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.
#397290 by buried under 419s Thu Sep 19, 2019 10:13 pm
Return-path: <[email protected]>
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Delivery-date: Thu, 19 Sep 2019 18:19:21 -0700
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Reply-To: [email protected]
From: "Yuval" <[email protected]>
To:
Date: 20 Sep 2019 03:18:36 +0200
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=20.8
X-Spam-Score: 208
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: Greetings to you, My name is Yuval Rose, a Client Relations
officer at one of Canada’s foremost Crypto-currency exchange platforms.
This is a private and confidential message from me to you and I request that
it be treated as such. I got your details on the internet when I was searching
for a reliable person that can handle this deal and I believe you can handle
it. [...]

Content analysis details: (20.8 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]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[212.66.12.68 listed in bl.score.senderscore.com]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
2.0 HK_SCAM No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
3.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** =?UTF-8?B?57eK5oCl77yaIFBsZWFzZSByZWFkIGFuZCBnZXQgYmFjayB0byBtZQ==?=


Greetings to you,

My name is Yuval Rose, a Client Relations officer at one of
Canada’s foremost Crypto-currency exchange platforms. This is a
private and confidential message from me to you and I request
that it be treated as such. I got your details on the internet
when I was searching for a reliable person that can handle this
deal and I believe you can handle it.

I am contacting you with respect to an urgent issue regarding a
Bitcoin account belonging to a deceased account holder. The
Bitcoin (1500 BTC) which was valued at over 15.5 Million United
States Dollars was sold and converted to cash at the request of
the late account holder for onward deposit to an account to be
advised by her. Upon liquidation, we waited for months for info
on the bank account for the deposit but never got a feedback.
Upon inquiry, it was confirmed that she passed away (died) after
a cancer related ailment.

At a meeting held 2 weeks ago by my Company’s Management on the
matter, it was resolved that unless a Next of Kin or any relative
of the late account Holder comes forward for claim of the funds
on or before 30th of November 2019 (which is practically
impossible) the whole funds would be converted back to Bitcoin
and becomes part of the Company's portfolio.

With the above in mind, I decided to quickly reach out to you so
that you can apply to my company for claim of this fund in the
capacity of a Next-of-Kin/Relative. Rest assured that this is a
straight forward process with no risks involved whatsoever. Start
to finish of the process with fund deposited in your nominated
bank account can be achieved within a space of 10 banking days or
less. All that I require from you is full cooperation and
sincerity.

I will await your reply and indication of interest to give you
further/complete details including sharing ratio.

Send reply to: [email protected]


Best Regards
Yuval

これは緊急かつ機密です

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