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.
#35190 by buried under 419s Thu Aug 12, 2010 11:00 pm
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From: "Mr. Carlo Rimondini."<[email protected]>
Date: Thu, 12 Aug 2010 17:25:58 -0700
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: Good day, Firstly, I apologize for sending you this sensitive
information via e-mail Instead of a Certified mail/Post-mail,this is due
to the urgency and importance of the information so I humbly crave your indulgence
to read this e-mail with all seriousness of purpose devoid of any doubt in
your mind because This project is based on Trust, Confidentiality and Sincerity
of purpose in order to have an Acceptable meeting of the minds. [...]
Content analysis details: (17.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.1 UNCLAIMED_MONEY BODY: People just leave money laying around
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?82.128.81.88>]
1.3 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95%
[score: 0.9462]
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
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*** Transaction For Our Benefit.


Good day,
Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified mail/Post-mail,this is due to the urgency and importance of the information so I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable meeting of the minds.
Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact That I got your E- mail address through the Internet, my online Network, while searching for a reliable and reputable person to Handle this transaction.
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am Writing following an opportunity in my office that will be of Immense benefit to both of us. In my department we discovered an Abandoned sum of 10.5 million Euros(Ten million five hundred Thousand Euros Only) in an account that belongs to one of our Foreign customers who Unfortunately lost his life on his way to the Airport. Since we got information about his death, we have been expecting His next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or relation to the Deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his Only daughter and wife died along with him in the auto crash leaving nobody with the knowledge of this fund behind for claim. It is Therefore upon this discovery that I and his account manager now decided to make business with you and release The money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is Coming for it and we don't want this money to go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into Banking treasury as unclaimed funds. We agreed that 35% of this money would be for you as Foreign partner, while the balance will be for my colleagues and I. I will visit your country for the disbursement according to The percentages indicated above once this money gets into your Account. Please be honest to me.
To commence this transaction, we require you to immediately Indicate your interest by a return e-mail and enclose the Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth
5,Present Location
Note: This transaction is confidential and risk free. As soon as you receive this mail contact me through my private E-mail address [email protected]
Please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response.
Thanks and good luck to us.
Best regards,
Mr. Carlo Rimondini.

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