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.
#314944 by buried under 419s Mon Dec 19, 2016 1:46 pm
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Reply-To: <[email protected]>
From: "Scott Peter"<[email protected]>
Date: Mon, 19 Dec 2016 23:46:19 +0700
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: HAVE YOU RECEIVE YOUR FUND Have you receive your pending fund
of 4.5 million dollars from the Bank If not content the information below
in order for us to reconfirm your information and proceed with sending your
fund [...]

Content analysis details: (28.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_HELO_USER Received from HELO User
1.5 SUBJ_ALL_CAPS Subject is all capitals
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[64.187.238.218 listed in bb.barracudacentral.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(scotpeters01[at]outlook.com)
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... roject.com]
1.0 MISSING_HEADERS Missing To: header
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9773]
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.0 FROM_MISSP_SPF_FAIL No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
1.0 FORM_FRAUD Fill a form and a fraud phrase
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** HAVE YOU RECEIVE YOUR FUND

HAVE YOU RECEIVE YOUR FUND



Have you receive your pending fund of 4.5 million dollars from the Bank If not
content the information below in order for us to reconfirm your information and
proceed with sending your fund



JP MORGAN CHASE BANK

EMAIL; [email protected]

MANAGER; Scott Peter


also make sure you reconfirm your information to the bank to avoid any mistake

Full name .........

Home address .......

Country ............

Telephone number ...

State .............

Occupation ........




JP MORGAN CHASE BANK

270 Park Avenue in Midtown Manhattan,

New York City USA




Contact the Bank as fast as this mail get to you, To avoid any delay of your payment


Mr.Jack have receive his fund $ 4.5 million a week ago.


The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT
ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can
not bear any more pressure from them


Thanks

Scott Peter

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