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.
#386382 by buried under 419s Wed May 22, 2019 8:29 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 22 May 2019 07:58:59 -0700
Received: from certyfacil.net.br ([159.203.109.32]:38205 helo=cp.certyfacil.net.br)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1hTShi-0001Qm-Kn
for ; Wed, 22 May 2019 07:58:59 -0700
Received: from User (unknown [37.49.227.225])
by cp.certyfacil.net.br (Postfix) with ESMTPA id B5D8C12E3D9;
Wed, 22 May 2019 00:39:18 -0300 (BRT)
From: "Frank Garry"<[email protected]>
Date: Wed, 22 May 2019 05:37:39 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=24.1
X-Spam-Score: 241
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: Dear Beneficiary, THIS IS FOR YOUR ATTENTION. I wish to notify
you that you are the beneficiary to the total sum of $10,600,000.00 Million
(Ten Million Six Hundred Thousand United States Dollars). This is the sum
deposited by my late client with the bank months before his eventual and
unexpected demiss. [...]

Content analysis details: (24.1 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]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[37.49.227.225 listed in zen.spamhaus.org]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?37.49.227.225>]
1.0 MISSING_HEADERS Missing To: header
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(frankgarry[at]yahoo.com)
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.4 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[159.203.109.32 listed in bl.score.senderscore.com]
1.6 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.6 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLY From and body contain different freemails
0.0 XFER_LOTSA_MONEY Transfer a lot of money
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 T_FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.9 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** attention


Dear Beneficiary,

THIS IS FOR YOUR ATTENTION.

I wish to notify you that you are the beneficiary to the total sum of
$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars).
This is the sum deposited by my late client with the bank months before his eventual
and unexpected demiss.

I am contacting you because you bear the surname identity and I can therefore
present you as the beneficiary to the inheritance. I have no iota of doubt that you
could receive these funds as you are qualified by your name identity. All the legal
papers will be processed in your acceptance.

In your acceptance of this deal, we request that you kindly forward to us your
letter of acceptance; your current telephone and fax numbers and a forwarding
address to enable us file necessary documents at our high court probate division for
the release of this sum of money.

Please contact me on this address: [email protected] for further details.

Yours Faithfully,
Mr. Frank Garry.

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

Who is online

Users browsing this forum: Exabot [Bot], Google [Bot], Majestic-12 [Bot] and 24 guests