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.
#328968 by buried under 419s Thu May 25, 2017 2:07 am
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From: White <[email protected]>
Date: Wed, 24 May 2017 22:35:30 -0700
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Content preview: Attn: Sir/Madam 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: (25.4 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.5 SUBJ_ALL_CAPS Subject is all capitals
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[95.165.236.130 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[95.165.236.130 listed in psbl.surriel.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?95.165.236.130>]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[95.165.236.130 listed in bl.mailspike.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[95.165.236.130 listed in bl.score.senderscore.com]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[95.165.236.130 listed in dnsbl.sorbs.net]
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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 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
X-Spam-Flag: YES
Subject: ***SPAM*** RE.GOOD NEWS


Attn: Sir/Madam

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 40% of the amount in the
consignment and you take the remaining 60%. Consequently.when i 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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