 LOTS_OF_MONEY Huge... sums of money
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)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
1.1 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.7 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud 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
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
1.1 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.3 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES

Greetings to you,

On behalf of the Bill Gate Funds Foundation, we wish to notify you as a
beneficiary of 9,000,000.00 Euro in compensation of scam victims.Do contact
OCEANIC INTERNATIONAL BANK, Athens, Greece Branch for verification and release
of your 9,000,000.00 Euro, that we have deposited with the OCEANIC
INTERNATIONAL BANK.

The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the OCEANIC INTERNATIONAL
BANK,Athens, Greece will provide the necessary information to you.Do contact
the Managing Director of the OCEANIC INTERNATIONAL BANK, with the following
details: You are to fill the appropriate form and submit to the bank.

[1] Full Names:.....................
[2] Contact address:.....................
[3] Direct Telephone No:....................
|4| Occupation :.................
[5] Age :.......................
[6] Marital Status:...........

Managing Director of the OCEANIC INTERNATIONAL BANK
Name: Mrs. Roseline Wood
Private Email: [email protected]

Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
BILL GATES FUNDS FOUNDATION

IMPORTANT NOTE: All Replies Should Be Sent To This Email Address:
[email protected]

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