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 Tue Mar 05, 2013 4:49 am
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Date: Tue, 5 Mar 2013 00:04:56 -0800
Message-ID: <CAMbM4o_N79CpR9ckGucLw6zOJiP01+s_kmA2D5nb6R2ba-ey=g@mail.gmail.com>
Subject: I am waiting... very urgent
From: "Mr. Kevin Higgins" <[email protected]>
To: undisclosed-recipients:;
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Content preview: 05/03/2013 To whom it may concern: We are in response to a
security alert regarding a payment modalities accrued to you as your compensation.
[...]

Content analysis details: (5.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.3 HK_SCAM_N8 BODY: HK_SCAM_N8
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(roy.lawweb[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.219.51 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1600]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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: NO

05/03/2013


To whom it may concern:


We are in response to a security alert regarding a payment modalities
accrued to you as your compensation.


From the filing protocols and procedural to our desk, it was
discovered that one Mr. David Carb in connection with another Mr.
Hamid Sadek and Allen Mark more so a fake official with the name Mr.
Michael Parker who claims to work with the Home Land Security were
involved in diverting the supposed as referred to your compensation
with amount $68,457.00. From all indications, your compensation is
certify okay for delivery having got hold of the impostors involved in
this crime, at the moment your compensation has increased with an
interest making the sum total at $97,450.00.

All these investigation were carried out from our Cyber Crime
department after thorough interrogations in connection to the above
subject matter. Do you receive this message, kindly place attention
with a return message along side your direct home mailing address and
cell telephone number to enable us direct you to the legitimate office
where you would receive your compensation of accrued interest of
$97,450.00. All correspondence and details should be send to:
[email protected]


Regards,
Mr. Kevin Higgins
Telephone: +2348023883015

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