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.
#401528 by buried under 419s Thu Dec 12, 2019 9:37 pm
Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id 4GHiDRe08l23YAAAjbubUg
for <>; Thu, 12 Dec 2019 13:41:43 -0800
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 12 Dec 2019 13:41:43 -0800
Received: from [173.237.185.232] (port=49652 helo=abatera.abatera.com)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1ifWDI-0006QJ-FX
for ; Thu, 12 Dec 2019 13:41:43 -0800
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=abateratourism.com; s=default; h=Content-Transfer-Encoding:MIME-Version:
Content-Type:Reply-to:Subject:To:From:Message-ID:Date:Sender:Cc:Content-ID:
Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc
:Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:
List-Subscribe:List-Post:List-Owner:List-Archive;
bh=40vb1w7bDfrvtngTd4Ux4cA1Q5GOmcE8XCwsD/qA6EE=; b=zpF9ey9heODGpOTxsRrhu2w1hJ
ZUjlR2f8xkGqPWDFuMtZTWqzN4mGIVC2BeUgTGm5VkvgA24ElKugzY22rQMevYAZndBP+/xpW8Ngg
GJfzBhj8ChqdjF8/jJl+yWq/m;
Received: from [::1] (port=51032 helo=abatera.abatera.com)
by abatera.abatera.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.92)
(envelope-from <[email protected]>)
id 1ifVvw-0006Zp-Jv; Thu, 12 Dec 2019 21:23:40 +0000
Received: from [41.217.57.119] ([41.217.57.119]) by abateratourism.com
(Horde Framework) with HTTPS; Thu, 12 Dec 2019 21:23:40 +0000
Date: Thu, 12 Dec 2019 21:23:40 +0000
Message-ID: <[email protected]>
From: NavyFederal Bank <[email protected]>
To:
Reply-to: [email protected]
User-Agent: Horde Application Framework 5
Content-Type: text/plain; charset=utf-8; format=flowed; DelSp=Yes
MIME-Version: 1.0
Content-Disposition: inline
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - abatera.abatera.com
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - cwtc.com
X-Get-Message-Sender-Via: abatera.abatera.com: authenticated_id: [email protected]
X-Authenticated-Sender: abatera.abatera.com: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:
X-Spam-Status: Yes, score=23.8
X-Spam-Score: 238
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: image.png Navy Federal Credit Union 820 Follin Lane, Nfcu
Headquarters Building, Lobby Level, Vienna, VA 22180. United States of America
Routing Number: 256074974 www.navyfederal.org EMAIL:- [email protected]
24/7 Member Services: 1-917-508-5702
[...]

Content analysis details: (23.8 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]
2.8 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[173.237.185.232 listed in bl.score.senderscore.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
-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
0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts
suspended", "account credited", "account
verification"
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.0 MONEY_FROM_41 Lots of money from Africa
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 MONEY_FORM Lots of money if you fill out a form
0.3 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.9 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** RE-IMMEDIATE FUND WIRE TRANSFER

Navy Federal Credit Union
820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org

EMAIL:- [email protected]
24/7 Member Services: 1-917-508-5702

RE-IMMEDIATE FUND WIRE TRANSFER
Attention; Beneficiary,

In reference to our today's meeting which we promised of releasing
your funds through the benefit of our online banking system, So it's
our pleasure to inform you now that we have created an online account
here in our bank on your name, and have credited your funds with its
accumulated interests valued $15,503,278.00 into the account, and
below are the details of the online account so you could personally
start transferring your funds to any bank account of your choice in
any part of the world.

Now to access and transfer your funds online, click on the bellowed
link, and when the link opens, then enter the bellowed online account
number and pin number as given here-under.

www.navyfederal.org

ACCOUNT NUMBER; 1522879806
PIN NUMBER; 7900

You can transfer your funds from your Online account to any bank
account number to any part of the world. You can transfer it on
installment (bit by bit) or at once to your personal bank account
depending as you wish.
To start the transfer, you should simply click on TRANSFERS at the top
of your account page after logging in, and a form will show up for you
to fill in your personal account details where you intend to receive
the funds, after filling your personal account details in the form,
you then click SUBMIT for the transmission to begin.

You should do that immediately and get back to us so we can update our
records here, reconfirm your contact details as listed below.

1. Your Full Name................

2. Your Telephone No..........

3. Your Receiving Country................

4. Your Home Address........

You are hereby warned not to share the above Online account
information with any third party, for it contravenes our Banking
policy, hence we would not be held responsible when you share the
information and looses the funds therein in your Online account.

So in case you encounter any difficulty towards transferring your
funds from the Online account to your personal bank account, you
should write us immediately for more guidelines.

