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.
#401058 by buried under 419s Mon Dec 02, 2019 9:18 am
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From: [email protected]
Date: Mon, 02 Dec 2019 17:17:47 +0800
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Hello, Re: Information about Your late Relation. I am David
Barker , I am retired banker and now run a small scale consltant.I was obliged
over a year now to find the next of Kin/Beneficiary to the estate of your
late relative. I was his portfolio manager for about 6 years before his death
.We have tried on several occasions over this year to find you as a surviving
next of kin/relative but it has remained unsuccessful. This is my second
but final attempt to reach you in view of this subject matter. [...]

Content analysis details: (15.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[106.75.91.159 listed in zen.spamhaus.org]
0.1 URIBL_CSS_A Contains URL's A record listed in the Spamhaus CSS
blocklist
[URIs: max-mail.top]
0.1 URIBL_CSS Contains an URL's NS IP listed in the Spamhaus CSS
blocklist
[URIs: max-mail.top]
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 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
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domain
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
2.0 HK_SCAM No description available.
1.6 MISSING_MID Missing Message-Id: header
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** Re: Information about Your late Relation

Hello,

Re: Information about Your late Relation.

I am David Barker , I am retired banker and now run a small scale consltant.I was
obliged over a year now to find the next of Kin/Beneficiary to the estate of your
late relative. I was his portfolio manager for about 6 years before his death .We
have tried on several occasions over this year to find you as a surviving next of
kin/relative but it has remained unsuccessful. This is my second but final attempt
to reach you in view of this subject matter.

There are estates, (Cash deposits) etc. belonging to your late family member, this
has remained unclaimed. Once I receive your information and endorse same
appropriately, I shall provide you with all the privileged information of the
deceased and also will give you guidelines on how to realize this goal without the
breach of the law. Contact me immediately for more information and to begin the
legal process of redeeming your lawful entitlement before the bank is compelled by
law to hand over the money to the government.

I anticipate your early response.

Yours Sincerely,

David Barker.

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