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 Feb 10, 2012 5:36 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 10 Feb 2012 12:51:39 -0800
Received: from [204.188.217.219] (helo=NO-RDNS-RECORD.local)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1RvxRS-0003qT-Ke
for ; Fri, 10 Feb 2012 12:51:39 -0800
From: "JAMES HOWARD" <[email protected]>
To:
Subject: Investment proposal Summary
Date: Fri, 10 Feb 2012 14:54:58 -0600
MIME-Version: 1.0
Message-ID: <[email protected]>
Reply-To: [email protected]
Content-Type: multipart/alternative;
boundary="--=_NextPart_274C4C6D.20111127_ECAMP_8.0.60.1678"
X-Spam-Subject: ***SPAM*** Investment proposal Summary
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: Investment proposal Summary Dear Sir, Please kindly read the
letter below and get back to us for terms and conditions Purpose: Offshore
investment Investment Capital: $ 28,000,000 .00 (USD) [...]
Content analysis details: (17.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
3.2 MILLION_USD BODY: Talks about millions of dollars
0.6 URG_BIZ BODY: Contains urgent matter
1.0 RCVD_IN_CSS RBL: Received via a relay in Spamhaus CSS
[204.188.217.219 listed in zen.spamhaus.org]
0.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[204.188.217.219 listed in psbl.surriel.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?204.188.217.219>]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[204.188.217.219 listed in bb.barracudacentral.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[204.188.217.219 listed in bl.score.senderscore.com]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[204.188.217.219 listed in dnsbl.sorbs.net]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
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_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 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES

This is a multi-part message in MIME format.

----=_NextPart_274C4C6D.20111127_ECAMP_8.0.60.1678
Content-Type: text/plain;
charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable



Investment proposal Summary

Dear Sir,
Please kindly read the letter below and get back to us for terms and conditions
Purpose: Offshore investment

Investment Capital: $ 28,000,000 .00 (USD)

Source: Sales of mineral deposit

Amount in words: Two Hundred Million United States Dollars.

Investment profit share ration: Overseas representative/Fund Manager: 30%,
investor: 70%.

Additional compensation: (10% of investment capital payable to overseas
representative for facilitating transfer of investment capital and management of fund at home country)

Detailed roles of overseas representative:

1. To receive investment capital in local account in home country.

2. To monitor/supervise investment for a period of 5 calendar years.

3. Investor’s areas interest: Hotels, Agriculture, Manufacturing,
Information Technology, Stock, Real Estate etc. Project duration: 5 years.

Note: If this offer suits you, please kindly request comprehensive
investment package and contract.

For more information please kindly contact the public relations officer at: [email protected]

I am waiting your urgent response.

Thank you,

JAMES HOWARD
27-717-35-1262

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

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 32 guests