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.
#395209 by buried under 419s Fri Aug 23, 2019 9:43 pm
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From: Delivery Express <[email protected]>
Date: Fri, 23 Aug 2019 22:18:08 +0100
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To: undisclosed-recipients:;
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Content preview: *Dear BeneficiaryWe received an e-mail from ALFRED H. TURRENTINE
JR who forwarded his address, saying that you gave him the Power of Attorney
to Claim your consignment which was registered here in New York Facility
in your name with REF: AWB33XZS. The U.S Embassy in Eg where your consignment
was shipped from have done proper verification's on the reason for the delay
in delivery and have intervened and resolved that all clearing charges should
be waived, ONLY that the true owner have to obtain and forward to us a sworn
affidavit from the High Court of Kenya to certify the true source of fund
and purpose of payment for which this fund is meant for. The secretary to
the U.S Ambassador in Kenya have also liaised with the Protocol Officer of
the Kenya High Court and the said affidavit will be issued to you at a reasonable
cost of $100. ALFRED H. TURRENTINE JR has also paid the $100 but we sent
the money back to him pending when we confirm and verify his claim from you.Further
on this matter, Please get back to us and clarify these important issues
once and for all.i. Did you give anyone Power of Attorney to take delivery
of this consignment on your behalf?ii. If no, how come he knows about this
consignment, the Reference CODE and the waiver resolution from our Embassy
in Kenya and instructions to obtain an affidavit for only $100 to release
the consignment.Note: that this is a crucial matter and it has to be dealt
with prudently. In the light of this, we need to hear from you first to be
sure that you are the one who sent this person to represent you before we
can accept any form of payment from him. It is UN-ethical, illegal and unconstitutional
to deal with anyone on your behalf without seeking for your consent as the
true beneficiary of the Consignment. Your are advise to get back to us within
24 hours before we assume you are aware of this development and instruct
him to go ahead and pay the required charges $100 and have the consignment
delivered to him.RegardsI need your urgent response as soon as possible.*
[...]

Content analysis details: (11.9 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]
0.6 URG_BIZ BODY: Contains urgent matter
3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (pierrefranklaporte1[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.128.65 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(info.office.akz[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
2.2 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** Your Urgent Responses Is Needed Now?

*Dear BeneficiaryWe received an e-mail from ALFRED H. TURRENTINE JR who
forwarded his address, saying that you gave him the Power of Attorney to
Claim your consignment which was registered here in New York Facility in
your name with REF: AWB33XZS. The U.S Embassy in Eg where your consignment
was shipped from have done proper verification's on the reason for the
delay in delivery and have intervened and resolved that all clearing
charges should be waived, ONLY that the true owner have to obtain and
forward to us a sworn affidavit from the High Court of Kenya to certify the
true source of fund and purpose of payment for which this fund is meant
for. The secretary to the U.S Ambassador in Kenya have also liaised with
the Protocol Officer of the Kenya High Court and the said affidavit will be
issued to you at a reasonable cost of $100. ALFRED H. TURRENTINE JR has
also paid the $100 but we sent the money back to him pending when we
confirm and verify his claim from you.Further on this matter, Please get
back to us and clarify these important issues once and for all.i. Did you
give anyone Power of Attorney to take delivery of this consignment on your
behalf?ii. If no, how come he knows about this consignment, the Reference
CODE and the waiver resolution from our Embassy in Kenya and instructions
to obtain an affidavit for only $100 to release the consignment.Note: that
this is a crucial matter and it has to be dealt with prudently. In the
light of this, we need to hear from you first to be sure that you are the
one who sent this person to represent you before we can accept any form of
payment from him. It is UN-ethical, illegal and unconstitutional to deal
with anyone on your behalf without seeking for your consent as the true
beneficiary of the Consignment. Your are advise to get back to us within 24
hours before we assume you are aware of this development and instruct him
to go ahead and pay the required charges $100 and have the consignment
delivered to him.RegardsI need your urgent response as soon as possible.*
*Mr. Victor Brown*

*DIPLOMATIC AGENT*

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#401650 by buried under 419s Tue Dec 17, 2019 9:06 am
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Content preview: *Hello My Dear.* *It is quite obvious that we has not hear
from you for long now and your package still awaiting at this office of the
Courire Company, we write to ask from you if you sure you are ready to receiver
your funds again, then get back to me now with below information.* [...]

Content analysis details: (9.5 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]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.221.195 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.221.195 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(info.office.akz[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ssa127114[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty
lines
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
X-Spam-Flag: YES
Subject: ***SPAM*** DELIVERY UPDATE.:

*Hello My Dear.*
*It is quite obvious that we has not hear from you for long now and your
package still awaiting at this office of the Courire Company, we write to
ask from you if you sure you are ready to receiver your funds again, then
get back to me now with below information.*

*Full Name:....*
*Home Address:......*
*State:....*
*City:......*
*Zip Code:....*
*Country:...*
*Direct Phone Number:....*

*But one assurance I am giving you on this, is of the fact, once you follow
the instructions given , your package will be in your hand without any
delay.*



*I need your prompt response as soon as possible.*
*Mr. Victor Brown*

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#413445 by buried under 419s Tue Jul 07, 2020 9:13 am
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Subject: Your Urgent Attention Please..!
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Content preview: *Hello My Dear.It is quite obvious that you had been taken
for a filthy ride by some of these phony Diplomats that has been giving this
Noble Profession a very Bad-Name with their modius-operado, unde [...]
Content analysis details: (5.8 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]
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.210.68 listed in wl.mailspike.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.210.68 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[jamesudeakz[at]gmail.com]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
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envelope-from domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
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--0000000000008d7a1605a9d7928b
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

Hello My Dear.

Itis quite obvious that you had been taken for a filthy ride by some of these phony Diplomats that has been giving this Noble Profession a very Bad-Name with their modius-operado, under with they had successfully extorted monies from their unsuspecting victims.

Of course, it is very much apparent that a man like you with your level of intelligentcould be taken for a rough ride by these swindlers, and the experiencesgained from it has opened your eyes wildly whereas your instincts for survival had been increased, imbuing caution as your Watch-Words, and with this foregoing you deserves lot of credits.

But one assurance I am giving you on this, is of the fact, that on my Father's life I am now taking an Oath that this time around you are going to havea great deal to celebrates on once this Bill of $50.00 is without fail Paid as instructed....this Establishment is known not only for our Transparency, Dedications and the Professionalism in which we chooses todispatched our Duties but mostly for our Heights of Honesty and the sheer drives to excel in the faces of all odds.

All you need to do is to visit Walgreen and request for Steam Card gift card in the amount of $100 pay the $100 to them and they'll give you a voucher gift card. Scratch off the seal and send me copy of the gift card and send me the receipt.

The $100 is accepted as cash and will be converted as cash immediately. Upon sending the gift card, you I'll confirm to you the actual place to meet with you so you can claim your ATM card with your wining funds from United Nation. OK.

I need your prompt response as soon as possible.


Mr. Victor Brown

Contact Number: +12026015475,

You can sms me if no response

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

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