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.
#336967 by buried under 419s Wed Aug 16, 2017 8:39 pm
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Reply-To: <[email protected]>
From: "Mr. Thomas Stevenson"<[email protected]>
To: [email protected]
Date: Wed, 16 Aug 2017 23:55:57 +0100
MIME-Version: 1.0
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charset="Windows-1251"
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Content preview: FROM: MR. THOMAS STEVENSON. EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE
INVESTMENT. Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA. [...]


Content analysis details: (23.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.5 FROM_LOCAL_NOVOWEL From: localpart has series of non-vowel letters
0.0 HK_RANDOM_FROM From username looks random
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.0 NSL_RCVD_HELO_USER Received from HELO User
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[186.233.169.6 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[186.233.169.6 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?197.210.47.226>]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrthstvbbdbdfrr[at]outlook.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 T_HK_NAME_FM_MR_MRS No description available.
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 BOGUS_MSM_HDRS Apparently bogus Microsoft email headers
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
X-Spam-Flag: YES
Subject: ***SPAM*** ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******


FROM: MR. THOMAS STEVENSON.

EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.

Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.

Telephone +917 725 3388.









****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******









Urgent Attention,









I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide Investment New York.
This organization was set up to fight against scam and Fraudulent activities
worldwide. This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (Banks) worldwide to make immediate payment of
verified claims to the beneficiaries without further delay.









You are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the United Nation Monetary Unit has been
authorized to release your fund immediately. The sum of US$10,500,000.00; has been
approved in your favor via my desk. This payment will be made via Bank to Bank Wire
Transfer or by Online Banking System.









Be informed that we are working in collaborations with the New United Nations
Secretary General Antonio Guterres. who authorize the immediate payment of your long
awaited fund without any further delay. You are advised to include the followings
below:









(1). Your Full Name,

(2). Direct Telephone Numbers,

(3). Contact Address,

(4). Your Occupation,

age and Marital Status

5). Bank Name and Address.

(6). Account Numbers.

(7). Routing Numbers

(8). Swift Code.

(9). Beneficiary's Name.









Note that the above fund has been cleared from terrorist or fraud related activities.









Thanks for Your Cooperation.









Mr. Thomas Stevenson

Executive, Chairman

Fidelity Worldwide Investment.

Email: [email protected]

Telephone +917 725 3388.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#375253 by buried under 419s Wed Oct 24, 2018 8:41 pm
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.es; s=s2048; t=1540405843; bh=hNhEp7HqsNV0WbPPDTTfPdmhCw8Z4WotsYaBESEDkSs=; h=Date:From:Reply-To:Subject:References:From:Subject; b=kRQVWa83m++whZVgxBZZ9CtxC5W99ZcshG0y+DLCtq7PyEk1tgxDjkiUyZeeMWqTx+AioaQHsR0wHUSES6vyFpkzEMvvenByBJMnCBgovTmxv1XVlkzl5NZfQDB7F4Z+FZleosAqNKk4Xk31nCBmyJqWWo1Rhik+tI7kn/+G2aCuxiWcbMQ+npBMuum0HE1/V7kHRyDaGWmnE0NpPoa0uWPZ4Tmf6PEtTraT1Jk0ayXP16pYzUUxII+40qFyGmCyc1IXM5OBimrY//pQ2Rhpr1/f9TB3a7r9zpff6z8984VOX1byq5QZ7v5ieu+rR8f4GiwsCeLjGdVrMwAc7M645w==
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vn9LaCtTbpckfX4TzZzv.h8nNBemU3kAvfJmzksMKGdaG_f4.in7j_OkboaqqKoQxBS0TzFL1cex
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AfYkWHj0VsGiktn22I8l4qNNcahDm2C04CssmQpxLcN.lpreCN41ErjFa3R4o8KcnkrkQE2mzQro
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aexdWBEGZE9UbbraLQ6wkosOMcgMr8y9PJNCN2GzJKMeFWoe3xV_Zn1nhbE9WWY3GRJeY_Il690F
e3nSGhOnhzNRBa06tYMT8uHHlkcBX
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Date: Wed, 24 Oct 2018 18:30:37 +0000 (UTC)
From: "MR. THOMAS STEVENSON" <[email protected]>
Reply-To: "MR. THOMAS STEVENSON" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
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Content-Length: 2279
X-Spam-Status: Yes, score=17.5
X-Spam-Score: 175
X-Spam-Bar: +++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
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Content preview: From The Desk Of: MR. THOMAS STEVENSON. From Bank of America
USA Attn: The Beneficiary, TELEGRAPHIC TRANSFER NOTICE. [...]

