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.
#315179 by buried under 419s Wed Dec 21, 2016 12:09 pm
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From: "White"<[email protected]>
Date: Wed, 21 Dec 2016 14:09:00 +0100
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Content preview: Attn: My Friend My name is Mr.Alex White,i am the Director
Inspection Unit, United Nations Inspection Agent. We are currently in Boston
Logan International Airport, Boston, United States for official inspection
while i discovered an abandoned shipment from UK via Diplomat with your name/email
tagged on it, when i personally scanned it, it revealed an undisclosed sum
of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my
assumption, each of the 3 boxes will contain more than $5M or above in each.
[...]

Content analysis details: (28.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_HELO_USER Received from HELO User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[195.158.12.138 listed in bb.barracudacentral.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?197.210.24.92>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[195.158.12.138 listed in psbl.surriel.com]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** RE. GOOD NEWS AND VERY URGENT

Attn: My Friend

My name is Mr.Alex White,i am the Director Inspection Unit, United Nations
Inspection Agent. We are currently in Boston Logan International Airport, Boston,
United States for official inspection while i discovered an abandoned shipment from
UK via Diplomat with your name/email tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 boxes will contain more
than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomat inability to pay for Non
Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once
we are through I will deploy the services of a secured shipping Company geared to
provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this. I
have the capacity to secure the release of your consignment with my status as an
United Nations\Inspection Agent. You will give me 10% of the amount in the
consignment and you take the remaining 90%. Consequently.when we cleared it,

If you are not in agreement with this proposal, please disregard it. But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance. Write
me on this email:
Attn: My Friend

My name is Mr.Alex White,i am the Director Inspection Unit, United Nations
Inspection Agent. We are currently in Boston Logan International Airport, Boston,
United States for official inspection while i discovered an abandoned shipment from
UK via Diplomat with your name/email tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 boxes will contain more
than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomat inability to pay for Non
Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once
we are through I will deploy the services of a secured shipping Company geared to
provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this. I
have the capacity to secure the release of your consignment with my status as an
United Nations\Inspection Agent. You will give me 10% of the amount in the
consignment and you take the remaining 90%. Consequently.when we cleared it,

If you are not in agreement with this proposal, please disregard it. But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance. Write
me on this email: [email protected] if you accepts
to work with me.Send me your cell phone number and your address and your full name.

You can as well call me on this number (+1) 617-475-0973 if you wish to speak with
me but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
USA.

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