Now Your New Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit
Payment No: 103, NFU Released Code No: 0763; Immediate Telex
Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received
These Vital Payment Numbers, You Are Qualified Now To Received And
Confirm Your Payment Immediately Within The Next 7hrs From The Help Of
This Honorable Office, Navy Federal Credit Union Bank Immediately We
Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,Mr. Edward R. Cochrane Jr.
Wire Transfer Director.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
© 2019 Navy Federal Credit Union. All rights reservedSince 1933, Navy
Federal has grown from seven members to over eight million members.
And, since that time, our mission has remained the same: to serve and
enrich the lives of those in the military community. “Once a member,
always a member.” You can leave the military, change employers, move,
retire, get married—yet always stay with Navy Federal. Your life is
our mission.
Navy Federal Credit Union is federally insured by NCUA.
Equal Housing Lender
Equal Opportunity Employer

Navy Federal conducts all member business in English. All origination,
servicing, collections and marketing materials are provided in English
only. As a service to members, we will attempt to assist members who
have limited English proficiency, where possible. Military images used
for representational purposes only; do not imply government
endorsement. Android™, Google Pay™ and Google Play™ are trademarks of
Google LLC. The Android Robot is reproduced or modified from work
created and shared by Google and used according to terms described in
the Creative Commons 3.0 Attribution License. App Store®, Apple®,
Apple Pay®, iPhone®, iSight®, Wallet®, Touch ID® and iTunes® are
trademarks of Apple, Inc., registered in the U.S. and other countries.
Amazon, Kindle, Fire and all related logos are trademarks of
Amazon.com, Inc. or its affiliates.

--
image.png
Navy Federal Credit Union820 Follin Lane, Nfcu Headquarters Building,
Lobby Level, Vienna, VA 22180.
United States of America
Routing Number: 256074974
www.navyfederal.org

EMAIL:- [email protected]24/7 Member Services:
1-917-508-5702 IMMEDIATE FUND WIRE TRANSFER
Attention; Beneficiary,

In reference to our today's meeting which we promised of releasing
your funds through the benefit of our online banking system, So it's
our pleasure to inform you now that we have created an online account
here in our bank on your name, and have credited your funds with its
accumulated interests valued $15,503,278.00 into the account, and
below are the details of the online account so you could personally
start transferring your funds to any bank account of your choice in
any part of the world.

Now to access and transfer your funds online, click on the bellowed
link, and when the link opens, then enter the bellowed online account
number and pin number as given here-under.

www.navyfederal.org

ACCOUNT NUMBER; 1522879806
PIN NUMBER; 7900

You can transfer your funds from your Online account to any bank
account number to any part of the world. You can transfer it on
installment (bit by bit) or at once to your personal bank account
depending as you wish.
To start the transfer, you should simply click on TRANSFERS at the top
of your account page after logging in, and a form will show up for you
to fill in your personal account details where you intend to receive
the funds, after filling your personal account details in the form,
you then click SUBMIT for the transmission to begin.

You should do that immediately and get back to us so we can update our
records here, reconfirm your contact details as listed below.
1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving Country................
4. Your Home Address........
You are hereby warned not to share the above Online account
information with any third party, for it contravenes our Banking
policy, hence we would not be held responsible when you share the
information and looses the funds therein in your Online account.

So in case you encounter any difficulty towards transferring your
funds from the Online account to your personal bank account, you
should write us immediately for more guidelines.
Now Your New Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 And Your Certificate Of Merit
Payment No: 103, NFU Released Code No: 0763; Immediate Telex
Confirmation No: -1114433; Secret Code No: Xxtn013, Having Received
These Vital Payment Numbers, You Are Qualified Now To Received And
Confirm Your Payment Immediately Within The Next 7hrs From The Help Of
This Honorable Office, Navy Federal Credit Union Bank Immediately We
Received The Required Fee.

Waiting to hearing from you,

Yours sincerely,Mr. Edward R. Cochrane Jr.Wire Transfer Director.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
© 2019 Navy Federal Credit Union. All rights reservedSince 1933, Navy
Federal has grown from seven members to over eight million members.
And, since that time, our mission has remained the same: to serve and
enrich the lives of those in the military community. “Once a member,
always a member.” You can leave the military, change employers, move,
retire, get married—yet always stay with Navy Federal. Your life is
our mission.
Navy Federal Credit Union is federally insured by NCUA.
Equal Housing Lender
Equal Opportunity Employer

Navy Federal conducts all member business in English. All origination,
servicing, collections and marketing materials are provided in English
only. As a service to members, we will attempt to assist members who
have limited English proficiency, where possible. Military images used
for representational purposes only; do not imply government
endorsement. Android™, Google Pay™ and Google Play™ are trademarks of
Google LLC. The Android Robot is reproduced or modified from work
created and shared by Google and used according to terms described in
the Creative Commons 3.0 Attribution License. App Store®, Apple®,
Apple Pay®, iPhone®, iSight®, Wallet®, Touch ID® and iTunes® are
trademarks of Apple, Inc., registered in the U.S. and other countries.
Amazon, Kindle, Fire and all related logos are trademarks of
Amazon.com, Inc. or its affiliates.

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

Who is online

Users browsing this forum: No registered users and 87 guests