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 Wed Jan 22, 2014 3:59 am
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Message-ID: <[email protected]>
Date: Wed, 22 Jan 2014 08:05:16 +0100
From: "MR.DAVINDER VIJAY PRADEEP" <[email protected]>
Reply-to: [email protected]
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Content preview: Dear Friend I must say that I have enormous respect for you
considering the manner in which I have made contact with you. My name is
Davinder Vijay Pradeep, The financial controller at the RESERVE BANK OF INDIA
(Headquarter) in New Delhi, INDIA, and I am getting in touch with you regarding
a business deal worth $35,000,000.00 in my control which will be executed
under a legitimate arrangement. Reply me immediately if interested! Yours
Sincerely, Mr. Davinder Vijay Pradeep [...]

Content analysis details: (18.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[82.98.147.80 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[82.98.147.80 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5235]
0.0 LOTS_OF_MONEY Huge... sums of money
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
3.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** *BUSINESS PROPOSAL*

Dear Friend
I must say that I have enormous respect for you considering the manner in
which I have made contact with you. My name is Davinder Vijay Pradeep, The
financial controller at the RESERVE BANK OF INDIA (Headquarter) in New
Delhi, INDIA, and I am getting in touch with you regarding a business deal
worth $35,000,000.00 in my control which will be executed under a
legitimate arrangement. Reply me immediately if interested!
Yours Sincerely,
Mr. Davinder Vijay Pradeep

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