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.
#33472 by buried under 419s Tue Jul 20, 2010 3:22 am
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From: "Mrs. Rose Wils"<[email protected]>
Date: Mon, 19 Jul 2010 23:14:06 -0700
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Content preview: Attention: Beneficiary, I have been waiting for you to contact
me on your international certified bank draft of $1.500,000.00, cashable
anywhere in the world, but I did not hear from you since then. I went and
I left your Bank Draft with FedEx International - Express Delivery, Courier,
West Africa. At the moment, I'm very busy, I travelled out of the country
for 3 Months Course and won't be back till end of September. You are to get
in contact with with FedEx International, West Africa quickly for the collection
of your international certified bank draft and details when they will deliver
your package because of the expiring date. For your information, I paid for
the delivering Charge, Insurance premium and Clearance Certificate Fee of
the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist
attack in your Country except the security keeping fee which will be paid
by you. The only money you will send to the FedEx International, West Africa
to deliver your Bank Draft direct to your delivery Address is ($85 USD) only,
been Security Keeping Fee of the Company so far. I have to let you pay this
personally because i don't know when you will contact them and in case of
demur-rage. [...]
Content analysis details: (8.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.3 MISSING_HEADERS Missing To: header
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** Please Confirm Your Package Status Immediately

Attention: Beneficiary,

I have been waiting for you to contact me on your international certified bank draft of $1.500,000.00, cashable anywhere in the world, but I did not hear from you since then.
I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't be back till end of September. You are to get in contact with with FedEx International, West Africa quickly for the collection of your international certified bank draft and details when they will deliver your package because of the expiring date. For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fee which will be paid by you. The only money you will send to the FedEx International, West Africa to deliver your Bank Draft direct to your delivery Address is ($85 USD) only, been Security Keeping Fee of the Company so far. I have to let you pay this personally because i don't know when you will contact them and in case of demur-rage.

Contact the FedEx International, West Africa now for the delivery with this information bellow:

FedEx Contact Person: Kema Dons
Email Address: [email protected]
Phone Contact : +234-805 4956 220

Finally, make sure that you reconfirm:

1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

We also want to inform you about our cleint who received his draft from us lately.


Here is the tranking information of our client check who received his package.
Mr Greg Water
320 sycamore ave. plover,wi,54467
United States
fedex courier service.
fedex.com
Tracking # 8726 3531 0641

Details on how to send and where To Send The Security Keeping Fee $85 to FedEx accountant Mr. Marvin Obi
FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria via Western Union Money Transfer or MoneyGram Unit.

Receivers Name: Marvin Obi
FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria.
Text Question: In God?
Text Answer: We Trust.
M.T.C.N:.

After your payment of $85 To avoid any mistake on your Delivery, Request the shipment details.
Which includes your tracking number to enable you track your package. clearly again, contact them NOW to avoid delays and remember
Your Payment of $85 for their immediate action on the Secure Keeping of your international certified bank draft.
keep me posted through email once Bank Draft is cleared and remember the less privileged.

Sincerely,
Mrs. Rose Wils

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