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.
#351942 by buried under 419s Tue Jan 09, 2018 9:39 pm
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Date: Tue, 9 Jan 2018 12:56:13 -0600
From: =?iso-8859-1?Q?=22Mr._J=FCrgen_Stock=2C=22?= <[email protected]>
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Content preview: -- INTERPOL General Secretariat 200, quai Ronald Noble, 69006
Lyon France. Congratulation to you for our successfully recovered your fund
from swindlers. We received Fraud signal and report from Our high-tech infrastructure
of technical and operational support that helps us meet the growing challenges
of fighting crime in the 21st century about innocent people Fund invested
in Some Banks in Asia. after our real-time and pain-stacking investigation
we find out that your name was use transfer and invest the Sum of $36,000,000.00
with Asian Development Bank [...]

Content analysis details: (19.9 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[192.185.148.104 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(m.stock75[at]yahoo.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.2 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.4 MONEY_FRAUD_3 Lots of money and several fraud phrases
1.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.4 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Matter of Urgency


--
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.


Congratulation to you for our successfully recovered your fund from
swindlers.

We received Fraud signal and report from Our high-tech infrastructure of
technical and operational support that helps us meet the growing
challenges of fighting crime in the 21st century about innocent people
Fund invested in Some Banks in Asia. after our real-time and pain-stacking
investigation we find out that your name was use transfer and invest the
Sum of $36,000,000.00 with Asian Development Bank

We are contacting you because your name and email address was used to
transfer and invest the fund with the bank and all the dividend is paid to
the brokerage account in United States so We have already informed the
bank that the real beneficiary of the fund will be in-touch after our
investigation, please we advice to confirm this information with your full
information for final verification before we get you in touch with the
holding bank

We are waiting for your urgent confirmation of this important message
before we will give you the full details contact of the bank to open
communications


New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
E-mail: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#353250 by Troy Platt Sun Jan 21, 2018 10:15 pm
Reply-To: [email protected]
From: Mr. Jürgen Stock <[email protected]>
Date: Mon, 22 Jan 2018 01:48:54 +0100
Subject: Re: Matter of Urgency


INTERPOL General Secretariat
200, Quai Ronald Noble,
69006 Lyon
France.

Congratulation to you for our successfully recovered your fund
from swindlers.

We received Fraud signal and report from Our high-tech infrastructure
of technical and operational support that helps us meet the growing
challenges of fighting crime in the 21st century about innocent people
Fund invested in Some Banks in Asia and U.S.A after our real-time and
pain-stacking investigation we find out that your name was use
transfer and invest the Sum of $36,000,000.00 with Asian Development
Bank.

We are contacting you because your name and email address was used to
transfer and invest the fund with the bank and all the dividend is
paid to the brokerage account in United States so We have already
informed the bank that the real beneficiary of the fund will be
in-touch after our investigation, please we advice to confirm this
information with your full information for final verification before
we get you in touch with the holding bank.

We are waiting for your urgent confirmation of this important message
before we will give you the full details contact of the bank to open
communications.

Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
E-mail: [email protected]

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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