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.
#365528 by buried under 419s Fri May 25, 2018 9:19 am
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id EB6RMULhB1ttaQAAjbubUg
for <>; Fri, 25 May 2018 03:11:14 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 25 May 2018 03:11:14 -0700
Received: from gw02.mail.saunalahti.fi ([195.197.172.116]:46654)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1fM9gk-00070F-2J
for ; Fri, 25 May 2018 03:11:14 -0700
Received: from cfwo-21-2.mail.saunalahti.fi (cfwo-21.mail.saunalahti.fi [62.142.5.103])
by gw02.mail.saunalahti.fi (Postfix) with ESMTP id E187B4016F
for <>; Fri, 25 May 2018 13:10:26 +0300 (EEST)
Received: from localhost (localhost [127.0.0.1])
by cfwo-21-2.mail.saunalahti.fi (Postfix) with ESMTP id D7BF920081
for <>; Fri, 25 May 2018 13:10:26 +0300 (EEST)
X-Spam-Checker-Version: SpamAssassin 3.3.2-saunamods_5.22 (2011-06-06) on
cfwo-21.mail.saunalahti.fi
X-Spam-Level: *******
Received: from webmail.elisa.fi (wm-web15.pa.saunalahti.fi [195.197.1.108])
by cfwo-21-2.mail.saunalahti.fi (Postfix) with ESMTP id 8757020074;
Fri, 25 May 2018 13:10:17 +0300 (EEST)
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Fri, 25 May 2018 13:10:17 +0300
From: Mr Roland Robinson <[email protected]>
To: undisclosed-recipients:;
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Elisa Webmail/1.0
X-Originating-IP: 197.210.45.215
X-Spam-Status: Yes, score=16.0
X-Spam-Score: 160
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Attn: My Friend My name is Mr.Roland Robinson ,I am the Director
Inspection Unit, United Nations Inspection Agent. We are currently Dallas/Fort
Worth International Airport, United States for official inspection while
i discovered an abandoned shipment from UK via Diplomat with your name/email
tagged on it, when i personally scanned it, it revealed an undisclosed sum
of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my
assumption, each of the 3 boxes will contain more than $5M or above in each.
[...]

Content analysis details: (16.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[195.197.172.116 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
1.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.3 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.3 MONEY_FRAUD_3 Lots of money and several fraud phrases
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: A Successfully delivery CONSIGNMENT

Attn: My Friend

My name is Mr.Roland Robinson ,I am the Director Inspection Unit, United
Nations Inspection Agent. We are currently Dallas/Fort Worth
International Airport, United States for official inspection while i
discovered an abandoned shipment from UK via Diplomat with your
name/email tagged on it, when i personally scanned it, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 boxes will
contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address, once we are through I will deploy the services of a secured
shipping Company geared to provide the security it needs to your
doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed
on this. I have the capacity to secure the release of your consignment
with my status as an United Nations\Inspection Agent. You will give me
20% of the amount in the consignment and you take the remaining 80%.
Consequently.when i cleared it,

If you are not in agreement with this proposal, please disregard it. But
if you can meet with my condition, then we have a deal. I can get
everything concluded within 24 to 48 hours and proceed to your address
for delivery upon your acceptance. Write me on this
email: [email protected] if you accepts to work with me.Send me your
cell phone number and your address and your full name attachment copy of
your photo.

You can as well call me on this number 972-750-3020 if you wish to speak
with me but if you call and could not reach me on phone note that i am
on the field for inspection, So leave your information so that i can
reach you when i am back in the office..

Signed,
Mr Roland Robinson

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

Who is online

Users browsing this forum: No registered users and 138 guests