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.
#396914 by buried under 419s Tue Sep 10, 2019 11:35 pm
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Reply-To: [email protected]
From: "Mr. Smith Johnson" <[email protected]>
Date: Tue, 10 Sep 2019 14:02:27 -0700
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
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X-Spam-Status: Yes, score=16.2
X-Spam-Score: 162
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: 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Attention
Consignment Owner , I am Mr. Smith Johnson from the Treasury Department ,
Washington Dc, United States of America, I am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered by the
World Express delivery company, West Africa Ghana, which was led by Agent
Janet Holp and the consignment got here safely in your name as the rightful
owner. But during the inspection, a man called Simon David came inn to us
in person with proof that you authorized him to take control over your consignment
, the agents here interrogated him and have him arrested since we suspected
that his claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital accident which
caused the amputation of your legs and you are presently taken out of the
United States for treatment, now he is in position to receive your consignment
worth of $10.5 Million Dollars, but initially, the consignment was programmed
in your name as the owner. [...]

Content analysis details: (16.2 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 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.217.65 listed in list.dnswl.org]
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ubaofficedirect[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
-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
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domain
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.217.65 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_MR_MRS No description available.
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 T_FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
2.9 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.1 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** WE ARRIVED WITH YOUR CONSIGNMENTS WORTH USD$10.5MILLION.

1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, I am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

Kindly give me a call immediately you receive this email for further
information regarding this transaction.

Regards
Agent Smith Johnson

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