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.
#377251 by buried under 419s Sun Nov 25, 2018 9:47 pm
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From: "White"<[email protected]>
Date: Fri, 23 Nov 2018 06:59:53 -0800
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Content preview: Attn: Sir/Madam My name is Mr.Alex White,i am the Director
Inspection Unit, United Nations Inspection Agent. We are currently in Boston
Logan International Airport, Boston, United States for official inspection
while i discovered an abandoned shipment from UK via Diplomat with your name/email
tagged on it, when i personally scanned it, it revealed an undisclosed sum
of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my
assumption, each of the 3 boxes will contain more than $5M or above in each.
[...]

Content analysis details: (35.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.1 CPANEL_XYZ .XYZ domain mostly used by spammers
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mralexwhite20017[at]gmail.com)
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[36.55.233.47 listed in bl.score.senderscore.com]
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.8 FSL_BULK_SIG Bulk signature with no Unsubscribe
1.6 MISSING_MID Missing Message-Id: header
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.6 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.6 FROM_MISSP_FREEMAIL From misspaced + freemail provider
2.1 MONEY_FORM_SHORT Lots of money if you fill out a short form
3.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re. Urgent Reconfirmation


Attn: Sir/Madam

My name is Mr.Alex White,i am the Director Inspection Unit, United Nations
Inspection Agent. We are currently in Boston Logan International Airport, Boston,
United States for official inspection while i discovered an abandoned shipment from
UK via Diplomat with your name/email tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 boxes will contain more
than $5M or above in each.


On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomat inability to pay for Non
Inspection Fees, because he did not know the content of the boxes.


I will arrange for the boxes to be moved out of this Airport to your address, once
we are through I will deploy the services of a secured shipping Company geared to
provide the security it needs to your doorstep.


Now i want to strike a deal with you, in your acceptance i will proceed on this. I
have the capacity to secure the release of your consignment with my status as an
United Nations\Inspection Agent. You will give me 40% of the amount in the
consignment and you take the remaining 60%. Consequently.when i cleared it,


If you are not in agreement with this proposal, please disregard it. But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance. Write
me on this email: [email protected] if you accepts
to work with me.Send me your cell phone number and your address and your full name.


You can as well call me on this number (+1) 617-475-0973 if you wish to speak with
me but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.


Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
USA

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