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.
#323790 by buried under 419s Thu Mar 30, 2017 10:06 am
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Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
To: Recipients <[email protected]>
From: "MoneyGram" <[email protected]>
Date: Thu, 30 Mar 2017 12:12:30 +0100
Reply-To: [email protected]
X-Antivirus: avast! (VPS 170328-1, 03/28/2017), Outbound message
X-Antivirus-Status: Clean
X-Spam-Status: Yes, score=22.3
X-Spam-Score: 223
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: Dear Beneficiary, This is to inform you that we have already
sent you $5,000.00 USD through MoneyGram as we have been mandated by United
Nations and ECOWAS which are supporting individual due to the worldwide economy
meltdown, to transfer to you the full compensation sum payment of $4,620,000.00
USD via MoneyGram by this government. [...]

Content analysis details: (22.3 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:
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[218.214.9.216 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?197.211.63.132>]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[197.211.63.132 listed in zen.spamhaus.org]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[197.211.63.132 listed in dnsbl.sorbs.net]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
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 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** CALL MONEYGRAM FOR YOUR $5000.00 USD NOW


Dear Beneficiary,

This is to inform you that we have already sent you $5,000.00 USD through
MoneyGram as we have been mandated by United Nations and ECOWAS which are
supporting individual due to the worldwide economy meltdown, to transfer to you
the full compensation sum payment of $4,620,000.00 USD via MoneyGram by this
government.

In this regards, We decided to email the relevant details for you to be able to pick
up this $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you
know we will be sending you only $5,000.00 USD per day.You can track at
https://secure.moneygram.com/track before going to pick it up.


Here is the MoneyGram information to pick up the compensation
Money Transfer Control Number (M.T.C.N): 94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:94575379 (Track the MTCN by visiting https://secure.moneygram.com/track

For re-confirmation of your details fill in the form below,
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================

Name:Mr.Donald Folasho
Tel:+234 803 618 1453
Email: [email protected]

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