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.
#381565 by buried under 419s Wed Feb 13, 2019 12:50 am
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Reply-To: [email protected]
From: Mr Kenneth Wesley <[email protected]>
Date: Tue, 12 Feb 2019 23:16:45 +0100
Message-ID: <CA+-4Vf1KGZLMKhOta+uuQydsSKNuce=y4xAK6NpdZF=FxBZhwQ@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="0000000000008a5d170581b9c87b"
Bcc:
X-Spam-Status: Yes, score=8.4
X-Spam-Score: 84
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: Attn: My Friend I am Mr Kenneth Wesley, Chief Inspection Agent
United Nations Inspection Unit at Dallas/Fort Worth International Airport
Tx, USA, On routine investigation, I discovered this forfeited consignment
with your name on the bill of entry. On an extensive inspection the Value
of the cash stuffed consignment was not declared but assumed approximately
$8.5 Million USD. [...]

Content analysis details: (8.4 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.128.65 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.128.65 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(eric.jordonsr[at]gmail.com)
0.0 MILLION_USD BODY: Talks about millions of dollars
0.0 HTML_MESSAGE BODY: HTML included in message
-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
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.5 HK_NAME_FM_MR_MRS No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
X-Spam-Flag: YES
Subject: ***SPAM*** Please focus and receive your delivering to your resident

Attn: My Friend


I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection
Unit at Dallas/Fort Worth International Airport Tx, USA, On routine
investigation, I discovered this forfeited consignment with your name on
the bill of entry. On an extensive inspection the Value of the cash stuffed
consignment was not declared but assumed approximately $8.5 Million USD.

The Consignment was forfeited because of false declaration by the Consignee
and the delivery officers' inability to pay the Non Inspection fee (NI).
The Consignment was originally declared as personal effect while the real
content is cash money.

Call me or sms text +1 469-712-5160 or email me now if you are still
interested in receiving your consignment boxes.

Regards,

Mr Kenneth Wesley
Inspection Agent

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#386071 by AlanJones Fri May 17, 2019 12:05 am
From: Mr Kenneth Wesley Inspection Agent - [email protected]
Reply-to: [email protected]
Subject: Call me now on the new mobile number or send me text sms quickly 936-666-4527
Tel. No.: +19366664527

Attn: My Friend

I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection Unit at Dallas/Fort Worth International Airport Tx, USA, On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately $8.5 Million USD.

The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

Call me or sms text +1 936-666-4527 or email me now if you are still interested in receiving your consignment boxes.

Regards,

Mr Kenneth Wesley

Inspection Agent

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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