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.
#352815 by buried under 419s Wed Jan 17, 2018 9:39 pm
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From: "Mr. Brandon Hummel"<[email protected]>
Date: Wed, 17 Jan 2018 02:43:26 -0800
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Content preview: Attn: Consignment Box Owner. Sorry for this unexpected message
to you. I am Mr. Brandon Hummel, a Security Manager at the Dayton International
Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage
Units at the airport, I discovered an abandoned shipment in your name coming
from Nigeria which was on Transit to your city but was intercepted by the
Dayton International Airport Security for lack of proper clearance papers
as the consignment was scanned and discovered to contain valuable cash between
US$4.5Million US Dollars in estimation that was not properly declared to
the authorities since the tags on the consignment showed the item contains
Personal Belongings/ Family Treasures which is not in regulations to the
delivery requirements by The Transportation Security Administration (TSA)
so in this regards, the consignment was placed on hold until proper clearances
are provided by a reliable Government source. The details on the consignment
are tagged as: [...]

Content analysis details: (44.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 NSL_RCVD_HELO_USER Received from HELO User
3.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[210.188.234.29 listed in bb.barracudacentral.org]
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/)
3.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.5 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 T_HK_NAME_MR_MRS No description available.
0.7 FSL_NEW_HELO_USER Spam's using Helo and User
0.8 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.6 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.2 FROM_MISSPACED From: missing whitespace
2.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.1 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.8 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Consignment Box Owner


Attn: Consignment Box Owner.

Sorry for this unexpected message to you. I am Mr. Brandon Hummel, a Security
Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent
routine check at all Security/Storage Units at the airport, I discovered an
abandoned shipment in your name coming from Nigeria which was on Transit to your
city but was intercepted by the Dayton International Airport Security for lack of
proper clearance papers as the consignment was scanned and discovered to contain
valuable cash between US$4.5Million US Dollars in estimation that was not properly
declared to the authorities since the tags on the consignment showed the item
contains Personal Belongings/ Family Treasures which is not in regulations to the
delivery requirements by The Transportation Security Administration (TSA) so in this
regards, the consignment was placed on hold until proper clearances are provided by
a reliable Government source. The details on the consignment are tagged as:

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.

However, be informed that the reason I have taken it upon myself as a Security
Manager at the Dayton International Airport to contact you personally about this
abandoned shipment is because I am a GOD fearing man and i would not want you to
loose your consignment box since the box has not yet been returned to the United
states Treasury Department for further inspection after being abandoned by the
shipper so immediately the confirmation is made, I will go ahead with all
negotiations with the airport authorities for the release of the consignment box to
me as your representative so I can arrange for the delivery to your city since the
encoded Tag on the Bill of entry for the consignment was declared as personal effect
so the reconciliation of Correct Manifest information as Valuable cash in the new
Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment
Box, I will advise you get back to me as quick as possible and re-confirm your
address so that i can be sured that the box is going to the rightful owner, also
list the closest airport to you to enable me cross check if it corresponds with the
address on the official documents including the normalization of your Bill of Entry
and arrange for the box to be moved out of this Airport to your address. Once we are
through with this process.

Please confirm your information:
1.Full Names:
2.Home Address:
4.Country:
5.Your Cell Number/Home:

For confidentiality purpose,i will advise you to email my private email, for quick
processing and response to you, kindly send and confirm your details to my private
email account ( [email protected] ) so we can act swiftly.

Regards,
Mr. Brandon Hummel
Security/Inspection Manager
Dayton International Airport
3600 Terminal Dr

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