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 Nov 07, 2012 3:05 am
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To: Recipients <[email protected]>
From: "STATE DISBURSEMENT COMMITTEE" <[email protected]>
Date: Tue, 06 Nov 2012 23:42:26 -0600
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Content preview: PAYMENT REF: USA/CON/INH/ATM-3980 CLAIMS FILE: REF: ATM-3980
The USA Government in bid to pay all outstanding funds for fiscal year 2012
has issued you with an ATM card worth $1,000,000.00 USD. Your Payment Code:
REF:ATM 3980 (Take Note). For claims provide the below info; [...]

Content analysis details: (9.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 NO_DNS_FOR_FROM DNS: Envelope sender has no MX or A DNS records
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[187.72.165.196 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[187.72.165.196 listed in psbl.surriel.com]
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: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** ATM-3980(Approved by US Government)

PAYMENT REF: USA/CON/INH/ATM-3980
CLAIMS FILE: REF: ATM-3980

The USA Government in bid to pay all outstanding funds for fiscal year 2012 has issued you with an ATM card worth $1,000,000.00 USD. Your Payment Code: REF:ATM 3980 (Take Note). For claims provide the below info;

1) FULL NAME:
2) HOME ADDRESS:
3) PHONE NUMBER:
4) OCCUPATION:
5) SCAN COPY OF ID CARD/PROOF (IF ANY)
6) SEX: / AGE:

The above information are to be forwarded to the verification officer, via email on: [email protected]//[email protected] Note, you will be required to forward to this office via email a scan copy of your Driver's License or International Passport >> for proper verification and authentication. Also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 3980. For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information. We await your prompt response. Mr. Christopher Davis

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