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.
#43605 by buried under 419s Mon Jan 03, 2011 6:08 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 03 Jan 2011 00:00:41 -0800
Received: from mail-iy0-f178.google.com ([209.85.210.178])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PZfLK-0001n1-7t
for ; Mon, 03 Jan 2011 00:00:40 -0800
Received: by iyi42 with SMTP id 42so12934901iyi.23
for <>; Mon, 03 Jan 2011 00:00:37 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=domainkey-signature:mime-version:received:received:date:message-id
:subject:from:to:content-type;
bh=V8yq3dA9W5Tlpv+mbzhczROMA6fYh4z+Kz9eoBvDhk4=;
b=TY9HANlU6y1r7HhwXu/hyu9ygyjyvTegZKOKs2eyvT2vnz6vXUyXLCR0X6GYP57mXQ
cZUTXhUPXXo9BWAXYmCDZObHpaxcozuI1+CBxSmWTwR9Rk3mvTjjngBZAMZgbPJzmuKM
gPaehuuunxVXK4P8O+zVsMF6toBwDTOdHKazk=
DomainKey-Signature: a=rsa-sha1; c=nofws;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
b=XBqRnUwT+OUDAfB10W75UIoJgSunpldtK74cmhM5rCMVbaFPOuouGu+D5F/fGbNU+f
BKNjED/HcL4vyKvL8BaOeAJV4S1t+F1TQzuFDzvAL1OLznnWDEOAuwyN7EdxPGLhpdpI
FDGYfNiwQpyJ4DOgPsG85ofCnmEbvxaS8tZ8A=
MIME-Version: 1.0
Received: by 10.231.31.2 with SMTP id w2mr4071841ibc.117.1294041637262; Mon,
03 Jan 2011 00:00:37 -0800 (PST)
Received: by 10.231.206.66 with HTTP; Mon, 3 Jan 2011 00:00:37 -0800 (PST)
Date: Mon, 3 Jan 2011 09:00:37 +0100
Message-ID: <[email protected]>
Subject: YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA.
From: SAMUEL MUTH <[email protected]>
To:
Content-Type: text/plain; charset=ISO-8859-1
X-Spam-Subject: ***SPAM*** YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA.
X-Spam-Status: Yes, score=7.9
X-Spam-Score: 79
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Dear Alex, My name is Samuel Muth ,a citizen of Canada,I have
been trying to claim my fund valued Three Million dollars($3,000.000) from
Nigeria Government since 2002 without progress, the fraudsters keep on asking
me to send money by western union, money gram,bank transfer for one reason
or the other which made me to lost over $167,000,all the document they sent
to me was fake .I decided to travel to Nigeria with some vital information
that I have from a friend who claimed his fund valued $6M with the assistance
of a Mrs. Kate Henshaw, Financial Controller Intercontinental Bank Nigeria
Plc, who is a very good Christian. [...]
Content analysis details: (7.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (muthsamuel22[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (muthsamuel22[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5158]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
-5.2 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES

Dear Alex,


My name is Samuel Muth ,a citizen of Canada,I have been trying to
claim my fund valued Three Million dollars($3,000.000) from Nigeria
Government since 2002 without progress, the fraudsters keep on asking
me to send money by western union, money gram,bank transfer for one
reason or the other which made me to lost over $167,000,all the
document they sent to me was fake .I decided to travel to Nigeria with
some vital information that I have from a friend who claimed his fund
valued $6M with the assistance of a Mrs. Kate Henshaw, Financial
Controller Intercontinental Bank Nigeria Plc, who is a very good
Christian.

I opened communication with Mrs. Kate Henshaw, who so much assisted
me,I spent only 3 working days and claimed my fund in full payment
into my bank accounts in Canada and Thailand. I only spent $450 only
for legal documents.I also came back with my ORIGINAL DOCUMENT as a
proof of ownership.

I also saw your file next to my own,is ready to be released.I just
decided to notify you because I know that you must have been
victimized by the fraudsters in Nigeria who claims to be top official
incharge of your payment.The only solution is to stop all
communication with any body and contact :

Mrs. Kate Henshaw,
Financial Controller,
Intercontinental Bank Nigeria Plc,
Email: [email protected]

Contact her to enable you reclaim your fund,your presence may not be
needed in Nigeria,you can receive your fund without visiting Nigeria,
she is a very good and sincere person.

Acknowledge the receipt of this email.



Sincerely,
Samuel Muth.
Canada

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

Who is online

Users browsing this forum: Google [Bot] and 261 guests