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.
#392391 by buried under 419s Sun Jul 28, 2019 8:22 pm
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Reply-To: [email protected]
From: WESTERN UNION MONEY TRANSFER <[email protected]>
Date: Mon, 29 Jul 2019 00:21:02 +0100
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=18.0
X-Spam-Score: 180
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 The Board of trustee federal Government of
Nigeria. are here to notify you of your payment inherited funds of $100,000.00.
after the meeting held on 10th of July 2019. His Excellence the PRESIDENT
OF FEDERAL REPUBLIC OF Nigeria. has Instructed this Department to send your
funds through western union money transfer for easier receive of you inherited
scam victim funds without any further delay. to avoid paying money to the
fraud stars that is going on through the global world. you are required to
send your name and address were you want your fund to be send through western
union the maximum amount you will be receiving each day starting from tomorrow
is the sum of $5000.00. also your are required below. [...]

Content analysis details: (18.0 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]
2.6 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.167.67 listed in list.dnswl.org]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (officetransferdp017[at]gmail.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrrosemike2019[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(officetransferdp017[at]gmail.com)
-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
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.67 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
2.5 KAM_NIGERIAN Nigerian Scam and Variants
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
3.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** FROM WESTERN UNION MONEY

Dear Beneficiary

The Board of trustee federal Government of Nigeria. are here to notify
you of your payment inherited funds of $100,000.00. after the meeting
held on 10th of July 2019. His Excellence the PRESIDENT OF FEDERAL
REPUBLIC OF Nigeria. has Instructed this Department to send your funds
through western union money transfer for easier receive of you
inherited scam victim funds without any further delay. to avoid paying
money to the fraud stars that is going on through the global world.
you are required to send your name and address were you want your fund
to be send through western union the maximum amount you will be
receiving each day starting from tomorrow is the sum of $5000.00. also
your are required below.

Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your ID copy:...........................

Yours in service

Mrs.Rose Mike
[email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#404667 by FishyMails Fri Feb 14, 2020 12:52 am
Reply-to: [email protected]
From: WESTERN UNION MONEY <[email protected]>
Other e-mails: [email protected]
Date: Thu, 13 Feb 2020 17:39:40 +0100
Subject: FROM WESTERN UNION MONEY TRANSFER

Dear Beneficiary

The Board of trustee federal Government of Nigeria. are here to notify
you of your payment inherited funds of $100,000.00. after the meeting
held on 30th of Jan 2020. His Excellence the PRESIDENT OF FEDERAL
REPUBLIC OF Nigeria. has Instructed this Department to send your funds
through western union money transfer for easier receive of you
inherited scam victim funds without any further delay. to avoid paying
money to the fraud stars that is going on through the global world.
you are required to send your name and address were you want your fund
to be send through western union the maximum amount you will be
receiving each day starting from tomorrow is the sum of $5000.00. also
your are required below.

Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your ID copy:...........................

Yours in service

Mrs.Rose Mike
[email protected]

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