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.
#376105 by buried under 419s Wed Nov 07, 2018 10:19 am
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From: "Mr chefia de Gabinete"<[email protected]>
Date: Tue, 6 Nov 2018 20:52:45 -0800
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Content preview: Attn: Beneficiary, I am Mr chefia de Gabinete,the director
of Diamond Bank Benin. This is to bring to your notice that my office has
taking over all the money [...]

Content analysis details: (25.6 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 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?174.46.230.249>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[174.46.230.249 listed in bl.score.senderscore.com]
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 T_HK_NAME_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.4 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.1 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Beneficiary,


Attn: Beneficiary,



I am Mr chefia de Gabinete,the director of Diamond Bank Benin.

This is to bring to your notice that my office has taking over all the money

Transaction originated from any part of African/ Europe and Asia

counties etc. as Contract payment,Fund inheritance or Lottery

Winning due to Unauthorized/incapability of financial

Institutions/security companies In releasing such huge sum of

money due to Fraud,terrorist and money Laundry activities going on world

wide.



The World Bank Group has Mandated the Diamond Bank Benin via my

Office to release funds to beneficiaries through Cash delivery,



Hence Your Name appears as one of The fund beneficiaries whom their

fund was successfully cleared recently From Terrorist and Money laundry

and your money will be released to you Through International

Cashier's Bank Draft that will be cash able from any

International Bank in your country or cash delivery been the only way

you

would receive Your money to avoid paying excess charges.

As regard to this arrangement,you are advised to contact the

telex director DR. SHITU ABUBAKAR through his direct line

0022967901883 Contact DR. SHITU ABUBAKAR with the contact

information below. Telex director Diamond bank Benin.



Name: DR. SHITU ABUBAKAR

DIRECT TEL: +22967901883

Email:[email protected]



You are therefore advised to forward your direct telephone

numbers, Your complete name and your house address to DR. SHITU

ABUBAKAR for Immediate release of your fund to you Most importantly be

aware that ($3.5Million Dollars) Only was allocated to you,



Be also informed that the Fund Approvals and authorization

document Including Anti-terrorist Clearance Certificate was

issued in your name and has been handed over to DR.SHITU ABUBAKAR to

release to you.



Finally,DR.SHITU ABUBAKAR is standby to receive your

communication and Release your fund to you through Cash

delivery without further delay.



Make your contact directly to him through Email contact any time

because we are working 24 Hours to be able to meet with the

mandate given by the World Bank,



Thanks for your maximum

cooperation. Mr chefia de Gabinete

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

#401499 by AlanJones Thu Dec 12, 2019 12:38 am
From: [email protected]
Reply-to: [email protected]
Subject: FBI Headquarters, Washington, D.C.
Other Email: [email protected]
Tel. No.: +22999557649

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by International Lottery Company. With the help
of our newly developed technology (International Monitoring Network
System)

we discovered that your e-mail address was automatically selected by an
Online Balloting System,this has legally won you the sum of $4.8million
USD from a Lottery Company outside the United States of America. During
our investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid
to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world winded, so as to enable you cash the check
instantly without any delay, henceforth the stated amount of $4.8million
USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to
be Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction whom is
located
in Cotonou, Benin Republic.

According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $96.00 We have tried our possible
best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the Agent in-charge of
this transaction

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( MR. NICHOLAS MATTI ) via e-mail. Kindly
look below to find appropriate contact information:

CONTACT AGENT NAME: MR. NICHOLAS MATTI
PHONE NUMBER: +22999557649
Email ( [email protected] )
You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately ship
your prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT
from IMF,also include the following transaction code in order for him to
identify this transaction :EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $96.00 ONLY to MR.
NICHOLAS MATTI via information in which he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#401509 by mettes Thu Dec 12, 2019 7:59 am
Second mail
International Monetary Fund
( IMF) Office Africa Regional Benin


Attention

You are welcome to desk of Special Agent in Duty MR. NICHOLAS MATTI of
International Monetary Funds of (IMF) Unit Benin Rep, Working together
towards free world by Promoting and defending integrity, justice and
the rule of law Mission, We are cover citizens in international transactions

This is the receipt of your email, order from the IMF Office here, in
respect with the provision act of decree FBI authority constitution; I
am directed to inform you that your international certified bank
draft" to the tune of $4.8 million us dollars only have verification
and confirmations are correct. Therefore, we are happy to inform you
that arrangements have been concluded to affect your delivery as soon
as possible and in our bid to transparency.

