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.
#400442 by buried under 419s Mon Nov 18, 2019 10:29 am
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Date: Mon, 18 Nov 2019 10:36:35 +0000 (UTC)
From: "Mr. Michael Brown." <[email protected]>
Reply-To: "Mr. Michael Brown." <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1629354_953761417.1574073395784"
References: <[email protected]>
X-Mailer: WebService/1.1.14728 YMailNorrin Mozilla/5.0 (Windows NT 6.1; rv:70.0) Gecko/20100101 Firefox/70.0
Content-Length: 3124
X-Spam-Status: Yes, score=11.5
X-Spam-Score: 115
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: Hello.. Good Day, I write to inform you of another great opportunity
for you to receive the sum of USD$ Mllion urgently for investment purposes
which is set aside by a politician seeking a reliable business person to
manage the funds and pay him back within 10 years, No colaterals required.
[...]

Content analysis details: (11.5 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]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[66.163.184.45 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(cczz11[at]yahoo.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (cczz11[at]yahoo.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 HTML_FONT_FACE_BAD BODY: HTML font face is not a word
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
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
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.6 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
1.1 MALFORMED_FREEMAIL Bad headers on message from free email service
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
X-Spam-Flag: YES
Subject: ***SPAM*** Another Great Opportunity For USD$ Mllion.

Hello.. Good Day,

I write to inform you of another great opportunity for you to receive the sum of
USD$ Mllion urgently for investment purposes which is set aside by a politician
seeking a reliable business person to manage the funds and pay him back within 10
years, No colaterals required.

The money is presently available for immediate investment, awaiting your collection.

Do let me know as soon as possible if you are interested so that i will hook you up
with the fundtrustee to release a detailed information and sign the relevant papers
for the final hand over to you, you will be required to return the signed documents
to enable the trustee sumint to the bank to process the payment accordingly.

Thank for your understanding, i look faword to hear from you.

Best Regards.Mr. Michael Brown.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#401783 by Troy Platt Sat Dec 21, 2019 11:06 am
PLEASE MAKE THE TRANSFER TO THIS ACCOUNT BELOW IMMEDIATELY TO

CITI BANK (HK) LTD
BANK ADDRESS: 1/ F WAI FUNG PLAZA,
664 NATHAN ROAD, MONGKOK
KOWLOON, HONG KONG
SWIFT CODE: CITIHKAX
ACCOUNT NO: 92360483
ACCOUNT NAME:: HONG KONG SHUIJING LIMITED
BENEFICIARY ADDRESS: 1006, 10/F POYIP BLDG 23 HINT YIP ST KWUN TONG KLN
HONG KONG

I AM WAITING FOR YOU TO SEND ME THE PAYMENT SLIP AS SOON AS YOU HAVE MADE THE TRANSFER.
BEST REGARDS,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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