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.
#359220 by buried under 419s Tue Mar 20, 2018 8:39 pm
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Reply-To: <[email protected]>
From: MRS.LIZZY BEN <[email protected]>
Date: Tue, 20 Mar 2018 18:36:41 +0100
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
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X-Spam-Report: Spam detection software, running on the system "",
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From: Mrs.Lizzy Ben ATM CARD Remittance Manager Zenith Bank of Nigeria. Email
:([email protected]) Attention Beneficiary, I am Mrs.Lizzy Ben,
the new account audit of Zenith Bank Plc Nigeria and i am writing to notify
you of a payment file containing an ATM card which has been issued out to
you by the Federal Ministry of Finance injunction with the United Nation/International
Monetary Fund (IMF). [...]

Content analysis details: (30.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.1 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 NSL_RCVD_FROM_USER Received from User
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[188.0.139.82 listed in list.dnswl.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?188.0.139.82>]
2.6 RCVD_IN_SORBS_SMTP RBL: SORBS: sender is open SMTP relay
[188.0.139.82 listed in dnsbl.sorbs.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(zenithbankplc8860[at]gmail.com)
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]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 T_HK_NAME_MR_MRS No description available.
0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.5 FAKE_REPLY_C No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.8 MONEY_ATM_CARD Lots of money on an ATM card
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
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
0.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
ZENITH BANK ATM CARD PAYMENT

From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Email :([email protected])

Attention Beneficiary,

I am Mrs.Lizzy Ben, the new account audit of Zenith Bank Plc Nigeria and i am
writing to notify you of a payment file containing an ATM card which has been issued
out to you by the Federal Ministry of Finance injunction with the United
Nation/International Monetary Fund (IMF).



If you are ready to receive your ATM card then make sure to contact the courier
company which is in charge of making delivery of parcel. I have made several
inquiries on various delivery companies and the only fee you have to pay for the
delivery is $155.00 usd which covers the delivery to your doorstep.

This is the cheapest i could find and I was made to understand it takes just 3 days
to get your package to your residence. On receipt of the required payment a tracking
number will be sent to you to enable you track your package till it gets to your
residence.

So, contact the director of the delivery company with the following details, so
contact Him and also make sure that you send them the above Mentioned fee through
western Union or Money Gram For the immediate procedure of your ATM CARD delivery to
avoid any delay.

RECEIVERS NAME:
LOCATION: 45 ALLEN AVE,LAGOS NIGERIA
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $155.00USD
MTCN:.........
Senders Full Name:..........
Home/Office Address:........
Cell/Mobile Phone Numbers:.........


Name of Delivery Company: FEDEX DELIVERY COURIER COMPANY, LAGOS BRANCH.
Director in Charge: MR.SAM BROWN
Contact Email :([email protected])
Contact Cell/Mobile Number: +234-8-125-120-54
Contact the delivery company personnel as soon as possible or risk loosing the ATM.

Yours Sincerely,

Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
E-MAIL:[email protected]

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