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 Jul 21, 2012 8:59 am
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Date: Sat, 21 Jul 2012 05:26:32 -0700 (PDT)
From: Mr Peter Walter <[email protected]>
Sender: Mr Peter Walter <[email protected]>
Reply-To: Mr Peter Walter <[email protected]>
To:
Message-ID: <139260654.70036.1342873592867.JavaMail.zimbra@store164.c107.cal.gq1.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_70033_1347304392.1342873592748"
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: waltermrpeter:975d93ef-c92f-4298-b7de-b9c1a42bd651:1342873597533:
X-Spam-Status: Yes, score=8.1
X-Spam-Score: 81
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: YAHOO! KALENDER - DU ER INVITERET! [email protected]
har sendt en invitation: RE: Your $700,000.00 Usd Compensation. [...]

Content analysis details: (8.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.138.229.226 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(waltermrpeter[at]yahoo.dk)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2178]
0.0 HTML_MESSAGE BODY: HTML included in message
2.7 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS
0.0 FSL_FREEMAIL_2 FSL_FREEMAIL_2
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
0.0 ADVANCE_FEE_3_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_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_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)
X-Spam-Flag: YES
Subject: ***SPAM*** Invitation: RE: Your $700,000.00 Usd Compensation.

------=_Part_70033_1347304392.1342873592748
Content-Type: multipart/alternative;
boundary="----=_Part_70034_1077342376.1342873592748"

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Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

YAHOO! KALENDER - DU ER INVITERET!

Mr Peter Walter requests your presence at "RE: Your $700,000.00 Usd Compensation.".
Start: 07/21/2012 6:30 am

End: 07/21/2012 7:30 am

Summary: RE: Your $700,000.00 Usd Compensation.

Description: Good morning.

Breaking News, This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $700,000.00Usd(Seven Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic .

So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $50 for the signing of it which means your transfer will start tomorrow morning.

The daily transfer of your fund is $7000.00 per day until your total $700,000.00Usd(Seven Hundred Thousand United States Dollars) is completely transfered to you.

I am here to swear to you that your first payment of the $7000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers. To show you the truth.

Below is the First transfer payment details which has been insert into our computer.

MTCN): 6771920097
Sender&#39;s First Name: Peter
Sender&#39;s Last Name: Walter

Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender&#39;s first name and last name, the you pest mtcn number and click check status to see that your first transfer of $7000.00 is available for you but you will not pick it until you pay the needed $50 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic.

So we are here giving you this Western Union Payment Information Information for you to send the $50 immediately and your first transfer of the $7000.00 will be on its way after we pick the $50.

1. Receiver Name :=======MR. MICHAEL ONUORAH.
2. City/Country:========== Cotonou - Benin Republic .
3. Question===========Who is able?
4. Answer:===========God
5. Amonut:===========US$50
6.MTCN: ===========
7.Sender Name========

We wait for your mail with the $50 from you and be rest assured that you will receive your total compensation of $700,000.00Usd from us because this is General Western Union Head Office here in Benin Republic .

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security. Call us with this line...: +229-9908-9563

Western Union Head Quater Benin Republic.
General Manager MR.PETER WALTER .
Call us with this line....: +229-9908-9563
Email: [email protected]

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