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.
#337366 by buried under 419s Tue Aug 22, 2017 8:37 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 22 Aug 2017 13:35:44 -0700
Received: from [188.227.188.112] (port=8109 helo=un.org)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dkFtm-0002I0-JK
for ; Tue, 22 Aug 2017 13:35:44 -0700
Reply-To: [email protected]
From: 'MARK SMITH CHAMBERS'<[email protected]>
To:
Date: 22 Aug 2017 21:35:00 +0100
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=30.2
X-Spam-Score: 302
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: Dear [email protected], The United Kingdom's Treasury
Department receives over £10bn every year from unclaimed estates; forgotten
funds; abandoned shares and dormant accounts.This letter is a final warning
notice regarding the death of my Late client Edward,wife and only daughter
while on holiday at Louisiana USA in the August 2005 Atlantic hurricane Katrina
disaster. According to the laws of England and Wales, section 46 of the Administration
of Estates Act of 1925 (with subsequent amendments). My late client's bank
has issued me a Final written notice to provide his next-of-kin within 7
days or have his funds declared UNCLAIMED and sent into government treasury.
[...]

Content analysis details: (30.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[188.227.188.112 listed in zen.spamhaus.org]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=info%40un.org;ip=]
4.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=un.org;ip=]
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]
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[188.227.188.112 listed in bb.barracudacentral.org]
1.0 FROM_MISSP_SPF_FAIL No description available.
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FOUND_YOU I found you...
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** GET BACK TO ME.

Dear [email protected],


The United Kingdom's Treasury Department receives over £10bn
every year from unclaimed estates; forgotten funds; abandoned
shares and dormant accounts.This letter is a final warning notice
regarding the death of my Late client Edward,wife and only
daughter while on holiday at Louisiana USA in the August 2005
Atlantic hurricane Katrina disaster. According to the laws of
England and Wales, section 46 of the Administration of Estates
Act of 1925 (with subsequent amendments). My late client's bank
has issued me a Final written notice to provide his next-of-kin
within 7 days or have his funds declared UNCLAIMED and sent into
government treasury.

I have been in charge of managing his properties here in London
for a long time. There were some of his properties put out for
sale before his death,for which payment has since been made. The
proceeds of the sale is deposited into his local account here. I
found your name in some of his documents and that is why I traced
your email through an advanced search.

I am contacting you because you bear the same last-name with my
late client.I want to know if you are in anyway related to my
late client.

Regards,

Mark Smith(Attorney at Law)
Principal Partner
Email: ( [email protected] ).

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