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 Aug 21, 2012 11:09 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 21 Aug 2012 04:34:52 -0700
Received: from tisza.web-server.hu ([84.2.35.122]:60475 helo=pegazus2.web-server.hu)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <[email protected]>)
id 1T3mjS-0000bo-Ca
for ; Tue, 21 Aug 2012 04:34:51 -0700
Received: from galga.web-server.hu ([84.2.35.183] helo=roundcube.web-server.hu)
by pegazus2.web-server.hu with esmtpa (Exim 4.72)
(envelope-from <[email protected]>)
id 1T3mj1-0005s5-Rv; Tue, 21 Aug 2012 13:34:23 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Tue, 21 Aug 2012 13:34:20 +0200
From: "Mr.Suzuki Takuya Yuki" <[email protected]>
To: undisclosed-recipients:;
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: RoundCube Webmail
X-Spam-Status: Yes, score=17.3
X-Spam-Score: 173
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: -- Dear Sir/Madam, I am sorry to encroach into your privacy
in this manner, I found your listed in the Trade Centre Chambers of Commerce
directory here in Japan, I find it pleasurable to offer you my partnership
in business of $40 Million United States Dollars , I only pray at this time
that your address is still valid. I want to this solicit your attention to
receive this money on my behalf. The purpose of my contacting you is because
my status would not permit me to do this alone. When you reply this message,
I will send you the full details and more information about myself and the
funds.If interested, please reply through my alternate Email:[email protected]
[...]

Content analysis details: (17.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
3.2 MILLION_USD BODY: Talks about millions of dollars
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[84.2.35.183 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(suzukitakuya14[at]yahoo.com.hk
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
3.6 HK_NAME_MR_MRS HK_NAME_MR_MRS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_FREEMAIL_1 FSL_FREEMAIL_1
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_5_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_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Sir/Madam,

--
Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in
Japan, I find it pleasurable to offer you my partnership in business of
$40 Million United States Dollars , I only pray at this time that your
address is still valid. I want to this solicit your attention to
receive this money on my behalf. The purpose of my contacting you is
because my status would not permit me to do this alone. When you reply
this message, I will send you the full details and more information
about myself and the funds.If interested, please reply through my
alternate Email: [email protected]

Mr.Suzuki Takuya Yuki
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)

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

Who is online

Users browsing this forum: ClaudeBot and 16 guests