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 Wed Aug 22, 2012 3:14 am
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Subject: Contact ( [email protected] )
Date: Wed, 22 Aug 2012 02:36:12 -0400
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From: "Croft, Tina" <[email protected]>
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Content preview: After much attempts to reach you on phone, I deemed it necessary
and urgent to contact you via your e-mail and to notify you finally about
your outstanding compensation payment. During our last annual calculation
of your banking activities we have realized that you are eligible to receive
a compensation payment of $2,811,041.00 USD. [...]

Content analysis details: (6.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[199.8.25.251 listed in list.dnswl.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4661]
0.0 LOTS_OF_MONEY Huge... sums of money
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 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: NO


After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.

During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.

This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness.

For more info, contact the assigned UPS agent Williams David for the delivery of your cashier check Send Name, Address, City, State, Zip Code, Country and telephone number.

(United Parcel Service (UPS)
Contact Name: Robinson David
Tel: +2348138900697
E-mail: [email protected]

Please take note that you will pay a shipping/handling fee of $97.00 USD to UPS.

Thanks for your patience.

Croft, Tina
Programme Manager
United Nations Human Settlements Programme

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