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.
#340001 by buried under 419s Fri Sep 22, 2017 9:51 pm
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Delivery-date: Fri, 22 Sep 2017 18:06:12 -0700
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Reply-To: [email protected]
From: David Ego Dike<[email protected]>
To:
Date: 23 Sep 2017 03:09:04 +0200
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=19.4
X-Spam-Score: 194
X-Spam-Bar: +++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Dear:Friend, A customer of ours who died nine years ago in
Tsunami tragedy in Indonesia leaving behind an estate/capital (US$20M) in
a Bank here where I work,till date nobody has come forward or put application
for the claim. [...]

Content analysis details: (19.4 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 HK_SCAM_N2 BODY: No description available.
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[81.43.78.31 listed in bb.barracudacentral.org]
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[81.43.78.31 listed in zen.spamhaus.org]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 KAM_NIGERIAN Nigerian Scam and Variants
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_MISSP_REPLYTO From misspaced, has Reply-To
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 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Hello/Urgent

Dear:Friend,

A customer of ours who died nine years ago in Tsunami tragedy in
Indonesia leaving behind an estate/capital (US$20M) in a Bank
here where I work,till date nobody has come forward or put
application for the claim.

During the Bank private search for the late gentle man relatives
your name and email contact was among the findings that matches
the same surname as the deceased who died intestate with no Will
or next of kin. To maintain the level of security required I have
intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal
authorities after a statutory time period when dormant accounts
of this type are called in by the monetary regulatory bodies if
nobody applies to claim the funds. I urge you to come forward
since I can provide you with the details needed for you to claim
the estate/capital so that I can be gratify by you ,in this way
$12,000,000.00 for you and $8,000,000.00 for me. I will do all
the crucial part in the Bank to have the claim released to you
promptly.

Please endeavor to observe utmost discretion in all matters
concerning this issue to affirm your willingness and cooperation
please do so by replying me with your Telephone Number and Your
Contact Information.

I do expect your prompt response. Email:
[email protected]

Thank you,

David Ego Dike

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