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.
#384237 by buried under 419s Mon Apr 15, 2019 8:43 pm
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id iJZkBFjztFynbgAAjbubUg
for <>; Mon, 15 Apr 2019 14:10:48 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 15 Apr 2019 14:10:48 -0700
Received: from mail-oi1-f196.google.com ([209.85.167.196]:38692)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1hG8sF-0007MG-9B
for ; Mon, 15 Apr 2019 14:10:47 -0700
Received: by mail-oi1-f196.google.com with SMTP id a6so15072559oie.5
for <>; Mon, 15 Apr 2019 14:10:23 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from:date:message-id:subject:to;
bh=XOWHW9kPZjN4NYZlEkIARujVI5i9IISgAHi6ZYLe8t0=;
b=QsXcUR45yQx7UtGQLbwngbE6uYhFvvqNk3XuwO69/TS0SKF0jny5S3RwNfHk8QRfHt
YarSklYmpu9JyYhfDC55vNzPMaMh/PIYvvyjLgg74QjLwk5VE54/dns4KfcwuK6wv9dz
1hEPewQcYx3aWO/VYXXJRLI5m2iV5CUmX+VOUjG0rBZASPqaSpDxSxW1dyqoTHbECrND
Qie2vULl/6jsWIdrJe3ql9AiHiUoTYHIQvAImHBBONAjlpvib+Vxa77IGPvExViwrWUp
yhkQ8WvxeVXsluGXiXxOCpVbsGdz+GZ9a/VlOyjmcLK70qqS22Q8LnsZpx1RMpkm7FLS
B6tQ==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:from:date:message-id
:subject:to;
bh=XOWHW9kPZjN4NYZlEkIARujVI5i9IISgAHi6ZYLe8t0=;
b=rC5muwSElZvVo9jzmlLL+OMUdF/k5LZ6fyL1oPRhCKuoQg60woevK4SzirX2i9l4H5
CPd5zt6hlzEJCiJi3+Vptx7ohEkdhiOTGgMIaX52TiHeHRVEHzgx8lgGz3L/pUmXJ1rE
j8hMG1eTIvAmh01zl/oJFYQNq6CA5y/+GF4p0KVzsrU2Cuynp9J6RMHkU7sNLj6rKgWb
pS0i2VkFzqdREyKMtqdqlbSq6EfpDrNJ+5FxkZZlRIh2tzvKxWaG7A8s1Q65VQ6ua+hV
EpIKTqjZgDzhZVlJsp8cK52+965l3WIBmb0tT7xzOTU2WdPjV+HxztvxZI1FQvAWq3/4
CHYQ==
X-Gm-Message-State: APjAAAVOiTYpNdwOcBWMRtTo6BnwvqDC6UhCAye8C8HG1/YliIL6ehAu
U7aDk/qGUytlDJQMPSCw+TnMMNv8ytWcw+DunyY=
X-Google-Smtp-Source: APXvYqz8Ymlg1qNrbwUefeJkRfhKCwHViM1Fzh2qiaFxiSp+UaWVbpkpuF8QV7xd2iyzTCqYSb87JxADoPkurg3oXfo=
X-Received: by 2002:aca:3504:: with SMTP id c4mr20584724oia.74.1555362602761;
Mon, 15 Apr 2019 14:10:02 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a4a:e395:0:0:0:0:0 with HTTP; Mon, 15 Apr 2019 14:10:02
-0700 (PDT)
Reply-To: [email protected]
From: Mr Steven James <[email protected]>
Date: Mon, 15 Apr 2019 22:10:02 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=10.7
X-Spam-Score: 107
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: Sir/Madam My name is Mr Steven James,i am the Director
Inspection Unit, United Nations Inspection Agent. We are currently in Dallas/Fort
Worth International Airport, United States for official inspection while
i discovered an abandoned shipment from UK via Diplomatic cash package with
your name/email tagged on it,when i personally scanned it, it revealed an
undisclosed sum of money in three Metallic Trunk Boxes weighing approximately
35kg each. On my assumption,each of the 3 boxes will contain more than $5M
or above in each. [...]

Content analysis details: (10.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.196 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.167.196 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(peter.edge.homedelivery[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(steven.james70[at]email.com)
-0.0 SPF_PASS SPF: sender matches SPF record
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
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
1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** (Your Abandoned Consignment Update)


Attn: Sir/Madam

My name is Mr Steven James,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport, United States for official inspection while i
discovered an abandoned shipment from UK via Diplomatic cash package
with your name/email tagged on it,when i personally scanned it, it
revealed an undisclosed sum of money in three Metallic Trunk Boxes
weighing approximately 35kg 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 Diplomatic
agent 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 put heads together and pay for the Non Inspection
Clearance Charges, once we are through I will personally bring the
funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me
pay for the Non inspection charges i will proceed on this. I have the
capacity to secure the release of your consignment with my status as a
United Nations\\Inspection Agent. You will give me 10% of the amount
in the consignment and you take the remaining 90% when we cleared the
consignment. I am asking for 10% because i want to assist you to pay
for the non inspection charges but if if you feel it is too much for
you, you can give me anything you want from your heart.

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.

You can as well call me on this number (+1) 469-712-5160 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 Steven James

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

Who is online

Users browsing this forum: Google Adsense [Bot] and 17 guests