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 Reportandie Sat Dec 22, 2012 4:33 pm
Delivered-To: [my.redacted.address]
Received: by 10.112.180.69 with SMTP id dm5csp49546lbc;
Wed, 19 Dec 2012 18:55:03 -0800 (PST)
X-Received: by 10.236.176.198 with SMTP id b46mr7924229yhm.43.1355972101535;
Wed, 19 Dec 2012 18:55:01 -0800 (PST)
Return-Path: <[email protected]>
Received: from roughcloud.amerinoc.com (roughcloud.amerinoc.com. [64.6.105.190])
by mx.google.com with ESMTPS id w64si4746578yhl.1.2012.12.19.18.52.33
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 19 Dec 2012 18:55:01 -0800 (PST)
Received-SPF: neutral (google.com: 64.6.105.190 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=64.6.105.190;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.6.105.190 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from mail by roughcloud.amerinoc.com with spam-scanned (Exim 4.80.1)
(envelope-from <[email protected]>)
id 1TlWFB-00445n-1U; Wed, 19 Dec 2012 18:52:21 -0800
Received: from localhost by roughcloud.amerinoc.com
with SpamAssassin (version 3.3.2);
Wed, 19 Dec 2012 18:52:21 -0800
From: Mrs Roksanna <[email protected]>
To: [redacted]
Subject: kindly reply back
Date: Thu, 20 Dec 2012 02:52:20 +0000
Message-Id: <[email protected]>
X-Spam-Checker-Version: SpamAssassin 3.3.2 (2011-06-06) on
roughcloud.amerinoc.com
X-Spam-Flag: YES
X-Spam-Level: ************
X-Spam-Status: Yes, score=12.3 required=5.0 tests=ADVANCE_FEE_2_NEW_MONEY,
ADVANCE_FEE_3_NEW,ADVANCE_FEE_3_NEW_MONEY,ADVANCE_FEE_4_NEW,
ADVANCE_FEE_4_NEW_MONEY,ADVANCE_FEE_5_NEW,ADVANCE_FEE_5_NEW_MONEY,ALL_TRUSTED,
DECEASED_NO_ML,FORGED_YAHOO_RCVD,FREEMAIL_FROM,FREEMAIL_REPLYTO,
FREEMAIL_REPLYTO_END_DIGIT,LOTS_OF_MONEY,MILLION_USD,MONEY_FRAUD_3,
MONEY_FRAUD_5,MONEY_FRAUD_8,T_HK_NAME_FM_MR_MRS shortcircuit=no
autolearn=unavailable version=3.3.2
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----------=_50D27D65.3D790EB2"

Spam detection software, running on the system "roughcloud.amerinoc.com

", 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 beloved, I apologize if the contents in this mail
are contrary to your moral ethics, which I feel may be of great disturbance
to your personal life, but please treat with absolute secrecy and personal
and I pray that this email reaches you in the best of health. [...]

Content analysis details: (12.3 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrs.roksannahartzell[at]yahoo.com
)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<mrs.roksannahartzell2012[at]hotmail.com
>
)
1.0 FORGED_YAHOO_RCVD 'From' yahoo.com
does not match 'Received' headers
2.5 MILLION_USD BODY: Talks about millions of dollars
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 DECEASED_NO_ML Dead not via mailing list
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.6 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.5 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 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
1.3 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
1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases




---------- Forwarded message ----------
From: Mrs Roksanna <[email protected]>
To: undisclosed-recipients:;
Cc:
Date: Thu, 20 Dec 2012 02:52:20 +0000
Subject: kindly reply back


--
Dear beloved,

I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.

I pray God that this message reaches you in wonderful spirit as I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself. I got your contact from web through personal endeavor and decided to contact. I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.

I'm Roksanna Hartzell, I was hospitalized after I had a car accident with my family, I lost my husband and my two daughters who were also on board in the accident. After the accident, I have been battling with some health problems from the major injuries that I sustained in the cause of accident.

Recently, my doctor told me that I have some few months to live due the surgery that was conducted.Though what disturbs is my presence predicament, due to the injuries that I sustained and damaged of my spinal cords in the accident. Having known my condition, I have decided to Willingly Donate the sum of $5.5 Million(Five Million,Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.

Because I am the only surviving person and nobody else that will inherit this money because they are now dead. I don't want a situation whereby this deposit will be confiscated and declared unserviceable by the officials of the finance company where it was deposited by my late husband who used to work with shell development company as an engineer before his death.

All I want you to do is to assist in safe-keep of this fund valued at US$5.5 Million United States Dollars deposited at the custody of the security firm before it gets confiscated or declared un-serviceable.I seek your consent to present you as the Trustee to my late husband's inheritance, so that the proceeds of this account can be paid to you.

If you are interested in carrying out this task, I want you to contact me immediately, so that I can arrange all the modalities to effect the release of the fund to you. I know I have never met you but my mind tells me to do this, and I hope you will act sincerely.

I have also decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my present health problems.

I have been given 21 working days by the finance company for the collection of the deposited item before it will be confiscated. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish.

Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you.

Yours faithfully,
Mrs. Roksanna Hartzell
Mrs Roksanna <[email protected]>

---------- Forwarded message ----------
From: Mrs Roksanna <[email protected]>
To: undisclosed-recipients:;
Cc:
Date: Thu, 20 Dec 2012 02:54:32 +0000
Subject: kindly reply back


--
Dear beloved,

I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.

I pray God that this message reaches you in wonderful spirit as I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself. I got your contact from web through personal endeavor and decided to contact. I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.

I'm Roksanna Hartzell, I was hospitalized after I had a car accident with my family, I lost my husband and my two daughters who were also on board in the accident. After the accident, I have been battling with some health problems from the major injuries that I sustained in the cause of accident.

Recently, my doctor told me that I have some few months to live due the surgery that was conducted.Though what disturbs is my presence predicament, due to the injuries that I sustained and damaged of my spinal cords in the accident. Having known my condition, I have decided to Willingly Donate the sum of $5.5 Million(Five Million,Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.

Because I am the only surviving person and nobody else that will inherit this money because they are now dead. I don't want a situation whereby this deposit will be confiscated and declared unserviceable by the officials of the finance company where it was deposited by my late husband who used to work with shell development company as an engineer before his death.

All I want you to do is to assist in safe-keep of this fund valued at US$5.5 Million United States Dollars deposited at the custody of the security firm before it gets confiscated or declared un-serviceable.I seek your consent to present you as the Trustee to my late husband's inheritance, so that the proceeds of this account can be paid to you.

If you are interested in carrying out this task, I want you to contact me immediately, so that I can arrange all the modalities to effect the release of the fund to you. I know I have never met you but my mind tells me to do this, and I hope you will act sincerely.

I have also decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my present health problems.

I have been given 21 working days by the finance company for the collection of the deposited item before it will be confiscated. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish.

Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you.

Yours faithfully,
Mrs. Roksanna Hartzell
Advertisement

by Reportandie Sun Dec 23, 2012 7:53 am
[email protected]
550 Requested action not taken: mailbox unavailable

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 23 guests