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.
#142969 by buried under 419s Sat Jan 05, 2013 1:49 pm
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Message-ID: <CAL-Es_CWToo3RuXq77Tc_y8dskAR+fF8NKoux0RC4-aTanPVWA@mail.gmail.com>
From: WELLS FARGO BANK USA <admin@wellsfargo-debtssettlement.com>
To:
Content-Type: multipart/alternative; boundary=20cf3071c8aa5b9c0104d28926ad
X-Spam-Status: Yes, score=15.4
X-Spam-Score: 154
X-Spam-Bar: +++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Attention ; Beneficiary . How are you doing today? Fine I
hope. Note that your inheritance payment from Federal Republic of Nigeria
that was brought in by diplomat in a consignment is still in our possession
and there some tax and transfer fee that is needed be paid before final transfer
of your fund into your nominated bank account Knowing fully well that you
might not be able to pay the fee involved before final transfer of your fund
into your account . I have to seek for the assistance of an investor who
has agreed to loan us the needed fund , But he gave a condition of 10% of
the total fund immediately the transfer is made into your account . you don't
have To worry as I will sign all the document involved with the loan, All
You need to do is to provide an Bank of America Account or Home Equity Line
of Credit account , Please do provide any of below information. [...]

Content analysis details: (15.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.4 TVD_PH_BODY_ACCOUNTS_PRE BODY: TVD_PH_BODY_ACCOUNTS_PRE
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(harrywells777[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.212.66 listed in list.dnswl.org]
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 (harrywells777[at]gmail.com)
0.0 HK_SCAM_N3 BODY: HK_SCAM_N3
3.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0441]
0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.9 ADVANCE_FEE_5_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*** THERE IS NO UPFRONT PAYMENT AS I GOT AN INVESTOR

--20cf3071c8aa5b9c0104d28926ad
Content-Type: text/plain; charset=ISO-8859-1

Attention ; Beneficiary .

How are you doing today? Fine I hope.

Note that your inheritance payment from Federal Republic of Nigeria that
was brought in by diplomat in a consignment is still in our possession
and there some tax and transfer fee that is needed be paid before final
transfer of your fund into your nominated bank account Knowing fully well
that you might not be able to pay the fee involved before final transfer of
your fund into your account . I have to seek for the assistance of an
investor who has agreed to loan us the needed fund , But he gave a
condition of 10% of the total fund immediately the transfer is made into
your account . you don't have To worry as I will sign all the document
involved with the loan, All You need to do is to provide an Bank of America
Account or Home Equity Line of Credit account , Please do provide any of
below information.

1, Your direct telephone number.

2,Do you have a Bank Of America Account Or Home Equity Line of Credit
account.

3, A promissory note that the fund that we be loan to you by the investor
we be used to finance the release of your fund.

Please not that immediately you have such account do inform us as such
account we be credited by the investor within 72hours to pay up for the tax
and proper documentation before the principle amount we be transfer to you.

Note that the loan from the investor is for the payment of the tax and
proper documentation of you fund and not for your personal use.

Your urgent reply is needed,

Thanks.

Mr. Harry Wells.

WELLS FARGO BANK NEW YORK.

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

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