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.
#403690 by buried under 419s Fri Jan 24, 2020 9:28 am
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To: Recipients <[email protected]>
From: "Mr. Christopher" <[email protected]>
Date: Fri, 24 Jan 2020 12:39:01 +0100
Reply-To: <[email protected]>
Message-ID: <[email protected]>
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Content preview: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory
Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building
Washington Dc 935 Pennsylvania Avenue, NW Washington, D.C. 20 [...]
Content analysis details: (24.2 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]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
1.2 MONEY_BACK BODY: Money back guarantee
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
[Blocked - see <https://www.spamcop.net/bl.shtml?>]
[ listed in bl.score.senderscore.com]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.6 RCVD_IN_SORBS_SMTP RBL: SORBS: sender is open SMTP relay
[ listed in dnsbl.sorbs.net]
1.0 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.7 MONEY_ATM_CARD Lots of money on an ATM card
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.4 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Dear Beneficiary.
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FAX: +1 (779) 666-5283
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:


Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 5 years time which is 2024. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of January 2020 you will only need to pay $180 instead of $420 saving you $240 so if you
Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of $180 payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery company with the information below;-

Name: Mr. Roger Moore
Phone: +1 (985) 214-3366
Email: [email protected]
Email: [email protected]

You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Mr. Christopher Asher Wray.


private eMail: [email protected]

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

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