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 Sep 05, 2012 9:45 pm
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Message-ID: <[email protected]>
Date: Wed, 5 Sep 2012 17:28:24 -0700 (PDT)
From: "Mrs. Anita James" <[email protected]>
Reply-To: [email protected]
Subject: Contact Mr.John Steve For Your Fund Payment Via ATM/Visa Card,
To: undisclosed recipients: ;
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Content preview: [...]

Content analysis details: (4.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(webxxxxihkjoyj3634[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.44.116 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (webxxxxihkjoyj3634[at]att.net)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7091]
0.4 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME
0.0 HTML_MESSAGE BODY: HTML included in message
1.8 HK_NAME_FM_MR_MRS HK_NAME_FM_MR_MRS
0.0 T_FREEMAIL_DOC_PDF MS document or PDF attachment, from freemail
X-Spam-Flag: NO

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--2147000914-513252219-1346891304=:94593
Content-Type: text/plain; charset=us-ascii



Dear Value Customer Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your (USD $2.800,000.00)Two Million Eight Hundred Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Director's(APEX BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.

This time the only fee it will cost you is delivery charge we have granted you waiver for the processing and issuing you Card fee.

MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.

Your full name:__________________
Your house address:______________
Your house phone:____________
Your cell phone number:______________
Your City:______________
Your Country:______________
Your Age:______________
Your Occupation:______________

Email that information to Mr. John Steve, with this email address as stated below.

Contact Person: MR.JOHN STEVE
E-MAIL: [email protected] OR [email protected]
TEL: +229 93 926775


Thanks,
Mrs. Anita James
Secretary

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