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.
#35725 by buried under 419s Sat Aug 21, 2010 12:37 pm
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From: "WESTERN UNION LOGISTICS"<[email protected]>
Date: Sat, 21 Aug 2010 15:55:44 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus-Scanner: Seems clean. You should still use an Antivirus Scanner
X-Spam-Status: Yes, score=12.4
X-Spam-Score: 124
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: I am Mrs. Mrs.Aisha Smith, Ag. Director, General Administration
of the Federal Ministry of Finance Ghana The Board of the ministry hereby
bring to you, noticed of your compensation / inheritance payment ($1,200.
000.00 MILLION UNITED STATE DOLLARS) After the meeting held on 20th of August
2010. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF GHANA PROFESSOR
JOHN E A MILLS has instructed the remittance department of WESTERN UNION
MONEY TRANSFER (GLOBAL ACCESS LIMITED) here in Accra Ghana to commence transfer
immediately to you without any further delay to avoid you paying money to
any fraudulent characters. Please take note. [...]
Content analysis details: (12.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
0.0 MISSING_MID Missing Message-Id: header
1.3 MISSING_HEADERS Missing To: header
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.8 MISSING_SUBJECT Missing Subject: header
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM***

I am Mrs. Mrs.Aisha Smith, Ag. Director, General Administration of the Federal Ministry of Finance Ghana The Board of the ministry hereby bring to you, noticed of your compensation / inheritance payment ($1,200. 000.00 MILLION UNITED STATE DOLLARS) After the meeting held on 20th of August 2010. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF GHANA PROFESSOR JOHN E A MILLS has instructed the remittance department of WESTERN UNION MONEY TRANSFER (GLOBAL ACCESS LIMITED) here in Accra Ghana to commence transfer immediately to you without any further delay to avoid you paying money to any fraudulent characters. Please take note.


You are required to contact the remittance department immediately so that they can swing the transfer into immediate action.


Contact:
Dr. Steven D. Wahde
Remittance Director
Western union money transfer (Globalaccess Ltd.)
Tel - : +233 21 939396,+233 21 939397,+233 21 939398
Email: [email protected]


Please do let me have every details of your dealings with them as I need to make a situation report to the Government as soon as you have started receiving your money, so feel free to forward every of your dealings with them. Once again, congratulations in advance, and I hope to hear the good news as soon you pickup the first MTCN.


Regards

Mrs. Aisha Smith,
Ag. Director, General Administration
Federal Ministry of Finance Ghana

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