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.
#381402 by buried under 419s Sat Feb 09, 2019 1:26 pm
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Date: Sat, 9 Feb 2019 15:20:38 +0000 (UTC)
From: IRS USA <[email protected]>
Reply-To: IRS USA <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
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References: <[email protected]>
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Content-Length: 1464
X-Spam-Status: Yes, score=11.5
X-Spam-Score: 115
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 or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: U.S. Department of the Treasury From United States Internal
Revenue Service Department: Address: P.O. Box 7704 San Francisco, CA 94120-7704
Attention; This is Mr. Robroy Mackinnon, the Commissioner of USA Internal
Revenue Service (IRS). I went to York New during the last Annual executive?
Meeting and realized that you are yet to receive your fund. According to
the current Chief Executive Officer of Zions Bank, Mr. Scott Anderson, you
refused to pay the last fee for the transaction to be completed. [...]

Content analysis details: (11.5 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]
0.6 URG_BIZ BODY: Contains urgent matter
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (samb_234[at]yahoo.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(tj000002016[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(samb_234[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[66.163.186.203 listed in list.dnswl.org]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.6 REPLYTO_WITHOUT_TO_CC 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 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Waiting To Your Urgent Response Now.


U.S. Department of the Treasury
From United States Internal Revenue Service Department:
Address: P.O. Box 7704 San Francisco, CA 94120-7704

Attention;

This is Mr. Robroy Mackinnon, the Commissioner of USA Internal Revenue Service
(IRS). I went to York New during the last Annual executive? Meeting and realized
that you are yet to receive your fund. According to the current Chief Executive
Officer of Zions Bank, Mr. Scott Anderson, you refused to pay the last fee for the
transaction to be completed.

I am contacting you this morning because USA government authority wants to divert
your fund to our Treasury since you are unable to claim it. However, I have sent a
message through the current Chief Executive Officer of Zions Bank Mr. Scott
Anderson, pleading with them to wait until I hear from you today to know the why you
abandon your awarded $10.5 Million. According to Mr. Scott Anderson, the last fee
you are to pay is $600.00.

I need your urgent response as soon as you receive this email with the reasons you
abandon the fund. If you don't want it, we could change your name to another
American citizen because we cannot afford to lose the fund to USA Government. I hope
to hear from you soon.

Your prompt reply is expected.

Thanks.
Mr. Robroy Mackinnon
The Commissioner of Internal Revenue Service (IRS)
U.S. Department of the Treasury
From United States Internal Revenue Service Department:
Address: P.O. Box 7704 San Francisco, CA 94120-7704

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