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 Mar 02, 2012 2:35 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 02 Mar 2012 06:42:49 -0800
Received: from host12.oneononeinternet.com ([65.109.239.76])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1S3Th1-0001Us-RG
for ; Fri, 02 Mar 2012 06:42:49 -0800
Received: from localhost.localdomain (localhost [127.0.0.1])
by host12.oneononeinternet.com (8.14.3/8.12.10) with ESMTP id q22EbpD9030025;
Fri, 2 Mar 2012 09:37:51 -0500
From: "Payment Department" <[email protected]>
Reply-To: [email protected]
Subject: Payment Department f
Date: Fri, 2 Mar 2012 09:37:51 -0500
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.216.50.204 (spam)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** Payment Department f
X-Spam-Status: Yes, score=16.2
X-Spam-Score: 162
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: WESTERN UNION MONEY TRANSFER INSTALLMENT PAYMENT OFFICE Website:
www.westernunion.com Payment officer: Mrs UDE EDWIN Tel/Fax: +229 99661771
WESTERN UNION INSTALLMENT PAYMENT ONLY. Attn: Beneficiary, You will pickup
the bellow installment at any western union office nearest to you with bellow
information's as soon as you send the $115.00 endorsement & to activate the
transfer Security Access Code and your daily activation file fee. Immediately
the Activation is made, You can pickup your first installment payment online
at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000
for available fund verification purpose. [...]
Content analysis details: (16.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[65.109.239.76 listed in dnsbl.sorbs.net]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[65.109.239.76 listed in bb.barracudacentral.org]
0.0 T_LOTTO_DEPT BODY: Claims Department
2.9 LOTTO_AGENT BODY: Claims Agent
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrsudeedwin[at]yahoo.com)
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.0 MISSING_HEADERS Missing To: header
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 MONEY_LOTTERY Lots of money from a lottery
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 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
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
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

WESTERN UNION MONEY TRANSFER
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Payment officer: Mrs UDE EDWIN
Tel/Fax: +229 99661771
WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attn: Beneficiary,

You will pickup the bellow installment at any western union office nearest to
you with bellow information's as soon as you send the $115.00 endorsement & to
activate the transfer Security Access Code and your daily activation file fee.
Immediately the Activation is made, You can pickup your first installment
payment online at www.westernunion.com OR Call Western Union tracking number
1-800-325-6000 for available fund verification purpose.

Payment information
Sender's First Name: UDE
Sender's Last Name: EDWIN
MTCN: 6190672000
Text Question: Flower?
Answer: Rose
Amount Programmed: $2,500.00

Track the mtcn by dialing 1-800-325-6000 or
https://wumt.westernunion.com/asp/order ... try=global

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UPWITH
THE ACTIVATION CHARGES OF $115.00

To Avoid any atom of mistake, you are hereby required to reconfirm your
payment receiver's name and address to avoid any mistake of payment activation
during activation process of your payment as soon as the daily endorsement
charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :
Please note that the receiver's information is very vital to us as the
activation of your daily installment will be directing to your receiver's name
and address.

The endorsement & daily activation file fee of $115.00 will be sending to our
office here in care to ............ through any western union nearest to you:

Receiver's Name: Mr Joseph Chinedu
City & Country: Benin Republic,Cotonou
Amount: $115.00
Text Question: God?
Answer: Gift

As soon as you send the fee, send us the transfer Mtcn to help us proceed with
immediate transfer release of your installment payment.
Once your payment is confirmed, we shall proceed with the activation of your
payment for available pickup in your Name/country/Address.
Notice: This payment was approved by the federal ministry of finances
Porto-novo, Benin to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office.

Sincerely Regards,
Mrs Ude Edwin
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance

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

Who is online

Users browsing this forum: ClaudeBot and 18 guests