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.
#385814 by buried under 419s Tue May 14, 2019 8:37 pm
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Tue, 14 May 2019 08:24:56 -0700 (PDT)
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Reply-To: [email protected]
From: "REV.PAUL OBI" <[email protected]>
Date: Tue, 14 May 2019 16:24:43 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="000000000000a4e7b70588daa2bc"
Bcc:
X-Spam-Status: Yes, score=9.4
X-Spam-Score: 94
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: Attention: Beneficiary. Re: Instruction to credit your account
with the sum of US$15,000,000.00 This is to notify you that your over due
inheritance funds has been gazetted to be release to your bank account within
48hrs, via key telex transfer (KTT). Mean while, a woman came to my office
this morning with an application for transfer of the fund into her account
on your behalf, claiming to be your representative. [...]

Content analysis details: (9.4 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.208.194 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.208.194 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
(rev.mmikedadaa[at]gmail.com)
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-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
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Instruction to credit your bank account


Attention: Beneficiary.

Re: Instruction to credit your account with the sum of US$15,000,000.00

This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via key telex
transfer (KTT). Mean while, a woman came to my office this morning with an
application for transfer of the fund into her account on your behalf,
claiming to be your representative.

Here are the information’s she submitted for the transfer of your fund

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.


Please,do re-confirm to this office, as a matter of urgency if this woman
is truly from you as the federal finance dept or our bank/my office will
not be held responsible for paying into the wrong account.

The reserve bank governor, executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved and
accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs, to handle and transfer
of all foreign inheritance funds this first quarter payment schedule of the
year 2019.

However, we shall proceed to issue all payments details to the said MRS.
MARGARET GEORGE, if we do not hear from you within the next 2 working days
from today, this fund will be transferred to the account of MRS.MARGARET
GEORGE.

Meanwhile, you are advice to get back to my office immediately with the
requested details to enable us have your correct details to wire your fund.

1. Your full name:..
2 Your telephone numbers:...
3.Your full home address:...
4.Your Company address and position.
5.Your Age and Sex...

This fund will be remitted into your bank account within 48hrs as soon as
you confirm to this office.

Best Regards
Rev. Paul Obi
E-MAIL: [email protected]
International Operations

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