Content analysis details: (17.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[77.238.177.34 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ms.jennycampbell2[at]yahoo.es)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ms.jennycampbell2[at]yahoo.es)
1.0 MISSING_HEADERS Missing To: header
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[77.238.177.34 listed in wl.mailspike.net]
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.5 HK_NAME_FM_MR_MRS No description available.
1.4 TVD_PH_BODY_META No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.6 MONEY_BARRISTER Lots of money from a UK lawyer
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
2.7 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** TELEGRAPHIC TRANSFER NOTICE

From The Desk Of: MR. THOMAS STEVENSON.
From Bank of America USA



Attn: The Beneficiary,


TELEGRAPHIC TRANSFER NOTICE.



We are hereby officially notify you concerning your fund telegraphic Transfer
through our bank, Bank of America, New York, to your bank account, which has been
officially approved by the management of World Bank Swiss (WEBS) to credit the sum
of US$10.5 Million into your bank
account.



Note that I have started processing your payment and every thing concerning the
immediate remittance of your funds will be carried out within the shortest possible
time from the time we received your? Below needed information.



Also be informed that the Governor of Bank in London (BL) will sign on your payment
advice and a copy of the advice will be sent to the World Bank in Swiss for some
record purposes. Meanwhile your information and your full contact details were
received from our research manager, Barr.Paul Peterson on your behalf to FR for
immediate release of your fund.



This fund was part of the lodged Late President Saddam Hussein of Iraq discovery
fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute
it generously to help few lucky individuals and the American Government is in
agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people
in America, Europe & Asia in other to help improve their businesses.



Therefore, reconfirm the aforesaid information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or liable of any
fund credited into an unknown account.



These are the information we needed to be reconfirmed by you.



1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name



Finally, you are required to reconfirm directly to me the above information to
enable me use it to process your bill of payment. Your quick response shall be
mostly appreciated; all your response should be directed through our alternative
email address for the immediate attention of the credit control department.



