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 Tue Jun 26, 2012 7:34 pm
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To: Recipients <[email protected]>
From: [email protected], "Union <un"@gsm.pku.edu.cn
Date: Tue, 26 Jun 2012 15:08:48 -0400
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Content preview: Attention, We wish to inform you that the United Nations Organization
(UN) has taking over the Inheritance/Winning payment issue in which you presently
have with your transaction agents.Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many process that
will make you spend more money before receiving your funds. [...]

Content analysis details: (14.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
2.7 LOTTO_AGENT BODY: Claims Agent
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4999]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 MONEY_LOTTERY Lots of money from a lottery
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.8 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
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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
1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** Your Inheritance/Winning Payment

Attention,

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents.Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.They have ordered Western Union to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $7,600 USD from the total amount of $1,500,000.00 USD, One Million Five Hundred Thousand United States Dollars.


Do send your full name and contact address to western union payment center on the below details for more information's on how to start receiving your installment payment.
==================================
Payment Officer : Mrs. Franca Lee
E-MAIL: [email protected]
TEL: Tell:+601-648-72136
===================================

SPECIAL NOTICE: All E-mail response should be sent to the following email address for confirmation and payment approval
E-MAIL: [email protected]

Yours
Mr. Jim Burch
For western union Money Transfer

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