Your international certified bank draft is real and legitimate, So
what we need from you now is your absolutely comply in this matter to
enable us complete the assignment handed over to this office by FBI
for legal service to receive your international certified bank draft
of $4.8 million USD.

The required fee of $96.00 dollars for the IMF international
clearance certificate can be send through Western Union OR money
Gram international money transfer with the below stated details:

payment details,

1,Receiver name: =======Dan James
2. Country:. ========== - Benin republic
3 city ================== Cotonou
4 Amount: $ 96.00 dollars

Thank you and god bless you as I look forward to your email with the
payment information.


CONGRATULATIONS
YOURS IN SERVICE
MR. NICHOLAS MATTI
INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL OFFICE BENIN
PHONE NUMBER: +229557649
#401536 by mettes Fri Dec 13, 2019 3:42 am
International Monetary Fund
( IMF) Office Africa Regional Benin


Attention

Here is the bank deatils, please don,t pay below $200

BANK NAME: UNITED BANK FOR AFRICA
BANK ADDRESS: 01 B.P 2020 COTONOU,BENIN REPUBLIC
Account Name: NNAMEKWE GODWIN EDOCHIE
ACCOUNT NUMBER: BJ0670-1515-515010002800-55
SWIFT Code: COBB BJBJ


CONGRATULATIONS
YOURS IN SERVICE
MR. NICHOLAS MATTI
INTERNATIONAL MONETARY FUND (IMF)
AFRICA REGIONAL OFFICE BENIN
PHONE NUMBER: +229557649

* Bank account reported
#402260 by AlanJones Tue Dec 31, 2019 6:00 am
From: Christopher A. Wray - [email protected]
Reply-to: [email protected]
Subject: FBI Headquarters, Washington, D.C.
Other Email: [email protected]
Tel. No.: +22999557649

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by International Lottery Company. With the help
of our newly developed technology (International Monitoring Network
System)

we discovered that your e-mail address was automatically selected by an
Online Balloting System,this has legally won you the sum of $4.8million
USD from a Lottery Company outside the United States of America. During
our investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid
to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world winded, so as to enable you cash the check
instantly without any delay, henceforth the stated amount of $4.8million
USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to
be Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction whom is located
in
Cotonou, Benin Republic.

According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $96.00 We have tried our possible
best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the Agent in-charge of
this transaction

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( MR. NICHOLAS MATTI ) via e-mail. Kindly
look below to find appropriate contact information:

CONTACT AGENT NAME: MR. NICHOLAS MATTI
PHONE NUMBER: +22999557649
Email ( [email protected] )
You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
9. Email address.
10. Sex.

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately ship
your prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT
from IMF,also include the following transaction code in order for him to
identify this transaction :EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $96.00 ONLY to MR.
NICHOLAS MATTI via information in which he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,

Netveco Informatica

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#407033 by AlanJones Wed Mar 25, 2020 3:42 am
From: [email protected]
Reply-to: [email protected]
Subject: FBI Headquarters, Washington, D.C.
Other Email: [email protected]
Tel. No.: +229995576491

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by International Lottery Company. With the help
of our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting System,this has legally won you the sum of $4.8million
USD
from a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid
to you
via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world winded, so as to enable you cash the check
instantly
without any delay, henceforth the stated amount of $4.8million USD has
been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to
be
Safe and 100% risk free, due to the fact that the funds have been
deposited
with IMF you will be required to settle the following bills directly to
the
Lottery Agent in-charge of this transaction whom is located in Cotonou,
Benin
Republic.

According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address)
The total amount for everything is $96.00 We have tried our possible
best to indicate that this $96.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF
and
cannot be accessed by anyone apart from you the winner, therefore you
will be
required to pay the required fee's to the Agent in-charge of this
transaction

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( MR. NICHOLAS MATTI ) via e-mail. Kindly
look
below to find appropriate contact information:
CONTACT AGENT NAME: MR. NICHOLAS MATTI
PHONE NUMBER: +229995576491
Email= [email protected]
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately ship
your
prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from
IMF, also
include the following transaction code in order for him to identify
this transaction :EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $96.00 ONLY to MR.
NICHOLAS MATTI
via information in which he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,Christopher A. Wray,
Director Office of Public Affairs, F B I

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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