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 Oct 14, 2014 10:28 am
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Date: Tue, 14 Oct 2014 08:09:57 +0200
From: Office File <[email protected]>
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Content preview: Good day Dear, In accordance to my religious persuasion, I
felt expedient to write and inform you on the wicked conspiracy hatched by
the duo of JUSTICE WILLIAMS and MR. LAWSON THOMPSON of the Ministry of Finance
to divert your money to their designated account in Europe.From my position
as a lowly clerk in this office, I discovered that they moved the fund from
United Kingdom to China, and then moved it last week to Banco Italiano in
ITALY. Today I found out through the Central computer database that they
are about to reroute your fund to a security company in West Africa where
they will be able to maneuver the strict IMF money laundering regulatory orders.
With this, [...]

Content analysis details: (11.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[202.179.0.88 listed in bl.score.senderscore.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?202.179.0.88>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.179.0.88 listed in psbl.surriel.com]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[202.179.0.88 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0514]
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** URGENT RESPOND IS NEEDED FROM YOU.



Good day Dear,

In accordance to my religious persuasion, I felt expedient to write and
inform you on the wicked conspiracy hatched by the duo of JUSTICE
WILLIAMS and MR. LAWSON THOMPSON of the Ministry of Finance to divert
your money to their designated account in Europe.From my position as a
lowly clerk in this office, I discovered that they moved the fund from
United Kingdom to China, and then moved it last week to Banco Italiano
in ITALY. Today I found out through the Central computer database that
they are about to reroute your fund to a security company in West Africa
where they will be able to maneuver the strict IMF money laundering
regulatory orders. With this,

I felt that it is important for me to alert you on this development.
They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account co-ordinate
and this is the reason they are frustrating you by asking for endless
fees in order to buy time pending on when they will transfer your funds
to their designated account in Cayman islands.

I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY COMPANY
in Africa. Your payment is supposed to go through the BCEAO Credit
Control Financial Clearing House before final Lodgement into the
security company. All the data about your claim profile are within my
reach. I do not need gratification from you either in cash or kind. I
can never be a part of evil because the bible said YE SHALL KNOW THE
TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and contact
information of the officials of the security company. I repeat, please
do not expose my person, it is not easy to get jobs around here and I
cannot contend with these powerful individuals because they can
eliminate me just like that. You can reach me also on my new e-mail
address- [email protected] I access this more often.

God bless you
Mrs. Jean Wood

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