Yours Faithfully,


MR. THOMAS STEVENSON.
Vice Chairman, Director, Credit /Telex Department.
Email: [email protected]
Telephone +917 725 3388.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#382796 by buried under 419s Thu Mar 14, 2019 2:06 pm
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1552584504; bh=Dla1RJBaqzPHVvlpnWrxVymHnOBQkfijTIcYmOh0XIk=; h=Date:From:Reply-To:Subject:References:From:Subject; b=arXkpJQCHNi8dChWWzwQgJSGrIcDxpRpik94rZ4YCrA9EdpdNN3+0b1xqIZjDakv/NRtCM3/OFbQcc6s4uPzsO9AzoCxWrtiaHM6A71Rrqe3Lh+k94ePU1V9R7ZXeHfWd0pp8M+nB6OzHowjVTzqU4sl+iV4lfqYmp67imRIid2wH1xC8aY7QazPvuKBIsOctwtVCa++L02tpo7bXiUq8uqdJNJy9H7x9LYMWRES8KOw7pecf9Z+8P5wsbVBLGGBfn2rmd38dJ3qZRMUvFF4uy7DVJ0Nc9UgSrtOMmODmkxTv73+4R6KbXrkMFzPV7XJ2xUnpJ5e2f2GhcT/BOrzow==
X-YMail-OSG: GSNE70UVM1m5INqdJtWxly_Ht8drK0OjcUs_MFsmnIo50pp7kU9rD.CzTkjeUJr
RWlJp3fv2qY3mAVP4vzNPc189nPb2manDhcJ0CNrpQ0qzOk2T9Ur5bR3Vve2xDIObwJ_3vzuu6EN
1D18etakk3SG8_nc3c.3tQC9OBIJ2Y9vEXWwMMOpshHLneil70wZErhD2BP_r6JA0PQLXdnjzPHI
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jrKAqa0BL2zAgG48p9vafHIBNpcd7Wf1aVFwoQDXN9Gsgdv44i36pUcZvz6fy.9WFGXQc3BmsXDc
Z5nM85pkAZR47qqQLo546rJqW48m8JUR.0AenvgsrDRnHudGLHqdCx0UGms5UrC0ZTyaE5oetTl7
ZPh6..BZqfHZqE6Bz3fY.y9MMkFA4cDZiPT3_xhQ2AiY5A._itG3qXqApCgkLjH2DZEXEIFv_Vli
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VIdJP5cx7hSk0bixi4XcDpszJTOKo3qfJXy8zX1AC_ODY8iqQvfiuaJ2BAAHfd0zLBPPhjRDV..0
.Q4HzjXgxnH76y789L.5rRDY3rGAXbSAvIIklnfOkb03uZ8_X0rJ86zMn86vxwcMCy.CGfVJJeFp
O7skEYdk2QwfxRYVdRaNsZw6PYSMLag_J26z0OYgxX0YuSeYZIeF5pODajMFp.7FzpQrxNFO2GAl
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Date: Thu, 14 Mar 2019 17:28:20 +0000 (UTC)
From: TRANSFER INSPECTION OFFICER <[email protected]>
Reply-To: TRANSFER INSPECTION OFFICER <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
X-Mailer: WebService/1.1.13212 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:66.0) Gecko/20100101 Firefox/66.0
Content-Length: 2535
X-Spam-Status: Yes, score=12.1
X-Spam-Score: 121
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 or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Bank of America 115 W 42nd St, New York, NY 10036, USA From
Desktop of MR. THOMAS STEVENSON. Our Ref: BOF-0XX2/987/19 It is my modest
obligation to write you this letter as regards the Authorization of your
owed payment through our most respected financial institution (Bank of America).
I am MR. THOMAS STEVENSON. TRANSFER INSPECTION OFFICER, foreign operations
Department Bank of America, the British Government in Conjunction with us
government, World Bank, united Nations Organization on foreign Payment matters
has empowered my bank after much consultation and consideration to handle
all foreign payments and release them to their appropriate beneficiaries
with the help of a Representative from Federal Reserve Bank of New York. [...]


Content analysis details: (12.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[74.6.132.41 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mrmikeopara[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.0 LOTS_OF_MONEY Huge... sums of money
0.7 MALFORMED_FREEMAIL Bad headers on message from free email service
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 MONEY_FORM Lots of money if you fill out a form
0.2 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Be informed that we have verified your payment file as directed to
us and your name is next on the list to be paid.


Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of MR. THOMAS STEVENSON.
Our Ref: BOF-0XX2/987/19



It is my modest obligation to write you this letter as regards the Authorization of
your owed payment through our most respected financial institution (Bank of
America). I am MR. THOMAS STEVENSON. TRANSFER INSPECTION OFFICER, foreign operations
Department Bank of America, the British Government in Conjunction with us
government, World Bank, united Nations Organization on foreign Payment matters has
empowered my bank after much consultation and consideration to handle all foreign
payments and release them to their appropriate beneficiaries with the help of a
Representative from Federal Reserve Bank of New York.



As the newly Appointed/Accredited International Paying Bank, We have been instructed
by the world governing body together with the committee on international debt
reconciliation department to release your overdue funds with immediate effect; with
this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569,
having received these vital payment numbers, you are instantly qualified to receive
and confirm your payment with us within the next 96hrs.


Be informed that we have verified your payment file as directed to us and your name
is next on the list of our outstanding fund beneficiaries to receive their payment.
Be advised that because of too many funds beneficiaries, you are entitled to receive
the sum of US$10.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to
enable us pay other eligible beneficiaries.


To facilitate with the process of this transaction, please kindly re-confirm the
following information below:


1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Account Name Details:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:


As soon as we receive the above mentioned information, your payment will be
processed and released to you without any further delay. This notification email
should be your confidential property to avoid impersonators claiming your fund. You
are required to provide the above information for your transfer to take place
through Bank to Bank Transfer directly from Bank of America


We Look Forward To Serving You Better.


MR. THOMAS STEVENSON.
TRANSFER INSPECTION OFFICER
Bank of America
Email: [email protected]

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

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