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.
#400474 by buried under 419s Tue Nov 19, 2019 1:43 am
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From: "Yuval" <[email protected]>
To:
Date: 19 Nov 2019 05:39:31 +0100
Message-ID: <[email protected]>
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charset="utf-8"
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X-Spam-Score: 294
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Hello My name is Yuval Rose, a Client Relations officer at
CoinMatic, A crypto currency exchange company based in Canada and one of
Canada’s foremost Crypto-currency exchange platforms. I have an urgent lucrative
business opportunity for you. 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 because you bears the same Last-Name with the dead investor
of the business am about to introduce to you. This is a private and confidential
message from me to you and I request that it be treated as such. [...]

Content analysis details: (29.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.6 URG_BIZ BODY: Contains urgent matter
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[176.101.78.152 listed in zen.spamhaus.org]
4.4 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[176.101.78.152 listed in bl.score.senderscore.com]
0.1 URIBL_SBL_A Contains URL's A record listed in the Spamhaus SBL
blocklist
[URIs: free2312.com]
1.6 URIBL_SBL Contains an URL's NS IP listed in the Spamhaus SBL
blocklist
[URIs: free2312.com]
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?176.101.78.152>]
0.1 FSL_BULK_SIG Bulk signature with no Unsubscribe
0.0 T_SHARE_50_50 Share the money 50/50
2.0 HK_SCAM No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
1.8 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Business Proposal - Please Reply


Hello

My name is Yuval Rose, a Client Relations officer at CoinMatic, A
crypto currency exchange company based in Canada and one of
Canada’s foremost Crypto-currency exchange platforms. I have an
urgent lucrative business opportunity for you. 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 because you
bears the same Last-Name with the dead investor of the business
am about to introduce to you. This is a private and confidential
message from me to you and I request that it be treated as such.

I am contacting you with respect to an urgent issue regarding a
Bitcoin account belonging to a deceased account holder, I got
your contact in my quest for a Partner to stand in as a Next of
Kin to the deceased account holder, this was from the last
details she sent in to the company regarding liquidation of her
BTC account, since you might be aware that BTC transactions are
mostly anonymous. I contacted you so that you can apply to my
company as a relative of the deceased in order to claim the fund.
This is as easy as ABC since my company already took a decision
that the entire fund would be credited to any relative that comes
up for claim before the end of December this year.

The Bitcoin 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 December 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 am suggestion a sharing ratio of 50/50 split after fund is
credited to your account. We shall have to draft up an agreement
to that effect if agreed. If this is OK with you and wish to
continue with the claim process, I will draft a letter which you
would email to my Company as a formal request for claim of this
funds.

I await your reply, please provide your private phone number in
your reply.


Send reply to: [email protected]


Best Regards
Yuval


Toronto-Canada

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