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.
#417705 by buried under 419s Sat Sep 26, 2020 5:27 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 26 Sep 2020 19:47:09 +0000
Received: from [120.193.76.180] (port=47024 helo=getway.localdomain)
by with esmtp (Exim 4.93)
(envelope-from <[email protected]>)
id 1kMGA0-00026A-FA
for ; Sat, 26 Sep 2020 19:47:09 +0000
Received: from User (gateway [172.16.1.1])
by getway.localdomain (Postfix) with SMTP id A40134AC5119;
Thu, 24 Sep 2020 07:57:49 +0800 (CST)
Reply-To: <[email protected]>
From: "Wali Ibrahim"<[email protected]>
Date: Wed, 23 Sep 2020 16:58:05 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=36.1
X-Spam-Score: 361
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: ATTENTION: A customer of ours who died year 2006 in Tsunami
tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here
where I work, till date nobody has come forward or put application for the
[...]
Content analysis details: (36.1 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[120.193.76.180 listed in bl.score.senderscore.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[mr.walibrahim1942[at]gmail.com]
1.0 MISSING_HEADERS Missing To: header
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[120.193.76.180 listed in bl.mailspike.net]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 PYZOR_CHECK Listed in Pyzor
(https://pyzor.readthedocs.io/en/latest/)
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
1.1 HK_SCAM No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 FROM_MISSPACED From: missing whitespace
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.3 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Attention:


ATTENTION:

A customer of ours who died year 2006 in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email [email protected] with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim

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