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.
#72410 by buried under 419s Sat Oct 29, 2011 12:57 pm
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Date: Sun, 30 Oct 2011 00:10:23 +0800 (SGT)
From: "Mr. John Lopez" <officfile9@yahoo.com.ph>
Reply-To: upsoffice99@yahoo.com
Subject: Call me once you read this mail 914 205 1276
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1874513463-677179442-1319904623=:38712"
X-Spam-Subject: ***SPAM*** Call me once you read this mail 914 205 1276
X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
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: Number 1 chase plaza 2nd Floor 10003 New York United State
of America Contact Person: Mr. John Lopez [...]
Content analysis details: (9.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.2 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officfile9[at]yahoo.com.ph)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[98.139.91.232 listed in list.dnswl.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(upsoffice99[at]yahoo.com
)
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officfile9[at]yahoo.com.ph)
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
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES

---1874513463-677179442-1319904623=:38712
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable



Number 1 chase plaza 2nd Floor 10003 New York

United State of America

Contact Person: Mr. John Lopez

Email: upsoffice99@yahoo.com



We have received in the evening yesterday from our international partner in the company CHRONO TOP OF BENIN two officers who landed in our office here in New York to issue you a package containing a briefcase and an envelope containing in the briefcase is $3.5m (Three Million- Five Hundred Thousand United State Dollars) while in the envelope is a world bank draft of $1.5m (One Million Five Hundred Thousand United State Dollars) which can be cashed/withdraw at any competent bank here in united states.



They were supposed to have completed the delivery to you in person but they failed due to their time frame visa stay in the U.S. and as they still had a few opportunities left once more their entry visa could not be more than 48 hours since they had just come to make a delivery and due to this such incident was why they have to partner with us to ensure complete delivery to their customer’s door-step according to the new custom grid on diplomats from Africans due to some security reasons.



The two officers Mrs. Omar Tunde and Charles Akim left immediately after depositing to our confident the above mentioned belongings on your favor that we can pass it on to you. But before we can proceed in locating you to your house for the final delivery to you, you will have to send company CHRONO TOP OF BENIN sum $150 for your legal ownership permit order from their head office there in Benin Republic accordingly to our signed agreement with their Chief Director Barr. Jerry Buchi before they ever started partnering with us to ensure that we are dealing with the rightful owner of any valuable they deposit with us to avoid delivery it to wrong person.



Note: the $150 is the only fee you will be required to pay for us to complete your delivery to your door-step upon the receipt of a signed legal ownership permit letter from Benin, without it we can not complete the delivery to you and after three days of the deposit in our office your packages will automatically start accumulating demurrage charges for our security keeping fee of you packages which you must pay whenever you come back for your parcels claim or else we will be forced to retain or return it back to Benin the origin.



You are now required to get back to us with your current delivery address such as 1. Your Full Name _______ 2. House/Office Address_______ 3. Direct Telephone Number________4. A Copy Your Identity_______





Your immediate respond to this email will be highly appreciated as we count on you for us to complete the delivery to you, meanwhile you can even come over to our office in person for your claim once you have obtained the legal ownership permit from Benin office.



Call me once you read this mail 914 205 1276



Mr. John Lopez

Branch Manager UPS Department, New York City, USA.

Tel: 914 205 1276

Email: upsoffice99@yahoo.com

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

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