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 Oct 01, 2014 2:46 am
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Message-ID: <CA+DdDL1=u22mU4A9E6ahBL=x5c3jVdn5uGD=dDkLOhfxpxf+NA@mail.gmail.com>
From: "Mrs. Zahraal Allamil" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11c29b14d8ac6f050449c87f
Bcc:
X-Spam-Status: Yes, score=15.5
X-Spam-Score: 155
X-Spam-Bar: +++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Attn:Friend How are you doing? I would like to first of all
introduce myself to you because you don't know me. My name is Zahra Al-Kamil;
I'm a widow from Baghdad in Iraq. I got your contact after surfing the internet
for a reliable partner, I have been praying and fasting to Allah for a reliable
partner and decided to contact you for your immediate assistance. [...]

Content analysis details: (15.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.212.196 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrs.zahraalkamil12[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrs.zahraalkamil12[at]gmail.com)
-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
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
2.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
3.6 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
1.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.3 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** NICE MEETING YOU

--001a11c29b14d8ac6f050449c87f
Content-Type: text/plain; charset=UTF-8

Attn:Friend

How are you doing? I would like to first of all introduce myself to you
because you don't know me. My name is Zahra Al-Kamil; I'm a widow from
Baghdad in Iraq. I got your contact after surfing the internet for a
reliable partner, I have been praying and fasting to Allah for a reliable
partner and decided to contact you for your immediate assistance.

Due to the very bad situation here in Iraq, those of us in the business
circle are finding it very difficult to cope with the situation, no stable
government, bomb explosion at strategic places, sometimes people find it
very difficult to go about their normal businesses due to fear of being
victim of terrorist attack.

Above all, the crisis in Iraq has made business activities totally
paralyzed for quite sometime now. For instance, no good telephone
facilities, no adequate security, in fact, almost all the basic
infrastructure have been destroyed in the on-going war in Iraq and the
environment in Iraq have never been conducive business-wise.

Why I need your assistance is that I have a very large amount of money
($36.8M) in a bank security vault outside Iraqi. which I inherited from my
late husband who was a major general in Iraqi Army in charge of purchase
and maintenance in the past regime of late Sadam Hussein.

My intention is to move the money from the bank security vault and invest
the money in stock market or real estate in your country with the help of
an honest person like you who will work with me as my foreign associate. I
want to invest most of the money abroad to avoid losing the money, because
it is not wise doing business in the atmosphere of fear here in Iraq,
that's why I am contacting you.

If you can honestly collaborate with me, I am ready to pay you a good
percentage of the total amount if you can sincerely assist me to actualize
this project soon, because the situation here in Iraq is very critical, the
everyday bomb explosion seems to have no end.

If you are ready to assist my family, just email me through my private
e-mail: please this is in no way a scam and 100% risk free i a sure, my
family is in dear need of help from you and we shall remain grateful to
whatever help you render to us.

Best regards

Mrs. Zahra Al-Kami

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