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.
#369374 by buried under 419s Wed Jul 18, 2018 9:45 pm
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From: "MRS. CHRISTINE"<[email protected]>
Date: Wed, 18 Jul 2018 16:41:29 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=27.0
X-Spam-Score: 270
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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Content preview: INTERNATIONAL MONETARY FUND (IMF) 1900 PENNSYLVANIA AVE NW,
WASHINGTON DC, 20431 UNITED STATE FROM THE DESK OF: Mrs.Christine Lagarde.
Attention: Beneficiary, [...]

Content analysis details: (27.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[91.189.131.114 listed in zen.spamhaus.org]
1.0 MISSING_HEADERS Missing To: header
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 T_HK_NAME_MR_MRS No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
2.6 MSOE_MID_WRONG_CASE No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.3 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.2 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Congratulations your fund is clean


INTERNATIONAL MONETARY FUND (IMF)
1900 PENNSYLVANIA AVE NW,
WASHINGTON DC, 20431
UNITED STATE


FROM THE DESK OF: Mrs.Christine Lagarde.

Attention: Beneficiary,

I am please to inform you that the International Monetary Fund is set to release
your fund which has been placed on hold on the bases of Money Laundering Charges.
After due and serious investigation has just been concluded, we have every reason to
believe that you are clean and not involved into any illegal activity. Be advised
that this office do not ask for money for clearances, all we do is to carry out
investigation once any fund has been placed on hold. It can only take us time to
release the fund or confiscate it pending when the investigation was concluded and
the result.

We are truly sorry for any inconveniences this might have cause you but you need to
understand that we are doing our job to keep the country and the world safe. It took
us one year and seven months to complete this investigation even on several
occasions, we have stationed our agents to monitor your cash transactions and
movement. Your fund is total clean and ready to be released to you immediately. You
only need IMF Fund Release Order and we also need you to reconfirm your banking
details where you want your fund transferred.

I shall be waiting for your speedy response and co-operation.

Kindly reply immediately.

Mrs. Christine Lagarde.
IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.

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