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.
#323746 by buried under 419s Wed Mar 29, 2017 8:34 pm
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(envelope-from [email protected])
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "DR JAMES LARS"<[email protected]>
Date: Wed, 29 Mar 2017 17:38:27 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=16.5
X-Spam-Score: 165
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 or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: AFRICAN DEVELOPMENT BANK - The Pan African Bank Tel:+2349076417944
E-mail: [email protected] REF: FGN/LOS/BIS/AACB/ADFB-03/17 Attention:
Fund Beneficiary [...]

Content analysis details: (16.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[212.41.14.30 listed in bb.barracudacentral.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[212.41.14.30 listed in dnsbl.sorbs.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 T_HK_NAME_DR No description available.
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** ATTENTION: FUND BENEFICIARY 121 r w n

AFRICAN DEVELOPMENT BANK - The Pan African Bank
Tel:+2349076417944
E-mail: [email protected]

REF: FGN/LOS/BIS/AACB/ADFB-03/17

Attention: Fund Beneficiary

Congratulations on the approval of your Contract Inheritance Fund by the Bank for
International Settlement and Association of African Central Banks as directed by the
World Bank.

The Bank for International Settlement and Association of African Central Banks
through the Central Bank of Nigeria has directed us to release your Contract
Inheritance Fund, which is in line with the Financial Regulatory Acts and Deeds of
the International Monetary System. We hereby apologize on behalf of the Bank for
International Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and their financial
institutions.



We have processed the release of your Contract Inheritance fund through Telegraphic
Swift Transfer ordering within 48hrs of transfer to your bank account, which is in
accordance with the Foreign Payment Policy of the International Monetary System and
The Financial Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow details to us for
onward release of your fund to you as directed.

Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance Fund and
Winnings Fund has been directed to this bank for payment and you are strongly
recommended to start your payment clearance as soon as possible and also desist from
any further communication with any person(s) or office(s) to avoid cancellation of
your payment.

Your expedite response is needed.

Yours in service,

DR JAMES LARS
Telex Director
African Development Bank

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