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.
#384110 by buried under 419s Fri Apr 12, 2019 12:08 am
Delivery-date: Thu, 11 Apr 2019 19:28:58 -0700
Received: from [85.96.176.41] (port=51786 helo=abce.org.br)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1hElw0-00075E-0K
for ; Thu, 11 Apr 2019 19:28:58 -0700
Reply-To: [email protected]
From: "Mr. Victor Attah" <br [email protected]>
To:
Date: 12 Apr 2019 05:28:12 +0300
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: Yes, score=23.2
X-Spam-Score: 232
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: Dear beneficiary, This is to inform you we have the order
requesting the immediate release of your payment totaling $10,500,000.00Million
USD being an inheritance contract payment on your name and this claim is
from one Mr. James Robert who is claiming you are incapacitated and that you
cannot make your payment claim by yourself because you are incapacitated
and to authenticate this claim he has sent us some pictures as evidence, but
for your own good and to ensure your payment is release is to you alone and
as the original beneficiary as stated with us, you are hereby advice to make
an immediate disclaimer if you have not authorized him to make this claim
on your behalf. [...]

Content analysis details: (23.2 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 DEAR_BENEFICIARY BODY: Dear Beneficiary:
2.0 MILLION_USD BODY: Talks about millions of dollars
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[85.96.176.41 listed in bl.score.senderscore.com]
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.9 FSL_BULK_SIG Bulk signature with no Unsubscribe
0.1 HK_NAME_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
3.0 FROM_ADDR_WS Malformed From address
1.2 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Have you sent anyone to claim your payment on your behalf?

Dear beneficiary,

This is to inform you we have the order requesting the immediate
release of your payment totaling $10,500,000.00Million USD being
an inheritance contract payment on your name and this claim is
from one Mr. James Robert who is claiming you are incapacitated
and that you cannot make your payment claim by yourself because
you are incapacitated and to authenticate this claim he has sent
us some pictures as evidence, but for your own good and to ensure
your payment is release is to you alone and as the original
beneficiary as stated with us, you are hereby advice to make an
immediate disclaimer if you have not authorized him to make this
claim on your behalf.

And to enable immediate release of the said payment to you, do
ensure to send the following below.

Full name:
Contact address:
Direct contact phone no:
Sex/Marital status:
Occupation:

Get back quickly to us.

My regards

Mr. Victor Attah,
(Director of Foreign Remittance Dept of Central Bank of Nigeria)



Dear beneficiary,

This is to inform you we have the order requesting the immediate
release of your payment totaling $10,500,000.00Million USD being
an inheritance contract payment on your name and this claim is
from one Mr. James Robert who is claiming you are incapacitated
and that you cannot make your payment claim by yourself because
you are incapacitated and to authenticate this claim he has sent
us some pictures as evidence, but for your own good and to ensure
your payment is release is to you alone and as the original
beneficiary as stated with us, you are hereby advice to make an
immediate disclaimer if you have not authorized him to make this
claim on your behalf.

And to enable immediate release of the said payment to you, do
ensure to send the following below.

Full name:
Contact address:
Direct contact phone no:
Sex/Marital status:
Occupation:

Get back quickly to us.

My regards

Mr. Victor Attah,
(Director of Foreign Remittance Dept of Central Bank of Nigeria

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