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 Mon Nov 04, 2013 12:52 pm
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Date: Mon, 04 Nov 2013 11:04:31 -0200
From: "REV.TONY JOHNSON" <[email protected]>
Reply-To: <[email protected]>
Message-ID: <[email protected]>
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Content preview: -- Hello Dear Hope this meets you in Good health? This is
to inform you that I have deposited your cheque with the united bank of Africa
(UBA) to process it into an ATM MASTER CARD for you. All the arrangement
of processing your cheque of US .8M into Atm Visa card will be made as soon
as you contact the Atm Card Department immediately, This card center will
send you an ATM card which you will use to withdraw your money in any ATM
machine in any part of the world at the maximum rate of ,000.00 us dollars
(Ten Thousand United State Dollars) per day. [...]

Content analysis details: (15.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rev_tonyj9[at]yahoo.fr)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rev_tonyj9[at]yahoo.fr)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5001]
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
2.6 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.6 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR ATM CARD IS READY


--=_bf2e4192e81fa374d59dd1f052e3d2d7
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--



--
Hello Dear

Hope this meets you in Good health?

This is to inform
you that I have deposited your cheque with the united
bank of Africa (UBA)
to process it into an ATM MASTER CARD for you. All the
arrangement of
processing your cheque of US .8M into Atm Visa card will be
made as soon as
you contact the Atm Card Department immediately, This card
center will send
you an ATM card which you will use to withdraw your money
in any ATM
machine in any part of the world at the maximum rate of ,000.00
us dollars
(Ten Thousand United State Dollars) per day.

Therefore do not hesitate to
contact UBA BANK and also re-confirm the
following information as listed
below

1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR COUNTRY:
4. YOUR
DIRECT CELL NUMBER:
5. A COPY OF YOUR PICTURE:
6. AGE AND GENDER

7.OCCUPATION:

Forward the above information to: REV.DR.TONY JOHNSON
(Director of
Customer care Division UBA BANK .Direct line:
( +229-9899-8861 )
E-mail :( [email protected] )
The Bank has been
mandated to issue out your payment and you have to stop
any further
communication with any other person(s) or office(s) to avoid
any hitches in
receiving your ATM Card.

Note that because of impostors, The Bank also
issued you their code of
conduct, which is (0458)
so you have to indicate
this code when contacting the ATM card center by
using it as your subject.


Thanks
Yours Faithfully
REV.DR.TONY JOHNSON

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