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 Dec 28, 2011 8:23 pm
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Date: Wed, 28 Dec 2011 16:07:13 -0800
From: Ashley Katz <[email protected]>
To: undisclosed-recipients:;
Subject: YOUR URGENT ATTENTION IS NEEDED =?UTF-8?Q?=3F=3F=3F?=
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X-Spam-Subject: ***SPAM*** YOUR URGENT ATTENTION IS NEEDED ???
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Content preview: Ashley Katz One Bishops Square London E1 6AO United Kingdom
Phone:+44-7924573517 Greetings once again from here. Sequel to your non response
of our earlier letter to you on behalf of the Trustees and Executors to the
Will of our Late Client, you were listed as a beneficiary to the sum of USD4,800,000.00
You can receive this fund as you are qualified by your name identity. We
request that you kindly forward to us your immediate response, to re-assure
us that we are dealing with the right person. [...]
Content analysis details: (8.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ashleykatz43[at]yahoo.com.ph)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ashleykatz43[at]yahoo.com.ph)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 ADVANCE_FEE_4_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 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
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
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Ashley Katz
One Bishops Square
London E1 6AO
United
Kingdom
Phone:+44-7924573517

Greetings once again from here.

Sequel to
your non response of our earlier letter to
you on behalf of the Trustees
and Executors to the
Will of our Late Client, you were listed as
a
beneficiary to the sum of USD4,800,000.00
You can receive this fund as
you are qualified by your
name identity. We request that you kindly
forward to
us your immediate response, to re-assure us that we
are
dealing with the right person.

please do get back to us immediately so
that we can
commence with the process of working towards the
release of
the inheritance to you. You can reach me directly
via

Yours
Faithfully,

Ashley Katz.

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