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.
#382966 by buried under 419s Mon Mar 18, 2019 9:43 am
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boundary="=_d4eee32a433120dca772f2f4b5d18e1b"
Date: Sat, 16 Mar 2019 21:16:04 +0200
From: " Diana Major Holland." <[email protected]>
To: undisclosed-recipients:;
Organization: Diana Major Holland.
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/1.2.3
X-Spam-Status: Yes, score=24.3
X-Spam-Score: 243
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
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Content preview: -- My Greetings. My name is Major Diana Holland. I'm an American
soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT
HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate
security for the US embassy in Baghdad. I'm seeking your kind assistance
to move the sum of US$14.5Million to you as far as I can be assured that my
share will be safe in your care until I complete my service, this is no stolen
money, and there is no danger involved. I'm presently in a hospital recovering
from injuries Sustained in a suicide bomb attack, that took place during
our combat with some ISIS Militant, I have successful move the Fund out of
Iraq to S.A, the fund is currently with a security Company, I am contacting
you because you might be a good fearing citizen of United States that is
willing to be involve with this transaction and I am willing to share the
money with you. I am sending you this email message from the hospital where
I am currently admitted for treatment and you should keep this information
confidential between you and me only. You been wondering how I got your email
address I got from USA online yellow page. [...]

Content analysis details: (24.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[24.148.97.27 listed in zen.spamhaus.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[24.148.96.8 listed in bl.score.senderscore.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mdianaholland1[at]gmail.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mdianaholland1[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mdianaholland1[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.0 HTML_MESSAGE BODY: HTML included in message
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
1.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 BOMB_FREEM Bomb + freemail
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
2.5 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 BOMB_MONEY Bomb + money: bomb threat?
2.3 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** MY Greetings to You

--
My Greetings.

My name is Major Diana Holland. I'm an American soldier, am currently
still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT
CAMP SPEICHER in the United State Army and providing adequate security
for the US embassy in Baghdad. I'm seeking your kind assistance to move
the sum of US$14.5Million to you as far as I can be assured that my
share will be safe in your care until I complete my service, this is no
stolen money, and there is no danger involved. I'm presently in a
hospital recovering from injuries Sustained in a suicide bomb attack,
that took place during our combat with some ISIS Militant, I have
successful move the Fund out of Iraq to S.A, the fund is currently with
a security Company, I am contacting you because you might be a good
fearing citizen of United States that is willing to be involve with this
transaction and I am willing to share the money with you. I am sending
you this email message from the hospital where I am currently admitted
for treatment and you should keep this information confidential between
you and me only. You been wondering how I got your email address I got
from USA online yellow page.

Some money in various currencies was discovered in barrels at a
farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a
rescue operation while I was still serving in Iraq some years ago and
it was agreed by Sgt. Duff and I that some part of this money be shared
among both of us before informing anybody about it since both of us saw
the money first. This was quite an illegal thing to do, but I tell you
what? No compensation can make up for the risk we have taken with our
lives.

The above figure was given to me as my share, and to conceal this kind
of money became a problem for me, so with the help of a British contact
working with us and his office enjoy some immunity, I was able to move
the money to a security company in SOUTH AFRICA as a diplomatic baggage.
They are now waiting for us to provide the name of beneficiary who they
will transfer the funds to. The reason I want you to claim the funds on
my behalf is that as a soldier, I cannot present concrete evidence on
how I made such a big amount of money. The moment I'm sure that you will
assist me, I will let you know where I'm currently receiving treatment
and I will also give you the information
of the security company and the security code of the baggage. I want you
to tell me how much you will take from this money for the assistance you
will give to me. One passionate appeal I will make to
you is not to discuss this matter with anybody, should you have reasons
to reject this offer, please and please destroy this message as any
leakage of this information will be too bad for me. I do not
know how long I will remain here at the hospital, I honestly want this
matter to be resolved immediately, please contact me as soon as
possible,

All correspondence must be by my Private mail address E-mail
[email protected]
Thanks for your anticipated co-operation and my regards to your family.
Yours Faithfully,
Major Diana Holland.

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