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.
#385813 by buried under 419s Tue May 14, 2019 8:29 pm
Return-path: <[email protected]>
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Delivery-date: Tue, 14 May 2019 06:21:19 -0700
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for ; Tue, 14 May 2019 06:21:19 -0700
Reply-To: [email protected]
From: "Thomson Benedict" <[email protected]>
To:
Date: 14 May 2019 13:20:37 -0700
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=26.6
X-Spam-Score: 266
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 friend, My name is Thomson Benedict, a Lawyer, Solicitor,
expert in corporate and legal claims with office in Kuala Lumpur, Malaysia,
I am contacting you in regards to a deceased client who died in an auto accident
in March 2015, he was a prominent client of mine and he happens to bare the
same name with you. Before his death, my client deposited ($25Million) in
a Vault with a financial institution here in Kuala Lumpur, Malaysia and the
said money was for the execution of contract he secured from the government
of Malaysia but documents of the said deposit can only be made by his relative
or any family member. Unfortunately he had no WILL at the time of his death
and all our efforts made revealed there no one to link as his family member.
However, the New Malaysia law on succession/claims of funds indicates the
duration in which such claims could be tolerated. I am not sure if this is
the case and I am not sure if I will be able to do so sınce no one can be
presented as hıs next of kın. [...]

Content analysis details: (26.6 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]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[95.216.215.73 listed in bl.score.senderscore.com]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?95.216.215.73>]
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=c ... com.br;ip=]
4.0 SPF_HELO_FAIL SPF: HELO does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=helo;id=al ... com.br;ip=]
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
1.0 FSL_BULK_SIG Bulk signature with no Unsubscribe
0.0 T_SHARE_50_50 Share the money 50/50
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Please let us share this opportunity before us..


Dear friend,

My name is Thomson Benedict, a Lawyer, Solicitor, expert in
corporate and legal claims with office in Kuala Lumpur,
Malaysia, I am contacting you in regards to a deceased client who
died in an auto accident in March 2015, he was a prominent client
of mine and he happens to bare the same name with you. Before his
death, my client deposited ($25Million) in a Vault with a
financial institution here in Kuala Lumpur, Malaysia and the said
money was for the execution of contract he secured from the
government of Malaysia but documents of the said deposit can only
be made by his relative or any family member. Unfortunately he
had no WILL at the time of his death and all our efforts made
revealed there no one to link as his family member. However, the
New Malaysia law on succession/claims of funds indicates the
duration in which such claims could be tolerated. I am not sure
if this is the case and I am not sure if I will be able to do so
sınce no one can be presented as hıs next of kın.

Hence, I have put in place all necessary requirements concerning
the release of these funds and it is my intention to introduce
this opportunity to you as the next of kın and beneficiary to my
late clıent. Please note that I am legally equipped with all
necessary information and documents regarding this fund and as
may be required also, but I can process the funds release as soon
as possible ıf I can present you as the next kın. so that
claiming will be immediate and upon successful claim and the
whole money paid then share the money at 50% for you and 50% for
me.

Also for security reasons, I have decided not to add any more
information to this message, but immediately as you get in touch
with me, then I wıll be able to inform you on how this could be
executed and concluded. In conclusion, it's my concern to demand
your ultimate honesty, co-operation and confidentiality to enable
us to conclude this transaction and I "GUARANTEE" you that this
process will be executed under a legitimate arrangement that will
protect your right without any breech of law.

So contact me immediately.

Thomson Benedict.

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