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 May 24, 2013 7:33 pm
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Message-ID: <[email protected]>
Date: Sat, 25 May 2013 03:49:27 +0800 (SGT)
From: Reserve Bank <[email protected]>
Reply-To: [email protected]
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-792724595-1274101253-1369424967=:32126"
X-Spam-Status: Yes, score=7.6
X-Spam-Score: 76
X-Spam-Bar: +++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
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the administrator of that system for details.

Content preview: Attn: Take note that the Nigerian Government entered into
a mutual agreement with the South African Government that your fund valued
at $10 Million be transferred to you directly from South Africa here due
to the lapses in the Nigeria Government and its failed state so we advise
you to state your banking details for the transfer to be carried out in your
behalf this morning from here in South Africa. [...]

Content analysis details: (7.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(webmazaber[at]yahoo.com.ph)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[106.10.151.61 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(federalreservepayingcentre1[at]hotmail.com
)
0.9 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'
0.0 HTML_MESSAGE BODY: HTML included in message
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.1731]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
4.0 MONEY_FROM_41 Lots of money from Africa
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR PAYMENT DETAILS

---792724595-1274101253-1369424967=:32126
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable


Attn:



Take note that the Nigerian Government entered into a mutual agreement with the
South African Government that your fund valued at $10 Million be transferred to
you directly from South Africa here due to the lapses in the Nigeria Government
and its failed state so we advise you to state your banking details for the
transfer to be carried out in your behalf this morning from here in South
Africa.





Thank you



Mr E L Kganyago



Deputy Governor???



South African Reserve Bank, Paying Canter

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