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.
#422835 by buried under 419s Thu Jan 28, 2021 7:59 am
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Reply-To: [email protected]
From: Mary Nelson <[email protected]>
Date: Thu, 28 Jan 2021 08:10:11 +0100
Message-ID: <[email protected]om>
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X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
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: Esteemed Compliments, I had previously sent you an email with
no feedback from you.I suppose it went to your junk folder.I anticipate that
you read this mail quickly and let me know your opinion or willingness on
this cla [...]
Content analysis details: (12.1 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]
1.2 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[michaellvillegas00[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[michaellvillegas00[at]gmail.com]
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_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 LOTS_OF_MONEY Huge... sums of money
1.7 MONEY_NOHTML Lots of money in plain text
0.6 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 UNDISC_FREEM Undisclosed recipients + freemail reply-to
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 UNDISC_MONEY Undisclosed recipients + money/fraud signs
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Can we work together???


Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with 3 kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . I am 46 years of age. It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of an investment Bank it is my duty to send in a
financial report to my head office in my country at the end of every
each year. On the course of the last two years 2017 end of the year
report, I discovered that my branch in which I am the Manager made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to SHARE,
Meanwhile you will have 65% of the total fund and 5% to be reimbursed
for any expenses incurred during the process of the transaction and
30% for me Note there are practically no risk involved, it will be
bank to bank transfer , all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch
so that my Head office can order the transfer to your designated bank
account.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
,Your full names ,address and Occupation so i could be sure you are
capable of handling these funds.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson

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