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.
#35583 by buried under 419s Thu Aug 19, 2010 12:25 pm
Return-path: <[email protected]>
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Reply-To: <[email protected]>
From: "Abdullah"<[email protected]>
Date: Thu, 19 Aug 2010 01:16:47 -0700
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X-Spam-Report: Spam detection software, running on the system "server.trucidodolusloricaproject.com", has
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Content preview: Dear sir, I am privately looking for entrepreneurs and business
men who will be willing to act as investment Portfolio holders. I currently
have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an
average of 1.2% on excess crude oil and in each private investment and corporate
portfolio under my administration and control. And i wish to re-invest this
fund by putting it into the management of private businessmen and corporations
with good business ideas that can generate at least 20% ROI per annum over
maximum of 3 to 7 years duration. The fund will be disbursed based on a clear
loan of 15% interest rate per annum for 7 years. tenure. All sign-up contracts
and files will be handled in Dubai, United Arab Emirates. For further details
please contact me directly for more information... Regards, Prince Abdullah
bin Abdul Aziz CHAIRMEN OF BOARD OF INTERNATIONAL OIL COMPANIES KINGDOM OF
SAUDI ARABIA. [...]
Content analysis details: (15.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.6 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters
1.9 TVD_RCVD_IP TVD_RCVD_IP
2.1 SUBJ_ALL_CAPS Subject is all capitals
0.7 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=m ... 32.1.54;r=]
0.0 HTML_MESSAGE BODY: HTML included in message
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
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** [SPAM] LOOKING FOR PERTNERSHIP


Dear sir,
I am privately looking for entrepreneurs
and business men who will be willing to act as investment
Portfolio holders. I currently have a back-log of
an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2%
on excess crude oil and in each private investment and corporate
portfolio under my
administration and control. And i wish to re-invest this fund by
putting it into the management of private businessmen and corporations
with good business ideas that can generate at least 20% ROI per annum
over maximum of 3 to 7 years duration. The fund will be disbursed based on a
clear loan of 15% interest rate per annum for 7 years.
tenure.
All sign-up contracts and files will be handled in Dubai, United Arab Emirates.
For further details please contact me directly for more information...
Regards,
Prince Abdullah bin Abdul Aziz
CHAIRMEN OF BOARD OF INTERNATIONAL OIL COMPANIES
KINGDOM OF SAUDI ARABIA.
[email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#439197 by Wiljames Tue Apr 25, 2023 4:50 pm
This one is branching out

from: FIRST BANK PLC [email protected]
reply-to: [email protected]
date: Apr 24, 2023
subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD

IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD


Dear Beneficiary:

I am Dr. Adesola Kazeem Adeduntan, The Managing Director/Chief Executive Officer of First Bank of Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,

Dr. Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria

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