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.
#401919 by buried under 419s Tue Dec 24, 2019 2:45 pm
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Reply-To: [email protected]
From: WORLD BANK INTERNATIONAL <[email protected]>
Date: Tue, 24 Dec 2019 07:40:44 -0800
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To: undisclosed-recipients:;
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Content preview: *INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT* * UNITED NATIONS*
* (World Bank Assisted * *Programmed)* * Directorate of International Payment
and Transfers* * UN Plaza, DC2-2060, New York, 10017* *Attention:-**Si**r/M**a**d**am**,*
[...]

Content analysis details: (14.5 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]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.222.194 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.222.194 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (wbank116[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(wbank116[at]gmail.com)
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(robertbasil007[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
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0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty
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0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** FUNDS TRANSFER

*INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT*
*
UNITED NATIONS*
* (World Bank
Assisted *
*Programmed)*
* Directorate of International
Payment and Transfers*


* UN Plaza, DC2-2060,
New York, 10017*
*Attention:-**Si**r/M**a**d**am**,*

*My Name is Barrister Robert Basil, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
Nigeria on 12th January 2014, Following series of Complaints, by
Beneficiaries who are yet to receive their outstanding
Contract/Inheritance/lottery Funds, from the central bank and other
commercial banks in Nigeria The International monitory fund investigating
Unit discovered par**ticularly in your own case that some Corrupt bank/
Government Officials had the intention of divertin**g your Funds to their
own private Accounts abroad.*

*The Team that carried out the investigation recovered some Payment Files
which have since been approved for payment which yours was inclusive,
secondly, in the same file of yours, there is a letter here stating that
you are dead, so based on this, we are contacting you to verify the true
position of your status, and you have only 48hours to reply this mail or we
will work with what we saw in your file that you are dead, and i will
personally append my signature to push your fund into the Nigerians
government treasury account as an unclaimed fund.*

*Note that the United Nations special payment unit has been authorized us
to handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank Escrow Account in
your Favor pending your reconfirmation to this office of your true position
in this matter.*

*You are hereby advised to reply this mail immediately to confirm whether
or not you actually wrote that Letter forfeiting your Funds otherwise you
should indicate your interest in receiving your fund.*

*(1) Full Name*
*(2) Residential Address*
*(3) Telephone Number (Mobile Number if any)*
*(4) Age and Marital Status*
*(5) Core Job or Occupation*
*(6) A valid form of identification.*
*(7) Your Amount*

*You are advised to fully co-operate with this Team so that we can serve
you better in this Second Quota payment of this year 2014, and we assure
you that we must bring to book all these corrupt officials of central bank
if we found them guilty.*

*Waiting*
*Barrister Robert Basil.*

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#403437 by buried under 419s Sun Jan 19, 2020 5:47 pm
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Reply-To: [email protected]
From: Robert basil <[email protected]>
Date: Sun, 19 Jan 2020 12:19:50 -0800
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="00000000000079c2ed059c83e6bb"
Bcc:
X-Spam-Status: Yes, score=10.7
X-Spam-Score: 107
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: *INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT* * UNITED NATIONS*
* (World Bank Assisted **Programmed)* * Directorate of International Payment
and Transfers* * UN Plaza, DC2-2060, New York, 10017* *Attention:-**Si**r/M**a**d**am**,*

Content analysis details: (10.7 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]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.194 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.166.194 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[robertbasil007[at]gmail.com]
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[robertbasil678[at]gmail.com]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[robertbasil678[at]gmail.com]
0.0 HTML_MESSAGE BODY: HTML included in message
-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_EF Message has a valid DKIM or DK signature from
envelope-from domain
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.5 KAM_LOTTO1 Likely to be an e-Lotto Scam Email
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
X-Spam-Flag: YES
Subject: ***SPAM*** FUNDS TRANSFER

--00000000000079c2ed059c83e6bb
Content-Type: text/plain; charset="UTF-8"

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS

(World Bank Assisted Programmed)

Directorate of International Payment and Transfers

UN Plaza, DC2-2060, New York, 10017



Attention:-Sir/Madam,




MyName is Barrister Robert Basil, I'm the vice chairman of the united nations/ international monetary fund investigating unit, we rived into Nigeria on 12th January 2016, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad.




TheTeam that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating thatyou are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and i will personally append my signature to push your fund into the Nigerians government treasury account as an unclaimed fund.



Notethat the United Nations special payment unit has been authorized us to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account inyour Favor pending your reconfirmation to this office of your true position in this matter.



Youare hereby advised to reply this mail immediately to confirm whether ornot you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.



(1) Full Name

(2) Residential Address

(3) Telephone Number (Mobile Number if any)

(4) Age and Marital Status

(5) Core Job or Occupation

(6) A valid form of identification.

(7) Your Amount

(8) Your full bank account information




Youare advised to fully co-operate with this Team so that we can serve youbetter in this Second Quota payment of this year 2016, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.



Waiting

Barrister Robert Basil.

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

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