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.
#400924 by buried under 419s Wed Nov 27, 2019 10:10 am
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To: Recipients <[email protected]>
From: "Mr Daniel Thomas" <[email protected]>
Date: Tue, 26 Nov 2019 12:03:10 -0800
Reply-To: [email protected]
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=17.6
X-Spam-Score: 176
X-Spam-Bar: +++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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root\@localhost for details.

Content preview: Hello My name is Mr Daniel Thomas , I am the Director Inspection
Unit United Nations Inspection Agent We are currently in John F. Kennedy
International Airport, in Queens, NY 11430, United States for official inspection
while I discovered An abandoned shipment via Diplomat with your name tagged
on it, when I personally scanned it, it revealed an undisclosed sum of money
in a Metal Trunk Box weighing approximately 65kg each. [...]

Content analysis details: (17.6 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]
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[95.181.230.9 listed in zen.spamhaus.org]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.0 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_NAME_MR_MRS No description available.
0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.0 MONEY_FROM_41 Lots of money from Africa
1.9 MONEY_FRAUD_3 Lots of money and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Customer, On my assumption, each of the boxes will contain more than $3M

Hello

My name is Mr Daniel Thomas , I am the Director Inspection Unit United Nations
Inspection Agent

We are currently in John F. Kennedy International Airport, in Queens, NY 11430,
United States for official inspection while I discovered An abandoned shipment via
Diplomat with your name tagged on it, when I personally scanned it, it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately 65kg each.

On my assumption, each of the boxes will contain more than $3M , I discovered that
The consignment was abandoned due to wrong declaration of the content, also the
Diplomat inability to pay for Non Inspection Fees.

As it stands, I want to use my good office to process the document, and we join
hands together pay the non-inspection fee on your behalf and deliver the boxes to
your address by myself for mutual benefit,


You have been giving a last minutes opportunity to get your funds delivered if still
interested or not.



Best Regards,

Mr Daniel Thomas
Call or SMS: +1 917-444-4205

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