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.
#45808 by buried under 419s Wed Feb 02, 2011 1:31 pm
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Date: Wed, 2 Feb 2011 04:34:46 -0800 (PST)
From: TIM OSBORNE <[email protected]>
Subject: Your kind attention
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1335333465-1296650086=:2081"
X-Spam-Subject: ***SPAM*** Your kind attention
X-Spam-Status: Yes, score=13.6
X-Spam-Score: 136
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: Your kind attention, I wish to notify you again that you were
listed as a beneficiary to the total sum of GBP £4,800,000.00 Million (Four
Million Eight Hundred Thousand British Pounds) in the intent of the deceased
(name now withheld as this is our second reminder to you). [...]
Content analysis details: (13.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9912]
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail (tim-----osborne[at]att.net)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, low
trust
[98.139.91.246 listed in list.dnswl.org]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 DECEASED_NO_ML Dead not via mailing list
1.9 FREEMAIL_REPLY From and body contain different freemails
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
0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES

--0-1335333465-1296650086=:2081
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Your kind attention,

I wish to notify you again that you were listed as a beneficiary to the total sum of GBP £4,800,000.00 Million (Four Million Eight Hundred Thousand British Pounds) in the intent of the deceased (name now withheld as this is our second reminder to you).

I am contacting you once again because you bear the surname identity; the notice once more has just been brought to our attention for the last time.

Upon our mutual agreement, our Legal firm here will present you to the Probate as the new beneficiary to the inheritance since there is no written Will. Note that we can do this because of the surname identity.

I will provide you with all the necessary documents/legal services as part of our role,as our services include the preparation of Letters of Administration and Powers of Attorney to our clients.

Our firm here will provide the necessary services to secure the release of the money in your name as the next of kin.

All the papers will be processed in your acceptance of this deal, we request that you kindly forward your acceptance email as soon as you read this notice through this Email : [email protected]

Your prompt response is most welcomed.

Yours faithfully,

Barr. Tim Osborne, Esq
Principal Partner

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