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.
#358937 by buried under 419s Sun Mar 18, 2018 11:30 am
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Reply-To: <[email protected]>
From: "AFRICAN DEVELOPMENT BANK"<[email protected]>
Date: Fri, 16 Mar 2018 22:20:44 +0100
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charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
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X-Mailer: Microsoft Outlook Express 6.00.2800.1081
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Message-Id: <[email protected]>
X-Spam-Status: Yes, score=43.2
X-Spam-Score: 432
X-Spam-Bar: +++++++++++++++++++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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root\@localhost for details.

Content preview: Attention: Beneficiary, We wish to congratulate and inform
you that after thorough review of your Inheritance/ Contract funds transfer
release documents in conjunction with the World Bank and the International
Monetary Fund assessment report, your payment file was forwarded to us for
immediate transfer of your full payment in the amount of US$35,200,000.00
(Thirty Five Million Two Hundred Thousand United States Dollars), to your
designated bank account from our offshore account. [...]

Content analysis details: (43.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 NSL_RCVD_FROM_USER Received from User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.174.121.122 listed in psbl.surriel.com]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[202.174.121.122 listed in bl.score.senderscore.com]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... ee.com;ip=]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(filec0001[at]yandex.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/)
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.5 FROM_MISSP_SPF_FAIL No description available.
1.9 YOU_INHERIT Discussing your inheritance
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
1.5 FAKE_REPLY_C No description available.
3.4 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
0.7 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
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)
2.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** RE: IMPORTANT NOTICE.


Attention: Beneficiary,

We wish to congratulate and inform you that after thorough review of your
Inheritance/ Contract funds transfer release documents in conjunction with the World
Bank and the International Monetary Fund assessment report, your payment file was
forwarded to us for immediate transfer of your full payment in the amount of
US$35,200,000.00 (Thirty Five Million Two Hundred Thousand United States Dollars),
to your designated bank account from our offshore account.

The audit reports given to us, shows that you have been going through hard times by
paying a lot of money to see to the release of your funds, which has been delayed by
some dubious officials.

We therefore advice that you stop further communication with any correspondence
outside this office since you do not have to pay any money or fee to receive your
funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Unconditional and Non-Residential
Clearance Approval to enable us credit your account directly by swift transfer or
through any of our corresponding banks and send copies of the funds transfer release
documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your
bank account within five (5) bank working days from the day you obtain this
Unconditional and Non-Residential Clearance Approval.

For further details and assistance on this Remittance Notification, kindly provide
us with the below details:

FULL NAME AND ADDRESS:
BANKING DETAILS:
TELEPHONE AND FAX NUMBERS:
COPY OF IDENTIFICATION:

Yours Truly,

Mrs. Mulu Ketsela
Director, Financial System Stability
African Development Bank Group
Tel: +22969726018

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