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.
#412900 by buried under 419s Sat Jun 27, 2020 1:40 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 26 Jun 2020 16:01:02 -0400
Received: from [101.50.3.248] (port=40294 helo=server.smk-maarifkudus.sch.id)
by with esmtp (Exim 4.93)
(envelope-from <[email protected]>)
id 1jouWy-000D5y-C3
for ; Fri, 26 Jun 2020 16:01:02 -0400
Received: from User (unknown [154.160.26.106])
by server.smk-maarifkudus.sch.id (Postfix) with SMTP id 34E5967AC3;
Sat, 27 Jun 2020 02:06:44 +0700 (WIB)
Reply-To: <[email protected]>
From: "Mrs Jennifer Williams"<[email protected]>
Date: Sat, 27 Jun 2020 03:06:44 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Status: Yes, score=58.2
X-Spam-Score: 582
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, This is to officially inform you that we
have written to you severally without any response and we believed that our
previous mails did not deliver and that?s the reason for this letter. We
are contac [...]
Content analysis details: (58.2 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]
2.5 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.9 NSL_RCVD_FROM_USER Received from User
1.5 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... t.net;ip=m]
1.0 MISSING_HEADERS Missing To: header
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FROM_MISSP_SPF_FAIL No description available.
3.7 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.0 HK_NAME_MR_MRS No description available.
1.8 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 YOU_INHERIT Discussing your inheritance
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
2.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.3 FROM_MISSP_USER From misspaced, from "User"
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.7 FROM_MISSPACED From: missing whitespace
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
2.4 MONEY_ATM_CARD Lots of money on an ATM card
1.4 FROM_MISSP_EH_MATCH From misspaced, matches envelope
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
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.9 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FORM Lots of money if you fill out a form
1.4 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of
money
0.7 MONEY_FRAUD_5 Lots of money and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** We Are Still Waiting For Your Respond

Dear Beneficiary,

This is to officially inform you that we have written to you severally
without any response and we believed that our previous mails did not
deliver and that?s the reason for this letter. We are contacting you
once again concerning the release of your inheritance fund / Check
which has been delayed for transfer by some officials who claim to be
in position of your fund thereby extorting monies from you in one way or
the other.

Your Fund has finally been approved for transfer by the West Africa Fund
Monitoring Unit. Your fund will be transferred to you via ATM Master
Card which is cash-able in any ATM machine or Bank anywhere in the
world.

We hereby inform you that the ATM card worth US$4.8, million US dollars
has been as the first part payment of your inheritance fund which has
been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody
concerning your inheritance funds.

Your fund is to be released via Master Card ATM in act to uphold the
rule of law which we represent. You have to reconfirm the information
below for security reasons. And also be informed that delivery agent
will leave this country as soon as you comply with (Courier) Company
requirements.

Send them the following information of yours for the conclusion of your
ATM Card delivery: DHL director, (Rev Daniel Obodo)
Tel:+233579927372

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:
11. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regarding the check
since I have authorized the bank to issue you an ATM CARD so that you can
withdraw your fund to avoid any further problem. Contact him once you received
this email.

E-mail: ( [email protected] )

Thanks for your anticipation

Mrs Jennifer Williams

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