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 Sun Dec 15, 2013 6:23 pm
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Message-ID: <[email protected]>
Date: Sun, 15 Dec 2013 22:47:30 +0100 (CET)
From: Rita Murphy <[email protected]>
Reply-To: [email protected]
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Content-Type: text/plain;charset="UTF-8"
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X-Spam-Status: Yes, score=7.5
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Content preview: Very Urgent!! Your ATM Card was returned back to our Bank
this morning by FedEx Courier Delivery Company and they told us to cancel
it. They stated clearly that your ATM Card has over stayed with them and since
then you have refused to comply with the delivery fee which is $100 Dollars,
therefore as directed by the FedEx Courier that we should cancel your ATM
Card worth of $6.2M Dollars, but as a Bank we decided to hear from you first
to know what the problem is and if you still wish to receive your ATM Card
or not before we proceed with your ATM Card cancellation, so for this reason
you are hereby advice to Contact Our Director General Dr. Mike Lucas, Via
this below E-mail ([email protected]) or Call him here: +229 99058595,
for more info and provide him your full name, country, address, and telephone,
should in case you still want your ATM Card. [...]

Content analysis details: (7.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ghiro66[at]alice.it)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[82.57.200.117 listed in list.dnswl.org]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ghiro66[at]alice.it)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4601]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.8 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent regarding your ATM Card..

Very Urgent!!

Your ATM Card was returned back to our Bank this morning by FedEx Courier
Delivery Company and they told us to cancel it. They stated clearly that your
ATM Card has over stayed with them and since then you have refused to comply
with the delivery fee which is $100 Dollars, therefore as directed by the FedEx
Courier that we should cancel your ATM Card worth of $6.2M Dollars, but as a
Bank we decided to hear from you first to know what the problem is and if you
still wish to receive your ATM Card or not before we proceed with your ATM Card
cancellation, so for this reason you are hereby advice to Contact Our Director
General Dr. Mike Lucas, Via this below E-mail ( [email protected] ) or
Call him here: +229 99058595, for more info and provide him your full name,
country, address, and telephone, should in case you still want your ATM Card.

Regards Rita Murphy,

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