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 Jan 21, 2014 5:37 pm
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Subject: Greetings,
To: Recipients <[email protected]>
From: SHEVON MBAYE <[email protected]>
Date: Tue, 21 Jan 2014 20:02:14 +0100
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Greetings,
How are you today? I have important issue to discuss with you can you
please kindly reach me back through my private email
( [email protected] ) urgent, Waiting for your reply.
Yours Shevon,

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by buried under 419s Mon Jan 27, 2014 5:41 am
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References: <20140121134051.95105ebu60gquq4o@www.>
Message-ID: <[email protected]>
Date: Mon, 27 Jan 2014 09:01:19 +0000 (GMT)
From: Shevno Mbaye <[email protected]>
Reply-To: Shevno Mbaye <[email protected]>
Subject: This is my full life story with love and trust,
To:
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Content preview: Good Morning to you XXXX XXXXXX, I am happy that you replied
me, my dear as i told you in my first mail, my name is Shevon, and i will
really like to have a good relationship with you, and i have a special reason
why i decided to contact you, I decided to contact you based on the urgency
of my situation here today. [...]

Content analysis details: (4.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[212.82.96.211 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(shevnombaye[at]yahoo.co.uk)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.0 MONEY_FROM_41 Lots of money from Africa
0.3 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
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Good Morning to you XXXX XXXXXX,


I am happy that you replied me, my dear as i told you in
my first mail, my name is Shevon, and i will
really like to have a good relationship with you, and i have a special
reason why i decided to contact you, I decided to contact you based on
the urgency of my situation here today.

My
name is Shevon S. Mbaye. l am a single lady, of 24 years old, the
daughter of Late Chief Dr.John Mbaye, my late father was a successful
business man during his day's, it is sad for me to inform you that l
lost my father in a motor accident on the 14th of November, 2006. during
the time he was
returning from a business trip from Jackson, Michigan to Ohio (USA),
Dear, after four months l lost my beloved father, his second wife killed
my mother so that she and his children will inherit all what my father
left for all of us.

Meanwhile

after my fathers second wife poisoned my mother to death, I wanted to
escape to any where l can be accepted since she's also after my own life
and no where is safe for me to stay with her and his children, but she
went and hid away my international passport and other valuable traveling
documents which I'm suppose to travel with. luckily for me as God have
his own plans for my life, she couldn't discover where I kept my fathers
file which contains important documents of his deposited money of
US$3,800,000.00.which my father used my name to
deposit with one of the leading financial bank. So after then, since l
have no where to run to, I decided to run to the refugee camp here,
where l am today by the grace of God, presently seeking asylum under the
United Nations High Commission for the Refugees and Now I am out
seeking for your humble assistance for a long term business relationship
between us in your Country. Which l would like you to invest my
inherited money for me in any lucrative moving business in your country
for my future living under your care and control. Now permit me to ask
these few questions? 1. Can you honestly help me as your sister or your
friend? 2. Can I completely trust you? 3. What percentage of the total
amount in question will be good for you after the money is in your
account?

However,
l wish to stop here for now as l have no much time to explain all the
details to you as l wish, but please dear, as soon as l hear from you
soon showing your interest and acceptance to assist me as l really need
your help to me now and l am waiting so
that l shall send you my pictures and forward all vital information's
to you for your confirmation to help me out.Thanks
Yours Sincerely
Ms.Shevon,

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