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.
#388441 by buried under 419s Wed Jun 12, 2019 9:40 pm
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Date: Wed, 12 Jun 2019 19:15:02 +0000 (UTC)
From: "Mr.Dave West" <[email protected]>
Reply-To: "Mr.Dave West" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
X-Mailer: WebService/1.1.13837 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/74.0.3729.169 Safari/537.36
Content-Length: 1560
X-Spam-Status: Yes, score=21.5
X-Spam-Score: 215
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 Dear Good Friend. The sum of $4.5 million. out of
your over due total sum has been approved for payment through ATM cash card
system after all attempts to pay you through bank, and diplomatic courier
failed. The approved sum has been programmed into the ATM cash card which
will be dispatched to you through your address upon reconfirmation. I have
made several attempts to contact you and this is the 3rd and perhaps the
last email to you in respect to this matter. Meanwhile, I received a power
of attorney from one SUSAN GERRAD from USA purportedly issued by you asking
us to change the fund beneficiary to her name hence we are seeking for your
confirmation as soon as possible. to this end, you should Kindly Re-confirm
these information to me. [...]

Content analysis details: (21.5 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]
1.2 MONEY_BACK BODY: Money back guarantee
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[98.137.65.205 listed in list.dnswl.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrdavewest09[at]hotmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrdavewest790[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrdavewest790[at]gmail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.5 HK_NAME_FM_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
1.1 MONEY_ATM_CARD Lots of money on an ATM card
1.0 MONEY_FORM Lots of money if you fill out a form
1.0 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Treat As Urgent

Attn:My Dear Good Friend.

The sum of $4.5 million. out of your over due total sum has been approved for
payment through ATM cash card system after all attempts to pay you through bank, and
diplomatic courier failed. The approved sum has been programmed into the ATM cash
card which will be dispatched to you through your address upon reconfirmation. I
have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter. Meanwhile, I received a power of attorney
from one SUSAN GERRAD from USA purportedly issued by you asking us to change the
fund beneficiary to her name hence we are seeking for your confirmation as soon as
possible. to this end, you should Kindly Re-confirm these information to me.

FULL NAME:-------------------------------
ADDRESS:---------------------------------
COUNTRY:---------------------------------
TELEPHONE:-------------------------------
MOBILE:----------------------------------
ALTERNATIVE EMAIL:-----------------------
YOUR ID OR INTERNATIONAL PASSPORT:-------

NOTE: The actual fees for shipping your ATM card is just $565 nothing more and no
hidden fees of any sort! Upon receipt of payment the delivery officer will ensure
that your package is sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for shipping,


NOTE:If you are not ready to pay for the delivery fee,do not attempt to reply.

Regards

Mr.Dave West

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