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 Sat Jan 21, 2012 2:24 pm
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From: United Bank of Africa UBA <[email protected]>
Subject: Redeem your bank Draft
Date: Sat, 21 Jan 2012 12:15:05 +0100
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Message-ID: <[email protected]>
To: Undisclosed recipients:;
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X-TM-AS-Result: Yes-126.308000-5.000000-31
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X-Spam-Subject: ***SPAM*** Redeem your bank Draft
X-Spam-Status: Yes, score=11.3
X-Spam-Score: 113
X-Spam-Bar: +++++++++++
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Content preview: United Bank of Africa UBA 57 UBA House, Marina , Lagos-Nigeria
Payment Code: UBA/09280/2012 Payout Amount: US$1.4M Dear Beneficiary [...]
Content analysis details: (11.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.2 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
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)
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS
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_5_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
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
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
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES

United Bank of Africa UBA
57 UBA House, Marina ,
Lagos-Nigeria

Payment Code: UBA/09280/2012
Payout Amount: US$1.4M

Dear Beneficiary

Your email address was picked from a random of all the Scam Victims to be compensated this year 2012. You are receiving a Certified Bank Draft of US$950,000.00. It will mature within 3 working days in any Bank of your choice after you have received it.

Send your Name, Address and Telephone number to the delivery Company.

United Parcel Service Nigeria LTD to deliver your Certified Bank Draft as soon as possible. Here are the details:

United Parcel Service Nigeria LTD
Plot 16, Oworonski Expressway Gbagada Industrial Estate Lagos Nigeria
Email: [email protected]

Thanks for your understanding.

Yours Faithfuly
Dr. Henry Ike
Management

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