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 Sun Jul 29, 2012 12:05 pm
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From: "Mike Bunda" <[email protected]>
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Date: Sun, 29 Jul 2012 16:53:19 +0100
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Content preview: From Mike Bunda Bunda Associates. Global business consortium
and investment networkers. HOLLAND/CANADA/USA/AUSTRALIA//UK TEL: +44 703
174 8854 FAX: +44 871 503 0013 Sir, [...]

Content analysis details: (11.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mikebundaconsulting1[at]mail.ru)
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[80.90.203.95 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[80.90.203.95 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mikebundaconsulting1[at]mail.ru)
3.1 HK_SCAM_S7 BODY: HK_SCAM_S7
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 RISK_FREE No risk!
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.3 TO_NO_BRKTS_PCNT To: misformatted + percentage
2.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 TVD_SUBJ_NUM_OBFU_MINFP TVD_SUBJ_NUM_OBFU_MINFP
X-Spam-Flag: YES
Subject: ***SPAM*** Letter of Business Proposal (=USD0LLARS.-3o-MILLION=)

This is a multi-part message in MIME format.

From Mike Bunda Bunda Associates. Global business consortium and investment networkers. HOLLAND/CANADA/USA/AUSTRALIA//UK

TEL: +44 703 174 8854 FAX: +44 871 503 0013

Sir,

Permit me to introduce you a life changing offer. An offer that will increase your wealth, increase your happiness and promote longevity.

I am an investment advisory, consulted by a potential investor soliciting the attention of a mature, responsible and resourceful overseas partner with sound knowledge of money handling and also capable of receiving investment funds of (=USD0LLARS.-3o-MILLION=) through bank wire transfer.

Your role is simple, to receive the investment funds on behalf of the investor who will be proceeding to your country in no distant time to buy equity and also to make the investment fund available to the investor on arrival to your country. That is the simple operation and you shall be compensated with 30% of the total funds (=USD0LLARS.-3o-MILLION=), for your efforts hence if you are interested in this business offer,. I know you will be surprised why such huge compensation, the reason is that the investor is a government official who wishes to discreetly relocate his funds overseas without the knowledge of his countrymen. This offer is 100% risk free but requires maximum confidentiality hence kindly request details by contacting the investor directly at the email address:

[email protected]

Please treat as confidential.

Regards,

Mike Bunda

(Bunda Associates)

(Note, do not reply to this letter directly rather contact the investor directly at the Email: [email protected] copy and paste this email to avoid typing error. You may call me at the phone number +44 703 174 8854 also you can send your reply by fax to +44 871 503 0013 Ignore this message if you are not interested in the offer and we will not write you again.)

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