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.
#422834 by buried under 419s Thu Jan 28, 2021 7:55 am
Return-Path: <[email protected]>
Received: from vps.trucidodolusloricaproject.com
by with LMTP
(envelope-from <[email protected]>)
for <>; Thu, 28 Jan 2021 09:41:26 +0000
Return-path: <[email protected]>
Delivery-date: Thu, 28 Jan 2021 09:41:26 +0000
Received: from mail-lj1-f182.google.com ([]:33423)
by with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256
(Exim 4.93)
(envelope-from <[email protected]>)
id 1l53np-00085f-8k
for ; Thu, 28 Jan 2021 09:41:26 +0000
Received: by mail-lj1-f182.google.com with SMTP id a25so5543906ljn.0
for <>; Thu, 28 Jan 2021 01:41:05 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
X-Gm-Message-State: AOAM533zCec7pdNKU/LAL1gFNE/6v5u4oBCiPzmjQnqE8ZF2SF89UZRI
X-Google-Smtp-Source: ABdhPJwAhV28i05T46YCCSOUBCa9QbQWMa8hHVuYy/FMW0oaR1wGoOyUJC2+6AHSH0EsQqVTCKd6kH/v1DRSieqFYuw=
X-Received: by 2002:a2e:9cc8:: with SMTP id g8mr8109641ljj.479.1611826842971;
Thu, 28 Jan 2021 01:40:42 -0800 (PST)
MIME-Version: 1.0
Received: by 2002:ac2:434f:0:0:0:0:0 with HTTP; Thu, 28 Jan 2021 01:40:42
-0800 (PST)
Reply-To: [email protected]
From: fund <[email protected]>
Date: Thu, 28 Jan 2021 01:40:42 -0800
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
X-Spam-Status: Yes, score=10.2
X-Spam-Score: 102
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: Daniel Long, who claimed that you have authorized him to handle
everything concerning the release of your inheritance/ Contract Fund which
is part payment $10.5Mmillion dollars as he has confirmed to [...]
Content analysis details: (10.2 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 FREEMAIL_FROM Sender email is commonly abused enduser mail
-0.0 SPF_PASS SPF: sender matches SPF record
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
-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
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 YOU_INHERIT Discussing your inheritance
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 HK_SCAM No description available.
1.7 MONEY_NOHTML Lots of money in plain text
0.6 MONEY_FREEMAIL_REPTO Lots of money from someone using free
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.1 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs
X-Spam-Flag: YES
Subject: ***SPAM*** Change of your bank account details

Daniel Long, who claimed that you have authorized him to handle
everything concerning the release of your inheritance/ Contract Fund
which is part payment $10.5Mmillion dollars as he has confirmed to us
that you are now in the Hospital taking care of your illness?

But in consideration to the nature of our official services here, we
deem it necessary that we should get in touch with you first for
confirmation before we can proceed with his request, therefore, we
need your prompt instruction to proceed with him in this matter.

NOTE: The release of the fund will be fixed as soon as we receive your
prompt response to this message therefore, it is very important that
you should get in touch with us for immediate confirmation, Based on
this very information, you are advised to urgently forward to us your
prove of ownership to this fund by making available your true identity
and any other thing to buttress your claims, After due verification of
your particulars we shall direct your file
for payment with the following choice of means of payment viz.

(1) Bank to Bank wire transfer.
(2) Payment via Automated Teller Machine ATM.

Therefore get back to ours immediately to commence the processing of
your payment, and feel free to call my direct telephone number as in
this message, If you have chosen to any of these terms of payment,
make the choice
known as well so that the process could commence.

Yours Faithfully,
Ken Amadi
Accountant General
Federal Republic of Nigeria

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

Who is online

Users browsing this forum: Google Adsense [Bot] and 42 guests