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.
#329300 by buried under 419s Mon May 29, 2017 1:11 am
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Message-ID: <[email protected]>
Date: Mon, 29 May 2017 04:26:57 -0000
From: "IDE SUPPORT PROGRAM" <[email protected]>
Reply-To: [email protected]
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Importance: Normal
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X-Spam-Score: 157
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: IDE 2017 FINANCIAL SUPPORT PROGRAM THIS EMAIL IS TO UPDATE
YOU THAT WE HAVE BEEN MANDATED BY THE IDE TO DELIVER TO YOUR DOOR STEP A
CASH PARCEL OF $359,999USD AS A FINANCIAL REFUND TO INDIVIDUALS, DUE TO PAST
TRANSACTIONS WHERE BY YOU SENT OUT MONEY FOR SERVICES YOU NEVER RECEIVED.
[...]

Content analysis details: (15.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(idegroup17[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_50_75 message body is 50-75% uppercase
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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_LOAN Answer loan question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** 29//05//2017 Important Update from IDE Support Program


IDE 2017 FINANCIAL SUPPORT PROGRAM

THIS EMAIL IS TO UPDATE YOU THAT WE HAVE BEEN MANDATED BY THE IDE TO
DELIVER TO YOUR DOOR STEP A CASH PARCEL OF $359,999USD AS A FINANCIAL
REFUND TO INDIVIDUALS, DUE TO PAST TRANSACTIONS WHERE BY YOU SENT OUT
MONEY FOR SERVICES YOU NEVER RECEIVED.

FOR AN EFFECTIVE DELIVERY YOU ARE REQUIRED TO RECONFIRM THE BELOW.

* Email Address:
* Full Names:
* Date of Birth:
* Occupation:
* Address:
* Telephone:
* Best Time to Call You:
* What do you have to say:

PLEASE SEE ATTACHMENT FOR OFFICIAL FINANCIAL REFUND DOCUMENT FROM THE IDE.

Congratulations


Kelvin Smith
HANDLING OFFICER.
BLUEPRINTS DOOR2DOOR COURIER

Attachments area

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