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.
#384236 by buried under 419s Mon Apr 15, 2019 8:38 pm
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From: CASEY THOREEN <[email protected]>
Thread-Topic: ATTN: Please< This is a matter of urgency.>
Thread-Index: AQHU89cpn43Afg5DvEKjtd4phx2auQ==
Date: Mon, 15 Apr 2019 22:04:15 +0000
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: IMPORTANT NOTICE. Latest Development Regarding the Irrevocable
release of your payment. ATTN: Beneficiary. [...]

Content analysis details: (8.3 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 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[40.92.64.85 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
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0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(casey2016thoreen[at]outlook.com)
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-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
1.4 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES
Subject: ***SPAM*** ATTN: Please< This is a matter of urgency.>

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.



ATTN: Beneficiary.

This is to inform you that we are the authorized security agency ascribed by the
United Nations office of the oversight service whose Unit headquarters is in Toronto
Canada to deliver your consignment to you.



With this help from the UN office of the oversight service you are therefore
required to acknowledge receipt of this mail. You are further advised to reconfirm
your full names, your address, your cell phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN and FBI to make
sure we are corresponding with the rightful owner.

Kindly reply for further details.

Thank You.

Casey Thoreen.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#424311 by FishyMails Fri Mar 12, 2021 1:22 pm
From: CASEY THOREEN <[email protected]>
Date: Fri, 12 Mar 2021 11:42:00 +0000
Subject: ATTN: Please< This is a matter of urgency.>

IMPORTANT NOTICE.


Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.




This is to inform you that we are the authorized security agency ascribed by the United Nations office of the oversight service whose Unit headquarters is in Toronto Canada to deliver your consignment to you.

With this help from the UN office of the oversight service you are therefore required to acknowledge receipt of this mail. You are further advised to reconfirm your full names, your address, your cell phone number and copy of your ID.


This is to enable us cross check with the list given to us by the UN and FBI to make sure we are corresponding with the rightful owner.




Kindly reply for further details.
Thank You.
Casey Thoreen.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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