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 Mon Jul 02, 2012 9:06 pm
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Date: Mon, 2 Jul 2012 15:24:33 +0100
Message-ID: <CABPviNgmB83Dr9fhzL3T2c_6cdcGN3TyCG8TC4KRTFmfvb==0Q@mail.gmail.com>
From: David Mark <[email protected]>
To: undisclosed-recipients:;
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X-Spam-Status: Yes, score=8.5
X-Spam-Score: 85
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: Attn:Sir\Madam. This message is coming from the senate president
of the federal republic of Nigeria, after the meeting held with the new president
of the federal republic of Nigeria DR. Jonathan Good luck, regarding all
foreign payments, both in Nigeria and outside country, as the senate president,
I been mandated to handle all the foreign payments. [...]

Content analysis details: (8.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mark.david647[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.212.68 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mark.david647[at]gmail.com)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 TVD_PH_BODY_META TVD_PH_BODY_META
0.3 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.2 ADVANCE_FEE_5_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 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_4_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
1.2 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
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
Subject: ***SPAM*** From Senate President of Nigeria

Attn:Sir\Madam.

This message is coming from the senate president of the federal
republic of Nigeria, after the meeting held with the new president of
the federal republic of Nigeria DR. Jonathan Good luck, regarding all
foreign payments, both in Nigeria and outside country, as the senate
president, I been mandated to handle all the foreign payments.

However, we have got allot of reports about your payment which you
have been pursuing for so many years now, but to no avail, we knew
that allot of people have used the name of the top officials of the
Nigeria government to defraud you, also so many people have claimed to
be managers of different banks here in Nigeria, to swindle money from
you.

These things we are very much aware of that, and we are working on it
seriously to put a stop to all this mess, as the senate president, I
have set security everywhere, regarding payment in Nigeria, I have
decided to bring all foreign payments, both inheritance payment and
contract payment to my desk, so that I will take a good look at all
this payment problems, I am cognizance of the fact that you have lost
allot of money in the past in pursuance of your payment.

Note that we have stopped all foreign payments from any banks here in
Nigeria, we have decided to carry out payment with one bank which we
have scrutinized the activities of the bank, and gave them the right
to effect foreign payment, we kept a close watch to the bank, but we
know that they will transfer your fund legally to your account, also
we made a perfect arrangement with our payment centre in Europe, we
can use it to pay you as a cash payment.

Have it in mind that the total sum of your fund we saw from the
original inheritance payment file is 23.8 million dollars, we assured
you that you are going to receive this payment, do your self a good
thing by responding back to this message, this is a message that will
give you a good life also to start a new beginning, all this ordeal
you have gone through will come to an end, if only you can believe,
note that he that laugh last laugh best.

Finally, do not disclose this payment to anybody, because we are very
much aware that you have been dealing with unscrupulous elements for a
long time, we do not want them to have any idea of this payment
method, to avoid hackers getting information of this payment.

Do reconfirm your information to me.

(1) Your Full Name:
(2) Contact Address:
(3) Age:
(4) Phone &mobile:
(5) Occupation:
(6) Bank Details:

Thanks.
His Excellency
Senate President of the.
Federal republic of Nigeria.
Dr. David Mark

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