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.
#392178 by buried under 419s Tue Jul 23, 2019 9:37 pm
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Reply-To: [email protected]
From: WILLIAMS TODD <[email protected]>
Date: Tue, 23 Jul 2019 12:30:38 -0700
Message-ID: <CABLFNYSjfbRJazN=4wXhg198rvkDb4suxK6m+7Ts8QgFZyUDGA@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/mixed; boundary="0000000000004d0505058e5e3acc"
Bcc:
X-Spam-Status: Yes, score=22.2
X-Spam-Score: 222
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: MR.ERIC GOODMAN FINANCE DIRECTOR AMCREDIUNION BANK USA ASTER
MINERS CREDIT UNION AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION Email:[email protected]
Email:[email protected] Sir, YOUR TRANSFER PROCEDURES WITH ASTER
MINERS CREDIT UNION [...]

Content analysis details: (22.2 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]
3.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
2.0 MILLION_USD BODY: Talks about millions of dollars
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.208.66 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(williamstedd12[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(honodikblaisekasibayo[at]gmail.com)
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.1 HK_SCAM 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
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FILL_THIS_FORM Fill in a form with personal information
0.6 MONEY_FORM Lots of money if you fill out a form
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.7 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.9 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR TRANSFER PROCEDURES WITH ASTER MINERS CREDIT UNION



MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:[email protected]
Email:[email protected]

Sir,

YOUR TRANSFER PROCEDURES WITH ASTER MINERS CREDIT UNION

Be informed that after our AMCREDIUNION BANK USA agreement with United
Nations Cotonou du Benin republic and FEDERAL MINISTRY OF FINANCE on
your payment fund US$36,500,000.00 ( Thirty Six Million Five Hundred
United States Dollars), We have agreed that you will open an online
account with us to enable you have full access to transfer your funds
from our AMCREDIUNION BANK USA to any other of your bank/banks as you
wish.

Meanwhile, Attached is my service ID for your perusal Now you are
advised to re-confirm the bellow details to enable us cross check with
our file to avoid payment to wrong person.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

Thanks for banking with us, we are here at your service.

We Remain Yours.

MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email: [email protected]
Email: [email protected]

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