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.
#46185 by buried under 419s Tue Feb 08, 2011 8:23 pm
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From: "Western Union Head Office" <[email protected]>
Reply-To: [email protected]
Subject: URGENT RESPONCE NEEDED...
Date: Tue, 8 Feb 2011 18:43:51 -0500
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Attention: Beneficiary,

Be informed that We have concluded to effect your payment ($250,000 USD) Two
Hundred and Fifty Thousand United State Dollars through Money Gram.


Now, contact the Money Gram Agent below via email for more info:

Name: Donald Woods
Email Contact: [email protected]


Kindly get back immediately as soon as you received all this email for more
information on the funds. Thank you.

Warm Regards

Bengamin Williams
Money Gram International Transfer Unit***

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#70383 by buried under 419s Tue Oct 11, 2011 12:51 pm
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Message-ID: <[email protected]>
Date: Tue, 11 Oct 2011 17:38:57 +0300
Subject: Your first payment Details
From: =?utf-8?B?Ildlc3Rlcm4gVW5pb27CriBNYWxheXNpYSI=?= <[email protected]>
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Content preview: We wish to inform you that We have sent $5000.00 USD already,that
was given to you by the United Nations,(MALAYSIA)as we are mandated to send
you the total sum of $900,000USD through Western Union. Send Name, Address,Phone
number. Processing your first payment of $ 5,000 USD.tocollect [...]
Content analysis details: (6.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[212.56.209.70 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.0 MISSING_HEADERS Missing To: header
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6794]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: NO

We wish to inform you that We have sent $5000.00 USD already,that was
given to you by the United Nations,(MALAYSIA)as we are mandated to send
you the total sum of $900,000USD through Western Union. Send Name,
Address,Phone number. Processing your first payment of $ 5,000
USD.tocollect

MTCN: 141-937-4173
Sender`s First Name: JOSE
Sender's Last Name: ALEX
Amount: 5000$

Regards
Stephen Jeff
+60146476820
Email: [email protected]

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

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