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 Thu Aug 16, 2012 8:00 pm
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Message-ID: <[email protected]>
Date: Thu, 16 Aug 2012 17:41:36 +0100 (BST)
From: "Mr.Robert Lee" <[email protected]>
Reply-To: [email protected]
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1910628564-1695599351-1345135296=:77800"
X-Spam-Status: Yes, score=13.6
X-Spam-Score: 136
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: Attention Beneficiary, How are you today? I write to inform
you that we have already sent you $5,000.00 dollars through Western union
as we have been given the mandate to transfer your full compensation payment
total sum of USD$850,000.00 via western union by this government.I was calling
your telephone number to give you the information through the phone but I
couldn't get through that yesterday even this morning.Now, [...]

Content analysis details: (13.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrjosephike[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.238.189.203 listed in list.dnswl.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.7 HK_SCAM_N3 BODY: HK_SCAM_N3
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
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
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
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT WESTERN UNION PAYMENT,

---1910628564-1695599351-1345135296=:77800
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable



Attention Beneficiary,

How are you today? I write to inform you that we have already sent you $5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD$850,000.00 via western union by this government.I was calling your telephone number to give you the information through the phone but I couldn't get through that yesterday even this morning.Now,

I decided to email you the MTCN and sender name so that you will pick up the $5,000. 00 to enable us send another $5,000.00 today as you know we will be sending you only USD $5,000.00 per day.Please pick up this information and run to western union to pick up the USD $5,000.00 and call me back to send you another payment today, My direct phone line is +22998196893,Emai( [email protected] ) call or email me once you picked up this USD $5,000.00 today. Here is the western union information to pickup the $5,000.00,

Senders Name; Jude Anekwe
Sender's Country: Benin Republic
MTCN: 4120390455
Amount Sent; $5,000 USD
Test Question; In God
Test Answer; We Trust

And here is the link that you can copy to tracking it before your go to western union.

(https://wumt.westernunion.com/asp/order ... country=BJ)

I am waiting for your call once you pick up this USD $5,000.00,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.

Thanks.
Mr.Bobby Brown.

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