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 Fri Nov 30, 2012 2:37 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 30 Nov 2012 09:11:00 -0800
Received: from webmail.cefet-rj.br ([200.9.149.52]:48566)
by with esmtp (Exim 4.80)
(envelope-from <[email protected]>)
id 1TeU77-0004aH-Rv
for ; Fri, 30 Nov 2012 09:11:00 -0800
Received: from localhost (localhost.localdomain [127.0.0.1])
by webmail.cefet-rj.br (Postfix) with ESMTP id 708C1F08EDB;
Fri, 30 Nov 2012 14:25:40 -0200 (BRST)
X-Virus-Scanned: amavisd-new at webmail.cefet-rj.br
Received: from webmail.cefet-rj.br ([127.0.0.1])
by localhost (webmail.cefet-rj.br [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id Fo+HMaXx7F0G; Fri, 30 Nov 2012 14:25:40 -0200 (BRST)
Received: from [10.1.1.1] (unknown [180.74.79.216])
by webmail.cefet-rj.br (Postfix) with ESMTPSA id 3F144F08EA8;
Fri, 30 Nov 2012 14:24:54 -0200 (BRST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Payment Sent!!!
To: Recipients <[email protected]>
From: "Western Union Transfer" <[email protected]>
Date: Sat, 01 Dec 2012 00:23:43 +0800
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: No, score=6.6
X-Spam-Score: 66
X-Spam-Bar: ++++++
X-Ham-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: We write to inform you that we have transferred $400,000 dollars.
deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE
COMPANY for transfer as a winning prize from the promotion lottery held by
the communication company to encourage usage and appreciate already users
of their product. [...]

Content analysis details: (6.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(westernuniont12[at]yahoo.cn
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
3.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO

We write to inform you that we have transferred $400,000 dollars. deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE COMPANY for transfer as a winning prize from the promotion lottery held by the communication company to encourage usage and appreciate already users of their product.

The money is available for pick up by receiver(you) to be cashed on daily installment of $10,000 for 40days. We tried calling to give you the information over the phone but we could not reach you so we decided to email you the information to pick up the first $10,000 already transferred to you. for you to be able to pick the first payment,
You will have to pay $250 to get it re-activated in your name for you to start picking up your money because we de-activate the transaction for security reason, by making the status to display pick up.


Use this link to track the below information
https://wumt.westernunion.com/asp/order ... try=global

Sender's Fist name: Craig
Sender's Last Name: Belliveau
MTCN: 0554973110
Question: Who Is Great
Answer: God
Amount: $10,000.00USD

Thanks
Best Regards
Mr.Mcferrin Phoenix .
+60169162934
western union Office,
MALAYSIA OFFICE.
Western UnionĀ® Money Transfer

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

Who is online

Users browsing this forum: ClaudeBot, Google Adsense [Bot] and 27 guests