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.
#397121 by buried under 419s Mon Sep 16, 2019 9:01 pm
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Date: Mon, 16 Sep 2019 14:09:03 +0000 (UTC)
From: ALEKSANDER ABRAMOVICH <[email protected]>
Reply-To: ALEKSANDER ABRAMOVICH <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1923925_200572809.1568642943760"
References: <[email protected]>
X-Mailer: WebService/1.1.14367 YMailNorrin Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/76.0.3809.132 Safari/537.36
Content-Length: 2543
X-Spam-Status: Yes, score=14.1
X-Spam-Score: 141
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: Dear Friend, I decided to write you this proposal in good
faith, believing that you will not betray me. This is a very confidential
transaction, I will trust you so much and i believe that you can handle this
for me. I want to use this opportunity to seek for your assistance to help
me repatriate this fund to your country for investment purposes, I was approached
by a Syria political family, who were wanted to wipe away by the Syria Islamic
groups, I rescued the family and relocated them to China, the family handed
a box full of cash totaling US$8.5 Eight million five hundred thousand dollars
with gold to me, because the fund is not safe here and I can no longer
hold on to this fund because of the situation here. I am willing to set up
a company with you. The money will change our life, I will be very grateful
if the proposal is considered and given the urgent attention it deserves.
Regards,Aleksandr Abramovich [...]

Content analysis details: (14.1 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[66.163.184.43 listed in list.dnswl.org]
0.5 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(adalcesario5[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(aleksanderabramovich15[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (aleksanderabramovich15[at]yahoo.com)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
-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
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.6 REPLYTO_WITHOUT_TO_CC 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
1.1 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Friend


Dear Friend,
I decided to write you this proposal in good faith, believing that you will not
betray me. This is a very confidential transaction, I will trust you so much and i
believe that you can handle this for me. I want to use this opportunity to seek for
your assistance to help me repatriate this fund to your country for investment
purposes, I was approached by a Syria political family, who were wanted to wipe away
by the Syria Islamic groups, I rescued the family and relocated them to China, the
family handed a box full of cash totaling US$8.5 Eight million five hundred thousand
dollars with gold to me, because the fund is not safe here and I can no longer hold
on to this fund because of the situation here. I am willing to set up a company with
you. The money will change our life, I will be very grateful if the proposal is
considered and given the urgent attention it deserves.
Regards,Aleksandr Abramovich

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