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.
#378218 by buried under 419s Tue Dec 11, 2018 10:39 am
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From: Barrister Joe Agi Esq <[email protected]>
Date: Tue, 11 Dec 2018 04:33:18 -0800
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To: Undisclosed recipients:;
X-Originating-IP: [69.163.98.139]
X-Spam-Status: Yes, score=15.6
X-Spam-Score: 156
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Greeting Dear Beneficiary, I am Barrister Joe Agi Esq, a solicitor
at law,legal practitioner and personal Attorney to Mr. Richard Blanchard
who died in air crash with her wife Mrs. Lilla C. Blanchard on his business
trip to PAKISTAN in An Pakistan Airline with other passengers on board which
confirmed 152 People killed in a plane crash. I am Barrister Joe Agi, a Legal
practitioner and I wish to solicit your assistance in a deal that involves
reasonable amount of money. This deal by virtue of its nature must be utterly
confidential and top secret. Though I know that transaction of this magnitude
will make any one apprehensive and worried, but I guarantee you that this
will be done under a legitimate arrangement that will protect both of us
from any breach of the law. [...]

Content analysis details: (15.6 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[219.147.13.54 listed in bl.score.senderscore.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 HK_SCAM_N2 BODY: No description available.
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LOAN Answer loan question(s)
1.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Urgent / Very Important Response.

Greeting Dear Beneficiary,









I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and personal
Attorney to Mr. Richard Blanchard who died in air crash with her wife Mrs. Lilla C.
Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other
passengers on board which confirmed 152 People killed in a plane crash. I am
Barrister Joe Agi, a Legal practitioner and I wish to solicit your assistance in a
deal that involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that transaction of this
magnitude will make any one apprehensive and worried, but I guarantee you that this
will be done under a legitimate arrangement that will protect both of us from any
breach of the law.









I came to know you in my private search for a reliable and reputable Business
Person/individual that can handle this confidential deal with me, which requires
maximum confidence and trust from both sides.









MY PROPOSITION:







I had a client by name Mr. Richard Blanchard who was one of the richest man in your
country but does most of his business in Asia. He was into several business before
his untimely death by air crash. This website will give you comprehensive picture of
what I am talking about ( http://english.sina.com/world/p/2010/0728/331293.html). My
client who died along with his lovely wife deposited the Sum of $25 Million (Twenty
Five Million United States Dollars Only) with a bank here.









During the bank audit exercise, the bank discovered my late client's deposit as an
unclaimed credit balance, hence issued me a notice to provide any relatives of my
client otherwise they will have the account closed and the fund confiscated. I have
made several inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my instinct convinces
me that you will be a trustworthy and honest business partner and I decided to
contact you to assist me in repatriating my late client's deposit before it got
confiscated by the financial institution where the fund is lodged.









I now seek your permission to present you as my deceased client relative and have
you stand as the Next of Kin to my deceased client so that the funds of $25 Million
(Twenty Five Million United States Dollars Only) can be released and paid into your
account as the beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be map out for any
expanse that might incur in this transfer.









I will provide all necessary legal documents that can be used to back up your claim.
Be informed that this transaction is risk free otherwise my chambers will not
contact you because it is against our ethics. Please acknowledge receipt of this
message in acceptance of our mutual business endeavor by furnishing me with the
followings details;









1). Your Full Name:......

2). Current Resident Address:.......

3). Your Valid Direct Tel/ Mobile/Fax Number:.......

4). Your Occupation:......

5). Your Age, Sex &amp; Marital Status:......

6). Your Nationality:.......

7). Your Private E-mail Address:.....









Please get in touch with me immediately to my private
E-mail:([email protected]) with your the above personal details, then I will
commence work in your name immediately.









These requirements will enable us file letters of claim to the appropriate
departments for necessary approvals in your favor as the real beneficiary next of
kin to my late client.









Looking forward to your prompt response.









Yours Sincerely,

Barrister Joe Agi (Esq).

[email protected]

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