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 Nov 30, 2014 12:12 pm
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Date: Sun, 30 Nov 2014 12:55:06 +0000 (UTC)
From: Tony Williams <[email protected]>
Reply-To: Tony Williams <[email protected]>
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Content preview: Attention ; Beneficiary . We understand you had attempted
to claim this consignment funds but unfortunately you worked with people
not in position to help you.Obviously the Rocket Cargo Agent. Mrs. SUSAN
WILLIAMS Â Â whom you are going to meet in personwould require you come with
some logistic fees for necessary authentication ofyour back up papers to
your funds. This amount i will find out and update youpromptly. Meanwhile,
we advice you begin to make plans to come to New York .Please furnish us
with any form of your identification either a driver'slicense or international
passport i.d  prior to your arrival and Endeavorto let us know the exact
date you will be in New York  so I may book a telephoneconversation appointment
with Mrs. SUSAN Â to speak to you for moreclarification. You hereby advice
to stop all communication with every other official has your consignment
is not longer in their possession. In the interim pleaseaccept our congratulations
in anticipation. Do provide below information.Your address,Your photo id,Your
telephone number, [...]

Content analysis details: (8.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[212.82.96.109 listed in list.dnswl.org]
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(tonywilliams340[at]yahoo.pt)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(tony williams <tony.williams37[at]yahoo.com>
)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (tonywilliams340[at]yahoo.pt)
1.0 MISSING_HEADERS Missing To: header
3.2 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
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
X-Spam-Flag: YES
Subject: ***SPAM*** Come to New York and seen with your eyes and collect your
consignment in person

------=_Part_3204548_1666050626.1417352106981
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

Attention ; Beneficiary .

We understand you had attempted to claim this consignment funds but unfortunately you worked with people not in position to help you.Obviously the Rocket Cargo Agent. Mrs. SUSAN WILLIAMS whom you are going to meet in personwould require you come with some logistic fees for necessary authentication ofyour back up papers to your funds. This amount i will find out and update youpromptly. Meanwhile, we advice you begin to make plans to come to New York .Please furnish us with any form of your identification either a driver'slicense or international passport i.d prior to your arrival and Endeavorto let us know the exact date you will be in New York so I may book a telephoneconversation appointment with Mrs. SUSAN to speak to you for moreclarification. You hereby advice to stop all communication with every other official has your consignment is not longer in their possession. In the interim pleaseaccept our congratulations in anticipation. Do provide below information.Your address,Your photo id,Your telephone number,

while waiting for your urgent response.
Shipment details.
CONSIGNMENT DETAILS
TAG#: BJ2661428986
REF: B762661428BJ
REG NO: 0229BJ
RECEIPT NO: 339331,
BATCH NO: 55674
RELEASE CODE NO: 0763
VALUED $5Million

Waiting for your urgent reply.

MR.TONY WILLIAMS .

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