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.
#381373 by buried under 419s Fri Feb 08, 2019 9:53 pm
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Date: Fri, 8 Feb 2019 17:10:32 +0000 (UTC)
From: "MR.THOMAS STEVENSON" <[email protected]>
Reply-To: "MR.THOMAS STEVENSON" <[email protected]>
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References: <[email protected]>
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Content preview: FROM THE DESK OF MR.THOMAS STEVENSON, DIRECTOR ATM DEPARTMENT
FIDELITY WORLDWIDE INVESTMENT BANK: E-MAIL ADDRESS: [email protected]
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE) [...]

Content analysis details: (12.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(personal_effect[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.6.134.123 listed in list.dnswl.org]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.6 REPTO_QUOTE_YAHOO Yahoo! doesn't do quoting like this
0.0 HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.0 XFER_LOTSA_MONEY Transfer a lot of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

FROM THE DESK OF MR.THOMAS STEVENSON,
DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK:
E-MAIL ADDRESS: [email protected]
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)

FIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT NOTIFICATION

ATTN: PLEASE,

I AM MR.THOMAS STEVENSON,THE DIRECTOR ATM DEPARTMENT FIDELITY WORLDWIDE INVESTMENT
BANK FLORIDA U.S.A BRANCH OFFICE, THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT
NOTIFICATION/INSTRUCTION FROM THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN, WE
THE FIDELITY WORLDWIDE INVESTMENT BANK FLORIDA U.S.A BRANCH OFFICE REACHED OUT AN
AGREEMENT WITH THE WORLD BANK ORGANIZATION AND UNITED NATIONS (UN) RESERVE ACCOUNT
TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.

FOR THOSE THAT HAVE NOT RECEIVED THEIR CONTRACT/INHERITANCE PAYMENT
FUND FROM THE NIGERIA GOVERNMENT FOR MANY YEARS NOW BECAUSE OF THE BAD BANK OFFICERS.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE WORLD BANK
ORGANIZATION AND UNITED NATIONS (UN). THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD,SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH
THE REQUIRED INFORMATION BELOW.

1.FULL NAME
2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 MOBILE,HOME, OFFICE TELEPHONES AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT
AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS.

THANKS FOR BANKING WITH FIDELITY WORLDWIDE INVESTMENT BANK, WHILE WE
LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MASSAGE THROUGH THIS E-MAIL ADDRESS
( [email protected] ) AND FEEL FREE TO CALL ME ON THIS TELEPHONE FOR MORE
DETAILS. IF YOU CALL ME AND I DID NOT ANSWER YOUR CALL OR IT ENTER VOICE MASSAGE,
YOUR SHOULD DROP A VOICE MASSAGE WITH YOUR TELEPHONE NUMBER AND SEND US E-MAIL, SO
THAT WE CAN RESPONDS YOU FAST.

LOOKING FORWARD TO SERVINFIDELITY WORLDWIDE INVESTMENT BANK: ATM CARD PAYMENT
NOTIFICATIONG YOU BETTER.
YOURS TRULY

MR.THOMAS STEVENSON
DIRECTOR ATM PAYMENT DEPARTMENT FIDELITY WORLDWIDE INVESTMENT BANK
FLORIDA U.S.A
TELEPHONE NUMBER:+1941-677-1008 (FOR CALL AND TEXT MESSAGE)
E-MAIL ADDRESS:[email protected]

THANKS AND GOD BLESS.

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